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: 811-02258
NAME OF REGISTRANT: Eaton Vance Series Trust
II
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: N/A
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Eaton Vance Series Trust II
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Income Fund of Boston, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/14 - 6/30/15
Eaton Vance Income Fund of Boston (the "Fund") is a feeder fund that invests exclusively in shares of Boston Income
Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting
record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140882 and its file number is 811-10391.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Tax-Managed Emerging Markets Fund, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 6/30
Date of reporting period: 7/1/14 - 6/30/15
Parametric Tax-Managed Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
AABAR INVESTMENTS P.J.S.C Agenda Number: 705445028
--------------------------------------------------------------------------------------------------------------------------
Security: M00003109
Meeting Type: AGM
Meeting Date: 14-Jul-2014
Ticker:
ISIN: AEA002501012
--------------------------------------------------------------------------------------------------------------------------
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 24 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31 DEC 2013
2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2013
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DEC 2013
4 APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
FINANCIAL YEAR 2014, AND FIXING THEIR FEES
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXTERNAL AUDITORS FROM THEIR LIABILITY WITH
RESPECT TO THEIR WORK FOR THE YEAR ENDED 31
DEC 2013
6 TO PROPOSE AND APPROVE ANY DIVIDEND PAYMENT Mgmt For For
TO THE SHAREHOLDERS FROM THE 2013 PROFIT
7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
ABB INDIA LTD, BANGALORE Agenda Number: 705987468
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005K103
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: INE117A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS, NAMELY, (I) THE
AUDITED BALANCE SHEET AS AT DECEMBER 31,
2014, (II) THE AUDITED PROFIT & LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE,
(III) THE CASH FLOW STATEMENT FOR THE
FINANCIAL YEAR ENDED ON THAT DATE, (IV) AN
EXPLANATORY NOTE ANNEXED TO, OR FORMING
PART OF THE DOCUMENTS REFERRED TO IN (I) TO
(III) ABOVE AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
S R BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101049W), BE AND ARE HEREBY APPOINTED AS
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE FOR A TERM OF 2 (TWO) YEARS FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UP TO THE CONCLUSION OF THE 67TH ANNUAL
GENERAL MEETING (SUBJECT TO RATIFICATION OF
SUCH APPOINTMENT BY THE MEMBERS AT THE
SUBSEQUENT ANNUAL GENERAL MEETING) AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 RESOLVED THAT MR. TARAK MEHTA (DIN: Mgmt For For
06995639), WHO WAS APPOINTED AS A DIRECTOR
BY THE BOARD OF DIRECTORS OF THE COMPANY ON
OCTOBER 28, 2014 PURSUANT TO SECTION 161(4)
OF THE COMPANIES ACT, 2013 AND OTHER
APPLICABLE PROVISIONS IF ANY THEREOF
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH ARTICLE 151 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO FILL
IN THE CASUAL VACANCY CAUSED BY THE
RESIGNATION OF MR. PETER LEUPP AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING BEING THE DATE UP TO WHICH
MR. LEUPP WOULD HAVE HELD OFFICE IF HE HAD
NOT RESIGNED, BE AND IS HEREBY APPOINTED AS
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH SCHEDULE IV THERETO AND THE
RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
APPOINTMENT OF MR. NASSER MUNJEE (DIN:
00010180), AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
CONSECUTIVE YEARS FROM THE DATE OF THIS
ANNUAL GENERAL MEETING BE AND IS HEREBY
APPROVED, HE NOT BEING A DIRECTOR LIABLE TO
RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH SCHEDULE IV THERETO AND THE
RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
APPOINTMENT OF MR. DARIUS E UDWADIA (DIN:
00009755), AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
CONSECUTIVE YEARS FROM THE DATE OF THIS
ANNUAL GENERAL MEETING BE AND IS HEREBY
APPROVED, HE NOT BEING A DIRECTOR LIABLE TO
RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH SCHEDULE IV THERETO AND THE
RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
APPOINTMENT OF MRS. RENU SUD KARNAD (DIN:
00008064), AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
CONSECUTIVE YEARS FROM THE DATE OF THIS
ANNUAL GENERAL MEETING BE AND IS HEREBY
APPROVED, SHE NOT BEING A DIRECTOR LIABLE
TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC, CEBU CITY Agenda Number: 705978774
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438415 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 For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
19, 2014
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt For For
COMPANY'S EXTERNAL AUDITOR FOR 2015 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 2014
UP TO MAY 18, 2015
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
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: MR. STEPHEN T. Mgmt For For
CUUNJIENG . (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. RAPHAEL P.M. Mgmt For For
LOTILLA . (INDEPENDENT DIRECTOR)
18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt For For
MONTHLY ALLOWANCE
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 For For
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 705897847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438416 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 For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
19, 2014
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2015 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 2014
UP TO MAY 18, 2015
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt For For
ROMEO L. BERNARDO
16 ELECTION OF INDEPENDENT DIRECTOR: ALFONSO Mgmt For For
A. UY
17 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
CARLOS C. EJERCITO
18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt For For
MONTHLY ALLOWANCE
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 For For
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK, ABU DHABI Agenda Number: 705835138
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 424032 DUE TO APPLICATION OF
SPIN CONTROL UNDER RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANK'S ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2014
2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS' Mgmt For For
REPORT FOR THE YEAR ENDED 31/12/2014
3 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED 31/12/2014
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2014
IN A SUM EQUAL 40% OF THE BANK'S CAPITAL
5 TO ABSOLVE THE BOARD MEMBERS AND THE Mgmt For For
EXTERNAL AUDITORS FROM LIABILITY FOR THEIR
WORK DURING THE YEAR ENDED 31/12/2014
6 TO DETERMINE THE BOARD MEMBERS' Mgmt For For
REMUNERATION FOR 2014
7 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2015 AND TO DETERMINE THEIR FEES FOR THE
SAME YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5
DIRECTORS
8.1 ELECTION OR RE-ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: SHK. SULTAN SUROOR
SULTAN ALDHAHIRI
8.2 ELECTION OR RE-ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: ABDULLA KHALIL AL
MUTAWA
8.3 ELECTION OR RE-ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: KHALID HAJI KHOORI
8.4 ELECTION OR RE-ELECTION OF MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: MOHAMED DARWISH AL
KHOORI
8.5 ELECTION OR RE-ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: SHAHEEN MOHAMED ABDUL
AZIZ RUBAYA ALMHEIRI
CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE NAME
FOR RESOLUTION NO. 8.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 429935 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL HOTELS, ABU DHABI Agenda Number: 705896718
--------------------------------------------------------------------------------------------------------------------------
Security: M0152U105
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: AEA000301019
--------------------------------------------------------------------------------------------------------------------------
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 21 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE BANK ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31 DEC 2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 5 PCT
AS CASH DIVIDENDS
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR LIABILITY FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
6 CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS
7 DISCHARGE OF THE AUDITORS FROM THEIR Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2014 AND APPOINT AUDITORS FOR THE
FINANCIAL YEAR 2015 AND DETERMINE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
ABYAAR REAL ESTATE DEVELOPMENT CO K.S.C.C., SAFAT Agenda Number: 706119244
--------------------------------------------------------------------------------------------------------------------------
Security: M0R5AKAA8
Meeting Type: EGM
Meeting Date: 17-May-2015
Ticker:
ISIN: KW0EQ0402390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BOARD OF DIRECTOR'S RECOMMENDATION NOT Mgmt For For
TO DISTRIBUTE ANY CASH DIVIDENDS NOR BONUS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014.
TAKING INTO CONSIDERATION THAT SUCH
RECOMMENDATIONS ARE SUBJECT TO THE APPROVAL
OF THE GENERAL ASSEMBLY MEETING AND THE
RELATED AUTHORITIES
2 TO AMEND SOME ARTICLE IN THE ARTICLE OF Mgmt For For
ASSOCIATION AND MEMORANDUM OF ARTICLES TO
COMPLY WITH THE COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
ABYAAR REAL ESTATE DEVELOPMENT CO K.S.C.C., SAFAT Agenda Number: 706153412
--------------------------------------------------------------------------------------------------------------------------
Security: M0R5AKAA8
Meeting Type: AGM
Meeting Date: 17-May-2015
Ticker:
ISIN: KW0EQ0402390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 478315 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2014
2 TO HEAR THE REPORT OF THE SHARIA Mgmt For For
SUPERVISION PANEL REPORT FOR THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DEC 2014
3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2014
4 TO APPROVE OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DEC 2014
5 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO NOT DISTRIBUTE ANY
CASH DIVIDEND OR BONUS SHARES TO THE
SHAREHOLDERS FOR THE FINANCIAL ENDED 31 DEC
2014
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO PAY ANY REMUNERATION
FOR THE BOARD OF DIRECTOR MEMBERS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
7 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES WITHIN 10PCT OF
ITS OWN SHARES ACCORDING TO ARTICLE NO 175
OF LAW NO 25 FOR YEAR 2012 COMPLY WITH
MARKET CAPITAL AUTHORITY FOR ORGANIZING
COMPANY PURCHASING ITS SHARES, TREASURY
BILLS AND THE WAY OF USING THEM AS OF
H,A,M,G,T,A,TSH, 6, 2013
9 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
10 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2015
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
11 TO APPOINT AND OR REAPPOINT SHARIA Mgmt For For
SUPERVISION COMMITTEE AND AUTHORIZE THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2015 TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
ACC LTD Agenda Number: 705516396
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: EGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 368238 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPOINTMENT OF MR N S SEKHSARIA AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR SHAILESH HARIBHAKTI AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 APPOINTMENT OF MR SUSHIL KUMAR ROONGTA AS Mgmt For For
AN INDEPENDENT DIRECTOR
4 APPOINTMENT OF MR ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF MR FARROKH KAVARANA AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR ARUNKUMAR GANDHI AS A Mgmt For For
DIRECTOR OF THE COMPANY AND AS AN
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MS FALGUNI NAYAR AS A Mgmt For For
DIRECTOR OF THE COMPANY AND AS AN
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR HARISH BADAMI AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR HARISH BADAMI AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 705844125
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2014 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For
BERNARD FONTANA HAVING DIRECTOR
IDENTIFICATION NUMBER 05178749, WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR AIDAN Mgmt For For
LYNAM HAVING DIRECTOR IDENTIFICATION NUMBER
03058208, WHO RETIRES BY ROTATION AND IS
ELIGIBLE FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE ACT) AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, (THE RULES),
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), MESSRS S R B C & CO LLP,
CHARTERED ACCOUNTANTS, MUMBAI HAVING ICAI
FIRM REGISTRATION NO.324982E, WHO HAVE
OFFERED THEMSELVES FOR RE-APPOINTMENT AND
HAVE CONFIRMED THEIR ELIGIBILITY TO BE
APPOINTED AS AUDITORS, IN TERMS OF
PROVISIONS OF SECTION 141 OF THE ACT, AND
RULE 4 OF THE RULES, BE AND ARE HEREBY
RE-APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR THE COMPANY'S FINANCIAL YEAR,
2015, TO HOLD OFFICE FROM THE CONCLUSION OF
THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY ON SUCH REMUNERATION
AS MAY BE AGREED UPON BY THE BOARD OF
DIRECTORS AND THE AUDITORS, IN ADDITION TO
SERVICE TAX AND RE-IMBURSEMENT OF OUT OF
POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AUDIT OF ACCOUNTS OF
THE COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE DURING THE YEAR 2015
TO MESSRS. N I MEHTA & COMPANY, COST
ACCOUNTANTS HAVING FIRM REGISTRATION NO.
000023 APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY TO CONDUCT THE AUDIT OF THE
COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR 2014, AMOUNTING TO 10 LAKHS
(RUPEES TEN LAKHS) AS ALSO THE PAYMENT OF
SERVICE TAX AS APPLICABLE AND
RE-IMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
AFORESAID AUDIT BE AND IS HEREBY RATIFIED
AND CONFIRMED
7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 197, 198 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, (THE ACT) INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SUBJECT TO
ALL APPLICABLE APPROVAL(S) AS MAY BE
REQUIRED, CONSENT OF THE MEMBERS BE AND IS
HEREBY ACCORDED TO THE PAYMENT OF
COMMISSION FOR A PERIOD OF FIVE YEARS
COMMENCING FROM JANUARY 1, 2015 TO THE NON
EXECUTIVE DIRECTORS OF THE COMPANY AS MAY
BE DECIDED BY THE BOARD FROM TIME TO TIME,
PROVIDED THAT THE TOTAL COMMISSION PAYABLE
TO THE NON EXECUTIVE DIRECTORS PER ANNUM
SHALL NOT EXCEED ONE PERCENT OF THE NET
PROFITS OF THE COMPANY FOR THAT YEAR AS
COMPUTED IN THE MANNER SPECIFIED UNDER
SECTION 198 OF THE ACT, WITH AUTHORITY TO
THE BOARD TO DETERMINE THE MANNER AND
PROPORTION IN WHICH THE AMOUNT BE
DISTRIBUTED AMONG NON EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 705572837
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: EGM
Meeting Date: 13-Oct-2014
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
BANK BE INCREASED FROM NGN13000000000
THIRTEEN BILLION NAIRA MADE UP OF
24000000000 TWENTY FOUR BILLION ORDINARY
SHARES OF 50 KOBO EACH AND 2000000000 TWO
BILLION PREFERENCE SHARES OF 50 KOBO EACH
TO NGN20000000000 TWENTY BILLION NAIRA BY
THE CREATION OF 14000000000 FOURTEEN
BILLION ORDINARY SHARES OF 50 KOBO EACH
2 THAT THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK BE AND ARE HEREBY
AMENDED BY DELETING THE WORDS THE
AUTHORISED SHARE CAPITAL OF THE BANK IS
NGN13000000000 THIRTEEN BILLION NAIRA
DIVIDED INTO 24000000000 TWENTY FOUR
BILLION ORDINARY SHARES OF 50 KOBO EACH AND
2000000000 TWO BILLION PREFERENCE SHARES OF
50 KOBO EACH FROM CLAUSE 6 OF THE BANKS
MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF
THE BANKS ARTICLES OF ASSOCIATION AND
SUBSTITUTING THEREFORE THE FOLLOWING THE
AUTHORISED SHARE CAPITAL OF THE BANK IS
NGN20000000000 TWENTY BILLION NAIRA DIVIDED
INTO 38000000000 THIRTY EIGHT BILLION
ORDINARY SHARES OF 50 KOBO EACH AND
2000000000 TWO BILLION PREFERENCE SHARES OF
50 KOBO EACH
3 THAT THE MEMORANDUM OF ASSOCIATION OF THE Mgmt For For
BANK BE AND IS HEREBY AMENDED BY THE
ADDITION OF SUB CLAUSE 13 TO CLAUSE 6 WHICH
SHALL READ AS FOLLOWS BY A SPECIAL
RESOLUTION DATED OCTOBER 13 2014 THE
AUTHORISED SHARE CAPITAL OF THE BANK WAS
INCREASED FROM NGN13000000000 THIRTEEN
BILLION NAIRA TO N20000000000 TWENTY
BILLION NAIRA BY THE CREATION OF
14000000000 FOURTEEN BILLION ORDINARY
SHARES OF 50 KOBO EACH RANKING PARI PASSU
WITH THE BANKS EXISTING ORDINARY SHARES
4 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO RAISE ADDITIONAL EQUITY
CAPITAL OF UP TO NGN68000000000 SIXTY EIGHT
BILLION NAIRA BY WAY OF A RIGHTS ISSUE IN
THE RATIO ON SUCH TERMS AND CONDITIONS AND
ON SUCH DATES AS MAY BE DETERMINED BY THE
DIRECTORS SUBJECT TO OBTAINING THE
APPROVALS OF THE RELEVANT REGULATORY
AUTHORITIES
5 THAT THE RIGHTS ISSUE REFERRED TO IN Mgmt For For
RESOLUTION 4 ABOVE MAY BE UNDERWRITTEN ON
SUCH TERMS AS MAY BE DETERMINED BY THE
DIRECTORS SUBJECT TO OBTAINING THE
APPROVALS OF THE RELEVANT REGULATORY
AUTHORITIES
6 THAT THE SHAREHOLDERS PURSUANT TO Mgmt For For
RESOLUTION 5 ABOVE HEREBY WAIVE THEIR
PREEMPTIVE RIGHTS TO ANY UNSUBSCRIBED
SHARES UNDER THE RIGHTS ISSUE IN THE EVENT
OF AN UNDER SUBSCRIPTION
7 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO ENTER INTO ANY AGREEMENT AND
OR EXECUTE ANY DOCUMENT NECESSARY TO GIVE
EFFECT TO THE ABOVE RESOLUTIONS
8 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO APPOINT SUCH PROFESSIONAL
PARTIES AND ADVISERS AND TO PERFORM ALL
SUCH OTHER ACTS AND DO ALL SUCH OTHER
THINGS AS MAY BE NECESSARY TO GIVE EFFECT
TO THE ABOVE RESOLUTIONS INCLUDING WITHOUT
LIMITATION COMPLYING WITH THE DIRECTIVES OF
ANY REGULATORY AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 706036921
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE BANKS AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2014 AND THE REPORTS OF THE DIRECTORS,
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT DR MAHMOUD ISA DUTSE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS MOSUN BELO OLUSOGA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT DR ERNEST NDUKWE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS TO THE COMPANY FROM THE END OF THE
ANNUAL GENERAL MEETING UNTIL THE END OF THE
NEXT YEAR'S ANNUAL GENERAL MEETING
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8 TO ELECT RE-ELECT MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
9 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION THAT THE DIRECTORS FEES FOR THE
FINANCIAL YEAR ENDING DECEMBER 31 2015 BE
AND IS HEREBY FIXED AT NGN58,125,000.00
FIFTY EIGHT MILLION ONE HUNDRED AND TWENTY
FIVE THOUSAND NAIRA ONLY
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED, NEW TAIPEI CITY Agenda Number: 706201631
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
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
1.1 TO REPORT THE BUSINESS OF 2014 Non-Voting
1.2 TO REPORT THE EXECUTION OF SOUND BUSINESS Non-Voting
PLAN FOR CASH INJECTION
1.3 AUDIT COMMITTEE'S REVIEW REPORT Non-Voting
2.1 TO ACCEPT 2014 FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS REPORT
2.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 RETAINED EARNINGS: IT IS PROPOSED NOT
TO DISTRIBUTE DIVIDEND FOR 2014
2.3 TO APPROVE AMENDMENTS TO ACER'S FOLLOWING Mgmt For For
INTERNAL RULES: A) PROCEDURES OF ACQUIRING
OR DISPOSING OF ASSETS (ARTICLE 5 AND
ARTICLE 29), B) FOREIGN EXCHANGE RISK
MANAGEMENT POLICY AND GUIDELINES
3 EXTEMPORARY MOTION Mgmt Against Against
4 MEETING ADJOURNED Non-Voting
CMMT IF YOUR ACCOUNT HAS MORE THAN ONE Non-Voting
UNDERLYING HOLDER OR MAY BE VOTED BY MORE
THAN ONE PERSON, PLEASE MAKE SURE THAT YOUR
FINI ACCOUNT HAS BEEN REGISTERED WITH YOUR
SUBCUSTODIAN FOR SPLIT VOTING.
INCONSISTENT VOTING WILL RESULT IN THE
ACCOUNT'S ENTIRE POSITION BEING REGISTERED
AS "ABSTAIN" IF THE ACCOUNT IS NOT
REGISTERED FOR SPLIT VOTING. PLEASE CONTACT
TED WALLACE
(TWALLACE@ALLIANCEADVISORSLLC.COM /
+1-201-973-873-7717) WITH ANY QUESTIONS
REGARDING PROXY VOTING.
--------------------------------------------------------------------------------------------------------------------------
AD PLASTIK D.D., SOLIN Agenda Number: 705450132
--------------------------------------------------------------------------------------------------------------------------
Security: X00158109
Meeting Type: OGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351035 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 AUG 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ANNUAL REPORT ON THE STATE IN THE CONCERN Mgmt For For
OF AD PLASTIK FOR 2013
2 SUPERVISORY BOARD REPORT ON THE PERFORMED Mgmt For For
SUPERVISION OF CONCERNS ACTIVITIES IN 2013
3 DECISION ON USE OF PROFIT FROM 2013 Mgmt For For
4 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS FOR HRK 8,00
DECREASED BY HRK 4,00 ALREADY PAID OUT ON
16 APRIL 2014 AS CASH DIVIDEND ADVANCE.
RECORD DATE IS 31 JULY 2014
5 DECISION ON GIVING APPROVAL TO MANAGEMENT Mgmt For For
BOARD MEMBERS
6 DECISION ON GIVING APPROVAL TO SUPERVISORY Mgmt For For
BOARD MEMBERS
7 DECISION ON APPOINTMENT OF AN AUDITOR FOR Mgmt For For
2014 AND DEFINING OF REMUNERATION FOR HIS
WORK
8 DECISION ON GIVING THE AUTHORITY TO THE Mgmt For For
MANAGEMENT BOARD FOR ACQUIRING OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ADAMJEE INSURANCE CO LTD Agenda Number: 705439722
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: EGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: PK0004901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT "ADAMJEE INSURANCE COMPANY Mgmt For For
LIMITED (THE "COMPANY") BE AND IS HEREBY
AUTHORIZED TO MAKE LONG TERM EQUITY
INVESTMENT OF UP TO RS. 350.067 MILLION BY
WAY OF ACQUISITION OF 3,684,914 ORDINARY
SHARES OF SECURITY GENERAL INSURANCE
COMPANY LIMITED AT A MAXIMUM PRICE OF RS.
95 PER SHARE. FURTHER RESOLVED THAT "THE
CHIEF EXECUTIVE OFFICER AND / OR COMPANY
SECRETARY OF THE COMPANY PURSUANT TO THE
FOREGOING SPECIAL RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY, BE AND ARE HEREBY
SINGLY EMPOWERED AND AUTHORIZED TO TAKE ALL
STEPS AND ACTIONS NECESSARY, INCIDENTAL AND
ANCILLARY FOR THE ACQUISITION OF SHARES OF
SECURITY GENERAL INSURANCE COMPANY LIMITED
INCLUDING EXECUTION OF ANY AND ALL
DOCUMENTS AND SHARE PURCHASE AGREEMENT
UNDER THE COMPANY SEAL AS MAY BE NECESSARY
IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
DEEDS CONTD
CONT CONTD AND THINGS AS MAY BE NECESSARY OR Non-Voting
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO THE SPIRIT AND INTENT OF THIS SPECIAL
RESOLUTION FOR MAKING INVESTMENT AS
AFORESAID AND FOR FINALIZATION AND
IMPLEMENTATION OF THE ABOVE RESOLUTION".
FURTHER RESOLVED THAT "SUBSEQUENT TO THE
ABOVE SAID EQUITY INVESTMENT, CHIEF
EXECUTIVE OFFICER AND / OR COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED SINGLY TO DISPOSE OF, THROUGH
ANY MODE, A PART OR ALL OF EQUITY
INVESTMENTS MADE BY THE COMPANY FROM TIME
TO TIME AS AND WHEN DEEMED APPROPRIATE AND
NECESSARY IN THE BEST INTEREST OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADAMJEE INSURANCE CO LTD, KARACHI Agenda Number: 705999160
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PK0004901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL UNCONSOLIDATED AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO DECLARE AND APPROVE, AS RECOMMENDED BY Mgmt For For
THE DIRECTORS, THE PAYMENT OF FINAL CASH
DIVIDEND OF RS. 1.50 PER SHARE I.E. @ 15%
FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
4 RESOLVED THAT "THE VALIDITY OF SPECIAL Mgmt For For
RESOLUTION PASSED IN THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY HELD ON 8
JULY 2008 WHICH WAS REVALIDATED TILL 31 MAY
2015 BY SPECIAL RESOLUTION DATED 31 MAY
2012 FOR INVESTMENT OF RS. 6 BILLION IN
SHARES OF MCB BANK LIMITED, AN ASSOCIATED
COMPANY BE AND IS HEREBY EXTENDED FOR
FURTHER FIVE YEARS TILL 31 MAY 2020 TO
ALLOW THE COMPANY TO INVEST BALANCE AMOUNT
TILL 31 MAY 2020." RESOLVED FURTHER THAT
'THE CHIEF EXECUTIVE AND/OR COMPANY
SECRETARY (THE "AUTHORIZED OFFICERS") OF
THE COMPANY BE AND ARE HEREBY AUTHORIZED
AND EMPOWERED ON BEHALF OF THE COMPANY TO
TAKE ALL STEPS AND ACTIONS NECESSARY,
ANCILLARY AND INCIDENTAL FOR MAKING THE
INVESTMENT(S) IN MCB BANK LIMITED CONTD
CONT CONTD AND SIGN, EXECUTE AND AMEND SUCH Non-Voting
DOCUMENTS, PAPERS, INSTRUMENTS AND ETC., AS
MAY BE NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THE SPIRIT AND
INTENT OF THE AFORESAID RESOLUTION
5 RESOLVED THAT "THE FOLLOWING NEW CLAUSE Mgmt For For
3(1)(BB) BE AND IS HEREBY INSERTED AFTER
THE EXISTING CLAUSE 3(1)(AAA) OF THE OBJECT
CLAUSE OF THE MEMORANDUM OF ASSOCIATION
SUBJECT TO CONFIRMATION OF
REGISTRAR/SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN: TO UNDERTAKE AND
CARRY ON IN PAKISTAN AND IN ANY PART OF THE
WORLD THE BUSINESS OF ALL KINDS OF GENERAL
TAKAFUL AND RE-TAKAFUL BUSINESS." FURTHER
RESOLVED THAT "THE CHIEF EXECUTIVE AND/OR
COMPANY SECRETARY BE AND IS HEREBY
AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE ANY AND ALL NECESSARY STEPS TO
CONTD
CONT CONTD FULFIL THE LEGAL, CORPORATE AND Non-Voting
PROCEDURAL FORMALITIES AND FILE ALL
NECESSARY DOCUMENTS/RETURNS/FILE
APPLICATION(S) WITH SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN SEEKING APPROVALS AS
HE/THEY DEEM(S) NECESSARY, EXPEDIENT AND
DESIRABLE TO GIVE EFFECT TO THE ABOVE
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 705465955
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 09-Aug-2014
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY Mgmt For For
AS ON 31ST MARCH, 2014
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIRECTORS HAVE RECOMMENDED A DIVIDEND OF
140% (INR 1.40/- PER EQUITY SHARE OF INR 1
EACH) TO BE APPROPRIATED FROM THE
ACCUMULATED PROFITS OF THE COMPANY
3 RE-APPOINTMENT OF MR. VASANT S. ADANI WHO Mgmt For For
RETIRES BY ROTATION
4 APPOINTMENT OF M/S. DHARMESH PARIKH & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AHMEDABAD AS
AUDITORS OF THE COMPANY AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. ANIL AHUJA AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. S. K. TUTEJA AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. RAVINDRA H. DHOLAKIA AS Mgmt For For
AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. BERJIS DESAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. AMEET H. DESAI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
10 APPOINTMENT OF MR. AMEET H. DESAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
11 WAIVER OF THE RECOVERY OF THE EXCESS Mgmt For For
REMUNERATION PAID TO MR. GAUTAM S. ADANI,
EXECUTIVE CHAIRMAN FOR THE FINANCIAL YEAR
2013-14
12 WAIVER OF THE RECOVERY OF THE EXCESS Mgmt For For
REMUNERATION PAID TO MR. RAJESH S. ADANI,
MANAGING DIRECTOR FOR THE FINANCIAL YEAR
2013-14
13 WAIVER OF THE RECOVERY OF THE EXCESS Mgmt For For
REMUNERATION PAID TO MR. DEVANG S. DESAI,
EXECUTIVE DIRECTOR AND CFO FOR THE
FINANCIAL YEAR 2013-14
14 WAIVER OF THE RECOVERY OF THE COMMISSION Mgmt For For
PAID TO NON-EXECUTIVE AND INDEPENDENT
DIRECTORS FOR THE FINANCIAL YEAR 2013-14
15 CHANGE IN PERIOD OF OFFICE OF MR. RAJESH S. Mgmt For For
ADANI, MANAGING DIRECTOR, TO BE LIABLE TO
RETIRE BY ROTATION
16 BORROWING LIMITS OF THE COMPANY UNDER Mgmt For For
SECTION 180(1)(C) OF THE COMPANIES ACT,
2013
17 CREATION OF CHARGE ON THE ASSETS OF THE Mgmt For For
COMPANY UNDER SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013
18 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 6000 CRORES
19 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
20 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
21 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 705570124
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 14-Oct-2014
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 186 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR AUTHORIZING THE
BOARD OF DIRECTORS OF THE COMPANY FOR
MAKING LOANS, INVESTMENTS AND/OR PROVIDING
GUARANTEE AND/OR SECURITY IN EXCESS OF THE
LIMITS PRESCRIBED UNDER THE SAID SECTION
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 705796196
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 19-Feb-2015
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 188 OF THE Mgmt For For
COMPANIES ACT, 2013, FOR DIVESTMENT OF
INVESTMENT HELD IN MAHARASHTRA EASTERN GRID
POWER TRANSMISSION CO. LTD. (MEGPTCL), A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO
ADANI TRANSMISSION LTD., A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 705914059
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 19-Apr-2015
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For
COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
ADANI ENTERPRISES LIMITED AND ADANI PORTS
AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS PURSUANT TO THE PROVISIONS OF
SECTIONS 391 TO 394 AND THE OTHER
PROVISIONS OF THE COMPANIES ACT, 1956 OR
THE COMPANIES ACT, 2013 AS APPLICABLE AND
IN TERMS OF THE REQUIREMENT OF SEBI
CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 705938263
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN ADANI ENTERPRISES LIMITED AND ADANI
PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND
ADANI POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
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
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705464559
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 09-Aug-2014
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY Mgmt For For
AS ON MARCH 31, 2014
2 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MR. RAJESH S. ADANI WHO Mgmt For For
RETIRES BY ROTATION
5 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF MR. D. T. JOSEPH AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. ARUN DUGGAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF PROF. G. RAGHURAM AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. G. K. PILLAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. SANJAY LALBHAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. A. K. RAKESH, IAS AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
12 APPOINTMENT OF MR. SUDIPTA BHATTACHARYA AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
13 APPOINTMENT OF MR. SUDIPTA BHATTACHARYA AS Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
14 RE-APPOINTMENT OF DR. MALAY MAHADEVIA AS Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
15 BORROWING LIMITS OF THE COMPANY UNDER Mgmt For For
SECTION 180(1)(C) OF THE COMPANIES ACT,
2013
16 CREATION OF CHARGE ON THE ASSETS OF THE Mgmt For For
COMPANY UNDER SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013
17 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5000 CRORES
18 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
19 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
CMMT 17 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE 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
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705909046
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: OTH
Meeting Date: 19-Apr-2015
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For
COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
ADANI ENTERPRISES LIMITED AND ADANI PORTS
AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS PURSUANT TO THE PROVISIONS OF
SECTIONS 391 TO 394 AND THE OTHER
PROVISIONS OF THE COMPANIES ACT, 1956 OR
THE COMPANIES ACT, 2013 AS APPLICABLE AND
IN TERMS OF THE REQUIREMENT OF SEBI
CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705932730
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN AEL AND APSEZ AND APL
AND ATL AND AMPL AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
CMMT 08 APR 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 705464876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 09-Aug-2014
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY Mgmt For For
AS ON 31 MARCH, 2014
2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI WHO Mgmt For For
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD AS
AUDITORS OF THE COMPANY AND FIXING THEIR
REMUNERATION
4 APPOINTMENT OF MR. B. B. TANDON AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF MR. VIJAY RANCHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. C. P. JAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 CHANGE IN PERIOD OF OFFICE OF MR. RAJESH S. Mgmt For For
ADANI, MANAGING DIRECTOR, TO BE LIABLE TO
RETIRE BY ROTATION
8 BORROWING LIMITS OF THE COMPANY UNDER Mgmt For For
SECTION 180(1)(C) OF THE COMPANIES ACT,
2013
9 CREATION OF CHARGE ON THE ASSETS OF THE Mgmt For For
COMPANY UNDER SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013
10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
11 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
12 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 705473039
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: CRT
Meeting Date: 14-Aug-2014
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT AMONG ADANI
POWER LIMITED AND ADANI POWER MAHARASHTRA
LIMITED AND ADANI TRANSMISSION (INDIA)
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS (THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 705796211
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: OTH
Meeting Date: 19-Feb-2015
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 188 OF THE Mgmt For For
COMPANIES ACT, 2013, FOR DIVESTMENT OF
INVESTMENT HELD IN ADANI TRANSMISSION
(INDIA) LTD., A SUBSIDIARY OF THE COMPANY
TO ADANI TRANSMISSION LTD., A WHOLLY OWNED
SUBSIDIARY OF ADANI ENTERPRISES LTD
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 705909058
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: OTH
Meeting Date: 19-Apr-2015
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For
COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
ADANI ENTERPRISES LIMITED AND ADANI PORTS
AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS PURSUANT TO THE PROVISIONS OF
SECTIONS 391 TO 394 AND THE OTHER
PROVISIONS OF THE COMPANIES ACT, 1956 OR
THE COMPANIES ACT, 2013 AS APPLICABLE AND
IN TERMS OF THE REQUIREMENT OF SEBI
CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED TH 4
FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
ST CIR/CFD/DIL/8/2013 DATED 21 MAY 2013
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 705978938
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN AEL AND APSEZ AND APL
AND ATL AND AMPL AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
CMMT 08 APR 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LIMITED Agenda Number: 705654437
--------------------------------------------------------------------------------------------------------------------------
Security: S00358101
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: ZAE000123436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT BRIAN JOFFE AS DIRECTOR Mgmt For For
O.1.2 ELECT MOTTY SACKS AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT TLALANE LESOLI AS DIRECTOR Mgmt For For
O.1.4 RE-ELECT MATTHIAS HAUS AS DIRECTOR Mgmt For For
O.2 ELECT KEVIN WAKEFORD AS DIRECTOR Mgmt For For
O.3.1 ELECT MOTTY SACKS AS CHAIRMAN OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT MATTHIAS HAUS AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECT ROSHAN MORAR AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.4 RE-ELECT ROGER STEWART AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 REAPPOINT ERNST YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY WITH WARREN KINNEAR AS THE
DESIGNATED AUDITOR AND AUTHORISE THEIR
REMUNERATION
O.5 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
O.6 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES OR CORPORATIONS
S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934153901
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR
THE YEARS ENDED DECEMBER 31, 2014, 2013,
AND 2012.
2 APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For
ACCOUNTS AS OF DECEMBER 31, 2014.
3 ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2014.
4 VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE PROPER
EXERCISE OF THEIR MANDATE DURING THE YEAR
ENDED DECEMBER 31, 2014.
5 APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS.
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
SOCIETE COOPERATIVE, REVISEUR D'ENTREPRISES
AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A
PERIOD ENDING AT THE GENERAL MEETING
APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2015.
7A1 ELECTION OF DIRECTOR FOR 3 YEAR TERM: ABBAS Mgmt For For
FAROUQ ZUAITER
7A2 ELECTION OF DIRECTOR FOR 3 YEAR TERM: Mgmt For For
GUILLAUME VAN DER LINDEN
7A3 ELECTION OF DIRECTOR FOR 3 YEAR TERM: MARK Mgmt For For
SCHACHTER
7B1 CONFIRMATION OF THE FINAL APPOINTMENT Mgmt For For
FURTHER TO CO-OPTATION FOR A TERM ENDING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF ADECOAGRO S.A. TO BE HELD
IN 2016: MARCELO VIEIRA
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 705507272
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: AGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: INE069A01017
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENT FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2014
2 TO DECLARE AND SANCTION THE PAYMENT OF Mgmt For For
DIVIDEND ON EQUITY AND PREFERENCE SHARES OF
THE COMPANY FOR THE FINANCIAL YEAR 2013-14:
I) INR 7.00 PER EQUITY SHARE OF INR 10/-
EACH (LAST YEAR INR 6.50 PER EQUITY SHARE);
AND II) INR 6.00 PER PREFERENCE SHARE OF
INR 100/- EACH (LAST YEAR INR 6.00 PER
PREFERENCE SHARE)
3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION
4 RE-APPOINTMENT OF MR. B. L. SHAH AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION
5 APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO. Mgmt For For
AS THE JOINT STATUTORY AUDITORS OF THE
COMPANY
6.i APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO. Mgmt For For
AS THE BRANCH AUDITORS OF THE COMPANY IN
RESPECT OF INSULATORS DIVISION AT HALOL &
RISHRA
6.ii APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO. Mgmt For For
AND M/S. K. S. AIYAR & CO. AS THE JOINT
BRANCH AUDITORS OF THE COMPANY IN RESPECT
OF INDIAN RAYON DIVISION, VERAVAL
6.iii APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS AS THE BRANCH AUDITORS OF THE COMPANY
FOR MADURA FASHION & LIFESTYLE DIVISION,
BENGALURU
7 APPOINTMENT OF S R B C & CO. LLP AS THE Mgmt For For
JOINT STATUTORY AUDITORS OF THE COMPANY
8 APPOINTMENT OF S R B C & CO. LLP AS THE Mgmt For For
BRANCH AUDITORS OF THE COMPANY IN RESPECT
OF JAYA SHREE TEXTILES DIVISION, RISHRA AND
INDO GULF FERTILISERS DIVISION, JAGDISHPUR
9 APPOINTMENT OF MS. TARJANI VAKIL AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. P. MURARI AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. SUBHASH CHANDRA BHARGAVA Mgmt For For
AS AN INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. GIAN PRAKASH GUPTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. BALDEV RAJ GUPTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 APPOINTMENT OF MR. LALIT NAIK AS THE Mgmt For For
MANAGING DIRECTOR OF THE COMPANY FOR A TERM
OF FIVE YEARS W.E.F. 1ST JULY, 2014,
SUBJECT TO RETIREMENT BY ROTATION
15 TO PARTIALLY MODIFY / AMEND THE TERMS OF Mgmt For For
APPOINTMENT OF MR. SUSHIL AGARWAL AS WHOLE
TIME DIRECTOR OF THE COMPANY, SO AS TO MAKE
HIM LIABLE TO RETIRE BY ROTATION
16 TO CONSIDER RE-APPOINTMENT OF MR. SUSHIL Mgmt For For
AGARWAL AS A DIRECTOR OF THE COMPANY
17 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
18 TO APPROVE THE OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
19 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY CONTAINING REGULATIONS IN
CONFORMITY WITH THE PROVISIONS OF COMPANIES
ACT, 2013
20 TO AUTHORIZE THE BOARD TO CREATE A Mgmt For For
MORTGAGE/ CHARGE ON THE COMPANY'S MOVABLE
OR IMMOVABLE PROPERTY FOR AN AGGREGATE
AMOUNT NOT EXCEEDING INR 1,500 CRORE OVER
AND ABOVE THE PAID-UP CAPITAL AND FREE
RESERVES
21 TO AUTHORIZE THE BOARD TO BORROW MONEY FOR Mgmt For For
AN AGGREGATE AMOUNT NOT EXCEEDING INR 1,500
CRORE OVER AND ABOVE THE AGGREGATE OF
PAID-UP CAPITAL AND FREE RESERVES
22 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2015
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D., ROVINJ Agenda Number: 705747636
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 20-Jan-2015
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
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 21 JAN 2015. THANK YOU.
CMMT PLEASE NOTE THAT THIS ISIN CODE HAS NO Non-Voting
VOTING RIGHTS. SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 AGM OPENING AND DETERMINATION OF THE Non-Voting
PRESENT PARTICIPANTS
2 DECISION ON CONSIDERING STRATEGIC OPTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 705892316
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 426172 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 MATTERS TO BE INFORMED Mgmt For For
2 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS FOR 2014, HELD ON
26 MARCH 2014
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
FOR 2014
4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO APPROVE APPROPRIATION OF THE NET PROFIT Mgmt For For
YEAR 2014 FOR THE DIVIDEND PAYMENTS
6 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AND FIX THEIR
REMUNERATION FOR 2015
7.1 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO WILL RETIRE BY ROTATION
IN 2015: MR ALLEN LEW YOONG KEONG
7.2 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO WILL RETIRE BY ROTATION
IN 2015: MR. SOMCHAI LETSUTIWONG
7.3 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO WILL RETIRE BY ROTATION
IN 2015: MR. YEK BOON SENG
8 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THE RESIGNED DIRECTOR
9 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR 2015
10 TO APPROVE A LETTER TO CONFORM WITH THE Mgmt For For
PROHIBITIVE CHARACTERS IN CONNECTION WITH
FOREIGN DOMINANCE
11 TO APPROVE THE ISSUANCE AND OFFERING OF Mgmt For For
WARRANTS NOT EXCEEDING 872,200 UNITS (THE
"WARRANTS") TO THE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES TO PURCHASE THE
COMPANY'S ORDINARY SHARES
12 TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For
NOT MORE THAN 872,200 NEW ORDINARY SHARES
AT A PAR VALUE OF ONE (1) BAHT EACH TO BE
RESERVED FOR THE EXERCISE OF THE WARRANTS
13.1 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MR. SOMCHAI
LERTSUTIWONG
13.2 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MRS. SUWIMOL KAEWKOON
13.3 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MR. PONG-AMORN
NIMPOONSAWAT
13.4 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MRS. VILASINEE
PUDDHIKARANT
13.5 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MR. KRIENGSAK
WANICHNATEE
13.6 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MR. WALAN
NORASETPAKDI
13.7 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MR. WEERAWAT
KIATTIPONGTHAWORN
13.8 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MR. ISSARA
DEJAKAISAYA
13.9 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MRS. BUSSAYA
SATIRAPIPATKUL
13.10 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt For For
EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES: MR. PRATTHANA
LEELAPANANG
14 OTHER BUSINESS (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 706205843
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE
LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE
BONDS VIA PRIVATE PLACEMENT
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
7 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YOU SHENG FU, SHAREHOLDER NO. H101915XXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU DA LIN, SHAREHOLDER NO. 1943040XXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HE MEI YUE, SHAREHOLDER NO. Q200495XXX
8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
REPRESENTATIVE, ASE ENTERPRISES LTD. JASON
C.S. CHANG
8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
RICHARD H.P. CHANG
8.6 THE ELECTION OF THE NON-NOMINATED Mgmt For For
DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES
LTD. TIEN WU
8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH
TUNG
8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
REPRESENTATIVE, ASE ENTERPRISES LTD.
RAYMOND LO
8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
REPRESENTATIVE, ASE ENTERPRISES LTD.
JEFFERY CHEN
8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
REPRESENTATIVE, ASE ENTERPRISES LTD. T.S.
CHEN
8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
RUTHERFORD CHANG
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 706114989
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
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
1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND
:TWD 6 PER SHARE
3 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER
4 AMENDMENT TO THE COMPANY'S RULES FOR THE Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
AECI LTD, SANDTON Agenda Number: 706096181
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 01-Jun-2015
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014
O.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY WITH ML WATSON AS THE INDIVIDUAL
REGISTERED AUDITOR
O.3.1 RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR Mgmt For For
O.3.2 RE-ELECT LIZIWE MDA AS DIRECTOR Mgmt For For
O.3.3 RE-ELECT LITHA NYHONYHA AS DIRECTOR Mgmt For For
O.4 ELECT GODFREY GOMWE AS DIRECTOR Mgmt For For
O.5 RE-ELECT MARK DYTOR AS DIRECTOR Mgmt For For
O.6.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.6.2 ELECT TAK HIEMSTRA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.6.3 RE-ELECT ALLEN MORGAN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.6.4 RE-ELECT LITHA NYHONYHA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.7 APPROVE REMUNERATION POLICY Mgmt For For
S.1.1 APPROVE FEES OF THE BOARD CHAIRMAN Mgmt For For
S.1.2 APPROVE FEES OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.1.3 APPROVE FEES OF THE AUDIT COMMITTEE Mgmt For For
CHAIRMAN
S.1.4 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS Mgmt For For
S.1.5 APPROVE FEES OF THE OTHER BOARD COMMITTEES' Mgmt For For
CHAIRMAN
S.1.6 APPROVE FEES OF THE OTHER BOARD COMMITTEES' Mgmt For For
MEMBERS
S.1.7 APPROVE FEES OF THE SUBSIDIARIES' FINANCIAL Mgmt For For
REVIEW AND RISK COMMITTEE CHAIRMAN
S.1.8 APPROVE FEES OF THE SUBSIDIARIES' FINANCIAL Mgmt For For
REVIEW AND RISK COMMITTEE NON-EXECUTIVE
MEMBERS
S.1.9 APPROVE MEETING ATTENDANCE FEE Mgmt For For
S1.10 APPROVE AD HOC SERVICES FEE Mgmt For For
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A., KIFISIA Agenda Number: 706050630
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 12-May-2015
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 25 MAY 2015 (AND B
REPETITIVE MEETING ON 05 JUN 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING ON
31.12.2014, DRAFTED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ALONG WITH THE ANNUAL REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITORS'
REPORT AND THE DECLARATION OF COMPANY
GOVERNANCE IN ACCORDANCE WITH ARTICLE 43A
PAR. 3 OF CODIFIED LAW 2190/1920
2. APPROVAL FOR DISTRIBUTION OF PROFITS OF THE Mgmt For For
FISCAL YEAR 2014. GRANTING OF
AUTHORIZATIONS
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES ARISING OUT FROM THE
EXERCISE OF THEIR DUTIES DURING THE FISCAL
YEAR 2014
4. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2015 (REGULAR AND SUBSTITUTE)
AND APPROVAL OF THEIR REMUNERATION
5. APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For
BOD FOR THE FISCAL YEAR 2014 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
FISCAL YEAR 2015
6. APPROVAL OF AGREEMENTS BY THE COMPANY WITH Mgmt For For
THIRD PARTIES PURSUANT TO ARTICLE 23A OF
LAW 2190/1920
7. AMENDMENT OF ARTICLE 7 PARAGRAPH 1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AND
CODIFICATION THEREOF IN A UNIFIED TEXT
8. ELECTION OF NEW BOARD OF DIRECTORS IN VIEW Mgmt For For
OF FORTHCOMING ELAPSED DUTY
9. APPOINTMENT OF NEW MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE PURSUANT TO ARTICLE 37 OF LAW
3693/2008
10. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 934235626
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017S102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ANW
ISIN: MHY0017S1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE KONOMOS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS
S.A. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
AEON CO (M) BHD, KUALA LUMPUR Agenda Number: 706097753
--------------------------------------------------------------------------------------------------------------------------
Security: Y00187107
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: MYL6599OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FIRST AND FINAL SINGLE TIER DIVIDEND OF 5.0
SEN PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' FEES OF RM1.07 Mgmt For For
MILLION FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MS NUR
QAMARINA CHEW BINTI ABDULLAH
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR POH YING
LOO
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR MITSURU
NAKATA
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK SYED
AHMAD HELMY BIN SYED AHMAD
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATO' TUNKU
PUTRA BADLISHAH IBNI TUNKU ANNUAR
8 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: EN ABDUL
RAHIM BIN ABDUL HAMID
9 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR CHARLES
TSENG @ CHARLES TSENG CHIA CHUN
10 TO RE-ELECT MR SHINOBU WASHIZAWA AS Mgmt For For
DIRECTOR WHO RETIRING UNDER ARTICLE 80 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
11 TO RE-APPOINT DATO' ABDULLAH BIN MOHD YUSOF Mgmt For For
AS DIRECTOR PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965
12 TO RE-APPOINT MESSRS KPMG DESA MEGAT & CO. Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
13 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR THE RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES JSC, MOSCOW Agenda Number: 706199191
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: RU0009062285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440505 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 THE ORDER, TIME-LIMIT AND Mgmt For For
COUNTING COMMISSION OF THE MEETING
2 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
3 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
4 APPROVAL OF THE DISTRIBUTION OF PROFIT AS Mgmt For For
OF FY 2014
5 APPROVAL OF NON-PAYMENT OF DIVIDENDS AS OF Mgmt For For
FY 2014
6 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
7 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
8.1 ELECTION OF THE BOARD OF DIRECTOR: ALEKSEEV Mgmt For For
MIHAIL JUR'EVICH
8.2 ELECTION OF THE BOARD OF DIRECTOR: ANDROSOV Mgmt For For
KIRILL GENNAD'EVICH
8.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GERMANOVICH ALEKSEJ ANDREEVICH
8.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KAMENSKOJ IGOR' ALEKSANDROVICH
8.5 ELECTION OF THE BOARD OF DIRECTOR: KOGAN Mgmt For For
IGOR' VLADIMIROVICH
8.6 ELECTION OF THE BOARD OF DIRECTOR: KUZJUK Mgmt For For
MAKSIM VADIMOVICH
8.7 ELECTION OF THE BOARD OF DIRECTOR: MANASOV Mgmt For For
MARLEN DZHERAL'DOVICH
8.8 ELECTION OF THE BOARD OF DIRECTOR: PAHOMOV Mgmt For For
ROMAN VIKTOROVICH
8.9 ELECTION OF THE BOARD OF DIRECTOR: PESKOV Mgmt For For
DMITRIJ NIKOLAEVICH
8.10 ELECTION OF THE BOARD OF DIRECTOR: SAVEL'EV Mgmt For For
VITALIJ GENNAD'EVICH
8.11 ELECTION OF THE BOARD OF DIRECTOR: SAPRYKIN Mgmt For For
DMITRIJ PETROVICH
8.12 ELECTION OF THE BOARD OF DIRECTOR: SIDOROV Mgmt For For
VASILIJ VASIL'EVICH
8.13 ELECTION OF THE BOARD OF DIRECTOR: SLJUSAR' Mgmt For For
JURIJ BORISOVICH
8.14 ELECTION OF THE BOARD OF DIRECTOR: CHEMEZOV Mgmt For For
SERGEJ VIKTOROVICH
9.1 ELECTION OF THE AUDIT COMMISSION: BELIKOV Mgmt For For
IGOR' VJACHESLAVOVICH
9.2 ELECTION OF THE AUDIT COMMISSION: BUNINA Mgmt For For
ANNA ANATOL'EVNA
9.3 ELECTION OF THE AUDIT COMMISSION: MIHINA Mgmt For For
MARINA VITAL'EVNA
9.4 ELECTION OF THE AUDIT COMMISSION: NIKITINA Mgmt For For
EKATERINA SERGEEVNA
9.5 ELECTION OF THE AUDIT COMMISSION: FRADKOV Mgmt For For
PAVEL MIHAJLOVICH
9.6 ELECTION OF THE AUDIT COMMISSION: SHHEPIN Mgmt For For
ALEKSEJ JUR'EVICH
10 APPROVAL OF THE AUDITOR Mgmt For For
11 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
15 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
16 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION TO BE PAID TO
THE MEMBERS OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION TO BE PAID TO
THE MEMBERS OF THE AUDIT COMMISSION
18.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
18.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
18.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
18.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
18.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
18.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
19 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
20 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
21 APPROVAL OF SERIES OF INTERESTED PARTY Mgmt For For
INTERRELATED TRANSACTIONS
22 APPROVAL OF SERIES OF INTERESTED PARTY Mgmt For For
INTERRELATED TRANSACTIONS
23 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
24 ON PARTICIPATION IN THE ASSOCIATION Mgmt For For
TECHNOLOGICAL PLATFORM AVIATION MOBILITY
AND AVIATION TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AES GENER SA, SANTIAGO Agenda Number: 705599124
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: EGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVOCATION AND ELECTION OF THE NEW BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY
2 INFORMATION ABOUT OPERATIONS WITH RELATED Mgmt For For
PARTIES REFERRED TO IN TITLE XVI OF THE LAW
18.046 REGARDING STOCK COMPANIES
3 IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS Mgmt For For
NECESSARY OR CONVENIENT TO IMPLEMENT THE
DECISIONS DECIDED BY THE STOCKHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
AES GENER SA, SANTIAGO Agenda Number: 705945814
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
II DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND
III DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS,
APPROVAL OF THE BUDGET OF THE COMMITTEE AND
ITS ADVISORS FOR 2015 AND INFORMATION ON
THE EXPENSES AND ACTIVITIES CONDUCTED BY
THE COMMITTEE DURING 2014
IV DESIGNATION OF AN OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCIES FOR THE 2015 FISCAL
YEAR
V DIVIDEND POLICY Mgmt For For
VI INFORMATION REGARDING THE TRANSACTIONS WITH Mgmt For For
RELATED PARTIES THAT ARE REFERRED TO IN
TITLE XVI OF LAW 18,046, THE SHARE
CORPORATIONS LAW
VII DESIGNATION OF THE PERIODICAL WHERE THE Mgmt For For
NOTICES REGARDING GENERAL MEETINGS OF
SHAREHOLDERS, THE PAYMENT OF DIVIDENDS AND
OTHER CORPORATE NOTICES, WHERE APPROPRIATE,
MUST BE PUBLISHED
VIII OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
IX IN GENERAL, TO PASS ALL THE OTHER Mgmt Against Against
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT TO BRING ABOUT THE RESOLUTIONS
THAT ARE RESOLVED ON BY THE GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AES TIETE SA, SAO PAULO Agenda Number: 705996152
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B101
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: BRGETIACNPR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 3 AND 5 ONLY. THANK YOU.
3 REPLACEMENT OF THREE PRINCIPAL MEMBERS AND Mgmt For For
TWO SUBSTITUTE MEMBERS OF THE BOARD OF
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD, KUALA LUMPUR Agenda Number: 705933756
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: AGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: MYL5185OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: TAN SRI DATO' SERI LODIN
BIN WOK KAMARUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: RAJA TAN SRI DATO' SERI
AMAN BIN RAJA HAJI AHMAD
4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO' MUSTAFA BIN
MOHAMAD ALI BE AND IS HEREBY RE-APPOINTED
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING AND
THAT HE CONTINUES TO SERVE THE COMPANY IN
THE CAPACITY AS AN INDEPENDENT DIRECTOR
5 TO APPROVE DIRECTORS' FEES Mgmt For For
6 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES OF RM1.00 EACH IN AFFIN HOLDINGS
BERHAD ("AFFIN SHARES") IN RELATION TO THE
DIVIDEND REINVESTMENT PLAN BY THE COMPANY
THAT PROVIDES THE SHAREHOLDERS OF THE
COMPANY WITH THE OPTION TO REINVEST THEIR
WHOLE OR A PORTION OF THE DIVIDEND FOR
WHICH THE REINVESTMENT OPTION APPLIES IN
NEW AFFIN SHARES ("DIVIDEND REINVESTMENT
PLAN")
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AND ADDITIONAL SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 705690281
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT MR J A CHISSANO AS A DIRECTOR Mgmt For For
O.2 TO RE-ELECT DR R V SIMELANE AS A DIRECTOR Mgmt For For
O.3 TO RE-ELECT MR Z B SWANEPOEL AS A DIRECTOR Mgmt For For
O.4 TO RE-APPOINT ERNST & YOUNG INC. AS Mgmt For For
EXTERNAL AUDITORS AND TO RE-APPOINT MR E A
L BOTHA AS THE PERSON DESIGNATED TO ACT ON
BEHALF OF THE EXTERNAL AUDITORS
O.5.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
MR T A BOARDMAN
O.5.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
DR M M M BAKANE-TUOANE
O.5.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
MR A D BOTHA
O.5.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
MR A K MADITSI
O.5.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
DR R V SIMELANE
O.6 TO ACCEPT THE COMPANY'S REMUNERATION Mgmt For For
REPORT, WHICH INCLUDES THE REMUNERATION
POLICY
O.7 TO AMEND THE AFRICAN RAINBOW MINERALS SHARE Mgmt For For
INCENTIVE SCHEME TO UPDATE REFERENCES TO
OUTDATED LEGISLATION, TO INCREASE THE
OVERALL LIMIT AND TO INCREASE THE
INDIVIDUAL LIMIT
O.8 TO AMEND THE AFRICAN RAINBOW MINERALS Mgmt For For
LIMITED 2008 SHARE PLAN TO UPDATE
REFERENCES TO OUTDATED LEGISLATION, TO
INCREASE THE OVERALL LIMIT, TO INCREASE THE
INDIVIDUAL LIMIT, AND TO ALTER THE
TREATMENT OF RETIRING PARTICIPANTS
S.1 WITH EFFECT FROM 1 JULY 2014, THE ANNUAL Mgmt For For
RETAINER FEES OF NON-EXECUTIVE DIRECTORS BE
INCREASED BY 6% PER ANNUM
S.2 WITH EFFECT FROM 1 JULY 2014, THE PER BOARD Mgmt For For
MEETING ATTENDANCE FEES OF NON-EXECUTIVE
DIRECTORS BE INCREASED BY 6% PER ANNUM
S.3 WITH EFFECT FROM 1 JULY 2014, THE PER Mgmt For For
COMMITTEE MEETING ATTENDANCE FEES OF
COMMITTEE MEMBERS BE INCREASED AS OUTLINED
ON PAGE 266 OF THIS NOTICE OF ANNUAL
GENERAL MEETING
S.4 WITH EFFECT FROM 1 JULY 2014, THE ANNUAL Mgmt For For
RETAINER FEE FOR THE LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR BE INCREASED BY 6%
PER ANNUM
--------------------------------------------------------------------------------------------------------------------------
AFTAB AUTOMOBILES LTD Agenda Number: 705744666
--------------------------------------------------------------------------------------------------------------------------
Security: Y00185101
Meeting Type: AGM
Meeting Date: 24-Dec-2014
Ticker:
ISIN: BD0201AFAUT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 AUGUST 2014 TOGETHER WITH AUDITORS
AND DIRECTORS REPORTS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
5 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706100435
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
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/2015/0430/LTN20150430598.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430688.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MADAM LUK SIN FONG, FION AS Mgmt For For
DIRECTOR
5 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For
DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
10.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
10.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED UNDER RESOLUTION 10.A. TO THE
SHARE ISSUE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION 10.B
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 706161748
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE THE CAPITAL OF THE Mgmt For For
COMPANY FROM 115,413,747.100 KD, KUWAITI
DINARS ONE HUNDRED AND FIFTEEN MILLION AND
FOUR HUNDRED AND THIRTEEN THOUSANDS AND
SEVEN HUNDRED AND FORTY SEVEN DINAR AND ONE
HUNDRED FILS TO 121,184,434.400 KD, ONE
HUNDRED AND TWENTY ONE MILLION AND ONE
HUNDRED AND EIGHTY FOUR THOUSANDS AND FOUR
HUNDRED AND THIRTY FOUR DINAR AND FOUR
HUNDRED FILS, I.E, AN INCREASE OF
5,770,687.300 KD, FIVE MILLION AND SEVEN
HUNDRED AND SEVENTY THOUSANDS AND SIX
HUNDRED AND EIGHTY SEVEN DINAR AND THREE
HUNDRED FILS BY MEANS OF BONUS SHARES
DISTRIBUTION TO THE SHAREHOLDERS BY 5PCT
2 APPROVAL TO AMEND ARTICLE NO. 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS FOLLOWS: CURRENT TEXT: THE
COMPANYS CAPITAL IS FIXED AT KD
115,413,747.100, KUWAITI DINARS ONE HUNDRED
AND FIFTEEN MILLION AND FOUR HUNDRED AND
THIRTEEN THOUSANDS AND SEVEN HUNDRED AND
FORTY SEVEN DINAR AND ONE HUNDRED FILS,
DISTRIBUTED AMONG 1,154,137,471 SHARES, ONE
BILLION AND ONE HUNDRED AND FIFTY FOUR
MILLION AND ONE HUNDRED AND THIRTY SEVEN
THOUSAND AND FOUR HUNDRED AND SEVENTY ONE
SHARES, THE VALUE OF EACH IS FILS 100, ONE
HUNDRED FILS ONLY. SUGGESTED TEXT: THE
COMPANYS CAPITAL IS FIXED AT KD
121,184,434.400, ONE HUNDRED AND TWENTY ONE
MILLION AND ONE HUNDRED AND EIGHTY FOUR
THOUSANDS AND FOUR HUNDRED AND THIRTY FOUR
DINAR AND FOUR HUNDRED FILS, DISTRIBUTED
AMONG 1,211,844,344 SHARES, ONE BILLION AND
TWO HUNDRED AND ELEVEN MILLION AND EIGHT
HUNDRED AND FORTY FOUR THOUSAND AND THREE
HUNDRED AND FORTY FOUR SHARES, THE VALUE OF
EACH IS FILS 100, ONE HUNDRED FILS ONLY
3 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DISPOSE OF THE SHARE FRACTIONS OF THE BONUS
SHARES FOR THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 706165570
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 484623 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 REVIEW THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY'S ACTIVITIES DURING THE
FISCAL YEAR ENDING ON 31 DEC 2014 AND
APPROVE IT
2 REVIEW THE AUDITORS REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING ON 31 DEC 2014 AND APPROVE IT
3 REVIEW THE REPORT OF ANY IRREGULARITIES Mgmt For For
OBSERVED BY THE REGULATORS AND CAUSED
SANCTIONS ON THE COMPANY IF ANY
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS OF THE FISCAL YEAR ENDING ON 31
DEC 2014
5 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO GRANT BONUS SHARES OF
5PCT OF THE CURRENT CAPITAL I.E., 5 SHARES,
FIVE SHARES FOR EVERY 100 SHARES, HUNDRED
SHARES AND DELEGATE THE BOARD OF DIRECTORS
TO DISPOSE ANY FRACTION OF THE SHARES
RESULTING FROM THIS INCREASE FOR THE
SHAREHOLDERS WHO ARE REGISTERED ON THE
SHAREHOLDERS RECORD ON THE BUSINESS DAY
PRECEDING THE DAY OF THE SHARE ADJUSTMENT
6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE 35PCT CASH
DIVIDENDS REPRESENTING 35 FILS PER SHARE,
FOR THE SHAREHOLDERS WHO ARE REGISTERED ON
THE SHAREHOLDERS RECORD ON THE DATE OF
GENERAL ASSEMBLY MEETING
7 DELEGATION OF THE BOARD OF DIRECTORS TO Mgmt For For
TAKE ALL PROCEDURES TO LIST THE COMPANY
SHARES IN ANY OF THE FINANCIAL MARKETS
ACCORDING TO THE RESOLUTIONS AND
INSTRUCTIONS ISSUED BY THE REGULATORS IN
THIS REGARD
8 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATIONS FOR THE FISCAL YEAR ENDING 31
DEC 2014 WHICH IS AMOUNT OF 140,000 KD,
ONLY ONE HUNDRED AND FORTY THOUSAND KUWAITI
DINAR
9 DECLARATION AND APPROVAL OF THE Mgmt For For
TRANSACTIONS AND REMUNERATED AGREEMENTS AND
CONTRACTS ENTERED INTO BY THE COMPANY WITH
RELATED PARTIES
10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE OR SELL NOT MORE THAN 10PCT OF THE
COMPANY'S SHARES PURSUANT TO WHAT IS
PERMITTED BY THE LAW AND OUTLINED IN
ARTICLE NO. 175 OF LAW, 25 FOR THE YEAR
2012 AND THE INSTRUCTIONS OF THE CAPITAL
MARKETS AUTHORITY REGARDING THE REGULATION
OF SHAREHOLDING COMPANIES TO PURCHASE THEIR
SHARES, TREASURY SHARES AND HOW TO USE AND
DISPOSE OF THEM NUMBER, HAM,QTA,T.SH,2013
11 APPROVING TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE LONG TERM BONDS ON THE KUWAITI DINAR
OR IN ANY OTHER CURRENCY IT DEEMS
APPROPRIATE AND NOT EXCEEDING THE MAXIMUM
AUTHORIZED BY LAW OR THE EQUIVALENT IN
FOREIGN CURRENCY, WITH DELEGATION OF THE
BOARD OF DIRECTORS TO DETERMINE THE TYPE
AND DURATION OF THE BONDS AND THE NOMINAL
VALUE AND THE INTEREST RATE AND THE DATE
FULFILLED AND ALL OTHER TERMS AND
PROVISIONS AND AFTER APPROVAL OF COMPETENT
AUTHORITIES
12 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITIES RELATED
TO THEIR ACTIVITIES DURING THE FINANCIAL
YEAR ENDING 31 DEC 2014
13 APPOINTMENT OR REAPPOINTMENT OF THE COMPANY Mgmt For For
AUDITORS FOR THE YEAR ENDING ON 31 DEC 2015
AND DELEGATION OF THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
AGORA S.A., WARSZAWA Agenda Number: 706226063
--------------------------------------------------------------------------------------------------------------------------
Security: X00216105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: PLAGORA00067
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN
2 ADOPTION OF THE AGENDA Mgmt For For
3 ELECTION OF MEMBERS OF THE VOTING COMMITTEE Mgmt For For
4 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENT FOR THE YEAR
2014 AND THE MANAGEMENT REPORT OF THE
COMPANY AND ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE COMPANY AND ITS
SUBSIDIARIES OR AFFILIATES AND REPORT ON
THE ACTIVITIES OF THE GROUP IN THE FISCAL
YEAR 2014
5 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
RESOLUTIONS ON THE CONCISE EVALUATION OF
THE COMPANY IN THE FISCAL YEAR 2014
6 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
RESOLUTIONS ON THE RESULTS OF THE
EVALUATION OF FINANCIAL STATEMENTS AND THE
MANAGEMENT BOARD AS TO COVER THE LOSSES
7 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR 2014 AND
THE MANAGEMENT REPORT OF THE COMPANY FOR
THE FINANCIAL YEAR 2014
8 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
COMPANY AND ITS SUBSIDIARIES OR AFFILIATES
AND REPORTS ON THE OPERATIONS OF THE GROUP
IN THE YEAR 2014
9 ADOPTION OF A RESOLUTION ON REDEMPTION OF Mgmt For For
3,271,960 SAY 3,271,960 ORDINARY BEARER
SHARES OF THE COMPANY, ACQUIRED BY THE
COMPANY FOR REDEMPTION UNDER THE SHARE BUY
BACK PROGRAM ADOPTED RESOLUTION NO. 7 OF
THE GENERAL MEETING OF SHAREHOLDERS OF 24
JUNE 2014 YEAR
10 ADOPTION OF A RESOLUTION ON REDUCTION OF Mgmt For For
SHARE CAPITAL BY PLN 3,271,960
11 RESOLUTION ON THE AMENDMENT OF SECTION 7 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
12 ADOPTION OF A RESOLUTION ON ADOPTING Mgmt For For
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
13 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
LOSS FOR THE FINANCIAL YEAR 2014
14 ADOPTION OF THE RESOLUTIONS ON APPROVING Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2014
15 PRESENTATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF AGORA SA CONTAINING AN
ASSESSMENT OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2014
16 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
APPOINTMENT TO THE SUPERVISORY BOARD MR.
PAUL MAZUR AND DISCHARGING MEMBERS OF THE
SUPERVISORY BOARD FOR THE DISCHARGE OF
THEIR DUTIES IN THE FISCAL YEAR 2014
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 705710487
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 392658 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1120/LTN20141120321.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1120/LTN20141120298.PDF;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1020/LTN20141020580.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1020/LTN20141020578.pdf
1 ELECTION MR. LIU SHIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO CHAO AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705763577
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 408475 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.
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/2014/1230/LTN20141230295.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1230/LTN20141230269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128774.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128768.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE
BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHE YINGXIN AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE MANDATE TO THE BOARD FOR DISPOSAL OF
CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIAO XING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706166039
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
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/2015/0514/LTN20150514347.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514323.pdf
1 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2014
6 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2015
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WANG AS AN EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE
BANK
11 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2015
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 705938340
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: EGM
Meeting Date: 26-Apr-2015
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND ARTICLE 22 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY RELATING TO THE
BOARD OF DIRECTORS OF THE COMPANY TO BE
READ AS FOLLOW: 22.1 THE MANAGEMENT OF THE
COMPANY SHALL BE VESTED IN A BOARD
COMPRISED OF SEVEN (7) MEMBERS WHO SHALL BE
ELECTED BY THE ORDINARY GENERAL MEETING
THROUGH SECRET BALLOT, WITH THE EXCEPTION
OF TWO (2) MEMBERS WHO SHALL BE APPOINTED
BY GENERAL HOLDING COMPANY PJSC (SENAAT).
IN ALL CASES, THE MAJORITY OF BOARD MEMBERS
INCLUDING CHAIRMAN AND VICE CHAIRMAN SHALL
BE UAE NATIONALS. 22.2 ALL BOARD MEMBERS
SHALL BE APPOINTED FOR A TERM OF THREE
YEARS STARTING FROM THE DATE OF SIGNING THE
MINUTES OF MEETING OF THE COMPANY'S
ORDINARY GENERAL MEETING. 22.3 EXCEPT FOR
THE TWO (2) MEMBERS APPOINTED BY GENERAL
HOLDING COMPANY PJSC (SENAAT) PURSUANT TO
ARTICLE 22.1 OF THESE ARTICLES, CANDIDATES
SHALL CONTD
CONT CONTD REQUIRE NOMINATION BY SHAREHOLDER(S) Non-Voting
HOLDING FIVE PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY. THE FORM OF
NOMINATION SHALL BE AS DETERMINED BY THE
BOARD. 22.4 EXCEPT FOR THE TWO (2) MEMBERS
APPOINTED BY GENERAL HOLDING COMPANY PJSC
(SENAAT) PURSUANT TO ARTICLE 22.1 OF THESE
ARTICLES, ELECTION OF BOARD MEMBERS SHALL
BE THROUGH MAJORITY VOTE OF THE GENERAL
MEETING. IF THE NUMBER OF CANDIDATES WITH
MAJORITY VOTES IS MORE THAN THE BOARD
SEATS, CANDIDATES WITH THE LARGEST MAJORITY
SHALL BE ELECTED AS BOARD MEMBERS. IN
CASE OF A TIE THE CHAIRMAN OF THE GENERAL
MEETING SHALL HAVE A CASTING VOTE. EXCEPT
FOR THE ABOVEMENTIONED, ALL OTHER ARTICLES
OF THE ARTICLES OF ASSOCIATION SHALL
REMAIN THE SAME AND CONTINUE IN FULL FORCE
CMMT 22 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A THIRD CALL ON 31 MAY 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL
COMMENT AND POSTPONEMENT OF MEETING DATE
FROM 16 APR 2015 TO 26 APR 2015 AND
MODIFICATION OF DATE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 705966161
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 26-Apr-2015
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S
ACTIVITIES AND FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2014
2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
ON THE FINANCIAL POSITION OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST,
2014
3 TO DISCUSS AND APPROVE THE BALANCE SHEET AS Mgmt For For
AT DECEMBER 31ST, 2014 AND PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED DECEMBER 31ST,
2014
4 TO CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
PROPOSAL FOR A CASH DIVIDEND OF 10 PERCENT
5 TO ABSOLVE THE DIRECTORS AND AUDITORS FROM Mgmt For For
LIABILITY FOR THE YEAR ENDED DECEMBER 31ST,
2014
6 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION
7 TO APPOINT AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
ENDING DECEMBER 31ST, 2015 AND FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 706018783
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, VOTING REGARDING THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2014
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2014
FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt For For
OF THE COMPANY
4 TO REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2015 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2015 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2015 FISCAL YEAR
8 ACCOUNT OF THE EXPENSES OF THE BOARD OF Mgmt For For
DIRECTORS DURING 2014
9 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2015
FISCAL YEAR
10 ACCOUNT OF THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS DURING 2014
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST FOR THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 705897443
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
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 07 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 READ AND APPROVE MINUTES OF THE PREVIOUS Mgmt For For
MEETING HELD ON 25 MAR 2014
2 DISCUSS AND APPROVE BOD REPORT CONCERNING Mgmt For For
COMPANY ACTIVITIES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO HEAR AUDITORS REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DEC 2014
4 DISCUSS AND APPROVE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
5.A APPROVE BOD RECOMMENDATION CONCERNING Mgmt For For
PROFIT FOR THE YEAR AS BELOW: TRANSFER USD
48,253,000 TO LEGAL RESERVE
5.B APPROVE BOD RECOMMENDATION CONCERNING Mgmt For For
PROFIT FOR THE YEAR AS BELOW: CASH DIVIDEND
AS 18 PERCENT FROM THE PAID UP CAPITAL
WHICH EQUALS TO USD 270,452,000 I.E. 4.5
CENT PER SHARE
5.C APPROVE BOD RECOMMENDATION CONCERNING Mgmt For For
PROFIT FOR THE YEAR AS BELOW: RESERVE USD
10,000,000 FOR DONATIONS
5.D APPROVE BOD RECOMMENDATION CONCERNING Mgmt For For
PROFIT FOR THE YEAR AS BELOW: TRANSFER
AMOUNT OF USD 162,824,000 TO PROFIT ACCOUNT
FOR THE NEXT YEAR
6 APPROVE BOD RECOMMENDATION ON DISTRIBUTION Mgmt For For
OF BONUS SHARES AS 5 PERCENT I.E 1 NEW
SHARE FOR EVERY 20 HELD
7 APPROVE BOD REMUNERATION AS USD 1,632,240 Mgmt For For
8 APPROVE SHARES BUYBACK NOT MORE THAN 10 Mgmt For For
PERCENT AMD RESELL AS PER LAW 64 FROM THE
YEAR 2006 AS PER CENTRAL BANK OF BAHRAIN
REPORT LAWS FOR COMMERCIAL COMPANY LAWS AND
APPOINT BOD TO DO TAKE THE NECESSARY
MEASURES TO COMMUNICATE WITH THE CONCERNED
PARTIES IN ORDER TO GET THE REQUIRED
APPROVALS
9 DISCUSS REPORT ON COMPANY GOVERNANCE AND Mgmt For For
COMPANY COMMITMENT TO BAHRAIN CENTRAL BANKS
REQUIREMENTS
10 APPROVE EMPLOYEE REMUNERATION PROGRAMS AS Mgmt For For
PER BAHRAIN CENTRAL BANK RULES AND
REQUIREMENTS
11 ABSOLVING BOD MEMBERS FROM LIABILITY FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2014
12 RE-APPOINT ERNST AND YOUNG AS AUDITORS FOR Mgmt For For
2015 AND BOD TO DETERMINE THEIR FEES
13 ELECT BOD MEMBERS Mgmt For For
14 ANY OTHER BUSINESS MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 705908006
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
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 07 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 25 MARCH 2014
2 TO APPROVE THE RENEWAL OF THE EGM Mgmt For For
RESOLUTION OF 10 NOVEMBER 2013 TO ISSUE UP
TO USD 4,000 MILLION IN BONDS, LOANS AND
ANY OTHER FINANCIAL INSTRUMENTS, INCLUDING
BUT NOT LIMITED, TO BASEL III COMPLIANT
PERPETUAL NON-CUMULATIVE NON-CONVERTIBLE
TIER 1 CAPITAL SECURITIES ON SENIOR OR
SUBORDINATED BASIS IN ONE OR MORE
TRANSACTIONS, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THE TIMING, THE
PRICING, THE CURRENCY, THE MATURITY DATE
AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
COMMENCING FROM THE DATE OF THIS RESOLUTION
3 TO APPROVE THE ESTABLISHMENT OF THE Mgmt For For
MANDATORY SHARE PLAN (MSP) AND THE
EXTENSION OF THE EMPLOYEE SHARE PURCHASE
PLAN (ESPP), AS AMENDED, AS REQUIRED UNDER
HC-5.4.38 OF THE CBB RULEBOOK
4 TO APPROVE THE ISSUE OF AN ADDITIONAL 150 Mgmt For For
MILLION AUB ORDINARY SHARES WITH A NOMINAL
VALUE OF 25 CENTS PER SHARE FOR PURPOSES OF
THE MANDATORY SHARE PLAN (MSP) AND EMPLOYEE
SHARE PURCHASE PLAN (ESPP), SHARE SCHEMES,
AS DETERMINED BY THE BOARD OF DIRECTORS,
SUBJECT TO ALL REGULATORY APPROVALS, IN
ACCORDANCE WITH CBB RULES IN THIS REGARD,
THE PROVISIONS OF THE BAHRAIN COMMERCIAL
COMPANIES LAW AND THE ARTICLES OF
ASSOCIATION OF THE BANK
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TIMING ,PRICING, AND SIZE OF
THE TRANCHES OF THE ORDINARY SHARES TO BE
ISSUED OUT OF THE NEW 150 MILLION AUB
ORDINARY SHARES FOR PURPOSES OF BOTH THE
MSP AND ESPP, AS PER THE APPROVED TERMS AND
CONDITIONS
6 TO AUTHORIZE THE BOARD OF DIRECTORS, WITH Mgmt For For
THE POWER OF DELEGATION TO TAKE ALL
NECESSARY STEPS, INCUR ALL REASONABLE
COSTS, OBTAIN ALL REGULATORY AND OTHER
APPROVALS AND EXECUTE ALL DOCUMENTS
NECESSARY TO ESTABLISH THE MSP, EXTEND THE
ESPP PROGRAM AND TO ISSUE THE 150 MILLION
NEW AUB ORDINARY SHARES THEREUNDER
7.A TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT THE FOLLOWING
MATTER: ISSUE OF 150 MILLION ORDINARY
SHARES FOR PURPOSES OF THE MANDATORY SHARE
PLAN AND EMPLOYEE SHARE PURCHASE PLAN
7.B TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT THE FOLLOWING
MATTER: ISSUE OF 306,094,195 BONUS SHARES
7.C TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT THE FOLLOWING
MATTER: PROPOSED AMENDMENTS TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE BANK PURSUANT TO AMENDMENTS TO THE
COMMERCIAL COMPANIES LAW (PROMULGATED BY
LEGISLATIVE DECREE NO.(21) OF 2001)
PURSUANT TO LAW NO.(50)OF 2014
8 AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
PERSON APPOINTED BY THE BOARD TO TAKE ALL
THE NECESSARY ACTION AND TO INCUR ALL THE
REQUIRED EXPENSES TO EFFECT THE AMENDMENTS
REFERRED TO IN THE ITEM (7) ABOVE OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION AND
REGISTERING THE ABOVE IN THE COMMERCIAL
REGISTRY
9 TO ADOPT THE CONSOLIDATION OF ALL OF THE Mgmt For For
AMENDMENTS MADE TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE BANK SINCE
2005 TO DATE INTO ONE DOCUMENT AND TO TAKE
ALL NECESSARY ACTIONS TO GIVE EFFECT TO THE
DOCUMENT AS A CERTIFIED AND TRUE DOCUMENT
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK, SHARQ Agenda Number: 705898976
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: AGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
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 05 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2014
2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2014
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE YEAR ENDED
31 DEC 2014
4 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE SANCTIONS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2014
5 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AS AT 31 DEC 2014 AND
THE CONSOLIDATED PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDED 31 DEC 2014
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
AND BONUS SHARES FOR THE SHAREHOLDERS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014 WITH
THE APPROVAL OF THE CENTRAL BANK OF KUWAIT
FOR THE FINANCIAL STATEMENT AND THE
DISTRIBUTIONS FROM THE COMPANY PROFITS AS
PER LETTER ISSUED ON 15 FEB 2015 AS
FOLLOWS. A. DISTRIBUTE A CASH DIVIDEND OF
10PCT OF THE NOMINAL VALUE OF THE SHARE KWD
0.010 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX AND THATS FOR THE
SHAREHOLDERS REGISTERED IN THE COMPANY
RECORDS IN THE AGM DATE. B. DISTRIBUTE
BONUS SHARES BY ISSUING 143,170,952 NEW
SHARES BY 10PCT OF THE ISSUED AND PAID UP
CAPITAL, I.E. 10 SHARES FOR EVERY 100
SHARES, AS PER EGM RESOLUTION AND TO COVER
THE INCREASE FROM THE NET PROFITS FOR YEAR
2014 AND AUTHORIZE THE BOARD OF DIRECTORS
TO SELL THE SHARES FRACTIONS CONTD
CONT CONTD RESULTING AND TO DONATE THE SALE Non-Voting
OUTCOME TO THE CHARITY
7 TO APPROVE SUPPORT THE STATIONARY RESERVE Mgmt For For
FROM THE PROFITS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014 BY KWD 4,930,189.151 TO
BE KWD 65,466,324.105 TO COMPLY WITH
ARTICLE NO 253 FROM THE COMPANY LAW AND
ARTICLE 47 FROM THE BANK MEMORANDUM AND TO
FIX THE RESERVE FOR THE PREMIUM BY KWD
12,882,507.408 AND OTHER RESERVES AND TO
KEEP THE REMAINING PROFITS FOR THE BANKS
FINANCIALS
8 TO DISCUSS AND APPROVE OF THE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 2014
WITH THE GROSS AMOUNT OF KWD 122,000
9 TO GRANT PERMISSION TO THE BANK TO GRANT Mgmt For For
AND OR APPROVE LOANS AND ADVANCES IN THE
CURRENT ACCOUNTS AND PROVIDE GUARANTEES TO
ITS CUSTOMERS WHO ARE MEMBERS OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE SYSTEM
THAT THE BANK APPLIES IN DEALING WITH OTHER
CUSTOMERS, IN ACCORDANCE WITH ARTICLE 69 OF
THE LAW NO. 32 OF 1968 CONCERNING MONEY,
THE CENTRAL BANK OF KUWAIT AND REGULATING
TO THE BANKING PROFESSION
10 TO APPROVE THE AUTHORIZATION GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO BUY OR SELL THE
SHARES OF THE BANK UP TO 10PCT OF THE BANKS
SHARES AT THEIR MARKET VALUE SUBJECT TO THE
RULES SET FOR THE COMMERCIAL COMPANIES AND
THE MINISTERIAL RESOLUTIONS AND EXECUTING
RESOLUTIONS ISSUED OR TO BE ISSUED IN
ACCORDANCE WITH THE PROVISIONS OF THE SAID
LAW. FOR A PERIOD NOT EXCEED EIGHTEEN
MONTHS
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SUKUK OR ANY OTHER FINANCIAL
INSTRUMENTS BY ISSUING ONE OR SEVERAL
ISSUANCE ON A PREFERENTIAL OR SECONDARY
BASIS UP TO THE MAXIMUM LIMIT ALLOWED IN
ACCORDANCE WITH THE INSTRUCTIONS OF THE
CENTRAL BANK OF KUWAIT, THE COMMERCIAL
COMPANIES LAW AND THE BANKS ARTICLES OF
ASSOCIATION, BY MAKING ONE OR MORE ISSUES,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE TIME, PRICE, CURRENCY,
MATURITY DATE AND ANY OTHER CONDITIONS
RELATED TO SUCH ISSUES AND IN ACCORDING
WITH THE PROVISIONS OF ISLAMIC SHARIA LAW
AND AFTER THE APPROVAL OF THE CONCERNED
SUPERVISORY AUTHORITIES
12 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LEGAL AND FINANCIAL ACTS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2014
13 TO GIVE PERMISSION TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL WITH RELATED PARTIES
14 TO APPOINT OR RE APPOINT THE AUDITORS OF Mgmt For For
THE BANK FOR THE FINANCIAL YEAR 2015 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE AND PAY THEIR FEES
15 TO APPOINT THE HONORABLE MEMBERS OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE YEAR 2015
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
16 TO ELECT BOARD OF DIRECTOR MEMBER FOR THE Mgmt For For
NEXT THREE YEARS FROM 2015 TO 2018
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK, SHARQ Agenda Number: 705898887
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: EGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE OF THE BANK CAPITAL Mgmt For For
FROM KWD 143,170,952.300 TO KWD
157,488,047.500 BY ISSUE 14,317,095.200 NEW
SHARES WHICH REPRESENT 10 PCT OF THE TOTAL
ISSUED SHARES DISTRIBUTED AS BONUS SHARES
TO THE SHAREHOLDERS REGISTERED IN THE BANK
RECORDS ONE DAY BEFORE THE SHARE PRICE
ADJUSTMENT DATE AND TO COVER THIS INCREASE
FROM THE BANK PROFITS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO SELL THE SHARES
FRACTIONS RESULTING AND TO DONATE THE SALE
OUTCOME TO THE CHARITY
2 TO AMEND THE TEXT OF ARTICLE 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE 7 THE
ARTICLES OF ASSOCIATION OF THE BANK TO BE
AS FOLLOWS: ORIGINAL TEXTS FOR BOTH
ARTICLES. THE COMPANY'S ISSUED AND PAID UP
CAPITAL KWD 143,170,952.300 DISTRIBUTED
AMONGST 1,431,709,523 SHARES, WITH THE
VALUE OF EACH SHARE TO BE KWD 0.100.
AMENDED TEXT FOR BOTH ARTICLES. THE
COMPANY'S ISSUED AND PAID UP CAPITAL KWD
157,488,047.500 DISTRIBUTED AMONGST
1,574,880,475 SHARES, WITH THE VALUE OF
EACH SHARE TO BE KWD 0.100
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 705827559
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 09-Mar-2015
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
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 16 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED ON 31DEC2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31DEC2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2014
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 0.9
FILS PER SHARE AS CASH DIVIDENDS
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDED 31DEC2014
6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 705461212
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION "1", 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/2014/0711/LTN20140711055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0711/LTN20140711051.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FENG GANG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 705662965
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2014/1030/LTN20141030945.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1030/LTN20141030953.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 ENTRY INTO OF Mgmt For For
THE FRAMEWORK AGREEMENT BETWEEN THE COMPANY
AND CHINA NATIONAL AVIATION HOLDING COMPANY
DATED 28 OCTOBER 2014 AND THE TRANSACTION
CONTEMPLATED THEREUNDER
CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTE TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD, BEIJING Agenda Number: 706148625
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452932 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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/2015/0401/LTN201504012133.pdf and
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_247334.PDF;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN201505071032.pdf
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
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2014 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014 AS
RECOMMENDED BY THE BOARD AND TO AUTHORISE
THE BOARD TO IMPLEMENT SUCH PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR ENDING 31
DECEMBER 2015 AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO DETERMINE
THEIR REMUNERATIONS FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. STANLEY HUI HON-CHUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against
EXERCISE THE POWERS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD OF
THE COMPANY TO INCREASE THE REGISTERED
CAPITAL AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
CONCERNING THE ENTRY INTO OF THE FINANCIAL
SERVICES AGREEMENT BY THE COMPANY AND CHINA
NATIONAL AVIATION FINANCE CO., LTD.
("CNAF"), AND THE FINANCIAL SERVICES
AGREEMENT BY CNAF AND CHINA NATIONAL
AVIATION HOLDING COMPANY ("CNAHC"), AND
THEIR RESPECTIVE ANNUAL CAPS: (1) THE
FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
2015 ENTERED INTO BETWEEN THE COMPANY AND
CNAF IN RELATION TO THE PROVISIONS OF A
RANGE OF FINANCIAL SERVICES BY CNAF TO THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP"),
INCLUDING THE PROVISION OF DEPOSIT SERVICES
AS STIPULATED THEREUNDER AND THE PROPOSED
MAXIMUM DAILY BALANCE OF DEPOSITS
(INCLUDING ACCRUED INTEREST) PLACED BY THE
GROUP WITH CNAF BEING RMB12 BILLION, RMB14
BILLION AND RMB15 BILLION FOR EACH OF THE
THREE YEARS ENDING 31 DECEMBER 2015, 2016
AND 2017, RESPECTIVELY; AND (2) THE
FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
2015 ENTERED INTO BETWEEN CNAF AND CNAHC IN
RELATION TO THE PROVISIONS OF A RANGE OF
FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
SUBSIDIARIES AND ITS ASSOCIATES (EXCLUDING
THE GROUP) ("CNAHC GROUP"), INCLUDING THE
PROVISION OF LOANS AND OTHER CREDIT
SERVICES AS STIPULATED THEREUNDER AND THE
PROPOSED MAXIMUM DAILY BALANCE OF LOANS AND
OTHER CREDIT SERVICES (INCLUDING ACCRUED
INTEREST) GRANTED BY CNAF TO THE CNAHC
GROUP BEING RMB8 BILLION, RMB9 BILLION AND
RMB10 BILLION FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2015, 2016 AND 2017,
RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK Agenda Number: 705749793
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: AGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: TH0765010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2014
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2014 ENDED SEPTEMBER 30, 2014
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2014: BAHT 3.40
PER SHARE WITH THE TOTAL AMOUNT OF BAHT
4,857,138,000 OR EQUIVALENT TO 39.95% OF
NET PROFIT OF THE COMPANY'S FINANCIAL
STATEMENTS
5.1 TO CONSIDER AND ELECT SQUADRON LEADER Mgmt For For
PRAJAK SAJJASOPHON AS DIRECTOR
5.2 TO CONSIDER AND ELECT AIR MARSHAL PRAKIT Mgmt For For
SKUNASINGHA AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR. THAWATCHAI Mgmt For For
ARUNYIK AS DIRECTOR
5.4 TO CONSIDER AND ELECT MISS SUTTIRAT Mgmt For For
RATTANACHOT AS DIRECTOR
5.5 TO CONSIDER AND ELECT MR. THANIN PA-EM AS Mgmt For For
DIRECTOR
6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITORS REMUNERATION: OFFICE OF THE
AUDITOR GENERAL OF THAILAND (OAG)
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 4 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE PLC, COLOMBO Agenda Number: 706253642
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029C103
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: LK0004N00008
--------------------------------------------------------------------------------------------------------------------------
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 2015
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 TO REELECT DR. R M. FERNANDO WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 84 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
4 TO REELECT MR. V.M. FERNANDO WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 84 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
5 TO REELECT MR. G.C. WICKREMASINGHE WHO IS Mgmt For For
OVER 70 YEARS, AS A DIRECTOR BY PASSING THE
FOLLOWING RESOLUTION. THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO.7 OF 2007 SHALL NOT APPLY TO MR.
G.C.WICKREMASINGHE WHO HAS ATTAINED THE AGE
OF 81 AND THAT HE BE REELECTED A DIRECTOR
OF THE COMPANY
6 TO REELECT DESHAMANYA D.H.S.JAYAWARDENA WHO Mgmt For For
IS OVER 70 YEARS, AS A DIRECTOR BY PASSING
THE FOLLOWING RESOLUTION. THAT THE AGE
LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY
TO DESHAMANYA D.H.S.JAYAWARDENA WHO HAS
ATTAINED THE AGE OF 72 AND THAT HE BE
REELECTED A DIRECTOR OF THE COMPANY
7 TO REELECT MR R.N. ASIRWATHAM WHO IS OVER Mgmt For For
70 YEARS, AS A DIRECTOR BY PASSING THE
FOLLOWING RESOLUTION. THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO.7 OF 2007 SHALL NOT APPLY TO MR.
R.N. ASIRWATHSM WHO HAS ATTAINED THE AGE OF
72 AND THAT HE BE REELECTED A DIRECTOR OF
THE COMPANY
8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
CONTRIBUTIONS TO CHARITIES
9 TO REAPPOINT THE RETIRING AUDITORS. MESSRS. Mgmt For For
KPMG. CHARTERED ACCOUNTANTS AND AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
AJMAN BANK PJSC Agenda Number: 705854431
--------------------------------------------------------------------------------------------------------------------------
Security: M0371T103
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: AEA003201018
--------------------------------------------------------------------------------------------------------------------------
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 22 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE BANK ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31DEC2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31DEC2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2014
4 CONSIDER AND APPROVE FATWA AND SHARIAH Mgmt For For
SUPERVISORY REPORT ON THE COMPATIBILITY OF
THE BANK ACTIVITIES WITH SHARIAH PRINCIPLES
FOR THE FISCAL YEAR ENDED 31DEC2014
5 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 5
PERCENT AS SCRIP DIVIDENDS
6 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDED 31DEC2014
7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
8 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THEIR FEES
9 ELECTION OF MEMBERS FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE NEXT THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 705851649
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION AND DISCUSSION OF THE Mgmt For For
INDEPENDENT AUDITORS REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2014
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2014 NET Mgmt For For
PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WHOSE TERMS HAVE EXPIRED
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
11 DETERMINING THE LIMITS OF DONATION FOR 2015 Mgmt For For
12 INFORMATION REGARDING THE DONATIONS Mgmt For For
REALIZED IN 2014
--------------------------------------------------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS, ISTANBUL Agenda Number: 705849101
--------------------------------------------------------------------------------------------------------------------------
Security: M03343122
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: TRAAKCNS91F3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE COUNCIL Mgmt For For
2 READING AND DISCUSSION OF THE BOARDS Mgmt For For
ACTIVITY REPORT, RELATED TO THE YEAR 2014
3 READING AND DISCUSSION OF THE REPORTS OF Mgmt For For
INDEPENDENT AUDIT FIRM RELATED TO THE YEAR
2014
4 STATEMENT OF THE DONATIONS AND Mgmt For For
CONTRIBUTIONS MADE IN 2014 BY THE COMPANY
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
STATEMENT OF ACCOUNTS RELATED TO YEAR 2014
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS RELATED TO THE 2014 ACTIVITIES
7 DETERMINATION OF THE MANNER OF USE OF THE Mgmt For For
2014 PROFIT, DETERMINATION OF THE SHARES OF
DISTRIBUTABLE PROFIT AND DIVIDEND
8 APPROVAL OF DONATIONS AND CONTRIBUTIONS Mgmt For For
POLICY
9 DETERMINATION OF THE LIMIT OF THE DONATIONS Mgmt For For
TO BE MADE BY THE COMPANY IN 2015
10 DETERMINATION OF THE SALARIES HONORARIUM Mgmt For For
BONUS AND PREMIUMS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE MEMBERSHIPS OF INDIVIDUALS Mgmt For For
ELECTED FOR THE SEATS VACATED DURING THE
REPORTING PERIOD ON THE BOARD OF DIRECTORS
12 ELECTION OF THE BOARD DIRECTORS AND Mgmt For For
DETERMINATION OF THEIR TERMS OF OFFICE
13 ELECTION OF AUDITOR Mgmt For For
14 GRANTING THE PERMISSIONS TO THE CHAIRMAN Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS TO
PERFORM THE ACTIVITIES STATED IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM A.S., ISTANBUL Agenda Number: 705979889
--------------------------------------------------------------------------------------------------------------------------
Security: M0369N100
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: TRAAKENR91L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For
OF 2014
3 READING OF THE AUDITING REPORT FOR THE YEAR Mgmt For For
OF 2014
4 READING, DELIBERATION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2014
5 ABSOLVING BOARD OF DIRECTORS MEMBERS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES IN 2014
6 DECISION ON PROFIT USE, DISTRIBUTION AMOUNT Mgmt For For
AND DIVIDEND RATES
7 DETERMINATION OF SALARIES OF BOARD MEMBERS Mgmt For For
AND INDEPENDENT BOARD MEMBERS
8 DELIBERATION AND APPROVAL ON INDEPENDENT Mgmt For For
AUDITING FIRM ELECTED BY BOARD OF DIRECTORS
ADHERENCE TO THE LAWS AND THE REGULATIONS
OF THE CAPITAL MARKETS BOARD
9 APPROVAL OF GRANTING PERMISSION TO Mgmt For For
SHAREHOLDERS HAVING MANAGERIAL CONTROL,
SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND
UP TO THE SECOND DEGREE BLOOD OR AFFINITY
RELATIVES TO ENGAGE IN COMMERCIAL
ACTIVITIES THAT ARE CONSIDERED IMPORTANT
FOR THE FIRM ON BEHALF OF THEMSELVES OR
OTHER PARTIES WHICH MAY RESULT IN CONFLICT
OF INTEREST ACCORDING TO CAPITAL MARKETS
BOARD LEGISLATION
10 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For
OF DIRECTORS TO CONDUCT THEIR ACTIVITIES
WITH THE BANK ADHERENCE TO THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
11 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt For For
DONATIONS MADE WITHIN THE FISCAL YEAR 2014
12 APPROVAL OF THE FIRMS DONATIONS AND Mgmt For For
CONTRIBUTIONS POLICY BY THE SHAREHOLDERS
13 PROVIDING INFORMATION ABOUT THE FIRMS Mgmt For For
DISCLOSURE POLICY
14 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT THE ASSURANCES, MORTGAGES AND
HERITABLE SECURITIES GIVEN TO THIRD PARTIES
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 705875675
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DELIBERATION FOR THE BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT OF THE YEAR 2014
3 READING 2014 AUDITORS REPORT Mgmt For For
4 READING AND APPROVAL OF 2014 FINANCIAL Mgmt For For
STATEMENTS
5 ABSOLVING BOARD OF DIRECTORS WITH RESPECT Mgmt For For
TO THEIR ACTIVITIES FOR THE YEAR 2014
6 DETERMINATION OF THE PROFIT USAGE AND Mgmt For For
DIVIDEND RATE
7 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
MEMBERS AND INDEPENDENT BOARD MEMBERS
8 SUBMITTING APPROVAL OF ELECTION OF THE Mgmt For For
INDEPENDENT AUDITING FIRM
9 SUBMITTING THE PROCESSES ELIGIBILITIES OF Mgmt For For
THE SHAREHOLDERS WHO HOLD THE
ADMINISTRATIVE RULE OF THE COMPANY, BOARD
OF DIRECTORS, SENIOR MANAGERS AND THEIR
CLOSE RELATIVES, WIFES AND SECOND LEVEL
RELATIVES TO THE GENERAL ASSEMBLY'S
APPROVAL, RESOLVING TO AUTHORIZE THE
MEMBERS OF THE BOARD OF DIRECTORS TO
CONDUCT BUSINESS IN THEIR OWN NAMES AND IN
THE NAME OF OTHERS, AND TO CONDUCT THE
OPERATIONS, WHICH FALL WITHIN THE SCOPE OF
OUR COMPANY, IN REPRESENTATION OF OTHER
COMPANIES AND PRESENTATION OF INFORMATION
TO THE GENERAL ASSEMBLY ABOUT THESE
PROCESSES
10 GRANTING AUTHORIZATION TO BOARD MEMBERS TO Mgmt For For
CONDUCT TRANSACTIONS AS PER ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
11 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS AND CONTRIBUTIONS MADE
DURING THE YEAR 2014
12 SUBMITTING APPROVAL TO SHAREHOLDERS FOR THE Mgmt For For
DONATIONS AND CONTRIBUTIONS POLICY
13 INFORMING SHAREHOLDERS ABOUT FIRMS Mgmt For For
DISCLOSURE POLICY
14 PRESENTATION OF INFORMATION TO THE Mgmt For For
SHAREHOLDERS ABOUT THE ASSURANCES,
MORTGAGES AND DEPOSITIONS GIVEN TO THE
THIRD PARTIES DURING THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
AL AHLI BANK OF KUWAIT, SAFAT Agenda Number: 705881565
--------------------------------------------------------------------------------------------------------------------------
Security: M0399Z107
Meeting Type: OGM
Meeting Date: 21-Mar-2015
Ticker:
ISIN: KW0EQ0100044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2014
3 HEAR THE REPORT OF MONITORING BY REGULATORS Mgmt For For
WHICH CAUSED SANCTIONS ON THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
4 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
5 TO APPROVE OF DISTRIBUTING CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AT
THE RATE OF 13PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.013 PER SHARE SUBJECT
TO 15 PCT WITHHOLDING TAX, THAT IS FOR THE
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
BANK AS AT THE DATE OF THE GENERAL ASSEMBLY
MEETING AND THIS WILL BE COVERED FOR THE
BANK PROFITS FOR THE FINANCIAL YEAR 2014
6 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
7 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
8 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR ENDED 31 DEC 2014
9 TO APPROVE OF AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO GRANT LOANS OR ADVANCE AND TO
GIVE A GUARANTEE TO THEIR CUSTOMERS FROM
BOARD OF DIRECTORS MEMBERS FOR THE
FINANCIAL YEAR 2015 IN ACCORDANCE
REGULATIONS AND REQUIREMENTS APPLIED BY THE
BANK FOR THE OTHERS AND COMPLY WITH THE
COMPANIES LAW
10 TO RENEW THE BOARD OF DIRECTORS Mgmt For For
AUTHORIZATION TO PURCHASE OR SELL THE BANK
SHARES WITHIN LIMITS AND CONDITIONS
PERMITTED BY LAW AND MINISTERIAL DECISIONS
AND THE CENTRAL BANK OF KUWAIT INSTRUCTIONS
ON THIS REGARD, AND THAT AUTHORIZATION TO
BE CONTINUES FOR THE PERIOD OF 18 MONTHS
FROM THE ISSUANCE DATE
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS IN KUWAITI DINAR OR ANY OTHER
CURRENCY WITH MAXIMUM KWD 150,000,000 OR
EQUIVALENT IN FOREIGN CURRENCY AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE BONDS PERIOD, NOMINAL VALUE,
INTEREST RATE, DEADLINE AND ALL OTHER TERMS
AND CONDITIONS
12 TO APPOINT, REAPPOINT THE BANKS AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2015 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES
13 ELECT BOARD MEMBER FOR THE REMAINING CYCLE Mgmt For For
UNTIL END OF 2015
--------------------------------------------------------------------------------------------------------------------------
AL ANWAR CERAMIC TILES CO, MUSCAT Agenda Number: 705878051
--------------------------------------------------------------------------------------------------------------------------
Security: M0408T100
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: OM0000002168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE CHAIRMAN'S Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2014
2 TO STUDY AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE AND COMPLIANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, STATEMENT OF
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED 31
DEC 2014
4 TO APPROVE DECLARATION OF 20PCT CASH Mgmt For For
DIVIDEND, R.O. 0.020 BZS PER SHARE
5 TO APPROVE DECLARATION OF STOCK DIVIDEND AT Mgmt For For
20PCT, 2 SHARES FOR EVERY 10 SHARES OF THE
PAID UP CAPITAL OF COMPANY INCREASING FROM
246,844,730 SHARES TO 296,213,676 SHARES
6 TO APPROVE THE SITTING FEES PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMITTEE FOR THE YEAR 2014 AND THE FEES
PROPOSED FOR THE YEAR 2015 AS SET OUT ON
THE ANNEXURE DETAILING THE SITTING FEES
7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR AN AMOUNT OF RO 100,000 FOR
THE YEAR ENDED ON 31 DEC 2014
8 TO CONSIDER AND APPROVE AN AMOUNT OF RO Mgmt For For
20,000 FOR CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS, WHICH SHALL BE USED OUT OF THE
2015 PROFIT
9 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
FIX THEIR REMUNERATION
10 ELECTION OF NEW BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, SHAREHOLDERS, OR NON SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AL ANWAR CERAMIC TILES CO, MUSCAT Agenda Number: 705885424
--------------------------------------------------------------------------------------------------------------------------
Security: M0408T100
Meeting Type: EGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: OM0000002168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE INCREASING THE COMPANY'S Mgmt Against Against
AUTHORISED SHARE CAPITAL FROM RO 25,000,000
TO R.O. 35,000,000
2 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 705826658
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: AGM
Meeting Date: 04-Mar-2015
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE COMPANYS AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
3 DISCUSSING THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE ACTIVITIES OF THE COMPANY,
DURING THE YEAR, ALONG WITH ITS FUTURE
PLANS
4 DISCUSSING THE FINANCIAL STATEMENTS FOR Mgmt For For
2014
5 DISCHARGING THE BOD FOR THE YEAR 2014 Mgmt For For
6 ATTESTATION BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 100PCT AS CASH DIVIDEND
7 ELECTION OF THE COMPANYS AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATION OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SAME
8 ATTESTATION BOD RECOMMENDATION OF Mgmt For For
APPOINTING TWO NEW MEMBERS IN BOD OR
ANYBODY ELSE AS RECOMMENDED BY THE ASSEMBLY
9 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
AL EZZ DEKHEILA STEEL COMPANY - ALEXANDRIA S. A. Agenda Number: 705571049
--------------------------------------------------------------------------------------------------------------------------
Security: M3782S102
Meeting Type: OGM
Meeting Date: 01-Oct-2014
Ticker:
ISIN: EGS3D041C017
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE BOARD OF DIRECTORS REPORT Mgmt Take No Action
OF THE COMPANY ACTIVITY FOR FINANCIAL
PERIOD ENDED 30/06/2014
2 INTRODUCE THE AUDITORS REPORTS OF THE Mgmt Take No Action
COMPANY FINANCIAL STATEMENTS FOR FINANCIAL
PERIOD ENDED 30/06/2014
3 ADOPTION OF THE COMPANY FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL PERIOD ENDED
30/06/2014
4 APPROVAL OF THE PROPOSED PROFIT Mgmt Take No Action
DISTRIBUTION ACCOUNT FOR FINANCIAL PERIOD
ENDED 30/06/2014
5 LICENSING THE BOARD TO INCREASE THE Mgmt Take No Action
DONATIONS AMOUNT FOR 2014
6 APPROVAL OF THE MODIFICATIONS AT THE BOARD Mgmt Take No Action
MEMBERSHIP TILL 30/06/2014
--------------------------------------------------------------------------------------------------------------------------
AL EZZ DEKHEILA STEEL COMPANY - ALEXANDRIA S. A. Agenda Number: 706181170
--------------------------------------------------------------------------------------------------------------------------
Security: M3782S102
Meeting Type: OGM
Meeting Date: 06-Jun-2015
Ticker:
ISIN: EGS3D041C017
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2014
2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt Take No Action
FOR FINANCIAL YEAR ENDED 31/12/2014
5 THE NETTING CONTRACTS SIGNED DURING 2014 Mgmt Take No Action
AND THE NETTING CONTRACTS FOR 2015
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2014
7 THE BOARD OF DIRECTORS RESTRUCTURE Mgmt Take No Action
8 AUTHORIZE THE BOARD TO DONATE DURING 2015 Mgmt Take No Action
AND ADOPT WHAT HAS BEEN PAID THE LAST YEAR
9 THE CHAIRMAN REWARD AND BENEFITS FOR Mgmt Take No Action
FINANCIAL YEAR ENDING 31/12/2015
10 THE BOARD MEMBERS ALLOWANCES FOR FINANCIAL Mgmt Take No Action
YEAR ENDING 31/12/2015
11 APPOINTING THE COMPANY AUDITORS AND Mgmt Take No Action
DETERMINE THEIR FEES FOR FINANCIAL YEAR
ENDING 31/12/2015
--------------------------------------------------------------------------------------------------------------------------
AL MAHA PETROLEUM PRODUCTS MARKETING COMPANY S.A.O Agenda Number: 705897885
--------------------------------------------------------------------------------------------------------------------------
Security: M0855C105
Meeting Type: AGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: OM0000003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431459 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE BOARDS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
3 TO CONSIDER AND APPROVE THE AUDITORS Mgmt For For
REPORT, THE BALANCE SHEET AND THE PROFIT
AND LOSS STATEMENT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DISTRIBUTION OF CASH DIVIDENDS OF 110PCT OF
THE CAPITAL OF THE COMPANY AT THE RATE OF
ONE HUNDRED AND TEN BZ. PER SHARE FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
5 TO APPROVE THE BOARD MEMBERS AND ITS SUB Mgmt For For
COMMITTEES SITTING FEES RECEIVED BY THE
MEMBERS DURING THE PREVIOUS FINANCIAL YEAR
AND TO DETERMINE THE AMOUNT OF THE SITTING
FEES FOR THE NEXT FINANCIAL YEAR
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DISTRIBUTION OF REMUNERATIONS TO THE BOARD
MEMBERS IN THE SUM OF RO 172,800 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
7 TO NOTIFY THE MEETING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR ENDED ON 31 DEC
2014
8 TO NOTIFY THE MEETING OF THE DONATIONS PAID Mgmt For For
TO SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
9 TO APPROVE AND APPROVE THE ALLOCATION OF RO Mgmt For For
50,000 TO SUPPORT COMMUNITY SERVICES DURING
THE FINANCIAL YEAR ENDING ON 31 DEC 2015
10 TO APPOINT THE AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR ENDING ON 31 DEC 2015 AND TO DETERMINE
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN (B.S.C.), MANAMA Agenda Number: 705822713
--------------------------------------------------------------------------------------------------------------------------
Security: V01979109
Meeting Type: AGM
Meeting Date: 24-Feb-2015
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
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 03 MAR 2015 (AND A THIRD CALL ON 10
MAR 2015). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 TO APPROVE THE MINUTES OF THE PREVIOUS AGM Mgmt For For
MEETING HELD ON 3 MARCH 2014
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS ACTIVITIES
FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO RECEIVE THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO RECEIVE THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
5 TO REVIEW AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
6 TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDING 2014 UPON THE RECOMMENDATIONS OF THE
BOARD OF DIRECTORS AS FOLLOWS A. TRANSFER
OF BD1,555,000 TO STATUTORY RESERVES. B.
DISTRIBUTION OF DIVIDENDS OF 5 FILS PER
SHARE OR 5PERCENT OF THE PAID UP SHARE
CAPITAL, AMOUNTING TO BD10,705,000 FOR THE
YEAR ENDED 31 DECEMBER 2014. C. APPROVE
BOARD OF DIRECTORS REMUNERATION IN THE
AGGREGATE AMOUNT OF BD329,000 FOR THE YEAR
ENDED 31 DECEMBER 2014
7 TO RECEIVE REPORT ON THE BANKS COMPLIANCE Mgmt For For
WITH THE CORPORATE GOVERNANCE GUIDELINES
AND THE CENTRAL BANK OF BAHRAIN'S
REQUIREMENTS
8 TO ABSOLVE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY FOR THEIR ACTIONS DURING THE YEAR
ENDED 31 DECEMBER 2014
9 APPROVE THE REMUNERATION FRAMEWORK IN THE Mgmt For For
BANK IN COMPLIANCE WITH THE CENTRAL BANK OF
BAHRAIN'S REQUIREMENTS
10 TO APPOINT OR REAPPOINT MEMBERS OF THE Mgmt For For
SHARIA SUPERVISORY BOARD FOR THE NEXT THREE
YEARS
11 REAPPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
EXTERNAL AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2015 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION,
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF BAHRAIN
12 SUGGEST LIMITING THE NUMBER OF DIRECTORS Mgmt For For
FOR THE COMING TERM TO 10 DIRECTORS
13 APPOINT OR ELECT THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT TERM OF THREE
YEARS, SUBJECT TO THE APPROVAL OF THE
CENTRAL BANK OF BAHRAIN
14 NEW MATTERS THAT MAY ARISE AS PER ARTICLE Mgmt Against Against
207 OF THE COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
AL WAHA CAPITAL PJSC, ABU DHABI Agenda Number: 705900288
--------------------------------------------------------------------------------------------------------------------------
Security: M7515R109
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: AEA000701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432389 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ON THE BANK'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FINANCIAL YEAR ENDING 31/12/2014
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED ON 31/12/2014
3 DISCUSS AND APPROVE COMPANY'S BALANCE SHEET Mgmt For For
AND ITS PROFIT AND LOSS STATEMENT FOR
FINANCIAL YEAR ENDING 31/12/2014
4 CONSIDER A PROPOSAL TO THE BOARD OF Mgmt For For
DIRECTORS ON THE DISTRIBUTION OF CASH
DIVIDEND OF 25 FILLS PER SHARE FOR THE
FINANCIAL YEAR ENDED 31/12/2014
5 APPROVAL OF THE PROPOSED REMUNERATION TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
6 DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDING 31/12/2014
7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THE PROFESSIONAL FEES
8.1 ELECT H.E. HUSSAIN JASIMI AL NOWAIS AS Mgmt For For
BOARD OF DIRECTORS
8.2 ELECT MR. ABUBAKER SEDDIQ AL KHOORI AS Mgmt For For
BOARD OF DIRECTORS
8.3 ELECT MR. AHMED BIN ALI AL DHAHERI AS BOARD Mgmt For For
OF DIRECTORS
8.4 ELECT MR. CARLOS OBEID AS BOARD OF Mgmt For For
DIRECTORS
8.5 ELECT MR. FAHAD SAEED AL RAQBANI AS BOARD Mgmt For For
OF DIRECTORS
8.6 ELECT MR. MANSOUR MOHAMED AS BOARD OF Mgmt For For
DIRECTORS
8.7 ELECT SALEM RASHID AL NOAIMI AS BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AL-ARAFAH ISLAMI BANK LTD Agenda Number: 705705070
--------------------------------------------------------------------------------------------------------------------------
Security: Y0033N103
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: BD0115AIBL04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ISSUE MUDARABA SUBORDINATED BOND (7 Mgmt For For
YEARS REDEEMABLE) FOR TK. 300.00 CRORE TO
STRENGTHEN BANKS TIER II CAPITAL AS
REQUIREMENT UNDER BASEL III IN THE NAME AND
STYLE AIBL MUDARABA SUBORDINATED BOND
THROUGH PRIVATE PLACEMENT SUBJECT TO
APPROVAL OF REGULATORY BODIES AND
SHAREHOLDERS
2 TO AMEND THE CLAUSE NO. 108.3.1 OF ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AL-ARAFAH ISLAMI BANK LTD, DHAKA Agenda Number: 705862680
--------------------------------------------------------------------------------------------------------------------------
Security: Y0033N103
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BD0115AIBL04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTOR'S REPORT, AUDITED STATEMENTS OF
ACCOUNTS WITH AUDITORS REPORT THEREON FOR
THE YEAR ENDED ON 31ST DECEMBER, 2014
2 TO DECLARE DIVIDEND FOR THE YEAR 2014 Mgmt For For
3 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
TERM UNTIL THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION
4 TO ELECT OR RE-ELECT DIRECTORS Mgmt For For
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO S.A.K.C., SAFAT Agenda Number: 705829515
--------------------------------------------------------------------------------------------------------------------------
Security: M0857B105
Meeting Type: OGM
Meeting Date: 08-Mar-2015
Ticker:
ISIN: KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITOR ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2014
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2014
4 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt For For
5 TO APPROVE OF DISTRIBUTING OF CASH Mgmt For For
DIVIDENDS OF 6 PCT OF THE PAID UP CAPITAL
THAT IS KWD 0.006 PER SHARE FOR THE
SHAREHOLDERS REGISTERED IN COMPANY RECORDS
AT THE DATE OF THE GENERAL ASSEMBLY
MEETING. WHICH WOULD BE SUBJECT TO 15 PCT
WITHHOLDING TAX
6 TO APPROVAL THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISREPUTE A REMUNERATION
FOR THE BOARD OF DIRECTORS BY KWD 120,000
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
7 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR Mgmt For For
ANY BOARD OF DIRECTOR MEMBERS TO TRADE FOR
THEIR OWN ACCOUNT OR ON BEHALF OF OTHERS IN
ONE OF THE ACTIVITIES PARTS PRACTICED BY
THE COMPANY ACCORDING TO ARTICLE 228 FROM
THE COMPANY LAW NO 25 FOR YEAR 2012 AND
ARTICLE 20 OF THE MEMORANDUM OF ASSOCIATION
8 APPROVAL OF THE LICENSE FOR ANYONE WHO HAS Mgmt For For
A REPRESENTATIVE IN THE BOARD OF DIRECTORS
OR CHAIRMAN OR ONE OF THE BOARD OF DIRECTOR
MEMBERS OR A MEMBER OF THE EXECUTIVE
MANAGEMENT OR SPOUSES OR SECOND DEGREE
RELATIVES WHO HAS INTEREST, DIRECTLY OR
INDIRECTLY IN CONTRACTS AND BEHAVIORS WITH
THE COMPANY OR ON ITS BEHALF IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 230 OF THE
COMMERCIAL COMPANIES LAW. ACCORDING TO THE
TEXT OF PRINCIPLE 6,2 OF RULE NUMBER SIX OF
THE RULES OF CORPORATE GOVERNANCE NO. 25 OF
2013
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES WITHIN 10PCT OF
ITS OWN SHARES ACCORDING TO ARTICLE NO 175
OF LAW NO 25 FOR YEAR 2012 COMPLY WITH
MARKET CAPITAL AUTHORITY FOR ORGANIZING
COMPANY PURCHASING ITS SHARES, TREASURY
BILLS AND THE WAY OF USING THEM AS OF
H,A,M,G,T,A,TSH,6,2013
10 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
11 TO APPOINT AND OR RE-APPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2015 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES, THE AUDITORS SHOULD BE REGISTERED IN
THE CAPITAL MARKET AUTHORITY RECORDS
CMMT 18 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALARKO HOLDING, ISTANBUL Agenda Number: 706049132
--------------------------------------------------------------------------------------------------------------------------
Security: M04125106
Meeting Type: OGM
Meeting Date: 15-May-2015
Ticker:
ISIN: TRAALARK91Q0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND MOMENT OF SILENCE Mgmt For For
2 ELECTION OF THE PRESIDENTIAL BOARD Mgmt For For
3 GRANTING AUTHORIZATION TO PRESIDENTIAL Mgmt For For
BOARD TO SIGN THE MINUTES OF THE MEETING
4 READING AND DISCUSSION OF THE ANNUAL BOARD Mgmt For For
OF DIRECTORS REPORT, AUDITORS REPORT AND
INDEPENDENT AUDIT REPORT OF THE YEAR 2014
5 ANALYZING AND APPROVAL OF FINANCIAL Mgmt For For
STATEMENTS AND INCOME STATEMENT OF 2014
6 ABSOLVING OF BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES IN 2013
7 INFORMING ABOUT THE DONATIONS MADE BY THE Mgmt For For
COMPANY
8 DISCUSSION AND APPROVAL OF SETTING UP THE Mgmt For For
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
9 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt For For
WARRANTS, PLEDGES AND MORTGAGES GIVEN TO
THIRD PARTIES
10 DISCUSSION OF BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR DIVIDEND DISTRIBUTION
11 DETERMINATION OF BOARD MEMBERS REMUNERATION Mgmt For For
12 DELIBERATION AND DECISION ON AUTHORIZING Mgmt For For
BOARD OF DIRECTORY MEMBERS REGARDING 395TH
AND 396TH ARTICLES OF THE TURKISH
COMMERCIAL CODE
13 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt For For
TRANSACTION CONDUCTED WITHIN THE SCOPE OF
ARTICLE 1.3.6 OF CAPITAL MARKET BOARD
REGULATION WITH SUBJECT CORPORATE
GOVERNANCE POLICY
14 DELIBERATION AND DECISION ON THE ELECTION Mgmt For For
OF INDEPENDENT AUDITING FIRM AND THE
RELEVANT AGREEMENT PROPOSED BY THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALBENA INVEST HOLDING, ALBENA Agenda Number: 706162485
--------------------------------------------------------------------------------------------------------------------------
Security: X0042G108
Meeting Type: AGM
Meeting Date: 14-Jun-2015
Ticker:
ISIN: BG1100046983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 JUNE 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
DURING 2014, ADOPTION OF THE CERTIFIED
ANNUAL FINANCIAL REPORT OF THE COMPANY FOR
2014 AND THE AUDITORS REPORT ON THE AUDIT
AND CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2014, ADOPTION OF
THE REPORT FOR APPLYING OF THE REMUNERATION
POLICY OF THE MEMBERS OF THE SUPERVISORY
AND THE MANAGEMENT BOARDS OF THE COMPANY
FOR 2014. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITY OF THE COMPANY DURING 2014, THE
CERTIFIED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2014 AND THE AUDITORS REPORT ON
THE AUDIT AND CERTIFICATION OF THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2014,
ADOPTION OF THE REPORT FOR APPLYING OF THE
REMUNERATION POLICY OF THE MEMBERS CONTD
CONT CONTD OF THE SUPERVISORY AND THE MANAGEMENT Non-Voting
BOARDS OF THE COMPANY FOR 2014
2 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITY OF
THE COMPANY IN 2014, OF THE CERTIFIED
ANNUAL CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2014 AND THE AUDITORS REPORT ON
THE AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
ANNUAL CONSOLIDATED REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF THE
COMPANY DURING 2014, THE CERTIFIED ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2014 AND THE AUDITORS REPORT ON
THE AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2014
3 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR OF THE COMPANY FOR HIS
ACTIVITY DURING 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE INVESTOR. RELATIONS DIRECTOR
OF THE COMPANY FOR HIS ACTIVITY DURING 2014
4 ADOPTION OF A DECISION FOR PROFIT Mgmt For For
ALLOCATION FOR 2014 AND NON-DISTRIBUTED
PROFIT FOR PREVIOUS YEARS. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS A DECISION THE PROFIT
OF THE COMPANY GENERATED IN 2014, AMOUNTING
TO BGN 828687.55 (EIGHT HUNDRED TWENTY
EIGHT THOUSANDS SIX HUNDRED EIGHTY SEVEN
LEVA AND 55 COINS) AND THE NON DISTRIBUTED
PROFIT FROM PREVIOUS YEARS, AMOUNTING OT
BGN 1921312.45 (ONE MILLION NINE HUNDRED
TWENTY ONE THOUSANDS AND THREE HUNDRED AND
TWELVE LEVA AND 45 COINS) OR TOTAL AMOUNT
OF BGN 2750000 (TWO MILLION SEVEN HUNDRED
AND FIFTY THOUSANDS) TO BE DISTRIBUTED AS
DIVIDEND TO THE SHAREHOLDERS, BGN 0.50
(ZERO AND 0.50 LEVA) PER SHARE. THE
DIVIDENDS TO BE DISTRIBUTED IN THREE-MONTH
PERIOD AS OF THE DATE OF THE MEETING
5 SETTING UP VARIABLE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS
DECISION FOR THE MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY FOR 2014 TO BE SET UP
VARIABLE REMUNERATION AMOUNTING TO 3.5 PCT
FROM THE POSITIVE NET FINANCIAL RESULT FOR
2014. THE VARIABLE REMUNERATION TO BE PAID
AS FOLLOWS 60 PCT DURING 2015 14 PCT IN
2016 13 PCT DURING 2017 13 PCT DURING 2018
6 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD FOR THEIR ACTIVITY DURING 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY OF THE
MEMBERS OF THE SUPERVISORY. BOARD AND THE
MANAGEMENT BOARD FOR THEIR ACTIVITY DURING
2014
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY ON THEIR ACTIVITY
DURING 2014. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE REPORT
OF THE AUDIT COMMITTEE OF THE COMPANY ON
THEIR ACTIVITY DURING 2014
8 ADOPTION OF DECISION FOR RELIEF FROM Mgmt For For
RESPONSIBILITY OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY SETTING UP
THEIR REMUNERATION AND THE GUARANTEE FOR
THE NEW FIVE-YEAR MANDATE. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS RELIEVES FROM RESPONSIBILITY
OF THE MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY KRASIMIR VELINOV STANEV,
MARGITA PETROVA TODOROVA, BRANIMIR TODOROV
HANDZHIEV AND ELECTS IN THEIR PLACE AS
MEMBERS OF THE SUPERVISORY BOARD FOR NEW
FIVE-YEAR MANDATE THE FOLLOWING PERSONS
KRASIMIR VELINOV STANEV, MARGITA PETROVA
TODOROVA, BRANIMIR HANDZHIEV. SETS UP
MONTHLY REMUNERATION FOR EACH OF THE
MEMBERS OF THE BOARD OF DIRECTORS ON AMOUNT
OF EUR 600 (SIX HUNDRED). SETS UP AS
GUARANTEE FOR MANAGEMENT OF EACH OF THE
MEMBERS AMOUNT OF THREE-MONTH GROSS
REMUNERATION
9 ELECTION OF A CHARTERED ACCOUNTANT FOR Mgmt For For
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ELECTS DRUZHESTVO ZA ODIT I
KONSULTACII OOD, AS A CHARTERED ACCOUNTANT
FOR CERTIFICATION OF THE ANNUAL FINANCIAL
STATEMENT AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 705843654
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: EGM
Meeting Date: 11-Mar-2015
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
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 18 MARCH 2015 (AND A THIRD CALL ON
19 APRIL 2015). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVE THE AMENDMENT OF ARTICLE NUMBER 22 Mgmt For For
OF THE COMPANY ARTICLES OF ASSOCIATION TO
BE AS FOLLOWS. THE COMPANY SHALL BE MANAGED
BY A BOARD OF 9 MEMBERS ELECTED IN A SECRET
BALLOT BY THE ANNUAL GENERAL MEETING. THE
NUMBER OF BOARD OF DIRECTORS SHALL BE FIXED
BY THE ORDINARY GENERAL ASSEMBLY WHICH
SHALL ELECT THE SAME THROUGH SECRET BALLOT.
THE NOMINEES SHALL MEET THE NOMINATION
CRITERIA SPECIFIED BY THE COMPANY
REMUNERATION AND NOMINATION COMMITTEE FROM
TIME TO TIME. IN ALL CASES, THE MAJORITY OF
THE DIRECTORS INCLUDING THE CHAIRMAN SHALL
BE COMPOSED OF UAE NATIONALS. THE
REMUNERATION AND NOMINATION COMMITTEE MAY
INCLUDE AN EXTRA CONDITION FOR NOMINATION
STATING THAT A NOMINEE MUST EITHER HOLD A
MINIMUM NUMBER OF SHARES IN THE COMPANY OR
BE RECOMMENDED BY ONE OR MORE SHAREHOLDERS
WHO HOLD A MINIMUM NUMBER OF SHARES TO BE
DETERMINED BY THE NUMERATION COMMITTEE IN
BOTH CASES
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 705835900
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
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 25 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31 DEC 2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 9
PCT(0.09 FILS PER SHARE) AS CASH DIVIDENDS
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY Agenda Number: 705533265
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 20-Sep-2014
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOARD OF DIRECTORS REPORT ON Mgmt Take No Action
THE COMPANY'S ACTIVITIES THROUGHOUT THE
FISCAL YEAR ENDING 30 JUNE 2014
2 INTRODUCING THE REPORT OF THE FINANCIAL Mgmt Take No Action
AUDITORS ON THE COMPANY'S FINANCIAL
STATEMENTS ON THE FISCAL YEAR ENDING 30
JUNE 2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS ON THE FISCAL YEAR ENDING 30
JUNE 2014
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
SCHEME ON THE FISCAL YEAR ENDING 30 JUNE
2014
5 DETERMINING THE CHAIRMAN AND BOD MEMBERS Mgmt Take No Action
ALLOWANCES AND BONUSES ON THE FISCAL YEAR
ENDING 30 JUNE 2015
6 DISCHARGING THE BOD RESPONSIBILITIES ON THE Mgmt Take No Action
FISCAL YEAR ENDING 30 JUNE 2014
7 REHIRING THE FINANCIAL AUDITOR ON THE Mgmt Take No Action
FISCAL YEAR ENDING 30 JUNE 2015 AND
DETERMINING HIS FEES
8 APPROVING THE DONATIONS THAT OCCURRED IN Mgmt Take No Action
THE FISCAL YEAR ENDING 30 JUNE 2014 AND
AUTHORIZING THE BOD DONATIONS THROUGH THE
FISCAL YEAR ENDING 30 JUNE 2015 AS LONG AS
IT DOESN'T EXCEED 1000 EGYPTIAN POUND PER
DONATION
9 AUTHORIZING THE BOD MEMBERS TO SIGN NETTING Mgmt Take No Action
CONTRACTS WITH THE COMPANY AND APPROVING
THE SIGNED NETTING CONTRACTS DURING THE
FISCAL YEAR ENDING 30 JUNE 2014
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 705636833
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO CARRY OUT A
PRIMARY PUBLIC OFFERING OF SHARES IN MEXICO
AND A SIMULTANEOUS PRIMARY PUBLIC OFFERING
OF SHARES ABROAD, AND TO PASS THE
RESOLUTIONS THAT ARE APPROPRIATE FOR THIS
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO INCREASE THE
SHARE CAPITAL IN ITS MINIMUM, FIXED PART,
THROUGH THE CORRESPONDING ISSUANCE OF
SHARES, FOR PLACEMENT AMONG THE INVESTING
PUBLIC IN ACCORDANCE WITH THE TERMS OF
ARTICLE 53 OF THE SECURITIES MARKET LAW,
AFTER THE CANCELLATION OF THE SHARES THAT
ARE HELD IN THE TREASURY OF THE COMPANY, AS
WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE
7 OF THE CORPORATE BYLAWS, AND TO PASS THE
RESOLUTIONS THAT ARE APPROPRIATE FOR THIS
III GRANTING OF SPECIAL POWERS FOR THE Non-Voting
FORMALIZATION OF THE RESOLUTIONS THAT ARE
PASSED AT THE GENERAL MEETING
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 705932742
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2014 FISCAL YEAR
II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE PURCHASE OF THE SHARES OF
THE COMPANY
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALIA - THE ROYAL JORDANIAN AIRLINES PLC., AMMAN Agenda Number: 705556225
--------------------------------------------------------------------------------------------------------------------------
Security: M080HK105
Meeting Type: AGM
Meeting Date: 21-Sep-2014
Ticker:
ISIN: JO3121311018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSING THE FINANCIAL STATEMENT FOR 2013 Mgmt For For
AND CONFIRM IT
2 DISCHARGE THE CHAIRMAN AND BOARD MEMBER FOR Mgmt For For
THE ENDED YEAR ON 31-12-2013
3 ELECTING EXTERNAL AUDITORS FOR 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIA - THE ROYAL JORDANIAN AIRLINES PLC., AMMAN Agenda Number: 706062128
--------------------------------------------------------------------------------------------------------------------------
Security: M080HK105
Meeting Type: EGM
Meeting Date: 02-May-2015
Ticker:
ISIN: JO3121311018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A DISCUSSING THE RESTRUCTURING OF COMPANY Mgmt For For
CAPITAL: DECREASE CAPITAL WITH AMOUNT OF
JOD37,968,008 TO WRITE OFF PART OF THE
ACCUMULATED LOSSES
1.B DISCUSSING THE RESTRUCTURING OF COMPANY Mgmt For For
CAPITAL: CAPITAL INCREASE WITH AMOUNT OF
JOD 200,000,000 TO BE JOD 246,405,343
THROUGH ALLOCATE PART OF IT TO THE
GOVERNMENT OF THE HASHMEIAT KINGDOM OF
JORDAN, MAJOR SHAREHOLDER WHO HOLD MORE
THAN 10PCT, IPO OR PRIVATE SUBSCRIPTION
ACCORDING TO THE BOD DECISION, AND
DETERMINE A TIME FRAME FOR THE CAPITAL
INCREASE PROCESS AND PROCEDURES
2 AUTHORISE BOD TO PROCEED WITH THE LEGAL Mgmt For For
STEPS RELATED TO THE CAPITAL RESTRUCTURE
PROCESS
3 APPROVE AMENDMENTS TO THE ARTICLE OF Mgmt For For
ASSOCIATION TO REFLECT THE CHANGE IN THE
CAPITAL STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
ALIA - THE ROYAL JORDANIAN AIRLINES PLC., AMMAN Agenda Number: 706051149
--------------------------------------------------------------------------------------------------------------------------
Security: M080HK105
Meeting Type: AGM
Meeting Date: 02-May-2015
Ticker:
ISIN: JO3121311018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION
5 DISCHARGE THE BOD Mgmt For For
6 ELECT COMPANY'S EXTERNAL AUDITOR AND Mgmt For For
DETERMINE THEIR REMUNERATION
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 705590378
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: OGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 OCT 2014: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A PERMANENT POA OR MEETING
SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. THE POA
IS REQUIRED TO BE NOTARIZED. 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 27 OCT 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 NOV 2014 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF FINANCING THROUGH THE CAPITAL Mgmt For For
MARKET FOR THE RESTRUCTURING OF THE SHORT
TERM DEBT
2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS AND OR TO THE MANAGEMENT OF THE
COMPANY TO ADOPT THE RESOLUTIONS THAT MAY
BE NECESSARY OR CONVENIENT TO DETERMINE
EACH AND EVERY ONE OF THE TERMS,
CHARACTERISTICS, CONDITIONS AND
REQUIREMENTS OF THE FINANCING THROUGH THE
CAPITAL MARKET AND THE SIGNING OF THE
CORRESPONDING DOCUMENTS
CMMT 27 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 28 OCT 2014 TO 16 OCT 2014 AND
MODIFICATION OF TEXT IN COMMENTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 705861664
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2015 AT 14:00. 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 FROM THE 2014 FISCAL YEAR
2 DESIGNATION OF OUTSIDE AUDITORS FOR 2015 Mgmt For For
3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
4 TO VOTE REGARDING THE ALLOCATION OF PROFIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA, CURITIBA Agenda Number: 705577279
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 07-Oct-2014
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE IMPLEMENTATION OF THE Mgmt For For
POLICY FOR DEALING WITH RISKS, IN
ACCORDANCE WITH THE TERMS OF APPENDIX I, IN
THE PART THAT DEALS WITH THE MEMBERS OF THE
FISCAL COUNCIL AND OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN THE REGULAR
PERFORMANCE OF THEIR DUTIES
2 TO RATIFY OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD Agenda Number: 705431271
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 353207 DUE TO ADDITION OF
RESOLUTION 6 AND CHANGE IN DIRECTOR NAME IN
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 APPROVE THE PROPOSED INCREASE OF Mgmt For For
DIRECTORS' FEES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2014
2 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 THE
COMPANY'S ARTICLES OF ASSOCIATION: SNG SEOW
WAH
3 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN YUEN
FAH
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
5 TO RE-APPOINT DATO' THOMAS MUN LUNG LEE, A Mgmt For For
DIRECTOR WHO RETIRES PURSUANT TO SECTION
129 OF THE COMPANIES ACT, 1965
6 TO RE-APPOINT DATUK OH CHONG PENG, A Mgmt For For
DIRECTOR WHO RETIRES PURSUANT TO SECTION
129 OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 705516409
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 364488 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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 17
SEPTEMBER 2013
4 REPORT OF MANAGEMENT FOR YEAR 2013 Mgmt For For
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
12 ELECTION OF INDEPENDENT DIRECTOR: SERGIO Mgmt For For
ORTIZ-LUIS, JR.
13 ELECTION OF INDEPENDENT DIRECTOR: ALEJO L. Mgmt For For
VILLANUEVA, JR.
14 OTHER MATTERS Mgmt For Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANCES DEVELOPPEMENT IMMOBILIER SA, CASABLANCA Agenda Number: 705817166
--------------------------------------------------------------------------------------------------------------------------
Security: V0192B109
Meeting Type: OGM
Meeting Date: 13-Feb-2015
Ticker:
ISIN: MA0000011819
--------------------------------------------------------------------------------------------------------------------------
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 HAS AUTHORIZED THE Mgmt Take No Action
ISSUANCE BY PUBLIC OFFERING OF A BOND FOR A
NOMINAL MAXIMUM AMOUNT OF 1,000,000,000 MAD
THROUGH THE ISSUANCE OF COMMON BONDS,
LISTED OR UNLISTED ON THE CASABLANCA STOCK
EXCHANGE
2 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt Take No Action
EXECUTE THE BONDS ISSUANCE AND DEFINE THE
MODALITIES
3 THE GM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE FORMALITIES SET BY THE LAW
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 705829868
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF PERSONS AS RETURNING OFFICERS Mgmt For For
AND TO REVISE, APPROVE AND SIGN THE GENERAL
MEETING MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND FROM THE OFFICE OF 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, 2014
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, 2014, TOGETHER WITH THEIR
ATTACHMENTS AND OTHER LEGALLY REQUIRED
DOCUMENTS
8 PROPOSALS FROM THE MANAGEMENT 8.1. PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT. 8.2. DONATIONS
8.3. BYLAWS AMENDMENTS. 8.4. AMENDMENT TO
THE RULES FOR THE GENERAL MEETING OF
SHAREHOLDERS. 8.5. BOARD OF DIRECTORS
SUCCESSION POLICY
9 PROPOSALS FROM THE SHAREHOLDERS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 706193288
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: EGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting
SPLIT OR PARTIAL VOTING AND PROCESSING
CHANGES BY THE LOCAL AGENT, CLIENTS WITH
ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY
HAVE A DEADLINE 48 HOURS PRIOR TO THE
STATED DEADLINE IN THIS NOTIFICATION.
PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC
ACCOUNTS EARLIER THAN THE STATED DEADLINE.
SHOULD YOU NEED TO SUBMIT AN EARLY VOTE,
PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT
THIS CAN BE ARRANGED MANUALLY.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF OFFICERS TO COUNT THE VOTES AND Mgmt For For
TO REVIEW, APPROVE AND SIGN THE GENERAL
MEETING MINUTES
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
COMPENSATION POLICY FOR THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALMEERA CONSUMER GOODS COMPANY Q.S.C, DOHA Agenda Number: 705887339
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 CHAIRMAN'S MESSAGE Mgmt For For
2 HEARING AND APPROVING THE BOARDS REPORT AND Mgmt For For
THE CORPORATE GOVERNANCE REPORT FOR THE
YEAR ENDED 31ST OF DECEMBER 2014 AND
DISCUSSING AND APPROVING THE COMPANY'S
FUTURE BUSINESS PLANS
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 31ST OF DECEMBER 2014
4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST OF DECEMBER 2014
5 DISCUSSING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS FOR THE
DISTRIBUTION OF CASH DIVIDENDS OF QAR 9 PER
SHARE WHICH IS EQUIVALENT TO 90 PERCENT OF
THE NOMINAL SHARE VALUE FOR THE YEAR 2014
6 ADOPTING THE CORPORATE GOVERNANCE REPORT Mgmt For For
7 DISCHARGING THE BOARD MEMBERS FROM Mgmt For For
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST OF
DECEMBER 2014
8 APPROVING THE AWARD OF TENDER FOR FISHERY Mgmt For For
SECTION AT GULF MALL AND MURAIKH TO ALDALUP
SEA FOOD COMPANY MANAGED BY MR.AHMED
AIKHULAFI, THE BOARD DIRECTOR
9 DISCUSSING THE ESTABLISHMENT OF ARAMEX Mgmt For For
LOGISTICS COMPANY IN PARTNERSHIP WITH
REGENCY HOLDING GROUP AND ARAMEX REGIONAL,
DUBAI
10 APPOINTING EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2015 AND DETERMINING THEIR FEE
--------------------------------------------------------------------------------------------------------------------------
ALMENDRAL SA Agenda Number: 705996467
--------------------------------------------------------------------------------------------------------------------------
Security: P0170E106
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CLP0170E1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITORS FOR THE 2014 FISCAL YEAR
2 APPROVAL OR REJECTION OF THE ANNUAL REPORT, Mgmt For For
OF THE BALANCE SHEET, OF THE INCOME
STATEMENT AND OTHER FINANCIAL STATEMENTS
THAT ARE PRESENTED BY THE MANAGERS AND OF
THE REPORT FROM THE OUTSIDE AUDITORS FOR
THE 2014 FISCAL YEAR
3 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND, IN PARTICULAR, TO PROPOSE THE
DISTRIBUTION OF 30 PERCENT OF THE PROFIT
FROM THE FISCAL YEAR, WHICH IS A DIVIDEND
OF CLP 0.625 PER SHARE
4 COMPLETE RENEWAL OF THE BOARD OF DIRECTORS Mgmt For For
5 POLICY FOR THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FROM FUTURE FISCAL YEARS
6 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
7 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
8 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
9 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS OF THE COMPANY
10 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN ARTICLE 50 BIS OF LAW 18,046, THE
SHARE CORPORATIONS LAW, AND THE
ESTABLISHMENT OF THE EXPENSE BUDGET FOR THE
OPERATION OF THAT COMMITTEE
11 ESTABLISHMENT OF THE NEWSPAPER IN WHICH THE Mgmt For For
CORPORATE NOTICES WILL BE PUBLISHED UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS IS HELD
12 ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against
IS APPROPRIATE FOR AN ANNUAL GENERAL
MEETING, IN ACCORDANCE WITH THE LAW AND THE
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 706209384
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 07 JUL 2015 (AND B
REPETITIVE MEETING ON 18 JUL 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE YEAR 2014,
TOGETHER WITH THE RELEVANT REPORTS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS FROM
ANY LIABILITY
3. ELECTION OF CERTIFIED AUDITORS, REGULAR AND Mgmt For For
ALTERNATE, FOR THE FINANCIAL YEAR 2015 AND
APPROVAL OF THEIR REMUNERATION: "KPMG
CERTIFIED AUDITORS A.E." AUDITING COMPANY,
THROUGH THE INDIVIDUALS LISTED BELOW, AS
CERTIFIED AUDITORS OF THE BANK AND PROPOSES
THEIR REMUNERATION. A. REGULAR: NIKOLAOS E.
VOUNISEAS, IOANNIS A. ACHILAS B. ALTERNATE:
MICHAEL A. KOKKINOS, ANASTASIOS E.
PANAGIDIS
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
5. APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS AND OF THE AGENTS OF
ALPHA BANK, IN THE CONTEXT OF THE MERGER OF
THE BANK BY ABSORPTION OF DINERS CLUB OF
GREECE FINANCE COMPANY S.A
6. GRANT OF AUTHORITY, UNDER ARTICLE 23, PARA. Mgmt For For
1 OF CODIFIED LAW 2190/1920, TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT, AS WELL AS TO MANAGERS, TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES
SIMILAR TO THOSE OF THE BANK
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 705618847
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 18 NOV 2014 AND A B
REPETITIVE MEETING ON 29 NOV 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE BANKS ACCESSION TO A Mgmt For For
SPECIAL FRAMEWORK FOR THE CONVERSION OF
DEFERRED TAX ASSETS CLAIMS FROM TEMPORARY
DIFFERENCES INTO FINAL AND SETTLED CLAIMS
AGAINST THE GREEK STATE. AUTHORISATION TO
THE BOARD OF DIRECTORS TO PROCEED WITH ALL
NECESSARY ACTIONS FOR THE IMPLEMENTATION OF
THE SAID DECISIONS
--------------------------------------------------------------------------------------------------------------------------
ALROSA OJSC, MOSCOW Agenda Number: 706183340
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472565 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMISSION NAMES. 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 THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF THE DIVIDENDS PAYMENTS AS OF FY Mgmt For For
2014 AT RUB 1.47 PER SHARE
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 25 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
6.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
ALEKSEEV G.F
6.2 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
ALEKSEEV P.V
6.3 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
BARSUKOV S.V
6.4 ELECTION OF THE BOARD OF DIRECTORS: BORISOV Mgmt For For
E.A
6.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
GALUSHKA A.S
6.6 ELECTION OF THE BOARD OF DIRECTORS: GORDON Mgmt For For
M.V
6.7 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
GRIGORIEVA E.V
6.8 ELECTION OF THE BOARD OF DIRECTORS: GRINKO Mgmt For For
O.V
6.9 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
DANCHIKOVA G.I
6.10 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
DEMYANOVA I.K
6.11 ELECTION OF THE BOARD OF DIRECTORS: ZHARKOV Mgmt For For
A.V
6.12 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
ZHONDOROV V.A
6.13 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
ZAKHAROV D.P
6.14 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KONDRATYEVA V.I
6.15 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KONONOVA N.E
6.16 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KUGAEVSKIY A.A
6.17 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
MAKSIMOV V.I
6.18 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
MESTNIKOV S.V
6.19 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
NIKIFOROV V.I
6.20 ELECTION OF THE BOARD OF DIRECTORS: OSIPOVA Mgmt For For
N.A
6.21 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
SILUANOV A.G
6.22 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
SINYAKOV A.A
6.23 ELECTION OF THE BOARD OF DIRECTORS: FEDOROV Mgmt For For
O.R
6.24 ELECTION OF THE BOARD OF DIRECTORS: ULYANOV Mgmt For For
P.V
6.25 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
CHEKUNOV A.O
7.1 ELECTION OF THE AUDIT COMMISSION: VASILIEVA Mgmt For For
A.I
7.2 ELECTION OF THE AUDIT COMMISSION: GLINOV Mgmt For For
A.V
7.3 ELECTION OF THE AUDIT COMMISSION: KIM D.P Mgmt For For
7.4 ELECTION OF THE AUDIT COMMISSION: MIKHINA Mgmt For For
M.V
7.5 ELECTION OF THE AUDIT COMMISSION: PUSHMIN Mgmt For For
V.N
8 RATIFY OOO FBK AS AUDITOR FOR RUSSIAN Mgmt For For
ACCOUNTING STANDARDS AND ZAO
PRICEWATERHOUSECOOPERS AS AUDITOR FOR
INTERNATIONAL FINANCIAL REPORTING STANDARDS
9 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
10 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
11 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
12 ON PARTICIPATION IN THE ASSOCIATION OF Mgmt For For
DIAMOND PRODUCERS
13 APPROVAL OF THE CHARTER OF THE COMPANY Mgmt For For
14 APPROVAL OF THE ORDER OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
15 APPROVAL OF THE PROVISION ON THE BOARD OF Mgmt For For
DIRECTORS
16 APPROVAL OF THE PROVISION ON THE EXECUTIVE Mgmt For For
BOARD OF THE COMPANY
17 APPROVAL OF THE PROVISION ON THE AUDIT Mgmt For For
COMMISSION
18 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE BOARD OF DIRECTORS
19 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE AUDIT COMMISSION
CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NO. 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 488283 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706018846
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
THAT IS REFERRED TO IN THE MAIN PART OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW REGARDING THE TRANSACTIONS
THAT WERE CONDUCTED BY THE COMPANY DURING
THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2014
II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
REGARDING THE OPERATIONS CONDUCTED BY THE
INTERMEDIARY MANAGEMENT BODIES OF THE
COMPANY DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
INTERMEDIARY MANAGEMENT BODIES OF THE
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE INTERMEDIARY MANAGEMENT
BODIES OF THE COMPANY
V REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT WERE REPURCHASED WITH A CHARGE
AGAINST THE SHARE REPURCHASE FUND, AS WELL
AS THEIR PLACEMENT AND THE DETERMINATION OF
THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED
TO SHARE REPURCHASES
VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For
PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS
OF THE COMPANY
VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ALTEK CORPORATION, HSINCHU CITY Agenda Number: 706131377
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094P104
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0003059002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE MEETING SCHEDULED TO BE HELD ON JUNE Non-Voting
2ND 2015, IS FOR SPIN OFF OF ALTEK CORP &
TW0003059002 AND ALTEK BIOTECH CORP. IF YOU
WISH TO DISSENT ON THE SPIN OFF PLEASE
SUBMIT THIS IN WRITING BEFORE THE MEETING
TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH
TO DISSENT ON THE SPIN OFF.
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT. PROPOSED: TWD 0.5 PER SHARE
4 THE REVISION TO THE MONEY AND PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
5 THE ISSUANCE OF RESTRICTED NEW SHARES FOR Mgmt For For
EMPLOYEE
6 THE PROPOSAL OF SPLITTING THE HEALTH Mgmt For For
ELECTRONIC SERVICE DEPARTMENT INTO
SUBSIDIARY COMPANY VIA SHARE SWAP
7 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 705777879
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 FEB 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_231579.PDF
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_231578.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. GE HONGLIN
AS AN EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. LIU CAIMING
AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. CHEN LIJIE
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED TRANSFER OF ALL
SHARES HELD BY THE COMPANY IN JIAOZUO
WANFANG ALUMINUM MANUFACTURING CO., LTD
CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS AND URL LINKS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706149893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: CLS
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
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/2015/0508/ltn20150508915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508927.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE EXTENSION OF THE PERIOD OF
AUTHORIZATION RELATING TO THE PROPOSED A
SHARE ISSUE
CMMT 22 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
AND TIME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706253111
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482745 DUE TO ADDITION OF
RESOLUTION 17.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2015/0608/LTN20150608278.PDF,
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2015/0608/LTN20150608322.PDF AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2015/0508/LTN20150508877.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DIRECTORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2014 AND
NON-TRANSFER OF CAPITAL RESERVES TO
INCREASE SHARE CAPITAL
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE RENEWED FINANCIAL
SERVICES AGREEMENT AND THE PROPOSED ANNUAL
CAPS FOR THE THREE YEARS ENDING 25 AUGUST
2018
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RENEWAL OF THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2018
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CHALCO HONG
KONG AND ITS SUBSIDIARIES FOR FINANCING
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CIT AND ITS
SUBSIDIARIES FOR FINANCING
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE MATTERS ON GUARANTEES OF
NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
YEAR 2015
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RENEWAL OF LIABILITY
INSURANCE FOR YEAR 2015-2016 FOR THE
COMPANY'S DIRECTORS, SUPERVISORS AND OTHER
SENIOR MANAGEMENT
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF OVERSEAS
BOND(S) BY THE COMPANY OR ITS SUBSIDIARIES
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXTENSION OF THE PERIOD OF
AUTHORIZATION RELATING TO THE PROPOSED A
SHARES ISSUE
17.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. HU SHIHAI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALUWORKS LTD Agenda Number: 705460549
--------------------------------------------------------------------------------------------------------------------------
Security: V0245G105
Meeting Type: AGM
Meeting Date: 22-Jul-2014
Ticker:
ISIN: GH0000000037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For
DIRECTORS, AUDITORS AND THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31,2013
2 TO APPOINT DIRECTORS Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR ENSUING
YEAR
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 705542098
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 01-Oct-2014
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS
LTDA. WITH AND INTO AMBEV S.A., ENTERED
INTO BY AND AMONG THE COMPANY'S MANAGERS
AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS
LTDA., LONDRINA BEBIDAS, PROTOCOL AND
JUSTIFICATION AND MERGER, RESPECTIVELY
II TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For
FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.,
APSIS, TO PREPARE THE VALUATION REPORT OF
THE NET EQUITY OF LONDRINA BEBIDAS, BASED
ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS
227 AND 8 OF LAW NO. 6,404.76 ,VALUATION
REPORT
III TO APPROVE THE VALUATION REPORT Mgmt For For
IV TO APPROVE THE MERGER Mgmt For For
V TO AMEND THE FIRST PART OF ARTICLE 5 OF THE Mgmt For For
COMPANY'S BY LAWS IN ORDER TO REFLECT
POSSIBLE CAPITAL INCREASES APPROVED WITHIN
THE LIMIT OF THE AUTHORIZED CAPITAL AND
CONFIRMED BY THE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS UNTIL THE DATE OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
VI TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For
COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER
VII TO AMEND AND RESTATE THE COMPANY'S BY LAWS, Mgmt For For
IN ACCORDANCE WITH COMPANY'S MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 705950803
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For
BY THE COMPANY'S BOARD OF DIRECTORS WITHIN
THE LIMIT OF THE AUTHORIZED CAPITAL, AND
RATIFIED UNTIL THE DATE OF THE ORDINARY AND
EXTRAORDINARY GENERAL MEETINGS, TO AMEND
CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS
AND TO RESTATE SUCH BY-LAWS, AS PER THE
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 706002223
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 453282 DUE TO RECEIPT OF SLATES
FOR DIRECTORS NAMES AND APPLICATION OF SPIN
CONTROL. 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
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2014
II ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2014 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON MARCH 25,
2014, JULY 14, 2014, OCTOBER 15, 2014,
DECEMBER 22 2014, DECEMBER 31, 2014 AND
FEBRUARY 23, 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU.
III.I ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2016: SLATE MEMBERS: PRINCIPAL. JAMES
TERENCE COULTER WRIGHT, CELSO CLEMENTE
GIACOMETTI. SUBSTITUTE. EMANUEL SOTELINO
SCHIFFERLE, ARY WADDINGTON
III.2 ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt No vote
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2016: INDIVIDUAL MEMBERS: PRINCIPAL. PAULO
ASSUNCAO DE SOUSA. SUBSTITUTE. JOSE ELIAS
NETO. CANDIDATES APPOINTED BY THE
SHAREHOLDER CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI
IV RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR OF 2015
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD Agenda Number: 705500242
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 09-Sep-2014
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ALTERATION TO THE OBJECTS CLAUSE OF Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
INSERTION OF NEW CLAUSE 3 AND 4 AFTER
CLAUSE 2
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD Agenda Number: 705498788
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: EGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF MR. AJAY KAPUR AS MANAGING Mgmt For For
DIRECTOR AND CEO
2 APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 APPOINTMENT OF MR. RAJENDRA CHITALE AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 APPOINTMENT OF MR. SHAILESH HARIBHAKTI AS Mgmt For For
AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF DR. OMKAR GOSWAMI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. HAIGREVE KHAITAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 INCREASE IN ADVISORY SERVICE FEE TO MR. B. Mgmt For For
L. TAPARIA
CMMT 12-AUG-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 705886185
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE
CORPORATE FINANCIAL YEAR ENDED ON 31ST
DECEMBER, 2014 AND THE BALANCE SHEET AS AT
THAT DATE AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
BOARD HAS RECOMMENDED TOTAL DIVIDEND OF
250% INR 5/- PER SHARE INCLUDING 90 PCT INR
1.80 PER SHARE PAID AS INTERIM DIVIDEND
3 TO APPOINT A DIRECTOR IN PLACE OF MR. B. L. Mgmt For For
TAPARIA (DIN:00016551), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For
KAPUR (DIN:03096416), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE ACT), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S.
SRBC & CO. LLP, CHARTERED ACCOUNTANTS,
MUMBAI (MEMBERSHIP NO. 324982E), THE
RETIRING STATUTORY AUDITORS OF THE COMPANY,
WHO HOLD OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING AND HAVE CONFIRMED
THEIR ELIGIBILITY TO BE APPOINTED AS
AUDITORS IN TERMS OF THE PROVISIONS OF
SECTION 141 OF THE ACT AND THE RELEVANT
RULES AND OFFERED THEMSELVES FOR
RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS THE STATUTORY AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AT SUCH
REMUNERATION PLUS SERVICE TAX,
OUT-OF-POCKET, TRAVELLING AND LIVING
EXPENSES, ETC., AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SAID AUDITORS." "RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF),
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MS.
USHA SANGWAN (DIN:02609263), APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY
PURSUANT TO THE PROVISIONS OF SECTION 161
OF THE COMPANIES ACT, 2013 AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING, AND BEING ELIGIBLE, OFFER
HERSELF FOR APPOINTMENT AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER, PURSUANT TO THE
PROVISIONS OF SECTION 160 OF THE COMPANIES
ACT, 2013 SIGNIFYING HIS INTENTION TO
PROPOSE THE CANDIDATURE OF MS. USHA SANGWAN
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION, WITH
EFFECT FROM THE DATE OF THIS MEETING
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 197,198 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (ACT) AND THE COMPANIES (APPOINTMENT
AND REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY (I.E. DIRECTORS
OTHER THAN MANAGING DIRECTOR AND/OR THE
WHOLE TIME DIRECTORS) BE PAID, REMUNERATION
IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
MANNER AND IN ALL RESPECTS AS THE BOARD OF
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
NOT EXCEEDING IN AGGREGATE ONE PERCENT OF
THE NET PROFITS OF THE COMPANY FOR EACH
FINANCIAL YEAR, FOR A PERIOD OF FIVE YEARS,
COMMENCING FROM JANUARY 1, 2015 AS COMPUTED
IN THE MANNER LAID DOWN IN SECTION 198 OF
THE ACT, IN ADDITION TO THE SITTING FEE FOR
ATTENDING THE MEETING OF THE BOARD OF
DIRECTORS OR COMMITTEE THEREOF
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, M/S. P.M. NANABHOY & CO., COST
ACCOUNTANTS APPOINTED AS THE COST AUDITORS
OF THE COMPANY BY THE BOARD OF DIRECTORS,
FOR THE CONDUCT OF THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2015 AT A REMUNERATION OF RS.
5,50,000/- (RUPEES FIVE LACS FIFTY THOUSAND
ONLY) EXCLUDING SERVICE TAX, TRAVELLING AND
OTHER OUT-OF-POCKET EXPENSES INCURRED BY
THEM IN CONNECTION WITH THE AFORESAID AUDIT
BE AND IS HEREBY RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705957580
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED AT THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 705484311
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
16.9% FOR THE FINANCIAL YEAR ENDED 31 MARCH
2014
2 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt For For
TO RM210,000.00 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND NON- EXECUTIVE
DEPUTY CHAIRMAN AND RM200,000.00 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR, AND THE
PAYMENT OF DIRECTORS' FEES TOTALING
RM2,186,575.00 FOR THE FINANCIAL YEAR ENDED
31 MARCH 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y
BHG DATO' GAN NYAP LIOU @ GAN NYAP LIOW
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR MARK DAVID WHELAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR SOO KIM WAI
6 THAT Y BHG TAN SRI AZMAN HASHIM, RETIRING Mgmt For For
PURSUANT TO SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 THAT Y BHG DATO' AZLAN HASHIM, RETIRING Mgmt For For
PURSUANT TO SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 THAT Y A BHG TUN MOHAMMED HANIF BIN OMAR, Mgmt For For
RETIRING PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
9 THAT Y BHG TAN SRI DATUK CLIFFORD FRANCIS Mgmt For For
HERBERT, RETIRING PURSUANT TO SECTION 129
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
10 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS, AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
11 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY, PURSUANT TO THE COMPANY'S
EXECUTIVES' SHARE SCHEME
12 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY TO MR ASHOK RAMAMURTHY, THE GROUP
MANAGING DIRECTOR OF THE COMPANY, PURSUANT
TO THE COMPANY'S EXECUTIVES' SHARE SCHEME
13 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY, FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT PLAN
14 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 705484309
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: EGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AMCORP GROUP BERHAD GROUP
2 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
3 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH MODULAR CORP (M) SDN BHD GROUP
4 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH CUSCAPI BERHAD GROUP
5 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH YAKIMBI SDN BHD GROUP
6 PROPOSED APPROVAL OF NEW SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH FORMIS RESOURCES BERHAD GROUP
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 705862856
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STOCK SPLIT Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4 ELECTION OF DIRECTORS (3 INSIDE DIRECTORS, Mgmt For For
3 OUTSIDE DIRECTORS): SEO GYEONG BAE, SIM
SANG BAE, BAE DONG HYEON, I EON O, NAM GUNG
EUN, BAK DONG WON
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I EON O, NAM GUNG EUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS AGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF STOCK
SPLIT.
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 705862806
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STOCK SPLIT OFF Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 ELECTION OF DIRECTOR SEO GYEONG BAE, I U Mgmt For For
YEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 705575009
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 PREPARING THE LIST OF PRESENCE Mgmt For For
4 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
5 APPROVAL OF THE AGENDA Mgmt For For
6 RESOLUTION ON CHANGE OF RESOLUTION NR 6 Mgmt For For
GENERAL MEETING HELD ON 10 JUNE 2011 ON THE
AUTHORISATION FOR MANAGEMENT BOARD FOR
PURCHASE COMPANY'S OWN SHS AND ESTABLISHING
OF RESERVE CAPITAL DUE TO THE ART 362 PAR 1
POINT 8 COMMERCIAL COMPANIES CODE
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 706122900
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472209 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 DRAWING UP THE ATTENDANCE LIST Mgmt For For
4 DETERMINATION OF THE CORRECTNESS OF THE Mgmt For For
PROCEDURE USED TO CONVENE THE ANNUAL
GENERAL MEETING AND ITS CAPACITY TO PASS
RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
6 EXAMINATION OF THE MANAGEMENT BOARD REPORT Mgmt For For
ON THE ACTIVITY OF THE COMPANY AND AMREST
HOLDINGS SE CAPITAL GROUP IN THE FINANCIAL
YEAR 2014
7 EXAMINATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014 AND
THE CONSOLIDATED FINANCIAL STATEMENTS IN
THE FINANCIAL YEAR 2014
8 EXAMINATION OF THE SUPERVISORY BOARD REPORT Mgmt For For
FOR THE FINANCIAL YEAR 2014
9.A ADOPTION OF RESOLUTION: APPROVING THE Mgmt For For
MANAGEMENT BOARD REPORT ON THE ACTIVITY OF
THE COMPANY AND AMREST HOLDINGS SE CAPITAL
GROUP IN THE FINANCIAL YEAR 2014
9.B ADOPTION OF RESOLUTION: APPROVING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF AMREST HOLDINGS SE
CAPITAL GROUP FOR THE FINANCIAL YEAR 2014
9.C ADOPTION OF RESOLUTION: REGARDING THE Mgmt For For
COVERING OF THE COMPANY'S LOSS FOR THE
FINANCIAL YEAR 2014
10 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
APPROVAL OF THE PERFORMANCE BY THE MEMBERS
OF THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD OF THEIR DUTIES IN THE FINANCIAL YEAR
2014
11 ADOPTION OF A RESOLUTION ON THE Mgmt For For
AUTHORIZATION OF COMPANY'S MANAGEMENT BOARD
TO ACQUIRE COMPANY'S OWN SHARES AND ON THE
RESERVE CAPITAL FOR THE ACQUISITION OF OWN
SHARES UNDER ART. 362 SECTION 1 (8) OF THE
CODE OF COMMERCIAL COMPANIES
12 ADOPTION OF RESOLUTION REGARDING REVOCATION Mgmt For For
AND APPOINTMENT OF THE SUPERVISORY BOARD
MEMBER
13 ADOPTION OF A RESOLUTION ON FIXING THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD
MEMBERS
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO LTD, CHUNG-HO CITY Agenda Number: 706191929
--------------------------------------------------------------------------------------------------------------------------
Security: Y0124Y109
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002489002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.9 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.7 PER SHARE
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
8 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
9 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI HONG ZHENG,SHAREHOLDER NO.
T120269XXX
10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG DA LUN, SHAREHOLDER NO.
Y120223XXX
10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHOU DA REN, SHAREHOLDER NO.
A120764XXX
10.4 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
10.5 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
10.6 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
10.7 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
10.8 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
10.9 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
10.10 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI, ISTANBUL Agenda Number: 705847056
--------------------------------------------------------------------------------------------------------------------------
Security: M10028104
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: TRAANSGR91O1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE PRESIDING BOARD AND Mgmt For For
AUTHORIZATION OF THE PRESIDING BOARD TO
SIGN THE MINUTES OF THE GENERAL MEETING
2 PRESENTATION AND DISCUSSION ON THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS REPORTS FOR 2014
FISCAL YEAR
3 EXAMINATION AND RATIFICATION OF 2014 Mgmt For For
FINANCIAL STATEMENTS
4 APPROVAL OF THE MEMBERSHIPS OF INDIVIDUALS Mgmt For For
ELECTED, AS PER ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE TO THE SEATS VACATED DURING
THE REPORTING PERIOD ON THE BOARD OF
DIRECTORS
5 INDIVIDUAL ACQUITTAL OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS FROM THEIR FIDUCIARY
RESPONSIBILITIES FOR THE TRANSACTIONS AND
ACCOUNTS IN 2014
6 DISCUSSION ON PROFIT DISTRIBUTION POLICY Mgmt For For
7 ELECTION OF THE BOARD DIRECTORS AND Mgmt For For
DETERMINATION OF THEIR TERMS OF OFFICE
8 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE TRANSACTIONS SET
OUT IN ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
9 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 DECISION ON AND SELECTION OF INDEPENDENT Mgmt For For
AUDITOR
11 PRESENTATION OF INFORMATION ON DONATIONS Mgmt For For
AND CONTRIBUTIONS MADE DURING THE REPORTING
PERIOD
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Agenda Number: 705913918
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2014
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR
2014
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2014 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 DECISION TO RELEASE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SEPARATELY
6 DECISION ON THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE AUDIT COMPANY FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS AND
REPORTS FOR THE YEAR 2015 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt For For
ON THE DONATIONS MADE BY THE COMPANY IN
2014 IN ACCORDANCE WITH THE REGULATIONS
LAID DOWN BY THE CAPITAL MARKETS BOARD
10 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt For For
REGARDING THE CHANGES IN THE COMPANY'S
DISCLOSURE POLICY
11 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt For For
THE CAPITAL MARKETS BOARD, INFORMATION TO
BE GIVEN TO THE SHAREHOLDERS ON ANY
SURETYSHIP AND GUARANTEES GRANTED OR
PLEDGES INCLUDING MORTGAGES INSTITUTED BY
THE COMPANY IN FAVOR OF THIRD PERSONS
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDHRA BANK LTD, HYDERABAD Agenda Number: 705430914
--------------------------------------------------------------------------------------------------------------------------
Security: Y01279119
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: INE434A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT 31ST MARCH 2014, AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE, THE REPORT OF THE BOARD
OF DIRECTORS ON THE WORKING AND ACTIVITIES
OF THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITORS' REPORTS ON THE
BALANCE SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
ANDHRA BANK LTD, HYDERABAD Agenda Number: 705844062
--------------------------------------------------------------------------------------------------------------------------
Security: Y01279119
Meeting Type: EGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: INE434A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430232 DUE TO WITHDRAWAL OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
2 RAISING OF CAPITAL BY ISSUANCE OF EQUITY Mgmt For For
SHARES BY WAY OF PREFERENTIAL ALLOTMENT TO
GOVERNMENT OF INDIA
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 705530257
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2014/0828/LTN201408281281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0828/LTN201408281267.pdf
1 TO CONSIDER AND APPROVE THE MINERAL ORE Mgmt For For
PURCHASE AND AGENCY SERVICE AGREEMENT AND
THE TRANSACTION CONTEMPLATED THEREUNDER,
INCLUDING THE PROPOSED MONETARY CAP OF
TRANSACTION FOR THE PERIOD COMMENCING ON
THE DATE WHICH THE AGREEMENT COMES INTO
EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR
OF 2015
2 TO CONSIDER AND APPROVE THE PELLET Mgmt For For
DISTRIBUTION AGREEMENT AND THE TRANSACTION
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED MONETARY CAP OF TRANSACTION FOR
THE PERIOD COMMENCING ON THE DATE WHICH THE
AGREEMENT COMES INTO EFFECT UNTIL 31
DECEMBER 2014 AND THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SONG JUN AS A SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE SCOPE OF BUSINESS AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE ANNOUNCEMENT OF THE COMPANY
DATED 13 AUGUST 2014, AND THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY,
AND ANY PERSON DULY AUTHORIZED BY HIM, BE
AND IS HEREBY AUTHORIZED TO ARRANGE AND
EXECUTE ALL THE PROCEDURES AND MATTERS IN
RELATION TO THE PROPOSED AMENDMENTS TO THE
SCOPE OF BUSINESS AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706045730
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0417/LTN201504171209.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN201504171219.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDITORS' Mgmt For For
REPORT FOR THE YEAR OF 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFITS OF THE COMPANY FOR
2014
6 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2014
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPOINTMENT OF RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATIONS
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY: MR.
YAO LIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY: MRS.
ZHANG LIFEN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO ARTICLE 15 OF THE RULES OF
PROCEDURE FOR THE BOARD OF DIRECTORS OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF ULTRA SHORT-TERM FINANCING
BONDS WITH AN AGGREGATE PRINCIPAL AMOUNT OF
NOT MORE THAN RMB16 BILLION TO THE
INSTITUTIONAL INVESTORS IN THE PRC
INTER-BANK BONDS MARKET
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 705863187
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT VALLI MOOSA AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT CHRIS GRIFFITH AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT PETER MAGEZA AS DIRECTOR Mgmt For For
O.1.4 RE-ELECT JOHN VICE AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.2.2 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.2.3 RE-ELECT DHANASAGREE NAIDOO AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.2.4 RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.3 RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH J WELCH AS THE
DESIGNATED AUDIT PARTNER
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
NB1 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED PARTIES
S.3 APPROVE REDUCTION OF AUTHORISED SECURITIES Mgmt For For
AND AMEND THE MEMORANDUM OF INCORPORATION
S.4 AUTHORISE REPURCHASE OF UPTO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 934186001
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
2A. ELECTION OF DIRECTOR: MS KC RAMON Mgmt For For
2B. ELECTION OF DIRECTOR: MS M RICHTER Mgmt For For
2C. ELECTION OF DIRECTOR: MR A GARNER Mgmt For For
3A. RE-ELECTION OF DIRECTOR: PROF LW NKUHLU Mgmt For For
3B. RE-ELECTION OF DIRECTOR: MS NP Mgmt For For
JANUARY-BARDILL
3C. RE-ELECTION OF DIRECTOR: MR RJ RUSTON Mgmt For For
4A. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR R GASANT
4B. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PROF LW NKUHLU
4C. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MJ KIRKWOOD
4D. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR RJ RUSTON
4E. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR A GARNER
4F. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS M RICHTER
5. GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6A. TO AMEND ANGLOGOLD ASHANTI'S SHARE Mgmt For For
INCENTIVE SCHEME: TO INCREASE THE AGGREGATE
LIMIT OF THE NUMBER OF ORDINARY SHARES
ALLOCATED TO THE SHARE INCENTIVE SCHEMES
FROM 17,000,000 TO 20,000,000 ORDINARY
SHARES
6B. TO AMEND ANGLOGOLD ASHANTI'S SHARE Mgmt For For
INCENTIVE SCHEME: TO INCREASE THE AGGREGATE
LIMIT OF THE NUMBER OF ORDINARY SHARES
ALLOCATED TO INDIVIDUAL ELIGIBLE EMPLOYEES
RELATING TO THE SHARE INCENTIVE SCHEMES
FROM 850,000 TO 1,000,000 ORDINARY SHARES
7. NON-BINDING ADVISORY ENDORSEMENT: Mgmt For For
ENDORSEMENT OF THE ANGLOGOLD ASHANTI
REMUNERATION POLICY
8. SPECIAL RESOLUTION NO. 1 APPROVAL OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS' REMUNERATION FOR
THEIR SERVICES AS DIRECTORS, WHICH REMAINS
UNCHANGED FROM THE PREVIOUS YEAR
9. SPECIAL RESOLUTION NO. 2 GENERAL AUTHORITY Mgmt For For
TO DIRECTORS TO ISSUE SHARES FOR CASH
10. SPECIAL RESOLUTION NO. 3 GENERAL AUTHORITY Mgmt For For
TO ACQUIRE THE COMPANY'S OWN SHARES
11. SPECIAL RESOLUTION NO. 4 APPROVAL FOR THE Mgmt For For
COMPANY TO GRANT FINANCIAL ASSISTANCE IN
TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
12. SPECIAL RESOLUTION NO. 5 AMENDMENT OF THE Mgmt For For
COMPANY'S MEMORANDUM OF INCORPORATION (MOI)
RE THE CANCELLATION OF THE 4,280,000 E
ORDINARY SHARES, DELETING CLAUSE 10 OF THE
MOI ATTACHING THE RIGHTS TO THE E ORDINARY
SHARES AND DELETING THE REFERENCE TO E
ORDINARY SHARES IN CLAUSE 4.12 OF THE
COMPANY'S MOI
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 706005914
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
2O2.1 ELECTION OF DIRECTOR: MS KC RAMON Mgmt For For
2O2.2 ELECTION OF DIRECTOR: MS M RICHTER Mgmt For For
2O2.3 ELECTION OF DIRECTOR: MR A GARNER Mgmt For For
3O3.1 RE-ELECTION OF DIRECTOR: PROF LW NKUHLU Mgmt For For
3O3.2 RE-ELECTION OF DIRECTOR: MS NP Mgmt For For
JANUARY-BARDILL
3O3.3 RE-ELECTION OF DIRECTOR: MR RJ RUSTON Mgmt For For
4O4.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR R GASANT
4O4.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PROF LW NKUHLU
4O4.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MJ KIRKWOOD
4O4.4 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR RJ RUSTON
4O4.5 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR A GARNER
4O4.6 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS M RICHTER
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6O6.1 TO AMEND ANGLOGOLD ASHANTI'S SHARE Mgmt For For
INCENTIVE SCHEMES: TO INCREASE THE
AGGREGATE LIMIT OF THE NUMBER OF ORDINARY
SHARES ALLOCATED TO THE SHARE INCENTIVE
SCHEMES FROM 17,000,000 TO 20,000,000
ORDINARY SHARES
6O6.2 TO AMEND ANGLOGOLD ASHANTI'S SHARE Mgmt For For
INCENTIVE SCHEMES: TO INCREASE THE
AGGREGATE LIMIT OF THE NUMBER OF ORDINARY
SHARES ALLOCATED TO INDIVIDUAL ELIGIBLE
EMPLOYEES RELATING TO THE SHARE INCENTIVE
SCHEMES FROM 850,000 TO 1,000,000 ORDINARY
SHARES
NB.7 NON-BINDING ADVISORY ENDORSEMENT: Mgmt For For
ENDORSEMENT OF THE ANGLOGOLD ASHANTI
REMUNERATION POLICY
8.S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THEIR SERVICES AS
DIRECTORS, WHICH REMAINS UNCHANGED FROM THE
PREVIOUS YEAR
9.S.2 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
10S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
11S.4 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
12S.5 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION (MOI) RE THE CANCELLATION OF
THE 4,280,000 E ORDINARY SHARES, DELETING
CLAUSE 10 OF THE MOI ATTACHING THE RIGHTS
TO THE E ORDINARY SHARES AND DELETING THE
REFERENCE TO E ORDINARY SHARES IN CLAUSE
4.12 OF THE COMPANY'S MOI
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705393673
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING A WAIVER FROM CONDUCTING Mgmt For For
THE TENDER OFFER FOR THE ACQUISITION OF
SHARES ISSUED BY THE COMPANY THAT IS
PROVIDED FOR IN ARTICLE 24 OF THE CORPORATE
BYLAWS OF THE COMPANY, WITH THE QUORUM FOR
INSTATEMENT FROM ARTICLE 135 OF LAW
6044.76, WITHIN THE FRAMEWORK OF THE MERGER
OF SHARES ISSUED BY THE COMPANY INTO KROTON
EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY
WITH ITS HEADQUARTERS IN THE CITY OF BELO
HORIZONTE, STATE OF MINAS GERAIS, AT RUA
SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM
01, THE ZIP CODE 30380.650, WITH CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
02.800.026.0001.40, FROM HERE ONWARDS
REFERRED TO AS THE SHARE MERGER. THE SHARE
MERGER WILL, IN TURN, BE THE SUBJECT OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT IS CALLED FOR JULY 3, 2014
CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
24 JUN 2014 TO 03 JUL 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705395196
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE MERGER OF Mgmt For For
SHARES ISSUED BY THE COMPANY INTO KROTON
EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY
WITH ITS HEADQUARTERS IN THE CITY OF BELO
HORIZONTE, STATE OF MINAS GERAIS, AT RUA
SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM
01, THE ZIP CODE 30380.650, WITH CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
02.800.026.0001.40, FROM HERE ONWARDS
REFERRED TO AS KROTON AND THE SHARE MERGER,
AS WELL AS THE PROTOCOL AND JUSTIFICATION
OF MERGER OF SHARES ISSUED BY THE COMPANY
INTO KROTON THAT WAS SIGNED BY THE
MANAGEMENT OF THE COMPANY AND OF KROTON ON
JUNE 6, 2014
2 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO TAKE ANY AND ALL MEASURES THAT
ARE NECESSARY FOR THE IMPLEMENTATION OF THE
SHARE MERGER, INCLUDING, AMONG OTHER
THINGS, SUBSCRIBING FOR THE CAPITAL
INCREASE OF KROTON ON THE ACCOUNT OF THE
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 705783137
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0119/LTN20150119615.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0119/LTN20150119589.pdf
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.
1 TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706031262
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0415/LTN20150415867.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415956.pdf
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
1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For
("BOARD") OF DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND THE AUTHORIZATION OF THE BOARD TO
DETERMINE THE REMUNERATION OF THE AUDITORS
IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2014 PROFIT Mgmt For For
APPROPRIATION PROPOSAL
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF TWO MAJORITY-OWNED
SUBSIDIARIES AND THREE INVESTED COMPANIES
7 TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI Mgmt For For
AS A SUPERVISOR OF THE COMPANY
("SUPERVISOR") FOR THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
8 TO APPROVE THE APPOINTMENT MR.WANG PENGFEI Mgmt For For
AS A SUPERVISOR FOR THE SIXTH SESSION OF
THE SUPERVISORY COMMITTEE
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 16
10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 705827915
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/2015/0217/LTN20150217224.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0217/LTN20150217214.pdf
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
2014
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2014
4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YEUNG CHI TAT AS AN Mgmt For For
INDEPENDENT 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 For For
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 For For
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
ANTARCHILE SA ANTARCHILE, SANTIAGO Agenda Number: 706005065
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT TO DETERMINATION OF THE MEETING: Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE PERIOD ENDED DECEMBER 31, 2014, THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS,
AND TO REPORT THE PROGRESS OF CORPORATE
NEGOTIATIONS
2 TO REPORT THE OPERATIONS PERFORMED BY THE Mgmt For For
COMPANY REFERRED TO IN TITLE XVI OF THE LAW
N1 18.046
3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE NEXT PERIOD
4 DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE REFERRED TO
IN ARTICLE 50 BIS OF THE LAW NUMBER 18.046,
TO INFORM ITS ACTIVITIES AND ANNUAL
MANAGEMENT REPORT
5 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES
6 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST OF THE COMPETENCE OF THIS TYPE OF
MEETING
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 705458885
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: AGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JUL 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 18 AUG 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FIRST SEMESTER OF 2014, BASED ON THE
MANAGERS REPORT AND ON THE REPORT OF THE
FINANCIAL AUDITOR ACCORDING TO ART. 55 (1)
EGO 109/30.11.2011, WITH ALL SUBSEQUENT
CHANGES
2 APPROVAL OF SEPTEMBER 01, 2014, AS Mgmt For For
REGISTRATION DATE FOR THE IDENTIFICATION OF
THE SHAREHOLDERS TARGETED BY THE EFFECTS OF
THE ADOPTED RESOLUTIONS, IN COMPLIANCE WITH
ART. 238 PARAGR. 1 OF LAW NO. 297/2004
REGARDING THE CAPITAL MARKET
CMMT 14 JUL 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 705945016
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2015: 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 01 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE FINANCIAL STATEMENTS PER Mgmt For For
2014, BASED ON THE MANAGERS REPORT AND ON
THE REPORT OF THE FINANCIAL AUDITOR
2 APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT PER 2014, ESTABLISHING THE GROSS
DIVIDEND PER SHARE AND SETTING THE PAYMENT
DATE ON OCTOBER 01, 2015
3 APPROVAL OF THE RELEASE OF MANAGEMENT OF Mgmt For For
THE MANAGERS FOR THE ACTIVITY OF 2014,
BASED ON THE PRESENTED REPORTS
4 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
PER 2015
5 EXTENSION OF THE AUDIT AGREEMENT OF THE Mgmt For For
COMPANY B.D.O. AUDIT SRL, FOR A TERM OF TWO
YEARS
6 APPROVAL OF THE ACHIEVEMENT DEGREE OF THE Mgmt For For
TARGETS AND PERFORMANCE CRITERIA AS PER
2014 OF THE MEMBERS OF THE MANAGEMENT BOARD
7 APPROVAL OF THE TARGETS OF THE MANAGEMENT Mgmt For For
PLAN FOR THE MEMBERS OF THE MANAGEMENT
BOARD AS PER 2015
8 SETTING THE EMOLUMENT OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD ACCORDING TO THE
PROVISIONS OF THE EMERGENCY GOVERNMENT
ORDER NO. 51/2013 REFERRING TO THE
AMENDMENT AND COMPLETION OF THE EMERGENCY
GOVERNMENT ORDER NO. 109/2011 REGARDING THE
CORPORATE GOVERNANCE OF PUBLIC COMPANIES
9 APPROVAL OF AMENDMENTS OF THE COMPOSITION Mgmt For For
OF THE MANAGEMENT BOARD A. REVOKING OF A
MEMBER OF THE MANAGEMENT BOARD B. ELECTION
OF A MEMBER TO THE MANAGEMENT BOARD
ACCORDING TO THE RECRUITMENT RESULTS BY
IMPLEMENTING THE PROCEDURES PROVIDED BY
EGO 109/2011 BY THE HEALTH MINISTRY BY A
SPECIALIZED COMPANY THE CANDIDATE TO BE
ELECTED TO THE MANAGEMENT BOARD CRT. NO.
NAME AND GIVEN NAME PLACE OF RESIDENCE
QUALIFICATION THE CANDIDATE PROPOSED BY THE
MAJORITY SHAREHOLDER THE HEALTH
MINISTRY, SELECTED ACCORDING TO EGO
109/2011 ART. 29 IAVOR IONUT SEBASTIAN
BUCHAREST LEGAL COUNSEL
10 APPROVAL TO LEASE TO S.C. APA VITAL S.A. Mgmt For For
IASI OF A PLOT OF LAND WITH AN
DECOMMISSIONED NITROGEN INSTALLATION FOR
THE IMPLEMENTATION BY THIS COMPANY OF A
ZONAL DRINKING WATER PROJECT FINANCED FROM
EUROPEAN FUNDS
11 APPROVAL OF SEPTEMBER 15, 2015, AS Mgmt For For
REGISTRATION DATE FOR THE IDENTIFICATION OF
THE SHAREHOLDERS TARGETED BY THE EFFECTS OF
THE ADOPTED RESOLUTIONS, IN COMPLIANCE
WITH.ART. 238 PARAGR. 1 OF LAW NO. 297/2004
REGARDING THE CAPITAL MARKET, AS AMENDED
AND COMPLETED AND SETTING THE EX-DATE AT
SEPTEMBER 09, 2015
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9 AND RECEIPT OF COMPANY
SPECIFIC POA. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 705942832
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2015: 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 01 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE EXTENSION FOR A TERM OF 12 Mgmt For For
MONTHS OF THE VALIDITY OF THE MULTI-PRODUCT
THRESHOLD (MULTI-CURRENCY, IN LEI AND USD)
AMOUNTING TO 60 MIL. LEI CONTRACTED BY
ANTIBIOTICE S.A. WITH BANCA DE EXPORT
IMPORT A ROMANIEI EXIMBANK SA
2 APPROVAL OF THE EXTENSION FOR A TERM OF 12 Mgmt For For
MONTHS OF THE VALIDITY OF THE STATE
GUARANTEE AMOUNTING TO 10 MIL. LEI
CONTRACTED BY ANTIBIOTICE S.A. WITH BANCA
DE EXPORT IMPORT A ROMANIEI EXIMBANK SA
3 APPROVAL TO MAINTAIN THE GUARANTEES Mgmt For For
PERTAINING TO THE MULTI-PRODUCT THRESHOLD
(MULTI-CURRENCY, IN LEI AND USD) AMOUNTING
TO 60 MIL. LEI FOR THE ENTIRE TERM OF
VALIDITY RESULTED SUBSEQUENT TO THE
EXTENSION ACCORDING TO POINTS 1 AND 2 ON
THE AGENDA
4 ISSUE OF AN UNDERTAKING RESOLUTION OF Mgmt For For
ANTIBIOTICE S.A. NOT TO UNDERGO A DIVISION,
MERGER AND NOT TO DECIDE ON THE ANTICIPATED
DISSOLUTION FOR THE ENTIRE TERM OF VALIDITY
OF THE MULTI-PRODUCT THRESHOLD
(MULTI-CURRENCY, IN LEI AND USD) AND OF THE
GUARANTEE IN THE NAME AND TO THE ACCOUNT OF
THE STATE ISSUED BY EXIMBANK WITHOUT THE
PRIOR APPROVAL OF BANCA DE EXPORT IMPORT A
ROMANIEI EXIMBANK SA
5 MANDATING THE DIRECTOR GENERAL MR. IOAN Mgmt For For
NANI AND OF THE ECONOMIC MANAGER MRS. PAULA
COMAN TO SIGN ON BEHALF OF THE COMPANY ALL
DOCUMENTS / ACTS PERTAINING TO THE
EXTENSION AND TRANSFORMATION OF THE CREDIT
FACILITY, ACCORDING TO POINTS 1 AND 2 OF
THE AGENDA, AS WELL AS OF THE PAPERS /
DOCUMENTS PERTAINING TO THE UNDERTAKINGS
ASSUMED BY THE COMPANY ACCORDING TO POINTS
3 AND 4 OF THE AGENDA
6 CORRESPONDING AMENDMENT OF ANNEX 1 MANAGERS Mgmt For For
OF ANTIBIOTICE S.A. IASI (STATUTES OF THE
COMPANY) ACCORDING TO THE DRAFT OF
MEMORANDUM OF ASSOCIATION PRESENTED IN THE
ANNES, WHICH IS AN INTEGRATING PART OF THE
PRESENT CALL
7 AMENDMENTS AND UPDATING OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION
8 APPROVAL OF SEPTEMBER 15, 2015, AS Mgmt For For
REGISTRATION DATE FOR THE IDENTIFICATION OF
THE SHAREHOLDERS TARGETED BY THE EFFECTS OF
THE ADOPTED RESOLUTIONS, IN COMPLIANCE WITH
ART. 238 PARAGR. 1 OF LAW NO. 297/2004
REGARDING THE CAPITAL MARKET, AS AMENDED
AND COMPLETED AND SETTING THE EX DATE AT
SEPTEMBER 09, 2015
CMMT 31 MAR 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AP (THAILAND) PCL Agenda Number: 705565692
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117
Meeting Type: EGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES MADE AT Mgmt For For
2014 AGM HELD ON 30 APRIL 2014
2 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY BY
CANCELING ITS REGISTERED BUT UN-ISSUED
SHARES AND THE AMENDMENT TO CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION TO BE ACCORDED
WITH THE DECREASE OF THE REGISTERED CAPITAL
3 TO CONSIDER AND APPROVE THE INTERIM Mgmt For For
DIVIDEND PAYOUT
4 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY AND THE
AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO BE ACCORDED
WITH THE INCREASE OF THE REGISTERED CAPITAL
5 TO CONSIDER AND APPROVE THE INCREASED SHARE Mgmt For For
ALLOTMENT
6 OTHER BUSINESS (IF ANY) Mgmt Against Against
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.
CMMT 12 SEP 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AP (THAILAND) PCL, KLONGTOEY Agenda Number: 706006687
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432620 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.
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 AND ADOPT THE MINUTES MADE AT Mgmt For For
EGM NO. 1/2014 HELD ON 15 OCTOBER 2014
2 TO ACKNOWLEDGE THE COMPANY'S 2014 OPERATING Mgmt For For
RESULTS
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AS AT 31 DECEMBER 2014
4 TO APPROVE THE DIVIDEND PAYMENT AND Mgmt For For
ACKNOWLEDGE THE ALLOCATION OF NET PROFIT
FOR LEGAL RESERVE
5 TO APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR 2015 AND AUDITOR'S FEES
6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
SUCCEEDING HIS TERM: MR. ANUPHONG
ASSAVABHOKHIN
6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
SUCCEEDING HIS TERM: MR. PICHET
VIPAVASUPHAKORN
6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
SUCCEEDING HIS TERM: MR. VISANU
SUCHARTLUMPONG
6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
SUCCEEDING HIS TERM: MR. SOMYOD
SUTEERAPORNCHAI
7 TO APPROVE DIRECTORS' MONTHLY REMUNERATION Mgmt For For
8 TO APPROVE DIRECTORS' BONUS Mgmt For For
9 TO APPROVE OF THE ISSUANCE AND OFFER OF Mgmt For For
ADDITIONAL REVOLVING DEBENTURE OF BAHT
5,000 MILLION OR EQUIVALENT IN VALUE IN
OTHER CURRENCIES, OF NOT EXCEEDING 10 YEARS
FROM THE ISSUANCE DATE. THIS AMOUNT WILL BE
ADDED UP TO THE APPROVED REVOLVING
DEBENTURE IN 2013 AGM OF BAHT 15,000
MILLION, TOTALING BAHT 20,000 MILLION OR
EQUIVALENT IN VALUE IN OTHER CURRENCIES
10 TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
SEAL, ARTICLES OF ASSOCIATION AND OTHER
RELEVANT DOCUMENTS
11 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 705484210
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 25-Aug-2014
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(BOTH STANDALONE & CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2014
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2014
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
SANGITA REDDY, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO APPOINT M/S. S. VISWANATHAN, CHARTERED Mgmt For For
ACCOUNTANTS AS THE STATUTORY AUDITORS OF
THE COMPANY
5 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI. N. VAGHUL AS AN INDEPENDENT
DIRECTOR
6 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.DEEPAK VAIDYA AS AN INDEPENDENT
DIRECTOR
7 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.RAFEEQUE AHAMED AS AN INDEPENDENT
DIRECTOR
8 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.RAJKUMAR MENON AS AN INDEPENDENT
DIRECTOR
9 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.HABIBULLAH BADSHA AS AN INDEPENDENT
DIRECTOR
10 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.G.VENKATRAMAN AS AN INDEPENDENT
DIRECTOR
11 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.KHAIRIL ANUAR ABDULLAH AS AN
INDEPENDENT DIRECTOR
12 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.SANJAY NAYAR AS AN INDEPENDENT
DIRECTOR
13 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.VINAYAK CHATTERJEE AS AN
INDEPENDENT DIRECTOR
14 SPECIAL RESOLUTION UNDER SECTION 197 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR PAYMENT OF
COMMISSION TO NON-EXECUTIVE DIRECTORS
WITHIN THE OVERALL CEILING LIMIT OF 1% OF
NET PROFITS OF THE COMPANY FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM 1ST APRIL 2014
15 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
OF SMT.PREETHA REDDY AS EXECUTIVE
VICE-CHAIRPERSON OF THE COMPANY
16 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
OF SMT.SUNEETA REDDY AS MANAGING DIRECTOR
OF THE COMPANY
17 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
AND REAPPOINTMENT OF SMT.SHOBANA KAMINENI
AS EXECUTIVE VICE-CHAIRPERSON OF THE
COMPANY
18 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
OF SMT.SANGITA REDDY AS JOINT MANAGING
DIRECTOR OF THE COMPANY
19 SPECIAL RESOLUTION UNDER SECTION 94 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR MAINTENANCE OF
REGISTER OF MEMBERS AND OTHER STATUTORY
REGISTERS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY.
20 SPECIAL RESOLUTION UNDER SECTION 180 (1) Mgmt For For
(C) OF THE COMPANIES ACT, 2013 FOR REVISION
IN THE BORROWING LIMITS OF THE COMPANY UPTO
A SUM OF INR25,000 MILLION
21 SPECIAL RESOLUTION UNDER SECTION 180 (1) Mgmt For For
(A) OF THE COMPANIES ACT, 2013 FOR
MORTGAGING THE ASSETS OF THE COMPANY IN
FAVOUR OF FINANCIAL INSTITUTIONS, BANKS AND
OTHER LENDERS FOR SECURING THEIR LOANS UPTO
A SUM OF INR 25,000 MILLION
22 SPECIAL RESOLUTION UNDER SECTIONS 73 AND 76 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ACCEPTANCE
OF UNSECURED / SECURED DEPOSITS FROM PUBLIC
AND SHAREHOLDERS
23 SPECIAL RESOLUTION UNDER SECTION 42&71 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR OFFER OF
INVITATION TO SUBSCRIBE TO NON CONVERTIBLE
DEBENTURES ON A PRIVATE PLACEMENT BASIS,
UPTO A SUM OF INR 5,000 MILLION
24 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
REMUNERATION OF THE COST AUDITOR FOR THE
YEAR ENDING 31ST MARCH 2015
CMMT 29 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NO 23. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APRANGA AB, VILNIUS Agenda Number: 705942046
--------------------------------------------------------------------------------------------------------------------------
Security: X7805K101
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: LT0000102337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 CONSOLIDATED ANNUAL REPORT ON THE Mgmt For For
ACTIVITIES OF THE COMPANY IN 2014
2 AUDITORS REPORT ON THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
3 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2014
4 COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE Mgmt For For
YEAR 2014
5 ELECTION OF FIRM OF AUDITORS AND Mgmt For For
ESTABLISHMENT OF THE TERMS OF REMUNERATION
FOR AUDIT SERVICES
6 REGARDING THE AMENDMENT OF COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 705810263
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOD RECOMMEND TO DISTRIBUTE 12PCT CASH Mgmt For For
DIVIDEND
2 BOD RECOMMEND TO DISTRIBUTE 12.5PCT BONUS Mgmt For For
ISSUE (2 SHARES FOR EACH 16 SHARES)
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 705877706
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTESTATION DISTRIBUTION OF 71.2 MILLION Mgmt For For
SHARES AS BONUS ISSUE AS PER 2SHARES PER 16
SHARES
2 AMEND ARTICLE(6) FROM MEMORANDUM OF Mgmt For For
ASSOCIATION TO BE THAT THE PAID IN CAPITAL
IS 640,800,000
3 THE TRADING UNIT OF THE ARAB BANK SHARE Mgmt For For
WILL BE 18 SHARE FOR EACH 1 SHARE OF ARAB
BANK SWITZERLAND
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 705571051
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: OGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER THE ADOPTION OF THE BOARD OF Mgmt Take No Action
DIRECTORS REPORT OF THE COMPANY RESULTS FOR
FINANCIAL YEAR ENDED 30/06/2014
2 CONSIDER THE ADOPTION OF THE AUDITOR REPORT Mgmt Take No Action
FOR FINANCIAL YEAR ENDED 30/06/2014
3 CONSIDER THE APPROVAL OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
30/06/2014
4 CONSIDER THE RELEASE OF THE CHAIRMAN AND Mgmt Take No Action
BOARD MEMBERS FROM THEIR LIABILITIES AND
DUTIES FOR FINANCIAL YEAR ENDED 30/06/2014
5 CONSIDER APPOINTING AUDITOR AND DETERMINE Mgmt Take No Action
HIS FEES FOR FISCAL YEAR 2014/2015
6 CONSIDER DETERMINING THE BOARD REWARDS AND Mgmt Take No Action
ALLOWANCES FOR FINANCIAL YEAR ENDED
30/06/2014
7 CONSIDER LICENSING THE BOARD TO SIGN Mgmt Take No Action
NETTING CONTRACTS
8 CONSIDER LICENSING THE BOARD TO DONATE Mgmt Take No Action
ABOVE 1000 EGP DURING FINANCIAL YEAR ENDING
30/06/2015
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH, AMMAN Agenda Number: 705981000
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
5 DECIDE ON THE PERCENTAGE OF CASH DIVIDENDS Mgmt For For
6 ELECT THE AUDITORS FOR THE YEAR 2015 Mgmt For For
7 DISCUSS OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING S.A.L. Agenda Number: 705913728
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE PROPOSED AMENDMENTS TO ARTICLES Mgmt For For
15, 24, 29-2, 30-B, 31-1, 31-3, 43, AND
52-1 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN RELATION TO THE PAYMENT OF
PROFITS, BOARD MEETINGS AND DECISIONS AND
VOTING, BOARD COMMITTEES, INTERNAL CONTROL,
THE IMPLEMENTATION OF GOVERNANCE CONTROLS
AND CORPORATE DISCIPLINE STANDARDS ISSUED
BY THE SECURITIES AND COMMODITIES
AUTHORITY, AND THE EXTERNAL AUDITOR, WHICH
PROMOTE GOOD GOVERNANCE AND EFFECTIVE AND
TRANSPARENT IMPLEMENTATION, IN LINE WITH
THE LAWS AND REGULATIONS IN FORCE
CMMT 28 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A THIRD CALL ON 31 MAY 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 23 APR 2015 TO 30 APR 2015 AND
MODIFICATION OF QUORUM COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING S.A.L. Agenda Number: 705916990
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING
31/12/2014
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED ON 31/12/2014
3 DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY'S FOR
THE YEAR ENDED 31/12/2014
4 CONSIDER THE PROPOSALS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS RECOMMENDATION TO
DISTRIBUTION 5% CASH DIVIDENDS OF THE SHARE
CAPITAL TO THE SHAREHOLDERS
5 DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDING 31/12/2014
6 ELECT A NEW BOARD OF DIRECTORS IN Mgmt For For
ACCORDANCE WITH THE LAW AND REGULATIONS IN
FORCE AND THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY: COMPANY HAS
ANNOUNCED NOMINATED CANDIDATES: 1. MR.
MOHAMED AYMAN JALAL EL DINE 2. MR. KHALID
AHMED ABDULLA AI MHEIRI 3. MR. MOHAMED
ABDULLA AHMED SAIF AI SUWAIDI 4. MR.
MOHAMED AHMAD MOHAMED AI YAMAHI 5. MR.
MOHAMED ALI LSRNAEIL ALI AI FAHIM 6. MR.
YAZAN (MOHAMED ALI) ABDUL HAFIZ HATAMLEH 7.
MR. MOHAMED SHUKRI MOHAMED GHANEM 8. MR.
LYAD LHSSAN MOHAMED ABDULRAHIM 9. MR.
KHALIFA HAMAD OBAID HAMAD AI MHEIRI 10. MR.
MOHAMED HAMAD GHANEM AI MEHAIRI 11. MR.
WASSELLSSA AYOUB AI FAKHOURY 12. MR.
MOHAMED AHMED BADAWI AI-HUSSEINY
7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THE PROFESSIONAL FEES
8 CONSIDER GRANTING APPROVAL FOR ONE YEAR FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO CARRY
OUT ACTIVITIES COMPETING OR RELATING TO THE
ACTIVITIES OF THE COMPANY PURSUANT TO
ARTICLE 108 OF FEDERAL LAW NO. 8 OF 1984 AS
AMENDED
CMMT 29 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN POSTPONED FROM 23 APR TO 30 APR
2015.
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS' NAMES
AND CHANGE IN MEETING DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705897289
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR, AS WELL AS THE OPINION OF
THE BOARD OF DIRECTORS REGARDING THE
MENTIONED REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN THE SECURITIES MARKET LAW, AS WELL AS BY
THAT WHICH IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. READING OF THE REPORT
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For
ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH
IS INCLUDED THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
MXN 1.75 FOR EACH ONE OF THE SHARES IN
CIRCULATION
III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
OF SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, CLASSIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE WITH THE
TERMS OF ARTICLE 26 OF THE SECURITIES
MARKET LAW, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS.
ELECTION OF SECRETARIES
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
DESIGNATION OF THE CHAIRPERSON OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 705847753
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2014 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2014 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2014
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2014
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2014 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINING MONTHLY GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2014 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2015
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2014 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2014 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934157149
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS EY (PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L., MEMBER FIRM OF ERNST &
YOUNG GLOBAL), AND THE NOTES CORRESPONDING
TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.
2. APPOINTMENT AND REMUNERATION OF EY Mgmt For For
(PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. DIRECTOR
MR. WOODS STATON Mgmt For For
MR. ALFREDO ELIAS AYUB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 705454748
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
2 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL GENERAL MEETING HELD ON 10TH JULY
2013
3 TO RECEIVE THE BALANCE SHEET AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2013
TOGETHER WITH THE REPORTS THEREON OF THE
DIRECTORS AND AUDITORS
4 TO APPROVE THE DIRECTORS REMUNERATION AS Mgmt For For
PROVIDED IN THE ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2013
5 TO APPROVE THE PAYMENT OF THE FIRST AND Mgmt For For
FINAL DIVIDEND OF KSHS. 0.60 CENTS PER
SHARE IN RESPECT OF THE YEAR ENDED 31ST
DECEMBER 2013
6 MR. DANIEL MUTISYA NDONYE RETIRES FROM THE Mgmt For For
BOARD UNDER THE PROVISIONS OF ARTICLE 95 OF
THE ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
7 TO NOTE THAT DELOITTE TOUCHE CONTINUE IN Mgmt For For
OFFICE AS AUDITORS IN ACCORDANCE WITH THE
PROVISIONS OF SEC.159 (2) OF THE COMPANIES
ACT AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
AS BALTIKA, TALLINN Agenda Number: 705958823
--------------------------------------------------------------------------------------------------------------------------
Security: X0229B104
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: EE3100003609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR 2014: TO Mgmt For For
APPROVE THE ANNUAL REPORT OF AS BALTIKA FOR
2014 AS PRESENTED. TO APPROVE THE NET LOSS
OF 2014 IN THE AMOUNT OF 1,263,400 EUROS
AND TO COVER IT FROM RETAINED EARNINGS
2 EXTENSION OF THE POWERS OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND REMUNERATION: IN
CONJUNCTION WITH EXPIRY OF THE TERM OF
AUTHORITIES OF MEMBERS OF THE SUPERVISORY
COUNCIL, TO EXTEND JAAKKO SAKARI MIKAEL
SALMELIN, LAURI KUSTAA AIMA, VALDO KALM,
TIINA MOIS AND REET SAKS THE POWERS FOR THE
NEXT 3 YEARS TERM OF AUTHORITIES. TO
REMUNERATE THE MEMBERS OF THE SUPERVISORY
BOARD AS FOLLOWS: THE REMUNERATION PAID TO
THE CHAIRMAN OF THE SUPERVISORY COUNCIL IS
650 EUROS PER MONTH AND THE REMUNERATION
PAID TO THE MEMBER OF THE SUPERVISORY
COUNCIL IS 400 EUROS PER MONTH
3 APPROVAL OF THE SHARE OPTION PROGRAM AND Mgmt For For
CONDITIONAL INCREASE OF THE SHARE CAPITAL:
TO INCREASE CONDITIONALLY THE SHARE CAPITAL
OF AS BALTIKA BY ISSUING ADDITIONALLY UP TO
ONE MILLION (1,000,000) REGISTERED SHARES
WITH THE NOMINAL VALUE OF 0,20 EUROS AND
WITH THE ISSUANCE PRICE OF 0.20 EUROS PER
EACH SHARE. TO APPROVE THE KEY TERMS AND
CONDITIONS ATTACHED TO THE PRESENT DECISION
AND TO INCREASE THE SHARE CAPITAL TO
EXECUTE THE SHARE OPTION PROGRAM. EACH
SHARE OPTION GRANTS ITS OWNER THE RIGHT TO
ACQUIRE ONE (1) SHARE OF THE COMPANY. THE
ELIGIBLE PERSONS OF THIS SHARE OPTION
PROGRAM ARE THE MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY WHO ARE MEMBERS IN
2015-2016. THE OPTION AGREEMENT SHALL BE
ENTERED INTO BETWEEN THE ELIGIBLE PERSONS
AND THE COMPANY, WHICH TERMS AND THE
REPRESENTATIVE OF THE COMPANY TO ENTER INTO
THE CONTD
CONT CONTD OPTION AGREEMENT SHALL BE DETERMINED Non-Voting
BY THE SUPERVISORY BOARD OF THE COMPANY. TO
EXCLUDE THE PRE-EMPTIVE RIGHT OF
SHAREHOLDERS TO SUBSCRIBE FOR THE SHARES
ISSUED TO EXECUTE THE SHARE OPTION PROGRAM.
THE SUBSCRIPTION OF THE SHARES TAKES PLACE
WITHIN TWO YEARS AFTER THE LAPSE OF A
PERIOD OF THREE YEARS FROM THE EXECUTION OF
THE OPTION AGREEMENT WITH THE ELIGIBLE
PERSONS OF THE SHARE OPTION PROGRAM. O THE
MANAGEMENT BOARD OF THE COMPANY MAY
INCREASE THE SHARE CAPITAL UP TO TWO
HUNDRED THOUSAND (200,000) EUROS AND THE
NEW SHARE CAPITAL MAY BE UP TO 8,358,970
EUROS. SHOULD FULL AMOUNT OF NEW SHARES BE
ISSUED BASED ON PRIOR DECISIONS ON
CONDITIONAL SHARE CAPITAL. THE NEW SHARE
CAPITAL MAY BE UP TO 10,028,970 EUROS. THE
NEW SHARES ENTITLES TO RECEIVE DIVIDENDS
FROM THE FINANCIAL YEAR THE SHARES WERE
ISSUED, PROVIDED THAT CONTD
CONT CONTD THE LIST OF PERSONS AUTHORIZED TO Non-Voting
RECEIVE DIVIDENDS HAS NOT BEEN DETERMINED
BEFORE THE ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
ASHAKACEM PLC, GOMBE STATE Agenda Number: 706020170
--------------------------------------------------------------------------------------------------------------------------
Security: V0358M105
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: NGASHAKACEM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2014,AND THE
REPORT OF THE DIRECTORS TOGETHER WITH THE
REPORTS OF THE AUDITORS AND AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT REELECT RETIRING DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO CONSIDER AND IF THOUGHT FIT PASS AN Mgmt For For
ORDINARY RESOLUTION TO FIX THE REMUNERATION
OF THE DIRECTORS
7 THAT THE MEMORANDUM AND ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY BE AND ARE
HEREBY AMENDED AS FOLLOWS A ARTICLE 3 THE
WORDS THE SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF THE ADOPTION OF THESE
ARTICLES IS 732,500,000 DIVIDED INTO
1,465,000,000 ORDINARY SHARES OF 50 KOBO
EACH SHOULD BE DELETED AND BE SUBSTITUTED
WITH THE WORDS THE SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THE ADOPTION OF
THESE ARTICLES IS 1,119,727,000 DIVIDED
INTO 2,239,454,000 ORDINARY SHARES OF 50
KOBO EACH B ARTICLE 54 THE WORDS SAVE AS
HEREIN OTHERWISE PROVIDED THREE MEMBERS
PRESENT IN PERSON OR BY PROXY SHALL BE A
QUORUM AND NO BUSINESS SHALL BE TRANSACTED
AT ANY GENERAL MEETING UNLESS A QUORUM OF
MEMBERS IS PRESENT AT THE TIME WHEN THE
MEETING PROCEEDS TO BUSINESS SAVE CONTD
CONT CONTD AS HEREIN OTHERWISE PROVIDED THIRTEEN Non-Voting
MEMBERS PRESENT IN PERSON OR BY PROXY SHALL
BE A QUORUM AND NO BUSINESS SHALL BE
TRANSACTED AT ANY GENERAL MEMBERS UNLESS A
QUORUM OF MEMBERS IS PRESENT AT THE TIME
WHEN THE MEETING PROCEEDS TO BUSINESS. C
ARTICLE 76 THE WORDS UNLESS AND UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NUMBER OF DIRECTORS
SHALL NOT BE LESS THAN FOUR OR MORE THAN
TWELVE SHOULD BE DELETED AND BE SUBSTITUTED
WITH THE WORDS UNLESS AND UNTIL OTHERWISE
DETERMINED BY THE COMPANY IN GENERAL
MEETING THE NUMBER OF DIRECTORS SHALL NOT
BE LESS THAN FOUR OR MORE THAN NINE
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 705453669
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 26-Jul-2014
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED MARCH 31, 2014, THE BALANCE SHEET AS
AT THAT DATE AND THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For
DHEERAJ G HINDUJA, WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 RE-APPOINTMENT OF MESSRS. M.S. KRISHNASWAMI Mgmt For For
& RAJAN AND MESSRS. DELOITTE HASKINS &
SELLS LLP AS AUDITORS, TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
4 APPOINTMENT OF DR. ANDREAS H BIAGOSCH AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF MR. ANIL HARISH AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. D. J. BALAJI RAO AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. JEAN BRUNOL AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. SANJAY K ASHER AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. SHARDUL S SHROFF AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. VINOD K. DASARI AS THE Mgmt For For
MANAGING DIRECTOR
11 TO CONSIDER AND APPROVE: A) THE BORROWING Mgmt For For
LIMIT B) CREATION OF MORTGAGE/SECURITY ON
THE ASSETS C) ISSUE OF NON-CONVERTIBLE
DEBENTURES THROUGH PRIVATE PLACEMENT
12 TO CONSIDER AND APPROVE ALTERATION IN THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 98
13 TO CONSIDER AND APPROVE ISSUE OF FURTHER Mgmt For For
SECURITIES
14 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 706238816
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2015, THE REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 AND THE REPORT OF AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2015. A DIVIDEND OF RS. 0.45 PER
SHARE (45%) HAS BEEN RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT A DIRECTOR IN PLACE OF MR. F. Mgmt For For
SAHAMI (DIN: 00151966) WHO RETIRES BY
ROTATION IN TERMS OF ARTICLE 106 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT MESSRS. M.S. KRISHNASWAMI & Mgmt For For
RAJAN (REGISTRATION NO. 01554S), AND
MESSRS. DELOITTE HASKINS & SELLS LLP
(REGISTRATION NO. 117366W/W-100018),
CHARTERED ACCOUNTANTS, BE AND ARE HEREBY
APPOINTED AS JOINT STATUTORY AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND THAT THE BOARD OF DIRECTORS BE
AND ARE HEREBY AUTHORISED TO FIX SUCH
REMUNERATION AS MAY BE AGREED UPON BETWEEN
THE AUDITORS AND THE BOARD OF DIRECTORS
5 APPOINTMENT OF MS. MANISHA GIROTRA (DIN: Mgmt For For
00774574) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SUDHINDAR KRISHAN KHANNA Mgmt For For
(DIN: 01529178) AS AN INDEPENDENT DIRECTOR
7 ISSUE OF FURTHER SECURITIES Mgmt Against Against
8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt Against Against
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP Agenda Number: 706217507
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 2.2 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
4 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
ASIA OPTICAL CO INC, TAICHUNG Agenda Number: 706184330
--------------------------------------------------------------------------------------------------------------------------
Security: Y0368G103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0003019006
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACCEPT 2014 OPERATION REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL OF 2014 PROFITS AND Mgmt For For
LOSS APPROPRIATION
3 TO APPROVE THE AMENDMENT TO THE 3RD AND THE Mgmt For For
4TH DOMESTIC SECURED CONVERTIBLE BOND
ISSUED IN 2011
4 TO DISCUSS THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
5 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURE FOR LOANING OF COMPANY FUNDS
6 OTHERS ISSUES AND MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASIAN AVIATION CENTRE OF EXCELLENT Agenda Number: 706158385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 3 SEN PER ORDINARY SHARE OF
RM0.10 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE DIRECTORS' FEES OF RM1,077,500 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
4 TO APPROVE THE DIRECTORS' FEES OF RM150,000 Mgmt For For
PER ANNUM PER NON-EXECUTIVE DIRECTOR AND
BOARD COMMITTEES FEES OF UP TO RM450,000
PER ANNUM WITH EFFECT FROM THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015
5 TO RE-ELECT TAN SRI DR. ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
7 TO RE-ELECT MR. AMIT BHATIA AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 129 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
8 TO RE-ELECT MR. UTHAYA KUMAR A / L K Mgmt For For
VIVEKANANDA AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS A
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
11 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 705666420
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2.a RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS Mgmt For For
O.2.b RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For
O.2.c RE-ELECTION OF DIRECTOR: JUDY DLAMINI Mgmt For For
O.2.d RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN Mgmt For For
O.2.e RE-ELECTION OF DIRECTOR: MAUREEN Mgmt For For
MANYAMA-MATOME
O.3 TO RE-APPOINT THE AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS INC, AS THE
INDEPENDENT REGISTERED AUDITORS OF THE
COMPANY AND THE GROUP, UPON THE
RECOMMENDATION OF THE AUDIT & RISK
COMMITTEE, AND TO NOTE THAT TANYA RAE WILL
BE THE INDIVIDUAL REGISTERED AUDITOR WHO
WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2015
O.4.a ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.4.b ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.4.c ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA-MATOME
O.4.d ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.5 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.6 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.7 REMUNERATION POLICY Mgmt For For
O.8 AUTHORISATION OF AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S.1.a REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
BOARD: CHAIRMAN
S.1.b REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
BOARD: MEMBER
S.1.c REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S.1.d REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
AUDIT & RISK COMMITTEE: MEMBER
S.1.e REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S.1.f REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
REMUNERATION & NOMINATION COMMITTEE: MEMBER
S.1.g REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S.1.h REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
SOCIAL & ETHICS COMMITTEE: MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 04 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS S.1.A TO S.1.H. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 705940852
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN
2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
AND IT'S ABILITY TO ADOPT RESOLUTIONS.
ELECTION OF SCRUTINY COMMITTEE
3 APPROVAL OF THE AGENDA Mgmt For For
4 PRESENTATION OF REPORT ON THE ACTIVITIES OF Mgmt For For
THE COMPANY IN 2014
5 PRESENTATION OF FINANCIAL REPORT FOR 2014 Mgmt For For
6 PRESENTATION OF AUDITOR REPORT Mgmt For For
7 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
ITS ACTIVITIES IN 2014 AND COMPANY
SITUATION IN 2014
8 APPROVAL OF REPORT ON THE COMPANIES Mgmt For For
ACTIVITIES IN 2014 AND FINANCIAL REPORT FOR
2014
9 PRESENTATION OF CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR THE CAPITAL GROUP FOR 2014 AND
REPORT OF THE ACTIVITIES OF THE CAPITAL
GROUP IN 2014
10 PRESENTATION OF AUDITOR REPORT FOR THE Mgmt For For
CAPITAL GROUP
11 APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt For For
FOR THE CAPITAL GROUP FOR 2014 AND REPORT
ON THE ACTIVITIES OF THE CAPITAL GROUP IN
2014
12 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt For For
MANAGEMENT BOARD MEMBERS IN 2014
13 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt For For
SUPERVISORY BOARD MEMBERS IN 2014
14 APPROVAL OF PROFIT DISTRIBUTION Mgmt For For
15 APPROVAL OF THE MANAGEMENT BOARD STATEMENT Mgmt For For
CONCERNING THE ACTIVITIES OF THE COMPANY
POSTINFO SP ZOO FROM 01 TO 02 JANUARY 2014
16 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
POSTINFO SP ZOO MANAGEMENT BOARD IN 2014
17 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
POSTINFO SP ZOO SUPERVISORY BOARD IN 2014
18 APPROVAL OF THE SALE OF PROPERTY BELONGING Mgmt For For
TO THE COMPANY
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTARTA HOLDING NV, AMSTERDAM Agenda Number: 706079907
--------------------------------------------------------------------------------------------------------------------------
Security: N07922102
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: NL0000686509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 DISCUSSION ON THE 2014 ANNUAL REPORT Mgmt For For
3 APPROVING THAT THE ANNUAL REPORT AND ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR 2015 ARE
PREPARED IN A DIFFERENT LANGUAGE THAN THE
DUTCH LANGUAGE
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2014
5 ADOPTION OF THE PROFIT APPROPRIATION FOR Mgmt For For
THE FINANCIAL YEAR 2014 AND PROPOSAL TO
DISTRIBUTE DIVIDENDS
6 GRANTING OF DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR TASKS DURING THE FINANCIAL YEAR 2014
7 ADOPTION OF THE AMENDED REMUNERATION POLICY Mgmt For For
OF THE COMPANY
8 FILLING OF ANY VACANCIES Mgmt For For
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
HAVE THE COMPANY REPURCHASE SHARES IN ITS
OWN CAPITAL AND DETERMINING THE TERM FOR,
AND CONDITIONS OF SUCH A REPURCHASE
10 APPOINTMENT OF A PERSON THAT MAY BE Mgmt For For
TEMPORARILY CHARGED WITH THE MANAGEMENT OF
THE COMPANY WHEN ALL DIRECTORS ARE ABSENT
OR UNABLE TO ACT ("ONTSTENTENIS OF BELET")
11 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2015
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES, GRANT OPTIONS TO
ACQUIRE SHARES AND CANCEL PRE-EMPTIVE
RIGHTS
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 705755758
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2014
O.2.1 TO RE-ELECT T ELOFF AS DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT M MACDONALD AS DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT MM MACDONALD AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.2 TO RE-ELECT T ELOFF AS MEMBER OF THE AUDIT Mgmt For For
AND RISK MANAGEMENT COMMITTEE
O.3.3 TO RE-ELECT IS FOURIE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.4 TO RE-ELECT TM SHABANGU AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.1 TO RE-ELECT T ELOFF AS MEMBER OF THE SOCIAL Mgmt For For
AND ETHICS COMMITTEE
O.4.2 TO RE-ELECT GD ARNOLD AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.3 TO RE-ELECT LW HANSEN AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.4 TO RE-ELECT TP MAUMELA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS FOR THE 2015 FINANCIAL YEAR
O.6 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.7 TO ENDORSE, THROUGH A NON-BINDING ADVISORY Mgmt For For
NOTE, THE COMPANY'S REMUNERATION POLICY AND
ITS IMPLEMENTATION
O.8 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION NECESSARY
TO IMPLEMENT THE ORDINARY AND SPECIAL
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
10S.2 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 706199658
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ADOPT 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
17 PER SHARE
3 TO DISCUSS AMENDMENT TO THE LOANS AND Mgmt For For
ENDORSEMENT AND GUARANTEE OPERATIONAL
PROCEDURES
4 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE DIRECTOR. XIE MING JIE, Mgmt For For
SHAREHOLDER NO.A123222XXX
6 EXTEMPORAL MOTIONS Non-Voting
7 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS, ISTANBUL Agenda Number: 705632784
--------------------------------------------------------------------------------------------------------------------------
Security: M15323104
Meeting Type: EGM
Meeting Date: 22-Nov-2014
Ticker:
ISIN: TREAYKB00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND FORMATION OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 DELIBERATION AND DECISION ON CAPITAL Mgmt For For
INCREASING AND AMENDMENT OF THE ARTICLE 8TH
IS ABOUT CAPITAL ON ARTICLE OF ASSOCIATIONS
3 DECISION ON OFFSETTING OF PROVISIONS Mgmt For For
ALLOCATED FOR THE PARTICIPATION ACCOUNTS TO
THE EXPENSE ACCOUNTS ADHERENCE TO THE
RELEVANT BANKING REGULATIONS
4 CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 705983268
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 11 MAY 2015 AT 11:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
CORPORATE AND GROUP FINANCIAL STATEMENTS,
ACCORDING TO THE I.F.R.S. FOR THE FISCAL
YEAR 1.1.2014 - 31.12.2014, THE BOARD OF
DIRECTORS (BOD) REPORT AND THE INDEPENDENT
AUDITORS REPORT OF THE COMPANY
2. EXEMPTION OF THE BOD MEMBERS AND THE Mgmt For For
CHARTERED AUDITOR FROM ANY RESPONSIBILITY
FOR COMPENSATION CONCERNING THE FINANCIAL
RESULTS DURING THE YEAR 1.1.2014-31.12.2014
3. ELECTION UP TO NINE (9) MEMBERS OF THE BOD Mgmt For For
BY THE MAJORITY SHAREHOLDER, THE GREEK
STATE
4. ELECTION OF INDEPENDENT MEMBER OF THE BOD Mgmt For For
FOR THE PARTICIPATION IN THE AUDIT
COMMITTEE, ACCORDING TO ARTICLE 37 OF
L.3693/2008
5. DESIGNATION OF THE AUDIT COMMITTEE, Mgmt For For
ACCORDING TO ARTICLE 37 OF L.3693/2008
6. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CONCERNING PROFITS OF FISCAL YEAR 2014 TO
THE SHAREHOLDERS, AS WELL AS DETERMINATION
OF SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDEND
7. APPROVAL OF THE REMUNERATIONS PAID FOR THE Mgmt For For
CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2014,
ACCOUNTABLY FOR THE PERIOD STARTING FROM
1.1.2015 UNTIL 30.4.2015 AND APPROVAL IN
ADVANCE OF THE RELEVANT REMUNERATIONS FOR
THE PERIOD STARTING FROM 1.5.2015 TO
30.06.2016
8. APPROVAL OF THE REMUNERATIONS PAID AND Mgmt For For
COMPENSATIONS FOR THE BOD MEMBERS, THE
SECRETARY OF THE BOD AND THE MEMBERS OF THE
AUDIT COMMITTEE FOR THE FINANCIAL YEAR
2014, ACCOUNTABLY FOR THE PERIOD STARTING
FROM 1.1.2015 UNTIL 30.4.2015 AND APPROVAL
IN ADVANCE OF THE RELEVANT REMUNERATIONS
AND COMPENSATIONS FOR THE PERIOD STARTING
FROM 1.5.2015 TO 30.06.2016
9. SELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt For For
REMUNERATION FOR AUDITING THE ANNUAL
FINANCIAL STATEMENTS, REPORTING ON THE
REVIEW OF INTERIM CONDENSED FINANCIAL
STATEMENTS AND FOR GRANTING THE TAX
CERTIFICATE OF FISCAL YEAR 2015
10. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 706113951
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 APRIL 2015.
1. ELECTION UP TO NINE (9) MEMBERS OF THE BOD Mgmt For For
BY THE MAJORITY SHAREHOLDER, THE GREEK
STATE
2. ELECTION OF INDEPENDENT MEMBER OF THE BOD Mgmt For For
FOR THE PARTICIPATION IN THE AUDIT
COMMITTEE, ACCORDING TO ARTICLE 37 OF
L.3693/2008
3. DESIGNATION OF THE AUDIT COMMITTEE, Mgmt For For
ACCORDING TO ARTICLE 37 OF L.3693/2008
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 706166510
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING OF HELD ON 13 MAY 2015 AND CLIENTS
ARE REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS
1. ELECTION UP TO NINE (9) MEMBERS OF THE BoD Mgmt For For
BY THE MAJORITY SHAREHOLDER, THE GREEK
STATE
2. ELECTION OF INDEPENDENT MEMBER OF THE BoD Mgmt For For
FOR THE PARTICIPATION IN THE AUDIT
COMMITTEE, ACCORDING TO ARTICLE 37 OF
L.3693/2008
3. DESIGNATION OF THE AUDIT COMMITTEE, Mgmt For For
ACCORDING TO ARTICLE 37 OF L.3693/2008
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D., ZAGREB Agenda Number: 706123091
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt For For
ESTABLISHING THE PRESENT AND REPRESENTED
SHAREHOLDERS
2 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA FOR 2014, ANNUAL REPORT ON
THE STATUS AND BUSINESS OPERATIONS OF THE
COMPANY FOR FY 2014 AND THE SUPERVISORY
BOARD'S REPORT ON THE PERFORMED SUPERVISION
OF BUSINESS OPERATIONS MANAGEMENT OF THE
COMPANY IN FY 2014
3 DECISION ON USE OF RETAINED EARNINGS Mgmt For For
REALIZED IN THE PREVIOUS BUSINESS YEARS:
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
12,00. RECORD DATE IS 26 JUNE 2015.
DIVIDEND PAYMENT DATE IS SCHEDULED FOR 15
JULY 2015
4 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR FY
2014
5 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR FY
2014
6 DECISION ON THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF ATLANTIC GRUPA D.D
7 DECISION ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
ATLANTSKA PLOVIDBA D.D., DUBROVNIK Agenda Number: 705316520
--------------------------------------------------------------------------------------------------------------------------
Security: X0259D103
Meeting Type: OGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: HRATPLRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 ELECTION OF TWO VOTE COUNTERS Mgmt For For
3 MANAGEMENT BOARD REPORT FOR THE YEAR 2013 Mgmt For For
4 SUPERVISORY BOARD REPORT FOR THE YEAR 2013 Mgmt For For
5 AUDITOR'S REPORT FOR THE YEAR 2013 Mgmt For For
6 DECISION ON ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR 2013
7 DECISION ON COVERAGE OF LOSS MADE IN Mgmt For For
BUSINESS YEAR 2013
8 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
9 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR THE YEAR 2014
11 DECISION ON AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
12 MANAGEMENT BOARD REPORT ON ACQUISITION OF Mgmt For For
THE COMPANY'S OWN SHARES
13 ELECTION OF THE SUPERVISORY BOARD MEMBER Mgmt For For
14 MANAGEMENT BOARD REPORT ON THE COMPANY'S Mgmt For For
IMPORTANT DEVELOPMENTS
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA, CASABLANCA Agenda Number: 706043178
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: OGM
Meeting Date: 28-Apr-2015
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 Take No Action
OF 31 DECEMBER 2014 REFLECTING A PROFIT OF
MAD 3,544,113,989.36
2 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
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 PROFIT'S ALLOCATION PAYMENT Mgmt Take No Action
OF A DIVIDEND OF MAD 10 PER SHARE. THE
DIVIDEND WILL BE PAID STARTING 1ST JULY
2015
4 AS A CONSEQUENCE OF THE ABOVE RESOLUTIONS' Mgmt Take No Action
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 2014
5 THE OGM FIXES THE DIRECTORS' FEE AT MAD Mgmt Take No Action
4,000,000 FOR THE YEAR 2015
6 RATIFICATION OF THE RENEWAL OF SIGER'S Mgmt Take No Action
MANDATE REPRESENTED BY MOHAMED MOUNIR EL
MAJIDI AS A MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 6 YEARS
7 THE OGM TAKES NOTE OF M.HASSAN OURIAGLI'S Mgmt Take No Action
RESIGNATION AS REPRESENTING OF SNI
8 RATIFICATION OF THE COOPTATION OF Mgmt Take No Action
M.ABDELMJID TAZLAOUI IN REPLACEMENT OF M.
HASSAN OURIAGLI'S AS A MEMBER OF THE BOARD
OF DIRECTORS
9 POWERS TO THE BOARD OF DIRECTORS TO PROCESS Mgmt Take No Action
THE CAPITAL INCREASES
10 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE FORMALITIES SET BY THE LAW
--------------------------------------------------------------------------------------------------------------------------
ATTOCK PETROLEUM LTD Agenda Number: 705518934
--------------------------------------------------------------------------------------------------------------------------
Security: Y04522101
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: PK0082901015
--------------------------------------------------------------------------------------------------------------------------
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
TOGETHER WITH DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED JUNE 30 2014
2 TO APPROVE A FINAL CASH DIVIDEND OF 300% Mgmt For For
I.E. PKR 30/-PER SHARE OF PKR 10/-EACH , AS
RECOMMENDED BY THE BOARD OF DIRECTORS IN
ADDITION TO THE INTERIM DIVIDEND OF PKR
17.50 PER SHARE I.E. 175% ALREADY PAID TO
THE SHAREHOLDERS THUS MAKING A TOTAL OF
PKR, 47.50 I.E.475% FOR THE YEAR ENDED JUNE
30, 2014
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2015 TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ATTOCK PETROLEUM LTD Agenda Number: 705824123
--------------------------------------------------------------------------------------------------------------------------
Security: Y04522101
Meeting Type: EGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: PK0082901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO RE-ELECT THE RETIRING DIRECTOR AS FIXED Mgmt For For
BY THE BOARD PURSUANT TO THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 FOR A TERM OF THREE YEARS COMMENCING
FROM MARCH 10, 2015: DR. GHAITH R. PHARAON
1.2 TO RE-ELECT THE RETIRING DIRECTOR AS FIXED Mgmt For For
BY THE BOARD PURSUANT TO THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 FOR A TERM OF THREE YEARS COMMENCING
FROM MARCH 10, 2015: MR. LAITH G. PHARAON
1.3 TO RE-ELECT THE RETIRING DIRECTOR AS FIXED Mgmt For For
BY THE BOARD PURSUANT TO THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 FOR A TERM OF THREE YEARS COMMENCING
FROM MARCH 10, 2015: MR. WAEL G. PHARAON
1.4 TO RE-ELECT THE RETIRING DIRECTOR AS FIXED Mgmt For For
BY THE BOARD PURSUANT TO THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 FOR A TERM OF THREE YEARS COMMENCING
FROM MARCH 10, 2015: MR. SHUAIB A. MALIK
1.5 TO RE-ELECT THE RETIRING DIRECTOR AS FIXED Mgmt For For
BY THE BOARD PURSUANT TO THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 FOR A TERM OF THREE YEARS COMMENCING
FROM MARCH 10, 2015: MR. ABDUS SATTAR
1.6 TO RE-ELECT THE RETIRING DIRECTOR AS FIXED Mgmt For For
BY THE BOARD PURSUANT TO THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 FOR A TERM OF THREE YEARS COMMENCING
FROM MARCH 10, 2015: MR. BABAR BASHIR NAWAZ
1.7 TO RE-ELECT THE RETIRING DIRECTOR AS FIXED Mgmt For For
BY THE BOARD PURSUANT TO THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 FOR A TERM OF THREE YEARS COMMENCING
FROM MARCH 10, 2015: MR. M. ADIL KHATTAK
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 706145617
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.5 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt Against Against
ISSUING NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT (GDR). ISSUING
NEW SHARES. ISSUING NEW SHARES VIA PRIVATE
PLACEMENT OR ISSUING OVERSEAS OR LOCAL
CORPORATE BONDS VIA PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 934217060
--------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: AUO
ISIN: US0022551073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3.2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2014 PROFITS
3.3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt Against Against
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
AVANGARDCO INVESTMENTS PUBLIC LIMITED, LIMASSOL Agenda Number: 705557277
--------------------------------------------------------------------------------------------------------------------------
Security: 05349V209
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: US05349V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS OF THE COMPANY AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE ANNUAL REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO APPROVE REAPPOINTMENT OF AND THE FIXING Mgmt For For
OF THE REMUNERATION OF THE STATUTORY
AUDITORS
4 APPROVAL OF RATIFICATION OF DIVIDEND Mgmt For For
PAYMENTS ACCORDING TO THE RESULTS OF THE
YEAR ENDED 31 DECEMBER 2013
--------------------------------------------------------------------------------------------------------------------------
AVANGARDCO INVESTMENTS PUBLIC LIMITED, LIMASSOL Agenda Number: 705822751
--------------------------------------------------------------------------------------------------------------------------
Security: 05349V209
Meeting Type: EGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: US05349V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE DIVIDEND DISTRIBUTION IN Mgmt For For
THE AMOUNT OF USD 6.6 MLN REPRESENTING USD
4.625 PER ORDINARY SHARE (1 SHARE EQUAL TO
10 GDRS) TO THE COMPANY'S MINORITY
SHAREHOLDERS OF RECORD ON 14 OCTOBER 2014
2 APPROVAL OF THE DELAY IN DIVIDEND Mgmt For For
DISTRIBUTION OF USD 22.9 MLN TO THE
MAJORITY SHAREHOLDERS, WHICH SHALL BE HELD
ON THE COMPANY'S ACCOUNT AS CREDIT FOR
THEIR BENEFIT, AND SHALL BE PAID TO THEM BY
THE COMPANY UPON THEIR REQUEST AT ANY LATER
STAGE
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD, MORNINGSIDE Agenda Number: 705509264
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE SPECIFIC ISSUE OF SHARES UPON Mgmt For For
CONVERSION OF THE CONVERTIBLE BONDS
CMMT 02 SEP 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD, MORNINGSIDE Agenda Number: 705578865
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: AGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 ELECTION OF DIRECTOR - MR ERIC DIACK Mgmt For For
1.O12 ELECTION OF DIRECTOR - MS KHOLEKA MZONDEKI Mgmt For For
1.O13 ELECTION OF DIRECTOR - MR ADRIAN MACARTNEY Mgmt For For
2.O21 RE-ELECTION OF DIRECTOR - MR DAVID ROBINSON Mgmt For For
2.O22 RE-ELECTION OF DIRECTOR - MS MAY HERMANUS Mgmt For For
2.O23 RE-ELECTION OF DIRECTOR - MR PETER ERASMUS Mgmt For For
2.O24 RE-ELECTION OF DIRECTOR - MR PETER WARD Mgmt For For
3.O31 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
PETER WARD
3.O32 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
ERIC DIACK
3.O33 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For
KHOLEKA MZONDEKI
4.O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG INC
5.O.5 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
8.S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
9.O.6 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 705587852
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2014
2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY
3 RE-ELECT SIMON CRUTCHLEY AS DIRECTOR Mgmt For For
4 RE-ELECT OWEN CRESSEY AS DIRECTOR Mgmt For For
5 RE-ELECT JAMES HERSOV AS DIRECTOR Mgmt For For
6 RE-ELECT GAVIN TIPPER AS DIRECTOR Mgmt For For
7 ELECT RICHARD INSKIP AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
9 RE-ELECT JAMES HERSOV AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
10 RE-ELECT NEO DONGWANA AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
11 APPROVE FEES PAYABLE TO THE NON-EXECUTIVE Mgmt For For
DIRECTORS EXCLUDING THE BOARD CHAIRMAN AND
THE FOREIGN NON-EXECUTIVE DIRECTOR, ADRIAAN
NUHN
12 APPROVE FEES PAYABLE TO THE BOARD CHAIRMAN Mgmt For For
13 APPROVE FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN
14 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
15 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
16 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
17 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
18 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
19 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
20 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
21 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
22 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIANCA HOLDINGS SA Agenda Number: 705881515
--------------------------------------------------------------------------------------------------------------------------
Security: P0603X119
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PAI69PA00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 REPORT REGARDING THE CALL NOTICE FOR THE Mgmt For For
GENERAL MEETING
4 READING, CONSIDERATION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT FROM THE BOARD OF DIRECTORS,
THE PRESIDENT AND OTHER MANAGERS
5 READING OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITOR
6 READING, CONSIDERATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH
7 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
ESTABLISHMENT OF COMPENSATION
8 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt For For
9 APPROVAL OF THE MINUTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVTOVAZ JSC, TOGLIATTI Agenda Number: 706171206
--------------------------------------------------------------------------------------------------------------------------
Security: X4039R101
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: RU0009071187
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 464217 DUE TO CHANGE IN THE
AGENDA ITEMS. 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 THE ORDER OF THE ASM Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
3 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
4 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2014
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
6 ELECTION OF THE AUDIT COMMISSION Mgmt For For
7 APPROVAL OF THE AUDITOR Mgmt For For
8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
9 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 706085316
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 14 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
3 TO RE-ELECT TAN SRI DATO' AZMAN HJ MOKHTAR Mgmt For For
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
93 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
5 TO RE-ELECT DATO' ABDUL RAHMAN AHMAD WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRES PURSUANT TO ARTICLE 99(II) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 23RD
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY:- I)
DIRECTORS' FEES OF RM30,000.00 PER MONTH
FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND
RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTOR (NED); II)
DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR
THE NEC AND RM2,000.00 PER MONTH FOR EACH
OF THE NEDS WHO ARE MEMBERS OF THE BOARD
AUDIT COMMITTEE; III) DIRECTORS' FEES OF
RM1,200.00 PER MONTH FOR THE NEC AND
RM800.00 PER MONTH FOR EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD NOMINATION
COMMITTEE; AND IV) DIRECTORS' FEES OF
RM1,200.00 PER MONTH FOR THE NEC AND
RM800.00 PER MONTH FOR EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD REMUNERATION
COMMITTEE; (EACH OF THE FOREGOING PAYMENTS
BEING EXCLUSIVE OF THE OTHERS)
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2015 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM1.00 EACH IN THE COMPANY
(AXIATA SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY THE OPTION TO
ELECT TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW AXIATA SHARES (DRS)
11 AUTHORITY UNDER SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 705560387
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 09-Oct-2014
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For
DEBENTURES ON A PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 705818411
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 07-Mar-2015
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPOINTMENT OF SHRI V R KAUNDINYA AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
TERM UPTO 11TH OCTOBER,2017
2 APPOINTMENT OF SHRI PRASAD R MENON AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
TERM UPTO 22ND JANUARY,2016
3 APPOINTMENT OF PROF SAMIR K BARUA AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
TERM UPTO 31ST MARCH, 2019
4 APPOINTMENT OF SHRI SOM MITTAL AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
TERM UPTO 31ST MARCH, 2019
5 APPOINTMENT OF SMT IREENA VITTAL AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
TERM UPTO 31ST MARCH, 2019
6 APPOINTMENT OF SHRI ROHIT BHAGAT AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
TERM UPTO 31ST MARCH, 2019
7 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For
DEBENTURES ON A PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 705914097
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 410053 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 DETERMINATION OF QUORUM Mgmt For For
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT 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: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: YOSHIO AMANO Mgmt For For
8 ELECTION OF INDEPENDENT DIRECTOR: RAMON R. Mgmt For For
DEL ROSARIO, JR.
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF INDEPENDENT DIRECTOR: XAVIER P. Mgmt For For
LOINAZ
11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERIQUET
12 ELECTION OF AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION
13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 705897772
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 406930 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 AND DETERMINATION OF QUORUM Mgmt For For
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE ADOPTED DURING THE PRECEDING YEAR
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
8 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: VINCENT Y. TAN Mgmt For For
11 ELECTION OF INDEPENDENT DIRECTOR: MS. Mgmt For For
RIZALINA G. MANTARING
12 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt For For
FRANCIS G. ESTRADA
13 ELECTION OF INDEPENDENT DIRECTOR: JAIME C. Mgmt For For
LAYA
14 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
THEIR REMUNERATION: SYCIP GORRES VELAYO CO.
15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 705875687
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 THE OPENING OF THE MEETING AND THE ELECTION Mgmt For For
OF THE CHAIRMANSHIP OF THE MEETING
2 PRESENTATION, DISCUSSION AND ADOPTION OF Mgmt For For
THE ANNUAL REPORT ISSUED BY THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR OF
2014
3 READING THE EXECUTIVE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR OF
2014
4 READING , DISCUSSION AND ADOPTION OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE RELATED FISCAL
YEAR
5 ABSOLVING BOARD OF DIRECTORS MEMBERS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES IN 2014
6 ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION Mgmt For For
OR REJECTION OF DISTRIBUTION OF PROFIT AND
THE DIVIDEND ,DISTRIBUTION DATE
7 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For
OFFICE OF THE MEMBERS OF THE BOARD OF
DIRECTORS, ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS ACCORDINGLY, ELECTION OF
THE INDEPENDENT BOARD MEMBERS
8 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION POLICY AND THE PAYMENTS MADE
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND TOP MANAGEMENT ADHERENCE TO THE CAPITAL
MARKETS BOARD REGULATIONS
9 DETERMINATION OF THE GROSS MONTHLY Mgmt For For
REMUNERATION OF THE BOARD MEMBERS
10 DELIBERATION AND APPROVAL ON INDEPENDENT Mgmt For For
AUDITING FIRM ELECTED BY BOARD OF DIRECTORS
ADHERENCE TO THE LAWS AND THE REGULATIONS
OF THE CAPITAL MARKETS BOARD AND THE
TURKISH COMMERCIAL CODE
11 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt For For
DONATIONS MADE WITHIN THE FISCAL YEAR 2014
AND DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
12 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT THE ASSURANCES, MORTGAGES AND
HERITABLE SECURITIES GIVEN TO THE THIRD
PARTIES
13 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS, TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY RELATIVES
IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING INFORMATION
TO THE SHAREHOLDERS CONCERNING THE
TRANSACTIONS DONE IN THE YEAR 2014 IN LINE
WITH CORPORATE GOVERNANCE PRINCIPLES
14 WISHES AND HOPES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 705950891
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS NOTE SLATE. MEMBERS. CELSO ALVES
FERREIRA LOURO, JORGE FELIPE LEMANN, MIGUEL
GOMES PEREIRA SARMIENTO GUTIERREZ, OSMAIR
ANTONIO LUMINATTI, LUIZ CARLOS DI SESSA
FILIPPETTI, MAURO MURATORIO NOT, PAULO
ANTUNES VERAS
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 705957566
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY TO INCLUDE THE ACTIVITIES OF
PROGRAMMER OF MASS ELECTRONIC COMMUNICATION
BY SUBSCRIPTION, PROGRAMMER OF A
TELEMARKETING OR INFOMERCIAL CHANNEL
II TO AMEND THE MAIN PART OF ARTICLE 5 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY TO REFLECT
THE CAPITAL INCREASES THAT WERE APPROVED BY
THE BOARD OF DIRECTORS ON SEPTEMBER 1,
2014, OCTOBER 3, 2014, NOVEMBER 5, 2014,
DECEMBER 3, 2014, AND JANUARY 7, 2015, AS A
RESULT OF THE EXERCISE OF THE OPTIONS THAT
WERE GRANTED WITHIN THE FRAMEWORK OF THE
COMPANY STOCK OPTION PROGRAM THAT WAS
APPROVED ON AUGUST 31, 2011, AS WELL AS THE
RATIFICATION OF THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY THAT WAS APPROVED AT
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2014,
WHICH RATIFICATION WAS APPROVED BY THE
BOARD OF DIRECTORS AT A MEETING THAT WAS
HELD ON AUGUST 13, 2014
III TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN SUCH A WAY AS TO INCLUDE THE
RESOLUTIONS ABOVE AND THOSE PASSED AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2014
--------------------------------------------------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI A.S., ISTANBUL Agenda Number: 705852348
--------------------------------------------------------------------------------------------------------------------------
Security: M15695105
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRABAGFS91E2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DELIBERATION OF 2014 BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT
3 READING AND DELIBERATION OF 2014 Mgmt For For
INDEPENDENT AUDITOR REPORT
4 READING, DELIBERATION AND APPROVAL OF Mgmt For For
BALANCE SHEET AND INCOME STATEMENTS FOR
YEAR 2014
5 READING AND APPROVAL OF BOARD OF DIRECTORS Mgmt For For
PROPOSAL FOR 2014 PROFIT DISTRIBUTION,
DIVIDEND RATES AND TIME
6 ABSOLVING BOARD MEMBERS Mgmt For For
7 ELECTION OF AUDITING MEMBER, BOARD MEMBERS Mgmt For For
AND INDEPENDENT BOARD MEMBERS
8 PRESENTATION OF INFORMATION TO THE Mgmt For For
SHAREHOLDERS ABOUT THE CASH DIVIDEND
DISTRIBUTION POLICY FOR THE YEAR 2015 AND
THE FOLLOWING YEARS
9 DECISION ON THE ATTENDANCE FEE OF EXECUTIVE Mgmt For For
BOARD OF DIRECTORY MEMBERS AND INDEPENDENT
BOARD OF DIRECTORY MEMBERS
10 DECISION ON THE INDEPENDENT AUDITING FIRM Mgmt For For
11 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
WAGE POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND EXECUTIVE MANAGERS ADHERENCE
TO CORPORATE GOVERNANCE PRINCIPLES
12 PRESENTATION OF INFORMATION TO THE Mgmt For For
SHAREHOLDERS ABOUT THE TRANSACTIONS MADE
WITH THE CONCERNED PARTIES DURING THE YEAR
2014
13 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT THE ASSURANCES, MORTGAGES AND
DEPOSITIONS GIVEN TO THE THIRD PARTIES
DURING THE YEAR 2014
14 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE DONATIONS MADE DURING
THE YEAR 2014 AND APPROVAL OF THE UPPER
LIMIT FOR 2015 DONATIONS
15 SUBMITTING THE PROCESSES ELIGIBILITIES OF Mgmt For For
THE SHAREHOLDERS WHO HOLD THE
ADMINISTRATIVE RULE OF THE COMPANY, BOARD
OF DIRECTORS, SENIOR MANAGERS AND THEIR
CLOSE RELATIVES, WIFE'S AND SECOND LEVEL
RELATIVES TO THE GENERAL ASSEMBLY'S
APPROVAL, RESOLVING TO AUTHORIZE THE
MEMBERS OF THE BOARD OF DIRECTORS TO
CONDUCT BUSINESS IN THEIR OWN NAMES AND IN
THE NAME OF OTHERS, AND TO CONDUCT THE
OPERATIONS, WHICH FALL WITHIN THE SCOPE OF
OUR COMPANY, IN REPRESENTATION OF OTHER
COMPANIES AND PRESENTATION OF INFORMATION
TO THE GENERAL ASSEMBLY ABOUT THESE
PROCESSES
16 AUTHORIZING BOARD OF DIRECTORY MEMBERS Mgmt For For
REGARDING 395TH AND 396TH ARTICLES OF THE
TURKISH COMMERCIAL CODE
17 WISHES AND HOPES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 705430053
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For For
SHEET AS AT 31 MARCH 2014 AND THE STATEMENT
OF PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31 MARCH 2014 AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MADHUR Mgmt For For
BAJAJ, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SANJIV Mgmt For For
BAJAJ, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT 2013, AND THE RULES
MADE THERE UNDER, THE RETIRING AUDITORS,
DALAL & SHAH, CHARTERED ACCOUNTANTS, (FIRM
REGISTRATION NO. 102021W). BE AND ARE HERE
BY APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 10TH ANNUAL GENERAL MEETING OF THE
COMPANY, SUBJECT TO RATIFICATION BY
SHAREHOLDERS AT EACH ANNUAL GENERAL MEETING
TO BE HELD HEREAFTER, ON A REMUNERATION OF
INR 10,000,000 (RUPEES ONE CRORE ONLY) PLUS
SERVICE TAX THEREON AND REIMBURSEMENT OF
TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES
FOR THE YEAR 2014-15
6 APPOINTMENT OF KANTIKUMAR R PODAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF D J BALAJI RAO AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF D S MEHTA AS AN INDEPENDENT Mgmt For For
DIRECTOR
9 APPOINTMENT OF J N GODREJ AS AN INDEPENDENT Mgmt For For
DIRECTOR
10 APPOINTMENT OF S H KHAN AS AN INDEPENDENT Mgmt For For
DIRECTOR
11 APPOINTMENT OF SUMAN KIRLOSKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF NARESH CHANDRA AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF NANOO PAMNANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 APPOINTMENT OF P MURARI AS AN INDEPENDENT Mgmt For For
DIRECTOR
CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO 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.
--------------------------------------------------------------------------------------------------------------------------
BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 705430041
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: INE118A01012
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014 AND THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO DECLARE DIVIDEND : THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY HAS PROPOSED A
DIVIDEND OF INR 30 PER EQUITY SHARE (300
PER CENT) FOR THE FINANCIAL YEAR 2013-14,
SUBJECT TO APPROVAL BY THE SHAREHOLDERS AT
THE ENSUING ANNUAL GENERAL MEETING.
DIVIDEND PAID IN THE PREVIOUS YEAR WAS INR
25 PER EQUITY SHARE (250 PER CENT)
3 RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 APPOINTMENT OF DALAL & SHAH, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF DR. GITA PIRAMAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF S H KHAN AS AN INDEPENDENT Mgmt For For
DIRECTOR
7 APPOINTMENT OF NANOO PAMNANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF NARESH CHANDRA AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF D J BALAJI RAO AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF P MURARI AS AN INDEPENDENT Mgmt For For
DIRECTOR
CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD Agenda Number: 705460563
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548Y149
Meeting Type: AGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: INE119A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT 31ST MARCH, 2014 AND THE
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
KISHOR SHAH (DIN- 00193288) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR REAPPOINTMENT
3 RESOLVED THAT M/S G.P. AGRAWAL & CO., Mgmt For For
CHARTERED ACCOUNTANTS (REGN. NO.302082E) BE
AND ARE HEREBY APPOINTED AS AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY ON SUCH REMUNERATION
AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
OF THE COMPANY
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, SHRI DINESH KUMAR MITTAL
(DIN-00040000), DIRECTOR OF THE COMPANY BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UPTO 31ST
MARCH, 2019
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, SHRI KRISHNAVA DUTT (DIN-02792753),
DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
YEARS FOR A TERM UPTO 31ST MARCH, 2019
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, SHRI NARESH CHANDRA (DIN-00015833),
DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
YEARS FOR A TERM UPTO 31ST MARCH, 2019
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, SHRI RAM KISHORE CHOUDHURY
(DIN-00083192), DIRECTOR OF THE COMPANY BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UPTO 31ST
MARCH, 2019
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, SHRI RANGARAJAN VASUDEVAN
(DIN-00025334), DIRECTOR OF THE COMPANY BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UPTO 31ST
MARCH, 2019
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, SHRI R. N. DAS (DIN-03582925),
DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
YEARS FOR A TERM UPTO 31ST MARCH, 2019
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198, 203, SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND SUBJECT TO APPROVAL
OF THE CENTRAL GOVERNMENT, IF NECESSARY,
AND SUBJECT TO ALL SUCH APPROVALS AS MAY BE
REQUIRED, THE APPROVAL OF THE MEMBERS BE
AND IS HEREBY ACCORDED TO THE REAPPOINTMENT
AND PAYMENT OF EXISTING REMUNERATION TO
SHRI VIVEK SARAOGI (DIN-00221419) AS
MANAGING DIRECTOR OF THE COMPANY FOR A
FURTHER PERIOD OF 3 YEARS WITH EFFECT FROM
1ST APRIL, 2014 ON THE TERMS AND CONDITIONS
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED HERETO, WITH LIBERTY TO THE BOARD
OF DIRECTORS ("THE BOARD") TO ALTER AND
VARY THE TERMS AND CONDITIONS OF THE
APPOINTMENT AND REMUNERATION IN SUCH MANNER
AS MAY BE PERMITTED IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
SCHEDULE V OR ANY MODIFICATION THERETO AND
AS MAY BE AGREED TO BY AND BETWEEN THE
BOARD AND SHRI VIVEK SARAOGI. FURTHER
RESOLVED THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS,
DEEDS, MATTER AND THINGS AS MAY BE
CONSIDERED DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198, 203, SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND SUBJECT TO APPROVAL
OF THE CENTRAL GOVERNMENT, IF NECESSARY,
AND SUBJECT TO ALL SUCH APPROVALS AS MAY BE
REQUIRED, THE APPROVAL OF THE MEMBERS BE
AND IS HEREBY ACCORDED TO THE REAPPOINTMENT
AND PAYMENT OF EXISTING REMUNERATION TO
SMT. MEENAKSHI SARAOGI (DIN-00361421) AS
JT. MANAGING DIRECTOR OF THE COMPANY FOR A
FURTHER PERIOD OF 3 YEARS WITH EFFECT FROM
1ST APRIL, 2014 ON THE TERMS AND CONDITIONS
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED HERETO, WITH LIBERTY TO THE BOARD
OF DIRECTORS ("THE BOARD") TO ALTER AND
VARY THE TERMS AND CONDITIONS OF THE
APPOINTMENT AND REMUNERATION IN SUCH MANNER
AS MAY BE PERMITTED IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
SCHEDULE V OR ANY MODIFICATION THERETO AND
AS MAY BE AGREED TO BY AND BETWEEN THE
BOARD AND SMT. MEENAKSHI SARAOGI. FURTHER
RESOLVED THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS,
DEEDS, MATTER AND THINGS AS MAY BE
CONSIDERED DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198, 203, SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, THE APPROVAL OF THE
MEMBERS BE AND IS HEREBY ACCORDED TO THE
RE-APPOINTMENT OF DR. ARVIND KRISHNA SAXENA
(DIN-00846939) AS A WHOLETIME DIRECTOR OF
THE COMPANY FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 1ST AUGUST 2014 ON THE
TERMS AND CONDITIONS AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED HERETO WITH
LIBERTY TO THE BOARD OF DIRECTORS TO
REVISE, IMPLEMENT, ALTER AND VARY THE TERMS
AND CONDITIONS OF HIS APPOINTMENT INCLUDING
REMUNERATION IN SUCH MANNER AS MAY BE
PERMITTED IN ACCORDANCE WITH THE PROVISIONS
OF THE COMPANIES ACT, 2013 AND SCHEDULE V
OR ANY MODIFICATION THERETO AND AS MAY BE
AGREED TO BY AND BETWEEN THE BOARD AND DR.
ARVIND KRISHNA SAXENA. FURTHER RESOLVED
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO AND PERFORM ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
13 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013 AND
ALL OTHER APPLICABLE PROVISIONS (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COST AUDITORS APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2015, BE PAID THE REMUNERATION
AS SET OUT IN THE STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 180(1) (C) OF THE COMPANIES ACT,
2013, THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO BORROW
MONEYS FOR THE PURPOSES OF THE BUSINESS OF
THE COMPANY NOTWITHSTANDING THAT THE MONEYS
SO BORROWED MAY EXCEED THE AGGREGATE FOR
THE TIME BEING OF THE PAID-UP CAPITAL OF
THE COMPANY AND ITS FREE RESERVES, THAT IS
TO SAY RESERVES NOT SET APART FOR ANY
SPECIFIC PURPOSES BUT SO THAT THE TOTAL
AMOUNT OF MONEYS SO BORROWED (APART FROM
TEMPORARY LOANS OBTAINED FROM THE COMPANY'S
BANKERS IN THE ORDINARY COURSE OF BUSINESS)
SHALL NOT EXCEED INR 2000 CRORES (RUPEES
TWO THOUSAND CRORES ONLY) OUTSTANDING AT
ANY TIME OVER AND ABOVE THE AGGREGATE OF
THE PAID UP CAPITAL OF THE COMPANY AND ITS
FREE RESERVES, AS AFORESAID
15 RESOLVED THAT CONSENT OF THE COMPANY BE AND Mgmt For For
IS HEREBY ACCORDED UNDER SECTION 180(1)(A)
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 TO THE BOARD OF
DIRECTORS OF THE COMPANY TO MORTGAGE,
HYPOTHECATE OR IN ANY OTHER WAY CHARGE IN
FAVOUR OF THE LENDERS ALL OR ANY OF THE
MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE
COMPANY, BOTH PRESENT AND/OR FUTURE OF THE
WHOLE OR SUBSTANTIALLY THE WHOLE OF THE
UNDERTAKING OR UNDERTAKINGS OF THE COMPANY
FOR AVAILMENT OF ANY LOAN OR GUARANTEES OR
ISSUE OF DEBENTURES AND TO SECURE THE
PAYMENT OF INTEREST THEREON OR ANY FEES OR
CHARGES OR EXPENSES RELATING THERETO AND IN
THE CASE OF BORROWING AGAINST DEBENTURES
THE SAID SECURITY SHALL BE IN FAVOUR OF THE
TRUSTEES FOR SUCH DEBENTURE-HOLDERS WHERE
REQUIRED ON SUCH TERMS AND CONDITIONS AS
MAY BE APPROVED BY THE BOARD OF DIRECTORS.
FURTHER RESOLVED THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO EXECUTE TRUST DEED
AND/OR SUCH OTHER DOCUMENTS AND SETTLE ANY
DIFFICULTIES THAT MAY ARISE IN THE COURSE
OF SUCH PROPOSED ISSUE AND ALLOTMENT OF
DEBENTURES AND TO DO ALL ACTS, DEEDS AND
THINGS IN CONNECTION THEREWITH AND
INCIDENTAL THERETO AS THE BOARD OF
DIRECTORS IN ITS ABSOLUTE DISCRETION MAY
DEEM FIT, TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BAMBURI CEMENT CO.LTD, NAIROBI Agenda Number: 706197387
--------------------------------------------------------------------------------------------------------------------------
Security: V05126103
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: KE0000000059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO RECEIVE THE CHAIRMAN'S STATEMENT THE Mgmt For For
REPORT OF THE DIRECTORS AND THE AUDITED
ACCOUNTS FOR THE YEAR ENDED 31 DEC 2014
4.A TO RATIFY THE PAYMENT OF THE INTERIM Mgmt For For
DIVIDEND OF OF KES 6.00 PER ORDINARY SHARE
PAID ON 10 OCTOBER 2014
4.B TO DECLARE A FINAL DIVIDEND PAYMENT OF KES Mgmt For For
6.00 PER ORDINARY SHARE FOR THE YEAR ENDED
31 DEC 2014
5 TO APPROVE DIRECTORS FEES FOR 2014 AND Mgmt For For
INCREASE DIRECTORS FEES IN 2015
6.A IN ACCORDANCE WITH ARTICLE 96 OF THE Mgmt For For
COMPANY ARTICLES OF ASSOCIATION C KISIRE
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
6.B IN ACCORDANCE WITH ARTICLE 96 OF THE Mgmt For For
COMPANY ARTICLES OF ASSOCIATION T FARELL
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
6.C IN ACCORDANCE WITH ARTICLE 101 OF THE Mgmt For For
COMPANY ARTICLES OF ASSOCIATION B PESCHEUX
WHO WAS APPOINTED A DIRECTOR ON 21 JULY
2014 RETIRES FROM OFFICE AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
7 TO NOTE THAT ERNST AND YOUNG CONTINUE IN Mgmt For For
OFFICE AS AUDITORS IN ACCORDANCE WITH
SECTION 159 2 OF THE COMPANIES ACT AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR 2015
8 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY OF WHICH DUE NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705944331
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2015: 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 30 APRIL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF 417.379.818 LEI BY ISSUING
417.379.818 NEW SHARES, AT A NOMINAL VALUE
OF 1 LEU/SHARE. THE INCREASE IN THE SHARE
CAPITAL WILL BE CARRIED OUT BY USING THE
FOLLOWING SOURCES: -CAPITALIZATION OF
RESERVES FROM THE NET PROFIT OF THE YEAR
2014 IN AMOUNT OF 406.823.021 LEI, BY
ISSUING A NUMBER OF 406.823.021 SHARES,
WITH A NOMINAL VALUE OF 1 LEU/SHARE IN THE
BENEFIT OF THE SHAREHOLDERS REGISTERED WITH
THE SHAREHOLDING REGISTER HELD BY THE
CENTRAL DEPOSITORY AT THE REGISTRATION DATE
THAT WILL BE ESTABLISHED BY THE GSM
(PROPOSED DATE MAY 29, 2015); -THE
INCLUSION OF RESERVES WHICH WERE GENERATED
BY BOND TO SHARE CONVERSION PREMIUMS, IN
THE AMOUNT OF 10.556.797 LEI, THROUGH THE
CONTD
CONT CONTD ISSUE OF 10.556.797 SHARES, AT A Non-Voting
NOMINAL VALUE OF 1 LEU/SHARE, BENEFITING
THE SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS' REGISTRY, KEPT BY THE CENTRAL
DEPOSITORY, UNTIL THE REGISTRATION DATE
DECIDED BY THE GSM (PROPOSED DATE MAY 29,
2015)
2 APPROVAL OF THE BANK'S SHARE BUYBACK, IN Mgmt For For
ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS: A MAXIMUM 20.000.000 SHARES
(0.77% OF THE TOTAL SHARES INCLUDED IN THE
SHARE CAPITAL) WITH A NOMINAL VALUE OF 1
LEU/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BVB AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF 3 LEI, FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGM RESOLUTION IN
THE OFFICIAL MONITOR OF ROMANIA, PART IV,
WITH THE PURPOSE OF IMPLEMENTING A
REMUNERATION PROGRAM CAPABLE OF ENSURING
THE COMPLIANCE WITH THE LONG-TERM
PERFORMANCE PRINCIPLES AND A SHARE
RETENTION PROGRAM FOR A PERIOD OF AT LEAST
3 YEARS, AND THE GRANTING OF A MANDATE FOR
THE BOARD OF DIRECTORS FOR THE ENFORCEMENT
OF THIS RESOLUTION
3 NOTIFICATION OF SHAREHOLDERS IN REGARD TO Mgmt For For
THE PURCHASE OF ALL VOLKSBANK ROMANIA S.A./
PRELIMINARY APPROVAL OF THE MERGER (BY
ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN
BANCA TRANSILVANIA S.A. (ABSORBING COMPANY)
AND VOLKSBANK ROMANIA S.A. (ABSORBED
COMPANY)
4 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt For For
REGISTRATION DATE AND OF THE DATE OF MAY
28, 2015 AS THE EX DATE
5 APPROVAL OF THE MANDATES FOR THE COUNCIL OF Mgmt For For
ADMINISTRATION AND INDIVIDUALLY FOR EACH OF
ITS MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS MENTIONED ABOVE (INCLUSIVELY FOR
SETTING THE PAYMENT DATE WITH RESPECT TO
THE NEWLY ISSUED SHARES)
CMMT 01 APR 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705951627
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 02 APR 2015: 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2015 , YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATUTORY INDIVIDUAL AND IFRS
CONSOLIDATED) FOR THE 2014 FINANCIAL
EXERCISE, IN COMPLIANCE WITH THE NBR ORDER
NO. 27/2010, TOGETHER WITH THE REPORT OF
THE COUNCIL OF ADMINISTRATION AND THE
REPORT OF THE INDEPENDENT AUDITOR AS WELL
AS THE APPROVAL OF THE PROPOSED PROFIT
DISTRIBUTION
2 DISCHARGE OF ADMINISTRATORS FOR THE 2014 Mgmt For For
EXERCISE
3 APPROVAL OF THE BUDGET FOR EXPENDITURE AND Mgmt For For
REVENUES AND THE INVESTMENT PLAN FOR 2015
(BUSINESS PLAN FOR 2015)
4 DECISION REGARDING THE REMUNERATION OF Mgmt For For
ADMINISTRATORS FOR THE 2015 EXERCISE,
INCLUDING THE MAXIMUM CAP OF ADDITIONAL
REMUNERATIONS GRANTED TO THE ADMINISTRATORS
AND DIRECTORS
5 THE APPROVAL OF A FINANCIAL AUDITOR FOR THE Mgmt For For
BANK WHO WILL AUDIT THE FINANCIAL
SITUATIONS OF THE BANK FOR THE 2015
FINANCIAL EXERCISE, IN ACCORDANCE WITH THE
IFRS STANDARDS, AS STATED IN THE N.B.R.
ORDER NO. 27/2010
6 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt For For
REGISTRATION DATE (DEFINED AS THE DATE OF
IDENTIFICATION OF THE SHAREHOLDERS WHO ARE
TO BENEFIT FROM DIVIDENDS AND OTHER RIGHTS
UNDER THE GSM DECISIONS)
7 APPROVAL OF MANDATES TO CARRY OUT THE Mgmt For For
DECISIONS MENTIONED ABOVE GIVEN TO THE
COUNCIL OF ADMINISTRATION AND TO EACH OF
ITS MEMBERS INDIVIDUALLY
CMMT 02 APR 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 705819401
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU.
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Non-Voting
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL Non-Voting
FOR THE ALLOCATION OF THE NET INCOME OF THE
FISCAL YEAR 2014 AND RATIFICATION OF THE
EARLY DISTRIBUTION OF INTEREST ON
SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
TO BE PAID
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO ELECT ITS
MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
OF DECEMBER 15, 1976, AND BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
376 OF MAY 29, 2002, WITH AT LEAST FIVE
PERCENT OF THE VOTING CAPITAL BEING
NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
REQUEST THE ADOPTION OF THE CUMULATIVE
VOTING PROCEDURE, IN ACCORDANCE WITH THE
TERMS OF BRAZILIAN SECURITIES COMMISSION
INSTRUCTION NUMBER 165 OF DECEMBER 11,
1991, AND 282 OF JUNE 26, 1998
4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt For For
TO ARTICLE 161 AND 162 OF LAW 6,404 OF
DECEMBER 15, 1976. NOTE. TO ELECT NELSON
LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND
JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER,
CANDIDATES NOMINATED BY THE PREFERRED
SHAREHOLDERS
5 TO VOTE REGARDING 1. THE REMUNERATION AND Non-Voting
THE AMOUNT TO PAY THE COSTS OF THE
RETIREMENT PLAN OF THE MANAGERS AND 2. THE
MONTHLY REMUNERATION OF THE FULL MEMBERS OF
THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA Agenda Number: 705505266
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE POINTS OF THE Mgmt For For
DAY
3 DESIGNATION OF A COMMISSION FOR THE Mgmt For For
APPROVAL OF THE MINUTE
4 MANAGEMENT REPORT FOR BOARD AND PRESIDENT Mgmt For For
OF THE BANK OVER THE YEAR ENDING DECEMBER
2013
5 MANAGEMENT REPORT ON INTERNAL CONTROL Mgmt For For
SYSTEM
6.1 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
EXTERNAL AUDITOR, MANAGEMENT REPORT,
FINANCIAL STATEMENTS AND STATEMENTS (REAL
AND FINANCIAL SECTOR) OF GENERAL PURPOSE,
WITH YOUR NOTES AND OTHER ATTACHMENTS,
COMPLEMENTS AND INFORMATION SET BY LAW, FOR
THE SECOND HALF YEAR 2014: FINANCIAL
STATEMENTS
6.2 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
EXTERNAL AUDITOR, MANAGEMENT REPORT,
FINANCIAL STATEMENTS AND STATEMENTS (REAL
AND FINANCIAL SECTOR) OF GENERAL PURPOSE,
WITH YOUR NOTES AND OTHER ATTACHMENTS,
COMPLEMENTS AND INFORMATION SET BY LAW, FOR
THE SECOND HALF YEAR 2014: EXTERNAL AUDITOR
REPORTS
6.3 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
EXTERNAL AUDITOR, MANAGEMENT REPORT,
FINANCIAL STATEMENTS AND STATEMENTS (REAL
AND FINANCIAL SECTOR) OF GENERAL PURPOSE,
WITH YOUR NOTES AND OTHER ATTACHMENTS,
COMPLEMENTS AND INFORMATION SET BY LAW, FOR
THE SECOND HALF YEAR 2014: APPROVAL OF
GENERAL PURPOSE FINANCIAL STATEMENTS OF
INDIVIDUAL AND CONSOLIDATED (ALONG WITH
YOUR NOTES) AND THE FINANCIAL MANAGEMENT
AND OTHER ATTACHMENTS
7 REVIEW AND APPROVAL OF PROPOSED OF PROFIT Mgmt For For
ALLOCATION TO JUNE 30TH 2 014
8 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
EXTERNAL AUDITOR
9 PROPOSAL AND OTHERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA Agenda Number: 705614128
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt No vote
2 READING AND APPROVAL OF THE AGENDA Mgmt No vote
3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt No vote
APPROVE THE MINUTES OF THIS MEETING
4 CONSIDERATION AND APPROVALS IN RELATION TO Mgmt No vote
THE PAYMENT OF THE DIVIDENDS TO THE
SHAREHOLDERS SUBSCRIBED FOR UNDER THE
SUBSCRIPTION AND PLACEMENT RULES, WHICH
WERE APPROVED BY THE BOARD OF DIRECTORS OF
THE BANK AT ITS MEETING OF OCTOBER 14, 2014
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA Agenda Number: 705786830
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 26-Jan-2015
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE POINTS OF THE Mgmt For For
DAY
3 DESIGNATION OF A COMMISSION FOR THE Mgmt For For
APPROVAL OF THE MINUTE
4 ALLOCATION OF RESERVES FOR TAX PURPOSES Mgmt For For
CMMT 21 JAN 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA Agenda Number: 705878962
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427911 AS RESOLUTIONS 7 & 9
SHOULD NOT BE SPLIT. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt For For
APPROVE THE MINUTES OF THIS GENERAL MEETING
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT OF THE BANK
REGARDING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
5 INTERNAL CONTROL SYSTEM MANAGEMENT REPORT Mgmt For For
6 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
7 CONSIDERATION OF THE OPINION OF THE Mgmt For For
AUDITOR, ANNUAL REPORT, GENERAL PURPOSE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS, BOTH FOR THE REAL SECTOR AND
FINANCIAL SECTOR AND FOR THE FINANCIAL
SECTOR, TOGETHER WITH THEIR NOTES AND OTHER
ATTACHMENTS, SUPPLEMENTS AND INFORMATION
INDICATED BY LAW FOR THE SECOND HALF OF
2014; FINANCIAL STATEMENTS; REPORT FROM THE
AUDITOR; APPROVAL OF THE INDIVIDUAL AND
CONSOLIDATED GENERAL PURPOSE FINANCIAL
STATEMENTS, TOGETHER WITH THEIR NOTES, AND
THE MANAGEMENT ACCOUNTS AND OTHER
ATTACHMENTS
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 ELECTION OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE AUDITOR
10 ESTABLISHMENT OF THE COMPENSATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 ESTABLISHMENT OF THE ANNUAL ALLOCATION FOR Mgmt For For
THE AUDITOR
12 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA, BOGOTA Agenda Number: 706281994
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting
SPLIT OR PARTIAL VOTING AND PROCESSING
CHANGES BY THE LOCAL AGENT, CLIENTS WITH
ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY
HAVE A DEADLINE 48 HOURS PRIOR TO THE
STATED DEADLINE IN THIS NOTIFICATION.
PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC
ACCOUNTS EARLIER THAN THE STATED DEADLINE.
SHOULD YOU NEED TO SUBMIT AN EARLY VOTE,
PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT
THIS CAN BE ARRANGED MANUALLY.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt For For
APPROVE THE MINUTES OF THIS MEETING
4 ALLOCATION OF RESERVES FOR FISCAL PURPOSES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 934144584
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENT AND REPORT OF EXTERNAL
AUDITORS OF BANCO DE CHILE, FOR THE YEAR
2014
2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE YEAR ENDED DECEMBER 31, 2014
AND APPROVAL OF THE DIVIDEND NUMBER 203 OF
CH $3.42915880220 PER EVERY "BANCO DE
CHILE" SHARES CORRESPONDING TO 70% OF SUCH
DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF
APPROVED, WILL BE PAYABLE AFTER SUCH
MEETING, AT THE BANK'S PRINCIPAL OFFICES
3. DIRECTORS' REMUNERATION Mgmt For For
4. DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET
5. NOMINATION OF EXTERNAL AUDITORS Mgmt For For
S1. INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt For For
CAPITALIZATION OF 30% OF THE DISTRIBUTABLE
NET INCOME OBTAINED DURING THE FISCAL YEAR
2014, THROUGH THE ISSUANCE OF FULLY PAID-IN
SHARES, OF NO PAR VALUE, WITH A VALUE OF
CH$ 65.31 PER SHARE WHICH WILL BE
DISTRIBUTED AMONG THE SHAREHOLDERS IN THE
PROPORTION OF 0.02250251855 FULLY PAID-IN
SHARES FOR EACH SHARE, AND TO ADOPT THE
AGREEMENTS THAT ARE NECESSARY IN THIS
REGARD, SUBJECT TO THE EXERCISE OF THE
OPTIONS ESTABLISHED IN ARTICLE 31 OF LAW
19,396 ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE, SANTIAGO Agenda Number: 705879027
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423531 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, INCOME STATEMENT AND REPORT FROM THE
OUTSIDE AUDITORS OF BANCO DE CHILE, FOR THE
2014 FISCAL YEAR
B DISTRIBUTION OF THE NET DISTRIBUTABLE Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014, AND THE APPROVAL OF
DIVIDEND NUMBER 203 IN THE AMOUNT OF CLP
3.42915880220 FOR EACH SHARE OF BANCO DE
CHILE, CORRESPONDING TO 70 PERCENT OF THE
MENTIONED NET DISTRIBUTABLE PROFIT. THE
MENTIONED DIVIDEND, ON BEING APPROVED BY
THE GENERAL MEETING, WILL BE PAID
IMMEDIATELY AFTER THE GENERAL MEETING ENDS,
AT THE OFFICES OF THE BANK
C COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
D COMPENSATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDITING AND APPROVAL OF THE EXPENSE
BUDGET FOR ITS OPERATION
E DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
F REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt For For
AUDITING
G REPORT REGARDING RELATED PARTY TRANSACTIONS Mgmt For For
PROVIDED FOR IN THE SHARE CORPORATION LAW
H TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
WITHIN THE AUTHORITY OF ANNUAL GENERAL
MEETINGS OF SHAREHOLDERS, IN ACCORDANCE
WITH THE LAW AND THE BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE, SANTIAGO Agenda Number: 705889345
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423959 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO INCREASE THE CAPITAL OF THE BANK BY Mgmt For For
CAPITALIZING 30 PERCENT OF THE
DISTRIBUTABLE NET PROFIT FOR THE 2014
FISCAL YEAR BY MEANS OF THE ISSUANCE OF
BONUS SHARES THAT HAVE NO PAR VALUE, WITH A
VALUE ESTABLISHED FOR THEM AT CLP 65.31 PER
SHARE AND DISTRIBUTED AMONG THE
SHAREHOLDERS AT THE RATIO OF 0.02250251855
BONUS SHARES FOR EACH SHARE OF BANCO DE
CHILE, AND TO PASS THE NECESSARY
RESOLUTIONS SUBJECT TO THE EXERCISE OF THE
OPTIONS ARE PROVIDED FOR IN ARTICLE 31 OF
LAW NUMBER 19,396
2 TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD Mgmt For For
TO THE CAPITAL AND TO THE SHARES OF THE
BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS
3 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt For For
NECESSARY TO FORMALIZE THE BYLAWS
AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE
THEM EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 705882466
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT TO THE CONSIDERATION OF THE Mgmt For For
MEETING: THE ANNUAL REPORT, BALANCE SHEET,
FINANCIAL STATEMENTS, THEIR NOTES, AND
REPORT OF EXTERNAL AUDITORS, FOR THE PERIOD
JANUARY 1ST THROUGH DECEMBER 31, 2014
2 TO DETERMINE ON THE APPROPRIATION, Mgmt For For
CHARGEABLE TO THE NET PROFIT OF THE PERIOD
2014, OF A DIVIDEND OF CLP1.000. PER SHARE,
AND TO APPROVE THE ASSIGNMENT OF THE
REMAINING BALANCE OF THE PROFITS
3 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For
STARTING APRIL 2015
4 TO FIX THE REMUNERATION OF MEMBERS OF THE Mgmt For For
COMMITTEE OF DIRECTORS, AND THE EXPENSE
BUDGET OF OPERATION OF THE COMMITTEE OF
DIRECTORS AND ITS ADVISORS
5 APPOINTMENT OF EXTERNAL AUDITORS AND Mgmt For For
PRIVATE RATING AGENCIES
6 TO LET KNOW THE MATTERS REVIEWED BY THE Mgmt For For
COMMITTEE OF DIRECTORS, AND THE AGREEMENTS
ADOPTED BY THE BOARD OF DIRECTORS TO
APPROVE OPERATIONS WITH RELATED PARTIES
REFERRED TO IN ARTICLES 146 AND FOLLOWING
ONES OF THE LAW OF STOCK COMPANIES
7 REPORT OF THE COMMITTEE OF DIRECTORS IN Mgmt For For
RESPECT OF ITS ACTIVITIES PERFORMED DURING
2014, ITS ANNUAL MANAGEMENT AND EXPENSES
INCURRED DURING THE PERIOD, INCLUDING THOSE
OF ITS ADVISORS, AND THE PROPOSALS OF THE
COMMITTEE OF DIRECTORS NOT HAVING BEEN
ACCEPTED BY THE BOARD OF DIRECTORS
8 DEFINITIVE APPOINTMENT OF MR. LIONEL Mgmt For For
OLAVARR A LEYTON AS DIRECTOR OF THE BANK
9 ELECTION OF THE NEWSPAPER FOR LEGAL Mgmt For For
PUBLICATIONS
10 TO DISCUSS THE OTHER MATTERS INHERENT TO Mgmt Against Against
THE REGULAR STOCKHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 705888797
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For
FOLLOWING MANNER I. CAPITALIZATION OF THE
AMOUNT OF CLP 62,798,105,535 BY MEANS OF
THE ISSUANCE OF BONUS SHARES, II.
CAPITALIZATION OF THE AMOUNT OF CLP
171,472,392,541, WITHOUT THE ISSUANCE OF
BONUS SHARES
B THE AMENDMENT OF THE BYLAWS OF THE BANK FOR Mgmt For For
THE PURPOSE OF ADAPTING THEM TO THE
RESOLUTIONS THAT ARE PASSED AT THE GENERAL
MEETING
C THE ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For For
THAT MAY BE NECESSARY TO FORMALIZE THE
PROPOSED THAT MAY BE NECESSARY TO FORMALIZE
THE PROPOSED BYLAWS AMENDMENTS AND TO MAKE
THEM EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705940989
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014
II TO DELIBERATE ON THE DISTRIBUTION OF THE Mgmt For For
FISCAL YEAR 2014 NET PROFITS AND
DISTRIBUTION OF DIVIDENDS
III TO ELECT MEMBERS OF THE FISCAL COUNCIL Mgmt For For
IV TO SET THE MEMBERS OF FISCAL COUNCIL Mgmt For For
REMUNERATION
V TO ELECT MEMBERS OF BOARD OF DIRECTORS Mgmt For For
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705942034
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I INCREASE OF THE SHARE CAPITAL OF BANCO DO Mgmt For For
BRASIL BY MEANS OF THE INCORPORATION OF
PART OF THE BALANCE RECORDED IN THE
OPERATING MARGIN BYLAWS RESERVE
II AUTHORIZED CAPITAL INCREASE Mgmt For For
III AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For
CORPORATE BYLAWS AS A RESULT OF THE
RESOLUTIONS CONTAINED IN ITEMS I AND II
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934168801
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 23-Apr-2015
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2014.
3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For
OF DIRECTORS AND THE SUPERVISORY COMMITTEE.
4. EVALUATE THE APPLICATION OF THE Mgmt For
UNAPPROPRIATED EARNINGS FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2014. TOTAL
UNAPPROPRIATED EARNINGS: AR$
3,584,937,063.98 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
695,907,205.55 TO LEGAL RESERVE FUND; B)
AR$ 125,073,000 TO STATUTORY RESERVE FUND -
SPECIAL STATUTORY RESERVE FUND FOR
SUBORDINATED CORPORATE BONDS UNDER THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY THE GENERAL SHAREHOLDERS'
MEETING HELD ON SEPTEMBER 1ST 2006; C) AR$
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
5. SEPARATE A PORTION OF THE VOLUNTARY RESERVE Mgmt For
FUND FOR FUTURE DISTRIBUTIONS FOR A TOTAL
AMOUNT OF AR$ 4,929,218,496.62, OUT OF
WHICH AR $ 596,254,288.56 SHALL BE APPLIED
TO THE PAYMENT OF CASH DIVIDEND, SUBJECT TO
PRIOR AUTHORIZATION OF THE CENTRAL BANK OF
THE REPUBLIC OF ARGENTINA.
6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2014 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW NO. 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
7. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2014.
8. EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2014.
9. APPOINT FIVE REGULAR DIRECTORS AND FIVE Mgmt For
ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE
FOR THREE FISCAL YEARS.
10. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt For
FORM THE SUPERVISORY COMMITTEE AND
DESIGNATE THE NEW REGULAR AND ALTERNATE
MEMBERS OF THE SUPERVISORY COMMITTEE WHO
SHALL HOLD OFFICE FOR ONE FISCAL YEAR.
11. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For
FISCAL YEAR TO END DECEMBER 31ST 2015.
12. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For
13. DEFER THE DELEGATION TO THE BOARD OF THE Mgmt For
NECESSARY POWERS TO (I) DETERMINE AND
ESTABLISH ALL TERMS AND CONDITIONS OF THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY RESOLUTION NO. 15480 DATED
SEPTEMBER 28TH, 2006 AND RESOLUTION NO.
16616 DATED JULY 28TH 2011 ISSUED BY THE
ARGENTINE SECURITIES EXCHANGE COMMISSION,
OF EACH OF THE SERIES TO BE ISSUED AT THE
APPROPRIATE TIME AND OF THE NEGOTIABLE
OBLIGATIONS TO BE ISSUED UNDER SUCH PROGRAM
AND (II) PERFORM ANY ACT IN CONNECTION WITH
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
14. AUTHORIZATION TO CARRY OUT ALL ACTS AND Mgmt For
FILINGS THAT ARE NECESSARY TO OBTAIN THE
ADMINISTRATIVE APPROVAL AND REGISTRATION OF
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO SA Agenda Number: 705905670
--------------------------------------------------------------------------------------------------------------------------
Security: P1047V123
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ARBANS010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438776 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
[INSPECCION GENERAL DE JUSTICIA].
O.1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
O.2 CONSIDERATION OF THE DOCUMENTATION THAT IS Mgmt Take No Action
CALLED FOR IN ARTICLE 234, LINE 1, OF LAW
NUMBER 19,550, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014
O.3 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND OF THE ACTIVITY OF
THE FISCAL COUNCIL
E.4 ALLOCATION OF THE UNALLOCATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014. THE TOTAL UNALLOCATED RESULTS ARE ARS
3,584,937,063.98, FROM WHICH IT IS PROPOSED
TO ALLOCATE A. ARS 695,907,205.55 TO THE
LEGAL RESERVE, B. ARS 125,073,000 TO THE
RULES RESERVE, SPECIAL RESERVE FOR
SUBORDINATED DEBT INSTRUMENTS FROM THE
GLOBAL BONDS PROGRAM THAT WAS APPROVED BY
THE ANNUAL GENERAL MEETING OF SEPTEMBER 1,
2006, C. ARS 27,902,515.49 TO THE COMPANY
AND EQUITY INTEREST CHATTEL PROPERTY TAX,
D. ARS 2,736,054,342.94 TO THE VOLUNTARY
RESERVE FOR FUTURE RESULTS DISTRIBUTIONS,
IN ACCORDANCE WITH NOTICE A 5273 FROM THE
CENTRAL BANK OF THE REPUBLIC OF ARGENTINA
E.5 PARTIAL REVERSAL FROM THE VOLUNTARY RESERVE Mgmt Take No Action
FOR THE FUTURE DISTRIBUTION OF RESULTS, THE
TOTAL AMOUNT OF WHICH COMES TO THE SUM OF
ARS 4,929,218,496.62, FROM WHICH WILL BE
ALLOCATED THE AMOUNT OF ARS 596,254,288.56
TO THE PAYMENT OF A CASH DIVIDEND, SUBJECT
TO PRIOR AUTHORIZATION FROM THE CENTRAL
BANK OF THE REPUBLIC OF ARGENTINA
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, WITHIN THE
LIMIT IN REGARD TO THE PROFIT, IN
ACCORDANCE WITH ARTICLE 261 OF LAW NUMBER
19,550 AND THE RULES OF THE NATIONAL
SECURITIES COMMISSION
O.7 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
O.8 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
AUDITOR FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
O.9 DESIGNATION OF FIVE FULL MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND FIVE ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS WITH A
TERM IN OFFICE OF THREE FISCAL YEARS
O.10 ESTABLISHMENT OF THE NUMBER AND ELECTION OF Mgmt Take No Action
FULL AND ALTERNATE MEMBERS OF THE FISCAL
COUNCIL FOR ONE FISCAL YEAR
O.11 DESIGNATION OF THE AUDITOR FOR THE FISCAL Mgmt Take No Action
YEAR THAT WILL END ON DECEMBER 31, 2015
O.12 ESTABLISHMENT OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE
O.13 TO EXTEND THE DELEGATION TO THE BOARD OF Mgmt Take No Action
DIRECTORS OF THE AUTHORITY NECESSARY I. TO
DETERMINE AND ESTABLISH ALL THE TERMS AND
CONDITIONS OF THE GLOBAL PROGRAM FOR THE
ISSUANCE OF BONDS OF THE BANK THAT WAS
AUTHORIZED BY RESOLUTION NUMBER 15,480 OF
SEPTEMBER 28, 2006, AND RESOLUTION NUMBER
16,616 OF JULY 28, 2011, OF THE NATIONAL
SECURITIES COMMISSION, FOR EACH ONE OF THE
SERIES THAT IS TO BE OPPORTUNELY ISSUED AND
OF THE BONDS TO BE ISSUED UNDER THE SAME
AND II. TAKING ANY MEASURE RELATED TO THE
MENTIONED PROGRAM OR THE NEGOTIABLE BONDS
TO BE ISSUED UNDER THE SAME. AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO DELEGATE TO
ONE OR MORE OF ITS MEMBERS, OR TO ANYONE
WHOM IT CONSIDERS CONVENIENT, THE EXERCISE
OF THE AUTHORITY THAT IS REFERRED TO IN THE
ITEM ABOVE
O.14 AUTHORIZATION TO TAKE THE MEASURES AND MAKE Mgmt Take No Action
THE PRESENTATIONS THAT ARE NECESSARY FOR
THE ADMINISTRATIVE FORMALIZATION AND
REGISTRATION OF THE RESOLUTIONS THAT ARE
PASSED
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934188916
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2014 THESE CAN BE VIEWED IN ENGLISH AND
SPANISH AT THE FOLLOWING LINK
:HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?
C=71614&P=IROL-SEC
2. APPROVE THE PAYMENT OF A DIVIDEND OF CH$ Mgmt For For
1.75221599 PER SHARE OR 60% OF 2014 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL BE PAID IN CHILE
BEGINNING ON APRIL 29, 2015. THE REMAINING
40% OF 2014 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE SET RETAINED AS
RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For
PROPOSING THE RE-ASSIGNMENT OF DELOITTE
AUDITORS Y CONSULTORES LIMITADA, THE BANK'S
CURRENT AUDITORS.
4. APPROVAL OF LOCAL RATING AGENCIES. Mgmt For For
5. APPROVAL OF THE BOARD'S NOMINEE TO REPLACE Mgmt For For
CARLOS OLIVOS WHO RESIGNED ON 9/3/2014. THE
PROPOSAL WILL BE AVAILABLE ON OUR
SHAREHOLDERS WEBSITE
HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G
ENERAL.ASP
6. APPROVAL OF THE BOARD'S NOMINEE TO REPLACE Mgmt For For
ORLANDO POBLETE AS ALTERNATE BOARD MEMBER.
THE PROPOSAL WILL BE AVAILABLE ON OUR
SHAREHOLDERS WEBSITE
HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G
ENERAL.ASP
7. APPROVE THE BOARD OF DIRECTORS' 2015 Mgmt For For
REMUNERATION. THE PROPOSAL IS NO CHANGE IN
REAL TERMS TO THE AMOUNT APPROVED IN 2014.
FOR DETAILS REGARDING REMUNERATION OF THE
BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2014
AUDITED FINANCIAL STATEMENTS, ALSO YOU CAN
SEE ITEM6B PG 138 OF OUR 2013 20F.
8. APPROVAL OF THE AUDIT COMMITTEE'S 2015 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS.
THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2014. THIS CAN BE
SEEN IN ITEM6B PG 138 OF OUR 2013 20F.
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA Agenda Number: 705833463
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P109
Meeting Type: EGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE POINTS OF THE Mgmt For For
DAY
3 DESIGNATION OF A COMMISSION FOR THE Mgmt For For
APPROVAL OF THE MINUTE
4 REPORT OF THE BOARD OF DIRECTORS AND Mgmt For For
GENERAL MANAGER
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 REPORTS FROM THE AUDITOR FISCAL Mgmt For For
7 FINANCIAL STATEMENTS, INDIVIDUALS AND Mgmt For For
CONSOLIDATED TO DECEMBER 31 OF 2014
8 OPINIONS OF FISCAL AUDITOR Mgmt For For
9 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE MANAGERS AND
AUDITORS REPORT
10 PROPOSED DISTRIBUTION OF PROFITS Mgmt For For
11 PROPOSAL OF APPROPRIATIONS AND FEES FOR THE Mgmt For For
AUDITOR
12 ELECTION OF THE FINANCIAL CONSUMER Mgmt For For
DEFENDERS
13 PROPOSAL TO ALIENATION FREE OF CHARGE Mgmt For For
CMMT 23 FEB 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705853112
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 21ST ANNUAL Mgmt For For
ORDINARY MEETING OF SHAREHOLDERS HELD ON
APRIL 11 2014
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2014 AS PRESENTED
IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE FOR THE YEAR 2014
4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31 2014
5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2014
6.1 TO CONSIDER AND ELECT MR. KOVIT POSHYANANDA Mgmt For For
AS DIRECTOR
6.2 TO CONSIDER AND ELECT M.C. MONGKOLCHALEAM Mgmt For For
YUGALA AS DIRECTOR
6.3 TO CONSIDER AND ELECT MR. KOSIT PANPIEMRAS Mgmt For For
AS DIRECTOR
6.4 TO CONSIDER AND ELECT MR. DEJA TULANANDA AS Mgmt For For
DIRECTOR
6.5 TO CONSIDER AND ELECT MR. CHARTSIRI Mgmt For For
SOPHONPANICH AS DIRECTOR
6.6 TO CONSIDER AND ELECT MR. SUVARN THANSATHIT Mgmt For For
AS DIRECTOR
7 TO ACKNOWLEDGE THE DIRECTORS REMUNERATION Mgmt For For
8 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS Mgmt For For
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
9 OTHER BUSINESS Mgmt Against Against
CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 705461565
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: EGM
Meeting Date: 05-Aug-2014
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF CONVERTIBLE BONDS IN THE AMOUNT
NOT EXCEEDING BAHT 10,000 MILLION OR AN
EQUIVALENT AMOUNT IN OTHER CURRENCIES
3 TO CONSIDER AND APPROVE: A. THE Mgmt For For
CANCELLATION OF THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY AND THE
ALLOCATION OF 1,549,095,640 SHARES UNDER
GENERAL MANDATE AS PREVIOUSLY APPROVED BY
THE 2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND B. THE REDUCTION OF THE
REGISTERED CAPITAL OF THE COMPANY BY THE
AMOUNT OF BAHT 154,909,564 FROM THE
EXISTING REGISTERED CAPITAL OF BAHT
1,704,005,218 TO BAHT 1,549,095,654 BY
CANCELLING THE AUTHORISED BUT UNISSUED
1,549,095,640 SHARES, AT THE PAR VALUE OF
BAHT 0.10 PER SHARE AND THE AMENDMENT TO
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL
4 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY BY BAHT
100,691,217.40, FROM THE EXISTING
REGISTERED CAPITAL OF BAHT 1,549,095,654 TO
BAHT 1,649,786,871.40 BY ISSUING
1,006,912,174 NEWLY ISSUED ORDINARY SHARES
AT THE PAR VALUE OF BAHT 0.10 PER SHARE AND
THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY TO BE IN LINE
WITH THE INCREASE OF THE COMPANY'S
REGISTERED CAPITAL
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE COMPANY'S NEWLY ISSUED ORDINARY SHARES
6 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 9 OF THE COMPANY'S ARTICLE OF
ASSOCIATION (FOREIGN SHAREHOLDING
RESTRICTION)
7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 705889612
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1/2014 HELD ON 5TH AUGUST
2014
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For
FOR 2014
3 TO APPROVE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014
4 TO APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For
DIVIDEND PAYMENT OF 2014
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRE: PROF. (EMERITUS)
ARUN PAUSAWASDI
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRE: MR. CHULADEJ
YOSSUNDHARAKUL
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRE: PROF. (CLINIC) UDOM
KACHINTORN
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRE: MR.THONGCHAI
JIRA-ALONGKOM
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRE: MISS PORAMAPORN
PRASARTTONG-OSOTH
6 TO AFFIX THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT THE AUDITORS FOR 2015 AND AFFIX Mgmt For For
AUDIT REMUNERATION
8 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
OBJECTIVES AND CLAUSE 3. OF MEMORANDUM OF
ASSOCIATION BACKGROUND
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PUBLIC CO LTD Agenda Number: 705874798
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607D119
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: TH0483010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2014 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt For For
RESULTS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE DIVIDEND PAYMENT
5.1 TO CONSIDER AND ELECT GENERAL SAMPAO Mgmt For For
CHOOSRI AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. SUPONG Mgmt For For
CHAYUTSAHAKIJ AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR. PANIT Mgmt For For
DUNNVATANACHIT AS DIRECTOR
5.4 TO CONSIDER AND ELECT MISS ARISARA Mgmt For For
DHARAMADHAJ AS DIRECTOR
6 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING OF REMUNERATION
8 TO CONSIDER AND APPROVE THE AMALGAMATION Mgmt For For
BETWEEN BANGKOK EXPRESSWAY PUBLIC COMPANY
LIMITED AND BANGKOK METRO PUBLIC COMPANY
LIMITED
9 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY TO BE
EQUAL TO ITS PAID-UP CAPITAL
10 TO CONSIDER AND APPROVE, THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
TO BE CONSISTENT WITH THE REDUCTION OF THE
COMPANY'S REGISTERED CAPITAL
11 TO CONSIDER AND APPROVE THE SALE OF Mgmt For For
ORDINARY SHARES IN BANGKOK METRO PUBLIC
COMPANY LIMITED TO CH. KARNCHANG PUBLIC
COMPANY LIMITED AND ENTERING INTO THE
CONNECTED TRANSACTION
12 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANGLADESH BUILDING SYSTEM LTD Agenda Number: 705606638
--------------------------------------------------------------------------------------------------------------------------
Security: Y0629J102
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: BD0232BBSL09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF 10TH ANNUAL Mgmt For For
GENERAL MEETING
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 30 JUNE 2014 TOGETHER WITH
REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
3 TO APPROVE 20 PERCENT STOCK DIVIDEND AND 5 Mgmt For For
PERCENT CASH DIVIDEND FOR THE YEAR
2013-2014 WHICH WAS RECOMMENDED BY THE
BOARD OF DIRECTORS
4 TO ELECT DIRECTORS Mgmt For For
5 TO APPOINT THE AUDITORS FOR THE YEAR Mgmt For For
2014-2015 AND TO FIX UP THEIR REMUNERATION
6 TO APPROVE 02 (TWO) RIGHTS SHARES FOR EVERY Mgmt For For
05 (FIVE) ORDINARY SHARES HELD AT AN ISSUE
PRICE OF TK.20.00 (INCLUDING SHARE PREMIUM
OF TK.10.00 EACH SHARE) ON PAID-UP CAPITAL
AFTER CONSIDERING BONUS SHARES. THE PURPOSE
OF THE RIGHTS ISSUE WOULD BE BUSINESS
EXPANSION THROUGH DIVERSIFICATION OF
PRODUCT LINE AND FOR WORKING CAPITAL AND
REPAYMENT OF OUTSTANDING LOAN
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BANK AL-FALAH LTD, KARACHI Agenda Number: 705577217
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: EGM
Meeting Date: 10-Oct-2014
Ticker:
ISIN: PK0078701015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 22 ANNUAL Mgmt For For
GENERAL MEETING HELD ON 28TH MARCH 2014 AT
KARACHI
2 TO CONSIDER AND PASS THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION TO APPROVE EQUITY INVESTMENT
APPROXIMATELY PKR 6.7 BILLION (NOT TO
EXCEED US DOLLAR 67.1 MILLION) BY
INTERNATIONAL FINANCE COMPANY (IFC) IN BANK
ALFALAH LIMITED (THE BANK) AND TO AUTHORISE
THE BANK TO ISSUE NEW SHARES, WITHOUT
ISSUANCE OF RIGHT SHARES, TO IFC IN LIEU OF
PROPOSED EQUITY INVESTMENT OF IFC. RESOLVED
THAT SUBJECT TO ALL NECESSARY/REGULATORY
APPROVALS AND COMPLIANCE WITH APPLICABLE
LAWS AND REGULATIONS, THE PROPOSAL OF
EQUITY INVESTMENT BY INTERNATIONAL FINANCE
COMPANY (IFC) IN BANK ALFALAH LIMITED FOR
PKR 6.7 BILLION APPROX (NOT TO EXCEED US
DOLLAR 67.1 MILLION) TO OBTAIN APPROX 238
MILLION COMMON SHARES OF THE BANK (WITHOUT
ISSUANCE OF RIGHT SHARES), AT A
SUBSCRIPTION PRICE OF PKR 28.00 PER SHARE,
REPRESENTING APPROX 15% OF BANK SHARES
OUTSTANDING, BE CONTD
CONT CONTD AND IS HEREBY APPROVED. RESOLVED Non-Voting
FURTHER THAT IN LIEU OF THE AFOREMENTIONED
EQUITY INVESTMENT, THE BANK IS HEREBY
AUTHORISED TO ISSUE APPROX 238 MILLION
SHARES OF RS. 10 EACH TO IFC (EITHER IN
CONSOLIDATED FORM OR IN TRANCHES), WITHOUT
ISSUANCE OF RIGHT SHARES, AT A SUBSCRIPTION
PRICE OF RS 28.00 PER SHARE, SUBJECT TO ALL
NECESSARY/REGULATORY APPROVALS. RESOLVED
FURTHER THAT THE PROPOSAL TO GRANT AN
OPTION TO IFC FOR PURCHASING ADDITIONAL
EQUITY OF APPROX 5 PERCENT OR A PRO
FORMA/PRO RATA BASIS (IF EXERCISED THE IFC
HOLDING WILL REACH UP TO 20 PERCENT OF BANK
SHARES) ON THE FOLLOWING TERMS, BE AND IS
HEREBY APPROVED: I. TERM OF OPTION: EXPIRY
ON DECEMBER 31, 2015 UNLESS EXTENDED WITH
MUTUAL CONSENT. II. STRIKE PRICE: PKR 28.00
PER SHARE III. AMOUNT OF SHARES:
APPROXIMATELY 5.0 PERCENT OF BAFL SHARES
OUTSTANDING ON A CONTD
CONT CONTD PRO FORMA/PRO RATA BASIS SUCH THAT Non-Voting
IFC'S PRO FORMA/PRO RATA OWNERSHIP IN BAFL
STANDS APPROX 20/0 PERCENT. IV. UPPER CAP:
PKR 31.00 PER SHARE. V. THE OPTION STRIKE
PRICE OF RS 28.00 WIL BE VALID TILL TERM OF
OPTION AS LONG AS THE MARKET PRICE OF BANK
ALFALAH SHARES AT THE TIME OF EXERCISE IS
EQUAL TO OR LESS THAN RS 31.00. IF THE
MARKET PRICE AT THE TIME OF EXERCISE IS
HIGHER THAN RS. 31.00, THEN THE VALUE IN
EXCESS OF THE UPPER CAP WILL BE SHARED ON A
50/50 BASIS BETWEEN IFC AND BAFL UNDER THIS
AGREEMENT WILL BE TRANSLATED INTO A HIGHER
STRIKE PRICE BY 50 PERCENT OF THE DELTA
BETWEEN RS 31.00 AND THE MARKET PRICE. AS
AN EXAMPLE, IF THE MARKET PRICE IS RS 33.00
AT THE TIME OF EXERCISE, THE OPTION STRIKE
PRICE WILL MOVE UP FROM RS 28.00 TO RS
29.00. RESOLVED FURTHER THAT THE CHIEF
EXECUTIVE OFFICER, HEAD OF MERCHANT CONTD
CONT CONTD BANKING, CHIEF FINANCIAL OFFICER, Non-Voting
COMPANY SECRETARY, BE AND IS HEREBY
AUTHORISED JOINTLY. (ANY TWO OF THEM ACTING
JOINTLY) TO: A) NEGOTIATE AND AGREE ON THE
PROVISIONS OF ANY AGREEMENT, DEED,
DOCUMENT, TERM SHEET OR INSTRUMENT, OF
WHATSOEVER NATURE, REQUIRED FOR THE
PURPOSES OF THE AFOREMENTIONED IFC EQUITY
INVESTMENT AND TO SIGN THE SAME, ON BEHALF
OF THE BANK. B) APPLY FOR AND RECEIVE ANY
APPROVALS, PERMISSION OR REGISTRATIONS
REQUIRED FOR THE IFC INVESTMENT FROM ANY
GOVERNMENT OR REGULATORY BODY, DEPARTMENT,
AGENCY OR OTHER AUTHORITY: C) FURNISH AND
PROVIDE ANY AND ALL INFORMATION TO IFC AS
MAY BE REQUIRED IN CONNECTION WITH THE IFC
INVESTMENT. D) DO OR CAUSE TO BE DONE ALL
SUCH ACTS AND DEEDS AS ARE ANCILLARY OR
INCIDENTAL TO THE IFC INVESTMENT OR ARE
REQUIRED UNDER LAW TO BE DONE OR WHICH
WOULD FACILITATE THE CONTD
CONT CONTD SUCCESSFUL CLOSING OF THE IFC Non-Voting
INVESTMENT TRANSACTION
3 IN THE EXTRA ORDINARY GENERAL MEETING OF Mgmt For For
THE BANK HELD ON 22ND NOVEMBER 2013, THE
SHAREHOLDERS HAD ALREADY APPROVED EQUITY
INVESTMENT OF THE BANK INTO SAPPHIRE WIND
POWER COMPANY LIMITED TO SUBSCRIBE/PURCHASE
104 MILLION SHARES OF RS 10. EACH OF THE
COMPANY, AT THE RATE OF RS 10 PER SHARE.
THE TOTAL COST OF THE PROJECT WAS
ESTIMATED AT 127 MILLION AND THE EQUITY
PARTNERS M/S SAPPHIRE TEXTILE MILLS
LIMITED AND BANK ALFALAH LIMITED WERE
ESTIMATED TO INVEST USD 32 MILLION AS
EQUITY AND BANK ALFALAH SHARE OF EQUITY
INVESTMENT WAS USD 9.6 MILLION BEING 30
PERCENT OF THE TOTAL EQUITY. AT THE
FINANCIAL CLOSE, ACTUAL LENDING AGREED BY
OPIC IS USD 32 MILLION TO USD 35.6 MILLION
AND AS RESULT BANK'S EQUITY INVESTMENT HAS
ALSO INCREASED FROM USD 9.6 MILLION TO USD
107 MILLION BEING 30 PERCENT OF THE TOTAL
EQUITY AMOUNT. THE CONTD
CONT CONTD PERCENTAGE OF THE BANK EQUITY REMAINS Non-Voting
THE SAME I.E. 30 PERCENT AND THE NUMBER OF
SHARES OF THE COMPANY WILL BE ISSUED TO THE
BANK DEPENDING UPON THE CURRENCY EXCHANGE
RATE AT THE TIME OF ISSUANCE OF SHARES THE
SHAREHOLDERS ARE REQUESTED TO CONSIDER AND
PASS THE FOLLOWING SPECIAL RESOLUTION FOR
THE INCREASED AMOUNT OF EQUITY INVESTMENT
OF THE BANK FROM USD 9.6 MILLION TO USD
10.7 MILLION. RESOLVED THAT IN FURTHERANCE
OF THE SPECIAL RESOLUTION, ALREADY PASSED
BY THE SHAREHOLDERS IN THE EXTRA ORDINARY
GENERAL MEETING HELD ON 22ND NOVEMBER 2013
AND CONSEQUENT UPON REDUCTION IN THE
LENDING LIMIT OF OVERSEAS PRIVATE
INVESTMENT COMPANY (OPIC) IN SAPPHIRE WIND
POWER COMPANY LIMITED, THE INCREASE IN THE
AMOUNT OF EQUITY INVESTMENT OF BANK ALFALAH
LIMITED IN THE COMPANY FROM USD 9.6 MILLION
TO USD 10.7 MILLION TO SUBSCRIBE/CONTD
CONT CONTD PURCHASE 30 PERCENT SHARES OF THE Non-Voting
COMPANY BE AND IS HEREBY APPROVED/RATIFIED
CMMT 24 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK AL-FALAH LTD, KARACHI Agenda Number: 705888571
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PK0078701015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE EXTRA-ORDINARY Mgmt For For
GENERAL MEETING HELD ON 10TH OCTOBER 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
ENDED DECEMBER 31, 2014 TOGETHER WITH
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON INCLUDING POST-FACTO APPROVAL OF
REMUNERATION PAID TO THE NON-EXECUTIVE
DIRECTORS FOR ATTENDING BOARD AND BOARD
COMMITTEES MEETINGS REPORTED AT NOTES NO.
27 AND 36 OF THE ANNUAL ACCOUNTS, AS
REQUIRED UNDER SBP PRUDENTIAL REGULATIONS
3 TO APPROVE AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF CASH DIVIDEND AT THE
RATE OF RS.2/-PER SHARE I.E. 20%
4 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For
YEAR 2015 AND FIX THEIR REMUNERATION
5 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 AND SUBJECT TO OBTAINING OF
ALL REQUISITE APPROVALS, INCLUDING THE
APPROVAL OF THE STATE BANK OF PAKISTAN,
BANK ALFALAH LIMITED ("THE BANK") BE AND IS
HEREBY AUTHORIZED TO MAKE EQUITY INVESTMENT
OF UP TO PKR 300,000,000/-(PAK RUPEES THREE
HUNDRED MILLION) IN ITS SUBSIDIARY, ALFALAH
SECURITIES (PVT.) LIMITED ("ASL") BY WAY OF
SUBSCRIPTION OF SHARES OF ASL PROPORTIONATE
TO SUCH INVESTMENT, AT THE RATE OF UP TO
RS. 10/-PER SHARE. RESOLVED FURTHER THAT
MR. IMRAN ZAFFAR, CONTD
CONT CONTD HEAD OF MERCHANT BANKING, MR. MAHMUD Non-Voting
HIRAJ, MERCHANT BANKING GROUP, MR. AASIM
WAJID JAWAD, HEAD OF STRATEGY, MR. SYED ALI
SULTAN, GROUP HEAD TREASURY & FINANCIAL
INSTITUTIONS OF THE BANK, BE AND ARE HEREBY
JOINTLY (ANY TWO OF THEM ACTING JOINTLY)
AUTHORIZED AND EMPOWERED TO DO THE
FOLLOWING ON BEHALF OF THE BANK: (I) TAKE
ALL STEPS AND ACTIONS FOR NOTIFYING OR
OBTAINING ANY CONSENT/APPROVAL THAT MAY BE
REQUIRED FROM REGULATORY AUTHORITIES WITH
RESPECT TO THE ABOVE; (II) TO SIGN ANY/ALL
DOCUMENTS, AGREEMENTS ETC. AND TO DELIVER
THE SAME TO THE RELEVANT
AUTHORITIES/REGULATORS AND CONCERNED
PARTIES; (III) TO MAKE PAYMENTS OF
NECESSARY FEE, COMMISSION, CHARGES,
SUBSCRIPTION MONEY ETC. OR ANY OTHER
PAYMENTS (EITHER IN FULL OR IN TRANCHES) AS
MAY BE REQUIRED IN THE MATTER; AND (IV) TO
DO OR CAUSE TO BE DONE ALL SUCH ACTS, CONTD
CONT CONTD DEEDS AND THINGS AS MAY BE REQUIRED Non-Voting
FROM TIME TO TIME AND ARE ANCILLARY OR
INCIDENTAL FOR THE PURPOSES OF THE ABOVE
RESOLUTIONS MATTERS
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BANK AL-FALAH LTD, KARACHI Agenda Number: 706154894
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: PK0078701015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 23RD ANNUAL Mgmt For For
GENERAL MEETING HELD ON 27TH MARCH 2015 AT
KARACHI
2.1 TO ELECT EIGHT DIRECTORS OF THE BANK AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE, 1984 FOR A
TERM OF THREE YEARS COMMENCING FROM 27 MAY
2015.THE FOLLOWING IS THE RETIRING
DIRECTOR: H.H. SHEIKH HAMDAN BIN MUBARAK AL
NAHAYAN
2.2 TO ELECT EIGHT DIRECTORS OF THE BANK AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE, 1984 FOR A
TERM OF THREE YEARS COMMENCING FROM 27 MAY
2015. THE FOLLOWING IS THE RETIRING
DIRECTOR: MR. ABDULLA NASSER HAWAILEEL AL
MANSOORI
2.3 TO ELECT EIGHT DIRECTORS OF THE BANK AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE, 1984 FOR A
TERM OF THREE YEARS COMMENCING FROM 27 MAY
2015. THE FOLLOWING IS THE RETIRING
DIRECTOR: MR. ABDULLA KHALIL AL MUTAWA
2.4 TO ELECT EIGHT DIRECTORS OF THE BANK AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE, 1984 FOR A
TERM OF THREE YEARS COMMENCING FROM 27 MAY
2015. THE FOLLOWING IS THE RETIRING
DIRECTOR: MR. KHALID MANA SAEED AL OTAIBA
2.5 TO ELECT EIGHT DIRECTORS OF THE BANK AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE, 1984 FOR A
TERM OF THREE YEARS COMMENCING FROM 27 MAY
2015. THE FOLLOWING IS THE RETIRING
DIRECTOR: MR. IKRAM UL-MAJEED SEHGAL
2.6 TO ELECT EIGHT DIRECTORS OF THE BANK AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE, 1984 FOR A
TERM OF THREE YEARS COMMENCING FROM 27 MAY
2015. THE FOLLOWING IS THE RETIRING
DIRECTOR: MR. NADEEM IQBAL SHEIKH
2.7 TO ELECT EIGHT DIRECTORS OF THE BANK AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE, 1984 FOR A
TERM OF THREE YEARS COMMENCING FROM 27 MAY
2015. THE FOLLOWING IS THE RETIRING
DIRECTOR: MR. ATIF ASLAM BAJWA (CEO)
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 2.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT Agenda Number: 705499007
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: EGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: LB0000010415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE INCREASE OF THE BANKS CAPITAL THROUGH Mgmt For For
THE ISSUANCE OF 50,000,000 COMMON SHARES
THE NEW SHARES AND THE DETERMINATION OF THE
AMOUNT, TERMS AND CONDITIONS OF SAID
INCREASE AND ITS FULL, OR PARTIAL,
ALLOCATION
2 THE WAIVER OF SHAREHOLDERS PRE-EMPTIVE Mgmt For For
RIGHTS IN RESPECT OF I. UP TO 10,000,000
NEW SHARES TO BE ALLOCATED TO NEW
SHAREHOLDERS AND. II. UNEXERCISED RIGHTS,
PROVIDED THAT, UNDER THIS SUB CLAUSE II.,
SHAREHOLDERS WILL HAVE PRE-EMPTIVE RIGHTS
IN RESPECT OF THE INITIAL ALLOCATION OF
REMAINING NEW SHARES PRO RATA TO THE NUMBER
OF COMMON SHARES HELD BY EACH SHAREHOLDER
3 THE ISSUANCE OF THREE WARRANTS PER NEW Mgmt For For
SHARE TO PURCHASE A SHARE IN THE BANKS
SUBSIDIARY ODEA BANK A.S
4 THE LISTING OF SUCH NEWLY ISSUED COMMON Mgmt For For
SHARES ON THE BEIRUT STOCK EXCHANGE
5 THE AMENDMENT OF THE BANKS BY LAWS, Mgmt For For
INCLUDING, IN PARTICULAR, ARTICLE 6 AND
ARTICLE 8 THEREOF, IN ORDER TO REFLECT THE
ACTIONS DESCRIBED IN ITEMS 1 AND 4 ABOVE
6 THE SUBMISSION OF THE ACTIONS DESCRIBED Mgmt For For
ABOVE FOR APPROVAL BY THE LEBANESE
REGULATORY AUTHORITIES
7 THE GRANTING TO THE BOARD OF DIRECTORS AND Mgmt For For
TO EACH OF ITS CHAIRMAN AND OR THE CEO OF
THE NECESSARY POWERS TO SEEK REQUIRED
APPROVALS, TO SET DEADLINES AND TO PERFORM
ALL OTHER PROCEDURES AND ACTS IN PURSUIT OF
ALL OF THE FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT Agenda Number: 705560399
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: LB0000010415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE VERIFICATION OF THE COMPLETION OF THE Mgmt For For
PROCEDURES FOR THE INCREASE OF THE BANKS
CAPITAL THAT WAS RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING HELD ON 26
AUG 2014 AND THE DISCHARGE OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE BANK AND
THE MEMBERS OF THE BOARD OF DIRECTORS IN
RESPECT OF ACTIVITIES RELATED TO THE
CAPITAL INCREASE
2 AS A RESULT OF THE AFOREMENTIONED Mgmt For For
VERIFICATION, INCREASE THE NOMINAL VALUE OF
ALL THE SHARES COMPRISING THE SHARE CAPITAL
OF THE BANK TO BECOME LL 1,650 PER SHARE,
THROUGH THE INCORPORATION OF AN EQUIVALENT
PORTION OF THE ISSUE PREMIUM RESULTING FROM
THE CAPITAL INCREASE
3 THE AMENDMENT OF THE BANKS BY LAWS, IN Mgmt For For
PARTICULAR ARTICLE 6, TO REFLECT THE
ACTIONS DESCRIBED IN ITEM 2 ABOVE
4 THE SUBMISSION OF THE ACTIONS DESCRIBED IN Mgmt For For
ITEMS 2 AND 3 FOR APPROVAL BY THE CENTRAL
BANK OF LEBANON, ACTING THROUGH ITS CENTRAL
COUNCIL
5 THE GRANTING TO THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS AND OR THE CEO OF THE BANK OF
THE NECESSARY POWERS TO SEEK REQUIRED
APPROVALS AND TO PERFORM ALL OTHER
PROCEDURES AND ACTS IN PURSUIT OF ALL OF
THE FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT Agenda Number: 705705183
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: EGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: LB0000010415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTIGATE THE AUTHENTICITY OF Mgmt For For
TRANSACTIONS RELATED TO THE CAPITAL
INCREASE APPROVED BY THE EXTRA ORDINARY
GENERAL ASSEMBLY MEETING HELD ON 23 SEP
2014 AND ACQUIT THE CHAIRMAN AND MEMBERS OF
THE BOARD OF DIRECTORS FROM ALL ABOVE
TRANSACTIONS RELATED TO THE CAPITAL
INCREASE
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT Agenda Number: 705906216
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: OGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: LB0000010415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BANKS ACCOUNTS, IN Mgmt For For
PARTICULAR THE BALANCE SHEET AND THE PROFIT
AND LOSS STATEMENT FOR THE FISCAL YEAR
2014, AND TO DISCHARGE THE CHAIRMAN AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
BANK IN RESPECT OF ACTIVITIES PERFORMED
DURING THE SAID YEAR
2 TO SPECIFY THE 2014 PROFITS Mgmt For For
3 TO DECLARE A DISTRIBUTION TO THE HOLDERS OF Mgmt For For
THE BANKS PREFERRED SHARES AND DIVIDENDS TO
THE HOLDERS OF COMMON SHARES AND DETERMINE
THE RELATED RECORD AND PAYMENT DATES
4 TO RATIFY FACILITIES GRANTED DURING THE Mgmt For For
YEAR 2014 TO RELATED PARTIES AS PER ARTICLE
152 OF THE CODE OF MONEY AND CREDIT
5 TO AUTHORIZE THE GRANTING OF FACILITIES Mgmt For For
DURING THE YEAR 2015 IN ACCORDANCE WITH
ARTICLE 152 OF THE CODE OF MONEY AND CREDIT
6 TO RATIFY THE RELATIONSHIP BETWEEN THE BANK Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS OR
AFFILIATED COMPANIES DURING 2014 PURSUANT
TO ARTICLE 158 OF THE CODE OF COMMERCE AND
TO AUTHORIZE THE BANK TO ENTER INTO SIMILAR
TRANSACTIONS DURING THE YEAR 2015
7 TO CONFIRM THE MANAGERIAL RESPONSIBILITIES Mgmt For For
OF CERTAIN BOARD MEMBERS AND TO DETERMINE
THEIR FIXED AND PERFORMANCE RELATED
REMUNERATION IN RESPECT OF SUCH
RESPONSIBILITIES
8 TO AUTHORIZE THE PARTICIPATION OF CERTAIN Mgmt For For
BOARD MEMBERS IN THE BOARDS OF DIRECTORS OF
OTHER COMPANIES AND TO GRANT THE NECESSARY
RELATED AUTHORIZATIONS PURSUANT TO ARTICLE
159 OF THE CODE OF COMMERCE
9 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For
EXTERNAL AUDITORS FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT Agenda Number: 706193884
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: EGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: LB0000010415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF ALL PREFERRED SHARES Mgmt For For
CATEGORY E AND INCREASE BANK CAPITAL SO
THAT THE NOMINAL VALUE PER SHARE WILL
BECOME LBP 1656 AFTER CANCELLATION OF
SHARES AND INCREASE OF CAPITAL
2 AMEND ARTICLES 6 AND 8 OF BANK BY LAWS TO Mgmt For For
REFLECT CANCELLATION OF PREFERRED SHARES
CATEGORY E AND INCREASE OF CAPITAL
MENTIONED ABOVE IN FIRST RESOLUTION
3 SUSPEND EXECUTION OF ABOVE TWO RESOLUTIONS Mgmt For For
PENDING APPROVAL OF THE CENTRAL BANK OF
LEBANON
4 DELEGATE BOD CHAIRMAN AND GENERAL MANAGER Mgmt For For
TO IMPLEMENT RESOLUTIONS OF THIS EXTRA
ORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK DHOFAR SAOG, MUSCAT Agenda Number: 705899409
--------------------------------------------------------------------------------------------------------------------------
Security: M15856103
Meeting Type: AGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: OM0000002549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
4 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE REPORT OF SHARIA
SUPERVISORY BOARD FOR MAISARAH ISLAMIC
BANKING SERVICES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 5PCT OF THE PAID UP CAPITAL OF
THE BANK 5 BAISA PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
6 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For
SHARE OF 15PCT, 150 SHARES PER 1000 SHARES.
AS A RESULT OF THIS THE PAID UP CAPITAL OF
THE BANK WILL BE INCREASED FROM
1,343,242,214 SHARES TO 1,544,728,546
SHARES
7 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE TRANSACTIONS OF THE BANK
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2014
8 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD AND MEMBERS OF
SUB COMMITTEES FOR THE FINANCIAL YEAR ENDED
31 DEC 2014 AND SPECIFY THE SITTING FEES
FOR THE NEXT FINANCIAL YEAR
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DIRECTORS REMUNERATION OF RO 132,700 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014
10 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF SHARIA SUPERVISORY BOARD
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
AND SPECIFY THE SITTING FEES FOR THE NEXT
FINANCIAL YEAR
11 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE DONATIONS PAID TO SUPPORT
LOCAL COMMUNITY SERVICES FOR THE FINANCIAL
YEAR ENDED 31 DEC 2014
12 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ALLOCATING RO 120,000 FOR SUPPORTING LOCAL
COMMUNITY SERVICES FOR THE FINANCIAL YEAR
ENDING 31 DEC 2015
13 TO APPOINT THE EXTERNAL AUDITORS AND SHARIA Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
2015 AND SPECIFY THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 706197313
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRPERSON OF THE MEETING Mgmt For For
3 STATING THAT THE ORDINARY GENERAL MEETING Mgmt For For
HAS BEEN DULY CONVENED AND IS LEGALLY
CAPABLE FOR UNDERTAKING VALID RESOLUTIONS
4 APPROVING THE AGENDA Mgmt For For
5.1 TAKING RESOLUTION ON: CONSIDERATION AND Mgmt For For
APPROVAL THE MANAGEMENT BOARD'S REPORT ON
BANK HANDLOWY W WARSZAWIE S.A.'S ACTIVITY
IN YEAR 2014 AND BANK HANDLOWY W WARSZAWIE
S.A.'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014
5.2 CONSIDERATION AND APPROVAL OF THE BANK Mgmt For For
HANDLOWY W WARSZAWIE S.A. SUPERVISORY
BOARD'S REPORT ON ITS ACTIVITY FOR THE
PERIOD OF TIME FROM THE DATE OF THE BANK'S
ORDINARY GENERAL MEETING IN 2014 TO THE
DATE OF THE BANK'S ORDINARY GENERAL MEETING
IN 2015 AND RESULTS OF THE BOARD'S
ASSESSMENT OF FOLLOWING REPORTS: ON BANK
HANDLOWY W WARSZAWIE S.A. AND ITS CAPITAL
GROUP ACTIVITIES IN YEAR 2014, AND THE
MANAGEMENT BOARD'S MOTION ON DISTRIBUTION
OF THE NET PROFIT FOR YEAR 2014
5.3 TAKING RESOLUTION ON: CONSIDERATION AND Mgmt For For
APPROVAL OF THE REPORT ON THE ACTIVITY OF
THE CAPITAL GROUP OF THE BANK HANDLOWY W
WARSZAWIE S.A. IN THE YEAR 2014 AND THE
CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP OF THE BANK HANDLOWY W
WARSZAWIE S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
5.4 TAKING RESOLUTION ON: GRANTING OF APPROVAL Mgmt For For
OF THE PERFORMANCE BY THE MEMBERS OF THE
BANK'S MANAGEMENT BOARD OF THEIR DUTIES IN
2014
5.5 TAKING RESOLUTION ON: GRANTING OF APPROVAL Mgmt For For
OF THE PERFORMANCE BY THE MEMBERS OF THE
BANK'S SUPERVISORY BOARD OF THEIR DUTIES IN
2014
5.6 TAKING RESOLUTION ON: DISTRIBUTION OF THE Mgmt For For
NET PROFIT FOR YEAR 2014
5.7 TAKING RESOLUTION ON: CHANGES IN THE BANK'S Mgmt For For
ARTICLES OF ASSOCIATION
5.8 TAKING RESOLUTION ON: APPOINTMENT OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
BANK
5.9 TAKING RESOLUTION ON: ADOPTION FOR Mgmt For For
APPLICATION PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
ADDRESSED TO SHAREHOLDERS
6 CLOSURE OF THE MEETING Non-Voting
CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 706083083
--------------------------------------------------------------------------------------------------------------------------
Security: X05407105
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 INFORMATION ON HOW TO VOTE Mgmt For For
3 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt For For
ASSEMBLY RESOLUTION NO. 1
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS ABILITY TO TAKE RESOLUTIONS
5 PRESENTATION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
6 ELECTION OF THE BALLOT COMMITTEE Mgmt For For
7 CONSIDERATION AND APPROVAL FOR THE FISCAL Mgmt For For
YEAR 2014 THE BANK S FINANCIAL STATEMENTS,
REPORT ON THE OPERATIONS OF THE BANK,
REPORTS ON THE ACTIVITIES OF THE
SUPERVISORY BOARD 2014. INCLUDING THE
RESULTS OF THE EVALUATION REPORTS ON THE
OPERATIONS OF THE BANK AND THE CAPITAL
GROUP IN THE FINANCIAL YEAR 2014 AND THE
FINANCIAL STATEMENTS OF THE BANK AND THE
CAPITAL GROUP FOR THE YEAR ROTARY 2014
RESOLUTION NO. 2
8 CONSIDERATION AND APPROVAL FOR THE FISCAL Mgmt For For
YEAR 2014 THE FINANCIAL STATEMENTS OF THE
GROUP THE BANK AND THE BOARD S REPORT ON
THE ACTIVITIES OF THE BANK RESOLUTION NO. 3
9 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2014
RESOLUTION NO. 4
10 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD AND THE SUPERVISORY BOARD OF DUTIES
IN FISCAL YEAR 2014 RESOLUTIONS FROM NO. 5
TO NO. 23
11 RESOLUTION ON THE APPLICATION OF THE Mgmt For For
PRINCIPLES OF CORPORATE GOVERNANCE FOR
SUPERVISED INSTITUTIONS ADOPTED BY THE
FINANCIAL SUPERVISION COMMISSION ON 22 JULY
2014. RESOLUTION NO. 24
12 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE BANK
RESOLUTION NO. 25
13 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS MILLENNIUM SA AND ESTABLISHING
THE UNIFORM TEXT RESOLUTION NO. 26
14 ADOPTION OF A RESOLUTION ON POLICY OF Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF BANK MILLENNIUM SA
RESOLUTION NO. 27
15 ADOPTION OF A RESOLUTION ON THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD RESOLUTION NO. 28
16 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD RESOLUTION NO. 29
17 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD RESOLUTION NO. 30
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 705864266
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDEND AT THE RATE OF 25PCT OF THE ISSUED
SHARE CAPITAL OF THE BANK, BEING 25 BAISA
PER SHARE WITH NOMINAL VALUE OF, 100 BAISA
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE
STOCK DIVIDEND AT THE RATE OF 5PCT PER
SHARE OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 5 BONUS SHARES FOR EACH 100
SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC
2014. BONUS SHARES WILL BE DISTRIBUTED TO
THE SHAREHOLDERS AS AT THE DATE OF THE
MEETING. THE APPROVAL OF THE DISTRIBUTION
OF THE BONUS SHARES WILL RESULT IN THE
INCREASE OF THE ISSUED SHARE CAPITAL FROM
2,182,688,188 SHARES TO 2,291,822,597
SHARES OF A NOMINAL VALUE OF 100 BAISA EACH
6 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND ITS COMMITTEES
MEETINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2014 AND FIXING SITTING FEES FOR 2015
7 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO. 130,100 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014
8 TO CONSIDER A REPORT ON RELATED PARTY Mgmt For For
TRANSACTIONS FOR TRANSACTIONS CONCLUDED
DURING THE FINANCIAL YEAR ENDED 31 DEC 2014
9 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS TO RENEW LEASE
AGREEMENTS FOR TWO BRANCH PREMISES FROM
RELATED PARTIES FROM 1 JAN 2016 TO 31 DEC
2020, ONE OF WHICH WITH AN ADDITIONAL
OFFICE SPACE ON YEARLY RENEWABLE LEASE
AGREEMENTS AT THE SAME RENTAL AMOUNTS IN
ADDITION TO ANY INCREASE AT THE APPLICABLE
MARKET RATES, SUBJECT TO THE REQUIREMENTS
OF THE BANK
10 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
BANKING WINDOW OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
11 TO APPOINT THE STATUTORY AUDITORS AND THE Mgmt For For
EXTERNAL INDEPENDENT SHARIA AUDITORS FOR
THE FINANCIAL YEAR 2015 AND FIXING THEIR
FEES, SUBJECT TO THE APPLICABLE REGULATORY
APPROVALS
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 705871336
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: EGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER A RECOMMENDATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AT THE RATE OF, 15PCT PER
SHARE OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 15 BONDS FOR EACH 100 SHARES
WITH A NOMINAL VALUE OF 100 BAISA AND ISSUE
EXPENSE OF 1 FOR EACH CONVERTIBLE BOND FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014. THE
CONVERTIBLE BONDS WOULD CARRY A COUPON RATE
OF 3.5PCT P.A. PAYABLE EVERY SIX MONTH
2 TO APPROVE THE SETTING UP OF RO. 500 Mgmt For For
MILLION, OR ITS EQUIVALENT IN US DOLLAR
CURRENCY MEETHAQ SUKUK PROGRAMS FOR THE
ISSUANCE OF SUKUKS IN VARIOUS TRANCHES IN
THE DOMESTIC AND INTERNATIONAL MARKETS
THROUGH PUBLIC SUBSCRIPTION OR PRIVATE
PLACEMENT. THE SUKUK TRANCHES UNDER MEETHAQ
SUKUK PROGRAMS WILL BE DIFFERENT AMOUNTS,
MATURITIES, PROFIT RATES. ISSUED ON
DIFFERENT DATES WITH VARYING TERMS AND
CONDITIONS OF SUBSCRIPTION. THE TOTAL
AMOUNT OF SUKUKS ISSUED UNDER MEETHAQ SUKUK
PROGRAMS SHALL NOT EXCEED RO 500 MILLION,
OR ITS EQUIVALENT IN US DOLLAR
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK, OR SUCH PERSON OR PERSONS AS
DELEGATED FROM TIME TO TIME BY THE BOARD OF
DIRECTORS, TO ESTABLISH MEETHAQ SUKUK
PROGRAMS INCLUDING FORMATION OF SPECIAL
PURPOSE VEHICLES, SPVS AND RELATED
REQUIREMENTS. ISSUANCE AMOUNT, DATE AND
TERMS OF SUBSCRIPTION OF EACH ISSUE, ETC.,
PROVIDED THAT THE TOTAL AMOUNT OF SUKUK
ISSUED SHALL NOT EXCEED RO 500 MILLION, OR
ITS EQUIVALENT IN US DOLLAR CURRENCY UNDER
MEETHAQ SUKUK PROGRAMS. ALL SUKUK WILL BE
ISSUED WITHIN 5 YEARS FROM THE DATE OF THE
EGM APPROVING THEIR ISSUANCE. EACH SUKUK
ISSUE SHALL BE AVAILABLE FOR SUBSCRIPTION
ONLY ON OBTAINING THE RELEVANT REQUISITE
REGULATORY AND SHARIA APPROVALS
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705411635
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Aug-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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/2014/0616/LTN20140616273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616281.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
THE CHAIRMAN OF THE BOARD OF SUPERVISORS
AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
IN 2013
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706224893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448280 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430998.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301063.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529526.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529537.pdf
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2015
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NOUT WELLINK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS
GRANTED BY THE SHAREHOLDERS' MEETING
11 PROPOSAL ON ISSUE OF BONDS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 705944456
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN201503301660.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301664.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE BANK AS
SET OUT IN APPENDIX I TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015; AND TO
AUTHORISE THE BOARD TO DELEGATE AUTHORITY
TO THE CHAIRMAN TO MAKE RELEVANT REVISIONS
TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY AND
APPROPRIATE DURING THE APPLICATION FOR
APPROVAL OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE GENERAL MANDATE TO ISSUE
SHARES AS SET OUT IN APPENDIX II TO THE
CIRCULAR OF THE BANK DATED 31 MARCH 2015
3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TYPE OF PREFERENCE SHARES TO BE
ISSUED
3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: NUMBER OF PREFERENCE SHARES TO BE
ISSUED AND ISSUE SIZE
3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: METHOD OF ISSUANCE
3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: PAR VALUE AND ISSUE PRICE
3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATURITY
3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TARGET INVESTORS
3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: LOCK-UP PERIOD
3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS
3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF MANDATORY CONVERSION
3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF CONDITIONAL REDEMPTION
3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTRICTIONS ON VOTING RIGHTS
3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTORATION OF VOTING RIGHTS
3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: ORDER OF DISTRIBUTION ON
LIQUIDATION AND PROCEDURES FOR LIQUIDATION
3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RATING
3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: SECURITY
3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: USE OF PROCEEDS
3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TRANSFER
3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: VALIDITY PERIOD OF THE RESOLUTION
FOR THE ISSUANCE OF DOMESTIC PREFERENCE
SHARES
3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND
DOMESTIC ISSUANCES
3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATTERS RELATING TO AUTHORISATION
4.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TYPE OF PREFERENCE SHARES TO BE
ISSUED
4.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: NUMBER OF PREFERENCE SHARES TO BE
ISSUED AND ISSUE SIZE
4.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: METHOD OF ISSUANCE
4.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: PAR VALUE AND ISSUE PRICE
4.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATURITY
4.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TARGET INVESTORS
4.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: LOCK-UP PERIOD
4.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS
4.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF MANDATORY CONVERSION
4.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF CONDITIONAL REDEMPTION
4.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTRICTIONS ON VOTING RIGHTS
4.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTORATION OF VOTING RIGHTS
4.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: ORDER OF DISTRIBUTION ON
LIQUIDATION AND PROCEDURES FOR LIQUIDATION
4.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RATING
4.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: SECURITY
4.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: USE OF PROCEEDS
4.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: LISTING AND TRADING ARRANGEMENTS
4.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: VALIDITY PERIOD OF THE RESOLUTION
FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES
4.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND
DOMESTIC ISSUANCES
4.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATTERS RELATING TO AUTHORISATION
5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURNS BY ISSUANCE OF PREFERENCE
SHARES OF BANK OF COMMUNICATIONS CO., LTD.
AND THE REMEDIAL MEASURES TO BE ADOPTED AS
SET OUT IN APPENDIX V TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
MANAGEMENT PLAN FOR THE YEARS 2015-2017 OF
BANK OF COMMUNICATIONS CO., LTD. AS SET OUT
IN APPENDIX VI TO THE CIRCULAR OF THE BANK
DATED 31 MARCH 2015, WHICH AMENDS AND
REPLACES THE EXPIRING CAPITAL MANAGEMENT
PLAN FOR THE YEARS 2012-2015
7 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE YEARS 2015-2017 OF BANK
OF COMMUNICATIONS CO., LTD. AS SET OUT IN
APPENDIX VII TO THE CIRCULAR OF THE BANK
DATED 31 MARCH 2015
8 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31
DECEMBER 2014
9 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
ENDED 31 DECEMBER 2014: THE BOARD HAS
RECOMMENDED A FINAL CASH DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014 OF RMB0.27
(BEFORE TAX) PER SHARE (THE "FINAL
DIVIDEND")
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD, SHANGHAI Agenda Number: 706166003
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
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/2015/0514/LTN20150514618.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/LTN20150514554.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK (THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR 2015 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB29.8
MILLION, AND WITH A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE AGM AND ENDING
ON THE DATE OF CONCLUSION OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2015; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
4 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2015
5 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE DIRECTORS OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2014
6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE SUPERVISORS
OF THE BANK FOR THE YEAR ENDED 31 DECEMBER
2014
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HOU WEIDONG AS AN
EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. HUANG BIJUAN AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE
AUTHORIZATION TO THE BOARD BY THE GENERAL
MEETING OF THE BANK
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
TO GRANT A GENERAL MANDATE TO THE BOARD TO
EXERCISE THE POWERS OF THE BANK TO
AUTHORISE, ALLOT, ISSUE AND DEAL WITH,
INTER ALIA, THE NEWLY ISSUED A SHARES, H
SHARES AND PREFERENCE SHARES OF THE BANK
PURSUANT TO THE PROPOSAL IN RESPECT OF THE
GENERAL MANDATE TO ISSUE SHARES AS SET OUT
IN APPENDIX TO THE CIRCULAR OF THE BANK
DATED 14 MAY 2015
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI Agenda Number: 705417687
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: AGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351484 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT 31ST MARCH 2014, PROFIT
AND LOSS ACCOUNT OF THE BANK FOR THE YEAR
ENDED 31ST MARCH 2014, REPORT OF THE BOARD
OF DIRECTORS ON THE WORKING AND ACTIVITIES
OF THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITORS' REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND Mgmt For For
DECLARED AND PAID FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2014
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE BANK OF INDIA (SHARES AND
MEETINGS) REGULATIONS, 2007 AND SUBJECT TO
THE APPROVALS, CONSENTS, SANCTIONS, IF ANY,
OF THE RESERVE BANK OF INDIA ("RBI"), THE
GOVERNMENT OF INDIA ("GOI"), THE SECURITIES
AND EXCHANGE BOARD OF INDIA ("SEBI"), AND /
OR ANY OTHER AUTHORITY AS MAY BE REQUIRED
IN THIS REGARD AND SUBJECT TO SUCH TERMS,
CONDITIONS AND MODIFICATIONS THERETO AS MAY
BE PRESCRIBED BY THEM IN GRANTING SUCH
APPROVALS AND WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE BANK AND SUBJECT
TO THE REGULATIONS VIZ., SEBI(ISSUE OF
CAPITAL AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2009 (ICDR REGULATIONS) /
GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
SEBI, NOTIFICATIONS/CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
INDIA ACT, 1992 AND ALL OTHER APPLICABLE
LAWS AND ALL OTHER RELEVANT AUTHORITIES
FROM TIME TO TIME AND SUBJECT TO THE
LISTING AGREEMENTS ENTERED INTO WITH THE
STOCK EXCHANGES WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED "THE BOARD" WHICH
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
WHICH THE BOARD MAY HAVE CONSTITUTED OR
HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT (INCLUDING WITH PROVISION FOR
RESERVATION ON FIRM ALLOTMENT AND/OR
COMPETITIVE BASIS OF SUCH PART OF ISSUE AND
FOR SUCH CATEGORIES OF PERSONS AS MAY BE
PERMITTED BY THE LAW THEN APPLICABLE) BY
WAY OF AN OFFER DOCUMENT/ PROSPECTUS OR
SUCH OTHER DOCUMENT, IN INDIA OR ABROAD A)
UP TO 14 CRORE EQUITY SHARES OF THE FACE
VALUE OF INR 10 EACH FOR CASH AT SUCH
PREMIUM WHICH TOGETHER WITH THE EXISTING
PAID-UP EQUITY SHARE CAPITAL SHALL BE
WITHIN THE TOTAL AUTHORIZED CAPITAL OF INR
3000 CRORE OF THE BANK, BEING THE CEILING
IN THE AUTHORISED CAPITAL OF THE BANK AS
PER SECTION 3(2A) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 OR TO THE EXTENT OF ENHANCED
AUTHORISED CAPITAL AS PER THE AMENDMENT (IF
ANY), THAT MAY BE MADE TO THE ACT IN
FUTURE, IN SUCH A WAY THAT THE CENTRAL
GOVT. SHALL AT ALL TIMES HOLD NOT LESS THAN
51% OF THE PAID-UP EQUITY CAPITAL OF THE
BANK, WHETHER AT A DISCOUNT OR PREMIUM TO
THE MARKET PRICE, B) FOR MAKING OFFER(S) OR
INVITATION(S) TO SUBSCRIBE TO PERPETUAL
DEBT INSTRUMENTS IN ACCORDANCE WITH THE
GUIDELINES FRAMED BY RBI, NON-CONVERTIBLE
DEBENTURES INCLUDING BUT NOT LIMITED TO
SUBORDINATED DEBENTURES, BONDS, PERPETUAL
NON CUMULATIVE PREFERENCE SHARES AND /OR
OTHER DEBT SECURITIES/ PREFERENCE SHARES,
ETC., ON A PRIVATE PLACEMENT BASIS, IN ONE
OR MORE TRANCHES WHICH MAY CLASSIFY FOR
TIER I OR TIER II CAPITAL AS IDENTIFIED AND
CLASSIFIED BY RBI OR SUCH OTHER AUTHORITY
FOR AN AMOUNT NOT EXCEEDING INR 5745 CRORE,
DURING THE PERIOD OF ONE YEAR FROM THE DATE
OF PASSING OF THIS SPECIAL RESOLUTION
WITHIN THE OVERALL BORROWING LIMITS OF THE
BANK AS MAY BE FIXED BY THE BOARD FROM TIME
TO TIME. IN ONE OR MORE TRANCHES, INCLUDING
TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF
THE BANK, INDIAN NATIONALS, NON-RESIDENT
INDIANS ("NRIS"), COMPANIES, PRIVATE OR
PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
TRUSTS, RESEARCH ORGANIZATIONS, QUALIFIED
INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
INSTITUTIONAL INVESTORS ("FIIS"), BANKS,
FINANCIAL INSTITUTIONS, INDIAN MUTUAL
FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
DEVELOPMENT CORPORATIONS, INSURANCE
COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
IN EQUITY/PREFERENCE SHARES/SECURITIES OF
THE BANK AS PER EXTANT
REGULATIONS/GUIDELINES OR ANY COMBINATION
OF THE ABOVE AS MAY BE DEEMED APPROPRIATE
BY THE BANK". "RESOLVED FURTHER THAT, SUCH
ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY
OF QUALIFIED INSTITUTIONAL PLACEMENT (QIP),
PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE
PLACEMENT OR SUCH OTHER ISSUE WHICH MAY BE
PROVIDED BY APPLICABLE LAWS, WITH OR
WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH
OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE
MADE AS PER THE PROVISIONS OF THE BANKING
COMPANIES (ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF
CAPITAL AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2009 ("ICDR REGULATIONS") AND
ALL OTHER GUIDELINES ISSUED BY THE RBI,
SEBI AND ANY OTHER AUTHORITY AS APPLICABLE,
AND AT SUCH TIME OR TIMES IN SUCH MANNER
AND ON SUCH TERMS AND CONDITIONS AS THE
BOARD MAY, IN ITS ABSOLUTE DISCRETION,
THINK FIT." "RESOLVED FURTHER THAT, IN
RESPECT OF THE AFORESAID ISSUE/S, THE BOARD
SHALL HAVE THE ABSOLUTE AUTHORITY TO
DECIDE, SUCH PRICE OR PRICES NOT BELOW THE
PRICE AS DETERMINED IN ACCORDANCE WITH
RELEVANT PROVISIONS OF ICDR REGULATIONS,
DETERMINED IN SUCH MANNER AND WHEREVER
NECESSARY, IN CONSULTATION WITH THE LEAD
MANAGERS AND /OR UNDERWRITERS AND /OR OTHER
ADVISORS, AND/OR SUCH TERMS AND CONDITIONS
AS THE BOARD MAY, IN ITS ABSOLUTE
DISCRETION, DECIDE IN TERMS OF ICDR
REGULATIONS, OTHER REGULATIONS AND ANY AND
ALL OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES, AND/OR WHETHER
OR NOT THE PROPOSED INVESTOR(S) ARE
EXISTING SHAREHOLDERS OF THE BANK."
"RESOLVED FURTHER THAT, THE BOARD SHALL
HAVE THE AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOI / RBI /
SEBI/STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR WHERE THE DEBT
SECURITIES TO BE ISSUED ARE PROPOSED TO BE
LISTED OR SUCH OTHER APPROPRIATE
AUTHORITIES AT THE TIME OF ACCORDING /
GRANTING THEIR APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS TO ISSUE,
ALLOTMENT AND LISTING THEREOF AND AS AGREED
TO BY THE BOARD." "RESOLVED FURTHER THAT,
THE ISSUE AND ALLOTMENT OF AFORESAID
SECURITIES, IF ANY, TO NRIS, FIIS AND/OR
OTHER ELIGIBLE FOREIGN INVESTMENTS BE
SUBJECT TO THE APPROVAL OF THE RBI UNDER
THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
AS MAY BE APPLICABLE BUT WITHIN THE OVERALL
LIMITS SET FORTH UNDER THE ACT AND OTHER
REGULATORS AS APPLICABLE." "RESOLVED
FURTHER THAT, THE SAID NEW EQUITY SHARES TO
BE ISSUED SHALL BE SUBJECT TO THE BANK OF
INDIA (SHARES AND MEETINGS) REGULATIONS,
2007 AS AMENDED AND SHALL RANK IN ALL
RESPECTS PARI-PASSU WITH THE EXISTING
EQUITY SHARES OF THE BANK INCLUDING
DIVIDEND, IF ANY, IN ACCORDANCE WITH THE
STATUTORY GUIDELINES THAT ARE IN FORCE AT
THE TIME OF SUCH DECLARATION." "RESOLVED
FURTHER THAT, THE BOARD BE AND IS HEREBY
AUTHORIZED TO ENTER INTO AND EXECUTE ALL
SUCH ARRANGEMENTS WITH ANY LEAD MANAGER(S),
BANKER(S), UNDERWRITER(S), DEPOSITORY (IES)
AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR
CONCERNED IN SUCH OFFERING OF AFORESAID
SECURITIES AND TO REMUNERATE ALL SUCH
INSTITUTIONS AND AGENCIES BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC., WITH SUCH AGENCIES."
"RESOLVED FURTHER THAT, FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE, THE BOARD, IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, ADVISORS AND / OR OTHER
PERSONS AS APPOINTED BY THE BANK, BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE FORM AND
TERMS OF THE ISSUE(S), INCLUDING THE CLASS
OF INVESTORS TO WHOM THE AFORESAID
SECURITIES ARE TO BE ALLOTTED, THEIR CONTD
CONT CONTD NUMBER TO BE ALLOTTED IN EACH Non-Voting
TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF
ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE/
CONVERSION OF SECURITIES/EXERCISE OF
WARRANTS/REDEMPTION OF SECURITIES, RATE OF
INTEREST, REDEMPTION PERIOD, NUMBER OF
EQUITY SHARES /PREFERENCE SHARES OR OTHER
SECURITIES UPON CONVERSION OR REDEMPTION OR
CANCELLATION OF THE SECURITIES, THE PRICE,
PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF
SECURITIES, RATE OF INTEREST, PERIOD OF
CONVERSION, FIXING OF RECORD DATE OR BOOK
CLOSURE AND RELATED OR INCIDENTAL MATTERS,
LISTINGS ON ONE OR MORE STOCK EXCHANGES IN
INDIA AND / OR ABROAD, AS THE BOARD IN ITS
ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED
FURTHER THAT, SUCH OF THE AFORESAID
SECURITIES AS ARE NOT SUBSCRIBED MAY BE
DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
DISCRETION IN SUCH MANNER, AS THE BOARD MAY
DEEM FIT AND AS PERMISSIBLE BY LAW."
"RESOLVED FURTHER THAT, FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE
BOARD, BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM
NECESSARY, PROPER AND DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE, OF
THE SHARES/ SECURITIES AND FURTHER TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
FINALIZE AND EXECUTE ALL DOCUMENTS AND
WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, PROPER OR DESIRABLE
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
AUTHORISE TO THE END AND INTENT, THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
AUTHORITY OF THE RESOLUTION." "RESOLVED
FURTHER THAT, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO THE CHAIRPERSON
AND MANAGING DIRECTOR OR TO THE EXECUTIVE
DIRECTOR/(S) TO GIVE EFFECT TO THE
AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI Agenda Number: 705598324
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: EGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372720 DUE TO RECEIPT OF
DIRECTOR NAMES WITH SPIN CONTROL. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 5
DIRECTORS. THANK YOU.
1.1 RESOLVED THAT A DIRECTOR ELECTED FROM Mgmt For For
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH SCHEME, REGULATIONS MADE
THEREUNDER AND RBI NOTIFICATION, BE AND ARE
HEREBY ELECTED AS THE DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: ASHUTOSH KHAITAN
1.2 RESOLVED THAT A DIRECTOR ELECTED FROM Mgmt For For
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH SCHEME, REGULATIONS MADE
THEREUNDER AND RBI NOTIFICATION, BE AND ARE
HEREBY ELECTED AS THE DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: D HARISH
1.3 RESOLVED THAT A DIRECTOR ELECTED FROM Mgmt For For
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH SCHEME, REGULATIONS MADE
THEREUNDER AND RBI NOTIFICATION, BE AND ARE
HEREBY ELECTED AS THE DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: NEERAJ BHATIA
1.4 RESOLVED THAT A DIRECTOR ELECTED FROM Mgmt No vote
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH SCHEME, REGULATIONS MADE
THEREUNDER AND RBI NOTIFICATION, BE AND ARE
HEREBY ELECTED AS THE DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: RAJENDRA KUMAR GUPTA
1.5 RESOLVED THAT A DIRECTOR ELECTED FROM Mgmt No vote
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH SCHEME, REGULATIONS MADE
THEREUNDER AND RBI NOTIFICATION, BE AND ARE
HEREBY ELECTED AS THE DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: SANJIV KUMAR ARORA
--------------------------------------------------------------------------------------------------------------------------
BANK OF JORDAN, AMMAN Agenda Number: 705895867
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: AGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION
5 ATTESTATION BOD RECOMMENDATION OF Mgmt For For
DISTRIBUTION 20PCT CASH DIVIDEND
6 DISCHARGE THE BOD Mgmt For For
7 ELECTION COMPANY EXTERNAL AUDITOR Mgmt For For
8 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF SIAULIAI AB, SIAULIAI Agenda Number: 705877201
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: LT0000102253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE CONSOLIDATED ANNUAL REPORT Mgmt For For
2 REGARDING THE AUDIT COMPANY'S CONCLUSIONS Mgmt For For
3 REGARDING THE COMMENTS AND PROPOSALS OF THE Mgmt For For
SUPERVISORY COUNCIL
4 REGARDING THE APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF 2014
5 REGARDING THE DISTRIBUTION OF PROFIT (LOSS) Mgmt For For
6 REGARDING THE AUTHORIZED CAPITAL INCREASE Mgmt For For
FROM THE BANKS OWN FUNDS
7 REGARDING THE AMENDMENT OF THE CHARTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF SIAULIAI AB, SIAULIAI Agenda Number: 706230048
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: EGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: LT0000102253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE AMENDMENTS OF THE BANK Mgmt For For
CHARTER, NOT RELATED TO THE AUTHORIZED
CAPITAL INCREASE
2 REGARDING THE BANKS AUTHORIZED CAPITAL Mgmt For For
INCREASE BY ADDITIONAL CONTRIBUTIONS
3 REGARDING WITHDRAWAL OF THE SHAREHOLDERS Mgmt For For
RIGHT OF PRE-EMPTION TO ACQUIRE NEW SHARES
4 REGARDING THE AMENDMENT OF THE BANK Mgmt For For
CHARTER, RELATED TO THE AUTHORIZED CAPITAL
INCREASE
5 REGARDING CONSENT TO DRAW UP THE TERMS OF Mgmt For For
REORGANISATION AND DELEGATION TO DRAW UP
THE TERMS OF REORGANISATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 705874712
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE Mgmt For For
3 DETERMINATION AND DECLARATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON 10 APRIL
2014
5 READING OF ANNUAL REPORT AND APPROVAL OF Mgmt For For
THE BANKS FINANCIAL STATEMENTS AS OF
DECEMBER 31,2014 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 15 MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8 ELECTION OF EXTERNAL AUDITORS AND FIXING Mgmt For For
THEIR REMUNERATION
9 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 705955889
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKAAKCYJNA
3 CONCLUDING CORRECTNESS OF CONVENING THE Mgmt For For
ORDINARY GENERAL MEETING OF BANK POLSKA
KASA OPIEKI SPOLKAAKCYJNA AND ITS CAPACITY
TO ADOPT BINDING RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION Mgmt For For
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKAAKCYJNA
6 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt For For
REPORT ON THE ACTIVITIES OF BANK POLSKA
KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014
7 CONSIDERATION OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF BANK POLSKA KASA
OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED
ON 31 DECEMBER 2014
8 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt For For
REPORT ON THE ACTIVITIES OF BANK POLSKA
KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE
YEAR 2014
9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF BANK POLSKA KASA OPIEKI
SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON
31 DECEMBER 2014
10 CONSIDERATION OF THE MOTION OF THE Mgmt For For
MANAGEMENT BOARD OF THE BANK ON
DISTRIBUTION OF THE NET PROFIT OF BANK
POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE
YEAR 2014
11 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN
2014 AND THE RESULTS OF THE PERFORMED
ASSESSMENT OF THE REPORTS ON THE ACTIVITIES
OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
AND OF BANK POLSKA KASA OPIEKI
SPOLKAAKCYJNA GROUP FOR THE YEAR 2014,
FINANCIAL STATEMENTS OF BANK POLSKA KASA
OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA
KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE
PERIOD ENDED ON 31 DECEMBER 2014, AND OF
THE MOTION OF THE MANAGEMENT BOARD OF THE
BANK ON THE DISTRIBUTION OF THE NET PROFIT
OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
FOR THE YEAR 2014
12.1 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt For For
THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF BANK POLSKA KASA OPIEKI
SPOLKAAKCYJNA FOR THE YEAR 2014
12.2 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt For For
THE UNCONSOLIDATED FINANCIAL STATEMENTS OF
BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR
THE PERIOD ENDED ON 31 DECEMBER 2014
12.3 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt For For
THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF BANK POLSKA KASA OPIEKI
SPOLKAAKCYJNA GROUP FOR THE YEAR 2014
12.4 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
GROUP FOR THE PERIOD ENDED ON 31 DECEMBER
2014
12.5 ADOPTION OF THE RESOLUTIONS ON: Mgmt For For
DISTRIBUTION OF THE NET PROFIT OF BANK
POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE
YEAR 2014
12.6 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS
ACTIVITY IN 2014
12.7 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt For For
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKAAKCYJNA IN 2014
12.8 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt For For
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
SPOLKAAKCYJNA IN 2014
13 PRESENTATION OF INFORMATION CONCERNING Mgmt For For
CORPORATE GOVERNANCE RULES FOR SUPERVISED
INSTITUTIONS AND THEIR APPLICATION BY THE
BANK, AND ADOPTION OF THE RESOLUTION ON
ADOPTION FOR APPLICATION OF CORPORATE
GOVERNANCE RULES FOR SUPERVISED
INSTITUTIONS
14 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt For For
THE RESOLUTION ON AMENDING THE STATUTE OF
BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
15 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt For For
THE RESOLUTION ON ESTABLISHING THE UNIFORM
TEXT OF THE STATUTE OF BANK POLSKA KASA
OPIEKI SPOLKAAKCYJNA
16 CONSIDERATION OF THE MOTION REGARDING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD OF THE BANK AND ADOPTION
OF RESOLUTIONS ON CHANGES IN THE
COMPOSITION OF THE SUPERVISORY BOARD OF THE
BANK
17 CONSIDERATION OF THE MOTION ON THE CHANGE Mgmt For For
OF THE METHOD OF CALCULATION OF
REMUNERATION FOR MEMBERS OF THE SUPERVISORY
BOARD, INCLUDING MEMBERS OF THE AUDIT
COMMITTEE, TOGETHER WITH DETERMINATION OF
THE ANNUAL AMOUNTS, AND ADOPTION OF THE
RESOLUTION ON THE CHANGE OF REMUNERATION
FOR MEMBERS OF THE SUPERVISORY BOARD
18 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
--------------------------------------------------------------------------------------------------------------------------
BANK SOHAR, MUSCAT Agenda Number: 705895348
--------------------------------------------------------------------------------------------------------------------------
Security: M1837R103
Meeting Type: AGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: OM0000003398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2014
2 TO REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE YEAR ENDED 31 DEC
2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
4 TO CONSIDER AND APPROVE A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS TO THE
SHAREHOLDERS, ON THE DATE OF THE AGM, AT
THE RATE OF 4PCT OF THE CAPITAL, 4 BAIZAS
PER EACH 100 SHARES
5 TO CONSIDER AND APPROVE A PROPOSAL TO Mgmt For For
DISTRIBUTE A STOCK DIVIDEND OF 6PCT OF THE
CAPITAL AT THE RATE OF 6 SHARES FOR EACH
100 SHARES, FOR THE YEAR ENDED 31 DEC 2014
AMONG THE SHAREHOLDERS OF THE COMPANY AS ON
THE DATE OF THE AGM. SUCH A DISTRIBUTION
SHALL RESULT IN THE INCREASE OF THE BANKS
SHARES FROM 1,144,000,000 SHARES TO
1,212,640,000 SHARES
6 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF SOHAR ISLAMIC FOR THE
YEAR ENDED 31 DEC 2014
7 TO APPROVE BOARD MEMBERS SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND BOARD COMMITTEES
MEETINGS RECEIVED DURING THE FINANCIAL YEAR
2014, AND TO DETERMINE THE SITTING FEES OF
THE BOARD OF DIRECTORS AND BOARD COMMITTEES
FOR THE FINANCIAL YEAR 2015
8 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION, OF RO 144,800, FOR THE YEAR
ENDED 31 DEC 2014
9 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE BANK
DURING THE YEAR 2014
10 BRIEF ON CHARITABLE DONATIONS THAT HAS BEEN Mgmt For For
SPENT DURING THE FINANCIAL YEAR ENDED 31
DEC 2014
11 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO SET ASIDE RO 100,000 FOR CHARITABLE AND
SOCIAL CONTRIBUTION DURING THE YEAR 2015
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DISPOSE OFF THE SAME AS IT DEEMS FIT
12 TO APPOINT AUDITORS FOR THE BANK, AND Mgmt For For
EXTERNAL SHARIA AUDITOR FOR SOHAR ISLAMIC,
FOR THE FINANCIAL YEAR ENDING 31 DEC 2015
AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BANMEDICA SA BANMEDICA, SANTIAGO Agenda Number: 706038595
--------------------------------------------------------------------------------------------------------------------------
Security: P1583M107
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: CLP1583M1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT FROM THE
OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2014
2 REPORT ON THE ACTIVITIES THAT WERE Mgmt For For
CONDUCTED BY THE COMMITTEE OF DIRECTORS AND
ON ITS ANNUAL MANAGEMENT
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS. FOR THIS PURPOSE, THE BOARD OF
DIRECTORS WILL PROPOSE TO THE GENERAL
MEETING THE PAYMENT OF A DIVIDEND OF CLP 18
PER SHARE, PAYABLE ON MAY 12, 2015, OR ON
THE DATE THAT THE GENERAL MEETING
DETERMINES
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 APPOINTMENT OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For
THE 2015 FISCAL YEAR
6 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2015 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR
8 TO ESTABLISH THE COMPENSATION OF THE BUDGET Mgmt For For
OF THE COMMITTEE OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE 50 BIS OF LAW
NUMBER 18,046
9 DIVIDEND POLICY Mgmt For For
10 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW
11 DESIGNATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE
CORRESPONDING NOTICES WILL BE PUBLISHED
12 OTHER MATTERS THAT ARE APPROPRIATE FOR A Mgmt Against Against
GENERAL MEETING IN ACCORDANCE WITH THE LAW
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD, RATCHATHEWI Agenda Number: 705529862
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: EGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MINUTES OF THE 2014 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER THE ISSUANCE AND SALE OF Mgmt For For
DEBENTURES IN THE AGGREGATE PRINCIPAL
AMOUNT NOT EXCEEDING BAHT 20,000 MILLION
BAHT
3 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD, RATCHATHEWI Agenda Number: 705835291
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: AGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1/2014
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY FOR THE YEAR 2014 AND ADOPT THE
DIRECTORS' REPORT FOR THE PERFORMANCE OF
THE COMPANY FOR THE YEAR ENDED ON DECEMBER
31, 2014
3 TO APPROVE THE AUDITED BALANCE SHEET AND Mgmt For For
THE PROFIT AND LOSS STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2014
4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For
PROFITS AND ANNUAL DIVIDEND PAYMENT
5.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THE DIRECTOR RETIRING BY ROTATION:
MR.ANOTHAI TECHAMONTRIKUL
5.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THE DIRECTOR RETIRING BY ROTATION:
MR.ONGART AUAPINYAKUL
5.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THE DIRECTOR RETIRING BY ROTATION:
MR.BUNTOENG VONGKUSOLKIT
5.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THE DIRECTOR RETIRING BY ROTATION:
MR.VERAJET VONGKUSOLKIT
6 TO CONSIDER THE INCREASING MEMBER OF Mgmt For For
COMPANY'S DIRECTORS FROM THE PREVIOUS TOTAL
NUMBERS OF 12 PERSONS TO BE 13 PERSONS AND
APPOINTMENT OF NEW DIRECTOR: MRS. SOMRUEDEE
CHAIMONGKOL
7 TO APPROVE THE DIRECTORS' REMUNERATIONS Mgmt For For
8 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For
HIS/HER REMUNERATION
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS, HA NOI Agenda Number: 705981074
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
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.
E.1 APPROVAL OF STATEMENT OF ADDITIONAL Mgmt For For
ELECTION OF BOD AND BOS MEMBERS FOR THE
REMAINING TERM 2012-2017
E.2 APPROVAL OF THE LIST OF CANDIDATES TO BE Mgmt For For
ADDITIONALLY ELECTED INTO BOD MEMBERS FOR
THE REMAINING TERM 2012-2017
E.3 APPROVAL OF THE LIST OF CANDIDATES TO BE Mgmt For For
ADDITIONALLY ELECTED INTO BOS MEMBERS FOR
THE REMAINING TERM 2012-2017
E.4 APPROVAL OF REGULATION ON ELECTING BOD AND Mgmt For For
BOS MEMBERS
E.5 ADDITIONAL ELECTION OF BOD AND BOS MEMBERS Mgmt For For
FOR THE REMAINING TERM 2012-2017
A.6 APPROVAL OF REPORT OF BOD ON ACTIVITY Mgmt For For
RESULT OF BOD IN 2014 AND ACTIVITY PLAN FOR
2015
A.7 APPROVAL OF REPORT OF BOD ON IMPLEMENTING Mgmt For For
PROJECT OF INCREASING CHARTERED CAPITAL BY
PRIVATE PLACEMENT ACCORDING TO RESOLUTION
NO 02/2014/NQ DHDCD TDBV DATED 24 APR 2014
AND REPORTING THE IMPLEMENTATION RESULT IN
AGM 2016
A.8 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For
2014 AND BUSINESS PLAN IN 2015
A.9 APPROVAL OF STATEMENT OF REMUNERATIONS FOR Mgmt For For
BOD AND BOS IN 2014 AND PROPOSAL OF
REMUNERATIONS FOR BOD AND BOS IN 2015
A.10 APPROVAL OF METHOD OF USING PROFIT AFTER Mgmt For For
TAX IN 2014 AND PLAN OF USING PROFIT AFTER
TAX IN 2015 OF THE PARENT COMPANY, BAO VIET
GROUP
A.11 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER
A.12 APPROVAL OF REPORT OF BOS ON ACTIVITY Mgmt For For
RESULT OF BOS BETWEEN AGM 2014 AND AGM
2015, ACTIVITY PROGRAM OF BOS BETWEEN AGM
2015 AND AGM 2016, SUPERVISION RESULT ON
BUSINESS OPERATION, MANAGEMENT AND
ADMINISTRATION PERFORMED BY BOD, GENERAL
DIRECTOR AND MANAGEMENT STAFF MEMBERS,
INSPECTION RESULT ON FINANCIAL REPORT IN
2014
A.13 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For
BUSINESS LINE
A.14 AUTHORIZATION FOR BOD TO IMPLEMENT THE Mgmt For For
REGISTRATION OF SUPPLEMENTED BUSINESS LINE
A.15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 705959863
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND ENDORSE THE COMPANY'S Mgmt For For
AUDITED ANNUAL FINANCIAL STATEMENTS,
INCLUDING DIRECTORS', AUDIT COMMITTEE AND
AUDITORS' REPORTS, FOR THE YEAR ENDED 31
DECEMBER 2014
O.2.1 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (WITH MR JOHN
BENNETT AS DESIGNATED AUDITOR)
O.2.2 RE-APPOINTMENT OF THE AUDITOR: ERNST AND Mgmt For For
YOUNG INC. (WITH MR EMILIO PERA AS
DESIGNATED AUDITOR)
O.3.1 RE-ELECTION OF DIRECTOR: COLIN BEGGS Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: WENDY LUCAS-BULL Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: PATRICK CLACKSON Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: MARIA RAMOS Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: ASHOK VASWANI Mgmt For For
O.4.1 CONFIRMATION OF APPOINTMENT OF DIRECTOR: Mgmt For For
FRANCIS OKOMO-OKELLO
O.4.2 CONFIRMATION OF APPOINTMENT OF DIRECTOR: Mgmt For For
ALEX DARKO
O.5.1 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: COLIN BEGGS
O.5.2 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: MOHAMED HUSAIN
O.5.3 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: TREVOR MUNDAY
O.5.4 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: ALEX DARKO
O.6 PLACING OF THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL UNDER THE CONTROL OF
THE DIRECTORS
O.7 NON-BINDING VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
O.8 APPROVAL OF THE BARCLAYS AFRICA GROUP Mgmt For For
LIMITED SHARE VALUE PLAN
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL REPURCHASES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO A RELATED OR Mgmt For For
INTER-RELATED COMPANY/ CORPORATION
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 706241356
--------------------------------------------------------------------------------------------------------------------------
Security: V09614104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: BW0000000025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS THEREON
2.1 TO ELECT DIRECTORS IN THE PLACE OF KENNETH Mgmt For For
MOLOSI AND ALFRED DUBE WHO RETIRE BY
ROTATION IN ACCORDANCE WITH SECTION 20.10
OF THE CONSTITUTION AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
KENNETH MOLOSI
2.2 TO ELECT DIRECTORS IN THE PLACE OF KENNETH Mgmt For For
MOLOSI AND ALFRED DUBE WHO RETIRE BY
ROTATION IN ACCORDANCE WITH SECTION 20.10
OF THE CONSTITUTION AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
ALFRED DUBE
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 2014
5 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
6 TO APPROVE, BY SPECIAL RESOLUTION, ANY Mgmt For For
SUBSTANTIAL GIFTS MADE BY THE COMPANY,
DETAILS OF WHICH ARE AVAILABLE AT THE
COMPANY'S REGISTERED OFFICE FOR PERUSAL
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LTD, NAIROBI Agenda Number: 706000786
--------------------------------------------------------------------------------------------------------------------------
Security: V0960A101
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: KE0000000067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 35TH AGM ON Mgmt For For
23 MAY 2014
2 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
ADOPT ANNUAL REPORT AND FINANCIAL STATEMENT
FOR YEAR ENDED 31 DEC 2014
3 TO DECLARE A DIVIDEND Mgmt For For
4.I ASHOK SHAH WHO IS DUE FOR RETIREMENT BY Mgmt For For
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-ELECTION
4.II THE FOLLOWING DIRECTORS WHO ARE DUE FOR Mgmt For For
RETIREMENT BY ROTATION AND THIS BEING THEIR
FIRST AGM SINCE THEIR APPOINTMENTS AS
DIRECTORS AND BEING ELIGIBLE, OFFER HIM
SELF FOR RE-ELECTION. WINNIE OUKO LAILA
MACHARIA NORAH ODWESSO
4.III BROWN ONDEGO AND JANE KARUKU WHO HAVE Mgmt For For
SERVED AS DIRECTORS SINCE AUG 2003 HAVE
EACH ADVISED THE COMPANY OF THEIR INTENTION
TO RETIRE AT THE FORTHCOMING AGM. THEY WILL
NOT OFFER HIMSELF FOR RE-ELECTION
5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATIONS OF THE DIRECTORS
6 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD TO FIX THE REMUNERATIONS OF THE
AUDITORS
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 705764909
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 ELECTION OF MS FNO EDOZIEN Mgmt For For
O.3 ELECTION OF MR DM SEWELA Mgmt For For
O.4 RE-ELECTION OF MR PJ BLACKBEARD Mgmt For For
O.5 RE-ELECTION OF MR M LAUBSCHER Mgmt For For
O.6 RE-ELECTION OF MS SS MKHABELA Mgmt For For
O.7 RE-ELECTION OF MR SS NTSALUBA Mgmt For For
O.8 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For
O.9 RE-ELECTION OF MR AGK HAMILTON AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.12 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AND TOUCHE
O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE
(NON-RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 706187552
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF AMENDMENTS TO THE INITIAL Mgmt For For
SUBSCRIPTION AGREEMENTS, THE MATURITY DATE
SUBSCRIPTION AGREEMENTS, THE REVERSIONARY
CESSION AGREEMENTS AND THE REVERSIONARY
PLEDGE AND CESSION AGREEMENTS
O.2 APPROVAL OF AMENDMENTS TO THE RELATIONSHIP Mgmt For For
AGREEMENTS AND THE PLEDGE AND CESSION
AGREEMENTS
O.3 SPECIFIC AUTHORITY TO ISSUE THE ADDITIONAL Mgmt For For
SHARES FOR CASH
O.4 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY Agenda Number: 705892099
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: AGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437608 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 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 07 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ACTIVITIES OF THE
COMPANY AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDING 31 DEC 2014 AS WELL
AS TO DISCUSS AND APPROVE THE COMPANY'S
FUTURE PLANS FOR THE YEAR 2015
2 TO REVIEW AND APPROVE THE AUDITORS REPORT Mgmt For For
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING 31ST DEC 2014
3 TO REVIEW AND APPROVE THE SHARIAA Mgmt For For
SUPERVISORY BOARD REPORT FOR THE YEAR
ENDING 31ST DEC 2014 AND APPOINT NEW
SHARIAA SUPERVISORY BOARD FOR THE YEAR 2015
4 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDING 31ST DEC 2014
5 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
OF CASH DIVIDEND OF QAR 2.20 PER SHARE, 22
PERCENT OF THE SHARE VALUE, FOR THE
FINANCIAL YEAR ENDING 31ST DEC 2014
6 TO ABSOLVE THE DIRECTORS OF ANY LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31ST DEC
2014, AND APPROVE THEIR REMUNERATION FOR
THE YEAR THEN ENDED
7 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
GOVERNANCE REPORT FOR THE YEAR ENDING 31ST
DEC 2014
8 TO APPOINT THE AUDITORS FOR THE 2015 Mgmt For For
FINANCIAL YEAR, AND AGREE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BATU KAWAN BHD Agenda Number: 705763717
--------------------------------------------------------------------------------------------------------------------------
Security: Y07476107
Meeting Type: AGM
Meeting Date: 16-Feb-2015
Ticker:
ISIN: MYL1899OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 45 SEN PER SHARE FOR THE
YEAR ENDED 30 SEPTEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE TO THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' LEE HAU HIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE TO THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' YEOH ENG
KHOON
4 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For
RESOLUTIONS PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: R. M. ALIAS
5 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For
RESOLUTIONS PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: DATO' MUSTAFA BIN
MOHD ALI
6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2014 AMOUNTING TO
RM749,555 (2013 : RM765,000)
7 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED AUTHORITY TO BUY BACK ITS OWN Mgmt For For
SHARES BY THE COMPANY
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 705415506
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
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/2014/0619/LTN20140619623.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0619/LTN20140619621.pdf
1 TO ELECT MR. YU KAIJUN AS THE NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF DIRECTORS (THE "BOARD") OF THE COMPANY
FOR A PERIOD COMMENCING FROM THE CONCLUSION
OF THE 2014 FIRST EGM AND EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR 2014 AND TO AUTHORIZE
THE BOARD TO ENTER INTO SERVICE CONTRACT
AND/OR APPOINTMENT LETTER WITH THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
2 TO ELECT MR. WANG XIAOJUN AS THE SUPERVISOR Mgmt For For
(THE "SUPERVISOR") OF THE THIRD SESSION OF
THE SUPERVISORY BOARD OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2014 FIRST EGM AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2014 AND TO
AUTHORIZE THE BOARD TO ENTER INTO SERVICE
CONTRACT AND/OR APPOINTMENT LETTER WITH THE
NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP, BEIJING Agenda Number: 705936269
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
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/2015/0326/LTN201503261043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0326/LTN201503261045.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For
OF THE COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.050 PER SHARE(BEFORE TAX) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB239,232,000 FOR THE YEAR ENDED 31
DECEMBER 2014, AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO IMPLEMENT
THE AFORESAID DISTRIBUTION
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 IN AN
AMOUNT OF RMB9,500,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015 WITH TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2015, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
IMPLEMENT THE RESOLUTION
7 TO APPROVE (1) THE CHANGE OF THE Mgmt For For
IMPLEMENTATION ENTITY OF THE FURNITURE
MANUFACTURING PROJECT FROM BBMG (DACHANG)
MODERN INDUSTRIAL PARK MANAGEMENT CO., LTD.
TO BBMG (DACHANG) MODERN INDUSTRIAL PARK
MANAGEMENT CO., LTD. AND BEIJING BBMG
TIANTAN FURNITURE CO., LTD. AND (2) THE
PROPOSED CHANGE OF USE OF PROCEEDS OF THE
PERVIOUS PROPOSED PLACING AND TO AUTHORISE
THE BOARD TO IMPLEMENT THE RESOLUTION
8 TO APPROVE THE ISSUE OF MEDIUM-TERM NOTES Mgmt For For
WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT
MORE THAN RMB5 BILLION IN THE PRC
9 TO APPROVE THE ISSUE OF SHORT-TERM NOTES Mgmt For For
WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT
MORE THAN RMB10 BILLION IN THE PRC
10 TO APPROVE THE ISSUE OF SUPER SHORT-TERM Mgmt For For
NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF
NOT MORE THAN RMB10 BILLION IN THE PRC
11 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL
WITH (1) ADDITIONAL A SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE A SHARES IN ISSUE;
AND (2) ADDITIONAL H SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE H SHARES IN ISSUE,
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO MAKE SUCH CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
12 TO APPROVE THE COMPLIANCE AND SATISFACTION Mgmt For For
BY THE COMPANY OF THE REQUIREMENTS OF THE
NON-PUBLIC ISSUE AND PLACING OF A SHARES OF
THE COMPANY (THE "PROPOSED PLACING")
13.01 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: CLASS AND PAR VALUE OF SHARES TO BE
ISSUED
13.02 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: METHOD AND TIME OF THE PROPOSED ISSUE
OF A SHARES
13.03 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: NUMBER OF SHARES TO BE ISSUED
13.04 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
13.05 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: TARGET SUBSCRIBERS AND SUBSCRIPTION
METHOD
13.06 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: LOCK-UP PERIOD
13.07 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: APPLICATION FOR LISTING OF THE A
SHARES TO BE ISSUED
13.08 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: USE OF PROCEEDS
13.09 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: UNDISTRIBUTED PROFIT
13.10 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For
PRC: EFFECTIVENESS OF THE RESOLUTION
APPROVING THE PROPOSED PLACING
14 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For
PLAN OF THE PROPOSED PLACING OF THE
COMPANY, DETAILS OF WHICH WILL BE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED ON OR
AROUND 30 APRIL 2015
15 TO APPROVE THE FEASIBILITY STUDY REPORT ON Mgmt For For
THE USE OF PROCEEDS FROM THE PROPOSED
PLACING, DETAILS OF WHICH WILL BE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED ON OR
AROUND 30 APRIL 2015
16 TO APPROVE THE CONNECTED TRANSACTION Mgmt For For
INVOLVED IN THE PROPOSED PLACING AND THE
CONDITIONAL SUBSCRIPTION AGREEMENT DATED 26
MARCH 2015 ENTERED BETWEEN THE COMPANY AND
(AS SPECIFIED) (BBMG GROUP COMPANY LIMITED)
(THE "PARENT") IN RELATION TO THE
SUBSCRIPTION OF A SHARES BY THE PARENT, AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
DETAILS OF WHICH WILL BE SET OUT IN THE
CIRCULAR OF THE COMPANY DATED ON OR AROUND
30 APRIL 2015
17 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For
USAGE REPORT ON PREVIOUS PROCEEDS OF THE
COMPANY, DETAILS OF WHICH WILL BE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED ON OR
AROUND 30 APRIL 2015
18 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For
PLAN ON SHAREHOLDERS' RETURN FOR THE THREE
YEARS ENDING 31 DECEMBER 2017, DETAILS OF
WHICH WILL BE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED ON OR AROUND 30 APRIL
2015
19 TO APPROVE THE AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY TO HANDLE
RELEVANT MATTERS IN CONNECTION WITH THE
PROPOSED PLACING
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL, LIMA Agenda Number: 705855851
--------------------------------------------------------------------------------------------------------------------------
Security: P09083109
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: PEP116001004
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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 31 MARCH 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, ANNUAL REPORT AND
CORPORATE MANAGEMENT FOR THE 2014 FISCAL
YEAR
2 APPROVAL OF THE OPINION AND REPORT FROM THE Mgmt For For
OUTSIDE AUDITORS FOR THE 2014 FISCAL YEAR
3 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
4 PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For
5 CAPITAL INCREASE THROUGH THE CAPITALIZATION Mgmt For For
OF PROFIT AND VOLUNTARY RESERVES, THE
ESTABLISHMENT OF A LEGAL RESERVE AND THE
AMENDMENT OF ARTICLE 5 OF THE BYLAWS
6 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, ELECTION OF THE
BOARD OF DIRECTORS AND THE DETERMINATION OF
THE COMPENSATION OF THE BOARD OF DIRECTORS
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY THAT IS CONTAINED IN LETTER A,
LINE 2, OF ARTICLE 184 OF LAW 26,702
8 TO APPROVE THE ISSUANCE OF BONDS THAT ARE Mgmt For For
NOT CONVERTIBLE INTO SHARES DURING THE 2015
FISCAL YEAR AND TO DELEGATE TO THE BOARD OF
DIRECTORS THE AUTHORITY TO DECIDE ON THE
TIME OF THE ISSUANCE, THE AMOUNT, TYPE OF
BONDS TO ISSUE AND OF THE CONDITIONS OF THE
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES SA, BUENOS AIRES Agenda Number: 705851598
--------------------------------------------------------------------------------------------------------------------------
Security: P1624B102
Meeting Type: MIX
Meeting Date: 07-Apr-2015
Ticker:
ISIN: ARP125991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
O.1 DESIGNATION OF TWO SHAREHOLDERS TO PREPARE Mgmt Take No Action
AND SIGN THE MINUTES OF THE GENERAL
MEETING, TOGETHER WITH THE CHAIRPERSON OF
THE GENERAL MEETING
E.2 CONSIDERATION OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action
CORPORATE RESPONSIBILITY REPORT, FINANCIAL
STATEMENTS, SUPPLEMENTARY INFORMATION AND
OTHER ACCOUNTING INFORMATION, REPORT FROM
THE FISCAL COUNCIL AND REPORT FROM THE
AUDITOR FOR FISCAL YEAR NUMBER 140, WHICH
ENDED ON DECEMBER 31, 2014
E.3 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS, GENERAL MANAGER AND OF
THE FISCAL COUNCIL
E.4 CONSIDERATION OF THE RESULTS FROM FISCAL Mgmt Take No Action
YEAR NUMBER 140, WHICH ENDED ON DECEMBER
31, 2014. TREATMENT OF THE UNALLOCATED
RESULTS TO DECEMBER 31, 2014, IN THE AMOUNT
OF ARS 3,204,495,767.13. IT IS PROPOSED TO
ALLOCATE A. ARS 640,899,153.43 TO THE LEGAL
RESERVE, B. ARS 400 MILLION TO THE
DISTRIBUTION OF A CASH DIVIDEND SUBJECT TO
THE AUTHORIZATION OF THE CENTRAL BANK OF
THE REPUBLIC OF ARGENTINA, AND C. ARS
2,163,596,613.70 TO THE VOLUNTARY RESERVE
FOR THE FUTURE DISTRIBUTION OF RESULTS, IN
ACCORDANCE WITH NOTICE A 5273 FROM THE
CENTRAL BANK OF THE REPUBLIC OF ARGENTINA
O.5 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR FISCAL YEAR NUMBER
140, WHICH ENDED ON DECEMBER 31, 2014
O.6 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Take No Action
FISCAL COUNCIL FOR FISCAL YEAR NUMBER 140,
WHICH ENDED ON DECEMBER 31, 2014
O.7 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE ELECTION OF
THE CORRESPONDING MEMBERS OF THE BOARD OF
DIRECTORS AS A CONSEQUENCE, FOR A TERM IN
OFFICE OF THREE FISCAL YEARS
O.8 ELECTION OF THREE FULL MEMBERS OF THE Mgmt Take No Action
FISCAL COUNCIL AND THREE ALTERNATE MEMBERS
OF THE FISCAL COUNCIL FOR THE CURRENT
FISCAL YEAR
O.9 COMPENSATION OF THE CERTIFYING ACCOUNTANT Mgmt Take No Action
FOR THE FINANCIAL STATEMENTS FOR FISCAL
YEAR NUMBER 140, WHICH ENDED ON DECEMBER
31, 2014
O.10 DESIGNATION OF THE CERTIFYING ACCOUNTANT Mgmt Take No Action
FOR THE FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR
O.11 ALLOCATION OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE UNDER CAPITAL MARKET LAW NUMBER
26,831, IN ORDER TO OBTAIN PROFESSIONAL
ADVISING
O.12 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt Take No Action
DIRECTORS, WITH THE AUTHORITY FOR IT TO
FURTHER DELEGATE, OF ALL OF THE POWERS IN
REGARD TO THE NEGOTIABLE BONDS PROGRAM OF
BBVA BANCO FRANCES S.A. FOR THE AMOUNT OF
UP TO USD 750 MILLION, OR ITS EQUIVALENT IN
OTHER CURRENCIES, WHICH WAS INITIALLY
AUTHORIZED BY NATIONAL SECURITIES
COMMISSION RESOLUTION NUMBER 14,967 OF
NOVEMBER 29, 2004, AND OF THE NEGOTIABLE
BONDS THAT ARE ISSUED UNDER THE SAME,
INCLUDING, BUT NOT LIMITED TO, THE
DETERMINATION OF ALL OF THE TERMS OF THE
ISSUANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2015 AT 17:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934151135
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 07-Apr-2015
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For
AND SIGN THE MINUTES OF THE MEETING,
TOGETHER WITH THE CHAIRMAN.
2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For
SOCIAL RESPONSIBILITY ANNUAL REPORT,
FINANCIAL STATEMENTS, ADDITIONAL
INFORMATION AND ALL RELEVANT ACCOUNTING
DATA, ALONG WITH THE REPORT OF THE
STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S
REPORT, FOR THE FISCAL YEAR NO. 140 ENDED
DECEMBER 31, 2014.
3. ANALYSIS OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE
STATUTORY AUDITORS' COMMITTEE.
4. ANALYSIS OF THE RESULTS OF FISCAL YEAR NO. Mgmt For
140, ENDED DECEMBER 31, 2014. TREATMENT OF
THE NOT-CLASSIFIED RESULTS AS OF DECEMBER
31, 2014: $3,204,495,757.13, WHICH ARE
PROPOSED TO BE ALLOCATED: A)
$640,899,153.43 TO THE LEGAL RESERVE; AND
(B) $400,000,000 TO CASH DIVIDEND SUBJECT
TO THE ARGENTINE CENTRAL BANK (BCRA)
AUTHORIZATION AND C) $2,163,596,613.70 TO A
VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION
OF RESULTS, ACCORDING TO THE BCRA
COMMUNICATION "A" 5273.
5. ANALYSIS OF THE BOARD OF DIRECTORS Mgmt For
COMPENSATION FOR THE FISCAL YEAR NO. 140,
ENDED DECEMBER 31, 2014.
6. ANALYSIS OF STATUTORY AUDITORS' COMMITTEE Mgmt For
COMPENSATION FOR THE FISCAL YEAR NO. 140,
ENDED DECEMBER 31, 2014.
7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS AND APPOINTMENT OF
DIRECTORS, AS APPROPRIATE, FOR A TERM OF
THREE YEARS.
8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For
AUDITORS AND THREE ALTERNATE STATUTORY
AUDITORS FOR THE CURRENT FISCAL YEAR
STATUTORY AUDITORS' COMMITTEE.
9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR NO. 140 ENDED DECEMBER 31, 2014.
10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For
THE FINANCIAL STATEMENTS OF THE CURRENT
FISCAL YEAR.
11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For
COMMITTEE (REGULATION 26,831) TO RETAIN
PROFESSIONAL SERVICES.
12. RENEWAL OF THE DELEGATION IN THE BOARD OF Mgmt For
DIRECTORS (WITH THE RIGHT TO SUBDELEGATE )
OF ALL THE POWERS REFERRED TO BBVA BANCO
FRANCES SA NOTES PROGRAM FOR AN OUTSTANDING
AMOUNT OF UP TO US $750 MILLION (OR ITS
EQUIVALENT IN OTHER CURRENCIES) INITIALLY
AUTHORIZED BY RESOLUTION OF THE NATIONAL
SECURITIES COMMISSION NO. 14,967 DATED
NOVEMBER 29, 2004 AND THE NOTES TO BE
ISSUED THEREUNDER, INCLUDING, WITHOUT
LIMITATION, THE DETERMINATION OF ALL THE
TERMS OF ISSUE .
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 705935798
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 24-Apr-2015
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 417235 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 For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING HELD ON APRIL 25,2014
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31,2014
5 OPEN FORUM Mgmt For For
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 DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD, BANGKOK Agenda Number: 705903880
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDERING TO CERTIFY THE MINUTES OF AGM Mgmt For For
FOR YEAR 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt For For
3 CONSIDERING TO APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE FISCAL YEAR AS OF
DECEMBER 31, 2014
4 CONSIDERING APPROVING PROFIT ALLOCATION AND Mgmt For For
FINAL DIVIDEND PAYMENT FOR YEAR 2014
5.1 TO CONSIDER AND MR. PRACHUM MALEENONT ELECT Mgmt For For
AS DIRECTOR
5.2 TO CONSIDER AND MISS AMPHORN MALEENONT Mgmt For For
ELECT AS DIRECTOR
5.3 TO CONSIDER AND MRS. RATCHANEE NIPATAKUSOL Mgmt For For
ELECT AS DIRECTOR
5.4 TO CONSIDER AND MR. PRATHAN RANGSIMAPORN Mgmt For For
ELECT AS INDEPENDENT DIRECTOR
5.5 TO CONSIDER AND MR. MANIT BOONPRAKOB ELECT Mgmt For For
AS INDEPENDENT DIRECTOR
6 CONSIDERING DIRECTOR REMUNERATION FOR THE Mgmt For For
YEAR 2015
7 CONSIDERING THE APPOINTMENT OF AUDITOR AND Mgmt For For
AUDITING FEE FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 705712900
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399890 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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/2014/1031/LTN20141031899.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1121/LTN20141121743.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1121/LTN20141121745.pdf
1 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND THE CAPITAL AIRPORTS HOLDING COMPANY
AND THE TRANSACTION CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE SUPPLY OF POWER Mgmt For For
AND ENERGY AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND BEIJING CAPITAL AIRPORTS
POWER AND ENERGY CO., LTD, THE CONTINUING
CONNECTED TRANSACTION CONTEMPLATED
THEREUNDER, AND THE RELEVANT ANNUAL CAPS
3 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt For For
AVIATION SAFETY AND SECURITY GUARD SERVICES
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND BEIJING CAPITAL AIRPORT AVIATION
SECURITY CO., LTD, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER, AND
THE RELEVANT ANNUAL CAPS
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA ZHENG AS A NON-EXECUTIVE OF THE
COMPANY
S.1.i TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM DEBENTURE OF THE COMPANY WITH
PARTICULARS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 21 NOVEMBER 2014
S.1ii TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
GENERAL AND UNCONDITIONAL AUTHORIZATION TO
ANY TWO EXECUTIVE DIRECTORS TO DETERMINE
AND DEAL WITH THE RELEVANT MATTERS RELATING
TO THE SHORT-TERM DEBENTURE AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 21
NOVEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 706149918
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2015/0508/LTN20150508729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0508/LTN20150508705.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2015 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
DEPOSIT SERVICES UNDER THE SUPPLEMENTAL
AGREEMENT DATED 6 MAY 2015 (THE
"SUPPLEMENTAL AGREEMENT") ENTERED INTO
BETWEEN THE COMPANY AND BEIJING CAPITAL
AIRPORT FINANCE GROUP COMPANY LIMITED AND
THE RELATED PROPOSED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706150593
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2015/0511/LTN20150511197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511193.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. WANG DONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WU JIESI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. SHI HANMIN AS DIRECTOR Mgmt For For
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE ON
THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES IN THE
CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN Mgmt For For
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND CURRENT
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ABANDON THE OBJECT CLAUSE CONTAINED IN
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 706045728
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 21-May-2015
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/2015/0420/LTN20150420385.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420371.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 2014
2 TO MAKE FINAL DISTRIBUTION OF HK4.8 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.i TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iii TO RE-ELECT MR. HU XIAOYONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iv TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.v TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.vi TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.vii TO RE-ELECT MR. YU NING AS AN INDEPENDENT Mgmt For For
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 APPROVE, AS SET OUT IN RESOLUTION Mgmt For For
NUMBERED 5 OF THE NOTICE, THE REFRESHMENT
OF 10% LIMIT ON THE GRANT OF OPTIONS UNDER
THE SHARE OPTION SCHEME
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BERJAYA CORPORATION BHD, KUALA LUMPUR Agenda Number: 705596736
--------------------------------------------------------------------------------------------------------------------------
Security: Y08366125
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: MYL3395OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 APRIL 2014 AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 1% SINGLE-TIER DIVIDEND IN RESPECT OF
YEAR ENDED 30 APRIL 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM240,000 FOR THE YEAR ENDED
30 APRIL 2014
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' AZLAN MEAH BIN HJ
AHMED MEAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: VIVIENNE CHENG CHI FAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' HJ MD YUSOFF @ MOHD
YUSOFF BIN JAAFAR
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: DATUK ROBERT YONG KUEN LOKE
8 TO RE-APPOINT TAN SRI DATUK ABDUL RAHIM BIN Mgmt For For
HAJI DIN AS A DIRECTOR OF THE COMPANY AND
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
11 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
13 PROPOSED RETENTION OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: TAN SRI DATUK ABDUL
RAHIM BIN HAJI DIN
14 PROPOSED RETENTION OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATO' HJ MD YUSOFF
@ MOHD YUSOFF BIN JAAFAR
15 PROPOSED RETENTION OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: MOHD ZAIN BIN AHMAD
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 705583094
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 20-Oct-2014
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 APRIL 2014 AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM116,137 FOR THE YEAR ENDED
30 APRIL 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: SEOW SWEE PIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' DICKSON TAN
YONG LOONG
5 TO RE-ELECT THE DIRECTOR, DATO' OON WENG Mgmt For For
BOON, WHO RETIRES PURSUANT TO ARTICLE 98(E)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
CMMT 14 OCT 2014: PLEASE BE ADVISED THAT FOR Non-Voting
THIS MEETING, THE COMPANY ALLOWS THE
APPOINTMENT OF ONLY ONE (1) PROXY IN
RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE
TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY
(PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES
FOR EACH SECURITIES ACCOUNT FOR THEIR
MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS
EXCEPTION IN MANAGING YOUR CLIENTS' VOTING
INSTRUCTIONS FOR SUBMISSION. THANK YOU.
CMMT 14 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD, KLONGTOEY Agenda Number: 705510255
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: EGM
Meeting Date: 13-Oct-2014
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2014 DATED 24 APRIL 2014
2 TO CONSIDER AND APPROVE THE COMPANY AND/OR Mgmt For For
ITS WHOLLY OWNED SUBSIDIARY TO ENTER INTO
TRANSACTION OF THE ACQUISITION OF 100 PCT
OF THE TOTAL CHARTER CAPITAL OF METRO CASH
AND CARRY VIETNAM LIMITED FROM METRO CASH
AND CARRY INTERNATIONAL HOLDING B.V. AT AN
ENTERPRISE VALUE OF EUR 655 MILLION (THB
28,370 MILLION2) ON A CASH-FREE AND
DEBT-FREE BASIS
3 TO CONSIDER AND APPROVE THE DECREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY BY BAHT
46,170,000, AT THE PAR VALUE OF BAHT 1 PER
SHARE, FROM THE EXISTING REGISTERED CAPITAL
OF BAHT 1,668,125,000 TO BAHT 1,621,955,000
BY CANCELLING THE UNSOLD SHARES OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION IN ORDER TO BE CONSISTENT WITH
THE CAPITAL DECREASE
5 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY BY BAHT
392,434,444 FROM THE EXISTING REGISTERED
CAPITAL OF BAHT 1,621,955,000 TO BAHT
2,014,389,444 BY ISSUING 392,434,444 NEWLY
ISSUED ORDINARY SHARES WITH A PAR VALUE OF
BAHT 1 PER SHARE
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION IN ORDER TO BE CONSISTENT WITH
THE CAPITAL INCREASE
7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE NEWLY ISSUED ORDINARY SHARES OF THE
COMPANY
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD, KLONGTOEY Agenda Number: 705721808
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: EGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2014 DATED 13 OCTOBER
2014
2 TO CONSIDER AND APPROVE TO PROPOSE TO THE Mgmt For For
SHAREHOLDERS FOR APPROVAL FOR THE COMPANY
AND/OR ITS SUBSIDIARY TO ENTER INTO THE
TRANSACTION OF THE ACQUISITION OF THE TOTAL
CHARTER CAPITAL OF METRO CASH PERCENT CARRY
VIETNAM LIMITED UNDER THE NEW CONDITIONS
COMPRISING THE ORIGINAL CONDITIONS WHICH
HAVE BEEN CONSIDERED AND APPROVED IN
EXTRAORDINARY MEETING OF THE SHAREHOLDERS
NO. 1/2014 AND THE ADDITIONAL CONDITIONS
WHICH HAVE NOT BEEN CONSIDERED AND APPROVED
IN THE SHAREHOLDERS MEETING
3 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
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.
CMMT 02 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
09 DEC 2014 TO 18 DEC 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD, KLONGTOEY Agenda Number: 705978837
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451585 DUE TO CHANGE IN VOTING
STATUS OF RES. 2. 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 THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2015
HELD ON JANUARY 8, 2015
2 TO ACKNOWLEDGE THE COMPANY'S THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S
OPERATIONAL RESULTS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT POSITION AND STATEMENT
OF COMPREHENSIVE INCOME FOR THE YEAR ENDED
31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AS LEGAL RESERVE AND THE DIVIDEND
PAYMENT BASED ON THE COMPANY'S OPERATIONS
FOR 2014
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
CHAROEN SIRIVADHANABHAKDI
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION:
KHUNYING WANNA SIRIVADHANABHAKDI
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
PANOT SIRIVADHANABHAKDI
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
PRASIT KOVILAIKOOL
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
SUVIT MAESINCEE
6 TO FIX THE REMUNERATION FOR DIRECTORS Mgmt For For
7 TO APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For
FEE FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE EMPLOYEE STOCK Mgmt For For
OPTION PROGRAM AND THE ISSUANCE AND
OFFERING OF WARRANTS FOR STOCK OPTION TO
EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES NO.4 (THE BJC ESOP
2012 SCHEME NO. 4)
9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEW ORDINARY SHARES OF THE COMPANY, FOR THE
RIGHT TO EXERCISE THE WARRANTS THAT ARE
ISSUED AND OFFERED TO EXECUTIVES AND
EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES NO.4 (THE BJC ESOP 2012 SCHEME
NO. 4)
10 TO CONSIDER WHETHER OR NOT TO APPROVE THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARY ENTERING INTO
THE TRANSACTION OF THE ACQUISITION OF 100
PERCENT OF THE TOTAL CHARTER CAPITAL OF
METRO CASH & CARRY VIETNAM LIMITED UNDER
THE NEW SALE AND PURCHASE AGREEMENT BETWEEN
TCC HOLDING CO., LTD. AND METRO CASH &
CARRY INTERNATIONAL HOLDING B.V. DATED 18
FEBRUARY 2015
11 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BESALCO SA Agenda Number: 705876437
--------------------------------------------------------------------------------------------------------------------------
Security: P1663V100
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP1663V1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE THE STATUS OF THE COMPANY, THE Mgmt For For
REPORTS FROM THE OUTSIDE AUDITORS AND TO
VOTE REGARDING THE ANNUAL REPORT, THE
BALANCE SHEET AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014
2 DISTRIBUTION OF PROFIT Mgmt For For
3 TO ESTABLISH THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE COMMITTEE OF DIRECTORS, APPROVAL OF
THE EXPENSE BUDGET FOR ITS FUNCTIONING,
6 REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For
7 TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2015 FISCAL YEAR
8 TO DESIGNATE THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF THE GENERAL MEETING CALL
NOTICES AND OTHER CORPORATE PUBLICATIONS
9 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS UNDER TITLE XVI OF LAW NUMBER
18,046
10 TO CONSIDER ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT WITHIN THE
JURISDICTION OF AN EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO LTD, DHAKA Agenda Number: 706218131
--------------------------------------------------------------------------------------------------------------------------
Security: Y0874V107
Meeting Type: AGM
Meeting Date: 13-Jun-2015
Ticker:
ISIN: BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------
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, 2014 TOGETHER
WITH REPORTS OF THE AUDITORS AND THE
DIRECTORS THEREON
2 TO DECLARE 15 PERCENT STOCK DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
TO FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO PHARMACEUTICALS LTD, DHAKA Agenda Number: 706218143
--------------------------------------------------------------------------------------------------------------------------
Security: Y08752118
Meeting Type: AGM
Meeting Date: 13-Jun-2015
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, 2014 TOGETHER
WITH REPORTS OF THE AUDITORS AND THE
DIRECTORS THEREON
2 TO DECLARE 10 PERCENT CASH AND 5 PERCENT Mgmt For For
STOCK DIVIDEND
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR
5 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
TO FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 705498764
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
MARCH 31, 2014, THE STATEMENT OF PROFIT AND
LOSS FOR THE FINANCIAL YEAR ENDED AS ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRM THE PAYMENT OF AN INTERIM DIVIDEND Mgmt For For
AND DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2013-14:
PAYMENT OF INTERIM DIVIDEND AT THE RATE OF
INR 2/-PER EQUITY SHARE OF INR 2/-EACH
(100%) AND FINAL DIVIDEND (EQUITY SHARES):
THE BOARD HAS RECOMMENDED A DIVIDEND OF INR
2.50 PER EQUITY SHARE OF INR 2/-EACH (125%)
3 APPOINTMENT OF MR. S.K. CHATURVEDI AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF MR. B.P. KALYANI AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF M/S. S R B C & CO. LLP AS Mgmt For For
AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. S. M. THAKORE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. P. G. PAWAR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MRS. LALITA D. GUPTE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MR. P. H. RAVIKUMAR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. NARESH NARAD AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
11 APPOINTMENT OF DR. TRIDIBESH MUKHERJEE AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
12 APPOINTMENT OF MR. VIMAL BHANDARI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF MR. AMIT B. KALYANI AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
14 AUTHORITY TO THE BOARD TO CREATE CHARGE Mgmt For For
15 AUTHORITY TO THE BOARD TO BORROW MONEY Mgmt For For
16 PAYMENT OF COMMISSION TO NON WHOLE TIME Mgmt For For
DIRECTORS OF THE COMPANY
17 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
18 RELATED PARTY TRANSACTIONS OF THE COMPANY Mgmt For For
WITH KALYANI CARPENTER SPECIAL STEELS
LIMITED
19 RELATED PARTY TRANSACTIONS OF THE COMPANY Mgmt For For
WITH KALYANI STEELS LIMITED
20 RELATED PARTY TRANSACTIONS OF THE COMPANY Mgmt For For
WITH BHARAT FORGE INTERNATIONAL LIMITED
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 705509959
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR Mgmt For For
2013-14: FINAL DIVIDEND OF 76% ON THE
PAID-UP EQUITY SHARE CAPITAL (INR 1.52 PER
SHARE) OF THE COMPANY IN ADDITION TO AN
INTERIM DIVIDEND OF 65.5% (INR 1.31 PER
SHARE) ALREADY PAID DURING THE YEAR 2013-14
3 RE-APPOINTMENT OF SHRI R. KRISHNAN (DIN: Mgmt For For
03053133) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI W.V.K. KRISHNA Mgmt For For
SHANKAR (DIN: 05304782) WHO RETIRES BY
ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
2014-15
6 REMUNERATION OF COST AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2014-15
7 APPOINTMENT OF SHRI ATUL SOBTI (DIN: Mgmt For For
06715578) AS DIRECTOR
8 APPOINTMENT OF SHRI S.K. BAHRI (DIN: Mgmt For For
06855198) AS DIRECTOR
9 APPOINTMENT OF MS. HARINDER HIRA Mgmt For For
(DIN:01858921) AS INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 705491114
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 04-Sep-2014
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 BORROWING POWERS OF THE COMPANY AND Mgmt For For
CREATION / PROVIDING OF SECURITY
2 PRIVATE PLACEMENT OF NON-CONVERTIBLE BONDS Mgmt For For
/ DEBENTURES AND /OR OTHER DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 705513605
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF PROFIT & LOSS ACCOUNT FOR THE
YEAR ENDED 31ST MARCH,2014, THE BALANCE
SHEET AS AT THAT DATE AND THE REPORTS OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF SHRI S. P. GATHOO, Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, REMUNERATION OF THE SINGLE/JOINT
STATUTORY AUDITORS AS APPOINTED BY THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
(C&AG) UNDER SECTION 139 OF THE SAID ACT,
BE AND IS HEREBY APPROVED AT INR
36,00,000/- TO BE SHARED IN CASE OF JOINT
AUDITORS, PLUS PAYMENT OF ACTUAL REASONABLE
TRAVELLING AND OUT-OF-POCKET EXPENSES,
SERVICE TAX AS APPLICABLE FOR THE YEAR
2014-15 AND ALSO FOR SUBSEQUENT YEARS
5 APPOINTMENT OF SHRI P. H. KURIAN AS Mgmt For For
DIRECTOR
6 APPOINTMENT OF SHRI P. BALASUBRAMANIAN AS Mgmt For For
DIRECTOR-FINANCE
7 APPOINTMENT OF PROF.JAYANTH R. VARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI.B.CHAKRABARTI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2014-15
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 705496203
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 1.80 PER EQUITY SHARE OF INR 5/- EACH
FULLY PAID UP FOR THE FINANCIAL YEAR
2013-14 BE AND IS HEREBY APPROVED AND
DECLARED
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
5 APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
GURGAON, AS THE STATUTORY AUDITORS OF THE
COMPANY
6 APPOINTMENT OF SHEIKH FAISAL THANI AL-THANI Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA Mgmt For For
VERWAAYEN AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. VEGULAPARANAN KASI Mgmt For For
VISWANATHAN AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. DINESH KUMAR MITTAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. MANISH SANTOSHKUMAR Mgmt For For
KEJRIWAL AS AN INDEPENDENT DIRECTOR
11 APPOINTMENT OF MS. OBIAGELI KATRYN Mgmt For For
EZEKWESILI AS AN INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS Mgmt For For
AN INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. AJAY LAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
COST AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 705888862
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 10-Apr-2015
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 IMPLEMENTATION OF THE ESOP SCHEME 2005 Mgmt For For
THROUGH ESOP TRUST AND RELATED AMENDMENT IN
THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE
INSERTED IN THE ESOP SCHEME 2005 AFTER THE
EXISTING CLAUSE 6.7
2 AUTHORISATION TO THE ESOP TRUST FOR Mgmt For For
SECONDARY ACQUISITION OF SHARES AND
PROVISION OF MONEY FOR ACQUISITION OF SUCH
SHARES
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 705659653
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE RE-APPOINTMENT OF
DELOITTE & TOUCHE, AS NOMINATED BY THE
GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
THAT MR MARK HOLME IS THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
2015, BEING THE DESIGNATED AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR APPOINTED DURING Mgmt For For
THE YEAR: NT MADISA
O.2.2 RE-ELECTION OF DIRECTOR APPOINTED DURING Mgmt For For
THE YEAR: FN MANTASHE
O.2.3 RE-ELECTION OF DIRECTOR APPOINTED DURING Mgmt For For
THE YEAR: S MASINGA
O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION: DDB
BAND
O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION: DE
CLEASBY
O.2.6 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION: AW
DAWE
O.2.7 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION: D
MASSON
O.2.8 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION: LP
RALPHS
O.2.9 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION: T
SLABBERT
O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PC Mgmt For For
BALOYI
O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: EK Mgmt For For
DIACK
O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: S Mgmt For For
MASINGA
O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG Mgmt For For
PAYNE
O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: "PART 1 -
POLICY ON BASE PACKAGE AND BENEFITS"
O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: "PART 1 -
POLICY ON SHORT-TERM INCENTIVES"
O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: "PART 1 -
POLICY ON LONG-TERM INCENTIVES"
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2014/2015
S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For
INDIRECT FINANCIAL ASSISTANCE TO ALL
RELATED AND INERT-RELATED ENTITIES
--------------------------------------------------------------------------------------------------------------------------
BIG C SUPERCENTER PUBLIC CO LTD, PATHUM WAN Agenda Number: 705905682
--------------------------------------------------------------------------------------------------------------------------
Security: Y08886114
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: TH0280010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427726 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 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING 2014, HELD ON 8
APRIL 2014
2 TO CONSIDER AND ACKNOWLEDGE THE RESULTS OF Mgmt For For
OPERATIONS OF THE COMPANY IN PREVIOUS YEAR
ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2014, AUDITED
BY THE INDEPENDENT AUDITOR
4 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
DISTRIBUTION OF PROFITS AND DIVIDEND
PAYMENT
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR RETIRING BY ROTATION AND NEW
DIRECTOR: MR. PHILIPPE ALARCON
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR RETIRING BY ROTATION AND NEW
DIRECTOR: MS. RUMPA KUMHOMREUN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR RETIRING BY ROTATION AND NEW
DIRECTOR: DR. UTTAMA SAVANAYANA
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR RETIRING BY ROTATION AND NEW
DIRECTOR: MS. JOSSELINE DE CLAUSADE
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR RETIRING BY ROTATION AND NEW
DIRECTOR: MR. STEPHEN JOSEPH CAMILLERI
6 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For
REMUNERATIONS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND THEIR AUDIT FEES
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 705905252
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF MODERATOR TO SIGN ORDINARY
GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING ANNUAL REPORT FOR Mgmt For For
THE YEAR 2014
3 READING AND NEGOTIATING AUDITOR'S FOR THE Mgmt For For
YEAR 2014
4 REVIEW, NEGOTIATION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR YEAR 2014
5 DECISION ON ACQUITTAL OF MEMBERS OF BOARD Mgmt For For
DUE TO THEIR ACTIVITIES IN YEAR 2014
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF BOARD REGARDING PROFIT DISTRIBUTION FOR
YEAR 2014
7 ELECTION OF NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
8 PRESENTATION OF REPORT OF BOARD ON RELATED Mgmt For For
PARTY TRANSACTIONS THAT ARE COMMON AND
CONTINUOUS AS PER ARTICLE.10 OF CMB'S
COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE
1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES,
AND INFORMING ASSEMBLY ABOUT TRANSACTIONS
9 GRANT OF AUTHORIZATION TO MEMBERS OF BOARD Mgmt For For
SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED
IN ARTICLES 395 AND 396 OF TCC
10 INFORMATION ABOUT PURCHASES REALIZED FOR Mgmt For For
SHARES BUY-BACK UNDER THE AUTHORIZATION
GRANTED WITH DECISION OF BOARD DATED MARCH
05,2015
11 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF BOARD REGARDING DONATIONS AND AIDS
POLICY
12 PRESENTATION OF DONATIONS AND AIDS BY Mgmt For For
COMPANY IN 2014 FOR THE GENERAL ASSEMBLY'S
INFORMATION
13 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt For For
GUARANTEE AND HYPOTEC WERE GRANTED BY
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
CORPORATE GOVERNANCE COMMUNIQUE OF CMB
14 RATIFYING ELECTION OF INDEPENDENT AUDITOR Mgmt For For
BY THE BOARD AS PER TURKISH COMMERCIAL LAW
AND REGULATIONS OF CMB
15 WISHES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD Agenda Number: 705435495
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 352526 DUE TO RECEIPT OF PAST
RECORD DATE 20 JUNE 2014. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2014
2 TO DECLARE A DIVIDEND OF INR 5.00 PER Mgmt For For
EQUITY SHARE (100%) FOR THE YEAR ENDED
MARCH 31, 2014
3 RE-APPOINTMENT OF MS. KIRAN MAZUMDAR SHAW, Mgmt For For
WHO RETIRES BY ROTATION, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
4 APPOINTMENT OF M/S S. R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR FY 2014-15
5 APPOINTMENT OF DR. ARUN S CHANDAVARKAR AS A Mgmt For For
CEO & JOINT MANAGING DIRECTOR FOR A PERIOD
OF 5 YEARS EFFECTIVE FROM APRIL 24, 2014
6 APPOINTMENT OF MR. CHARLES L COONEY AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR
I.E. TILL THE CONCLUSION OF 37TH AGM
7 APPOINTMENT OF MR. SURESH N TALWAR AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR
I.E. TILL THE CONCLUSION OF 37TH AGM
8 APPOINTMENT OF DR. BALA S MANIAN AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR
I.E. TILL THE CONCLUSION OF 37TH AGM
9 APPOINTMENT OF MR. RUSSELL WALLS AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 3
YEARS I.E. TILL THE CONCLUSION OF 39TH AGM
10 APPOINTMENT OF MS. MARY HARNEY AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 3
YEARS I.E. TILL THE CONCLUSION OF 39TH AGM
11 APPOINTMENT OF MR. DANIEL M. BRADBURY AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 3
YEARS I.E. TILL THE CONCLUSION OF 39TH AGM
12 APPROVAL OF REMUNERATION PAYABLE TO M/S RAO Mgmt For For
MURTHY & ASSOCIATES, COST AUDITORS FOR FY
2014-15
13 ENHANCEMENT OF BORROWING LIMIT AND CREATION Mgmt For For
OF CHARGES
--------------------------------------------------------------------------------------------------------------------------
BIOTON S.A., WARSZAWA Agenda Number: 706161635
--------------------------------------------------------------------------------------------------------------------------
Security: X07308111
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: PLBIOTN00029
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
STATEMENT OF MEETING LEGAL VALIDITY AND ITS
ABILITY TO ADOPT RESOLUTIONS
3 ADOPTION OF THE RESOLUTION ON EVALUATION Mgmt For For
AND APPROVAL OF MANAGEMENT BOARD REPORT ON
COMPANY ACTIVITY AND ITS FINANCIAL
STATEMENT FOR 2014
4 ADOPTION OF THE RESOLUTION ON EVALUATION Mgmt For For
AND APPROVAL OF MANAGEMENT BOARD REPORT ON
CAPITAL GROUP ACTIVITY AND THE CONSOLIDATED
FINANCIAL REPORT FOR 2014
5 ADOPTION OF THE RESOLUTION ON EVALUATION Mgmt For For
AND APPROVAL OF SUPERVISORY BOARD REPORTS
FOR 2014
6 ADOPTION OF THE RESOLUTION ON DISTRIBUTION Mgmt For For
OF PROFIT FOR 2014
7 ADOPTION OF THE RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MANAGEMENT BOARD MEMBERS FOR
2014
8 ADOPTION OF THE RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO SUPERVISORY BOARD MEMBERS FOR
2014
9 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION, MAKATI CITY Agenda Number: 706070721
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For
3 REPORT OF THE CHAIRMAN Mgmt For For
4 REPORT OF THE PRESIDENT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
7 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt For For
ALARILLA
8 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt For For
9 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALES Mgmt For For
10 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt For For
11 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
14 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705858580
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt For For
STATEMENTS RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
3 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOTE. ANDRE SANTOS ESTEVES,
ANTONIO CARLOS QUINTELLA, CHARLES PETER
CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE
PAULI PAVARINA, EDUARDO MAZZILLI DE
VASSIMON, JOSE DE MENEZES BERENGUER NETO,
LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ
FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE
CARVALHO AND PEDRO PULLEN PARENTE.
CANDIDATES NOMINATED BY THE MANAGEMENT
4 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND FOR THE
EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705862159
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt For For
FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
OF BM AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, A. TO AMEND
ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN
COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
IN ITEM 8.1 OF THE NEW RULES FOR THE
LISTING OF ISSUERS AND ADMISSION FOR
TRADING OF SECURITIES THAT WERE ISSUED BY
THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5
IN ORDER TO REFLECT THE CANCELLATION OF 85
MILLION SHARES ISSUED BY THE COMPANY,
WITHOUT A REDUCTION IN ITS SHARE CAPITAL,
AS APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON FEBRUARY 10, 2015,
C. IN KEEPING WITH THE BEST CORPORATE
GOVERNANCE PRACTICES, TO GIVE NEW WORDING
TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22,
C.2. LINE B OF ARTICLE 29, C.3. LINE C OF
ARTICLE 47, C.4. LINES D CONTD
CONT CONTD AND F OF THE SOLE PARAGRAPH OF Non-Voting
ARTICLE 50, AS WELL AS TO INCLUDE C.5. A
LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND
C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO
AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22
IN ORDER TO INCREASE THE CAPITAL LIMIT OF
THE COMPANY THAT CHARACTERIZES A MEMBER OF
THE BOARD OF DIRECTORS AS BEING
INDEPENDENT, FROM FIVE PERCENT TO SEVEN
PERCENT, E. TO GIVE NEW WORDING TO LINE C
OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT
COMPATIBLE WITH THE RULES ISSUED BY THE BM
AND FBOVESPA, F. TO AMEND THE AUTHORITY AND
NAME OF THE CURRENT RISK COMMITTEE, GIVING
NEW WORDING TO F.1. LINE D OF ARTICLE 45,
F.2. LINES A, B, AND C OF PARAGRAPH 1 OF
ARTICLE 51, AND F.3. TO INCLUDE LINES D, E,
F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO
AMEND THE MAIN PART AND PARAGRAPH 1 OF
ARTICLE OF CONTD
CONT CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES Non-Voting
D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51,
G. TO AMEND THE MAIN PART AND PARAGRAPH 1
OF ARTICLE 46 AND TO INCLUDE A NEW
PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE
PARTICIPATION OF AN ADDITIONAL INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS ON THE
AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE
PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D
OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE
PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART
OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35,
H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5
OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE
51 FOR THE PURPOSES OF RENUMBERING,
ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR
INCLUSIONS OF CROSS REFERENCES
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 MAR 2015 TO 13 APR 2015 AND
MODIFICATION OF THE TEXT OF RESOLUTION 1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 705489385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: PRICE OF REPURCHASING
SHARES
1.2 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: CLASS AND NUMBER OF
REPURCHASING SHARES
1.3 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: AMOUNT AND SOURCE OF FUNDS
USED FOR THE REPURCHASING
1.4 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: DEADLINE OF THE
REPURCHASING
1.5 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: METHODS OF THE REPURCHASING
1.6 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: MISSING TIME OF
SHAREHOLDERS RIGHTS OF REPURCHASING SHARES
1.7 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: DISPOSAL FOR REPURCHASING
SHARES
1.8 PROPOSAL ON REPURCHASING SOME PUBLIC SHARES Mgmt For For
OF THE COMPANY: VALIDITY PERIOD OF THE
RESOLUTION
2 PROPOSAL ON REQUESTING GENERAL MEETING TO Mgmt For For
APPROVE THE BOARD OF DIRECTORS TO FULLY
AUTHORIZE THE MANAGEMENT TO HANDLE RELATED
MATTERS OF REPURCHASING SOME PUBLIC SHARES
OF THE COMPANY
3 PROPOSAL ON CONDUCTING WEALTH MANAGEMENT Mgmt For For
BUSINESS OF BREAK EVEN GUARANTEED INCOME
4 PROPOSAL ON PROVIDING GUARANTEE FOR Mgmt For For
SUBSIDIARIES
5 PROPOSAL ON PURCHASING SOME EQUITY OF HEFEI Mgmt For For
XINSHENG OPTOELECTRONICS TECHNOLOGY CO.,
LTD
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 705765139
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 22-Jan-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706061114
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2014 FINAL ACCOUNTS REPORT AND 2015 Mgmt For For
BUSINESS PLAN
5 2014 PROFIT DISTRIBUTION PLAN : 1) CASH Mgmt For For
DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 PROPOSAL ON FORECAST OF ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS FOR 2015
7 PROPOSAL ON LOANS AND CREDIT FACILITIES Mgmt For For
8 PROPOSAL FOR THE COMPANY TO CONDUCT Mgmt For For
PRINCIPAL GUARANTEED WEALTH MANAGEMENT
BUSINESS
9 PROPOSAL TO APPOINT AN AUDITOR FOR 2015 Mgmt For For
10 PROPOSAL TO ADJUST CERTAIN USES OF PROCEEDS Mgmt For For
TO INVEST IN THE CONSTRUCTION OF THE G8.5
30K LINE PRODUCTION EXPANSION PROJECT
11 PROPOSAL TO BUILD THE GENERATION 10.5 THIN Mgmt For For
FILM TRANSISTOR LIQUID CRYSTAL DISPLAY
PRODUCTION LINE PROJECT
--------------------------------------------------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA Agenda Number: 705875233
--------------------------------------------------------------------------------------------------------------------------
Security: P17326102
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: COR01PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
I VERIFICATION OF THE QUORUM Mgmt For For
II PRESIDENT AND SECRETARY OF THE GENERAL Mgmt For For
MEETING, PARAGRAPH, ARTICLE 36 OF THE
CORPORATE BYLAWS
III READING AND CONSIDERATION OF THE AGENDA Mgmt For For
IV DESIGNATION OF A COMMITTEE CHARGED WITH Mgmt For For
APPROVING THE MINUTES
V APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT OF
BOLSA DE VALORES DE COLOMBIA S.A
VI REPORT FROM THE AUDITOR Mgmt For For
VII APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2014
VIII STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
IX APPROVAL OF THE PROPOSED BYLAWS AMENDMENTS, Mgmt For For
INCLUDING THE AMENDMENT OF THE CORPORATE
PURPOSE, ARTICLES 5 AND 6
X APPROVAL OF THE AMENDMENT OF THE RULES FOR Mgmt For For
GENERAL MEETINGS OF SHAREHOLDERS
XI ELECTION OF INDEPENDENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD FROM
APRIL 2015 THROUGH MARCH 2016
XII ELECTION OF MEMBERS WHO ARE NOT INDEPENDENT Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM APRIL 2015 THROUGH MARCH 2016
XIII ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
XIV ELECTION OF THE AUDITOR FOR THE BYLAWS Mgmt For For
PERIOD
XV THAT WHICH IS PROPOSED BY THE SHAREHOLDERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 705710261
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 01-Dec-2014
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OWNERS
AND ALTERNATE RESOLUTIONS THEREON
II APPOINTMENT OF DELEGATES AND FORMALIZE AND Mgmt For For
COMPLIANCE RESOLUTIONS ADOPTED BY THE
ASSEMBLY GENERAL SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 706010472
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A SHARE CAPITAL INCREASE, IN
ITS FIXED PART, WITHOUT A RIGHT OF
WITHDRAWAL FROM THE COMPANY, BASED ON THE
CAPITALIZATION OF BOOK CAPITAL ACCOUNTS
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A DECREASE IN THE SHARE
CAPITAL, IN ITS FIXED PART, WITHOUT A RIGHT
OF WITHDRAWAL FROM THE COMPANY, THROUGH THE
CORRESPONDING REIMBURSEMENT TO THE
SHAREHOLDERS OF THE AMOUNT OF MXN
76,969,972.72. RESOLUTIONS IN THIS REGARD
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AMENDMENT OF VARIOUS
ARTICLES OF THE CORPORATE BYLAWS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
IV RATIFICATION OF THE STRATEGIC ALLIANCE OF Mgmt For For
THE COMPANY WITH BOLSA DE COMERCIO DE
SANTIAGO, BOLSA DE VALORES, LA BOLSA DE
VALORES DE COLOMBIA, S.A. AND BOLSA DE
VALORES DE LIMA, S.A. RESOLUTIONS IN THIS
REGARD
V DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 706028366
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND ARTICLE 44, PART XI, OF
THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THAT REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW AND ARTICLE 172, LINE B, OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH
ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY, AS
WELL AS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
HAS INTERVENED IN ACCORDANCE WITH THE
SECURITIES MARKET LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE SEPARATE, UNCONSOLIDATED
AND CONSOLIDATED, AUDITED FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2014
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT REGARDING
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT COMMITTEE AND THE CORPORATE PRACTICES
COMMITTEE
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE
COMMISSIONER, IN ACCORDANCE WITH THE TERMS
OF THAT WHICH IS PROVIDED FOR IN ARTICLE
166 OF THE GENERAL MERCANTILE COMPANIES LAW
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT REGARDING
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
LISTED SECURITIES ISSUER COMMITTEE AND
RULES COMMITTEE
I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED IN DECEMBER 2013, IN
ACCORDANCE WITH THE TERMS OF PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt For For
RESULTS OF THE COMPANY TO DECEMBER 31, 2014
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 568,972,949.33, IN THE AMOUNT
OF MXN 0.9595 FOR EACH ONE OF THE SHARES IN
CIRCULATION AT THE TIME OF PAYMENT.
RESOLUTIONS IN THIS REGARD
IV APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
WELL AS OF THE CHAIRPERSON OF THE AUDIT
COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND COMMISSIONERS, BOTH FULL
AND ALTERNATE, AS WELL AS OF THE MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO SHARE REPURCHASES AND,
IF DEEMED APPROPRIATE, THE PLACEMENT OF THE
SHARES. RESOLUTIONS IN THIS REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE REPURCHASES
FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOMBRIL SA Agenda Number: 705974916
--------------------------------------------------------------------------------------------------------------------------
Security: P1772J105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRBOBRACNPR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014
II TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY FOR THE 2015
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A., SOCHACZEW Agenda Number: 706009114
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454415 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 ELECTION OF THE BALLOT COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF BORYSZEW IN
2014
7 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
FINANCIAL STATEMENTS OF BORYSZEW FOR 2014
YEAR
8 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE CAPITAL
GROUP OF BORYSZEW IN 2014
9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
BORYSZEW FOR 2014 YEAR
10 PRESENTATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD FOR 2014 YEAR
11 AWARD OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD OF THE PERFORMANCE OF DUTIES IN 2014
12 AWARD OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF THE PERFORMANCE OF DUTIES IN 2014
13 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT FOR 2014
YEAR
14 ADOPTION OF RESOLUTIONS ON BRINGING TO Mgmt For For
ANOTHER ENTITY IN KIND OF ORGANIZED PART OF
THE COMPANY
15 ADOPTION OF A RESOLUTION TO CHANGE THE Mgmt For For
TERMS OF REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF BORYSZEW
16 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 705449797
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: OTH
Meeting Date: 02-Aug-2014
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ALTERATION OF THE OBJECTS CLAUSE III (5) OF Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 706253870
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 30-Jun-2015
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 2014
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 19 AUGUST 2014 AND 11 FEBRUARY
2015
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
APPOINTED TO THE BOARD AS ADDITIONAL
DIRECTOR IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATIONS OF THE
COMPANY, BEING ELIGIBLE AND OFFERING
HIMSELF FOR RE-ELECTION: MR. GERRIT VAN
HEERDE
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
APPOINTED TO THE BOARD AS ADDITIONAL
DIRECTOR IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATIONS OF THE
COMPANY, BEING ELIGIBLE AND OFFERING
HIMSELF FOR RE-ELECTION: MR. TERTIUS STEARS
4.1 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTOR
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. JOHN HINCHLIFFE
4.2 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTOR
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. MAHUBE MPUGWA
4.3 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTOR
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. GAFFAR HASSAM
5 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
DIRECTORS AND EXECUTIVE DIRECTOR'S
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
6 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
7 TO APPOINT AUDITORS FOR THE COMING YEAR TO Mgmt For For
31 DECEMBER 2015: ERNST & YOUNG
8 TO PROPOSE, CONSIDER AND IF DEEMED FIT, TO Mgmt For For
REPLACE THE COMPANY'S ARTICLES OF
ASSOCIATION AND ANY AMENDMENTS THERETO, IN
THEIR ENTIRETY WITH A CONSTITUTION IN TERMS
OF SEC 43(3) OF THE COMPANIES ACT 2003, ACT
32 OF 2004, WHICH IS AVAILABLE FOR
INSPECTION AT THE COMPANY'S REGISTERED
OFFICE
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 705890019
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO RE-ELECT TAN SRI DATO' SERI LODIN WOK Mgmt For For
KAMARUDDIN WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, GEN. TAN SRI DATO'
MOHD GHAZALI HJ. CHE MAT (R) BE
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO' WIRA (DR.) MEGAT
ABDUL RAHMAN MEGAT AHMAD BE RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
5 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt For For
FROM RM422,000.00 TO RM542,000 IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2014
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
7 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt Against Against
GENERAL PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
9 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
10 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 3, APPROVAL BE AND IS HEREBY
GIVEN TO GEN. TAN SRI DATO' MOHD GHAZALI
HJ. CHE MAT (R), WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
11 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 4, APPROVAL BE AND IS HEREBY
GIVEN TO DATO' WIRA (DR.) MEGAT ABDUL
RAHMAN MEGAT AHMAD, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705949987
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2014
II DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
III TO ESTABLISH THE AGGREGATE AMOUNT OF THE Mgmt For For
REMUNERATION OF THE MANAGERS OF THE COMPANY
FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706010268
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, WITHOUT THE ISSUANCE OF NEW
SHARES, FOR THE PURPOSE OF CAPITALIZING
PART OF THE BALANCE OF THE PROFIT RESERVES
2 TO AMEND THE WORDING OF THE MAIN PART OF Mgmt For For
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO REFLECT A. THE CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY, WITHIN THE
AUTHORIZED CAPITAL LIMIT, AND B. THE
CAPITALIZATION OF PART OF THE PROFIT
RESERVES OF THE COMPANY
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 APR 2015 TO 29 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 706020168
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
III TO DELIBERATE THE APPROVAL OF THE CAPITAL Mgmt For For
BUDGET
IV TO DELIBERATE THE ADJUSTMENT OF THE ANNUAL Mgmt For For
REMUNERATION OF THE COMPANY'S DIRECTORS
APPROVED ON THE 2014 ANNUAL MEETING
V TO DELIBERATE THE ANNUAL REMUNERATION OF Mgmt For For
THE DIRECTORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 705897380
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 6 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION.
ONE WHO IS INTERESTED IN NOMINATING A
CANDIDATE MUST SEND THE SHAREHOLDER
POSITION, RESUME AND DECLARATION OF NO
IMPEDIMENT
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 705898863
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
3 SUBSTITUTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO BE APPOINTED BY THE HOLDERS OF
THE PREFERRED SHARES, IN A SEPARATE
ELECTION. ONE WHO IS INTERESTED IN
NOMINATING A CANDIDATE MUST SEND THE
SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 705878758
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2015: 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.
1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For
ABSENCE, MRS. ADINA ILEANA RADULESCU,
SHAREHOLDERS OF BRD-GROUPE SOCIETE GENERALE
S.A., TO ENSURE THE SECRETARIAT OF THE
ORDINARY GENERAL SHAREHOLDERS MEETINGS
2 APPROVAL OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED. ANNUAL FINANCIAL STATEMENTS,
PREPARED ACCORDING TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS, AS ADOPTED
BY THE EUROPEAN UNION, FOR THE FINANCIAL
YEAR ENDED AS AT DECEMBER 31, 2014,
ACCOMPANIED BY THE ANNUAL BOARD OF
DIRECTORS REPORT AT INDIVIDUAL AND
CONSOLIDATED LEVEL AS WELL AS BY THE
FINANCIAL AUDITOR REPORT
3 THE DIRECTORS DISCHARGE FOR THE FISCAL YEAR Mgmt For For
2014
4 ALLOCATION OF THE NET PROFIT FOR THE PERIOD Mgmt For For
ENDED DECEMBER 31, 2014 OF RON 43,239,843
TO THE RETAINED EARNINGS
5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2015 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2015
6 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2015, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS ADDITIONAL REMUNERATIONS AND
OFFICERS REMUNERATIONS
7 APPROVAL OF DECREASING THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM 11
TO 9, STARTING WITH APRIL, 18, 2015
8 EXPIRY OF THE MANDATES AS DIRECTOR OF Mgmt For For
MESSRS. DUMITRU POPESCU AND SORIN MARIAN
COCLITU ON APRIL, 18, 2015.FOLLOWING THE
MANDATES CAME TO END
9 RENEWAL OF THE MANDATE AS DIRECTOR OF MR. Mgmt For For
BERNARDO SANCHEZ INCERA, STARTING WITH
APRIL, 14, 2015 AND ALSO THE RENEWAL OF THE
MANDATES AS DIRECTOR OF MESSRS. DIDIER
CHARLES MAURICE ALIX, PETRE BUNESCU AND
IOAN CUZMAN, STARTING WITH APRIL, 18, 2015,
FOR A 4-YEAR PERIOD AND EMPOWERING MR.
PHILIPPE CHARLES LHOTTE, CHAIRMAN CEO OF
THE BANK TO SIGN, ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH EACH DIRECTOR
10 ELECTING MR. SLAWOMIR MIECZYSLAW LACHOWSKI Mgmt For For
AS DIRECTOR FOR A 4-YEAR PERIOD, STARTING
WITH APRIL, 18, 2015 AND EMPOWERING MR.
PHILIPPE CHARLES LHOTTE, CHAIRMAN CEO OF
THE BANK, TO SIGN ON BEHALF OF THE BANK THE
MANAGEMENT CONTRACT WITH HIM, AS WELL AS
THE ADDENDUM AND THE UPDATED ARTICLES OF
ASSOCIATION FOLLOWING THE CHANGES IN THE
MEMBERS OF THE BOARD OF DIRECTORS. THE
APPOINTMENT OF MR. SLAWOMIR MIECZYSLAW
LACHOWSKI AS DIRECTOR IS SUBJECT TO THE
PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA, AS PER THE LEGAL PROVISIONS IN
FORCE
11 DESIGNATION OF MR. SLAWOMIR MIECZYSLAW Mgmt For For
LACHOWSKI AS INDEPENDENT DIRECTOR STARTING
WITH APRIL, 18, 2015
12 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For
SERVICES SRL AS FINANCIAL AUDITOR OF THE
BANK FOR THE FINANCIAL YEAR 2015
13 APPROVAL OF THE DATE OF APRIL 27, 2015 AS Mgmt For For
EX DATE. AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
14 APPROVAL OF THE DATE OF APRIL 28, 2015 AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 10 MAR 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 705884244
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 MAR 2015: 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 10 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For
ABSENCE, MRS. ADINA ILEANA RADULESCU,
SHAREHOLDERS OF BRD-GROUPE SOCIETE GENERALE
S.A., TO ENSURE THE SECRETARIAT OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX, AS WELL AS THE DELEGATION OF
POWER TO MR. PHILIPPE CHARLES LHOTTE,
CHAIRMAN-CEO OF THE BANK, TO SIGN THE
ADDENDUM TO THE ARTICLES OF INCORPORATION
AND THE UPDATED FORM OF THE ARTICLES OF
INCORPORATION
3 APPROVAL OF THE DATE OF APRIL 27, 2015 AS Mgmt For For
EX DATE AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
4 APPROVAL OF THE DATE OF APRIL 28, 2015 AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 11 MAR 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934144801
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS WITH RESPECT TO THE FISCAL YEAR
ENDING DECEMBER 31, 2014 AND TO DECIDE ON
THE ALLOCATION OF THE NET PROFITS; TO
APPROVE THE ALLOCATION OF THE NET INCOME
FOR THE FISCAL YEAR 2014.
2. TO RATIFY THE DISTRIBUTION OF SHAREHOLDERS' Mgmt For
REMUNERATION AS DECIDED BY THE BOARD OF
DIRECTORS IN THE AMOUNT OF R$
824,254,000.00 (EIGHT HUNDRED AND
TWENTY-FOUR MILLION, TWO HUNDRED AND
FIFTY-FOUR THOUSAND), CORRESPONDING TO R$
0.948357530 PER SHARE WITH PAYMENTS
EFFECTED ON AUGUST 15, 2014 (R$ 0.41421437
PER SHARE IN THE AMOUNT OF
R$361,000,000.00) AND ON FEBRUARY 13, 2015
(R$ 0.43441923 PER SHARE IN THE AMOUNT OF
R$376,765,000.00) AS INTEREST ON ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
3. TO APPROVE THE NUMBER OF NINE MEMBERS TO Mgmt For
MAKE UP THE BOARD OF DIRECTORS TO PURSUANT
TO THE PROVISION IN ARTICLE 16, CAPTION
SENTENCE, OF THE CORPORATE BYLAWS.
4. TO ELECT THE SLATE MADE UP OF THE PERSONS Mgmt For
LISTED BELOW TO COMPRISE THE BOARD OF
DIRECTORS FOR A MANDATE OF 2 (TWO) YEARS AS
ESTABLISHED IN ARTICLE 16 OF THE CORPORATE
BYLAWS: EFFECTIVE MEMBERS: ABILIO DOS
SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
SILVA, VICENTE FALCONI CAMPOS, WALTER
FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
CARLOS REIS DE MAGALHAES NETO, MANOEL
CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
CORREA, HENRI PHILIPPE REICHSTUL; ALTERNATE
MEMBERS: EDUARDO PONGRACZ ROSSI, ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
4A. IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt For
BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO
MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW,
TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE
ADRS HELD BY THE OWNER PROPORTIONALLY AMONG
ALL MEMBERS OF THE SLATE SET FORTH IN
QUESTION 4.
5. TO APPOINT MR. ABILIO DOS SANTOS DINIZ, AS Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
MARCO GEOVANNE TOBIAS DA SILVA, AS VICE
CHAIRMAN, PURSUANT TO PARAGRAPH 1, ARTICLE
16 OF THE CORPORATE BYLAWS.
6A. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For
- TERM OF OFFICE: UNTIL THE E/AGM OF 2016.
(ATTACHMENT III, ITEMS 12.6 TO 12.10
PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE
MEMBER: ATTILIO GUASPARI, ALTERNATE MEMBER:
SUSANA HANNA STIPHAN JABRA
6B. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For
- TERM OF OFFICE: UNTIL THE E/AGM OF 2016.
(ATTACHMENT III, ITEMS 12.6 TO 12.10
PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE
MEMBER: MARCUS VINICIUS DIAS SEVERINI;
ALTERNATE MEMBER: MARCOS TADEU DE SIQUEIRA
6C. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For
- TERM OF OFFICE: UNTIL THE E/AGM OF 2016.
(ATTACHMENT III, ITEMS 12.6 TO 12.10
PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE
MEMBER: REGINALDO FERREIRA ALEXANDRE;
ALTERNATE MEMBER: WALTER MENDES DE OLIVEIRA
FILHO
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934146324
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 08-Apr-2015
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TOTAL ANNUAL AND AGGREGATE Mgmt For
COMPENSATION FOR THE MANAGEMENT OF THE BRF
COMPANIES IN THE AMOUNT OF UP TO R$ 65
MILLION, INCLUDING ADDITIONAL COMPENSATION
IN THE MONTH OF DECEMBER 2015 IN AN AMOUNT
CORRESPONDING TO ONE MONTHLY FEE INCOME AND
TO SET THE REMUNERATION OF THE FISCAL
COUNCIL PURSUANT TO ARTICLE 261, PARAGRAPH
3 OF THE BRAZILIAN CORPORATE LAW. THE
ANNUAL AND AGGREGATE COMPENSATION OF THE
MANAGEMENT AND THE FISCAL COUNCIL REALIZED
IN 2014 IN THE AMOUNT OF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2. TO APPROVE THE AMENDMENT OF THE STOCK Mgmt For
OPTIONS PLAN; THE AMENDMENT OF THE STOCK
OPTIONS PERFORMANCE PLAN AND THE
REGULATIONS OF THE PLANS (UNDER ANALYSIS BY
THE EXECUTIVE BOARD AND THE PEOPLE
COMMITTEE).
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 705861626
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, AND TO DECIDE
REGARDING THE ALLOCATION OF THE RESULT
2 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO THE SHAREHOLDERS, IN ACCORDANCE WITH
THAT WHICH WAS RESOLVED ON BY THE BOARD OF
DIRECTORS
3 TO APPROVE THERE BEING NINE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OBSERVING THAT WHICH IS
PROVIDED FOR IN THE MAIN PART OF ARTICLE 16
OF THE CORPORATE BYLAWS
4 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NOTE. PRINCIPAL: ABILIO DOS
SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
SILVA, VICENTE FALCONI CAMPOS, WALTER
FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
CARLOS REIS DE MAGALHAES NETO, MANOEL
CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
CORREA, HENRI PHILIPPE REICHSTUL.
SUBSTITUTE: EDUARDO PONGRACZ ROSSI, SERGIO
RICARDO MIRANDA NAZARE, MATEUS AFFONSO
BANDEIRA, EDUARDO FONTANA D AVILA, ROBERTO
FALDINI, FERNANDO SHAYER, MAURICIO DA ROCHA
WANDERLEY, ARTHUR PRADO SILVA, JOSE VIOLI
FILHO
5 TO DESIGNATE THE CHAIRPERSON AND THE VICE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF
ARTICLE 16 OF THE CORPORATE BYLAWS. NOTE.
ABILIO DOS SANTOS DINIZ, CHAIRPERSON. MARCO
GEOVANNE TOBIAS DA SILVA, VICE CHAIRPERSON
6 TO ELECT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NOTE. PRINCIPAL: ATTILIO GUASPARI,
MARCUS VINICIUS DIAS SEVERINI, REGINALDO
FERREIRA ALEXANDRE. SUBSTITUTE: SUSANA
HANNA STIPHAN JABRA, MARCOS TADEU DE
SIQUEIRA, WALTER MENDES DE OLIVEIRA FILHO
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 705875334
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015 AND RATIFY
THE ANNUAL GLOBAL REMUNERATION HELD ON 2014
2 TO APPROVE THE AMENDMENT OF THE I. STOCK Mgmt For For
OPTION PLAN, II. RESTRICTED STOCK OPTION
PLAN
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 705958102
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLES 97(1) AND (2) OF THE COMPANY'S
ARTICLES OF ASSOCIATION : TAN SRI MOHAMAD
SALIM BIN FATEH DIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLES 97(1) AND (2) OF THE COMPANY'S
ARTICLES OF ASSOCIATION : JAMES RICHARD
SUTTIE
4 TO RE-ELECT PABLO DANIEL SCONFIANZA WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 103 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
5 THAT DATUK OH CHONG PENG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 TO RE-ELECT DATUK OH CHONG PENG WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE (9) YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE COMPANY AND ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH RELATED PARTIES ("PROPOSED RENEWAL OF
THE RECURRENT RPTS MANDATE")
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD, DHAKA Agenda Number: 705907674
--------------------------------------------------------------------------------------------------------------------------
Security: Y06294105
Meeting Type: AGM
Meeting Date: 12-Apr-2015
Ticker:
ISIN: BD0259BATBC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014, AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014
3 TO ELECT DIRECTORS AND TO APPROVE THE Mgmt For For
APPOINTMENT OF INDEPENDENT DIRECTOR
4 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
2015 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705856245
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: MIN JU JUNG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE Mgmt For For
PARK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SUNG HO KIM
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: WOO SEOK KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705952477
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SWAP Mgmt For For
CMMT 07 APR 2015: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK EXCHANGE WITH
REPURCHASE OFFER. THANK YOU.
CMMT 20 APR 2015: IN ADDITION, ACCORDING TO THE Non-Voting
OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. 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: 706217949
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002F105
Meeting Type: AGM
Meeting Date: 15-Jun-2015
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 2014 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE
FINANCIAL STATEMENTS
2 TO ELECT OR RE-ELECT THE DIRECTORS OF THE Mgmt For For
COMPANY
3 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
FIX THEIR REMUNERATION
4 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
BUDIMEX S.A., WARSZAWA Agenda Number: 705898712
--------------------------------------------------------------------------------------------------------------------------
Security: X0788V103
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 PRESENTATION AND EVALUATION OF REPORT ON Mgmt For For
COMPANY ACTIVITY IN 2014 AND COMPANY
FINANCIAL STATEMENT FOR 2014 INCLUDING THE
STATUTORY AUDITOR OPINION
7 PRESENTATION AND EVALUATION OF REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITY IN 2014 AND
CONSOLIDATED FINANCIAL REPORT FOR 2014
INCLUDING THE STATUTORY AUDITOR OPINION
8 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt For For
INCLUDING THE RESULTS OF THE ASSESSMENT OF
REPORTS ON THE ACTIVITY AND FINANCIAL
STATEMENTS, THE MOTION CONCERNING THE
COVERING LOSS AND DISTRIBUTION OF PROFIT,
AND THE ASSESSMENT OF COMPANY SITUATION
9.1 ADOPTION OF RESOLUTION ON: EVALUATION AND Mgmt For For
APPROVAL COMPANY FINANCIAL STATEMENT FOR
2014 AND REPORT ON COMPANY ACTIVITY IN 2014
9.2 ADOPTION OF RESOLUTION ON: EVALUATION AND Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
REPORT AND REPORT ON CAPITAL GROUP ACTIVITY
IN 2014
9.3 ADOPTION OF RESOLUTION ON: COVERING THE Mgmt For For
LOSS FROM PREVIOUS YEARS
9.4 ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For
PROFIT FOR 2014
9.5 ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For
DISCHARGE FOR MANAGEMENT BOARD MEMBERS FOR
THEIR DUTIES IN 2014
9.6 ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For
DISCHARGE FOR SUPERVISORY BOARD MEMBERS FOR
THEIR DUTIES IN 2014
9.7 ADOPTION OF RESOLUTION ON: CHANGES OF PAR 9 Mgmt For For
OF THE STATUTE CONCERNING THE CONVERSION OF
REGISTERED SHS SERIES A AND APPROVAL OF
UNIFIED TEXT OF STATUTE
9.8 ADOPTION OF RESOLUTION ON: ESTABLISHING Mgmt For For
RULES AND AMOUNTS OF REMUNERATION FOR
SUPERVISORY BOARD MEMBERS
10 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 705862743
--------------------------------------------------------------------------------------------------------------------------
Security: Y1001U103
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7003000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: GIM SANG HUN, JO SAM Mgmt For For
MUN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JO SAM MUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 705416596
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 08-Jul-2014
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt Against Against
CAPITAL OF BUMI ARMADA BERHAD ("BUMI
ARMADA" OR "COMPANY") FROM RM800,000,000
COMPRISING 4,000,000,000 ORDINARY SHARES OF
RM0.20 EACH IN BUMI ARMADA ("SHARES") TO
RM2,000,000,000 COMPRISING 10,000,000,000
SHARES ("PROPOSED IASC"). PROPOSED
AMENDMENT TO THE MEMORANDUM OF ASSOCIATION
OF BUMI ARMADA ("PROPOSED AMENDMENT")
2 PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 Mgmt For For
NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI
ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY")
("SHARES") ("BONUS SHARES") ON THE BASIS OF
ONE (1) BONUS SHARE FOR EVERY TWO (2)
EXISTING SHARES HELD BY THE ENTITLED
SHAREHOLDERS OF BUMI ARMADA, ON AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
3 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
1,479,238,150 NEW ORDINARY SHARES OF RM0.20
EACH IN BUMI ARMADA BERHAD ("BUMI ARMADA"
OR "COMPANY") ("SHARES") ("RIGHTS SHARES")
ON THE BASIS OF ONE (1) RIGHTS SHARE FOR
EVERY TWO (2) EXISTING SHARES HELD BY THE
ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
CMMT 24 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD, KUALA LUMPUR Agenda Number: 706165924
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A TAX EXEMPT FINAL CASH DIVIDEND Mgmt For For
OF 1.63 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO
THE MEMBERS OF THE COMPANY, AS RECOMMENDED
BY THE DIRECTORS
2 TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR REELECTION AS A DIRECTOR OF THE
COMPANY
3 TO RE-ELECT SAIFUL AZNIR BIN SHAHABUDIN WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR REELECTION AS A DIRECTOR OF THE
COMPANY
4 TO ELECT SHAPOORJI PALLONJI MISTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
6 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
SAIFUL AZNIR BIN SHAHABUDIN, WHO WOULD ON 1
DECEMBER 2015 HAVE SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF NINE (9) YEARS, TO CONTINUE TO ACT
AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt Against Against
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965 (THE ACT) AND THE MAIN MARKET
LISTING REQUIREMENTS (MMLR) OF BURSA
MALAYSIA SECURITIES BERHAD
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD, KUALA LUMPUR Agenda Number: 706193492
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FORMATION OF A JOINT VENTURE WITH SHAPOORJI Mgmt For For
PALLONJI AND COMPANY PRIVATE LIMITED
("SPCL") AND SHAPOORJI PALLONJI
INTERNATIONAL FZE ("SPINT"), AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SPCL, TO
UNDERTAKE THE ENGINEERING, PROCUREMENT,
CONVERSION AND CONSTRUCTION OF A FLOATING
PRODUCTION, STORAGE AND OFFLOADING VESSEL
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK Agenda Number: 705850673
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 21 FOR THE YEAR
2014
2 TO ACKNOWLEDGE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF THE COMPANY FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
DIVIDEND FOR THE YEAR 2014 AT THE RATE OF
BAHT 1.95 PER SHARE TOTALING BAHT 1423.60
MILLION AND TO ACKNOWLEDGE THE PAYMENT OF
INTERIM DIVIDEND. THE COMPANY ALREADY PAID
AN INTERIM DIVIDEND OF BAHT 0.70 PER SHARE
TOTALING BAHT 511.04 MILLION ON 5 SEPTEMBER
2014. THE REMAINING DIVIDEND PAYMENT OF
BAHT 1.25 PER SHARE FOR AN OPERATING PERIOD
FROM 1 JULY 2014 TO 31 DECEMBER 2014
AMOUNTING TO BAHT 912.57 MILLION WILL BE
PAID TO ALL PREFERRED AND ORDINARY
SHAREHOLDERS WHOSE NAMES ARE LISTED ON THE
RECORD DATE ON THURSDAY 12 MARCH 2015 AND
THE SHAREHOLDERS REGISTRATION BOOK SHALL BE
CLOSED ON FRIDAY 13 MARCH 2015. THE
DIVIDEND PAYMENT DATE SHALL BE THURSDAY 14
MAY 2015. THE DIVIDEND WILL BE PAYABLE FROM
THE TAXABLE PROFITS AT THE RATE OF 20
PERCENT. IN THIS REGARDS THE GRANT OF THE
CONTD
CONT CONTD RIGHTS TO RECEIVE THE DIVIDEND Non-Voting
PAYMENT IS UNCERTAIN SINCE IT HAS TO BE
APPROVED BY THE SHAREHOLDERS MEETING
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF WHO RETIRE BY
ROTATION: BOARDS OF DIRECTOR PROPOSED TO
THE RE-ELECTION OF DIRECTOR AS FOLLOWS:
MRS. LINDA LISAHAPANYA MANAGING DIRECTOR
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF WHO RETIRE BY
ROTATION: BOARDS OF DIRECTOR PROPOSED TO
THE RE-ELECTION OF DIRECTOR AS FOLLOWS: MR.
SORADIS VINYARATH INDEPENDENT DIRECTOR AND
AUDIT COMMITTEE
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF WHO RETIRE BY
ROTATION: BOARDS OF DIRECTOR PROPOSED TO
THE RE-ELECTION OF DIRECTOR AS FOLLOWS: MR.
PRIN CHIRATHIVAT INDEPENDENT DIRECTOR AND
AUDIT COMMITTEE
6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE YEAR
2014 FOR AN AMOUNT OF BAHT 180 000
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. SUMALEE REEWARABANDITH CERTIFIED PUBLIC
ACCOUNT NO. 3970 AND OR MS. VISSUTA
JARIYATHANAKORN CERTIFIED PUBLIC ACCOUNT
NO. 3853 AND OR MR. TERMPHONG OPANAPHAN
CERTIFIED PUBLIC ACCOUNT NO.4501 OF ERNST
AND YOUNG OFFICE LIMITED AS THE COMPANY'S
AUDITOR FOR THE YEAR 2015 AND TO FIX THEIR
REMUNERATION IN AN AMOUNT NOT EXCEEDING
BAHT 2350000
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION TO
BE IN LINE WITH THE DECREASE IN NUMBER OF
PREFERRED SHARES DUE TO THE EXERCISE OF THE
RIGHT TO CONVERT PREFERRED SHARES INTO
ORDINARY SHARES BY PREFERRED SHAREHOLDERS
10 OTHER BUSINESS IF ANY Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BUPA CHILE SA, SANTIAGO Agenda Number: 705913982
--------------------------------------------------------------------------------------------------------------------------
Security: P1911N108
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CL0002141019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE REGARDING THE ANNUAL REPORT, Mgmt For For
BALANCE SHEET AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE 2014
FISCAL YEAR
2 TO VOTE REGARDING THE REPORT FROM THE Mgmt For For
OUTSIDE AUDITORS
3 TO VOTE REGARDING THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR
AND TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2014 FISCAL YEAR
4 TO REPORT REGARDING THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS AND
TO DETERMINE ITS COMPENSATION FOR THE 2015
FISCAL YEAR
5 TO REPORT THE INFORMATION THAT IS PROVIDED Mgmt For For
FOR IN TITLE XVI OF LAW NUMBER 18,046
6 TO DESIGNATE THE OUTSIDE AUDITING FIRM Mgmt For For
7 TO DESIGNATE THE RISK RATING AGENCIES Mgmt For For
8 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
9 TO VOTE REGARDING THE DISTRIBUTION OF Mgmt For For
PROFIT
10 TO DEAL WITH ANY OTHER MATTER OF INTEREST Mgmt Against Against
TO THE SHAREHOLDERS THAT IS APPROPRIATE FOR
THIS TYPE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 705888622
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: AGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND RATIFY THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2014
2 TO HEAR AND RATIFY THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2014
3 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE YEAR
ENDED 31 DEC 2014
4 TO APPROVE DISTRIBUTING CASH DIVIDEND AT Mgmt For For
THE RATE OF 15PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.015 PER SHARE SUBJECT
TO 15PCT WITHHOLDING TAX
5 TO APPROVE ISSUE NEW SHARES OF 97,588,531 Mgmt For For
SHARE EQUIVALENT TO 5PCT OF THE CAPITAL, TO
BE DISTRIBUTED AS BONUS SHARES FOR THE
SHAREHOLDERS BY 5PCT OF THE ISSUED AND PAID
UP CAPITAL, I.E. 5 SHARES FOR EVERY 100
SHARES, TO THE SHAREHOLDERS REGISTERED IN
THE BOOKS OF THE BANK AS AT THE ONE DAY
BEFORE THE PRICE ADJUSTMENT. TO COVER THE
AMOUNT OF THIS INCREASE BY KWD
9,758,853.100 FROM THE PROFIT AND LOSS
ACCOUNT, AND AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS
RESULTING FROM THIS ISSUE, AFTER TAKING THE
APPROVAL OF THE COMPETENT AUTHORITIES
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
AUTHORIZATION TO BUY OR SELL UP TO 10 PCT
OF THE BANK SHARES SUBJECT TO SUCH
CONDITIONS AND CONTROLS ALLOWED BY THE LAW,
AND RESOLUTIONS AND INSTRUCTIONS IN THIS
REGARD, PROVIDED THAT SUCH PERMISSION
REMAINS IN FORCE FOR EIGHTEEN MONTHS FROM
THE DATE OF THE ISSUE THEREOF
7 TO AUTHORIZE THE BANK TO DEAL WITH RELATED Mgmt For For
PARTIES SUBSIDIARIES
8 TO APPROVE THE DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR ENDED 31 DEC 2014
9 TO APPROVE FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT LOANS OR ADVANCES ON CURRENT ACCOUNT
AND TO GRANT FACILITIES AND GUARANTEES TO
THE BOARD MEMBERS DURING THE FINANCIAL YEAR
2015 ACCORDING TO THE REGULATIONS AND
CONDITIONS IN WHICH THE BANK DEALS WITH
OTHERS, AS PER THE LAW OF THE CENTRAL BANK
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
DONATIONS TO CHARITY
11 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS IN RESPECT OF THE FISCAL
YEAR ENDED 31 DEC 2014
12 TO APPOINT AND OR REAPPOINT THE AUDITORS OF Mgmt For For
THE BANK FOR FINANCIAL YEAR 2015 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 705891592
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: EGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO INCREASE THE BANK ISSUED AND PAID UP Mgmt For For
CAPITAL TO ISSUE THE BONUS SHARES. TO
APPROVE OF THE PROPOSAL OF THE BOARD OF
DIRECTORS TO INCREASE THE PAID UP AND
ISSUED CAPITAL BY KWD 195,177,062.700 TO BE
KWD 204,935,915.800, BY ISSUING NEW SHARES
97,588,531 SHARE WHICH IS 5PCT FROM THE
ISSUED AND PAID UP CAPITAL DISRUPTED AS
BONUS SHARES FOR THE SHAREHOLDERS
REGISTERED IN THE BANK RECORDS BEFORE ONE
DAY OF PRICE ADJUSTMENT, IT IS 5 SHARES FOR
EVERY 100 SHARES AND TO COVER THE AMOUNT OF
THIS INCREASE FROM THE PROFIT AND LOSS
ACCOUNT, AND AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS
RESULTING FROM THIS ISSUE, AFTER TAKING THE
APPROVAL OF THE COMPETENT AUTHORITIES
2 TO AMEND THE TEXT OF ARTICLE 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
THE ARTICLE OF ASSOCIATION OF THE BY LAWS
OF THE BANK ARTICLE. ARTICLE 6 OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
THE ARTICLE OF ASSOCIATION. THE PRESENT
TEXT: THE AUTHORIZED CAPITAL KWD
250,000,000 DIVIDED INTO 2,500,000,000
SHARES EACH SHARE VALUE IS KWD 0.100 AND
THE ISSUED AND PAID UP CAPITAL OF THE
COMPANY IS KWD 195,177,062.700 DIVIDED INTO
1,951,770,627 SHARES, AND ALL SHARES ARE IN
CASH SHARES. THE AMENDED TEXT: THE
AUTHORIZED CAPITAL KWD 250,000,000 DIVIDED
INTO 2,500,000,000 SHARES EACH SHARE VALUE
IS KWD 0.100 AND THE ISSUED AND PAID UP
CAPITAL OF THE COMPANY IS KWD
204,935,915.800 DIVIDED INTO 2,049,359,158
SHARES AND ALL SHARES ARE IN CASH SHARES
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BHD, KUALA LUMPUR Agenda Number: 705857297
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
18 SEN PER SHARE UNDER SINGLE-TIER SYSTEM
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATO' SAIFUL BAHRI
BIN ZAINUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: ENCIK GHAZALI BIN
HAJI DARMAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK KAROWNAKARAN
@ KARUNAKARAN A/L RAMASAMY
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK CHAY WAI
LEONG
6 TO RE-ELECT ENCIK PUSHPANATHAN A/L S.A. Mgmt For For
KANAGARAYAR WHO RETIRES IN ACCORDANCE WITH
ARTICLE 76 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM150,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND RM100,000 PER
ANNUM FOR EACH OF THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
8 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BYBLOS BANK S.A.L., BEIRUT Agenda Number: 706049649
--------------------------------------------------------------------------------------------------------------------------
Security: M2053P102
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: LB0000010613
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEARING THE GENERAL AND SPECIAL BOARD Mgmt For For
REPORTS FOR THE FISCAL YEAR 2014
2 HEARING THE AUDITORS GENERAL AND SPECIAL Mgmt For For
REPORTS FOR THE FISCAL YEAR 2014
3 APPROVING THE ACCOUNTS OF THE FISCAL YEAR Mgmt For For
2014 AND ALLOCATE ITS RESULTS
4 DISCHARGING THE CHAIRMAN AND THE BOARD Mgmt For For
MEMBERS FOR THEIR MANAGEMENT DUTIES DURING
THE FISCAL YEAR 2014
5 ELECTING NEW BOARD MEMBERS Mgmt For For
6 APPROVING THE OPERATIONS PERFORMED BETWEEN Mgmt For For
THE BOARD MEMBERS AND THE BANK DURING THE
FISCAL YEAR 2014 AND AUTHORIZING THE BOARD
MEMBERS, IN ACCORDANCE WITH ARTICLES 158
AND 159 OF THE CODE OF COMMERCE AND ARTICLE
152 OF THE CODE OF MONEY AND CREDIT, TO
CARRY OUT ALL THE OPERATIONS DESCRIBED IN
THE SPECIAL REPORTS OF BOTH BOARD AND THE
AUDITORS
7 SPECIFYING THE REMUNERATION OF THE AUDITORS Mgmt For For
AND THE BOARD MEMBERS FOR THE FISCAL YEARS
2014, 2015 AND 2016
8 DETERMINING THE REMUNERATION OF THE Mgmt For For
EXTERNAL AUDITORS AND BOARD OF DIRECTORS
FOR THE FISCAL YEAR 2015
9 MISCELLANEOUS ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BYBLOS BANK S.A.L., BEIRUT Agenda Number: 706078323
--------------------------------------------------------------------------------------------------------------------------
Security: M2053P102
Meeting Type: EGM
Meeting Date: 15-May-2015
Ticker:
ISIN: LB0000010613
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INSERTION OF ARTICLE 34 BIS IN THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION
2 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 705483167
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2014/0725/LTN20140725043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0725/LTN20140725041.pdf
CMMT 27 AUG 2014: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1.A TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt For For
RE-ELECTION OF MR. WANG CHUAN-FU AS AN
EXECUTIVE DIRECTOR
1.B TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt For For
RE-ELECTION OF MR. LV XIANG-YANG AS A
NON-EXECUTIVE DIRECTOR
1.C TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt For For
RE-ELECTION OF MR. XIA ZUO-QUAN AS A
NON-EXECUTIVE DIRECTOR
1.D TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MR. WANG ZI-DONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
1.E TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MR. ZOU FEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
1.F TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MS. ZHANG RAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt For For
SUPERVISOR
2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt For For
SUPERVISOR
2.C THE ELECTION OF MR. HUANG JIANG-FENG AS A Mgmt For For
SUPERVISOR
2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt For For
ENTER INTO A SUPERVISOR SERVICE CONTRACT
WITH MS. WANG ZHEN AND MS. YAN CHEN UPON
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH RE-ELECTION
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF FIXING THE REMUNERATIONS OF THE
DIRECTORS OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY AND ALLOWANCES OF
INDEPENDENT DIRECTORS
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF FIXING THE REMUNERATIONS OF THE
SUPERVISORS OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT 27 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 1D TO 1F AND CHANGE IN VOTING
OPTIONS COMMENT AND SPLIT VOTING TAG AND
ADDITION OF DATE IN VOTING OPTIONS COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 705662117
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, 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/2014/1030/LTN20141030037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1030/LTN20141030033.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RESPECT OF THE CONNECTED TRANSACTIONS IN
RELATION TO THE LEASING ARRANGEMENTS
INVOLVING THE COMPANY AND ITS CONTROLLING
SUBSIDIARIES
CMMT 03 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 705827446
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2015/0215/LTN20150215035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0215/LTN20150215019.pdf
1 TO CONSIDER AND APPROVE AND RATIFY (WHERE Mgmt For For
APPLICABLE) THE RESOLUTION ON DISPOSAL OF
100% EQUITY INTERESTS IN SHENZHAN BYD
ELECTRONIC COMPONENTS CO., LTD AND THE
EXECUTION OF THE AGREEMENT; AND TO PROPOSE
FULL AUTHORIZATION BY GENERAL MEETING TO
BOARD OF DIRECTORS AND ITS AUTHORIZED
PERSONS TO DO ALL SUCH ACTS AND THINGS, TO
SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS,
ACTS, MATTERS AND THINGS, AS THE CASE MAY
BE IN THEIR DISCRETION CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO CARRY OUT AND
IMPLEMENT THE AGREEMENT AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER INTO
FULL EFFECT
2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROVISION OF GUARANTEE BY THE COMPANY OR
ITS SUBSIDIARIES TO THE ASSOCIATED
CORPORATIONS
3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ISSUANCE OF DOMESTIC CORPORATE BONDS BY THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSAL OF FULL AUTHORIZATION BY GENERAL
MEETING TO BOARD OF DIRECTORS AND ITS
AUTHORIZED PERSONS TO ARRANGE THE MATTERS
RELATING TO THE ISSUANCE OF DOMESTIC
CORPORATE BONDS
CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
FROM 02 APR TO 07 APR 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706084972
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468879 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/ltn20150420783.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/ltn201504271762.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/ltn201504271772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/ltn20150420799.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 AND THE SUMMARY THEREOF AND
THE ANNUAL RESULTS ANNOUNCEMENT FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2015 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY AND SUBSIDIARIES
CONTROLLED BY THE COMPANY FOR THE LEASING
COMPANY IN RESPECT OF SALES OF NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND NEW
TECHNOLOGICAL PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2015
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For
AND ISSUE PLAN FOR THE ISSUE OF PERPETUAL
MEDIUM TERM NOTE(S) WITH A SIZE OF NOT MORE
THAN RMB6 BILLION BY THE COMPANY, AND TO
AUTHORISE THE BOARD TO HANDLE MATTERS IN
CONNECTION THEREWITH
13 TO CONSIDER AND APPROVE THE DRAFT EMPLOYEE Mgmt For For
INCENTIVE SCHEME (AS SPECIFIED) AND THE
SUMMARY THEREOF
14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY AND ITS AUTHORISED PERSONS TO
HANDLE ALL MATTERS IN RELATION TO THE
EMPLOYEE INCENTIVE SCHEME (AS SPECIFIED)
15 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COUNTER-GUARANTEE BY BYD AUTOMOBILE
INDUSTRY CO., LTD. (AS SPECIFIED) FOR
SHANXI COAL IMPORT AND EXPORT GROUP CO.,
LTD. (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705598261
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 383646 DUE TO DELETION OF
RESOLUTIONS 6 AND 7 AND SPLITTING OF
RESOLUTIONS 1 AND 4. 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 07 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 THE AMENDMENT PROPOSED IN ITEM 1.1 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY
ARTICLE 3 PARAGRAPH (4) IS AMENDED AND WILL
READ AS FOLLOWS: THE COMPANY CAN ESTABLISH
OTHER SECONDARY OFFICES WITH NO LEGAL
PERSONALITY IN OTHER LOCALITIES OF THE
COUNTRY OR ABROAD, WHICH WILL BE ORGANISED
AS BRANCHES, REPRESENTATION OFFICES,
AGENCIES OR OTHER SIMILAR ENTITIES OF NO
LEGAL PERSONALITY ACCORDING TO LEGAL
PROVISIONS, BASED ON THE DIRECTORATE'S
DECISION AND THE PRELIMINARY ENDORSEMENT OF
THE SUPERVISORY BOARD
1.2 THE AMENDMENT PROPOSED IN ITEM 1.2 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 6 IS AMENDED BY ELIMINATING
SOME SPECIFICATIONS IN THE DETAILS OF MAIN
ACTIVITY, CAEN CODE 3512, NAMELY "IN VIEW
OF UCTE INTERCONNECTION" AND "THE UNPLANNED
EXCHANGE WILL BE MADE BASED ON MUTUALITY,
AND ITS COST WILL BE BORNE BY THE PARTY
THAT GENERATED THE IMBALANCE"
1.3 THE AMENDMENT PROPOSED IN ITEM 1.3 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 7 PARAGRAPH (2) IS AMENDED
AND WILL READ AS FOLLOWS: 1. THE ROMANIAN
STATE THROUGH THE GOVERNMENT, REPRESENTED
BY THE SECRETARIAT GENERAL OF THE
GOVERNMENT HOLDING A NUMBER OF 43,020,309
SHARES OF TOTAL NOMINAL AMOUNT OF
430,203,090 LEI REPRESENTING 58.6882% OF
THE SHARE CAPITAL. THE ROMANIAN STATE'S
CONTRIBUTION IS REPRESENTED BY CASH
AMOUNTING TO 430,039,130 LEI AND BY
CONTRIBUTION IN KIND IN SUM OF 163,960 LEI.
2. OTHER NATURAL AND LEGAL PERSON
SHAREHOLDERS HOLDING A NUMBER OF 30,282,833
SHARES OF NOMINAL AMOUNT OF 302,828,330 LEI
REPRESENTING 41.3118% OF THE SHARE CAPITAL
1.4 THE AMENDMENT PROPOSED IN ITEM 1.4 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 8 PARAGRAPH (5) IS AMENDED
AND WILL READ AS FOLLOWS: IF THE
DIRECTORATE FINDS THAT AFTER SOME LOSSES,
DETERMINED UNDER THE ANNUAL FINANCIAL
STATEMENTS APPROVED ACCORDING TO LEGAL
PROVISIONS, THE COMPANY'S NET ASSETS
DETERMINED AS DIFFERENCE BETWEEN THE TOTAL
ASSETS AND TOTAL DEBTS DIMINISHED TO LESS
THAN HALF OF THE SUBSCRIBED SHARE CAPITAL
VALUE, THEY WILL IMMEDIATELY CONVENE THE
GENERAL EXTRAORDINARY ASSEMBLY TO DECIDE
EITHER REDUCING OR REPLENISHING THE SHARE
CAPITAL ACCORDING TO LEGAL PROVISIONS AND
TO THE ARTICLES OF ASSOCIATION, OR
DISSOLVING THE COMPANY
1.5 THE AMENDMENT PROPOSED IN ITEM 1.5 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY-THE
INTRODUCTORY PART OF ARTICLE 14 PARAGRAPH
(1) IS AMENDED AND WILL READ AS FOLLOWS:
THE GENERAL ORDINARY ASSEMBLY HAS GOT THE
FOLLOWING OBLIGATIONS AND ATTRIBUTIONS
(...)
1.6 THE AMENDMENT PROPOSED IN ITEM 1.6 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 14 PARAGRAPH (1) LETTER (I)
IS AMENDED AND WILL READ AS FOLLOWS:
APPROVES THE REVENUE & EXPENSE BUDGET AND
THE INVESTMENT PLAN OF THE FINANCIAL YEAR
SUBMITTED TO APPROVAL
1.7 THE AMENDMENT PROPOSED IN ITEM 1.7 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 14 PARAGRAPH (1) LETTER (K)
IS AMENDED AND WILL READ AS FOLLOWS:
REVIEWS THE SUPERVISORY BOARD'S REPORTS
WITH RESPECT TO THE ACTIVITIES PERFORMED
1.8 THE AMENDMENT PROPOSED IN ITEM 1.8 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 14 PARAGRAPH (4) LETTER D)
IS AMENDED AND WILL READ AS FOLLOWS:
CONSTITUTING OR PARTICIPATING TO THE SHARE
CAPITAL OF COMPANIES REGULATED BY THE
COMPANY LAW 31/1990
1.9 THE AMENDMENT PROPOSED IN ITEM 1.9 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 16 SECTION A. "QUORUM OR
VOTING RIGHTS" PARAGRAPH (1) LETTER (I) IS
AMENDED AND WILL READ AS FOLLOWS: NO OTHER
ASPECT, EXCEPT FOR THE DESIGNATION OF THE
CHAIRMAN AND SECRETARY OF THE RESPECTIVE
ASSEMBLY WILL TAKE PLACE IN THE GENERAL
ORDINARY ASSEMBLIES UNLESS THE QUORUM
CONDITIONS ARE MET AT THE BEGINNING OF THE
REUNION. TO THE PURPOSE OF THIS ARTICLE THE
QUORUM IS MET IF MORE THAN OF THE TOTAL
NUMBER OF VOTING RIGHTS ARE PRESENT OR
REPRESENTED AT THE ASSEMBLY
1.10 THE AMENDMENT PROPOSED IN ITEM 1.10 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 16 SECTION B "ORGANISATION
OF ASSEMBLIES" IS AMENDED BY ADDING A NEW
PARAGRAPH NUMBERED (1) AND READING AS
FOLLOWS: (1) ANY PERSON THAT REPRESENTS A
SHAREHOLDER AT THE SHAREHOLDERS' GENERAL
ASSEMBLY BUT NOT AS LEGAL REPRESENTATIVE,
IN ACCORDANCE WITH ARTICLE 125 OF THE
COMPANY LAW 31/1990, SHOULD SUBMIT THE
ORIGINAL POWER OF ATTORNEY AT LEAST ONE
HOUR BEFORE BEGINNING THE ASSEMBLY
ACCORDING TO THE CONVENING NOTICE". THE
OTHER PARAGRAPHS OF ARTICLE16 SECTION B
"ORGANISATION OF ASSEMBLIES" ARE RENUMBERED
FROM (2) TO (7)
1.11 THE AMENDMENT PROPOSED IN ITEM 1.11 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY-THE
FINAL THESIS OF PARAGRAPH (2) FROM ARTICLE
19 IS AMENDED AND WILL READ AS FOLLOWS: IN
SUCH A CASE APPLYING THE CUMULATIVE VOTE
METHOD TO ELECT THE SUPERVISORY BOARD
MEMBERS IS SUBMITTED TO VOTE IN THE
SHAREHOLDERS' GENERAL ASSEMBLY
1.12 THE AMENDMENT PROPOSED IN ITEM 1.12 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (1) LETTER (II)
IS AMENDED AND WILL READ AS FOLLOWS: BY THE
SUPERVISORY BOARD CHAIRMAN UPON THE
MOTIVATED REQUEST OF TWO SUPERVISORY BOARD
MEMBERS
1.13 THE AMENDMENT PROPOSED IN ITEM 1.13 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (1) LETTER
(III) IS AMENDED AND WILL READ AS FOLLOWS:
BY THE SUPERVISORY BOARD CHAIRMAN UPON THE
DIRECTORATE'S REQUEST PROVIDED THE SUBJECTS
PROPOSED FOR DEBATE BY THE SUPERVISORY
BOARD ARE FALLING WITHIN THE COMPETENCY OF
THIS GOVERNING BODY
1.14 THE AMENDMENT PROPOSED IN ITEM 1.14 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (1) IS AMENDED
BY ADDING A NEW LETTER (IV) READING AS
FOLLOWS: (IV) BY TWO SUPERVISORY BOARD
MEMBERS ONLY IF THE CHAIRMAN DOES NOT
CONVENE THE SUPERVISORY BOARD MEETING AS
MENTIONED IN ARTICLE 20 PARAGRAPH (1) ITEMS
(I), (II) AND (III)
1.15 THE AMENDMENT PROPOSED IN ITEM 1.15 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (2) IS AMENDED
AND WILL READ AS FOLLOWS: SUPERVISORY BOARD
MEETINGS WILL BE CONVENED BY NOTIFICATION
TRANSMITTED AT LEAST 3 (THREE) CALENDAR
DAYS BEFORE THE DATE PROPOSED FOR ASSEMBLY.
THE NOTIFICATION PERIOD WILL NOT INCLUDE
THE TRANSMISSION DAY AND THE DAY WHEN THE
MEETING IS DUE. THE NOTIFICATION WILL BE
TRANSMITTED TO ALL SUPERVISORY BOARD
MEMBERS ACCORDING TO THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION
1.16 THE AMENDMENT PROPOSED IN ITEM 1.16 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (5) IS AMENDED
AND WILL READ AS FOLLOWS: THE SUPERVISORY
BOARD CANNOT DECIDE ON MATTERS THAT ARE NOT
INCLUDED IN THE AGENDA, EXCEPT WHEN ALL
ATTENDING MEMBERS AGREE WITH INCLUDING THEM
IN THE AGENDA
1.17 THE AMENDMENT PROPOSED IN ITEM 1.17 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (6) IS AMENDED
AND WILL READ AS FOLLOWS: THE SUPERVISORY
BOARD CAN ASSEMBLE ANY TIME, BUT IN ANY
CASE AT LEAST ONCE EVERY 3 (THREE) MONTHS.
IN CASE THE SUPERVISORY BOARD IS CONVENED
UPON THE REQUEST OF TWO OF ITS MEMBERS OR
UPON THE DIRECTORATE'S REQUEST, THE
CONVENING NOTICE WILL BE TRANSMITTED WITHIN
5 (FIVE) DAYS AT THE MOST FROM RECEIPT OF
THE REQUEST
1.18 THE AMENDMENT PROPOSED IN ITEM 1.18 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (7) IS AMENDED
AND WILL READ AS FOLLOWS: THE SUPERVISORY
BOARD MEETING IS CHAIRED BY THE SUPERVISORY
BOARD CHAIRMAN AND IN CASE HE IS ABSENT, BY
A MEMBER ELECTED BY ATTENDING MEMBERS. THE
CHAIRMAN APPOINTS A SECRETARY EITHER FROM
AMONG THE SUPERVISORY BOARD MEMBERS OR FROM
THE COMPANY'S EMPLOYEES
1.19 THE AMENDMENT PROPOSED IN ITEM 1.19 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (8) IS AMENDED
AND WILL READ AS FOLLOWS: IN PARTICULAR
CASES THE SUPERVISORY BOARD MEETINGS CAN
TAKE PLACE BY E-MAIL, PHONE AND
VIDEO-CONFERENCE, AND PARTICIPATION TO SUCH
MEETING IS CONSIDERED ATTENDANCE IN PERSON
IN ORDER TO COMPLY WITH THE REQUIREMENTS
REGARDING QUORUM AND VOTING CONDITIONS.
UNDER SUCH CIRCUMSTANCES THE REQUIREMENTS
FOR THE MINIMUM CONVENING TERM DO NOT APPLY
1.20 THE AMENDMENT PROPOSED IN ITEM 1.20 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 20 PARAGRAPH (12) IS AMENDED
AND WILL READ AS FOLLOWS: FOR VALID
DECISIONS THE DIRECT PRESENCE OR
REPRESENTATION OF AT LEAST 5 SUPERVISORY
BOARD MEMBERS IS REQUIRED. THE SUPERVISORY
BOARD DECISIONS ARE TAKEN WITH MAJORITY OF
VOTES FROM THE SUPERVISORY BOARD MEMBERS
ATTENDING THE MEETING OR THAT ARE
REPRESENTED AT IT. IN CASE OF BALLOT THE
SUPERVISORY BOARD CHAIRMAN OR THE PERSON
ENTITLED TO CHAIR WILL CAST THE DECISIVE
VOTE
1.21 THE AMENDMENT PROPOSED IN ITEM 1.21 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE20 PARAGRAPH(15) IS AMENDED
AND WILL READ AS FOLLOWS: THE SUPERVISORY
BOARD MEETINGS CAN BE AUDIO RECORDED, AND
SUCH REGISTRATIONS WILL BE ARCHIVED BY CARE
OF THE SUPERVISORY BOARD CHAIRMAN, EXCEPT
FOR THE SUPERVISORY BOARD MEETINGS THAT
TAKE PLACE BY E-MAIL
1.22 THE AMENDMENT PROPOSED IN ITEM 1.22 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 21 PARAGRAPH (7) IS AMENDED
AND WILL READ AS FOLLOWS: "DECISIONS OF
CONSULTATIVE COMMITTEES ARE TAKEN BY
MAJORITY OF VOTES. IN CASE OF BALLOT THE
COMMITTEE CHAIRMAN WILL CAST THE DECISIVE
VOTE"
1.23 THE AMENDMENT PROPOSED IN ITEM 1.23 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 22 PARAGRAPH (1) LETTER (B)
IS AMENDED AND WILL READ AS FOLLOWS:
ENDORSING THE REVENUE AND EXPENSE BUDGET
AND THE INVESTMENT PLAN FOR THE FINANCIAL
YEAR SUBMITTED FOR APPROVAL OF THE
SHAREHOLDERS' GENERAL ASSEMBLY
1.24 THE AMENDMENT PROPOSED IN ITEM 1.24 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 22 PARAGRAPH (1) IS AMENDED
BY ADDING A NEW LETTER(N) READING AS
FOLLOWS (N) ENDORSING THE ESTABLISHMENT OR
CANCELLATION OF SECONDARY OFFICES
(BRANCHES, REPRESENTATION OFFICES, AGENCIES
OR OTHER SIMILAR ENTITIES WITHOUT LEGAL
PERSONALITY)
1.25 THE AMENDMENT PROPOSED IN ITEM 1.25 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE22 PARAGRAPH (3) IS AMENDED
AND WILL READ AS FOLLOWS: THE SUPERVISORY
BOARD HAS ALSO GOT ATTRIBUTIONS TO ENDORSE
/ APPROVE OPERATIONS ACCORDING TO THE
COMPETENCY LIMITS PROVIDED IN ANNEX 2 OF
THESE ARTICLES OF ASSOCIATION
1.26 THE AMENDMENT PROPOSED IN ITEM 1.26 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 25 PARAGRAPH (1) LETTER (B)
IS AMENDED AND WILL READ AS FOLLOWS:
ANNUALLY SUBMITS TO THE SHAREHOLDERS'
GENERAL ASSEMBLY THE REPORT WITH COMPANY
ACTIVITIES, FINANCIAL STATEMENTS OF THE
PREVIOUS YEAR, THE DRAFT BUDGET AND
INVESTMENT PLAN OF THE COMPANY FOR THE
CURRENT YEAR
1.27 THE AMENDMENT PROPOSED IN ITEM 1.27 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 25 PARAGRAPH (1) LETTER (C)
IS AMENDED AND WILL READ AS FOLLOWS:
CONCLUDING JURIDICAL DEEDS WITH THIRD
PARTIES IN THE NAME AND ON BEHALF OF THE
COMPANY WHILE OBSERVING THE PROVISIONS OF
THESE ARTICLES OF ASSOCIATION WITH RESPECT
TO THE JOINT SIGNATURE AND THE COMPETENCY
OF THE SHAREHOLDERS' GENERAL ASSEMBLY OR OF
THE SUPERVISORY BOARD
1.28 THE AMENDMENT PROPOSED IN ITEM 1.28 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE25 PARAGRAPH(1) IS AMENDED BY
ADDING A NEW LETTER (I) READING AS FOLLOWS
(I) APPROVES WITH THE SUPERVISORY BOARD'S
PRELIMINARY ENDORSEMENT THE ESTABLISHMENT
OR CANCELLATION OF SECONDARY OFFICES
(BRANCHES, REPRESENTATION OFFICES, AGENCIES
OR OTHER SIMILAR ENTITIES WITH NO LEGAL
PERSONALITY). THE CURRENT LETTER (I) OF
ARTICLE 25 PARAGRAPH (1) BECOMES LETTER (K)
1.29 THE AMENDMENT PROPOSED IN ITEM 1.29 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 25 PARAGRAPH (1) IS AMENDED
BY ADDING A NEW LETTER (J) READING AS
FOLLOWS (J) APPROVES THE COMPANY'S
CONCLUDING OF JURIDICAL DEEDS OF THE
COMPANY CONTRACT KIND REGULATED BY THE
CIVIL CODE WHEN THE RESULT IS NOT AN ENTITY
WITH DISTINCT LEGAL PERSONALITY AND IT ALSO
APPROVES THE COMPANY S PARTICIPATION AS
MEMBER IN VARIOUS INTERNAL OR INTERNATIONAL
ORGANISATIONS
1.30 THE AMENDMENT PROPOSED IN ITEM 1.30 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 25 PARAGRAPH (1) IS AMENDED
BY ADDING A NEW LETTER (L) READING AS
FOLLOWS (L) APPLIES THE DECISIONS OF THE
SHAREHOLDERS' GENERAL ASSEMBLY AND THE
SUPERVISORY BOARD'S DECISIONS
1.31 THE AMENDMENT PROPOSED IN ITEM 1.31 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 25 PARAGRAPH (2) IS AMENDED
AND WILL READ AS FOLLOWS: THE DIRECTORATE
HAS GOT ATTRIBUTIONS TO ENDORSE / APPROVE
OPERATIONS AT COMPANY LEVEL, ACCORDING TO
THE COMPETENCY LIMITS PROVIDED IN ANNEX 2
TO THESE ARTICLES OF ASSOCIATION
1.32 THE AMENDMENT PROPOSED IN ITEM 1.32 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 26 IS AMENDED AND WILL READ
AS FOLLOWS: "(1) IN ITS RELATIONS WITH
THIRD PARTIES THE COMPANY IS REPRESENTED
AND COMMITTED BY JOINT SIGNATURE OF TWO
PERSONS AS FOLLOWS: (I) THE EXECUTIVE
DIRECTOR GENERAL WITH ANOTHER DIRECTORATE
MEMBER; (II) A PERSON EXPRESSLY AUTHORISED
BY THE EXECUTIVE DIRECTOR GENERAL IN THIS
RESPECT TOGETHER WITH ANOTHER DIRECTORATE
MEMBER; (III) A PERSON EXPRESSLY AUTHORISED
BY THE EXECUTIVE DIRECTOR GENERAL IN THIS
RESPECT TOGETHER WITH ANOTHER EXPRESSLY
AUTHORISED PERSON IN THIS RESPECT BY
ANOTHER DIRECTORATE MEMBER. (2) THE
REQUIREMENT TO HAVE TWO SIGNATURE IN ORDER
TO MAKE A DOCUMENT BINDING FOR THE COMPANY
IS CONSIDERED FULFILLED IF BY SPECIAL POWER
OF ATTORNEY TWO AUTHORISED COMPANY
REPRESENTATIVES ACTING TOGETHER HAVE
EXPRESSLY GRANTED TO A SINGLE PERSON ACTING
INDIVIDUALLY THE CAPACITY TO REPRESENT THE
COMPANY FOR A PARTICULAR DOCUMENT. (3) THE
LEADERS OF THE BRANCHES OR OF OTHER
SECONDARY OFFICES OF THE COMPANY WILL HAVE
THE CAPACITY TO REPRESENT THE COMPANY IN
COMMERCIAL TRANSACTIONS WITHIN THEIR
COMPETENCY LIMITS SET BY THE DIRECTORATE.
(4) DIRECTORATE MEMBERS WILL SUBMIT ALL
SIGNATURE SPECIMENS TO THE OFFICE OF THE
COMMERCIAL REGISTER"
1.33 THE AMENDMENT PROPOSED IN ITEM 1.33 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-ARTICLE 34 IS AMENDED AND WILL READ
AS FOLLOWS: (1) TRANSELECTRICA CAN
ESTABLISH, ALONE OR TOGETHER WITH OTHER
ROMANIAN OR FOREIGN LEGAL OR NATURAL
PERSONS OTHER COMPANIES OR OTHER JURIDICAL
PERSONS ACCORDING TO LEGAL PROVISIONS AND
WITH THOSE OF THESE ARTICLES OF
ASSOCIATION. (2) TRANSELECTRICA CAN
ASSOCIATE WITH OTHER LEGAL OR NATURAL
PERSONS WITHOUT ESTABLISHING NEW LEGAL
PERSONS IF THE ASSOCIATION IS MEANT TO
ACHIEVE ITS PURPOSE AND OBJECT OF ACTIVITY.
(3) THE CONDITIONS OF TRANSELECTRICA
PARTICIPATION TO ESTABLISHING NEW LEGAL
PERSONS OR UNDER ASSOCIATION CONTRACTS WILL
BE DETERMINED UNDER JURIDICAL DOCUMENTS
PROVIDED BY LAW, WHICH WILL BE APPROVED BY
THE SHAREHOLDERS' GENERAL ASSEMBLY OR BY
THE DIRECTORATE
1.34 THE AMENDMENT PROPOSED IN ITEM 1.34 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY-ITEM
1 SECOND COLUMN FROM ANNEX 2 IS AMENDED AND
WILL READ AS FOLLOWS: THE PROCUREMENT OF
PRODUCTS, SERVICES AND WORK REGARDLESS OF
DURATION
1.35 THE AMENDMENT PROPOSED IN ITEM 1.35 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY-ITEM
2 SECOND COLUMN FROM ANNEX 2 IS AMENDED AND
WILL READ AS FOLLOWS: "THE PROVISION OF
TRANSMISSION SERVICES, SYSTEM SERVICES AND
ADMINISTRATION OF THE WHOLESALE ELECTRICITY
MARKET, THE OPERATIONS TO COLLECT THE
CONTRIBUTION FOR HIGH EFFICIENCY
COGENERATION, THE OPERATIONS OF BONUS
PAYMENT AND RETURN OF THE OVER-COMPENSATION
/ BONUS THAT IS UNDUE, THE ETG CONNECTIONS,
THE ACHIEVEMENT OF CO-EXISTENCE CONDITIONS,
LOCATION FREEING AND EXECUTION OF SUCH
WORK, TECHNICAL CONSULTANCY AND PROJECT
MANAGEMENT ASSOCIATED TO THE WORK, THE
SALE-PURCHASE OF LANDS NECESSARY FOR NEW
INSTALLATIONS ACCORDING TO THE ETG
CONNECTION CONTRACTS, AS WELL AS THE LANDS
NECESSARY TO THE RIGHT-OF-WAY TO SUCH
INSTALLATIONS, THE CONSTITUTION OF CERTAIN
USE AND SERVITUDE, SURFACE, UTILIZATION
RIGHTS IN FAVOUR OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA, AND IMPACT IN
ANY WAY ON THE LANDS BY THE NEW
INSTALLATIONS BUILT ACCORDING TO ETG
CONNECTION CONTRACTS, AS WELL AS ANY OTHER
OPERATIONS TO BE CARRIED OUT FOR THE GOOD
OPERATION OF THE COMPANY'S MAIN BUSINESS
ACCORDING TO APPLICABLE REGULATIONS
1.36 THE AMENDMENT PROPOSED IN ITEM 1.36 OF THE Mgmt For For
DRAFT DECISION IS APPROVED ACCORDING TO THE
TEXT OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY,
NAMELY-REPLACING THE TERM "CONTRACT" WITH
THAT OF "OPERATION" IN THE ENTIRE ARTICLES
OF ASSOCIATION
2 APPROVING THE ESTABLISHMENT OF NEW Mgmt For For
SECONDARY OFFICES, NAMELY WORKING POINT IN
THE '400/100 KV TRANSFORMER SUBSTATION
RAHMAN' AND MANDATING THE DIRECTORATE OF
THE NPG CO. TRANSELECTRICA SA TO CARRY OUT
ALL FORMALITIES AND CONCLUDE ALL JURIDICAL
DOCUMENTS NECESSARY TO ESTABLISH SUCH
SECONDARY OFFICES
3 APPROVING THE ESTABLISHMENT OF NEW Mgmt For For
SECONDARY OFFICES, 'REPRESENTATION OFFICE
OF THE NPG CO. TRANSELECTRICA SA IN
BRUSSELS', BELGIUM AND MANDATING THE
DIRECTORATE OF THE NPG CO. TRANSELECTRICA
SA TO CARRY OUT ALL FORMALITIES AND
CONCLUDE ALL JURIDICAL DOCUMENTS NECESSARY
TO ESTABLISH SUCH SECONDARY OFFICES
4.1 APPROVING THE PROCUREMENT OF JURIDICAL Mgmt For For
CONSULTING, ASSISTANCE AND/OR
REPRESENTATION SERVICES NECESSARY TO THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, AS THEY ARE PROVIDED IN ITEM I FROM
NOTE 33.435/03.10.2014, AND MANDATING THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA TO CARRY OUT THE
LEGAL STEPS, INCLUDING TO SIGN ALL THE
NECESSARY JURIDICAL DOCUMENTS
4.2 APPROVING THE PROCUREMENT OF JURIDICAL Mgmt For For
CONSULTING, ASSISTANCE AND/OR
REPRESENTATION SERVICES NECESSARY TO THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, AS THEY ARE PROVIDED IN ITEM II FROM
NOTE 33.435/03.10.2014, AND MANDATING THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA TO CARRY OUT THE
LEGAL STEPS, INCLUDING TO SIGN ALL THE
NECESSARY JURIDICAL DOCUMENTS
5 APPROVING THE PARTICIPATION OF THE NPG CO. Mgmt For For
TRANSELECTRICA SA TO ESTABLISHING THE
CONSORTIUM FOR THE FEASIBILITY STUDY OF THE
SYNCHRONOUS INTERCONNECTION OF THE POWER
SYSTEMS FROM UKRAINE AND THE REPUBLIC OF
MOLDOVA TO THE ENTSO-E SYSTEM AND MANDATING
THE DIRECTORATE OF THE NATIONAL POWER GRID
CO. TRANSELECTRICA SA TO SIGN THE
CONSORTIUM AGREEMENT AND THE SERVICE
CONTRACT IN VIEW OF MAKING THE FEASIBILITY
STUDY FOR THE SYNCHRONOUS INTERCONNECTION
OF THE POWER SYSTEMS FROM UKRAINE AND THE
REPUBLIC OF MOLDOVA TO THE ENTSO-E SYSTEM,
AS WELL AS ANY OTHER NECESSARY JURIDICAL
DOCUMENTS
6 TAKING INTO ACCOUNT THE INFORMATION ABOUT Mgmt For For
THE WRITTEN OFF RIGHT TO CLAIM PAYMENT OF
DIVIDENDS FOR 2010, WHICH HAVE NOT BEEN
CLAIMED FOR 3 YEARS, AS IT WAS NOTIFIED TO
SHAREHOLDERS IN THE ASSEMBLY MATERIALS, THE
DIRECTORATE OF THE NATIONAL POWER GRID CO.
TRANSELECTRICA SA IS MANDATED TO TAKE THE
PROPER LEGAL MEASURES
7 APPROVING 24.11.2014 SET AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
8 MANDATING THE ASSEMBLY CHAIRMAN, TO SIGN Mgmt For For
THE DECISION TAKEN BY THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, AS WELL AS
THE DOCUMENTS NECESSARY TO REGISTER SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY WITH THE OFFICE OF
THE COMMERCIAL REGISTER OF BUCHAREST
TRIBUNAL, AND TO PUBLISH IT ACCORDING TO
LEGAL PROVISIONS. CHAIRMAN CAN MANDATE
OTHER PERSONS TO CARRY OUT THE PUBLICITY
AND REGISTRATION FORMALITIES FOR THE
DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
CMMT 08 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 384491, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705651645
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384490 DUE TO INTERCHANGE OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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 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 APPROVING THE PROMOTION OF A DRAFT Mgmt For For
GOVERNMENTAL DECISION ON PASSING A SURFACE
OF LAND FROM THE STATE PUBLIC DOMAIN, WHICH
WAS GIVEN TO THE NPG CO. TRANSELECTRICA SA
UNDER CONCESSION, INTO THE PUBLIC DOMAIN OF
THE FOLLOWING ADMINISTRATIVE-TERRITORIAL
UNITS ACCORDING TO NOTICE
38.246/11.12.2013: LOCAL COUNCIL OF VILLAGE
TAUTEU, BIHOR COUNTY, 164 M2 LAND AREA;
LOCAL COUNCIL OF VILLAGE TAUTEU, BIHOR
COUNTY, 171 M2 LAND AREA; LOCAL COUNCIL OF
VILLAGE TAUTEU, BIHOR COUNTY, 185 M2 LAND
AREA; LOCAL COUNCIL OF VILLAGE BONTIDA,
CLUJ COUNTY, 36 M2 LAND AREA
2 APPROVING THE PROMOTION OF A DRAFT GD ON Mgmt For For
PASSING CERTAIN TANGIBLE ASSETS GIVEN UNDER
CONCESSION TO THE NPG CO. TRANSELECTRICA SA
AND MANAGED BY TB BUCHAREST, TB CONSTANTA,
TB SIBIU AND TB TIMISOARA FROM THE STATE
PUBLIC DOMAIN INTO THE STATE PRIVATE DOMAIN
ACCORDING TO NOTICE 23.918/29.11.2013 AND
TO ANNEX 1 OF THE NOTICE, IN ORDER TO TAKE
THEM OUT OF OPERATION, CAPITALISE OR
DISMANTLE THEM, AS THE CASE MAY BE
3 APPROVING THE PROMOTION OF A DRAFT GD TO Mgmt For For
AMEND CERTAIN INVENTORY VALUES AND SOME
TECHNICAL DATA OF THE ASSETS CONSTITUTING
THE STATE PUBLIC DOMAIN, GIVEN UNDER
CONCESSION TO THE NPG CO. TRANSELECTRICA
SA, WITH THE RESULTS OF THE INVENTORY TAKEN
ON 13.12.2013, ACCORDING TO NOTICE
14.255/25.04.2014 AND TO ANNEX 1 OF SUCH
NOTICE-"INVENTORY OF ASSETS FROM THE PUBLIC
DOMAIN"
4 APPROVING THE REVENUE AND EXPENSE BUDGET OF Mgmt For For
THE NPG CO. TRANSELECTRICA-S.A. FOR THE
FINANCIAL YEAR 2014 IN THE FORM APPROVED
UNDER GD 279/2014
5.1 APPROVING THE CUMULATIVE VOTE METHOD TO Mgmt For For
ELECT THE SUPERVISORY BOARD MEMBERS IN THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY OF
THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA CONVENED ON 6/7 NOVEMBER
2014
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 8 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 7 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 7 OF THE 8
DIRECTORS. THANK YOU.
5.2.1 MR. RADU STEFAN CERNOV IS APPOINTED AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A MANDATE
IDENTICAL AS EXPIRY DATE AS THE MANDATE OF
MEMBERS ELECTED UNDER DECISION 4/30.05.2013
OF THE AGOA, NAMELY UNTIL 30.05.2017
5.2.2 MR. CATALIN LUCIAN CHIMIREL IS APPOINTED AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A MANDATE
IDENTICAL AS EXPIRY DATE AS THE MANDATE OF
MEMBERS ELECTED UNDER DECISION 4/30.05.2013
OF THE AGOA, NAMELY UNTIL 30.05.2017
5.2.3 MR. DANIEL-CRISTIAN PIRVULESCU IS APPOINTED Mgmt For For
AS SUPERVISORY BOARD MEMBER FOR A MANDATE
IDENTICAL AS EXPIRY DATE AS THE MANDATE OF
MEMBERS ELECTED UNDER DECISION 4/30.05.2013
OF THE AGOA, NAMELY UNTIL 30.05.2017
5.2.4 MRS. ELENA CALITOIU IS APPOINTED AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A MANDATE
IDENTICAL AS EXPIRY DATE AS THE MANDATE OF
MEMBERS ELECTED UNDER DECISION 4/30.05.2013
OF THE AGOA, NAMELY UNTIL 30.05.2017
5.2.5 MRS. CARMEN GEORGETA NEAGU IS APPOINTED AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A MANDATE
IDENTICAL AS EXPIRY DATE AS THE MANDATE OF
MEMBERS ELECTED UNDER DECISION 4/30.05.2013
OF THE AGOA, NAMELY UNTIL 30.05.2017
5.2.6 MR. OVIDIU PETRISOR ARTOPOLESCU IS Mgmt For For
APPOINTED AS SUPERVISORY BOARD MEMBER FOR A
MANDATE IDENTICAL AS EXPIRY DATE AS THE
MANDATE OF MEMBERS ELECTED UNDER DECISION
4/30.05.2013 OF THE AGOA, NAMELY UNTIL
30.05.2017
5.2.7 MR. RADU BUGICA IS APPOINTED AS SUPERVISORY Mgmt For For
BOARD MEMBER FOR A MANDATE IDENTICAL AS
EXPIRY DATE AS THE MANDATE OF MEMBERS
ELECTED UNDER DECISION 4/30.05.2013 OF THE
AGOA, NAMELY UNTIL 30.05.2017
5.2.8 MR. ANDREI MIHAI POGONARU IS APPOINTED AS Mgmt No vote
SUPERVISORY BOARD MEMBER FOR A MANDATE
IDENTICAL AS EXPIRY DATE AS THE MANDATE OF
MEMBERS ELECTED UNDER DECISION 4/30.05.2013
OF THE AGOA, NAMELY UNTIL 30.05.2017
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU.
5.3.1 MR. RADU STEFAN CERNOV IS APPOINTED BY Mgmt For For
MAJORITY VOTE AS SUPERVISORY BOARD MEMBER
FOR A MANDATE IDENTICAL AS EXPIRY DATE AS
THE MANDATE OF MEMBERS ELECTED UNDER
DECISION 4/30.05.2013 OF THE AGOA, NAMELY
UNTIL 30.05.2017
5.3.2 MR. CATALIN LUCIAN CHIMIREL IS APPOINTED BY Mgmt For For
MAJORITY VOTE AS SUPERVISORY BOARD MEMBER
FOR A MANDATE IDENTICAL AS EXPIRY DATE AS
THE MANDATE OF MEMBERS ELECTED UNDER
DECISION 4/30.05.2013 OF THE AGOA, NAMELY
UNTIL 30.05.2017
5.3.3 MR. DANIEL-CRISTIAN PIRVULESCU IS APPOINTED Mgmt For For
BY MAJORITY VOTE AS SUPERVISORY BOARD
MEMBER FOR A MANDATE IDENTICAL AS EXPIRY
DATE AS THE MANDATE OF MEMBERS ELECTED
UNDER DECISION 4/30.05.2013 OF THE AGOA,
NAMELY UNTIL 30.05.2017
5.3.4 MRS. ELENA CALITOIU IS APPOINTED BY Mgmt Against Against
MAJORITY VOTE AS SUPERVISORY BOARD MEMBER
FOR A MANDATE IDENTICAL AS EXPIRY DATE AS
THE MANDATE OF MEMBERS ELECTED UNDER
DECISION 4/30.05.2013 OF THE AGOA, NAMELY
UNTIL 30.05.2017
6 APPROVING THE AMENDMENT IN THE MODEL OF THE Mgmt For For
MANDATE CONTRACT CONCLUDED WITH EACH
SUPERVISORY BOARD MEMBER OF THE NPG CO.
TRANSELECTRICA SA APPROVED UNDER DECISION
8/06.11.2013 OF THE AGOA ACCORDING TO
NOTICE 33.489/03.10.2014. THE MODEL OF THE
ADDENDUM TO THE MANDATE CONTRACT CONCLUDED
WITH THE SUPERVISORY BOARD MEMBERS APPROVED
UNDER DECISION 8/06.11.2013 OF THE AGOA IS
APPROVED. THE NEW MODEL OF MANDATE CONTRACT
TO BE CONCLUDED WITH THE MEMBERS IN THE
SUPERVISORY BOARD OF THE NPG CO.
TRANSELECTRICA SA IS APPROVED
7 DESIGNATING [STATE REPRESENTATIVE IN THE Mgmt For For
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY] AS
AUTHORISED PERSON OF THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY TO SIGN ON BEHALF
OF THE NPG CO. TRANSELECTRICA SA THE
MANDATE CONTRACTS AND THE ADDENDUMS TO THE
MANDATE CONTRACTS WITH THE MEMBERS IN THE
SUPERVISORY BOARD OF THE NPG CO.
TRANSELECTRICA SA, IN ACCORDANCE WITH WHAT
HAS BEEN APPROVED IN THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY
8 DELOITTE AUDIT LTD IS APPOINTED AS Mgmt For For
FINANCIAL AUDITOR OF THE NPG CO.
TRANSELECTRICA SA FOR A TERM DETERMINED
UNDER DECISION 1/29.04.2014 OF THE AGOA
9 APPROVING THE SUPERVISORY BOARD'S SEMESTER Mgmt For For
REPORT REGARDING THE ADMINISTRATION
ACTIVITY IN THE FIRST SIX MONTHS OF 2014
BASED ON ARTICLE14 PARAGRAPH (1) LETTER K)
FROM THE ARTICLES OF ASSOCIATION
10 APPROVING 24.11.2014 SET AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY
11 MANDATING THE ASSEMBLY CHAIRMAN, TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER SUCH DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
WITH THE OFFICE OF THE COMMERCIAL REGISTER
FROM BUCHAREST TRIBUNAL, AS WELL AS TO
PUBLISH IT ACCORDING TO LEGAL PROVISIONS.
CHAIRMAN CAN MANDATE OTHER PERSONS TO
PERFORM THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
CMMT 27 OCT 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 NOV 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 27 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
395303. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705721238
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403760 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 19 DEC 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 SETTING THE GENERAL LIMITS OF THE Mgmt For For
REMUNERATIONS OF DIRECTORATE MEMBERS OF THE
NATIONAL POWER GRID CO. TRANSELECTRICA SA
("TRANSELECTRICA")AS FOLLOWS: A) FIXED
INDEMNIFICATION THAT CANNOT EXCEED 6 TIMES
THE 12 MONTHS' AVERAGE OF THE GROSS MONTHLY
AVERAGE SALARY OF THE ECONOMIC BRANCH
TRANSELECTRICA OPERATES IN, NOTIFIED BY THE
NATIONAL STATISTICAL INSTITUTE BEFORE
APPOINTMENT; B) ANNUAL VARIABLE COMPONENT
OF THE REMUNERATION FOR THE CUMULATIVE
ACHIEVEMENT OF PERFORMANCE INDICATORS
"AVERAGE INTERRUPTION TIME", "EBITDA" AND
"TOTAL INVESTMENTS" ASSUMED IN THE
MANAGEMENT PLAN IN EACH MANDATE YEAR, AS
FOLLOWS-THE ANNUAL VARIABLE COMPONENT FOR
THE INDICATORS "AVERAGE INTERRUPTION TIME",
"EBITDA" AND "TOTAL INVESTMENTS",
ASSOCIATED TO EACH MANDATE YEAR IN QUANTUM
THAT CANNOT EXCEED 12 FIXED
INDEMNIFICATIONS WHICH IS OWED TO
DIRECTORATE MEMBERS ONLY IN CASE THE ACTUAL
LEVEL OF SUCH ACHIEVED PERFORMANCE
INDICATORS IS FULFILLED TO THE VALUES
ASSUMED UNDER THE MANAGEMENT PLAN IN THE
YEAR THE DETERMINATION IS MADE FOR; C)
PERFORMANCE BONUS DEPENDING ON THE
PROFITABILITY OF TRANSELECTRICA SHARES FOR
COMPANY SHAREHOLDERS, WHICH IS DETERMINED
AS FOLLOWS: I. THE DIRECTORATE MEMBER
RECEIVES ANNUALLY A PACKAGE OF OPTIONS OF
VIRTUAL TRANSELECTRICA SHARES (HEREINAFTER
CALLED "OAVT") THAT CANNOT INCLUDE MORE
THAN 270,000 OAVT FOR EACH YEAR OF
MEMBERSHIP. OAVT DO NOT PROVIDE THE
CAPACITY OF SHAREHOLDER AND THEY CANNOT BE
CHANGED INTO TRANSELECTRICA SHARES. II. THE
VARIABLE COMPONENT OF THE REMUNERATION BY
GRANTING OAVT IS DETERMINED AS BEING THE
NUMBER OF OAVT, REPRESENTING ONE OR SEVERAL
PORTIONS THAT CAN BE CAPITALISED THAT THE
DIRECTORATE MEMBER DECIDES TO CAPITALISE
OBSERVING THE SET TERMS, MULTIPLIED WITH
THE SUM BETWEEN THE AVERAGE VALUE OF THE
OAVT IN THE MONTH BEFORE SUCH
CAPITALISATION AND THE VALUE OF THE
DIVIDENDS / SHARES PAID DURING THE PERIOD
BETWEEN THE GRANTING OF THE OAVT AND THE
CAPITALISATION OF THE OAVT OF WHICH THE
GRANTING OAVT VALUE IS SUBTRACTED, FOR EACH
PORTION OF OAVT GRANTED. D) A COLLECTIVE
BONUS OF ADDITIONAL PERFORMANCE (THAT
DIRECTORATE MEMBERS BENEFIT OF TOGETHER) IN
QUANTUM OF MAXIMUM 1.8% FROM THE EXCEEDED
VALUE OF THE PERFORMANCE INDICATOR "EBITDA"
ASSUMED UNDER THE MANAGEMENT PLAN FOR EACH
MANDATE YEAR, IN CASE THE VALUE OF THE
PERFORMANCE INDICATOR "EBITDA" ASSUMED IN
THE MANAGEMENT PLAN HAS BEEN EXCEEDED,
CONDITIONED BY THE FULFILMENT OF "TOTAL
INVESTMENTS" INDICATOR ASSUMED IN THE
MANAGEMENT PLAN. THE DISTRIBUTION OF THIS
COLLECTIVE BONUS AMONG DIRECTORATE MEMBERS
IS ESTABLISHED UNDER SUPERVISORY BOARD
DECISION
1.2 SETTING THE GENERAL LIMITS OF THE Mgmt For For
REMUNERATIONS OF SUPERVISORY BOARD MEMBERS
OF THE NATIONAL POWER GRID CO.
TRANSELECTRICA SA ("TRANSELECTRICA") AS
FOLLOWS: A) FIXED INDEMNIFICATION THAT
CANNOT EXCEED THE 12 MONTHS' AVERAGE OF THE
GROSS MONTHLY AVERAGE SALARY OF THE
ECONOMIC BRANCH TRANSELECTRICA OPERATES IN,
NOTIFIED BY THE NATIONAL STATISTICAL
INSTITUTE BEFORE APPOINTMENT; B) ANNUAL
VARIABLE COMPONENT OF THE REMUNERATION FOR
THE CUMULATIVE ACHIEVEMENT OF PERFORMANCE
INDICATORS "AVERAGE INTERRUPTION TIME",
"EBITDA" AND "TOTAL INVESTMENTS" ASSUMED IN
THE MANAGEMENT PLAN IN EACH MANDATE YEAR,
AS FOLLOWS-THE ANNUAL VARIABLE COMPONENT
FOR THE INDICATORS "AVERAGE INTERRUPTION
TIME", "EBITDA" AND "TOTAL INVESTMENTS",
ASSOCIATED TO EACH MANDATE YEAR IN QUANTUM
THAT CANNOT EXCEED 12 FIXED
INDEMNIFICATIONS WHICH IS OWED TO
SUPERVISORY BOARD MEMBERS ONLY IN CASE THE
ACTUAL LEVEL OF SUCH ACHIEVED PERFORMANCE
INDICATORS IS FULFILLED TO THE VALUES
ASSUMED UNDER THE MANAGEMENT PLAN IN THE
YEAR THE DETERMINATION IS MADE FOR; C)
PERFORMANCE BONUS DEPENDING ON THE
PROFITABILITY OF TRANSELECTRICA SHARES FOR
COMPANY SHAREHOLDERS, WHICH IS DETERMINED
AS FOLLOWS: I. THE SUPERVISORY BOARD MEMBER
RECEIVES ANNUALLY A PACKAGE OF OPTIONS OF
VIRTUAL TRANSELECTRICA SHARES (HEREINAFTER
CALLED "OAVT") THAT CANNOT INCLUDE MORE
THAN 90,000 OAVT FOR EACH YEAR OF
MEMBERSHIP. OAVT DO NOT PROVIDE THE
CAPACITY OF SHAREHOLDER AND THEY CANNOT BE
CHANGED INTO TRANSELECTRICA SHARES. II. THE
VARIABLE COMPONENT OF THE REMUNERATION BY
GRANTING OAVT IS DETERMINED AS BEING THE
NUMBER OF OAVT, REPRESENTING ONE OR SEVERAL
PORTIONS THAT CAN BE CAPITALISED THAT THE
SUPERVISORY BOARD MEMBER DECIDES TO
CAPITALISE OBSERVING THE SET TERMS,
MULTIPLIED WITH THE SUM BETWEEN THE AVERAGE
VALUE OF THE OAVT IN THE MONTH BEFORE SUCH
CAPITALISATION AND THE VALUE OF THE
DIVIDENDS / SHARES PAID DURING THE PERIOD
BETWEEN THE GRANTING OF THE OAVT AND THE
CAPITALISATION OF THE OAVT OF WHICH THE
GRANTING OAVT VALUE IS SUBTRACTED, FOR EACH
PORTION OF OAVT GRANTED. D) A COLLECTIVE
BONUS OF ADDITIONAL PERFORMANCE (THAT
SUPERVISORY BOARD MEMBERS BENEFIT OF
TOGETHER) IN QUANTUM OF MAXIMUM 0.9% FROM
THE EXCEEDED VALUE OF THE PERFORMANCE
INDICATOR "EBITDA" ASSUMED UNDER THE
MANAGEMENT PLAN FOR EACH MANDATE YEAR, IN
CASE THE VALUE OF THE PERFORMANCE INDICATOR
"EBITDA" ASSUMED IN THE MANAGEMENT PLAN HAS
BEEN EXCEEDED, CONDITIONED BY THE
FULFILMENT OF "TOTAL INVESTMENTS" INDICATOR
ASSUMED IN THE MANAGEMENT PLAN. THE
DISTRIBUTION OF THIS COLLECTIVE BONUS AMONG
SUPERVISORY BOARD MEMBERS IS ESTABLISHED
UNDER SUPERVISORY BOARD DECISION
2.1 SETTING THE APPOINTMENT DATE AS DIRECTORATE Mgmt For For
MEMBERS AS THE DATE BEGINNING WITH WHICH
THE GRANTED REMUNERATIONS FALL WITHIN THE
LIMITS ESTABLISHED BY THE SHAREHOLDERS'
GENERAL ASSEMBLY IN ITEM 1.1 OF THIS
DECISION
2.2 SETTING THE APPOINTMENT DATE AS SUPERVISORY Mgmt For For
BOARD MEMBERS AS THE DATE BEGINNING WITH
WHICH THE GRANTED REMUNERATIONS FALL WITHIN
THE LIMITS ESTABLISHED BY THE SHAREHOLDERS'
GENERAL ASSEMBLY IN ITEM 1.2 OF THIS
DECISION
3 SETTING 12.01.2015 AS REGISTRATION DATE OF Mgmt For For
THE SHAREHOLDERS ON WHOM THE EFFECTS OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY'S
DECISION FALL
4 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY'S
DECISION AND THE DOCUMENTS REQUIRED IN
ORDER TO REGISTER SUCH DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
WITH THE OFFICE OF THE COMMERCIAL REGISTER
FROM BUCHAREST TRIBUNAL AND TO PUBLISH IT
AS PER LEGAL PROVISIONS. CHAIRMAN CAN
MANDATE OTHER PERSONS TO CARRY OUT THE
PUBLICITY AND REGISTRATION FORMALITIES FOR
THE DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705836255
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430023 DUE TO SPLITTING OF
RESOLUTION 1 AND DELETION 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 24 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 IS APPROVED ACCORDING TO THE TEXT OF THE Mgmt For For
AMENDMENTS SPECIFIED IN THE CONVENING
NOTICE OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY, NAMELY: ARTICLE 7
PAR (2) IS AMENDED AND WILL READ AS
FOLLOWS: "THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS BELOW AND UNDER
THE FOLLOWING STRUCTURE: 1. THE ROMANIAN
STATE REPRESENTED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM HOLDING A NUMBER
OF 43,020,309 SHARES OF TOTAL NOMINAL VALUE
430,203,090 LEI REPRESENTING 58.6882% OF
THE SHARE CAPITAL. THE ROMANIAN STATE'S
CONTRIBUTION IS IN CASH AMOUNTING TO
430,039,130 LEI AND IN KIND AMOUNTING TO
163,960 LEI. 2. OTHER LEGAL AND NATURAL
PERSON SHAREHOLDERS HAVING 30,282,833
SHARES OF NOMINAL VALUE 302,828,330 LEI
REPRESENTING 41.3118% OF THE SHARE CAPITAL"
1.2 AMENDMENT PROPOSED AT ITEM 1.2 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
ARTICLE 13 PAR (3) IS AMENDED AND WILL READ
AS FOLLOWS: "SHAREHOLDERS CAN PARTICIPATE
AND VOTE IN THE GENERAL ASSEMBLY BY
REPRESENTATION BASED ON MANDATE PROVIDED
FOR THE RESPECTIVE GENERAL ASSEMBLY IN THE
FORM OF SPECIAL POWER OF ATTORNEY,
ACCORDING TO THE CAPITAL MARKET
REGULATIONS, WHICH WILL SPECIFY THE MANNER
IN WHICH THE REPRESENTATIVE PERSON WILL
CAST THE VOTE"
1.3 AMENDMENT PROPOSED AT ITEM 1.3 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
ARTICLE 13 PAR (5) IS AMENDED AND WILL READ
AS FOLLOWS: "POWERS OF ATTORNEY WILL BE
SUBMITTED IN THE ORIGINAL AT LEAST ONE HOUR
BEFORE THE ASSEMBLY UPON THE FIRST OR
SECOND CONVOCATION, AS THE CASE MAY BE,
PENDING SANCTION OF BEING DEPRIVED OF
VOTING RIGHT AT THAT ASSEMBLY"
1.4 AMENDMENTS PROPOSED AT ITEMS 1.4, 1.5 AND Mgmt For For
1.6 OF THE DRAFT DECISION, ARE APPROVED
ACCORDING TO THE TEXT OF THE AMENDMENTS
SPECIFIED IN THE CONVENING NOTICE OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY, NAMELY: ARTICLE 14 PAR (1) LETTER
I) IS AMENDED AND WILL READ AS FOLLOWS:
"DETERMINING THE REVENUE AND EXPENSE BUDGET
AND THE INVESTMENT PROGRAMME IN THE
FINANCIAL YEAR SUBMITTED FOR APPROVAL".
ARTICLE 22 PAR (1) LETTER B) IS AMENDED AND
WILL READ AS FOLLOWS: "ENDORSING THE
REVENUE AND EXPENSE BUDGET AND THE
INVESTMENT PROGRAMME OF THE FINANCIAL YEAR
SUBMITTED FOR APPROVAL OF THE SHAREHOLDERS'
GENERAL ASSEMBLY"; ARTICLE 25 PAR (1)
LETTER B) IS AMENDED AND WILL READ AS
FOLLOWS: "SUBMITTING THE ANNUAL REPORT TO
THE SHAREHOLDERS' GENERAL ASSEMBLY WITH
RESPECT TO COMPANY ACTIVITIES, FINANCIAL
STATEMENTS OF THE PREVIOUS YEAR AND THE
COMPANY'S INVESTMENT PROGRAMME IN THE
CURRENT YEAR"
1.5 AMENDMENT PROPOSED AT ITEM 1.7 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
ARTICLE 14 PAR (3) IS AMENDED AND WILL READ
AS FOLLOWS: "IN VIEW OF THE ABOVE-MENTIONED
ATTRIBUTIONS THE ROMANIAN STATE
REPRESENTATIVES IN THE SHAREHOLDERS'
GENERAL ORDINARY OR EXTRAORDINARY ASSEMBLY
CAN TAKE DECISIONS ONLY IF THEY GET SPECIAL
MANDATE FROM THE PUBLIC INSTITUTION THAT
APPOINTED OR MANDATED THEM, MANDATE WHICH
IS IN THE FORM OF SPECIAL POWER OF ATTORNEY
ACCORDING TO THE CAPITAL MARKET
REGULATIONS, WHICH WILL SPECIFY THE MANNER
IN WHICH THE REPRESENTATIVE PERSON WILL
CAST THE VOTE"
1.6 AMENDMENT PROPOSED AT ITEM 1.8 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
REPLACING THE PHRASE "TRADING COMPANY
/COMPANIES" WITH "COMPANY/COMPANIES"
THROUGHOUT THE ENTIRE ARTICLES OF
ASSOCIATION
2 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For
ASSISTANCE AND/OR REPRESENTATION LEGAL
SERVICES AS PROVIDED IN NOTICE
6685/18.02.2015 IS APPROVED AND THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA IS MANDATED TO
TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING
SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS
ACCORDING TO GEO 26/2012
3 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For
ASSISTANCE AND/OR REPRESENTATION LEGAL
SERVICES AS PROVIDED IN NOTICE
6687/18.02.2015 IS APPROVED AND THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA IS MANDATED TO
TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING
SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS
ACCORDING TO GEO 26/2012
4 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For
ASSISTANCE AND/OR REPRESENTATION LEGAL
SERVICES AS PROVIDED IN NOTICE
6679/18.02.2015 IS APPROVED AND THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA IS MANDATED TO
TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING
SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS
ACCORDING TO GEO 26/2012
5 APPROVAL OF PROMOTING DRAFT GOVERNMENTAL Mgmt For For
DECISION ON PASSING CERTAIN ASSETS FROM THE
STATE PUBLIC DOMAIN INTO THE STATE PRIVATE
DOMAIN IN VIEW OF THEIR TAKING OUT OF
OPERATION AND CAPITALISATION BY BOOK
ERASURE
6 APPROVAL OF PROMOTING DRAFT GOVERNMENTAL Mgmt For For
DECISION TO AMEND CERTAIN INVENTORY VALUES
AND TECHNICAL DATA ON THE ASSETS
CONSTITUTING THE STATE PUBLIC DOMAIN
GRANTED UNDER CONCESSION TO THE NPG CO.
TRANSELECTRICA SA WITH THE RESULTS OF THE
30.09.2014 INVENTORY
7 APPROVAL THE TOPOGRAPHIC-CADASTRE Mgmt For For
DOCUMENTATION ELABORATED FOR THE "TEST
STAND SEMENIC" BUILDING IN VIEW OF
OBTAINING THE OWNERSHIP CERTIFICATE OVER
THE LAND OF 3,132 M2
8 APPROVAL THE ERRATUM MENDING A MATERIAL Mgmt For For
ERROR OCCURRING IN ITEM 2 FROM THE DECISION
6/06.11.2014 OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY OF THE NPG CO.
TRANSELECTRICA SA AS FOLLOWS-THE "400 KV
SUBSTATION RAHMAN" WILL READ INSTEAD OF THE
"400/100 KV TRANSFORMER SUBSTATION RAHMAN"
9 APPROVING 09.04.2015 SET AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
10 MANDATING THE ASSEMBLY CHAIRMAN, TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER SUCH DECISION OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL
REGISTER FROM BUCHAREST TRIBUNAL AS WELL AS
TO PUBLISH IT ACCORDING TO LEGAL
PROVISIONS. MR ( ) CAN MANDATE OTHER
PERSONS TO PERFORM THE PUBLICITY AND
REGISTRATION FORMALITIES FOR THE DECISION
OF THE SHAREHOLDERS GENERAL EXTRAORDINARY
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705836267
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430013 DUE TO SPLITTING OF
RESOLUTION 3 . ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 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 APPROVING THE INVESTMENT PROGRAMME OF THE Mgmt For For
FINANCIAL YEAR 2015 AND THE ESTIMATED
INVESTMENT EXPENSES FOR 2016 AND 2017
2 APPROVING THE PROPOSED 2015 REVENUE AND Mgmt For For
EXPENSE BUDGET OF THE NPG CO.
TRANSELECTRICA SA AND THE ESTIMATIONS FOR
2016 AND 2017
3.1 SETTING THE GENERAL LIMITS FOR THE Mgmt For For
REMUNERATIONS OF DIRECTORATE MEMBERS IN THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA ('TRANSELECTRICA') AS FOLLOWS: A) FIXED
INDEMNIFICATION THAT CANNOT EXCEED 6 TIMES
THE LAST 12 MONTHS' AVERAGE OF THE MONTHLY
GROSS MEAN SALARY OF THE ECONOMIC BRANCH
THE COMPANY OPERATES IN, NOTIFIED BY THE
NATIONAL STATISTICAL INSTITUTE BEFORE
APPOINTMENT; B) ANNUAL VARIABLE COMPONENT
OF THE REMUNERATION FOR THE CUMULATIVE
ACHIEVEMENT OF PERFORMANCE INDICATORS
'AVERAGE INTERRUPTION TIME', 'EBITDA' AND
'TOTAL INVESTMENTS' ASSUMED IN THE
MANAGEMENT PLAN FOR EACH MANDATE YEAR AS
FOLLOWS-THE ANNUAL VARIABLE COMPONENT OF
INDICATORS 'AVERAGE INTERRUPTION TIME',
'EBITDA' AND 'TOTAL INVESTMENTS' ASSOCIATED
TO EACH MANDATE YEAR IN QUANTUM THAT CANNOT
EXCEED 12 FIXED INDEMNIFICATIONS IS OWED TO
THE DIRECTORATE MEMBER ONLY IN CASE SUCH
PERFORMANCE INDICATORS ARE ACHIEVED THE
YEAR THEY ARE DETERMINED IN ACCORDING TO
THE VALUES ASSUMED UNDER THE MANAGEMENT
PLAN; C) PERFORMANCE BONUS DEPENDING ON THE
PROFITABILITY OF TRANSELECTRICA SHARES FOR
COMPANY SHAREHOLDERS, WHICH IS DETERMINED
AS FOLLOWS: I. THE DIRECTORATE MEMBER
RECEIVES EACH YEAR A PACKAGE OF OPTIONS OF
TRANSELECTRICA VIRTUAL SHARES (HEREINAFTER
CALLED OAVT), WHICH CANNOT INCLUDE MORE
THAN 270,000 OAVT FOR EACH YEAR OF
MEMBERSHIP. OAVT DO NOT PROVIDE THE
CAPACITY OF SHAREHOLDER AND CANNOT BE
CHANGED INTO TRANSELECTRICA SHARES. II. THE
REMUNERATION VARIABLE COMPONENT BY GRANTING
OAVT IS DETERMINED AS BEING THE NUMBER OF
OAVT, REPRESENTING ONE OR SEVERAL PORTIONS
THAT CAN BE CAPITALISED AND THE DIRECTORATE
MEMBER CAN DECIDE TO CAPITALISE OBSERVING
THE SET TERMS, MULTIPLIED WITH THE SUM
BETWEEN THE AVERAGE VALUE OF THE OAVT IN
THE MONTH BEFORE SUCH CAPITALISATION AND
THE VALUE OF DIVIDENDS / SHARES PAID IN THE
TIME INTERVAL BETWEEN THE OAVT GRANTING AND
OAVT CAPITALISATION, OF WHICH THE VALUE OF
OAVT GRANTING IS DEDUCED, FOR EACH PORTION
OF OAVT GRANTED. D) COLLECTIVE BONUS OF
ADDITIONAL PERFORMANCE (WHICH DIRECTORATE
MEMBERS BENEFIT TOGETHER OF) IN QUANTUM OF
MAXIMUM 1.8% FROM THE EXCEEDED VALUE OF THE
PERFORMANCE INDICATOR 'EBITDA' ASSUMED
UNDER THE MANAGEMENT PLAN IN EACH MANDATE
YEAR, IN CASE SUCH PERFORMANCE INDICATOR
'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN
HAS BEEN EXCEEDED, PROVIDED THE 'TOTAL
INVESTMENT' INDICATOR ASSUMED IN THE
MANAGEMENT PLAN WAS ACHIEVED. THE
DISTRIBUTION OF THIS COLLECTIVE BONUS AMONG
DIRECTORATE MEMBERS IS DETERMINED UNDER
SUPERVISORY BOARD DECISION
3.2 SETTING THE GENERAL LIMITS FOR THE Mgmt For For
REMUNERATIONS OF SUPERVISORY BOARD MEMBERS
IN THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ('TRANSELECTRICA') AS
FOLLOWS: A) FIXED INDEMNIFICATION THAT
CANNOT EXCEED THE LAST 12 MONTHS' AVERAGE
OF THE MONTHLY GROSS MEAN SALARY OF THE
ECONOMIC BRANCH THE COMPANY OPERATES IN,
NOTIFIED BY THE NATIONAL STATISTICAL
INSTITUTE BEFORE APPOINTMENT; B) ANNUAL
VARIABLE COMPONENT OF THE REMUNERATION FOR
THE CUMULATIVE ACHIEVEMENT OF PERFORMANCE
INDICATORS 'AVERAGE INTERRUPTION TIME',
'EBITDA' AND 'TOTAL INVESTMENTS' ASSUMED IN
THE MANAGEMENT PLAN FOR EACH MANDATE YEAR
AS FOLLOWS-THE ANNUAL VARIABLE COMPONENT OF
INDICATORS 'AVERAGE INTERRUPTION TIME',
'EBITDA' AND 'TOTAL INVESTMENTS' ASSOCIATED
TO EACH MANDATE YEAR IN QUANTUM THAT CANNOT
EXCEED 12 FIXED INDEMNIFICATIONS IS OWED TO
THE SUPERVISORY BOARD MEMBER ONLY IN CASE
SUCH PERFORMANCE INDICATORS ARE ACHIEVED
THE YEAR THEY ARE DETERMINED IN ACCORDING
TO THE VALUES ASSUMED UNDER THE MANAGEMENT
PLAN; C) PERFORMANCE BONUS DEPENDING ON THE
PROFITABILITY OF TRANSELECTRICA SHARES FOR
COMPANY SHAREHOLDERS, WHICH IS DETERMINED
AS FOLLOWS: I. THE SUPERVISORY BOARD MEMBER
RECEIVES EACH YEAR A PACKAGE OF OPTIONS OF
TRANSELECTRICA VIRTUAL SHARES (HEREINAFTER
CALLED OAVT), WHICH CANNOT INCLUDE MORE
THAN 90,000 OAVT FOR EACH MEMBERSHIP YEAR.
OAVT DO NOT PROVIDE THE CAPACITY OF
SHAREHOLDER AND CANNOT BE CHANGED INTO
TRANSELECTRICA SHARES. II. THE REMUNERATION
VARIABLE COMPONENT BY GRANTING OAVT IS
DETERMINED AS BEING THE NUMBER OF OAVT,
REPRESENTING ONE OR SEVERAL PORTIONS THAT
CAN BE CAPITALISED AND THE SUPERVISORY
BOARD MEMBER CAN DECIDE TO CAPITALISE
OBSERVING THE SET TERMS, MULTIPLIED WITH
THE SUM BETWEEN THE AVERAGE VALUE OF THE
OAVT IN THE MONTH BEFORE SUCH
CAPITALISATION AND THE VALUE OF DIVIDENDS /
SHARES PAID IN THE TIME INTERVAL BETWEEN
THE OAVT GRANTING AND OAVT CAPITALISATION,
OF WHICH THE VALUE OF OAVT GRANTING IS
DEDUCED, FOR EACH PORTION OF OAVT GRANTED.
D) COLLECTIVE BONUS OF ADDITIONAL
PERFORMANCE (WHICH SUPERVISORY BOARD
MEMBERS BENEFIT TOGETHER OF) IN QUANTUM OF
MAXIMUM 0.9% FROM THE EXCEEDED VALUE OF THE
PERFORMANCE INDICATOR 'EBITDA' ASSUMED
UNDER THE MANAGEMENT PLAN IN EACH MANDATE
YEAR, IN CASE SUCH PERFORMANCE INDICATOR
'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN
HAS BEEN EXCEEDED, PROVIDED THE 'TOTAL
INVESTMENT' INDICATOR ASSUMED IN THE
MANAGEMENT PLAN WAS ACHIEVED. THE
DISTRIBUTION OF THIS COLLECTIVE BONUS AMONG
SUPERVISORY BOARD MEMBERS IS DETERMINED
UNDER SUPERVISORY BOARD DECISION
3.3 THE APPOINTMENT DATE OF DIRECTORATE MEMBERS Mgmt For For
IS SET AS THE DATE BEGINNING WITH WHICH THE
REMUNERATION GRANTED TO DIRECTORATE MEMBERS
FALLS WITHIN THE LIMITS DETERMINED BY THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY IN
ITEM 3.1 OF THIS DECISION
3.4 THE APPOINTMENT DATE OF SUPERVISORY BOARD Mgmt For For
MEMBERS IS SET AS THE DATE BEGINNING WITH
WHICH THE REMUNERATION GRANTED TO
SUPERVISORY BOARD MEMBERS FALLS WITHIN THE
LIMITS DETERMINED BY THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY IN ITEM 3.2 OF
THIS DECISION
4 APPROVING 09.04.2015 SET AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY
5 MANDATING THE ASSEMBLY CHAIRMAN,(AS Mgmt For For
SPECIFIED), TO SIGN THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND
THE DOCUMENTS NECESSARY TO REGISTER SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY WITH THE OFFICE OF THE
COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL, AS WELL AS TO PUBLISH IT
ACCORDING TO LEGAL PROVISIONS. MR.(AS
SPECIFIED) CAN MANDATE OTHER PERSONS TO
PERFORM THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705932704
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2015: 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 30 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTATION OF QUARTERLY INFORMATION ON Mgmt For For
THE PROCUREMENT OF GOODS, WORKS AND
SERVICES WHOSE VALUE EXCEEDS EUR 500,000
PER ACQUISITION (PROCUREMENT OF GOODS AND
WORKS), AND RESPECTIVELY 100,000 EURO PER
ACQUISITION (FOR SERVICES), PERFORMED BY
THE COMPANY
2 ELABORATION, BY EXECUTIVE MANAGEMENT, OF AN Mgmt For For
ANNUAL REPORT REGARDING COMPANY GRANTED
SPONSORSHIPS, AND PUBLISHING IT ON ITS
WEBSITE
3 APPROVAL OF TOPOGRAPHICAL CADASTRAL Mgmt For For
DOCUMENTATION PREPARED FOR BUILDING SEMENIC
TESTING STAND TO OBTAIN THE CERTIFICATE OF
ATTESTATION OF OWNERSHIP OF LAND AREA OF
3,132 SQM
4 SETTING 24.06.2015 AS REGISTRATION DATE OF Mgmt For For
THE SHAREHOLDERS WHO WILL BE TOUCHED BY THE
EFFECTS OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY'S DECISION
5 EMPOWERING THE ASSEMBLY CHAIRMAN TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
REQUIRED FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
WITH THE OFFICE OF THE COMMERCIAL REGISTER
FROM BUCHAREST TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706048089
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452638 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 30 APR 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE ANNUAL SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014 OF
THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ELABORATED IN ACCORDANCE
WITH THE PROVISIONS OF ORDER 1286/2012 OF
THE MINISTRY OF PUBLIC FINANCE, WITH LATER
AMENDMENTS AND ADDITIONS, BASED ON THE
DIRECTORATE' AND THE SUPERVISORY BOARD'S
REPORTS AND ON THE FINANCIAL AUDITOR REPORT
2 APPROVING THE ANNUAL CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014 OF
THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ELABORATED IN ACCORDANCE
WITH THE PROVISIONS OF ORDER 1286/2012 OF
THE MINISTRY OF PUBLIC FINANCE, WITH LATER
AMENDMENTS AND ADDITIONS, BASED ON THE
DIRECTORATE' AND THE SUPERVISORY BOARD'S
REPORTS AND ON THE FINANCIAL AUDITOR REPORT
3 APPROVING THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT OF 31 DECEMBER 2014 AMOUNTING TO
363,969,007 LEI AS FOLLOWS: (AS SPECIFIED)
4 APPROVING THE 2014 GROSS DIVIDEND PER SHARE Mgmt For For
AMOUNTING TO 2.8033 LEI
5 APPROVING THE ANNUAL REPORT ON THE Mgmt For For
ECONOMIC-FINANCIAL ACTIVITIES OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2014 ACCORDING TO THE PROVISIONS
OF ARTICLE 227 OF LAW 297/2004 ON THE
CAPITAL MARKET AND OF ANNEX 32 TO
REGULATION 1/2006 OF THE CNVM
6 APPROVING THE RELEASE OF DIRECTORATE AND Mgmt For For
SUPERVISORY BOARD MEMBERS FROM
RESPONSIBILITY OF THE FINANCIAL YEAR 2014
7.1 APPROVING 24.06.2015 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS ON WHOM WILL FALL THE
EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
7.2 APPROVING 08.06.2015 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS ON WHOM WILL FALL THE
EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
8.1 APPROVING 23.06.2015 AS 'EX-DATE', MEANING Mgmt For For
CALENDAR DATE BEGINNING WITH WHICH THE
SHARES OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA, ITEM OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY ARE TRANSACTED WITHOUT THE RIGHTS
DERIVED FROM SUCH DECISION
8.2 APPROVING 05.06.2015 AS 'EX-DATE', MEANING Mgmt For For
CALENDAR DATE BEGINNING WITH WHICH THE
SHARES OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA, ITEM OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY ARE TRANSACTED WITHOUT THE RIGHTS
DERIVED FROM SUCH DECISION
9 APPROVING 29.06.2015 AS SET 'PAYMENT DATE', Mgmt For For
SUCH IS THE CALENDAR DATE ON WHICH THE
DISTRIBUTION OF DIVIDENDS RELATED TO THE
SHARES OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ESTABLISHED UNDER
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY OF 29/30 APRIL 2015
BECOMES CERTAIN
10 APPROVING TO CONCLUDE ADDENDUMS TO THE Mgmt For For
MANDATE CONTRACTS OF SUPERVISORY BOARD
MEMBERS IN THE SENSE OF WHAT HAS BEEN
ESTABLISHED IN THE AGA ASSEMBLY OF
23.03.2015 AND EMPOWERING THE STATE
REPRESENTATIVE, MR./MS. (AS SPECIFIED), TO
SIGN SUCH ADDENDUMS IN ACCORDANCE WITH THE
ADDENDUM MODEL PROPOSED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM
11 APPROVING TO CONCLUDE THE MANDATE CONTRACT Mgmt For For
WITH THE PROVISIONAL MEMBER OF THE
SUPERVISORY BOARD ELECTED UNTIL A MEMBER IS
DESIGNATED UNDER THE TERMS OF GEO 109/2011
AND EMPOWERING THE STATE REPRESENTATIVE,
MR./MS(AS SPECIFIED), TO SIGN SUCH MANDATE
CONTRACT PROPOSED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM
12 MANDATING THE ASSEMBLY CHAIRMAN MR (AS Mgmt For For
SPECIFIED) TO SIGN THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND
THE DOCUMENTS NECESSARY TO REGISTER SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY WITH THE OFFICE OF THE
COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL, AS WELL AS TO PUBLISH IT UNDER
LEGAL TERMS. MR (AS SPECIFIED) CAN MANDATE
OTHER PERSONS TO CARRY OUT THE PUBLICITY
AND REGISTRATION FORMALITIES FOR THE
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CADBURY NIGERIA PLC Agenda Number: 706163879
--------------------------------------------------------------------------------------------------------------------------
Security: V15768100
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: NGCADBURY001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING, THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2014 THE REPORT OF
THE DIRECTORS TOGETHER WITH THE REPORTS OF
THE AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT SUBJECT TO
THE RECENTLY ISSUED PROVISIONS OF THE
NIGERIAN STOCK EXCHANGE NAMELY THE RULES
GOVERNING TRANSACTIONS WITH RELATED PARTIES
OR INTERESTED PERSONS A GENERAL MANDATE BE
AND IS HEREBY GIVEN FOR THE COMPANY TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A VALUE EQUAL TO OR MORE
THAN 5PERCENT OF THE COMPANY'S LATEST
AUDITED NET TANGIBLE ASSETS OR 5PERCENT OF
THE COMPANY'S LATEST AUDITED NET TANGIBLE
ASSETS WHEN AGGREGATED WITH OTHER
TRANSACTIONS ENTERED INTO WITH THE SAME
INTERESTED PERSON DURING THE FINANCIAL YEAR
OR 5PERCENT OF THE ISSUED SHARE CAPITAL
SUBJECT TO THE FOLLOWING A. THE
TRANSACTIONS WITH THE RELATED COMPANIES ARE
IN THE ORDINARY COURSE OF BUSINESS AND ARE
ON NORMAL COMMERCIAL TERMS WHICH ARE CONTD
CONT CONTD NOT MORE FAVORABLE TO THE RELATED Non-Voting
PARTIES THAN THOSE GENERALLY AVAILABLE TO
THE PUBLIC AND ARE NOT DETRIMENTAL TO THE
MINORITY SHAREHOLDERS OF THE COMPANY B. THE
CLASS OF INTERESTED PERSONS WITH WHICH THE
COMPANY WILL BE TRANSACTING ARE SUBSCRIBERS
OF MONDELEZ INTERNATIONAL THE RATIONAL FOR
THE TRANSACTIONS ARE THAT THEY ARE
INDISPENSABLE TO THE OPERATIONS OF THE
COMPANY C. THE METHOD OR PROCEDURE FOR
DETERMINING TRANSACTION PRICES IS BASED ON
GLOBAL TRANSFER PRICING POLICY D DISCLOSURE
WILL BE MADE IN THE ANNUAL REPORT OF THE
AGGREGATE VALUE OF TRANSACTIONS CONDUCTED
PURSUANT TO THIS SHAREHOLDERS MANDATE
INCLUDING AMONGST OTHERS THE FOLLOWING
INFORMATION I. THE TYPE OF RECURRENT
RELATED PARTY TRANSACTION AND II THE NAMES
OF THE RELATED PARTIES INVOLVED IN EACH
RELATED PARTY TRANSACTION ENTERED INTO AND
THEIR CONTD
CONT CONTD RELATIONSHIP WITH THE COMPANY AND Non-Voting
THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT
TO THE TRANSACTIONS AS AUTHORIZED BY THIS
ORDINARY RESOLUTION
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING TIME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD Agenda Number: 705430154
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 324398 DUE TO RECEIPT OF PAST
RECORD DATE [30TH MAY]. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH, 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS'
AND AUDITORS' THEREON
2 CONFIRMATION OF DECLARATION AND PAYMENT OF Mgmt For For
INTERIM DIVIDEND OF INR 6 PER SHARE MADE
DURING THE YEAR 2013-14 AND DECLARATION OF
FINAL DIVIDEND OF INR 6.50 PER SHARE FOR
THE YEAR ENDED 31 MARCH, 2014
3 RE-APPOINTMENT OF MS. PRIYA AGARWAL AS A Mgmt For For
DIRECTOR, LIABLE TO RETIREMENT BY ROTATION
4 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY
5 APPOINTMENT OF MR. NARESH CHANDRA AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017
6 APPOINTMENT OF DR. OMKAR GOSWAMI AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017
7 APPOINTMENT OF MR. AMAN MEHTA AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017
8 APPOINTMENT OF MR. EDWARD T STORY AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017
9 APPOINTMENT OF MR. TARUN JAIN AS A Mgmt For For
DIRECTOR, LIABLE TO RETIREMENT BY ROTATION
10 RATIFICATION OF REMUNERATION OF INR Mgmt For For
885,000/- PLUS APPLICABLE TAXES AND OUT OF
POCKET EXPENSES PAYABLE TO M/S. SHOME &
BANERJEE, COST ACCOUNTANTS AS COST AUDITORS
FOR THE FINANCIAL YEAR 2014-15
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD Agenda Number: 705689593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: OTH
Meeting Date: 08-Dec-2014
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
MAYANK ASHAR AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK, AMMAN Agenda Number: 705941537
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: AGM
Meeting Date: 12-Apr-2015
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION AND ATTESTATION BOD
RECOMMENDATION FOR DISTRIBUTING 13PCT CASH
DIVIDEND
5 DISCHARGE THE BOD Mgmt For For
6 ELECTION COMPANY EXTERNAL AUDITOR Mgmt For For
7 ATTESTATION APPOINTING TWO NEW BOD MEMBERS Mgmt For For
INSTEAD OF THE RESIGNED TWO MEMBERS
8 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAL BANK LTD Agenda Number: 705878493
--------------------------------------------------------------------------------------------------------------------------
Security: V1539M105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: GH0000000649
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITORS, AND THE
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31,2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2014
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
OF THE AUDITORS
4 TO RE-ELECT DIRECTORS RETIRING BY ROTATION Mgmt For For
5 TO RE-ELECT NEWLY APPOINTED DIRECTORS Mgmt For For
6 TO APPROVE DIRECTORS REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO LTD, KLO Agenda Number: 705855976
--------------------------------------------------------------------------------------------------------------------------
Security: Y1062G159
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: TH0639010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432761 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.
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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING NO. 1/2014
2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE YEAR ENDED 2014
AND ANNUAL REPORT OF THE BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AS LEGAL RESERVE AND
DECLARATION OF DIVIDEND PAYMENT FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF WARRANT UNDER EMPLOYEES STOCK
OPTION PLAN (CCET-WB) PROGRAM
5 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
REGISTERED CAPITAL AND THE AMENDMENT OF THE
CLAUSE 4 IN MEMORANDUM OF ASSOCIATION IN
RESPECT OF THE REDUCTION OF REGISTERED
CAPITAL
6 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
REGISTERED CAPITAL AND THE AMENDMENT OF THE
CLAUSE 4 IN MEMORANDUM OF ASSOCIATION TO
CORRESPOND WITH THE INCREASE OF REGISTERED
CAPITAL TO SUPPORT THE STOCK DIVIDEND
PAYMENT AND THE ISSUANCE AND OFFERING OF
ESOP PROGRAM (CCET-WB)
7 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
NEW ORDINARY SHARES TO SUPPORT THE STOCK
DIVIDEND PAYMENT AND THE ISSUANCE AND
OFFERING OF ESOP PROGRAM (CCET-WB)
8.1 TO CONSIDER AND ELECT MR. KHONGSIT Mgmt For For
CHOUKITCHAROEN AS DIRECTOR
8.2 TO CONSIDER AND ELECT MR. ALAN KAM AS Mgmt For For
DIRECTOR
8.3 TO CONSIDER AND ELECT MR. THANASAK Mgmt For For
CHANYAPOON AS DIRECTOR
8.4 TO CONSIDER AND ELECT MR. PAN, HUNG-SHENG Mgmt For For
AS DIRECTOR
9 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION FOR BOARD OF DIRECTORS FOR
THE YEAR 2015
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND AUDIT FEE FOR THE
YEAR 2015
11 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 705430089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351761 DUE TO RECEIPT OF PAST
RECORD DATE: 13 JUN 2014. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2014, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2014, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS
2 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2013-14: THE BOARD HAS RECOMMENDED A
FINAL DIVIDEND OF INR 4.50 PER EQUITY SHARE
(45%) FOR THE YEAR 2013-14, TAKING THE FULL
YEAR'S DIVIDEND TO INR 11/- PER EQUITY
SHARE (110%) INCLUDING AN INTERIM DIVIDEND
OF INR 6.50 PER EQUITY SHARE (65 %) ALREADY
DECLARED / PAID IN JANUARY, 2014
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE CANARA BANK (SHARES AND
MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY
BE REQUIRED IN THIS REGARD AND SUBJECT TO
SUCH TERMS, CONDITIONS AND MODIFICATIONS
THERETO AS MAY BE PRESCRIBED BY THEM IN
GRANTING SUCH APPROVALS AND WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE
BANK AND SUBJECT TO THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 (ICDR
REGULATIONS) AS AMENDED UP TO DATE,
GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
SEBI, NOTIFICATIONS/CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
INDIA ACT, 1992 AND ALL OTHER APPLICABLE
LAWS AND ALL OTHER RELEVANT AUTHORITIES
FROM TIME TO TIME AND SUBJECT TO THE
LISTING AGREEMENTS ENTERED INTO WITH THE
STOCK EXCHANGES WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED "THE BOARD" WHICH
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
WHICH THE BOARD MAY HAVE CONSTITUTED OR
HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT (INCLUDING WITH PROVISION FOR
RESERVATION ON FIRM ALLOTMENT AND/OR
COMPETITIVE BASIS OF SUCH PART OF ISSUE AND
FOR SUCH CATEGORIES OF PERSONS AS MAY BE
PERMITTED BY THE LAW THEN APPLICABLE) BY
WAY OF AN OFFER DOCUMENT / PROSPECTUS OR
SUCH OTHER DOCUMENT, IN INDIA OR ABROAD,
SUCH NUMBER OF EQUITY SHARES AND / OR
PREFERENCE SHARES (WHETHER CUMULATIVE OR
NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT)
IN ACCORDANCE WITH THE GUIDELINES FRAMED BY
RBI FROM TIME TO TIME, SPECIFYING THE CLASS
OF PREFERENCE SHARES, THE EXTENT OF ISSUE
OF EACH CLASS OF SUCH PREFERENCE SHARES,
WHETHER PERPETUAL OR REDEEMABLE AND THE
TERMS & CONDITIONS SUBJECT TO WHICH EACH
CLASS OF PREFERENCE SHARES MAY BE ISSUED
AND / OR OTHER PERMITTED SECURITIES WHICH
ARE CAPABLE CONTD
CONT CONTD OF BEING CONVERTED INTO EQUITY OR Non-Voting
NOT, UPTO SUCH AMOUNT/S (AS DECIDED BY THE
BOARD OR COMMITTEE OF THE BOARD OF THE
BANK) WHICH TOGETHER WITH THE EXISTING
PAID-UP EQUITY SHARE CAPITAL OF RS. 461.26
CRORE WILL BE WITHIN RS. 3000 CRORE, BEING
THE CEILING IN THE AUTHORISED CAPITAL OF
THE BANK AS PER SECTION 3 (2A) OF THE
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970 OR TO THE EXTENT
OF ENHANCED AUTHORISED CAPITAL AS PER THE
AMENDMENT (IF ANY ), THAT MAY BE MADE TO
THE ACT IN FUTURE, IN SUCH A WAY THAT THE
CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD
NOT LESS THAN 51% OF THE PAID-UP EQUITY
CAPITAL OF THE BANK, WHETHER AT A DISCOUNT
OR PREMIUM TO THE MARKET PRICE, IN ONE OR
MORE TRANCHES, INCLUDING TO ONE OR MORE OF
THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN
NATIONALS, NON-RESIDENT INDIANS ("NRIS"),
COMPANIES, PRIVATE OR PUBLIC, INVESTMENT
INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH
ORGANISATIONS, QUALIFIED INSTITUTIONAL
BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL
INVESTORS ("FIIS"), BANKS, FINANCIAL
INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE
CAPITAL FUNDS, FOREIGN VENTURE CAPITAL
INVESTORS, STATE INDUSTRIAL DEVELOPMENT
CORPORATIONS, INSURANCE COMPANIES,
PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT
FINANCIAL INSTITUTIONS OR OTHER ENTITIES,
AUTHORITIES OR ANY OTHER CATEGORY OF
INVESTORS WHICH ARE AUTHORIZED TO INVEST IN
EQUITY/PREFERENCE SHARES/SECURITIES OF THE
BANK AS PER EXTANT REGULATIONS/GUIDELINES
OR ANY COMBINATION OF THE ABOVE AS MAY BE
DEEMED APPROPRIATE BY THE BANK. RESOLVED
FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT
SHALL BE BY WAY OF PUBLIC ISSUE, RIGHTS
ISSUE, EMPLOYEE STOCK PURCHASE SCHEME OR
EMPLOYEE STOCK OPTIONS SCHEME, PRIVATE
PLACEMENT, WITH OR WITHOUT OVER-ALLOTMENT
OPTION AND THAT SUCH OFFER, ISSUE,
PLACEMENT AND ALLOTMENT BE MADE AS PER THE
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
("ICDR REGULATIONS") AND ALL OTHER
GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
TIME OR TIMES IN SUCH MANNER AND ON SUCH
TERMS AND CONDITIONS AS THE BOARD MAY, IN
ITS ABSOLUTE DISCRETION, THINK FIT.
RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY TO DECIDE, AT SUCH PRICE OR
PRICES IN SUCH MANNER AND WHERE NECESSARY,
IN CONSULTATION WITH THE LEAD MANAGERS AND
/OR UNDERWRITERS AND /OR OTHER ADVISORS
CONTD
CONT CONTD OR OTHERWISE ON SUCH TERMS AND Non-Voting
CONDITIONS AS THE BOARD MAY, IN ITS
ABSOLUTE DISCRETION, DECIDE IN TERMS OF
ICDR REGULATIONS, OTHER REGULATIONS AND ANY
AND ALL OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES, WHETHER OR NOT
SUCH INVESTOR(S) ARE EXISTING MEMBERS OF
THE BANK, AT A PRICE NOT LESS THAN THE
PRICE AS DETERMINED IN ACCORDANCE WITH
RELEVANT PROVISIONS OF ICDR REGULATIONS.
RESOLVED FURTHER THAT IN ACCORDANCE WITH
THE PROVISIONS OF THE LISTING AGREEMENTS
ENTERED INTO WITH RELEVANT STOCK EXCHANGES,
THE PROVISIONS OF BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE PROVISIONS OF THE CANARA
BANK (SHARES AND MEETINGS) REGULATIONS,
2000, THE PROVISIONS OF ICDR REGULATIONS,
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999 AND THE FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2000, AND SUBJECT TO
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/ OR SANCTIONS OF SECURITIES AND
EXCHANGE BOARD OF INDIA (SEBI), STOCK
EXCHANGES, RESERVE BANK OF INDIA (RBI),
FOREIGN INVESTMENT PROMOTION BOARD (FIPB),
DEPARTMENT OF INDUSTRIAL POLICY AND
PROMOTION, MINISTRY OF COMMERCE (DIPP) AND
ALL OTHER AUTHORITIES AS MAY BE REQUIRED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
"THE APPROPRIATE AUTHORITIES") AND SUBJECT
TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY
ANY OF THEM WHILE GRANTING ANY SUCH
APPROVAL, CONSENT, PERMISSION, AND/OR
SANCTION (HEREINAFTER REFERRED TO AS "THE
REQUISITE APPROVALS") THE BOARD, MAY AT ITS
ABSOLUTE DISCRETION, ISSUE, OFFER AND
ALLOT, FROM TIME TO TIME IN ONE OR MORE
TRANCHES, EQUITY SHARES OR ANY SECURITIES
OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
A LATER DATE, IN SUCH A WAY THAT THE
CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT
LESS THAN 51% OF THE EQUITY CAPITAL OF THE
BANK, TO QUALIFIED INSTITUTIONAL BUYERS
(QIBS) (AS DEFINED IN THE ICDR REGULATIONS)
PURSUANT TO A QUALIFIED INSTITUTIONAL
PLACEMENT (QIP), AS PROVIDED FOR UNDER
CHAPTER VIII OF THE ICDR REGULATIONS,
THROUGH A PLACEMENT DOCUMENT AND / OR SUCH
OTHER DOCUMENTS / WRITINGS / CIRCULARS /
MEMORANDA AND IN SUCH MANNER AND ON SUCH
PRICE, TERMS AND CONDITIONS AS MAY BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
THE ICDR REGULATIONS OR OTHER PROVISIONS OF
THE LAW AS MAY BE PREVAILING AT THAT TIME.
RESOLVED FURTHER THAT IN CASE OF A
QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT
TO CHAPTER VIII OF THE ICDR REGULATIONS A)
THE ALLOTMENT OF SECURITIES SHALL ONLY BE
TO QUALIFIED INSTITUTIONAL BUYERS WITHIN
THE MEANING OF CHAPTER VIII OF THE ICDR
REGULATIONS, SUCH SECURITIES SHALL BE FULLY
PAID-UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THIS RESOLUTION. B)
THE BANK IS PURSUANT TO PROVISO TO
REGULATION 85(1) OF ICDR REGULATIONS
AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF
NOT MORE THAN FIVE PERCENT ON THE FLOOR
PRICE. C) THE RELEVANT DATE FOR THE
DETERMINATION OF THE FLOOR PRICE OF THE
SECURITIES SHALL BE IN ACCORDANCE WITH THE
ICDR REGULATIONS. RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE GOI/
RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES
OF THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, CONTD
CONT CONTD ALLOTMENT AND LISTING THEREOF AND AS Non-Voting
AGREED TO BY THE BOARD. RESOLVED FURTHER
THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY
SHARES/PREFERENCE SHARES/SECURITIES IF ANY,
TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN
INVESTORS BE SUBJECT TO THE APPROVAL OF THE
RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT
ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN
THE OVERALL LIMITS SET FORTH UNDER THE ACT.
RESOLVED FURTHER THAT THE SAID NEW EQUITY
SHARES TO BE ISSUED SHALL BE SUBJECT TO THE
CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000, AS AMENDED, AND SHALL
RANK IN ALL RESPECTS PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK AND
SHALL BE ENTITLED TO DIVIDEND DECLARED, IF
ANY, IN ACCORDANCE WITH THE STATUTORY
GUIDELINES THAT ARE IN FORCE AT THE TIME OF
SUCH DECLARATION. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO ANY ISSUE
OR ALLOTMENT OF EQUITY SHARES/PREFERENCE
SHARES/SECURITIES, THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE TERMS OF
THE PUBLIC OFFER, INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
ALLOTTED, THE NUMBER OF SHARES/SECURITIES
TO BE ALLOTTED IN EACH TRANCHE, ISSUE
PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD
IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND EXECUTE SUCH DEEDS, DOCUMENTS AND
AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE
DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE, AND TO SETTLE OR GIVE
INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE,
ALLOTMENT AND UTILIZATION CONTD
CONT CONTD OF THE ISSUE PROCEEDS, AND TO ACCEPT Non-Voting
AND TO GIVE EFFECT TO SUCH MODIFICATIONS,
CHANGES, VARIATIONS, ALTERATIONS,
DELETIONS, ADDITIONS AS REGARDS THE TERMS
AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT AND PROPER IN THE BEST
INTEREST OF THE BANK, WITHOUT REQUIRING ANY
FURTHER APPROVAL OF THE MEMBERS AND THAT
ALL OR ANY OF THE POWERS CONFERRED ON THE
BANK AND THE BOARD VIDE THIS RESOLUTION MAY
BE EXERCISED BY THE BOARD. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD
MANAGER(S), BANKER(S), UNDERWRITER(S),
DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S)
AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR
CONCERNED IN SUCH OFFERING OF EQUITY /
PREFERENCE SHARES/ SECURITIES AND TO
REMUNERATE ALL SUCH INSTITUTIONS AND
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE AND ALSO TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS,
MEMORANDA, DOCUMENTS, ETC., WITH SUCH
AGENCIES. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
BOARD, IN CONSULTATION WITH THE LEAD
MANAGERS, UNDERWRITERS, ADVISORS AND/OR
OTHER PERSONS AS APPOINTED BY THE BANK, BE
AND IS HEREBY AUTHORIZED TO DETERMINE THE
FORM AND TERMS OF THE ISSUE(S), INCLUDING
THE CLASS OF INVESTORS TO WHOM THE
SHARES/SECURITIES ARE TO BE ALLOTTED,
NUMBER OF SHARES/SECURITIES TO BE ALLOTTED
IN EACH TRANCHE, ISSUE PRICE (INCLUDING
PREMIUM, IF ANY), FACE VALUE, PREMIUM
AMOUNT ON ISSUE/CONVERSION OF
SECURITIES/EXERCISE OF WARRANTS/REDEMPTION
OF SECURITIES, RATE OF INTEREST, REDEMPTION
PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE
SHARES OR OTHER SECURITIES UPON CONVERSION
OR REDEMPTION OR CANCELLATION OF THE
SECURITIES, THE PRICE, PREMIUM OR DISCOUNT
ON ISSUE/CONVERSION OF SECURITIES, RATE OF
INTEREST, PERIOD OF CONVERSION, FIXING OF
RECORD DATE OR BOOK CLOSURE AND RELATED OR
INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE
STOCK EXCHANGES IN INDIA AND/OR ABROAD, AS
THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS
FIT. RESOLVED FURTHER THAT SUCH OF THESE
SHARES / SECURITIES AS ARE NOT SUBSCRIBED
MAY BE DISPOSED OFF BY THE BOARD IN ITS
ABSOLUTE DISCRETION IN SUCH MANNER, AS THE
BOARD MAY DEEM FIT AND AS PERMISSIBLE BY
LAW. RESOLVED FURTHER THAT FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEMS
NECESSARY, PROPER AND DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE OF
THE SHARES/SECURITIES AND FURTHER TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS,
FINALISE AND EXECUTE ALL DOCUMENTS AND
WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, PROPER OR DESIRABLE
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
AUTHORISE TO THE END AND INTENT, THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
AUTHORITY OF THE RESOLUTION. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO THE CHAIRMAN AND
MANAGING DIRECTOR OR TO THE EXECUTIVE
DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS
TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CAP SA, LAS CONDES Agenda Number: 705946210
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DEAL WITH THE ANNUAL REPORT AND THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FISCAL
YEAR, TO TAKE COGNIZANCE OF THE SITUATION
OF THE COMPANY AND THE REPORTS FROM THE
OUTSIDE AUDITORS
2 DIVIDEND POLICY AND DISTRIBUTION Mgmt For For
3 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
4 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
5 ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE Mgmt For For
OF DIRECTORS, MEMBER COMPENSATION AND THE
BUDGET FOR THE OPERATING EXPENSES OF THE
MENTIONED COMMITTEE
6 THE APPOINTMENT OF RISK RATING AGENCIES Mgmt For For
7 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE JURISDICTION OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 705956956
--------------------------------------------------------------------------------------------------------------------------
Security: S1542R236
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ZAE000186821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT BANUS VAN DER WALT AS DIRECTOR Mgmt For For
O.1.2 ELECT TRURMAN ZUMA AS DIRECTOR Mgmt For For
O.1.3 ELECT TSHIAMO VILAKAZI AS DIRECTOR Mgmt For For
O.1.4 ELECT ANDREW TEIXEIRA AS DIRECTOR Mgmt For For
O.1.5 ELECT RUAL BORNMAN AS DIRECTOR Mgmt For For
O.2.1 ELECT PROTAS PHILI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 ELECT JAN POTGIETER AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 ELECT TRURMAN ZUMA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3 APPOINT DELOITTE AND TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH PATRICK KLEB AS THE
DESIGNATED AUDIT PARTNER
O.4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt Against Against
CONTROL OF DIRECTORS LIMITED TO AN AMOUNT
OF SHARES NOT EXCEEDING 5% OF THE COMPANY'S
CURRENT ISSUED SHARE CAPITAL
O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt Against Against
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
O.7 AUTHORISE ISSUANCE OF SHARES FOR CASH FOR Mgmt For For
BLACK ECONOMIC EMPOWERMENT PURPOSES
O.8 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt For For
PURCHASE OF OR SUBSCRIPTION FOR SHARES TO
THE SIYAKHA EDUCATION TRUST
S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
O.9 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SECURITIES CORP, TAIPEI Agenda Number: 706201744
--------------------------------------------------------------------------------------------------------------------------
Security: Y11003103
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: TW0006005002
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.6 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6
PER SHARE)
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH AND/OR ISSUANCE OF GDR
4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt For For
OF SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD, TAIPEI CITY Agenda Number: 706181942
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
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
1 PROPOSAL FOR 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSAL FOR EARNINGS DISTRIBUTION OF 2014. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT OF THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT OF THE RULES FOR ELECTIONS OF Mgmt For For
DIRECTORS
6 THE COMPANY'S LONG-TERM CAPITAL RAISING Mgmt For For
PLAN
7 RELEASE THE DUTY OF THE BOARD OF MIN-HOUNG Mgmt For For
HONG DIRECTOR AND OTHER PERSONS FROM
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 706166647
--------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002501004
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CCC S.A., POLKOWICE Agenda Number: 706262639
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491461 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 ESTABLISHING WHETHER THE ORDINARY GENERAL Mgmt For For
MEETING HAS BEEN CONVENED REGULARLY AND HAS
A QUORUM ENABLING TO PASS BINDING
RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 PRESENTATION BY THE MANAGEMENT BOARD'S Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND REPORT ON
THE ACTIVITIES OF THE COMPANY CCC AND
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE GROUP'S ACTIVITIES IN THE
ACCOUNTING YEAR 2014
6 PRESENTATION BY THE SUPERVISORY BOARD: A) A Mgmt For For
WRITTEN OPINION ON THE COMPANY SITUATION
INCLUDING THE OPINION ON THE INTERNAL
CONTROL SYSTEM AND MATERIAL RISK MANAGING
SYSTEM, B) STATEMENT OF THE SUPERVISORY
BOARD'S ACTIVITY
7 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON EVALUATION OF THE RESULTS OF:
FINANCIAL STATEMENT AND STATEMENT ON
BUSINESS ACTIVITY OF THE CCC S.A.,
CONSOLIDATED FINANCIAL STATEMENT AND
BUSINESS ACTIVITY STATEMENT OF THE CAPITAL
GROUP CCC S.A. IN THE FINANCIAL YEAR 2014,
APPLICATION ON PROFIT'S ALLOCATION FOR THE
YEAR 2014
8 REVIEWING AND PASSING THE FINANCIAL Mgmt For For
STATEMENT OF THE CCC S.A. AND THE STATEMENT
ON BUSINESS ACTIVITY OF THE CCC S.A. FOR
THE YEAR 2014
9 REVIEWING AND PASSING THE FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP CCC S.A. AND
STATEMENT ON BUSINESS ACTIVITY OF THE
CAPITAL GROUP CCC S.A. FOR THE YEAR 2014
10 REVIEWING AND PASSING THE MANAGEMENT'S Mgmt For For
MOTION ON THE ALLOCATION OF PROFITS FOR THE
FINANCIAL YEAR 2014 AND THE PAYMENT OF
DIVIDENDS
11 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD FOR FULFILLMENT OF DUTIES IN THE
FINANCIAL YEAR 2014
12 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD FOR FULFILLMENT OF DUTIES IN THE
FINANCIAL YEAR 2014
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 13
13 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt For For
CHANGES TO REMUNERATION OF THE SUPERVISORY
BOARD
14 ADOPTION OF A RESOLUTION DETERMINING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
NEXT TERM
15 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD AND ADOPTING A
RESOLUTIONS ON THE APPOINTMENT OF
SUPERVISORY BOARD MEMBERS FOR AN OTHER TERM
16 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt For For
BOARD
17 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE STATUTE ON THE ADDITION OF THE
OBJECT OF BUSINESS ACTIVITY
18 ADOPTION OF THE RESOLUTION ON AMENDMENT OF Mgmt For For
RESOLUTION NO. 6 OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 19
DECEMBER 2012 ON CONDITIONAL INCREASE OF
SHARE CAPITAL OF THE COMPANY AND THE ISSUE
OF SUBSCRIPTION WARRANTS WITH COMPLETE
EXCLUSION OF THE PRE-EMPTIVE RIGHT OF
SHAREHOLDERS TO SHARES ISSUED WITHIN THE
SCOPE OF CONDITIONAL CAPITAL AND
SUBSCRIPTION WARRANTS AS WELL AS AMENDMENT
TO THE ARTICLES OF ASSOCIATION
19 CLOSING THE GENERAL MEETING Non-Voting
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 6, 7 AND 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 497353,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705953493
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND EXPLANATORY NOTES
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
II TO DECIDE AND APPROVE ON THE REVISION OF Mgmt For For
THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR
III TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2014
IV DECIDE ON THE NUMBER OF SEATS ON THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE NEXT
TERM AND ELECTION OF MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY. . SLATE.
MEMBERS. PRINCIPAL. ANA MARIA MARCONDES
PENIDO SANT ANNA, EDUARDO BORGES DE
ANDRADE, RICARDO COUTINHO DE SENA, PAULO
ROBERTO RECKZIEGEL GUEDES, FRANCISCO
CAPRINO NETO, ALBRECHT CURT REUTER
DOMENECH, MURILO CESAR LEMOS DOS SANTOS
PASSOS, HENRIQUE SUTTON DE SOUSA NEVES,
LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO
COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA
SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA,
JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO
MARCIO DE OLIVEIRA MONTEIRO, TARCISIO
AUGUSTO CARNEIRO, ROBERTO NAVARRO
EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA
VECCHIA, EDUARDO PENIDO SANT ANNA
V TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY, . SLATE.
MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA,
NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR
PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE
AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI
VI TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS FOR THE 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705954661
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE CHANGE OF THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, WITH IT
INCREASING FROM 9 TO 11, AND THE CONSEQUENT
AMENDMENT OF ARTICLE 15 OF THE CORPORATE
BYLAWS OF THE COMPANY
II TO VOTE REGARDING THE CHANGE OF THE PERIOD Mgmt For For
OF THE VALIDITY OF POWERS OF ATTORNEY
GRANTED BY THE COMPANY AT THE TIME
FINANCING AGREEMENTS WERE SIGNED WITH BANCO
NACIONAL DE DESENVOLVIMENTO ECONOMICO E
SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL,
CEF, AND THE CONSEQUENT INCLUSION OF A
PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE
BYLAWS OF THE COMPANY
III TO VOTE REGARDING THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, IN THE EVENT THAT THE PROPOSALS
FOR THE AMENDMENT OF ARTICLES 15 AND OR 17
OF THE CORPORATE BYLAWS OF THE COMPANY ARE
APPROVED, AS DESCRIBED IN ITEMS I AND II
ABOVE
--------------------------------------------------------------------------------------------------------------------------
CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 705842753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233N109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7049960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF AUDITOR: SONG YOUNG SUK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 705650819
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: EGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: I JONG SEOK Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 705829301
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR SUH JEONG JIN Mgmt For For
3 ELECTION OF AUDITOR I JONG SEOK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELSIA SA ESP, BOGOTA Agenda Number: 705840850
--------------------------------------------------------------------------------------------------------------------------
Security: P3774N100
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: COT60PA00038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT
5 READING OF THE REPORTS FROM THE AUDITOR Mgmt For For
6 READING OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
GENERAL PURPOSE FINANCIAL STATEMENTS TO
DECEMBER 31, 2014
7 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT, OF
THE REPORTS FROM THE AUDITOR AND OF THE
INDIVIDUAL AND CONSOLIDATED GENERAL PURPOSE
FINANCIAL STATEMENTS TO DECEMBER 31, 2014
8 READING AND CONSIDERATION OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
9 READING AND CONSIDERATION OF A DONATION TO Mgmt For For
THE CELSIA FOUNDATION
10 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF THEIR COMPENSATION
11 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF HIS OR HER COMPENSATION
12 PRESENTATION OF THE PROCESS FOR THE Mgmt For For
IMPLEMENTATION OF INTERNATIONAL FINANCIAL
REPORTING STANDARDS, OR IFRS
13 READING AND CONSIDERATION OF A BYLAWS Mgmt For For
AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA Agenda Number: 705836089
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
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 FOR THE APPROVAL AND SIGNING OF
THE GENERAL MEETING MINUTES
4 REPORT FROM THE BOARD OF DIRECTORS AND THE Mgmt For For
PRESIDENT
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2014
6 REPORT FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND OF THE
FINANCIAL STATEMENTS TO DECEMBER 31, 2014
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
9 REPORT ON THE PLAN FOR THE IMPLEMENTATION Mgmt For For
OF INTERNATIONAL FINANCIAL INFORMATION
STANDARDS, IN COMPLIANCE WITH DECREE 2784
OF DECEMBER 28, 2012
10 APPROVAL OF THE PLAN FOR THE IMPLEMENTATION Mgmt For For
OF CERTAIN MEASURES OF THE COUNTRY CODE
ISSUED BY THE FINANCE SUPERINTENDENCY,
THROUGH A BYLAWS AMENDMENT TO ARTICLES 36,
38, 47, 48, 50, 61 AND 80
11 APPROVAL REGARDING THE IMPLEMENTATION OF Mgmt For For
THE WEALTH TAX WITH A CHARGE AGAINST THE
EQUITY RESERVES OF THE COMPANY IN
ACCORDANCE WITH THE TERMS OF ARTICLE 10 OF
LAW 1739 OF 2014
12 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
AUDITOR
13 APPROVAL OF THE SOCIAL RESPONSIBILITY Mgmt For For
RESOURCES
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 705836320
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PEP239501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 428572 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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 VOTE REGARDING THE CORPORATE MANAGEMENT AND Mgmt For For
THE ECONOMIC RESULTS, ANNUAL REPORT, REPORT
FROM THE OUTSIDE AUDITOR AND FINANCIAL
STATEMENTS FOR THE 2014 FISCAL YEAR
2 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
3 RATIFICATION OF THE DISTRIBUTION OF Mgmt For For
DIVIDENDS DURING THE 2014 FISCAL YEAR
4 ALLOCATION OF RESULTS FROM THE 2014 FISCAL Mgmt For For
YEAR
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 706179644
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 16-Jun-2015
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 17 JUN 2015 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 ANNUAL REPORT OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
2 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF THE RESULTS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
3 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE TERM IN OFFICE OF THE
BOARD OF DIRECTORS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
4 REELECTION, IF DEEMED APPROPRIATE, OF KPMG Mgmt For For
AUDITORS, S.L. AS THE ACCOUNTS AUDITOR OF
THE COMPANY AND OF ITS CONSOLIDATED GROUP
FOR THE 2015 FISCAL YEAR
5.1 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO ADAPT THEIR CONTENT TO LAW
31.2014 OF DECEMBER 3, WHICH AMENDS THE
SHARE CORPORATIONS LAW FOR THE IMPROVEMENT
OF CORPORATE GOVERNANCE AND TO INCLUDE
OTHER CORPORATE GOVERNANCE MEASURES AND
MEASURES OF A TECHNICAL NATURE: AMENDMENT
OF TITLE I, THE COMPANY AND ITS SHARE
CAPITAL
5.2 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO ADAPT THEIR CONTENT TO LAW
31.2014 OF DECEMBER 3, WHICH AMENDS THE
SHARE CORPORATIONS LAW FOR THE IMPROVEMENT
OF CORPORATE GOVERNANCE AND TO INCLUDE
OTHER CORPORATE GOVERNANCE MEASURES AND
MEASURES OF A TECHNICAL NATURE: AMENDMENT
OF TITLE II, CHAPTER I, GENERAL MEETING OF
SHAREHOLDERS
5.3 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO ADAPT THEIR CONTENT TO LAW
31.2014 OF DECEMBER 3, WHICH AMENDS THE
SHARE CORPORATIONS LAW FOR THE IMPROVEMENT
OF CORPORATE GOVERNANCE AND TO INCLUDE
OTHER CORPORATE GOVERNANCE MEASURES AND
MEASURES OF A TECHNICAL NATURE: AMENDMENT
OF TITLE II, CHAPTER II, THE MANAGEMENT OF
THE COMPANY
5.4 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO ADAPT THEIR CONTENT TO LAW
31.2014 OF DECEMBER 3, WHICH AMENDS THE
SHARE CORPORATIONS LAW FOR THE IMPROVEMENT
OF CORPORATE GOVERNANCE AND TO INCLUDE
OTHER CORPORATE GOVERNANCE MEASURES AND
MEASURES OF A TECHNICAL NATURE: AMENDMENT
OF TITLE III, THE ANNUAL ACCOUNTS, PAYMENT
OF BENEFITS, DISSOLUTION AND LIQUIDATION
5.5 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO ADAPT THEIR CONTENT TO LAW
31.2014 OF DECEMBER 3, WHICH AMENDS THE
SHARE CORPORATIONS LAW FOR THE IMPROVEMENT
OF CORPORATE GOVERNANCE AND TO INCLUDE
OTHER CORPORATE GOVERNANCE MEASURES AND
MEASURES OF A TECHNICAL NATURE: AMENDMENT
OF TITLE IV, FINAL AND TRANSITORY
PROVISIONS
6.1 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF THE PRELIMINARY TITLE
6.2 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE I, DUTIES, CLASSES AND
AUTHORITY
6.3 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE II, SHAREHOLDER GENERAL
MEETING CALL NOTICE
6.4 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE III, RIGHT OF ATTENDANCE
AND REPRESENTATION
6.5 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE IV, ORGANIZATION AND
MEETINGS OF THE GENERAL MEETING OF
SHAREHOLDERS
6.6 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE V, CONDUCT OF THE
GENERAL MEETING OF SHAREHOLDERS
6.7 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE VI, VOTING AND PASSAGE
OF RESOLUTIONS
6.8 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE VII, CLOSING AND MEETING
MINUTES
6.9 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
AMENDMENT OF TITLE VIII, SUBSEQUENT ACTIONS
6.10 AMENDMENT OF THE SHAREHOLDER GENERAL Mgmt For For
MEETING RULES OF THE COMPANY TO ADAPT THEIR
CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH
AMENDS THE SHARE CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND TO
INCLUDE OTHER CORPORATE GOVERNANCE MEASURES
AND MEASURES OF A TECHNICAL NATURE:
ELIMINATION OF THE TRANSITORY PROVISION
FROM TITLE IX
7 INFORMATION REGARDING THE AMENDMENTS MADE Mgmt For For
TO THE RULES OF THE BOARD OF DIRECTORS OF
THE COMPANY TO ADAPT THEIR CONTENT TO LAW
31.2014 OF DECEMBER 3, WHICH AMENDS THE
SHARE CORPORATIONS LAW FOR THE IMPROVEMENT
OF CORPORATE GOVERNANCE AND TO INCLUDE
OTHER CORPORATE GOVERNANCE MEASURES AND
MEASURES OF A TECHNICAL NATURE THAT WERE
APPROVED BY THE BOARD OF DIRECTORS
8 SUBMITTING TO THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS ON A CONSULTATIVE BASIS THE
ANNUAL REPORT REGARDING THE COMPENSATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE 2014 FISCAL YEAR
9 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
CORRECTION, RECORDING AND EXECUTION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING OF SHAREHOLDERS, MAKING CONCRETE,
IF DEEMED APPROPRIATE, THE ACCESSORY
CONDITIONS OF THE SAME AND FOR THE
PERFORMANCE OF SUCH ACTIVITIES AS ARE
REQUIRED OR MAY BE CONVENIENT FOR THEIR
EXECUTION
10 DRAFTING AND APPROVAL OF THE GENERAL Mgmt For For
MEETING MINUTES BY MEANS OF ANY OF THE
MEASURES ESTABLISHED BY LAW
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705494728
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: SGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
ARTICLE 12, AND TO DESIGNATE THE
CHAIRPERSON OF THE TECHNICAL COMMITTEE OF
TRUST AGREEMENT NUMBER 111033.9, WHICH WAS
ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN
BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA,
INTEGRANDE DEL GRUPO FINANCIERO BANAMEX,
TRUST DIVISION, AS TRUSTEE AND CEMEX S.A.B.
DE C.V. AS TRUSTOR, BASED ON THE ISSUANCE
OF THE COMMON EQUITY CERTIFICATES THAT ARE
NOT AMORTIZABLE AND ARE DESIGNATED
CEMEX.CPO. THE FOREGOING IS NECESSARY AS A
CONSEQUENCE OF THE DEATH OF MR. LORENZO H.
ZAMBRANO, WHO WAS CHAIRPERSON OF THE
TECHNICAL COMMITTEE OF THE MENTIONED TRUST
AGREEMENT
2 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
ARTICLE 19 OF THE MENTIONED TRUST
AGREEMENT, FOR THE PURPOSE OF ADAPTING ITS
TEXT TO THAT WHICH IS PROVIDED FOR IN
ARTICLES 228.S AND 220 OF THE GENERAL
SECURITIES AND CREDIT TRANSACTIONS LAW, IN
REGARD TO THE QUORUM FOR ATTENDANCE AND
MAJORITY FOR VOTING AT GENERAL MEETINGS OF
HOLDERS OF CEMEX.CPO
3 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
4 READING AND APPROVAL THE ACT THE MEETING Mgmt For For
CMMT 13 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705584399
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: SGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
SECTION 12, TO DESIGNATE THE CHAIRPERSON OF
THE TECHNICAL COMMITTEE AND TO CARRY OUT
THE RESTATEMENT OF THE CLAUSES THAT ARE
CURRENTLY IN EFFECT IN A SINGLE INSTRUMENT,
OF THE TRUST AGREEMENT NUMBER THAT WAS
ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN
BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA,
INTEGRANTE DEL GRUPO FINANCIERO BANAMEX,
DIVISION FIDUCIARIA, AS TRUSTEE AND CEMEX,
S.A.B. DE C.V. AS TRUSTOR, WHICH IS THE
BASIS FOR THE ISSUANCE OF THE
NONAMORTIZABLE COMMON EQUITY CERTIFICATES
THAT ARE CALLED CEMEX.CPO
II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
III READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705835811
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR, INCLUDING THE BALANCE SHEET,
INCOME STATEMENT, CASH FLOW STATEMENT AND
STATEMENT OF CHANGE TO CAPITAL, AND OF THE
REPORT FROM THE BOARD OF DIRECTORS, FOR THE
2014 FISCAL YEAR, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED BY THE SECURITIES
MARKET LAW, THEIR DISCUSSION AND APPROVAL,
IF DEEMED APPROPRIATE, AFTER TAKING
COGNIZANCE OF THE OPINION FROM THE BOARD OF
DIRECTORS REGARDING THE REPORT FROM THE
GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEES, THE
REPORT REGARDING ACCOUNTING POLICIES AND
CRITERIA ADOPTED AND THE REPORT REGARDING
THE REVIEW OF THE FISCAL SITUATION OF THE
COMPANY
II RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS IN THE 2014 FISCAL YEAR
III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For
ITS VARIABLE PART THROUGH A. CAPITALIZATION
WITH A CHARGE AGAINST RETAINED PROFITS, AND
B. THE ISSUANCE OF TREASURY SHARES TO
PRESERVE THE RIGHTS OF THE CURRENT
BONDHOLDERS BASED ON THE ISSUANCES OF
CONVERTIBLE BONDS PREVIOUSLY ISSUED BY THE
COMPANY
IV THE APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, MEMBERS AND THE CHAIRPERSON OF
THE AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For
WILL BE CHARGED WITH FORMALIZING THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705836344
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS TO CONTINUE THE EXISTENCE OF THE
COMPANY ON AN OPEN ENDED BASIS, TO INCLUDE
THE DIGITAL SYSTEM ESTABLISHED BY THE
SECRETARIAT OF THE ECONOMY FOR THE
PUBLICATION OF CALL NOTICES AND OTHER LEGAL
DOCUMENTS, TO ELIMINATE A REPETITION IN THE
MINORITY RIGHTS, TO INCLUDE ADDITIONAL
CONSIDERATIONS THAT THE BOARD OF DIRECTORS
MUST TAKE INTO ACCOUNT TO AUTHORIZE THE
ACQUISITION OF SHARES AND TO IMPROVE THE
CORPORATE GOVERNANCE IN REGARD TO THE
CHAIRPERSONSHIP OF THE GENERAL MEETINGS OF
SHAREHOLDERS AND THE CORPORATE BODIES, IF
DEEMED APPROPRIATE, AUTHORIZATION TO
PROCEED WITH A RESTATEMENT OF THE CORPORATE
BYLAWS AND WITH THE EXCHANGE AND
CANCELLATION OF THE SECURITIES
REPRESENTATIVE OF THE SHARE CAPITAL THAT IS
CURRENTLY IN FREE FLOAT
II DESIGNATION OF THE PERSON OR PERSONS Mgmt For For
CHARGED WITH FORMALIZING THE RESOLUTIONS
THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA, SANTIAGO Agenda Number: 705946258
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITING FIRM AND THE APPROVAL OF THE
ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014, AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THAT
SAME FISCAL YEAR
B DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS,
WITH THE BOARD OF DIRECTORS PROPOSING THE
PAYMENT OF CLP 20.59906 PER SHARE, WHICH
DIVIDEND INCLUDES THE PROVISIONAL DIVIDEND
OF CLP 8 PER SHARE THAT WAS PAID IN
DECEMBER 2014, AND THAT THE SAME BE PAID
FROM MAY 13, 2015
C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBER OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THE EXPENSE BUDGET FOR
ITS FUNCTIONING AND FOR ITS ADVISORS
F REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS
G DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR 2015
H DESIGNATION OF RISK RATING AGENCIES FOR Mgmt For For
2015
I TO PRESENT THE MATTERS THAT WERE EXAMINED Mgmt For For
BY THE COMMITTEE OF DIRECTORS AND THE
RESOLUTIONS PASSED BY THE BOARD OF
DIRECTORS TO APPROVE RELATED PARTY
TRANSACTIONS
J TO GIVE AN ACCOUNTING OF THE CONTRARY VOTES Mgmt For For
FROM THE MEMBERS OF THE BOARD OF DIRECTORS
THAT WERE RECORDED IN THE MINUTES OF
MEETINGS OF THE BOARD OF DIRECTORS
K TO REPORT ON THE ACTIVITIES CONDUCTED BY Mgmt For For
THE COMMITTEE OF DIRECTORS OF THE COMPANY,
ITS ANNUAL MANAGEMENT REPORT AND THE
PROPOSALS THAT WERE NOT ACCEPTED BY THE
BOARD OF DIRECTORS
L DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
M IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 705966185
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND ONE MEMBER FOR THE CHAIRMAN.
SLATE. COMMON SHARES MEMBERS. MARCIO
PEREIRA ZIMMERMANN, CHAIRMAN, WAGNER
BITTENCOURT DE OLIVEIRA, WILLAMY MOREIRA
FROTA, MAURICIO MUNIZ BARRETTO DE CARVALHO,
JOSE DA COSTA CARVALHO NETO, ANTONIO DE
PADUA FERREIRA PASSOS
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND THE SUBSTITUTES SLATE. COMMON SHARES
MEMBERS. PRINCIPAL. RICARDO DE PAULA
MONTEIRO, JARBAS RAIMUNDO DE ALDANO MATOS,
BRUNO NUNES SAD. SUBSTITUTE. JAIREZ ELOI DE
SOUZA, FABIANA MAGALHAES ALMEIDA
RODOPOULOS, HUGO LEONARDO GOSMANN
CMMT 06 APR 2015: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.
THANK YOU.
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 706190167
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, VOTE AND APPROVE, IN Mgmt For For
FULFILLMENT OF THAT WHICH IS PROVIDED FOR
IN LINE VIII OF ARTICLE 41 OF THE CORPORATE
BYLAWS OF THE COMPANY, THE EXERCISE BY THE
COMPANY OF THE RIGHT TO REQUEST, STRICTLY
WITHIN THE FRAMEWORK OF THE PROCESS TO END
THE VERTICAL INTEGRATION OF AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A., FROM HERE
ONWARDS REFERRED TO AS AMAZONAS ENERGIA, AS
APPROVED BY ANEEL AUTHORIZING RESOLUTIONS
NUMBER 4244 OF JULY 16, 2013, AND NUMBER
4836 OF SEPTEMBER 16, 2014, THE REDEMPTION
OF CONVERTIBLE AND SWAPPABLE DEBENTURES
ISSUED BY AMAZONAS ENERGIA THROUGH A SWAP
OF THOSE DEBENTURES FOR ALL OF THE SHARES
ISSUED BY AMAZONAS GERACAO E TRANSMISSAO DE
ENERGIA S.A. THAT ARE OWNED BY AMAZONAS
ENERGIA
CMMT 08 JUNE 2015: PLEASE NOTE THAT THE Non-Voting
PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1.
THANK YOU.
CMMT 08 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD, PATHUMWAN Agenda Number: 705897734
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431461 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 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 MINUTES OF THE 2014 Non-Voting
ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Non-Voting
OUTCOMES OF 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT AGAINST THE 2014 PERFORMANCE
OUTCOMES
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
THEIR TERMS IN 2015: MR. KARUN
KITTISATAPORN
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
THEIR TERMS IN 2015: MR. SUTHIKIATI
CHIRATHIVAT
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
THEIR TERMS IN 2015: MR. KANCHIT BUNAJINDA
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
THEIR TERMS IN 2015: DR. VEERATHAI
SANTIPRABHOB
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE BOARD OF DIRECTORS FOR 2015
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITOR AND DETERMINATION OF
THE AUDIT FEE FOR 2015
8 APPROVAL OF THE INVESTMENT IN THE CERTAIN Mgmt For For
PART OF CENTRALFESTIVAL PHUKET 1 FROM
CONNECTED PERSON
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENTUM INVESTMENT COMPANY Agenda Number: 705509858
--------------------------------------------------------------------------------------------------------------------------
Security: V4717D103
Meeting Type: AGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: KE0000000265
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 368109 DUE TO CHANGE IN TEXT OF
RESOLUTION 4. 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 NOTICE CONVENING THE MEETING Mgmt For For
2 TO CONFIRM THE MINUTES OF THE 46TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON FRIDAY 18TH OCTOBER
2013
3.I REPORT OF THE AUDITORS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014
3.II TO CONFIRM THE PAYMENT OF FEES TO DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2014
3IIIA TO RE-ELECT MR HENRY NJOROGE AS DIRECTOR Mgmt For For
3IIIB TO RE-ELECT MR IMTIAZ KHAN AS DIRECTOR Mgmt For For
3IIIC TO RE-ELECT DR.JAMES B. MCFIE AS DIRECTOR Mgmt For For
3.IV TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 159 (2) OF THE COMPANIES ACT (CAP
486) AND TO AUTHORISE THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
4 RATIFICATION OF INCORPORATION OF Mgmt For For
SUBSIDIARIES AND RELATED COMPANIES
5 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against
LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CENTUM INVESTMENT COMPANY Agenda Number: 705934102
--------------------------------------------------------------------------------------------------------------------------
Security: V4717D103
Meeting Type: EGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: KE0000000265
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PURPOSE OF THE MEETING IS TO CONSIDER Mgmt For For
AND IF THOUGHT FIT PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION OF THE
NOTE HOLDERS THAT SUBJECT TO THE APPROVAL
BY CAPITAL MARKETS AUTHORITY THE ISSUE BY
CENTUM INVESTMENT COMPANY LIMITED OF
UNSECURED FIXED INCOME SECURITIES AMOUNTING
IN AGGREGATE TO KES SEVEN BILLION FIVE
HUNDRED MILLION KES7,500,000,000 IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD Agenda Number: 705431207
--------------------------------------------------------------------------------------------------------------------------
Security: Y12504125
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: INE055A01016
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
THE BOARD OF DIRECTORS HAS RECOMMENDED A
DIVIDEND OF INR 5.50 (RUPEES FIVE AND PAISE
FIFTY) PER SHARE OF INR 10/- EACH
3 RE-APPOINTMENT OF SHRI KUMAR MANGALAM Mgmt For For
BIRLA, WHO RETIRES BY ROTATION
4 APPOINTMENT OF MESSRS. DALAL AND SHAH, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS AND
FIXING THEIR REMUNERATION
5 APPOINTMENT OF SMT. SARALADEVI BIRLA AS A Mgmt For For
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION
6 APPOINTMENT OF SHRI YAZDI P. DANDIWALA AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI RAJAN A. DALAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI AMAL GANGULI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF SHRI PRADIP KUMAR DAGA AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR BORROWING
MONEY UPTO INR 6000 CRORE OVER AND ABOVE
THE AGGREGATE OF THE PAID-UP SHARE CAPITAL
AND FREE RESERVES OF THE COMPANY
11 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR CREATION OF
SECURITY
12 SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR Mgmt For For
INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
13 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
14 REVOCATION OF RESOLUTIONS PASSED IN THE Mgmt For For
EARLIER AGM'S REGARDING TOTAL NUMBER OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CESP - COMPANHIA ENERGETICA DE SAO PAULO, SAO PAUL Agenda Number: 705942820
--------------------------------------------------------------------------------------------------------------------------
Security: P25784193
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EFFECTIVE AND SUBSTITUTES OF
THE FISCAL COUNCIL. BOARD OF DIRECTORS.
SLATE. COMMON SHARES MEMBERS. JOAO CARLOS
DE SOUZA MEIRELLES, PRESIDENTE, ANDREA
SANDRO CALABI, CLOVIS LUIZ CHAVES, FERNANDO
CARVALHO BRAGA, LUIZ GONZAGA VIEIRA DE
CAMARGO, MAURO GUILHERME JARDIM ARCE,
RENATO AUGUSTO ZAGALLO VILLELA DOS SANTOS,
RICARDO ACHILLES, RICARDO DARUIZ BORSARI,
PAULO SERGIO CORDEIRO NOVAIS. FISCAL
COUNCIL. SLATE. COMMON SHARES MEMBERS.
PRINCIPAL. DAVIDSON CAMPANELI, EMILIA
TICAMI, HELIO PILNIK. SUBSTITUTE. JOAO
PAULO DE JESUS LOPES, MITIKO OHARA TANABE,
PAULO ROBERTO FARES
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705460602
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: EGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 358636 DUE TO DELETION OF
RESOLUTIONS II, III, IV AND V. 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
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY FOR THESE MAIN
PURPOSES I. TO UPDATE THE SHARE CAPITAL AND
NUMBER OF COMMON SHARES ISSUED BY THE
COMPANY, IN SUCH A WAY AS TO REFLECT THE
CAPITAL INCREASES THAT HAVE OCCURRED SINCE
THE MOST RECENT BYLAWS AMENDMENT, II. TO
IMPROVE THE PROVISIONS REGARDING THE STEPS
TO BE TAKEN IN THE EVENT OF A VACANCY IN
THE POSITION OF CHIEF EXECUTIVE OFFICER AND
OF THE OTHER MEMBERS OF THE EXECUTIVE
COMMITTEE, III. TO IMPROVE THE BYLAWS IN
REGARD TO THE AUTHORITY FOR THE CREATION OF
ADVISORY BODIES, BEARING IN MIND THAT THE
CURRENT VERSION DOES NOT CONTAIN PROVISIONS
IN RELATION TO THIS MATTER, IV. IMPROVE THE
REQUIREMENTS IN REGARD TO THE MEMBERSHIP OF
THE AUDIT COMMITTEE, V. TO IMPROVE THE
WORDING IN A GENERAL MANNER AND TO EXCLUDE
THE TRANSITORY PROVISIONS THAT ARE NO
LONGER APPLICABLE
CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 18 JUL 2014 TO 29 JUL 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 360681 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705899005
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU.
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015
4 TO ELECT THE INDEPENDENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS. NOTE. VOTES IN
INDIVIDUAL NAME ALLOWED. 4A CASSIO CASSEB
DE LIMA
--------------------------------------------------------------------------------------------------------------------------
CEYLON TOBACCO CO PLC Agenda Number: 705904197
--------------------------------------------------------------------------------------------------------------------------
Security: Y12891100
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LK0042N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE REPORT OF Mgmt For For
THE DIRECTORS AND THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT MS PREMILA PERERA WHO COMES UP Mgmt For For
FOR RETIREMENT BY ROTATION
3 TO REELECT STEPHAN MATTHIESEN WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING, WHO COMES UP FOR REELECTION UNDER
THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO REELECT JAVED IQBAL WHO WAS APPOINTED Mgmt For For
SINCE THE LAST ANNUAL GENERAL MEETING, WHO
COMES UP FOR REELECTION UNDER THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO REELECT DINESH WEERAKKODY WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING, WHO COMES UP FOR REELECTION UNDER
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO REELECT KENNETH GEORGE ALLEN WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING, WHO COMES UP FOR REELECTION UNDER
THE COMPANY'S ARTICLES OF ASSOCIATION
7 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
8 TO REAPPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 706167942
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 484523 DUE TO SPLITTING OF
RESOLUTIONS 4, 10, 11 AND CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 TO 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting
COMPANY'S BUSINESS OPERATIONS AND ASSETS
FOR 2014; THE SUMMARY REPORT PURSUANT TO
SECTION 118(8) OF THE CAPITAL MARKET
UNDERTAKINGS ACT; AND CONCLUSIONS OF THE
RELATED PARTIES REPORT FOR 2014
2 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting
RESULTS OF INSPECTION ACTIVITIES
3 REPORT OF THE AUDIT COMMITTEE ON THE Non-Voting
RESULTS OF ITS ACTIVITIES
4.1 THE GENERAL MEETING OF CEZ, A. S., HEREBY Mgmt For For
APPROVES THE FINANCIAL STATEMENTS OF CEZ,
A. S. AS OF DECEMBER 31, 2014
4.2 THE GENERAL MEETING OF CEZ, A. S., HEREBY Mgmt For For
APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP AS OF DECEMBER 31,
2014
5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S.: THE PROPOSED DIVIDEND IS CZK
40.00 PER SHARE BEFORE TAX
6 STATING THE AUDITOR TO EXECUTE A STATUTORY Mgmt For For
AUDIT FOR THE ACCOUNTING PERIOD OF CALENDAR
YEAR 2015: ERNST & YOUNG AUDIT, S.R.O.,
COMPANY ID NO.: 26704153, WITH ITS
REGISTERED OFFICE AT NA FLORENCI 2116/15,
NOVE MESTO, 110 00 PRAHA 1
7 DECISION ON FUNDS AVAILABLE FOR SPONSORING Mgmt For For
ACTIVITIES
8 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
9 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
10.1 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. PETR BLAZEK, WHICH WAS CONCLUDED
ON AUGUST 29, 2014
10.2 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. JIRI BOROVEC, MBA, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.3 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND JUDR. ZDENEK CERNY, MBA, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.4 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND VLADIMIR HRONEK, WHICH WAS CONCLUDED ON
AUGUST 29, 2014
10.5 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND DRAHOSLAV SIMEK, WHICH WAS CONCLUDED ON
AUGUST 29, 2014
10.6 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. JIRI TYC, WHICH WAS CONCLUDED ON
AUGUST 29, 2014
10.7 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. VLADIMIR VLK, WHICH WAS CONCLUDED
ON AUGUST 29, 2014
10.8 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. LUBOMIR CHARVAT, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.9 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. LUKAS WAGENKNECHT, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.10 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND MGR. ROBERT STASTNY, WHICH WAS
CONCLUDED ON OCTOBER 20, 2014
11.1 THE GENERAL MEETING OF CEZ, A. S. APPROVES: Mgmt For For
CONTRACT OF SERVICE ON THE AUDIT COMMITTEE
BETWEEN CEZ, A. S. AND ING. ANDREA KANOVA,
WHICH WAS CONCLUDED ON AUGUST 29, 2014
11.2 THE GENERAL MEETING OF CEZ, A. S. APPROVES: Mgmt For For
CONTRACT OF SERVICE ON THE AUDIT COMMITTEE
BETWEEN CEZ, A. S. AND ING. LUKAS
WAGENKNECHT, WHICH WAS CONCLUDED ON AUGUST
29, 2014
12 GRANTING APPROVAL TO CONTRIBUTION OF A PART Mgmt For For
OF THE ENTERPRISE, THE "VITKOVICE HEATING
PLANT" TO THE REGISTERED CAPITAL OF
ENERGOCENTRUM VITKOVICE, A. S
13 GRANTING APPROVAL TO CONTRIBUTION OF A PART Mgmt For For
OF THE ENTERPRISE, THE "TISOVA POWER PLANT"
TO THE REGISTERED CAPITAL OF ELEKTRARNA
TISOVA, A. S
--------------------------------------------------------------------------------------------------------------------------
CHABIOTECH CO.,LTD., SEOUL Agenda Number: 705886933
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075H101
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7085660009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: SOO HYEONG LEE Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 705732700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: EGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 406919 DUE TO APPLICATION OF
SPIN CONTROL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
A.2 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 6
DIRECTORS. THANK YOU.
A.3.1 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
LIANG, KUO-YUAN ID NO.: M10067XXXX
A.3.2 THE ELECTION OF INDEPENDENT DIRECTOR: CHEN, Mgmt For For
SHANG-CHEN ID NO.: D10103XXXX
A.3.3 THE ELECTION OF INDEPENDENT DIRECTOR: CHU, Mgmt For For
HAU-MIN ID NO.: R12034XXXX
A.3.4 THE ELECTION OF INDEPENDENT DIRECTOR: HSU, Mgmt No vote
CHAO-CHING ID NO.: N12251XXXX
A.3.5 THE ELECTION OF INDEPENDENT DIRECTOR: PAN, Mgmt No vote
JUNG-CHUN ID NO.: T10220XXXX
A.3.6 THE ELECTION OF INDEPENDENT DIRECTOR: CHIU, Mgmt No vote
TE-CHANG / SHAREHOLDER NO.: 260226
A.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 706184405
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS OF
SUBSIDIARY)
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
(PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE.
PROPOSED STOCK DIVIDEND: TWD 0.7 PER SHARE
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T Agenda Number: 705724664
--------------------------------------------------------------------------------------------------------------------------
Security: G2046Q107
Meeting Type: AGM
Meeting Date: 30-Dec-2014
Ticker:
ISIN: KYG2046Q1073
--------------------------------------------------------------------------------------------------------------------------
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/2014/1126/LTN20141126800.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1126/LTN20141126792.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.A TO RE-ELECT MR. KUANG QIAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.B TO RE-ELECT MR. CHAN CHI PO ANDY AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
1.C TO RE-ELECT PROFESSOR LIN SHUN QUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For
THE AUDITORS OF THE COMPANY AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 705319514
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: EGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2014
2 TO ADOPT THE ACQUISITION OF THE ENTIRE Mgmt For For
INVESTMENT IN KAIFENG CHIA TAI CO., LTD.
FROM CONNECTED PERSON
3 TO ADOPT THE DISPOSAL OF THE ENTIRE Mgmt For For
INVESTMENT IN RAPID THRIVE LIMITED TO
CONNECTED PERSON
4 TO RESPOND TO THE QUERIES Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK Agenda Number: 705870411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433076 DUE TO RECEIPT OF
DIRECTORS NAMES AND CHANGE IN THE VOTING
STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING NO. 1/2015
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS FOR THE YEAR 2014
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31 2014
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2014
5.1 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: MR. DHANIN
CHEARAVANONT
5.2 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: MR. PRASERT
POONGKUMARN
5.3 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: PROFESSOR DR.
ATHASIT VEJJAJIVA
5.4 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: EMERITUS PROFESSOR
SUPAPUN RUTTANAPORN
5.5 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: MR. PONGTHEP
CHIARAVANONT
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2015
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For
THE REMUNERATION FOR THE YEAR 2015
8 TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA Mgmt For For
CO., LTD. FROM CONNECTED PERSON BY A
SUBSIDIARY
9 TO RESPOND TO THE QUERIES Non-Voting
CMMT 05 MAR 2015: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 435148 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 705828703
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM BYEONG DO Mgmt For For
3 ELECTION OF AUDITOR HYEON SEONG SU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 706018694
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 445485 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 THE ANNUAL GENERAL MEETING (AGM) HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO Mgmt For For
CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE
THE KEEPER OF THE MINUTES, MR. ANDRS RAD,
AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. RBERT
ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN
FERENCZI AND MS. NIKOLETT PCZLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS ACKNOWLEDGED AND
APPROVED THE CONSOLIDATED REPORT OF THE BOD
REGARDING THE OPERATION AND BUSINESS
ACTIVITIES OF THE RICHTER GROUP IN THE 2014
BUSINESS YEAR PREPARED IN ACCORDANCE WITH
INTERNATIONAL ACCOUNTING STANDARDS, WITH A
BALANCE SHEET TOTAL OF HUF 720,057 MILLION
AND HUF 25,034 MILLION AS THE PROFIT FOR
THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED
AND APPROVED THE REPORT OF THE BOD OF THE
COMPANY REGARDING THE OPERATION AND
BUSINESS ACTIVITIES OF THE COMPANY IN THE
2014 BUSINESS YEAR
6 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt For For
6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL
TO 33 PCT OF THE FACE VALUE OF THE COMMON
SHARES, THAT IS HUF 33 PER SHARES WITH A
NOMINAL VALUE OF HUF 100 ) RELATING TO THE
COMMON SHARES FROM THE 2014 AFTER-TAX
PROFIT OF THE COMPANY AMOUNTING TO HUF
19,107,715,292. THE AGM INSTRUCTED THE BOD
TO PAY THE DIVIDENDS PROPORTIONALLY WITH
THE NUMBER OF SHARES TO THE COMMON
SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT
OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15,
2015. THE DETAILED RULES OF THE DIVIDENDS
PAYMENTS SHALL BE SET OUT AND PUBLISHED BY
MAY 15, 2015 BY THE BOD
7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF Mgmt For For
12,957,344,912 - WHICH AMOUNT REMAINED FROM
THE HUF 19,107,715,292 AFTER-TAX PROFIT OF
THE COMPANY FOR THE BUSINESS YEAR 2014,
AFTER THE PAYMENT OF THE DIVIDENDS RELATING
TO THE COMMON SHARES - SHALL BE DEPOSITED
INTO THE ACCUMULATED PROFIT RESERVES OF THE
COMPANY
8 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2014 ANNUAL REPORT OF THE COMPANY,
INCLUDING THE AUDITED 2014 BALANCE SHEET
WITH A TOTAL OF HUF 706,351 MILLION AND HUF
19,108 MILLION AS THE AFTER-TAX PROFIT,
PREPARED AND AUDITED IN ACCORDANCE WITH
HUNGARIAN ACCOUNTING PRINCIPLES BY
PRICEWATERHOUSECOOPERS AUDITING LTD. (VA
BARSI, AUDITOR)
9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOD
10 THE AGM HAS APPROVED THE AMENDMENT OF THE Mgmt For For
STATUTES ACCORDING TO ANNEX 1 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
11 THE AGM HAS APPROVED THE REPORT OF THE BOD Mgmt For For
ON THE TREASURY SHARES ACQUIRED BY THE
COMPANY BASED UPON THE AUTHORIZATION IN AGM
RESOLUTION NO.12/2014.04.24
12 THE AGM HAS AUTHORIZED THE BOD TO PURCHASE Mgmt For For
ITS OWN COMMON SHARES
13 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
ATTILA CHIKN AS MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON
THE AGM IN 2018
14 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
MRS. TAMSN MHSZ AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS
EXPIRING ON THE AGM IN 2018
15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
JONATHN RBERT BEDROS AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS
EXPIRING ON THE AGM IN 2018
16 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS
KOVCSN AS MEMBER OF THE SUPERVISORY BOARD
APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
2018
17 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
EMPLOYEE REPRESENTATIVE DR. VA KOZSDA
KOVCSN AS MEMBER OF THE SUPERVISORY BOARD
APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
2018
18 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN,
MRS. TAMSN MHSZ, AND DR. JONATHN RBERT
BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A
PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
2018
19 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
BOD FOR 2015 EFFECTIVE AS OF JANUARY 1,
2015
20 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD IN REGARD TO THE 2015
BUSINESS YEAR AS OF JANUARY 1, 2015
21 THE AGM HAS APPROVED THE RULES OF PROCEDURE Mgmt For For
OF THE SUPERVISORY BOARD ACCORDING TO ANNEX
2 ATTACHED TO THE MINUTES OF THE AGM
22 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE
COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF
ONE YEAR EXPIRING ON APRIL 30, 2016, BUT
NOT LATER THAN THE APPROVAL OF THE 2015
CONSOLIDATED REPORT
23 THE AGM HAS APPROVED THE HONORARIA Mgmt For For
AMOUNTING TO HUF 19 MILLION + VAT FOR
PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
ITS PERFORMANCE AS AUDITOR OF THE COMPANY
IN 2015
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 706182134
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2014
2 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For
OF THE COMPANY FOR 2014. PROPOSED CASH
DIVIDEND: TWD 3 PER SHARE
3 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For
FROM NON-COMPETE RESTRICTIONS-TSAI JEN LO
(CHAIRMAN)
4 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For
FROM NON-COMPETE RESTRICTIONS-RONG HUA CHEN
(DIRECTOR)
5 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For
FROM NON-COMPETE RESTRICTIONS-HSIU HSIUNG
CHEN (DIRECTOR)
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD Agenda Number: 706172880
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002392008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC, COLOMBO Agenda Number: 705981707
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454394 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 RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31.12.2014 AND THE
REPORT OF THE AUDITORS THEREON
2 TO RE-ELECT MR. DEVA RODRIGO WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF CLAUSE 84 OF THE
ARTICLES OF THE COMPANY A DIRECTOR
3 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
5 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 706192159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
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
1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For
RESULT
2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
4.65 PER SHARE
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS AND EMPLOYEE
BONUS FOR 2014. PROPOSED STOCK DIVIDEND:
TWD 0.05 PER SHARE
4 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS' MEETING
6 AMENDMENT TO RULES FOR DIRECTORS AND Mgmt For For
SUPERVISORS ELECTION
7 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
TRADING DERIVATIVES
8.1 THE ELECTION OF THE DIRECTOR. LIU SONG Mgmt For For
PING, SHAREHOLDER NO. 28826
9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
CHIMIMPORT AD, SOFIA Agenda Number: 706204005
--------------------------------------------------------------------------------------------------------------------------
Security: X0844K109
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: BG1100046066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JULY 2015 AT 16:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2014
2 ADOPTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION ON THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
CHARTERED ACCOUNTANT/SPECIALIZED AUDIT
COMPANY ON THE AUDIT AND CERTIFICATION OF
THE ANNUAL FINANCIAL REPORT OF THE COMPANY
FOR 2014
3 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
AND ADOPTS THE AUDITED AND CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2014
4 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITY AND MANAGEMENT OF THE COMPANY IN
2014
5 ADOPTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE CHARTERED
ACCOUNTANT/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2014
6 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED AND CERTIFICATED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2014
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE ON ITS ACTIVITY IN THE YEAR 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE ON ITS ACTIVITY IN THE YEAR 2014
8 PAYMENT OF GUARANTEED DIVIDEND ON THE Mgmt For For
PREFERRED STOCKS ISSUED IN 2009. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS TAKES A DECISION FOR PAYMENT
OF GUARANTEED DIVIDEND ON THE PREFERRED
STOCKS ISSUED IN 2009 FROM THE 2014 PROFIT
ACCORDING TO THE PROPOSAL INCLUDED IN THE
MATERIALS TO THE AGENDA
9 PROFIT ALLOCATION DECISION FOR 2014. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE MANAGEMENT BOARDS
PROPOSAL NOT TO DISTRIBUTE DIVIDEND ON THE
ORDINARY SHARES FROM THE 2014 PROFIT. THE
2014 NET PROFIT OF THE COMPANY, AFTER
DEDUCTION OF THE AMOUNT DUE FOR PAYMENT OF
THE GUARANTEED DIVIDEND ON THE PREFERRED
STOCKS OF THE COMPANY ACCORDING TO THE
DECISION OF THE GENERAL MEETING ON ITEM 8
OF THE AGENDA, TO BE SET ASIDE AS RETAINED
EARNINGS
10 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT AND SUPERVISORY BOARDS FOR
THEIR ACTIVITY DURING 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BOARDS FOR THEIR ACTIVITY DURING 2014
11 ELECTION OF A CHARTERED ACCOUNTANT FOR Mgmt For For
2015. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ELECTS THE PROPOSED BY THE
MANAGEMENT BOARD SPECIALIZED AUDIT COMPANY
GRANT THORNTON AS CHARTERED ACCOUNTANT OF
THE COMPANY FOR 2015, FOR AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
STATEMENT AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2015
12 ADOPTION AND APPROVAL OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD FOR APPLYING OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
SUPERVISORY BOARD AND THE MANAGEMENT BOARD
OF THE COMPANY FOR 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 705707973
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: EGM
Meeting Date: 12-Dec-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/2014/1118/LTN20141118252.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1118/LTN20141118272.pdf
1 TO APPROVE THE 2014 COFCO MUTUAL SUPPLY Mgmt For For
AGREEMENT SUBJECT TO RELEVANT CAPS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 19
NOVEMBER 2014; CONFIRM, RATIFY AND APPROVE
THE EXECUTION OF THE AFORESAID AGREEMENT;
AND AUTHORISE THE DIRECTOR(S) TO DO SUCH
ACTS IN CONNECTION WITH THE AFORESAID
AGREEMENT
2 TO RE-ELECT MR. CHI JINGTAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 706072561
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 03-Jun-2015
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/2015/0423/LTN20150423757.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN20150423668.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 2014
2.A TO RE-ELECT MR. NING GAONING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. MA WANGJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MR. VICTOR YANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SHARES
4.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION 4B TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION 4A
5 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, TAIPEI Agenda Number: 706233068
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2014
3 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8.1 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, HONG-XIANG XUN AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, PENG-LIANG LIN AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, QING-JI LAI AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, GUANG-HONG DING AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZHI-YUAN CHEN AS
REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZHAO-PING LI AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZUO-LIANG GE AS
REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1,CHEN YANG AS
REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
SHAREHOLDER NO. 348715,SHI-MING LIN AS
REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTOR: CHUNGHWA Mgmt For For
TELECOM CORPORATION, SHAREHOLDER NO.
474704, XIU-GU HUANG AS REPRESENTATIVE
8.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LE-MIN ZHONG, SHAREHOLDER NO. A102723XXX
8.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TING-YU DING, SHAREHOLDER NO. A104351XXX
8.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XIAO-XIAN LUO, SHAREHOLDER NO. D120309XXX
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 705693198
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2014/1106/LTN20141106608.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1106/LTN20141106557.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 APPOINTMENT OF Mgmt For For
MR. WANG HUI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE BOARD OF DIRECTORS OF THE COMPANY (THE
''BOARD'') TO SIGN A SERVICE CONTRACT WITH
MR. WANG HUI FOR AND ON BEHALF OF THE
COMPANY, AND TO AUTHORISE THE BOARD, WHICH
IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION ACCORDING TO HIS
QUALIFICATIONS, ABILITIES, RESPONSIBILITIES
AND EXPERIENCE
2 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE DONGFANG 1-1 GASFIELD PHASE I
ADJUSTED PROJECT NATURAL GAS SALE AND
PURCHASE FRAMEWORK AGREEMENT DATED 28
OCTOBER 2014 ENTERED INTO AMONG THE
COMPANY, CNOOC FUDAO AND CNOOC CHINA
LIMITED, DETAILS OF WHICH ARE SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 7
NOVEMBER 2014 (THE ''CIRCULAR''); AND THE
BOARD IS HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
DONGFANG 1-1 GASFIELD PHASE I ADJUSTED
PROJECT NATURAL GAS SALE AND PURCHASE
FRAMEWORK AGREEMENT
3 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE NATURAL
GAS SALE AND PURCHASE AGREEMENTS FOR THE
THREE FINANCIAL YEARS COMMENCING ON 1
JANUARY 2015 AND ENDING ON 31 DECEMBER 2017
AS SET OUT IN THE CIRCULAR; AND THE BOARD
IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS
AS ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
NATURAL GAS SALE AND PURCHASE AGREEMENTS
4 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE COMPREHENSIVE SERVICES AND PRODUCT
SALES AGREEMENT DATED 28 OCTOBER 2014
BETWEEN THE COMPANY AND CNOOC, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD IS HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
COMPREHENSIVE SERVICES AND PRODUCT SALES
AGREEMENT
5 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS IN RELATION TO
THE PROVISION OF SERVICES AND SUPPLIES AND
SALE OF PRODUCTS BY THE GROUP TO CNOOC
GROUP UNDER THE COMPREHENSIVE SERVICES AND
PRODUCT SALES AGREEMENT FOR THE THREE
FINANCIAL YEARS COMMENCING ON 1 JANUARY
2015 AND ENDING ON 31 DECEMBER 2017 AS SET
OUT IN THE CIRCULAR; AND THE BOARD IS
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS
ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS IN
RELATION TO THE PROVISION OF SERVICES AND
SUPPLIES AND SALE OF PRODUCTS BY THE GROUP
TO CNOOC GROUP UNDER THE COMPREHENSIVE
SERVICES AND PRODUCT SALES AGREEMENT
6 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE FINANCE LEASE AGREEMENT BETWEEN THE
COMPANY AND CNOOC LEASING DATED 28 OCTOBER
2014, DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE FINANCE LEASE
AGREEMENT
7 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT FOR THE THREE FINANCIAL
YEARS COMMENCING ON 1 JANUARY 2015 AND
ENDING ON 31 DECEMBER 2017 AS SET OUT IN
THE CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 706017298
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0412/LTN20150412041.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0412/LTN20150412017.PDF
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
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 AND THE
DECLARATION OF THE COMPANY'S FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE DECLARATION OF THE COMPANY'S SPECIAL
DIVIDEND
6 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY RESPECTIVELY 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 CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG HUI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
WANG HUI, AND TO AUTHORISE THE BOARD, WHICH
IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI HUI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. LI HUI, AND TO AUTHORISE
THE BOARD TO DETERMINE HIS REMUNERATION
BASED ON THE RECOMMENDATION BY THE
REMUNERATION COMMITTEE OF THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHOU DECHUN AS A NONEXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHOU DECHUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHU LEI AS A NONEXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHU LEI , AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LEE KIT YING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MS. LEE KIT YING
AND TO AUTHORISE THE BOARD TO DETERMINE HER
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE KWAN HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LEE KWAN
HUNG AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU HONGJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. ZHOU HONGJUN
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG MINGYANG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
WANG MINGYANG, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XIAOYU AS A SUPERVISOR OF THE COMPANY,
TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LI XIAOYU,
AND TO AUTHORISE THE BOARD, WHICH IN TURN
WILL FURTHER DELEGATE TO THE REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATION
17 TO AUTHORISE THE CHAIRMAN TO SIGN THE Mgmt For For
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MS. LIU LIJIE AS A SUPERVISOR
OF THE COMPANY, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HER REMUNERATION
18 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(''THE DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: THAT: (A) THE BOARD BE AND IS
HEREBY GRANTED, DURING THE RELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (B) BELOW), A
GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS:: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
CONTD
CONT CONTD WHICH MIGHT REQUIRE THE EXERCISE OF Non-Voting
SUCH POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND(III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED(B)
FOR CONTD
CONT CONTD THE PURPOSES OF THIS SPECIAL Non-Voting
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/ OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD(C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE CONTD
CONT CONTD THE DOMESTIC SHARES AND H SHARES Non-Voting
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION, THE BOARD BE AUTHORISED TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE NUMBER OF SUCH
SHARES AUTHORISED TO BE ISSUED BY THE
COMPANY PURSUANT TO PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THEY THINK FIT TO REFLECT SUCH INCREASES IN
THE REGISTERED CAPITAL OF THE COMPANY AND
TO TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY
19 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: ''THAT: (A) BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN CONTD
CONT CONTD EXCHANGE CHANGE REGISTRATION Non-Voting
PROCEDURES IN RELATION TO TRANSMISSION OF
REPURCHASE FUND OVERSEAS; (III) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE REGISTERED CAPITAL OF THE
COMPANY IN ORDER TO REFLECT THE AMOUNT OF
SHARES REPURCHASED IN ACCORDANCE WITH THE
AUTHORISATION RECEIVED BY THE BOARD UNDER
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THOUGHT FIT AND NECESSARY IN ORDER TO
REFLECT THE REDUCTION OF THE REGISTERED
CAPITAL OF THE COMPANY AND CARRY OUT ANY
OTHER NECESSARY ACTIONS AND DEAL WITH ANY
NECESSARY MATTERS IN ORDER TO REPURCHASE
RELEVANT SHARES IN ACCORDANCE WITH
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION.
(C) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION, ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE CONTD
CONT CONTD PASSING OF THIS SPECIAL RESOLUTION Non-Voting
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2015; (II) THE EXPIRATION OF
THE 12-MONTHS PERIOD FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION AT THE 2014 AGM
AND THE PASSING OF THE RELEVANT RESOLUTION
BY THE SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 706008100
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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 LEASE 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/2015/0412/LTN20150412021.PDF
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0412/LTN20150412045.pdf
1 THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For
''BOARD'') BE AND IS HEREBY GRANTED, DURING
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: ''THAT: (A) BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT CONTD
CONT CONTD THE FOREIGN EXCHANGE APPROVAL AND THE Non-Voting
FOREIGN EXCHANGE CHANGE REGISTRATION
PROCEDURES IN RELATION TO TRANSMISSION OF
REPURCHASE FUND OVERSEAS; (III) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE REGISTERED CAPITAL OF THE
COMPANY IN ORDER TO REFLECT THE AMOUNT OF
SHARES REPURCHASED IN ACCORDANCE WITH THE
AUTHORISATION RECEIVED BY THE BOARD UNDER
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THOUGHT FIT AND NECESSARY IN ORDER TO
REFLECT THE REDUCTION OF THE REGISTERED
CAPITAL OF THE COMPANY AND CARRY OUT ANY
OTHER NECESSARY ACTIONS AND DEAL WITH ANY
NECESSARY MATTERS IN ORDER TO REPURCHASE
RELEVANT SHARES IN ACCORDANCE WITH
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION.
(C) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION, CONTD
CONT CONTD ''RELEVANT PERIOD'' MEANS THE PERIOD Non-Voting
FROM THE PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2015; (II) THE EXPIRATION OF
THE 12-MONTHS PERIOD FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION AT THE 2014
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE PASSING OF THE RELEVANT RESOLUTION BY
THE SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED CONTD
CONT CONTD OR IMPLEMENTED AFTER THE RELEVANT Non-Voting
PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 705757358
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 10-Feb-2015
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
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/2014/1223/LTN20141223601.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1223/LTN20141223642.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR DIRECTORS FOR 2013
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR SUPERVISORS FOR 2013
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2015
4.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GONG JIANDE AS A SUPERVISOR OF THE COMPANY
4.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU YANFEN AS A SUPERVISOR OF THE COMPANY
4.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI CHUN AS A SUPERVISOR OF THE COMPANY
5 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF FINANCIAL BONDS FOR 2015 AND RELEVANT
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706271347
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 485365 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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/2015/0612/LTN20150612041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0612/LTN20150612039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514019.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR 2014
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2014
5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRM FOR 2015
7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705739716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 16-Dec-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396505 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN20141204979.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN201412041019.pdf
1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
AND ITS RELATIONSHIP WITH THE COMPANY
1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE METHOD AND
DATE
1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PRICE OF SHARES TO
BE ISSUED AND PRICING PRINCIPLE
1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED
1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD
1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ARRANGEMENTS FOR
ACCUMULATED RETAINED PROFITS PRIOR TO THE
PRIVATE PLACEMENT
1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE MARKET
1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TERM OF VALIDITY OF
THE PRIVATE PLACEMENT RESOLUTION
1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT CONSTITUTES CONNECTED TRANSACTION
1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT LEADS TO ANY CHANGE IN THE
CONTROL OF THE COMPANY
2 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt For For
SHARES PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705741014
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Dec-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396506 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 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/2014/1204/LTN20141204952.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN20141204999.pdf
1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
AND ITS RELATIONSHIP WITH THE COMPANY
1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE METHOD AND
DATE
1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PRICE OF SHARES TO
BE ISSUED AND PRICING PRINCIPLE
1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED
1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD
1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ARRANGEMENTS FOR
ACCUMULATED RETAINED PROFITS PRIOR TO THE
PRIVATE PLACEMENT
1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE MARKET
1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TERM OF VALIDITY OF
THE PRIVATE PLACEMENT RESOLUTION
1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT CONSTITUTES CONNECTED TRANSACTION
1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT LEADS TO ANY CHANGE IN THE
CONTROL OF THE COMPANY
2 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS BY THE GENERAL MEETING
FOR THE MATTERS IN RELATION TO THE PRIVATE
PLACEMENT
3 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt For For
SHARES PROPOSAL
4 RESOLUTION ON THE PROPOSAL OF QUALIFIED FOR Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES
5 RESOLUTION ON THE FEASIBILITY STUDY REPORT Mgmt For For
ON THE PROCEEDS FROM PRIVATE PLACEMENT
6 RESOLUTION ON THE REPORT ON THE USE OF Mgmt For For
PROCEEDS FROM THE PREVIOUS OFFERING
7 RESOLUTION ON THE SIGNING OF CONDITIONAL Mgmt For For
SHARE PURCHASE AGREEMENT WITH CERTAIN
INVESTOR
8 RESOLUTION ON THE FORMATION OF SHAREHOLDER Mgmt For For
RETURN PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR 2014-2017
9 RESOLUTION ON THE FORMATION OF MEDIUM-TERM Mgmt For For
CAPITAL MANAGEMENT PLAN OF CHINA CITIC BANK
CORPORATION LIMITED FOR 2014-2017
10 RESOLUTION ON THE DILUTION OF CURRENT Mgmt For For
RETURN BY THE PRIVATE PLACEMENT AND
COMPENSATORY MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705765343
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
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/2014/1231/ltn20141231887.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1231/ltn20141231843.pdf
1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEARS 2015-2017:
CITIC GROUP CORPORATION AND CHINA CITIC
BANK CORPORATION LIMITED ASSET TRANSFER
FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS
1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEARS 2015-2017:
CITIC GROUP CORPORATION AND CHINA CITIC
BANK CORPORATION LIMITED WEALTH MANAGEMENT
AND INVESTMENT SERVICES FRAMEWORK AGREEMENT
AND ITS ANNUAL CAPS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF CREDIT EXTENSION
RELATED PARTY TRANSACTIONS WITH CITIC GROUP
AS A RELATED PARTY FOR THE YEARS 2015-2017
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706063423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0410/LTN201504101082.pdf
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TYPE AND QUANTITY OF SECURITIES TO
BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PAR VALUE AND OFFERING PRICE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TERM
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: USE OF PROCEED
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: OFFERING METHOD AND TARGET
INVESTORS
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PROFIT DISTRIBUTION MODE FOR
PREFERENCE SHAREHOLDERS
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: MANDATORY CONVERSION CLAUSE
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: CONDITION REDEMPTION CLAUSE
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VOTING RIGHT RESTRICTION AND
RESTORATION CLAUSE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: LIQUIDATION PREFERENCE AND METHOD
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: RATING ARRANGEMENTS
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: GUARANTEE ARRANGEMENTS
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TRANSFER AND TRADING ARRANGEMENT
1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VALIDITY OF THE RESOLUTION ON THIS
OFFERING
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706121871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 443125 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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/2015/0505/LTN201505051580.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN201505051526.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE BANK FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE BANK FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
2014
7.1 TO ELECT MR. CHANG ZHENMING AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.2 TO ELECT MR. ZHU XIAOHUANG AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.3 TO ELECT MR. DOU JIANZHONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.4 TO ELECT MR. ZHANG XIAOWEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.5 TO ELECT MS. LI QINGPING AS EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.6 TO ELECT MR. SUN DESHUN AS EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.7 TO ELECT MS. WU XIAOQING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.8 TO ELECT MR. WONG LUEN CHEUNG ANDREW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
FOURTH SESSION OF THE BOARD OF DIRECTORS
7.9 TO ELECT MR. YUAN MING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.10 TO ELECT MR. QIAN JUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
POLICY OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS
9.1 TO ELECT DR. OU-YANG QIAN AS SUPERVISOR OF Mgmt For For
THE FOURTH SESSION OF THE BOARD OF
SUPERVISORS
9.2 TO ELECT MR. ZHENG XUEXUE AS SUPERVISOR OF Mgmt For For
THE FOURTH SESSION OF THE BOARD OF
SUPERVISORS
9.3 TO ELECT MS. WANG XIUHONG AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
9.4 TO ELECT MR. JIA XIANGSEN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
9.5 TO ELECT MR. ZHENG WEI AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
POLICY OF THE FOURTH SESSION OF THE BOARD
OF SUPERVISORS
11 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR
THE YEAR 2015
12 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON RELATED PARTY TRANSACTIONS OF THE BANK
FOR THE YEAR 2014
13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
CONFORMITY TO CONDITIONS ON NON-PUBLIC
OFFERING OF PREFERENCE SHARES
14.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TYPE AND QUANTITY OF SECURITIES TO
BE ISSUED
14.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PAR VALUE AND OFFERING PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TERM
14.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: USE OF PROCEED
14.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: OFFERING METHOD AND TARGET
INVESTORS
14.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PROFIT DISTRIBUTION MODE FOR
PREFERENCE SHAREHOLDERS
14.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: MANDATORY CONVERSION CLAUSE
14.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: CONDITION REDEMPTION CLAUSE
14.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VOTING RIGHT RESTRICTION AND
RESTORATION CLAUSE
14.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: LIQUIDATION PREFERENCE AND METHOD
14.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: RATING ARRANGEMENTS
14.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: GUARANTEE ARRANGEMENTS
14.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TRANSFER AND TRADING ARRANGEMENT
14.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VALIDITY OF THE RESOLUTION ON THIS
OFFERING
15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK
16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REVISING THE ADMINISTRATIVE MEASURES OF THE
BANK FOR RAISED FUNDS
17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURN BY PREFERENCE
SHARE ISSUANCE OF THE BANK AND REMEDIAL
MEASURES
18 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REQUESTING THE SHAREHOLDERS' GENERAL
MEETING AUTHORISE THE BOARD OF DIRECTORS TO
HANDLE RELEVANT MATTERS RELATING TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE BANK
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
SUPERVISORS
21 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF FUND RAISED FROM THE PREVIOUS
OFFERING
22 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION OF THE ACQUISITION OF THE SALE
SHARES IN CITIC INTERNATIONAL FINANCIAL
HOLDINGS LIMITED
23 TO CONSIDER AND APPROVE THE APPROVAL LIMIT Mgmt For For
ON THE REDUCTION OF THE NON-PERFORMING
LOANS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 705701856
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2014/1113/ltn20141113234.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1113/ltn20141113215.pdf
1 THAT, THE COAL SUPPLY FRAMEWORK AGREEMENT Mgmt For For
DATED 23 OCTOBER 2014 (THE "2015 COAL
SUPPLY FRAMEWORK AGREEMENT" ENTERED INTO
BETWEEN THE COMPANY AND CHINA NATIONAL COAL
GROUP CORPORATION, AND THE ANNUAL CAPS FOR
THE THREE YEARS ENDING 31 DECEMBER 2017 FOR
THE TRANSACTIONS CONTEMPLATED THEREUNDER
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
OR EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY AND TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE 2015 COAL
SUPPLY FRAMEWORK AGREEMENT AND COMPLETING
THE TRANSACTIONS CONTEMPLATED THEREUNDER
WITH SUCH CHANGES AS HE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
2 THAT, THE INTEGRATED MATERIALS AND SERVICES Mgmt For For
MUTUAL PROVISION FRAMEWORK AGREEMENT DATED
23 OCTOBER 2014 (THE "2015 INTEGRATED
MATERIALS AND SERVICES MUTUAL PROVISION
FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN
THE COMPANY AND CHINA NATIONAL COAL GROUP
CORPORATION, AND THE ANNUAL CAPS FOR THE
THREE YEARS ENDING 31 DECEMBER 2017 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND THAT ANY ONE DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO ALL SUCH THINGS AND TAKE
ALL SUCH ACTIONS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THE 2015 INTEGRATED
MATERIALS AND SERVICES MUTUAL PROVISION
FRAMEWORK AGREEMENT AND COMPLETING THE
TRANSACTIONS CONTD
CONT CONTD CONTEMPLATED THEREUNDER WITH SUCH Non-Voting
CHANGES AS HE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
3 THAT, THE PROJECT DESIGN, CONSTRUCTION AND Mgmt For For
GENERAL CONTRACTING SERVICES FRAMEWORK
AGREEMENT DATED 23 OCTOBER 2014 (THE "2015
PROJECT DESIGN, CONSTRUCTION AND GENERAL
CONTRACTING SERVICES FRAMEWORK AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND CHINA
NATIONAL COAL GROUP CORPORATION, AND THE
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2017 FOR THE TRANSACTIONS
CONTEMPLATED THEREUNDER ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND THAT
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE MAY CONSIDER NECESSARY OR DESIRABLE
FOR THE PURPOSE OF GIVING EFFECT TO THE
2015 PROJECT DESIGN, CONSTRUCTION AND
GENERAL CONTRACTING SERVICES FRAMEWORK
AGREEMENT CONTD
CONT CONTD AND COMPLETING THE TRANSACTIONS Non-Voting
CONTEMPLATED THEREUNDER WITH SUCH CHANGES
AS HE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT
CMMT 20 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE SPLIT VOTING
TAG. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 706098907
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429598.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429534.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.024 PER SHARE (TAX INCLUSIVE) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB319,787,400 FOR THE YEAR ENDED 31
DECEMBER 2014, AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO IMPLEMENT
THE AFORESAID DISTRIBUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE CAPITAL EXPENDITURE BUDGET OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP, AS THE COMPANY'S DOMESTIC
AUDITOR AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
FINANCIAL YEAR OF 2015 AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THEIR RESPECTIVE REMUNERATIONS
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
SECOND SESSION OF THE BOARD OF THE COMPANY
AND THE SUPERVISORS OF THE SECOND SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2015
8.1 TO APPROVE THE RE-ELECTION OF MR. WANG AN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
8.2 TO APPROVE THE RE-ELECTION OF MR. LI Mgmt For For
YANJIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
8.3 TO APPROVE THE APPOINTMENT OF MR. GAO Mgmt For For
JIANJUN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
8.4 TO APPROVE THE RE-ELECTION OF MR. PENG YI Mgmt For For
AS A NONEXECUTIVE DIRECTOR OF THE COMPANY
8.5 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For
ZHIYONG AS A NONEXECUTIVE DIRECTOR OF THE
COMPANY
8.6 TO APPROVE THE APPOINTMENT OF MR. XIANG Mgmt For For
XUJIA AS A NONEXECUTIVE DIRECTOR OF THE
COMPANY
9.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG KE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.2 TO APPROVE THE RE-ELECTION OF MR. ZHAO PEI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.3 TO APPROVE THE RE-ELECTION OF MR. NGAI WAI Mgmt For For
FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10.1 TO APPOINT THE RE-ELECTION OF MR. ZHOU Mgmt For For
LITAO AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE COMPANY
10.2 TO APPOINT THE APPOINTMENT OF MR. ZHAO Mgmt For For
RONGZHE AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 705731087
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
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/2014/1128/LTN20141128599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128619.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: (1) THE BOARD BE AND IS HEREBY
AUTHORIZED DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), EITHER SEPARATELY OR
CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL
WITH NEW A SHARES AND/OR H SHARES AND/OR
PREFERENCE SHARES AND TO MAKE, GRANT OR
ENTER INTO OFFERS, AGREEMENTS AND/OR
OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT THE BOARD MAY DURING THE RELEVANT
PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF (A) A SHARES
AND/OR H SHARES; AND/OR (B) PREFERENCE
SHARES (BASED ON THE EQUIVALENT NUMBER OF A
SHARES AND/OR CONTD
CONT CONTD H SHARES WHICH WOULD RESULT FROM THE Non-Voting
SIMULATED CONVERSION OF THE RESTORED VOTING
RIGHT OF PREFERENCE SHARES AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
OF THE COMPANY, SHALL NOT EXCEED 20% OF
EACH OF THE EXISTING A SHARES AND/OR H
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION; AND
(III) THE BOARD OF DIRECTORS OF THE COMPANY
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PEOPLE'S REPUBLIC OF CHINA, AND THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED
AND ONLY IF ALL NECESSARY APPROVALS FROM
RELEVANT PRC GOVERNMENT AUTHORITIES ARE
OBTAINED. (2) THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED CONTD
CONT CONTD TO MAKE SUCH AMENDMENTS TO THE Non-Voting
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH NEW SHARES. (3)
CONTINGENT ON THE BOARD OF DIRECTORS OF THE
COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL
WITH SHARES PURSUANT TO THIS RESOLUTION,
THE BOARD BE AND IS HEREBY AUTHORIZED TO
APPROVE, EXECUTE AND DO OR PROCURE TO BE
EXECUTED AND DONE, ALL SUCH DOCUMENTS,
DEEDS AND THINGS AS IT MAY CONSIDER
NECESSARY IN CONNECTION WITH THE ISSUANCE,
ALLOTMENT OF AND DEALING WITH SUCH SHARES.
(4) FOR THE PURPOSES OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL CONTD
CONT CONTD MEETING OF THE COMPANY FOLLOWING THE Non-Voting
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (III)
THE DATE ON WHICH THE AUTHORITY SET OUT IN
THIS RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING
2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: ISSUANCE
SIZE
2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: METHOD OF
THE ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: TARGET
INVESTORS
2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: PAR VALUE
AND ISSUANCE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
PRINCIPLES FOR DETERMINATION OF THE
DIVIDEND RATE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: METHOD OF
THE PROFIT DISTRIBUTION FOR THE PREFERENCE
SHARES
2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
REDEMPTION TERMS
2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VOTING
RIGHTS RESTRICTIONS
2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VOTING
RIGHTS RESTORATION
2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: SEQUENCE
OF SETTLEMENT AND METHOD OF LIQUIDATION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: RATING
ARRANGEMENT
2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: GUARANTEE
ARRANGEMENT
2.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: LISTING
AND TRANSFER ARRANGEMENT UPON PROPOSED
ISSUANCE
2.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: USE OF
PROCEEDS
2.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
PROPOSED ISSUANCE
2.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
AUTHORIZATION IN RELATION TO THE PROPOSED
ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT OF THE USE OF PROCEEDS
RAISED FROM ISSUANCE OF PREFERENCE SHARES
5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURN TO SHAREHOLDERS BY THE
PROPOSED ISSUANCE AND THE REMEDIAL MEASURES
TO BE ADOPTED
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF
2014 TO 2016
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE MEETING OF BOARD OF DIRECTORS
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE WORK MANUAL OF
INDEPENDENT DIRECTORS
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF SUPERVISOR
11 TO CONSIDER AND APPROVE PROPOSED PROVISION Mgmt For For
OF INTERNAL GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706113658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
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/2015/0430/LTN201504301414.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301398.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITOR FOR A TERM
ENDING AT THE NEXT AGM OF THE COMPANY AND
THE AUTHORISATION TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE BOARD) TO DETERMINE
THEIR RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2015
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2014
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO UNDERTAKING LETTER ON THE
MATTERS RELATED WITH THE REAL ESTATE
DEVELOPMENT PROJECTS ISSUED BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO UNDERTAKING LETTER ON THE
MATTERS RELATED WITH THE REAL ESTATE
DEVELOPMENT PROJECTS ISSUED BY THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO SPECIFIC SELF-INSPECTION REPORT
ON THE REAL ESTATE DEVELOPMENT PROJECTS OF
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
LIMITED
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF CCCC DREDGING (GROUP) HOLDINGS
CO., LTD. (CCCC DREDGING
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF CCCC DREDGING WITH THE CIRCULAR
ON ISSUES IN RELATION TO REGULATING
OVERSEAS LISTING OF SUBSIDIARIES OF
DOMESTIC LISTED COMPANIES AS SPECIFIED
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE COMPANY
TO MAINTAIN ITS INDEPENDENT LISTING STATUS
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DESCRIPTION OF SUSTAINED
PROFITABILITY AND PROSPECTS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO AUTHORIZATION TO THE BOARD AND
ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS
RELATING TO THE SPIN-OFF AND LISTING OF
CCCC DREDGING
15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORIZED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES AND TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS AND/OR OPTIONS IN
RESPECT THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (2) THE NUMBER OF (A) A SHARES
AND/OR H SHARES; AND/OR (B) PREFERENCE
SHARES (BASED ON THE CONTD
CONT CONTD EQUIVALENT NUMBER OF A SHARES AND/OR Non-Voting
H SHARES AFTER THE VOTING RIGHT IS RESTORED
AT THE INITIAL SIMULATED CONVERSION PRICE)
TO BE SEPARATELY OR CONCURRENTLY ALLOTTED,
ISSUED AND/OR DEALT WITH BY THE BOARD OF
THE COMPANY, SHALL NOT EXCEED 20% OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION; AND (3) THE
BOARD OF THE COMPANY WILL ONLY EXERCISE ITS
POWER UNDER SUCH MANDATE IN ACCORDANCE WITH
THE COMPANY LAW, THE HONG KONG LISTING
RULES AND THE SHANGHAI LISTING RULES AND
ONLY IF ALL NECESSARY APPROVALS FROM
RELEVANT PRC GOVERNMENT AUTHORITIES ARE
OBTAINED. B. THE BOARD OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO MAKE SUCH
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
INCREASE THE REGISTERED SHARE CAPITAL AND
CONTD
CONT CONTD REFLECT THE NEW CAPITAL STRUCTURE OF Non-Voting
THE COMPANY UPON THE COMPLETION OF SUCH
ALLOTMENT, ISSUANCE OF AND DEALING WITH
PROPOSED SHARES; AND TO TAKE ANY NECESSARY
ACTIONS AND TO GO THROUGH ANY NECESSARY
PROCEDURES (INCLUDING BUT NOT LIMITED TO
OBTAINING APPROVALS FROM RELEVANT
REGULATORY AUTHORITIES AND COMPLETING
REGISTRATION PROCESSES WITH RELEVANT
INDUSTRIAL AND COMMERCIAL ADMINISTRATION)
IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF
SHARES UNDER THIS RESOLUTION. C. CONTINGENT
ON THE BOARD OF THE COMPANY RESOLVING TO
ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT
TO THIS RESOLUTION, THE BOARD BE AND IS
HEREBY AUTHORIZED TO APPROVE, EXECUTE AND
DEAL WITH OR PROCURE TO BE EXECUTED, ALL
SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY AND DEALING WITH. D. FOR
THE PURPOSE OF ENHANCING EFFICIENCY IN THE
DECISION CONTD
CONT CONTD MAKING PROCESS AND ENSURING THE Non-Voting
SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE
AGM TO APPROVE THAT THE BOARD OF DIRECTORS
DELEGATES SUCH AUTHORIZATION TO THE WORKING
GROUP, COMPRISING EXECUTIVE DIRECTORS,
NAMELY OF LIU QITAO, CHEN FENJIAN AND FU
JUNYUAN DESIGNATED BY THE BOARD OF
DIRECTORS TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIEST OF:
(1) THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION; (2) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR AMENDED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING
16 TO CONSIDER AND APPROVE THE ISSUE OF ASSET Mgmt For For
BACKED SECURITIES BY THE COMPANY AND/OR ITS
SUBSIDIARIES: (I) THAT THE AGGREGATE
PRINCIPAL AMOUNT OF THE SECURITIES SHALL
NOT EXCEED RMB10 BILLION; AND (II) THAT MR.
LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR
MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR
SEPARATELY DEAL WITH ALL RELEVANT MATTERS
RELATING TO THE ISSUE OF ASSET BACKED
SECURITIES
17 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF SHORT-TERM BONDS BY THE COMPANY: (I)
THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB15 BILLION;
AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN
FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED
TO JOINTLY OR SEPARATELY DEAL WITH ALL
RELEVANT MATTERS RELATING TO THE ISSUE OF
SHORT-TERM BONDS
18 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MID-TO LONG-TERM BONDS BY THE COMPANY:
(I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB15
BILLION; AND (II) THAT MR. LIU QITAO AND/OR
MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE
AUTHORISED TO JOINTLY OR SEPARATELY DEAL
WITH ALL RELEVANT MATTERS RELATING TO THE
ISSUE OF MID-TO LONG-TERM BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 705733055
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
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/2014/1201/LTN20141201883.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1201/LTN20141201927.pdf
1 THAT MR. SUN KANGMIN'S APPOINTMENT AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY BE
CONSIDERED AND APPROVED, WITH HIS TERM OF
OFFICE EFFECTIVE FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2014 TO BE HELD IN 2015; AND ANY ONE OF THE
DIRECTORS OF THE COMPANY BE AUTHORIZED, ON
BEHALF OF THE COMPANY, TO ENTER INTO A
SERVICE CONTRACT WITH MR. SUN KANGMIN
2.1 THAT THE FOLLOWING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
("ARTICLES OF ASSOCIATION") BE CONSIDERED
AND APPROVED: TO APPROVE THE AMENDMENTS TO
ARTICLE 2.2 OF THE ARTICLES OF ASSOCIATION
2.2 THAT THE FOLLOWING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
("ARTICLES OF ASSOCIATION") BE CONSIDERED
AND APPROVED: TO APPROVE THE AMENDMENTS TO
ARTICLE 10.1 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706225023
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447518 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420317.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420331.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0601/LTN20150601917.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0601/LTN20150601893.pdf
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
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2015
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 BE CONSIDERED AND APPROVED
3 THAT THE REAPPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2015 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4.1 THAT THE RE-ELECTION OF MR. SUN KANGMIN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND
IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM DATE OF THIS RESOLUTION FOR A
TERM OF THREE YEARS UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. SUN
KANGMIN, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.2 THAT THE RE-ELECTION OF MR. SI FURONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED, WITH EFFECT
FROM DATE OF THIS RESOLUTION FOR A TERM OF
THREE YEARS UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR 2017 TO
BE HELD IN 2018; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. SI FURONG, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
4.3 THAT THE RE-ELECTION OF MS. HOU RUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED, WITH EFFECT
FROM DATE OF THIS RESOLUTION FOR A TERM OF
THREE YEARS UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR 2017 TO
BE HELD IN 2018; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MS. HOU RUI, AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO
DETERMINE HER REMUNERATION
4.4 THAT THE RE-ELECTION OF LI ZHENGMAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM DATE OF THIS RESOLUTION FOR A
TERM OF THREE YEARS UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH LI
ZHENGMAO, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.5 THAT THE RE-ELECTION OF ZHANG JUNAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM DATE OF THIS RESOLUTION FOR A
TERM OF THREE YEARS UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH ZHANG
JUNAN, AND THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DETERMINE HIS REMUNERATION
4.6 THAT THE RE-ELECTION OF WANG JUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH WANG JUN, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.7 THAT THE RE-ELECTION OF ZHAO CHUNJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH ZHAO CHUNJUN, AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.8 THAT THE RE-ELECTION OF SIU WAI KEUNG, Mgmt For For
FRANCIS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT FROM
DATE OF THIS RESOLUTION FOR A TERM OF THREE
YEARS UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
2018; THAT ANY DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF
OF THE COMPANY THE DIRECTOR'S SERVICE
CONTRACT WITH SIU WAI KEUNG, FRANCIS, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
4.9 THAT THE ELECTION OF MR. LV TINGJIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. LV TINGJIE, AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.10 THAT THE ELECTION OF MR. WU TAISHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. WU TAISHI, AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
5.1 THAT THE RE-ELECTION OF XIA JIANGHUA AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT FROM
DATE OF THIS RESOLUTION FOR A TERM OF THREE
YEARS UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
2018
5.2 THAT THE RE-ELECTION OF HAI LIANCHENG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT FROM
DATE OF THIS RESOLUTION FOR A TERM OF THREE
YEARS UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
2018
5.3 THAT ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE SUPERVISOR'S SERVICE CONTRACT
WITH EACH SUPERVISOR, AND THAT THE
SUPERVISORY COMMITTEE OF THE COMPANY BE AND
IS HEREBY AUTHORIZED TO DETERMINE THE
SUPERVISOR'S REMUNERATION
6.1 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ISSUE DEBENTURES DENOMINATED IN
LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
OUTSTANDING REPAYMENT AMOUNT OF UP TO
RMB6.0 BILLION BE CONSIDERED AND APPROVED
6.2 THAT THE BOARD OR ANY TWO OF THREE Mgmt For For
DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
THE SPECIFIC NEEDS OF THE COMPANY AND
MARKET CONDITIONS, BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
DETERMINE THE SPECIFIC TERMS AND CONDITIONS
OF, AND OTHER MATTERS RELATING TO, THE
ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
WHICH ARE NECESSARY AND INCIDENTAL TO THE
ISSUE OF DEBENTURES
6.3 THAT THE GRANT OF THE GENERAL MANDATE UNDER Mgmt For For
THIS RESOLUTION SHALL COME INTO EFFECT UPON
APPROVAL FROM THE GENERAL MEETING AND WILL
BE VALID FOR 12 MONTHS FROM THAT DATE
7 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ISSUE, ALLOT AND DEAL WITH THE
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES (AS THE CASE
MAY BE) IN ISSUE BE CONSIDERED AND APPROVED
8 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 7, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS THEY THINK FIT TO REFLECT SUCH INCREASES
IN THE REGISTERED CAPITAL OF THE COMPANY
AND TO TAKE ANY OTHER ACTION AND COMPLETE
ANY FORMALITY REQUIRED TO EFFECT SUCH
INCREASE OF THE REGISTERED CAPITAL OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429933.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429959.pdf
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RATING
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: SECURITY
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING OR
TRANSFER RESTRICTION
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING
ARRANGEMENT
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RATING
2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: SECURITY
2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: LOCK-UP
PERIOD
2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK:
TRADING/LISTING ARRANGEMENT
2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450563 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514691.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514660.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429923.pdf
1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2013
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2013
8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For
15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For
THE ISSUANCE OF PREFERENCE SHARES AND
REMEDIAL MEASURES
16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For
17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For
18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MATURITY DATE
19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: USE OF PROCEEDS
19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MANDATORY CONVERSION
19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: CONDITIONAL REDEMPTION
19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: VOTING RIGHTS
RESTRICTIONS AND RESTORATION
19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RATING
19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: SECURITY
19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING OR TRANSFER
RESTRICTION
19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING ARRANGEMENTS
19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MATURITY DATE
20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: USE OF PROCEEDS
20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MANDATORY CONVERSION
20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: CONDITIONAL REDEMPTION
20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: VOTING RIGHT
RESTRICTIONS AND RESTORATION
20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RATING
20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: SECURITY
20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: LOCK-UP PERIOD
20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TRADING/LISTING
ARRANGEMENT
20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD Agenda Number: 705462353
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 28-Aug-2014
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2014/0714/LTN20140714191.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0714/LTN20140714187.pdf
1 TO APPROVE THE MANDATE FOR THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE ENTERING
INTO OF SHIPBUILDING AGREEMENTS BY COSCO
CONTAINER LINES CO., LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, FOR THE
CONSTRUCTION AND PURCHASE OF FIVE 14,000
TEU CONTAINER VESSELS
2 TO APPROVE THE MANDATE FOR THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE ENTERING
INTO OF SHIPBUILDING AGREEMENTS FOR THE
CONSTRUCTION AND PURCHASE OF SIX 81,600
DEADWEIGHT TONS BULK CARRIERS
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 705565298
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2014/0911/LTN20140911434.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0911/LTN20140911406.pdf
1 TO CONSIDER AND APPROVE: (A) THE FORM AND Mgmt For For
SUBSTANCE OF THE FINANCIAL SERVICES
AGREEMENT (THE "NEW FINANCIAL SERVICES
AGREEMENT") DATED 28 AUGUST 2014 BETWEEN
COSCO FINANCE CO., LTD.* (AS SPECIFIED)
("COSCO FINANCE") AND COSCO PACIFIC LIMITED
(AS SPECIFIED) ("COSCO PACIFIC") AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
(B) THE PROPOSED ANNUAL CAPS AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 12
SEPTEMBER 2014, BEING THE MAXIMUM DAILY
OUTSTANDING BALANCE OF DEPOSITS TO BE
PLACED BY COSCO PACIFIC AND ITS
SUBSIDIARIES WITH COSCO FINANCE UNDER THE
NEW FINANCIAL SERVICES AGREEMENT FOR THE
TWO MONTHS ENDING 31 DECEMBER 2014 AND EACH
OF THE TWO YEARS ENDING 31 DECEMBER 2016
CMMT 17 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE SPLIT VOTING
TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 705955651
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402027.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN (NO DIVIDEND
DISTRIBUTION) OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE (I) THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND RUIHUA CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE ANY ONE DIRECTOR TO HANDLE
MATTERS IN CONNECTION THEREWITH; (II) THE
AUDIT FEE OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015 IN AN AMOUNT OF
RMB35.76 MILLION, OF WHICH RMB20.40 MILLION
IS PAYABLE TO PRICEWATERHOUSECOOPERS AND
RMB15.36 MILLION IS PAYABLE TO RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS, LLP,
RESPECTIVELY, SUBJECT TO ADJUSTMENT IN THE
EVENT OF MATERIAL CHANGES TO THE SCOPE OF
AUDIT DUE TO FACTORS SUCH AS ACQUISITIONS
AND ASSET RESTRUCTURINGS IN THE FUTURE
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN MIN (AS SPECIFIED) AS A NON-EXECUTIVE
DIRECTOR
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES MANDATE (NOTE 4)
8 TO CONSIDER AND APPROVE THE INTERNAL Mgmt For For
ACCOUNTABILITY SYSTEM (NOTE 5)
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 706184291
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE
3 TO DISCUSS THE THIRD ISSUANCE OF RESTRICTED Mgmt For For
NEW SHARES FOR EMPLOYEE IN ORDER TO ATTRACT
AND KEEP PROFESSIONAL TALENTS
4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS INCLUDING LEGAL COMPANY AND ITS
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 705983802
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
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/2015/0408/LTN20150408826.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408846.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014
2.a TO DECLARE A FINAL DIVIDEND Mgmt For For
2.b TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For
3.ai TO RE-ELECT MS. CHEN CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.aii TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3aiii TO RE-ELECT MR. XU YUDI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS 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 AGM (TO GIVE GENERAL MANDATE TO
ISSUE SHARES)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
REPURCHASE SHARES)
7 ORDINARY RESOLUTION NO. 7 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
EXTEND THE GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES)
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO PAY OUT OF THE SHARE PREMIUM
ACCOUNT SUCH INTERIM DIVIDENDS AS MAY BE
DECLARED FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 705730768
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
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/2014/1127/LTN20141127792.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1127/LTN20141127798.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEES BY THE COMPANY
IN FAVOUR OF EASTERN AIR OVERSEAS (HONG
KONG) CO., LTD
2 TO CONSIDER, APPROVE, CONFIRM AND RATIFY Mgmt For For
THE AIRCRAFT FINANCE LEASE FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CES INTERNATIONAL FINANCIAL LEASING
CORPORATION LIMITED, DETAILS OF WHICH ARE
SET OUT IN THE ANNOUNCEMENT AND TO BE SET
OUT IN THE CIRCULAR; AND TO AUTHORISE ANY
DIRECTOR OF THE COMPANY OR HIS/HER
AUTHORISED PERSON(S) TO SIGN ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH THINGS AND
ACTS AS HE/SHE MAY CONSIDER NECESSARY OR
EXPEDIENT AND IN THE INTEREST OF THE
COMPANY FOR THE PURPOSE OF EFFECTING OR
OTHERWISE IN CONNECTION WITH ALL
TRANSACTIONS RELATING TO THE AIRCRAFT
FINANCE LEASE FRAMEWORK AGREEMENT OR ANY
MATTER INCIDENTAL THERETO
CMMT 01 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 JAN 2015 TO 15 DEC 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 706186740
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: CLS
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475898 DUE TO RECEIPT OF PAST
RECORD DATE 15 MAY 2015. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291838.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291836.pdf
1.1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
CLASS OF SHARES TO BE ISSUED AND NOMINAL
VALUE
1.2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
METHOD OF ISSUE
1.3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
TARGET SUBSCRIBER AND METHOD OF
SUBSCRIPTION
1.4 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
NUMBER OF NEW A SHARES TO BE ISSUED AND
ISSUE SIZE
1.5 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
PRICE DETERMINATION DATE, ISSUE PRICE AND
BASIS OF DETERMINATION OF ISSUE PRICE
1.6 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
LOCK-UP PERIOD
1.7 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
PLACE OF LISTING
1.8 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
USE OF PROCEEDS
1.9 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
ARRANGEMENT RELATING TO THE DISTRIBUTABLE
PROFITS OF THE COMPANY ACCUMULATED BUT NOT
DECLARED
1.10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
VALID PERIOD OF THE AUTHORISATION IN
RESPECT OF THE ADDITIONAL A SHARES ISSUE
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 706193428
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475899 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291804.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522978.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522988.pdf
CMMT PLEASE NOTE THAT CEA HOLDING AND ITS Non-Voting
ASSOCIATES WILL ABSTAIN FROM VOTING ON THE
ADDITIONAL RESOLUTION NO. 18. THANK YOU
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2014
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE") FOR THE YEAR
2014
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2014
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2014
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT OF THE COMPANY'S PRC DOMESTIC
AUDITORS AND INTERNATIONAL AUDITORS FOR
FINANCIAL REPORTING FOR THE YEAR 2015, AND
TO AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT OF THE COMPANY'S AUDITORS FOR
INTERNAL CONTROL FOR THE YEAR 2015, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
THAT THE BOARD BE AND IS HEREBY GRANTED A
GENERAL AND UNCONDITIONAL MANDATE TO ISSUE
DEBT INSTRUMENTS IN ONE TRANCHE OR MULTIPLE
TRANCHES, WITHIN THE CAP AMOUNT OF ISSUANCE
STIPULATED UNDER APPLICABLE LAWS: (1) DEBT
INSTRUMENTS SHALL INCLUDE BUT NOT BE
LIMITED TO CORPORATE BONDS, SUPER
SHORT-TERM COMMERCIAL PAPER, SHORT-TERM
COMMERCIAL PAPER, MID-TERM NOTES, OFFSHORE
RENMINBI BONDS OR US DOLLAR BONDS. HOWEVER,
BONDS TO BE ISSUED OR DEBT INSTRUMENTS TO
BE ISSUED UNDER THIS MANDATE SHALL NOT
INCLUDE BONDS WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY. (2) ISSUER: THE
COMPANY AND/OR ITS WHOLLY OR NON-WHOLLY
OWNED SUBSIDIARIES. THE EXACT ISSUER SHALL
BE DETERMINED BY THE BOARD BASED ON THE
NEEDS IN THE PARTICULAR ISSUANCE. (3) ISSUE
SIZE: DEBT INSTRUMENTS SHALL BE ISSUED
UNDER THIS MANDATE WITHIN THE CAP AMOUNT OF
BOND ISSUANCE STIPULATED UNDER APPLICABLE
LAWS, SUBJECT TO THE OUTSTANDING AMOUNT OF
EACH TYPE OF DEBT INSTRUMENT. THE ACTUAL
SIZE OF ISSUE SHALL BE DETERMINED BY THE
BOARD BASED ON FUNDING REQUIREMENTS AND
MARKET CONDITIONS. (4) MATURITY AND CLASS
OF ISSUE: NOT MORE THAN 15 YEARS IN THE
FORM OF A UNIFORM MATURITY DATE OR A BOND
PORTFOLIO WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND THE SIZE
OF EACH CLASS OF THE BONDS SHALL BE
DETERMINED BY THE BOARD BASED ON RELEVANT
REQUIREMENTS AND MARKET CONDITIONS. (5) USE
OF PROCEEDS: IT IS EXPECTED THAT THE
PROCEEDS FROM SUCH ISSUANCE SHALL BE USED
FOR PURPOSES IN COMPLIANCE WITH LAWS AND
REGULATIONS, INCLUDING SATISFYING THE
PRODUCTION AND OPERATION NEEDS OF THE
COMPANY, ADJUSTING DEBT STRUCTURE,
SUPPLEMENTING WORKING FUNDS AND/OR PROJECT
INVESTMENT. DETAILS OF THE USE OF PROCEEDS
SHALL BE DETERMINED BY THE BOARD BASED ON
FUNDING REQUIREMENTS. (6) VALID TERM OF
MANDATE: ONE YEAR FROM THE APPROVAL OF THIS
RESOLUTION BY THE SHAREHOLDERS OF THE
COMPANY (THE "SHAREHOLDERS") IN A GENERAL
MEETING OF THE COMPANY. IF THE BOARD AND/OR
ITS DELEGATE(S) HAS DECIDED TO PROCEED WITH
ISSUANCE(S) WITHIN THE VALID TERM OF THE
MANDATE, AND THE COMPANY HAS OBTAINED
ISSUANCE APPROVAL, PERMISSION OR
REGISTRATION FROM REGULATORY BODIES WITHIN
THE VALID TERM OF THE MANDATE, THE COMPANY
MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
THE VALID TERM CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION. (7)
AUTHORISATION TO BE GRANTED TO THE BOARD AN
AUTHORISATION BE AND IS HEREBY GRANTED
GENERALLY AND UNCONDITIONALLY TO THE BOARD,
BASED ON THE SPECIFIC NEEDS OF THE COMPANY
AND OTHER MARKET CONDITIONS: (I) TO
DETERMINE THE ISSUER, TYPE, SPECIFIC CLASS,
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS, INCLUDING BUT NOT LIMITED TO THE
ACTUAL ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
CURRENCY, ISSUE PRICE, INTEREST RATES OR
THE FORMULA FOR DETERMINING THE INTEREST
RATES, PLACE OF ISSUANCE, TIMING OF THE
ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF TRANCHES,
WHETHER TO SET BUYBACK AND REDEMPTION
CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
DUE DATES FOR PRINCIPAL AND INTEREST
PAYMENTS, USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS RELATING TO
THE ISSUE. (II) TO TAKE ALL SUCH ACTS AND
STEPS AS CONSIDERED TO BE NECESSARY AND
INCIDENTAL TO THIS ISSUANCE, INCLUDING BUT
NOT LIMITED TO THE ENGAGEMENT OF
INTERMEDIARY(IES) TO REPRESENT THE COMPANY
IN APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION, FILING
ETC. IN RELATION TO THIS ISSUANCE, SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR THIS
ISSUANCE, AND HANDLE OTHER MATTERS IN
RELATION TO THE ISSUANCE, ARRANGEMENT OF
PRINCIPAL AND INTEREST PAYMENTS WITHIN THE
DURATION OF THE BONDS, AND TRADING AND
LISTING. (III) TO APPROVE, CONFIRM AND
RATIFY THE ACTS AND STEPS STATED ABOVE
TAKEN IN CONNECTION WITH THE ISSUANCE. (IV)
TO MAKE CORRESPONDING ADJUSTMENTS TO THE
DETAILED PLAN OF THE ISSUE OF THE BONDS AND
OTHER RELEVANT MATTERS WITHIN THE SCOPE OF
THE MANDATE TO BE GRANTED TO THE BOARD IN
ACCORDANCE WITH OPINIONS OF REGULATORY
AUTHORITIES OR THE EXISTING MARKET
CONDITIONS, IN THE EVENT OF ANY CHANGES IN
THE POLICY OF REGULATORY AUTHORITIES ON THE
ISSUE OF BONDS OR ANY CHANGES IN MARKET
CONDITIONS, SAVE FOR THE MATTERS THAT ARE
SUBJECT TO SHAREHOLDERS' RE-VOTING AT THE
SHAREHOLDERS' MEETING UNDER RELEVANT LAWS,
REGULATIONS AND THE ARTICLES OF ASSOCIATION
OF CHINA EASTERN AIRLINES CORPORATION
LIMITED. (V) TO DETERMINE AND HANDLE, UPON
COMPLETION OF THE ISSUANCE, MATTERS IN
RELATION TO THE LISTING OF THE DEBT
INSTRUMENTS WHICH HAVE BEEN ISSUED. (VI) TO
APPROVE, SIGN AND DISTRIBUTE ANNOUNCEMENTS
AND CIRCULARS IN RELATION TO THIS ISSUANCE
AND DISCLOSE RELEVANT INFORMATION, PURSUANT
TO THE GOVERNING RULES APPLICABLE AT THE
PLACE OF LISTING OF THE COMPANY. (VII) TO
ADJUST THE CURRENCY STRUCTURE AND INTEREST
RATE STRUCTURE OF THE BONDS BASED ON THE
MARKET CONDITIONS WITHIN THE DURATION OF
THE BONDS
8 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), AN
UNCONDITIONAL GENERAL MANDATE TO SEPARATELY
OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL
WITH THE DOMESTIC SHARES ("A SHARES") AND
THE OVERSEAS LISTED FOREIGN SHARES ("H
SHARES") OF THE COMPANY, AND TO MAKE
OFFERS, ENTER INTO AGREEMENTS OR GRANT
OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT IF THE BOARD DURING THE RELEVANT
PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
PERIOD AFTER OBTAINING ALL NECESSARY
APPROVALS FROM RELEVANT PRC GOVERNMENT
AUTHORITIES BY THE COMPANY WHICH MAY TAKE
LONGER TIME THAN THE RELEVANT PERIOD; (II)
THE NUMBER OF THE A SHARES AND H SHARES
APPROVED BY THE BOARD TO BE ISSUED AND
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ISSUED AND ALLOTTED
BY THE BOARD SHALL NOT, RESPECTIVELY,
EXCEED 20% OF THE EXISTING A SHARES AND H
SHARES AS AT THE TIME OF APPROVAL OF THIS
RESOLUTION BY THE SHAREHOLDERS; AND (III)
THE BOARD WILL ONLY EXERCISE SUCH MANDATE
IN ACCORDANCE WITH THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (EACH AS AMENDED FROM TIME TO
TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND THE COMPANY WILL
COMPLETE SUCH ISSUANCE ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST ONE OF THE
FOLLOWING THREE TERMS: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION; (II) THE EXPIRATION OF
THE 12-MONTH PERIOD FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION; AND (III) THE
DATE ON WHICH THE AUTHORITY GRANTED TO THE
BOARD SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING.
(C) CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE SHARES
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION, THE BOARD BE AUTHORISED TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE NUMBER OF SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") AS THEY THINK FIT TO
REFLECT SUCH INCREASES IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE ANY
OTHER ACTION AND COMPLETE THE FORMALITIES
REQUIRED TO EFFECT THE SEPARATE OR
CONCURRENT ISSUANCE OF SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
9 THAT, TO CONSIDER AND APPROVE THE "CHINA Mgmt Against Against
EASTERN AIRLINES CORPORATION LIMITED
SATISFIES THE CONDITIONS FOR NON-PUBLIC
ISSUANCE OF A SHARES TO SPECIFIC SUBSCRIBER
AS SPECIFIED". DETAILS OF THE AFORESAID
PLAN WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 23 APRIL 2015
10.1 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
CLASS OF SHARES TO BE ISSUED AND NOMINAL
VALUE
10.2 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
METHOD OF ISSUE
10.3 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
TARGET SUBSCRIBER AND METHOD OF
SUBSCRIPTION
10.4 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
NUMBER OF NEW A SHARES TO BE ISSUED AND
ISSUE SIZE
10.5 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
PRICE DETERMINATION DATE, ISSUE PRICE AND
BASIS OF DETERMINATION OF ISSUE PRICE
10.6 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
LOCK-UP PERIOD
10.7 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
PLACE OF LISTING
10.8 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
USE OF PROCEEDS
10.9 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
ARRANGEMENT RELATING TO THE DISTRIBUTABLE
PROFITS OF THE COMPANY ACCUMULATED BUT NOT
DECLARED
10.10 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
VALID PERIOD OF THE AUTHORISATION IN
RESPECT OF THE ADDITIONAL A SHARES ISSUE
11 THAT, TO CONSIDER AND APPROVE THE "PLAN FOR Mgmt Against Against
THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED
AS SPECIFIED". DETAILS OF THE AFORESAID
PLAN WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 23 APRIL 2015
12 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
"EXPLANATION ON THE USE OF THE PROCEEDS OF
THE PREVIOUS FUND RAISING ACTIVITIES AS
SPECIFIED". DETAILS OF THE AFORESAID PLAN
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE ON 23
APRIL 2015
13 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
"AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED REPRESENTATIVE(S) AT THE
SHAREHOLDERS' MEETING TO PROCEED WITH THE
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF A SHARES AS SPECIFIED". DETAILS OF THE
AFORESAID PLAN WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 23 APRIL 2015
14 THAT, TO CONSIDER AND APPROVE THE " Mgmt Against Against
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES BY CHINA EASTERN AIRLINES
CORPORATION LIMITED AS SPECIFIED". DETAILS
OF THE AFORESAID PLAN WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 23 APRIL 2015
15 THAT, TO CONSIDER AND APPROVE THE "FUTURE Mgmt Against Against
PLAN FOR RETURN TO THE SHAREHOLDERS FOR THE
COMING THREE YEARS (2015-2017) BY CHINA
EASTERN AIRLINES CORPORATION LIMITED AS
SPECIFIED". DETAILS OF THE AFORESAID PLAN
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE ON 23
APRIL 2015
16 THAT, TO ELECT MR. TIAN LIUWEN (AS Mgmt For For
SPECIFIED) AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD, WITH A TERM OF OFFICE
IN LINE WITH THE CURRENT SESSION OF THE
BOARD
17 THAT, TO ELECT MR. SHAO RUIQING (AS Mgmt For For
SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD, WITH A TERM OF OFFICE IN LINE WITH
THE CURRENT SESSION OF THE BOARD
18 THAT, TO AGREE THE ENTERING INTO THE MASTER Mgmt For For
LEASE AGREEMENT BETWEEN THE COMPANY AND CES
INTERNATIONAL FINANCIAL LEASING CORPORATION
LIMITED ("CES LEASING") IN RELATION TO THE
FINANCE LEASE FROM CES LEASING TO THE
COMPANY NO MORE THAN 23 AIRCRAFT, WITH THE
LEASE TERM OF 120 MONTHS, THE LEASING
INTEREST RATE OF 6 MONTH USD LIBOR PLUS 1%
TO 3%, THE TOTAL LEASING ARRANGEMENT FEE OF
NO MORE THAN RMB75 MILLION, THE TOTAL
RENTAL FEE (INCLUDING THE PRINCIPAL AND
INTEREST) OF NO MORE THAN USD1.7 BILLION;
AND THAT TO AUTHORISE THE PRESIDENT OF THE
COMPANY TO TAKE CHARGE OF THE SPECIFIC
IMPLEMENTATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706044031
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 27-May-2015
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/2015/0417/LTN20150417281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417263.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 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2014
3.A TO RE-ELECT MR. LIU JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31ST DECEMBER, 2015
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.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 5(1) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL (ORDINARY RESOLUTION
IN ITEM 5(2) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
(ORDINARY RESOLUTION IN ITEM 5(3) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 706045716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
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/2015/0420/LTN20150420491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420478.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.33 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3A TO RE-ELECT DR. LIU JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3C TO RE-ELECT MR. WANG WEIMIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3D TO RE-ELECT MR. SETO GIN CHUNG, JOHN (WHO Mgmt For For
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF AUDITORS
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY - ORDINARY RESOLUTION
AS SET OUT IN ITEM 5 IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES - ORDINARY RESOLUTION AS SET OUT IN
ITEM 6 IN THE NOTICE OF ANNUAL GENERAL
MEETING
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO ISSUE SHARES OF THE COMPANY -
ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN
THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 706231317
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: EGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
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/2015/0602/LTN20150602724.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0602/LTN20150602694.pdf
1 (A) THE TERMS OF THE DEPOSIT SERVICES Mgmt For For
FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
CAPS FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2015, 2016 AND 2017 IN RESPECT OF
THE TRANSACTIONS CONTEMPLATED UNDER THE
DEPOSIT SERVICES FRAMEWORK AGREEMENT AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED; AND (B) THE DIRECTORS (OR A DULY
AUTHORISED PERSON HEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS TO
IMPLEMENT AND GIVE EFFECT TO THE DEPOSIT
SERVICES FRAMEWORK AGREEMENT AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
2 (A) THE TERMS OF THE FINANCE LEASE Mgmt For For
FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
CAPS FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2015, 2016 AND 2017 IN RESPECT OF
THE TRANSACTIONS CONTEMPLATED UNDER THE
FINANCE LEASE FRAMEWORK AGREEMENT AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED; AND (B) THE DIRECTORS (OR A DULY
AUTHORISED PERSON HEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS TO
IMPLEMENT AND GIVE EFFECT TO THE FINANCE
LEASE FRAMEWORK AGREEMENT AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
3 (A) THE TERMS OF THE ASSET MANAGEMENT Mgmt For For
SERVICES FRAMEWORK AGREEMENT AND THE
PROPOSED ANNUAL CAPS FOR EACH OF THE THREE
YEARS ENDING 31 DECEMBER 2015, 2016 AND
2017 IN RESPECT OF THE TRANSACTIONS
CONTEMPLATED UNDER THE ASSET MANAGEMENT
SERVICES FRAMEWORK AGREEMENT AS SET OUT IN
THE CIRCULAR BE AND ARE HEREBY APPROVED;
AND (B) THE DIRECTORS (OR A DULY AUTHORISED
PERSON HEREOF) BE AND ARE HEREBY AUTHORISED
TO TAKE ALL SUCH STEPS TO IMPLEMENT AND
GIVE EFFECT TO THE ASSET MANAGEMENT
SERVICES FRAMEWORK AGREEMENT AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 705464294
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2014/0716/LTN20140716213.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0716/LTN20140716207.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 AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 9.86 Mgmt For For
CENTS PER SHARE
3a.1 TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.2 TO RE-ELECT MR. LIU MING HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3a.3 TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.4 TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.5 TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.6 TO RE-ELECT MR. RAJEEV MATHUR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3a.7 TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3a.8 TO RE-ELECT, APPROVE AND CONFIRM DR. MAO Mgmt For For
ERWAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR
3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT THE COMPANY'S SHARES
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT THE COMPANY'S SHARES BY
INCLUDING COMPANY'S SHARES WHICH MAY BE
REPURCHASED UNDER RESOLUTION NO. 5
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 705850661
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: SGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2015/0226/LTN20150226190.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0226/LTN20150226162.PDF
1 (A) THE PROPOSED ACQUISITION AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE SHARE
PURCHASE AGREEMENT BE AND IS HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (B)
ANY ONE OF THE DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS AS HE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO THE PROPOSED ACQUISITION AND THE
TRANSACTIONS CONTEMPLATED UNDER THE SHARE
PURCHASE AGREEMENT
2 SUBJECT TO COMPLETION OF THE SHARE PURCHASE Mgmt For For
AGREEMENT, TO THE FULFILMENT OF THE
CONDITIONS RELATING TO THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES AND
CONDITIONAL UPON THE LISTING COMMITTEE OF
THE STOCK EXCHANGE GRANTING THE LISTING OF,
AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES, THE DIRECTORS BE AND
ARE HEREBY SPECIFICALLY AUTHORIZED TO ALLOT
AND ISSUE THE CONSIDERATION SHARES (OR THE
ADJUSTED CONSIDERATION SHARES, AS THE CASE
MAY BE), CREDITED AS FULLY PAID, TO THE
SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE
GUARANTOR) IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE SHARE PURCHASE AGREEMENT
3 MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 706200564
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
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/2015/0526/LTN20150526434.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0526/LTN20150526444.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
TOGETHER WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITORS' REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. HU YUEMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. LIU JIANGUO AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. ZHU JUNSHENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MS. JIANG JIANHUA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES OF THE COMPANY BY ADDING THERETO THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD, S Agenda Number: 705809804
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0203/LTN20150203015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0203/LTN20150203005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0106/LTN201501061332.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416386 DUE TO ADDITION 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 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
1 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTION WITH COSCO PACIFIC
LIMITED
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REGISTRATION AND ISSUE OF RMB PERPETUAL
MEDIUM TERM NOTE
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD, S Agenda Number: 706186562
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 470748 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 21 MAY 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0520/LTN20150520015.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0520/LTN20150520013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0421/LTN20150421023.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR OF 2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LLP AS THE AUDITORS OF THE COMPANY FOR THE
YEAR OF 2015
6 TO CONSIDER AND APPROVE THE BANKING Mgmt For For
FACILITY AND PROJECT GUARANTEE FOR THE
SUBSIDIARIES OF THE COMPANY IN 2015
7 TO CONSIDER AND APPROVE THE BANKING Mgmt For For
FACILITY GUARANTEE PROVIDED BY CIMC VEHICLE
(GROUP) CO., LTD. TO ITS SUBSIDIARIES
8 TO CONSIDER AND APPROVE THE CREDIT Mgmt For For
GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP)
CO., LTD. AND ITS NON-WHOLLY-OWNED
SUBSIDIARIES TO THEIR DISTRIBUTORS AND
CUSTOMERS
9 TO CONSIDER AND APPROVE THE APPLICATION OF Mgmt For For
EXTERNAL GUARANTEE PROVIDED BY CIMC FINANCE
COMPANY LTD. TO OTHER MEMBERS OF THE GROUP
10 TO CONSIDER AND APPROVE THE CREDIT Mgmt For For
GUARANTEE PROVIDED BY C&C TRUCKS CO., LTD.
AND ITS NON-WHOLLY-OWNED SUBSIDIARIES TO
THEIR DISTRIBUTORS AND CUSTOMERS
11 TO CONSIDER AND APPROVE THE ISSUE OF NEW H Mgmt For For
SHARES TO COSCO CONTAINER INDUSTRIES
LIMITED UNDER THE 2015 GENERAL MANDATE
12 TO CONSIDER AND APPROVE THE ISSUE OF NEW H Mgmt For For
SHARES TO BROAD RIDE LIMITED UNDER THE 2015
GENERAL MANDATE
13 TO CONSIDER AND APPROVE THE ISSUE OF NEW H Mgmt For For
SHARES TO PROMOTOR HOLDINGS LIMITED UNDER
THE 2015 GENERAL MANDATE
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG ZHIXIAN AS A SUPERVISOR
REPRESENTING SHAREHOLDER OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
15 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL A SHARES AND H SHARES OF THE
COMPANY NOT EXCEEDING 20% OF EACH OF ITS
EXISTING A SHARES AND H SHARES OF THE
COMPANY IN ISSUE
16 TO CONSIDER AND APPROVE ELECT MR. LI KEJUN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
CMMT 21 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 489364, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 705488472
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 18-Aug-2014
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 357766 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0702/LTN201407021029.pdf
,http://www.hkexnews.hk/listedco/listconews
/SEHK/2014/0702/LTN20140702999.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0731/LTN20140731214.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0731/LTN20140731264.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG TSO TUNG, STEPHEN AS AN INDEPENDENT
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF Ms. Mgmt For For
XIONG JUNHONG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SUPERVISORY COMMITTEE MEETINGS
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 705698489
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2014/1111/LTN20141111547.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1111/LTN20141111553.pdf
1 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For
INVESTMENT AND MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED, THE TRANSACTIONS
THEREUNDER, THE ANNUAL CAP CALCULATED BASED
ON THE INVESTMENT MANAGEMENT SERVICE FEE
AND PERFORMANCE INCENTIVE FEE, AND THE
AMOUNT OF ASSETS TO BE ENTRUSTED FOR
INVESTMENT AND MANAGEMENT (INCLUDING THE
AMOUNT FOR CO-INVESTMENTS)
CMMT 18-NOV-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706143512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447580 DUE TO ADDITION OF
RESOLUTION NUMBER 24. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409897.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN20150409917.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507442.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507456.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2014: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER
SHARE (INCLUSIVE OF TAX), AMOUNTING TO A
TOTAL OF RMB11,306 MILLION
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 APPROVE ERNST YOUNG HUA MING LLP AND ERNST Mgmt For For
YOUNG AS PRC AUDITOR AND INTERNATIONAL
AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION FOR THE YEAR 2014
AND 2015
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG TSO TUNG STEPHEN AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MIAO PING AS A NON EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHI XIANGMING AS A NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
21 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIONG JUNHONG AS A NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
22 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
23 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR
REPLENISHMENT OF CAPITAL
24 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10,
PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50,
ARTICLE 88, ARTICLE 131, ITEM (8) OF
ARTICLE 172, ARTICLE 258, ARTICLE 51,
PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM
(7) OF ARTICLE 14
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 482066 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 706227647
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.4 PER SHARE
3 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS AND CAPITAL SURPLUS.
PROPOSED STOCK DIVIDEND: 30 SHARES FOR
1,000 SHS HELD. PROPOSED BONUS ISSUE: 70
SHARES FOR 1,000 SHS HELD
4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt For For
RAISING PLAN
5 TO AMEND THE PROCEDURES GOVERNING Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 705693148
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 23-Dec-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/2014/1106/LTN20141106359.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1106/LTN20141106431.PDF
O.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION: (A) THE EXECUTION OF THE MASTER
AGREEMENT (THE "NEW GUODIAN MASTER
AGREEMENT") ON 4 NOVEMBER 2014 ON THE
SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
BY THE COMPANY TO CHINA GUODIAN CORPORATION
("GUODIAN") BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED; (B) THE CONTINUING
CONNECTED TRANSACTIONS AND THE PROPOSED
CAPS UNDER THE NEW GUODIAN MASTER
AGREEMENT, WHICH THE COMPANY EXPECTS TO
OCCUR IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (C) THE
EXECUTION OF THE NEW GUODIAN MASTER
AGREEMENT BY MR. QIAO BAOPING FOR AND ON
BEHALF OF THE COMPANY BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
MR. QIAO CONTD
CONT CONTD BAOPING BE AND IS HEREBY AUTHORISED Non-Voting
TO MAKE ANY AMENDMENT TO THE NEW GUODIAN
MASTER AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
O.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION: (A) THE EXECUTION OF THE MASTER
AGREEMENT (THE "NEW GUODIAN MASTER
AGREEMENT") ON 4 NOVEMBER 2014 ON THE
SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
BY CHINA GUODIAN CORPORATION ("GUODIAN") TO
THE COMPANY BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED; (B) THE CONTINUING
CONNECTED TRANSACTIONS AND THE PROPOSED
CAPS UNDER THE NEW GUODIAN MASTER
AGREEMENT, WHICH THE COMPANY EXPECTS TO
OCCUR IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (C) THE
EXECUTION OF THE NEW GUODIAN MASTER
AGREEMENT BY MR. QIAO BAOPING FOR AND ON
BEHALF OF THE COMPANY BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
MR. QIAO CONTD
CONT CONTD BAOPING BE AND IS HEREBY AUTHORISED Non-Voting
TO MAKE ANY AMENDMENT TO THE NEW GUODIAN
MASTER AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
PRIVATE DEBT FINANCING INSTRUMENTS WITH THE
REGISTERED AMOUNT OF NOT EXCEEDING RMB10
BILLION (INCLUDING RMB10 BILLION) IN THE
PRC, AND ACCORDING TO THE REQUIREMENT OF
THE COMPANY AND MARKET CONDITION, TO ISSUE
IN SEPARATE TRANCHES ON A ROLLING BASIS
WITHIN THE EFFECTIVE REGISTRATION PERIOD;
TO AUTHORIZE THE BOARD OF DIRECTORS (THE
"BOARD") TO DEAL WITH ALL SUCH MATTERS
RELATING TO THE REGISTRATION AND ISSUE OF
THE AFOREMENTIONED PRIVATE DEBT FINANCING
INSTRUMENTS 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 PRIVATE DEBT FINANCING
INSTRUMENTS WITHIN THE SCOPE OF
AUTHORIZATION ABOVE
S.2 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
ULTRA SHORT-TERM DEBENTURES WITH A
REGISTERED PRINCIPAL AMOUNT IN AGGREGATE OF
NOT EXCEEDING RMB20 BILLION (INCLUDING
RMB20 BILLION) IN THE PRC, AND ACCORDING TO
THE REQUIREMENT OF THE COMPANY AND MARKET
CONDITION, TO ISSUE IN SEPARATE TRANCHES ON
A ROLLING BASIS WITHIN THE EFFECTIVE
REGISTRATION PERIOD; TO AUTHORIZE THE BOARD
TO DEAL WITH ALL SUCH MATTERS RELATING TO
THE REGISTRATION AND ISSUE OF THE
AFOREMENTIONED ULTRA 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
ULTRA SHORT-TERM DEBENTURES WITHIN THE
SCOPE OF AUTHORIZATION ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706004936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 29-May-2015
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/2015/0413/LTN20150413255.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413205.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2014
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB479,772,423.30
FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
6 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2015
7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
8 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 2015 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
9 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR 2015 FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATION
10 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
TOTAL NUMBER 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 SUCH MANDATE
11 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD TO DETERMINE AND DEAL
WITH THE ISSUANCE OF A SINGLE TYPE OR
CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS
IN ONE OR MORE TRANCHES WITH A PRINCIPAL
AMOUNT OF NOT EXCEEDING RMB15 BILLION
(INCLUDING RMB15 BILLION). SUCH DEBT
FINANCING INSTRUMENTS INCLUDES, BUT NOT
LIMITED TO DIRECT DEBT FINANCING
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE),
MEDIUM-TERM NOTES, MEDIUM-TERM NOTES
WITHOUT A FIXED TERM, PROJECT RETURN NOTE,
SME COLLECTIVE PRIVATE BONDS, ETC
12 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: 706087726
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429606.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429592.pdf
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 2014
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.28 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3.A TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.B TO RE-ELECT MR. BAI YING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For
ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For
DIRECTOR 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 FOR THE
YEAR ENDING 31 DECEMBER 2015
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 MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 705548216
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 20-Oct-2014
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2014/0904/LTN20140904752.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0904/LTN20140904766.pdf
1 RESOLUTION ON ELECTION OF MR. LI XIAOPENG Mgmt For For
AS NON-EXECUTIVE DIRECTOR
2.1 RESOLUTION ON ELECTION OF MR. ANTONY LEUNG Mgmt For For
AS INDEPENDENT NONEXECUTIVE DIRECTOR
2.2 RESOLUTION ON ELECTION OF MR. ZHAO JUN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 RESOLUTION ON ELECTION OF MR. JIN QINGJUN Mgmt For For
AS EXTERNAL SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706098882
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0429/LTN20150429491.PDF
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2014
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2014 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2014
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2014 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF ACCOUNTING
FIRM AND ITS REMUNERATION FOR THE YEAR 2015
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2014
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2014
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2014
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2014
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2014
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS
13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS BY
CHINA MERCHANTS BANK CO., LTD
14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING CHINA MERCHANTS BANK CO., LTD.'S
COMPLIANCE WITH THE CONDITIONS FOR THE
PRIVATE PLACEMENT OF A SHARES TO DESIGNATED
PLACEES
15.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
15.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: METHOD AND TIME
OF THE ISSUE
15.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
15.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND
THE BASIS FOR PRICING
15.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
15.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: PLACE OF
LISTING
15.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: USE OF THE
PROCEEDS RAISED
15.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
15.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: EFFECTIVE
PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA
MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION
RELATING TO THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT OF USE OF PROCEEDS
RAISED BY CHINA MERCHANTS BANK CO., LTD.
FROM ITS PREVIOUS FUNDRAISING ACTIVITY
21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
22 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE TERMINATION BY CHINA
MERCHANTS BANK CO., LTD. OF ITS H SHARE
APPRECIATION RIGHTS SCHEME
23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT
ENTERED INTO BETWEEN THE COMPANY AND THE
PLACEES RELATING TO THE PRIVATE PLACEMENT
24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN
PLAN FOR 2015 TO 2017
25 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS CAPITAL MANAGEMENT
PLAN FOR 2015 TO 2017
26 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ANALYSIS ON THE DILUTION OF
CURRENT RETURNS CAUSED BY THE PRIVATE
PLACEMENT OF A SHARES AND ITS REMEDIAL
MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706105081
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429491.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429594.pdf
1.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: METHOD AND TIME
OF THE ISSUE
1.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
1.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ISSUE PRICE AND
THE BASIS FOR PRICING
1.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
1.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: PLACE OF LISTING
1.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: USE OF THE
PROCEEDS RAISED
1.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
1.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD
OF THE SHAREHOLDERS' RESOLUTIONS
2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706072814
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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/2015/0423/LTN20150423282.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423294.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 0.55 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014 IN SCRIP FORM WITH CASH
OPTION
3.A.a TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For
3.A.b TO RE-ELECT MR. SU XINGANG AS A DIRECTOR Mgmt For For
3.A.c TO RE-ELECT MR. YU LIMING AS A DIRECTOR Mgmt For For
3.A.d TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For
3.A.e TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B 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 AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 705531071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TRUST LOAN GUARANTEE FOR A COMPANY Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING THE BOARD MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
5 THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN Mgmt For For
FOR THE NEXT THREE YEARS(2014-2016)
6 THE FIRST GRANTING PLAN FOR STOCK OPTION Mgmt For For
(DRAFT REVISION) AND ITS SUMMARY
7 FORMULATION OF MEASURES ON IMPLEMENTATION Mgmt For For
AND APPRAISAL OF STOCK OPTION INCENTIVE
PLAN
8 FORMULATION OF MANAGEMENT MEASURES ON STOCK Mgmt For For
OPTION INCENTIVE PLAN
9 MANDATE TO THE BOARD TO HANDLE MATTERS IN Mgmt For For
RELATION TO THE STOCK OPTIONS INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 705585620
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: EGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZATION TO THE BOARD TO ISSUE OF Mgmt For For
MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 705704624
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: EGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR PUBLIC ISSUE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS
2.1 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: TYPE OF SECURITIES TO BE ISSUED
2.2 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: ISSUING VOLUME
2.3 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: BOND DURATION
2.4 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: PAR VALUE AND ISSUING PRICE
2.5 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: INTEREST RATE
2.6 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: TIMEFRAME AND METHODS OF PAYING THE
PRINCIPAL AND INTERESTS
2.7 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: CONVERSION PERIOD
2.8 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: DETERMINING METHOD FOR AMOUNT OF
CONVERTED SHARES
2.9 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: DETERMINATION OF AND AMENDMENT TO
CONVERSION PRICE
2.10 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: DOWNWARD ADJUSTMENT CLAUSES ON
CONVERSION PRICE
2.11 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: REDEMPTION CLAUSES
2.12 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: RESALE CLAUSES
2.13 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: DIVIDEND DISTRIBUTION AFTER
CONVERSION
2.14 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: METHOD OF ISSUANCE AND ISSUANCE
TARGETS
2.15 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
2.16 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: MATTERS RELATED TO BONDHOLDERS'
MEETING
2.17 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: PURPOSE OF THE RAISED FUNDS
2.18 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: GUARANTEE MATTERS
2.19 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: DEPOSIT ACCOUNT FOR THE RAISED FUNDS
2.20 SCHEME FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BOND: THE VALID PERIOD OF SCHEME FOR ISSUE
OF CONVERTIBLE CORPORATE BONDS
3 PREPLAN FOR ISSUE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS
4 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE ISSUE OF CONVERTIBLE CORPORATE BONDS
5 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
6 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE COMPANY'S
ISSUANCE OF CONVERTIBLE BONDS
7 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For
SYSTEM
8 BANK LOAN GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 705886490
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SELF-INSPECTION REPORT ON REAL ESTATE Mgmt For For
BUSINESS
2 THE COMPANY'S CONTROLLING SHAREHOLDER AND Mgmt For For
DE FACTO CONTROLLER TO ISSUE REAL ESTATE
BUSINESS COMMITMENT LETTER
3 THE COMPANY'S DIRECTORS, SUPERVISORS AND Mgmt For For
SENIOR MANAGEMENT TO ISSUE REAL ESTATE
BUSINESS COMMITMENT LETTER
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 706046011
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2014 FINANCIAL REPORT Mgmt For For
5 2014 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
8 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
9 2015 GUARANTEE QUOTA FOR CONTROLLED Mgmt For For
SUBSIDIARIES
10 2015 GUARANTEE QUOTA FOR A COMPANY Mgmt For For
11 AUTHORIZATION MANAGEMENT REGARDING Mgmt For For
CONNECTED TRANSACTIONS OF JOINT INVESTMENTS
12 CONNECTED TRANSACTION REGARDING PROJECT Mgmt For For
ACQUISITION WITH A COMPANY
13 EXTERNAL DONATION MANAGEMENT MEASURES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 705740947
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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/2014/1110/LTN20141110229.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1205/LTN20141205828.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE QUALIFICATION OF CHINA
MINSHENG BANKING CORP., LTD. IN RELATION TO
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
S.2.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: MATURITY
S.2.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: METHOD
OF ISSUANCE
S.2.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: PLACEES
S.2.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: NOMINAL
VALUE AND ISSUE PRICE
S.2.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
DISTRIBUTION PROVISIONS
S.2.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION TERMS
S.2.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TERMS OF
MANDATORY CONVERSION
S.2.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
S2.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION
S2.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: USE OF
PROCEEDS
S2.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: RATING
S2.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE
S2.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
S2.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
S2.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
S2.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCES
S.3.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
S.3.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: MATURITY
S.3.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: METHOD
OF ISSUANCE
S.3.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: PLACEES
S.3.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: NOMINAL
VALUE AND ISSUE PRICE
S.3.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
DISTRIBUTION PROVISIONS
S.3.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION TERMS
S.3.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TERMS OF
MANDATORY CONVERSION
S.3.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
S3.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION
S3.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: USE OF
PROCEEDS
S3.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: RATING
S3.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE
S3.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
S3.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
S3.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
S3.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCES
S.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FEASIBILITY ANALYSIS REPORT OF
THE USE OF PROCEEDS FROM NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD
S.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AUTHORIZATION TO THE BOARD AND
ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS'
GENERAL MEETING TO EXERCISE FULL POWER TO
DEAL WITH MATTERS RELATING TO THE ISSUANCE
OF PREFERENCE SHARES
S.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF ISSUANCE PLAN OF FINANCIAL BONDS
AND TIER-2 CAPITAL BONDS OF CHINA MINSHENG
BANKING CORP., LTD. FOR 2014 TO 2016
S.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORIZATION TO THE BOARD
TO ISSUE OFFSHORE BONDS IN DUE COURSE
S.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA MINSHENG BANKING
CORP., LTD
S.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CHANGE OF REGISTERED SHARE OF
CHINA MINSHENG BANKING CORP., LTD
O.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF CAPITAL
MANAGEMENT PLAN FOR 2014 TO 2016 OF CHINA
MINSHENG BANKING CORP., LTD
O.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2014 TO 2016 OF CHINA
MINSHENG BANKING CORP., LTD
O.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF IMPACTS ON DILUTION OF CURRENT
RETURNS OF NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES AND NON-PUBLIC ISSUANCE
OF RENMINBI ORDINARY SHARES (A SHARES) BY
CHINA MINSHENG BANKING CORP., LTD. AND
RELEVANT REMEDIAL MEASURES
O.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE RULES OF
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETING OF CHINA MINSHENG BANKING CORP.,
LTD
O.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE MEETING OF THE BOARD OF
DIRECTORS OF CHINA MINSHENG BANKING CORP.,
LTD
O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE 2014 INTERIM PROFIT
DISTRIBUTION PLAN OF CHINA MINSHENG BANKING
CORP., LTD
O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE APPOINTMENT OF MR. YAO
DAFENG AS DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF DIRECTORS OF CHINA MINSHENG
BANKING CORP., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 705742143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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/2014/1205/LTN20141205825.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1205/LTN20141205834.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: MATURITY
1.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: METHOD
OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: PLACEES
1.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: NOMINAL
VALUE AND ISSUE PRICE
1.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
DISTRIBUTION PROVISIONS
1.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION TERMS
1.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TERMS OF
MANDATORY CONVERSION
1.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
1.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION
1.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: USE OF
PROCEEDS
1.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: RATING
1.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE
1.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
1.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
1.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCES
2.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: MATURITY
2.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: METHOD
OF ISSUANCE
2.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: PLACEES
2.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: NOMINAL
VALUE AND ISSUE PRICE
2.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
DISTRIBUTION PROVISIONS
2.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION TERMS
2.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: TERMS OF
MANDATORY CONVERSION
2.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
2.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION
2.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: USE OF
PROCEEDS
2.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD: RATING
2.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE
2.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
2.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
2.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
2.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP., LTD:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCES
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 705887288
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0311/LTN20150311646.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0311/LTN20150311638.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE POSTPONEMENT OF THE ELECTION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE POSTPONEMENT OF THE ELECTION
OF THE SUPERVISORY BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706099024
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429759.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429811.pdf
O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR 2014 OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR 2014 OF THE COMPANY
O.3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
TO STATUTORY SURPLUS RESERVE OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE SECOND HALF OF
2014 OF THE COMPANY
O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For
FOR 2015 OF THE COMPANY
O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2014 OF THE
COMPANY
O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2014 OF THE
COMPANY
O.8 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For
REMUNERATION OF THE AUDITING FIRM FOR 2015
S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES TO THE
BOARD
S.2 TO CONSIDER AND APPROVE THE CHANGES TO THE Mgmt For For
ISSUANCE PLAN OF FINANCIAL BONDS FOR
2015-2016
CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAY 2015 TO 18 MAY 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/2015/0408/LTN201504081007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408997.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CO LTD, TAIPEI CITY Agenda Number: 706217519
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.15 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE ELECTION PROCEDURES OF Mgmt For For
THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 705533429
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2014/0831/LTN20140831039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0831/LTN20140831055.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TAO ZHENG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND TO CONSIDER AND APPROVE
THE REMUNERATION OF MR. TAO, AS SET OUT IN
THE CIRCULAR
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG YUNWEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. TANG, AS SET OUT IN THE CIRCULAR
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO LIHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. ZHAO, AS SET OUT IN THE CIRCULAR
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SUN YANJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. SUN, AS SET OUT IN THE CIRCULAR
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU WEIKU AS AN INDEPENDENT SUPERVISOR
OF THE COMPANY AND TO CONSIDER AND APPROVE
THE REMUNERATION OF MR. WU, AS SET OUT IN
THE CIRCULAR
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
LIU JIANWEN AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. LIU, AS SET OUT IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 705955562
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402033.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402025.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD TO DEAL WITH ALL MATTERS IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2015)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR
OF THE COMPANY AND BAKER TILLY HONG KONG
LIMITED AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
DOMESTIC SHARES IN ISSUE AND ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE AND AUTHORISE THE BOARD TO MAKE
CORRESPONDING 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 ISSUANCE OF
SHARES
8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
BATCHES WITHIN THE LIMIT OF ISSUANCE
PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706044550
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0417/LTN20150417490.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417633.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) IN
ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V) CARRY
OUT CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER APPROVE AND
EXECUTE, ON BEHALF OF THE COMPANY,
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2015;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2014, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2015 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2015; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706190636
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468308 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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/2015/0521/LTN20150521262.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521246.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417448.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
5 TO APPOINT MR. FONG CHUNG, MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
6 TO RE-ELECT MR. LI YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
7 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
8 TO APPOINT MR. CHENG XINSHENG AS A Mgmt For For
SUPERVISOR OF THE COMPANY WITH IMMEDIATE
EFFECT
9 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2015 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS:- (A) THE RATIFICATION TO THE
PROVISION OF THE OUTSTANDING GUARANTEES AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 17 APRIL 2015 (THE "CIRCULAR"); AND
(B) THE PROVISION OF GUARANTEES BY THE
COMPANY FOR THE RELEVANT SUBSIDIARIES AND
COSL LABUAN AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD-PROPOSED
PROVISION OF GUARANTEE FOR SUBSIDIARIES" IN
THE CIRCULAR
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTIONS:- (A) THE BOARD
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY GRANTED A GENERAL MANDATE
TO ISSUE MEDIUM-TERM NOTES WITH AN
AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
USD 3.5 BILLION (THE "NOTES ISSUE"); AND
(B) THE BOARD, TAKING INTO CONSIDERATION
THE REQUIREMENT OF THE COMPANY AND OTHER
MARKET CONDITIONS, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO: (I) DETERMINE THE TERMS AND CONDITIONS
OF AND OTHER MATTERS RELATING TO THE NOTES
ISSUE (INCLUDING, BUT NOT LIMITED TO, THE
DETERMINATION OF THE FINAL AGGREGATE
PRINCIPAL AMOUNT, TERM, INTEREST RATE, AND
USE OF THE PROCEEDS OF THE NOTES ISSUE AND
OTHER RELATED MATTERS); (II) DO ALL SUCH
ACTS WHICH ARE NECESSARY AND INCIDENTAL TO
THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED
TO, THE SECURING OF APPROVALS, THE
DETERMINATION OF SELLING ARRANGEMENTS AND
THE PREPARATION OF RELEVANT APPLICATION
DOCUMENTS); AND (III) TAKE ALL SUCH STEPS
WHICH ARE NECESSARY FOR THE PURPOSES OF
EXECUTING THE NOTES ISSUE (INCLUDING, BUT
NOT LIMITED TO, THE EXECUTION OF ALL
REQUISITE DOCUMENTATION AND THE DISCLOSURE
OF RELEVANT INFORMATION IN ACCORDANCE WITH
APPLICATION LAWS), AND TO THE EXTENT THAT
ANY OF THE AFOREMENTIONED ACTS AND STEPS
HAVE ALREADY BEEN UNDERTAKEN BY THE BOARD
(OR ANY COMMITTEE THEREOF) IN CONNECTION
WITH THE NOTES ISSUE, SUCH ACTS AND STEPS
BE AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED. THE AUTHORITY GRANTED TO THE
BOARD TO DEAL WITH THE ABOVE MATTERS WILL
TAKE EFFECT FROM THE DATE OF THE PASSING OF
THE RESOLUTION WITH REGARD TO THE NOTES
ISSUE AT THE AGM UNTIL THE EARLIER OF (I)
ALL THE AUTHORISED MATTERS IN RELATION TO
THE NOTES ISSUE HAVE BEEN COMPLETED, OR
(II) THE EXPIRATION OF A PERIOD OF 36
MONTHS FOLLOWING THE PASSING OF THE
RELEVANT SPECIAL RESOLUTION AT THE AGM, OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THE RELEVANT SPECIAL
RESOLUTION IS REVOKED OR VARIED BY THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING.
(B) SUBJECT TO COMPLIANCE WITH APPLICABLE
LAWS AND REGULATIONS AND RULES OF THE
RELEVANT SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):-(I)
DETERMINE THE ISSUANCE PRICE, TIME OF
ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
SHARES TO BE ISSUED, ALLOTTEES AND USE OF
PROCEEDS, AND WHETHER TO ISSUE SHARES TO
EXISTING SHAREHOLDERS; (II) ENGAGE THE
SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
ISSUANCE RELATED MATTERS, AND TO APPROVE
AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
OTHER MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
AND EXECUTE DOCUMENTS RELATED TO SHARE
ISSUANCE FOR SUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT RELEVANT
APPROVAL PROCEDURES; (IV) AFTER SHARE
ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, AND TO CARRY OUT RELEVANT
REGISTRATIONS AND FILINGS. THE ABOVE
GENERAL MANDATE WILL EXPIRE ON THE EARLIER
OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2015; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE H SHARES DURING THE RELEVANT
PERIOD AND THE SHARE ISSUANCE IS TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; AND (C) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):-(I)
DETERMINE TIME OF BUY BACK, PERIOD OF BUY
BACK, BUY BACK PRICE AND NUMBER OF SHARES
TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; AND (V) CARRY OUT
CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE BUY BACK. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):-(I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2015; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2015 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2015; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR A CLASS
MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706037985
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: OGM
Meeting Date: 05-May-2015
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
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/2015/0416/LTN20150416637.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416621.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND SHARE SUBSCRIPTION
AGREEMENT (EACH AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 17 APRIL 2015 (THE
"CIRCULAR"), COPIES OF WHICH ARE TABLED AT
THE MEETING AND MARKED "A" AND INITIALLED
BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE ANY ONE DIRECTOR OF THE COMPANY Mgmt For For
BE AND IS HEREBY AUTHORISED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE ANY SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY
HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SALE AND PURCHASE AGREEMENT AND THE
SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE
AFFIXING OF THE COMMON SEAL OF THE COMPANY
THEREON
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
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/2015/0420/LTN20150420497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420485.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 OF HKD 35 CENTS PER SHARE
3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 706148637
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451897 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN201505071342.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0401/LTN201504012280.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN201505071348.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2014
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2014
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2014
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2014
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2014
7 APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS PRC AUDITOR AND INTERNAL CONTROL
AUDITOR AND PRICEWATERHOUSECOOPERS AS
OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2014
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2014
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP, TAIPEI Agenda Number: 706216795
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500N105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0001314003
--------------------------------------------------------------------------------------------------------------------------
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
1.1 2014 BUSINESS REPORT Non-Voting
1.2 AUDIT COMMITTEE'S REVIEW REPORT ON THE 2014 Non-Voting
FINANCIAL STATEMENTS
1.3 REPORT ON CHANGE OF ACCOUNTING POLICY Non-Voting
EFFECTIVE JANUARY 1, 2014 - ADOPTION OF THE
FAIR VALUE MODEL FOR SUBSEQUENT MEASUREMENT
OF INVESTMENT PROPERTY AND THE IMPACTS ON
RETAINED EARNINGS AND SPECIAL RESERVE
1.4 STATUS OF THE CAPITAL RAISING PROPOSAL BY Non-Voting
MEANS OF THE ISSUANCE OF COMMON SHARES TO
PARTICIPATE IN GLOBAL DEPOSITORY RECEIPTS
("GDR") OFFERINGS RESOLVED BY SHAREHOLDERS
AT THE 2014 ANNUAL GENERAL MEETING
1.5 STATUS OF THE 2ND CREDIT ENHANCED OVERSEAS Non-Voting
CONVERTIBLE BOND ISSUED IN 2014
1.6 OTHER REPORTING ITEMS Non-Voting
2.1 RATIFICATION OF THE 2014 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2.2 RATIFICATION OF THE 2014 EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL
3.1 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For
BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR
PARTICIPATING IN GLOBAL DEPOSITARY RECEIPT
(GDR) ISSUANCE WITH AN ISSUE SIZE NO
GREATER THAN 500 MILLION COMMON SHARES
3.2 DISCUSSION OF AMENDMENTS TO THE "RULES Mgmt For For
GOVERNING THE PROCEEDINGS OF SHAREHOLDER
MEETINGS
3.3 DISCUSSION OF AMENDMENTS TO THE "RULES FOR Mgmt For For
ELECTION OF DIRECTORS"
3.4.1 ELECTION OF INDEPENDENT DIRECTOR : STEVE Mgmt For For
RUEY-LONG CHEN, SHAREHOLDER NO. Q100765XXX
3.4.2 ELECTION OF INDEPENDENT DIRECTOR : YUN-PENG Mgmt For For
CHU, SHAREHOLDER NO. H100450XXX
3.4.3 ELECTION OF INDEPENDENT DIRECTOR : PAN, Mgmt For For
WEN-YEN, SHAREHOLDER NO. J100291XXX
3.4.4 ELECTION OF DIRECTOR : THE CORE PACIFIC Mgmt For For
CO., LTD., SHAREHOLDER NO. 158659,
CHING-JING SHEEN
3.4.5 ELECTION OF DIRECTOR : THE CORE PACIFIC Mgmt For For
CO., LTD., SHAREHOLDER NO. 158659, KO-MING
LIN
3.4.6 ELECTION OF DIRECTOR : BES MACHINERY CO., Mgmt For For
LTD., SHAREHOLDER NO. 316573, JIUN-NAN BAI
3.4.7 ELECTION OF DIRECTOR : JEN HUEI ENTERPRISE Mgmt For For
CO. LTD., SHAREHOLDER NO. 101204, JIUN-HUEI
GUO
3.4.8 ELECTION OF DIRECTOR : JEN HUEI ENTERPRISE Mgmt For For
CO. LTD., SHAREHOLDER NO. 101204, ALLEN
YANG
3.4.9 ELECTION OF DIRECTOR : SHEEN CHUEN-CHI Mgmt For For
CULTURAL AND EDUCATIONAL FOUNDATION,
SHAREHOLDER NO. 133727, LIAN-SHENG TSAI
3.410 ELECTION OF DIRECTOR : SHEEN CHUEN-CHI Mgmt For For
CULTURAL AND EDUCATIONAL FOUNDATION,
SHAREHOLDER NO. 133727, KUEN-MING LIN
3.5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES OF DIRECTORS
4 EXTEMPORARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 705694188
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2014/1107/LTN20141107266.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1107/LTN20141107268.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 THE RESOLUTION RELATING TO THE Mgmt For For
SHANGHAI PETROCHEMICAL A SHARE OPTION
INCENTIVE SCHEME (DRAFT) AS SPECIFIED
2 TO CONSIDER THE RESOLUTION RELATING TO Mgmt For For
PROVISION OF EXTERNAL GUARANTEES
CMMT 11 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706183237
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 474595 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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/2015/0514/LTN201505141036.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN201505141028.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (INCLUDING THE REPORT OF THE
BOARD OF DIRECTORS FOR 2014)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FIFTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE SUPERVISORY COMMITTEE FOR 2014)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For
SINOPEC CORP. (THE "BOARD") TO DETERMINE
THE INTERIM PROFIT DISTRIBUTION PLAN OF
SINOPEC CORP. FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2015, RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For
BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
SIXTH SESSION OF THE BOARD (INCLUDING
EMOLUMENTS PROVISIONS), AND SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
SUPERVISORS OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
PROVISIONS)
8 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For
ON BEHALF OF SINOPEC CORP., DEAL WITH ALL
PROCEDURAL REQUIREMENTS IN RELATION TO THE
ELECTION OF DIRECTORS AND SUPERVISORS OF
SINOPEC CORP. SUCH AS APPLICATIONS,
APPROVAL, REGISTRATIONS AND FILINGS
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
AND THE RULES AND PROCEDURES FOR THE
SUPERVISORS' MEETINGS, AND TO AUTHORISE THE
SECRETARY TO THE BOARD TO, ON BEHALF OF
SINOPEC CORP., DEAL WITH ALL PROCEDURAL
REQUIREMENTS SUCH AS APPLICATIONS,
APPROVALS, REGISTRATIONS AND FILINGS IN
RELATION TO SUCH PROPOSED AMENDMENTS
(INCLUDING COSMETIC AMENDMENTS AS REQUESTED
BY THE REGULATORY AUTHORITIES)
10 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
11 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES OF SINOPEC CORP
12.1 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): LIU YUN
12.2 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): LIU ZHONGYUN
12.3 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): ZHOU HENGYOU
12.4 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): ZOU HUIPING
13.1 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): WANG YUPU
13.2 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): LI CHUNGUANG
13.3 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA
13.4 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): WANG ZHIGANG
13.5 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): DAI HOULIANG
13.6 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO
13.7 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG
14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
JIANG XIAOMING
14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
ANDREW Y. YAN
14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
BAO GUOMING
14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
TANG MIN
14.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
FAN GANG
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705601119
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378139 DUE TO ADDITION OF
RESOLUTIONS 4.01 AND 4.02. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1009/LTN20141009395.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1009/LTN20141009380.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0911/LTN20140911306.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DETERMINATION OF
REMUNERATION STANDARD OF THE CHAIRMAN OF
THE SUPERVISORY COMMITTEE
2.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. MENG
FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. PENG
SHUGUI AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. ZHANG
ZONGYAN AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.04 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. ZHUANG
SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.05 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. GE
FUXING AS A NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
3.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. WANG
HUACHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. SUN
PATRICK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. CHENG
WEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3.04 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MS. LU
XIAOQIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
4.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. HUANG
SHAOJUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
4.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LI XUEFU
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705751154
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: CLS
Meeting Date: 05-Feb-2015
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
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/2014/1216/LTN20141216765.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1216/LTN20141216644.pdf
1.1 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: CLASS
AND PAR VALUE OF SHARES TO BE ISSUED
1.2 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: TARGET
SUBSCRIBERS
1.3 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: NUMBER
OF SHARES TO BE ISSUED AND THE METHOD OF
SUBSCRIPTION
1.4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: METHOD
OF ISSUANCE
1.5 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
PRICING BENCHMARK DATE, ISSUE PRICE AND
METHOD OF PRICING
1.6 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
LOCK-UP PERIOD ARRANGEMENT
1.7 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: PLACE
OF LISTING
1.8 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: USE OF
PROCEEDS FROM THE FUND RAISING
1.9 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
ACCUMULATED PROFIT DISTRIBUTION OF THE
COMPANY PRIOR TO THIS ISSUANCE
1.10 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: VALID
TERM OF THE RESOLUTION RELATING TO THIS
ISSUANCE
2 RESOLUTION IN RELATION TO THE PLAN ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
CMMT 29 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 411720. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705795435
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
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/2015/0119/LTN20150119650.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0119/LTN20150119619.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1216/LTN20141216619.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 411717 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 RESOLUTION IN RELATION TO THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
O.2 RESOLUTION IN RELATION TO THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
THE FUND RAISING OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY
O.3 RESOLUTION IN RELATION TO THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING
O.4 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ADMINISTRATIVE MEASURES ON FUND RAISING
OF CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED
O.5 RESOLUTION IN RELATION TO THE PLAN OF THE Mgmt For For
OVERSEAS LISTING OF KUNMING CHINA RAILWAY
LARGE MAINTENANCE MACHINERY CO., LTD. (AS
SPECIFIED)
O.6 RESOLUTION IN RELATION TO THE COMPLIANCE OF Mgmt For For
THE OVERSEAS LISTING OF KUNMING CHINA
RAILWAY LARGE MAINTENANCE MACHINERY CO.,
LTD. A SUBSIDIARY OF THE COMPANY, WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES (AS SPECIFIED)
O.7 RESOLUTION IN RELATION TO THE UNDERTAKING Mgmt For For
OF THE COMPANY TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
O.8 RESOLUTION IN RELATION TO THE DESCRIPTION Mgmt For For
OF SUSTAINED PROFITABILITY AND PROSPECTS OF
THE COMPANY
O.9 RESOLUTION IN RELATION TO AUTHORIZATION TO Mgmt For For
THE BOARD AND ITS AUTHORIZED PERSONS TO
DEAL WITH MATTERS RELATING TO THE SPIN-OFF
AND LISTING OF KUNMING CHINA RAILWAY LARGE
MAINTENANCE MACHINERY CO., LTD
O.10 RESOLUTION IN RELATION TO THE CANDIDATE FOR Mgmt For For
THE EXECUTIVE DIRECTOR OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED
S.1.1 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: CLASS
AND PAR VALUE OF SHARES TO BE ISSUED
S.1.2 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: TARGET
SUBSCRIBERS
S.1.3 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: NUMBER
OF SHARES TO BE ISSUED AND THE METHOD OF
SUBSCRIPTION
S.1.4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: METHOD
OF ISSUANCE
S.1.5 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
PRICING BENCHMARK DATE, ISSUE PRICE AND
METHOD OF PRICING
S.1.6 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
LOCK-UP PERIOD ARRANGEMENT
S.1.7 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: PLACE
OF LISTING
S.1.8 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: USE OF
PROCEEDS FROM FUND RAISING
S.1.9 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
ACCUMULATED PROFIT DISTRIBUTION OF THE
COMPANY PRIOR TO THIS ISSUANCE
S.110 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: VALID
TERM OF THE RESOLUTION RELATING TO THIS
ISSUANCE
S.2 RESOLUTION IN RELATION TO THE PLAN ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
S.3 RESOLUTION IN RELATION TO THE AUTHORIZATION Mgmt For For
TO THE BOARD AND ITS AUTHORIZED PERSONS TO
DEAL WITH MATTERS RELATING TO THIS ISSUANCE
AT THEIR ABSOLUTE DISCRETION
S.4 RESOLUTION IN RELATION TO THE SHAREHOLDERS' Mgmt For For
RETURN PLAN FOR THE COMING THREE YEARS
(2015-2017) OF CHINA RAILWAY CONSTRUCTION
CORPORATION LIMITED
S.5 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF CHINA
RAILWAY CONSTRUCTION CORPORATION LIMITED
S.6 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED
CMMT 29 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 419886. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706037909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: CLS
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
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/2015/0416/LTN201504161075.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416934.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H SHAREHOLDERS IN
RESPECT OF THE PROPOSED SPIN-OFF
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706157991
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 467736 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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/2015/0416/LTN20150416854.pdf:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0512/LTN20150512384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0512/LTN20150512401.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
TO THE "REPORT OF DIRECTORS" IN THE 2014
ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
17 APRIL 2015 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2014 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 17
APRIL 2015 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 17 APRIL 2015 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For
AUDIT FEES AND APPOINTMENT OF EXTERNAL
AUDITORS FOR 2015. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 17 APRIL 2015
FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For
INTERNAL CONTROL AUDIT FEES AND APPOINTMENT
OF INTERNAL CONTROL AUDITORS FOR 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 17 APRIL 2015 FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS OF DIRECTORS AND SUPERVISORS FOR
2014. (PLEASE REFER TO THE "NOTES TO
FINANCIAL STATEMENTS" IN THE 2014 ANNUAL
REPORT OF THE COMPANY FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SELF-INSPECTION REPORT ON
WHETHER THE PROCEEDS RAISED FROM THE
ISSUANCE WILL BE USED FOR REAL ESTATE
DEVELOPMENT BUSINESS AND WHETHER THERE IS
VIOLATION OF LAWS AND REGULATIONS SUCH AS
DELAY IN DEVELOPING ACQUIRED LAND, LAND
SPECULATION, HOARDING PROPERTIES, DRIVING
UP PROPERTY PRICES BY PRICE RIGGING IN REAL
ESTATE DEVELOPMENT BUSINESS DURING THE
REPORTING PERIOD. (THE DETAILS ARE SET OUT
IN THE CIRCULAR DESPATCHED ON 13 MAY 2015
BY THE COMPANY.)
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING ON COMPLIANCE
OF RELEVANT REAL ESTATE ENTERPRISES OF
CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED BY CHINA RAILWAY CONSTRUCTION
CORPORATION ISSUED BY CHINA RAILWAY
CONSTRUCTION CORPORATION, THE CONTROLLING
SHAREHOLDER OF THE COMPANY. (THE DETAILS
ARE SET OUT IN THE CIRCULAR DESPATCHED ON
13 MAY 2015 BY THE COMPANY AND CHINA
RAILWAY CONSTRUCTION CORPORATION, THE
CONTROLLING SHAREHOLDER, WILL ABSTAIN FROM
THE VOTING ON SUCH RESOLUTION.)
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING ON COMPLIANCE
OF RELEVANT ESTATE ENTERPRISES BY DIRECTORS
AND SENIOR MANAGEMENT OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED ISSUED BY
DIRECTORS AND SENIOR MANAGEMENT OF THE
COMPANY. (THE DETAILS ARE SET OUT IN THE
CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE
COMPANY.)
13 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE NEW H SHARES OF THE COMPANY: "THAT
(1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE
AT THE GENERAL MEETING TO GRANT THE BOARD
OF DIRECTORS DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), AN UNCONDITIONAL
GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL H SHARES, AND TO MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS IN
RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD OF DIRECTORS MAY DURING THE
RELEVANT PERIOD MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AT OR AFTER THE
END OF THE RELEVANT PERIOD; (II) THE
AGGREGATE NOMINAL AMOUNT OF THE H SHARES TO
BE ISSUED, ALLOTTED AND/OR DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE CONTD
CONT CONTD ISSUED, ALLOTTED AND/OR DEALT WITH BY Non-Voting
THE BOARD OF DIRECTORS SHALL NOT EXCEED 20%
OF THE AGGREGATE NOMINAL AMOUNT OF ITS
EXISTING H SHARES AS AT THE DATE OF THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
GENERAL MEETING; (III) THE BOARD OF
DIRECTORS WILL ONLY EXERCISE ITS POWER
UNDER SUCH MANDATE IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (AS
AMENDED FROM TIME TO TIME) OR APPLICABLE
LAWS, RULES AND REGULATIONS OF ANY OTHER
GOVERNMENT OR REGULATORY BODIES AND ONLY IF
ALL NECESSARY APPROVALS FROM CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED (2) FOR THE PURPOSE OF THIS
RESOLUTION, "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
AT THE GENERAL CONTD
CONT CONTD MEETING UNTIL THE EARLIEST OF THE Non-Voting
FOLLOWING THREE ITEMS: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN ANY GENERAL MEETING. (3)
CONTINGENT ON THE BOARD OF DIRECTORS
RESOLVING TO ISSUE H SHARES PURSUANT TO
PARAGRAPH (1) OF THIS RESOLUTION, TO
PROPOSE AT THE GENERAL MEETING TO GRANT THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF H SHARES TO BE ISSUED
BY THE COMPANY CONTD
CONT CONTD PURSUANT TO PARAGRAPH (1) OF THIS Non-Voting
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS THEY THINK FIT TO REFLECT
SUCH INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE OTHER ACTION AND
COMPLETE ANY FORMALITY REQUIRED TO EFFECT
THE ISSUANCE OF H SHARES PURSUANT TO
PARAGRAPH (1) OF THIS RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY."
14 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H SHAREHOLDERS IN
RESPECT OF THE PROPOSED SPIN-OFF. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
17 APRIL 2015 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For
AND ISSUANCE OF BONDS BY THE COMPANY WITH
THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS: "THAT: THE
REGISTRATION AND ISSUANCE OF THE FOLLOWING
BONDS BY THE COMPANY AT DUE TIME WITH THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS BE APPROVED: (1)
ULTRA-SHORT-TERM FINANCING BONDS WITH THE
BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE
THAN RMB30 BILLION AND FOR A TERM OF NOT
MORE THAN 270 DAYS, WHICH CAN BE REGISTERED
AND ISSUED IN TRANCHES; (2) SHORT-TERM
FINANCING BONDS WITH THE BALANCE OF THE
PRINCIPAL AMOUNT OF NOT MORE THAN 40% OF
THE AUDITED NET ASSETS OF THE COMPANY FOR
EACH PERIOD AND FOR A TERM OF NOT MORE THAN
ONE YEAR, WHICH CAN BE REGISTERED AND
ISSUED IN TRANCHES; (3) MEDIUM-TERM NOTES
(INCLUDING PERPETUAL MEDIUM-TERM NOTES)
WITH CONTD
CONT CONTD THE BALANCE OF THE PRINCIPAL AMOUNT Non-Voting
OF NOT MORE THAN 40% OF THE AUDITED NET
ASSETS OF THE COMPANY FOR EACH PERIOD AND
FOR AN UNLIMITED TERM, WHICH CAN BE
REGISTERED AND ISSUED IN TRANCHES; (4)
OTHER MEDIUM-TO-LONG-TERM BONDS (INCLUDING
NON-PUBLIC DEBT FINANCING INSTRUMENTS AND
OTHER BONDS WHICH THE COMPANY IS ALLOWED TO
ISSUE PURSUANT TO THE LAWS AND REGULATIONS)
WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF
NOT MORE THAN RMB15 BILLION IN EQUIVALENCE
AND FOR AN UNLIMITED TERM, WHICH CAN BE
REGISTERED AND ISSUED IN TRANCHES. THE
PROCEEDS OF THE ABOVE-MENTIONED ISSUANCE OF
BONDS WILL BE MAINLY USED TO REPLENISH
WORKING CAPITAL, REPAY OUTSTANDING DEBTS,
INVEST IN CONSTRUCTION PROJECTS IN
ACCORDANCE WITH THE INDUSTRIAL POLICIES IN
THE PRC AND OTHER PURPOSES IN FAVOUR OF THE
COMPANY'S INTEREST. THE RESOLUTION IS
EFFECTIVE CONTD
CONT CONTD FOR 48 MONTHS UPON CONSIDERATION AND Non-Voting
APPROVAL AT THE GENERAL MEETING. IT IS
PROPOSED THAT THE GENERAL MEETING
AUTHORIZES THE BOARD AND THE BOARD
REDESIGNATES DIRECTLY THE CHAIRMAN OF THE
BOARD OR OTHER PERSONS AUTHORIZED BY THE
CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH
THE RELEVANT LAWS AND REGULATIONS AND THE
OPINIONS AND SUGGESTIONS OF THE REGULATORY
AUTHORITIES AS WELL AS IN THE BEST INTEREST
OF THE COMPANY, TO DETERMINE IN THEIR
ABSOLUTE DISCRETION AND DEAL WITH ALL
MATTERS IN RESPECT OF THE ABOVE-MENTIONED
ISSUANCE, INCLUDING BUT NOT LIMITED TO,
DETERMINING THE SPECIFIC TIME OF THE
ISSUANCE, THE SIZE OF THE ISSUANCE, THE
NUMBER OF TRANCHES AND THE INTEREST RATE OF
THE ISSUANCE; EXECUTING NECESSARY
DOCUMENTS, INCLUDING BUT NOT LIMITED TO,
REQUESTS, PROSPECTUSES, UNDERWRITING
AGREEMENTS AND ANNOUNCEMENTS IN CONTD
CONT CONTD RELATION TO THE ISSUANCE OF BONDS BY Non-Voting
THE COMPANY; ENGAGING THE RELEVANT
INTERMEDIARIES; COMPLETING ALL NECESSARY
PROCEDURES, INCLUDING BUT NOT LIMITED TO,
COMPLETING THE RELEVANT REGISTRATIONS IN
THE NATIONAL INTER-BANK MARKET IN THE PRC
AND TAKING ALL OTHER NECESSARY ACTIONS. THE
AUTHORIZATION IS EFFECTIVE WITHIN 48 MONTHS
FROM THE DATE OF APPROVAL AT THE GENERAL
MEETING OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 705821165
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0210/LTN20150210599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0210/LTN20150210597.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
2i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
2ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: METHOD OF
ISSUANCE
2iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
2iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: NUMBER OF
A SHARES TO BE ISSUED
2v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: ISSUE
PRICE AND PRICING PRINCIPLES
2vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: LOCK-UP
ARRANGEMENT
2vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: AMOUNT AND
USE OF PROCEEDS
2viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: PLACE OF
LISTING
2ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS:
ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
THE NON-PUBLIC ISSUANCE
2x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: VALID
PERIOD OF THE RESOLUTIONS REGARDING THE
NON-PUBLIC ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ENTERING INTO A CONDITIONAL SUBSCRIPTION
AGREEMENT BY THE COMPANY WITH CHINA RAILWAY
ENGINEERING CORPORATION
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
MATTERS RELATING TO THE CONNECTED
TRANSACTIONS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, THE CHAIRMAN AND THE RELEVANT
AUTHORIZED PERSONS TO DEAL WITH AT THEIR
SOLE DISCRETION MATTERS IN CONNECTION WITH
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA RAILWAY GROUP LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROPOSED AMENDMENTS TO THE PROCEDURAL RULES
FOR SHAREHOLDERS' MEETING OF CHINA RAILWAY
GROUP LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
10 TO CONSIDER AND APPROVE THE REPORTS ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF THE COMPANY
11 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN FOR SHAREHOLDERS' RETURN
FOR 2015-2017 OF CHINA RAILWAY GROUP
LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 705821153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: CLS
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0210/LTN20150210611.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0210/LTN20150210617.pdf
1.i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: METHOD OF
ISSUANCE
1.iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
1.iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: NUMBER OF
A SHARES TO BE ISSUED
1.v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: ISSUE
PRICE AND PRICING PRINCIPLES
1.vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: LOCK-UP
ARRANGEMENT
1.vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: AMOUNT AND
USE OF PROCEEDS
1viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: PLACE OF
LISTING
1.ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS:
ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
THE NON-PUBLIC ISSUANCE
1.x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: VALID
PERIOD OF THE RESOLUTIONS REGARDING THE
NON-PUBLIC ISSUANCE
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ENTERING INTO A CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT BY THE COMPANY WITH
CHINA RAILWAY ENGINEERING CORPORATION
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10:00 TO 14:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 706099783
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450557 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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/2015/0330/LTN201503301600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291866.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301612.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291876.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE AUDITORS
FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S INTERNATIONAL
AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA
LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR
A TERM ENDING AT THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, THE AGGREGATE
REMUNERATION SHALL BE RMB43 MILLION
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2015, RE-APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY
FOR 2015, THE REMUNERATION SHALL BE RMB2.51
MILLION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF TOTAL AMOUNT
OF EXTERNAL GUARANTEE BY THE COMPANY FOR
SECOND HALF OF 2015 AND FIRST HALF OF 2016
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE SPECIAL SELF-INSPECTION REPORT OF THE
REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED"
11 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE LETTER OF UNDERTAKING ON THE REAL
ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED BY THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF CHINA RAILWAY GROUP
LIMITED"
12 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE LETTER OF UNDERTAKING ON THE REAL
ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED BY THE CONTROLLING SHAREHOLDER OF
CHINA RAILWAY GROUP LIMITED"
13 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2011 REGARDING THE ISSUE OF
CORPORATE BONDS WITH A PRINCIPAL AMOUNT NOT
EXCEEDING RMB10 BILLION BY CHINA RAILWAY
GROUP LIMITED"
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706075618
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN20150424532.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN20150424458.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 705766066
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JAN 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A 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/2015/0102/LTN201501021241.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0102/LTN201501021222.pdf
1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For
AGREEMENT (THE ''ACQUISITION AGREEMENT'')
DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN
CENTRAL NEW INVESTMENTS LIMITED (THE
''VENDOR'') AND THE COMPANY AS PURCHASER (A
COPY OF WHICH IS PRODUCED TO THE MEETING
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSES OF
IDENTIFICATION) IN RELATION TO, AMONG OTHER
MATTERS, THE ACQUISITIONS (AS DEFINED IN
THE CIRCULAR (THE ''CIRCULAR'') OF THE
COMPANY TO ITS SHAREHOLDERS DATED JANUARY
5, 2015) (A COPY OF THE CIRCULAR IS
PRODUCED TO THE MEETING MARKED ''B'' AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSES OF IDENTIFICATION) BE AND IS
HEREBY APPROVED, CONFIRMED AND RATIFIED,
AND THAT ALL THE TRANSACTIONS CONTEMPLATED
UNDER THE ACQUISITION AGREEMENT BE AND ARE
HEREBY APPROVED (INCLUDING BUT NOT LIMITED
TO THE CONTD
CONT CONTD ENTERING INTO OF THE EQUITY TRANSFER Non-Voting
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE DEED OF INDEMNITY (AS DEFINED IN THE
CIRCULAR) UPON SALE SHARE COMPLETION (AS
DEFINED IN THE CIRCULAR), THE ALLOTMENT AND
ISSUE TO THE VENDOR (OR AS IT MAY DIRECT)
OF 699,595,789 ORDINARY SHARES OF HKD 0.10
EACH IN THE SHARE CAPITAL OF THE COMPANY AT
THE ISSUE PRICE OF HKD 18.0104 PER SHARE
EACH CREDITED AS FULLY PAID UP AND RANKING
PARI PASSU WITH THE EXISTING ISSUED SHARES
OF THE COMPANY (''CONSIDERATION SHARES'')
PURSUANT TO THE ACQUISITION AGREEMENT); AND
ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY
OTHER PERSON AUTHORISED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
BE AND ARE HEREBY AUTHORISED TO SIGN,
EXECUTE, PERFECT AND DELIVER AND WHERE
REQUIRED, AFFIX THE COMMON SEAL OF THE
COMPANY TO, ALL SUCH DOCUMENTS, CONTD
CONT CONTD INSTRUMENTS AND DEEDS, AND DO ALL Non-Voting
SUCH ACTIONS WHICH ARE IN HIS OPINION
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION AND
COMPLETION OF THE ACQUISITION AGREEMENT AND
ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
OR INCIDENTAL TO THE ACQUISITION AGREEMENT
AND ALL OTHER MATTERS INCIDENTAL THERETO OR
IN CONNECTION RESPECTIVELY THEREWITH AND TO
AGREE TO THE VARIATION AND WAIVER OF ANY OF
THE MATTERS OF AN ADMINISTRATIVE NATURE AND
ANCILLARY AND RELATING THERETO THAT ARE, IN
HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
OR EXPEDIENT IN THE CONTEXT OF THE
ACQUISITIONS AND ARE IN THE BEST INTERESTS
OF THE COMPANY
2 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BE AND IS HEREBY INCREASED FROM HKD
700,000,000 DIVIDED INTO 7,000,000,000
ORDINARY SHARES OF HKD 0.10 EACH IN THE
CAPITAL OF THE COMPANY (''SHARES'') TO HKD
800,000,000 DIVIDED INTO 8,000,000,000
SHARES BY THE CREATION OF AN ADDITIONAL
1,000,000,000 NEW SHARES, SUCH ADDITIONAL
NEW SHARES TO RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING SHARES, AND THAT
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ALL SUCH
DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS
FOR OR INCIDENTAL TO SUCH PURPOSE
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 706063043
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
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/2015/0422/LTN20150422680.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422708.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DING JIEMIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 706079426
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2015/0427/LTN20150427676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427633.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 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705452833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 22-Aug-2014
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2014/0706/LTN20140706011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0706/LTN20140706003.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
1.1 TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.2 TO APPOINT DR. LING WEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.3 TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.4 TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.5 TO APPOINT MR. CHEN HONGSHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.6 TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.1 TO APPOINT MS. FAN HSU LAI TAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.2 TO APPOINT MR. GONG HUAZHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.3 TO APPOINT MR. GUO PEIZHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.1 TO APPOINT MR. ZHAI RICHENG AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE COMPANY
3.2 TO APPOINT MR. TANG NING AS A SHAREHOLDERS' Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
CMMT 09 JUL 2014: IN RESPECT OF RES.02, EACH OF Non-Voting
THE SHARES HELD BY A SHAREHOLDER SHALL
CARRY THE SAME NUMBER OF VOTES
CORRESPONDING TO THE NUMBER OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO BE ELECTED. A
SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS
BY SPLITTING HIS VOTES EVENLY FOR EACH OF
THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE
DIRECTORS CORRESPONDING TO THE NUMBER OF
SHARES HE HOLDS, OR BY CASTING ALL HIS
VOTES CARRIED BY EACH OF HIS SHARES
CORRESPONDING TO THE NUMBER OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A
PARTICULAR CANDIDATE OF INDEPENDENT
NON-EXECUTIVE DIRECTORS, OR BY CASTING A
PORTION OF HIS VOTES CARRIED BY EACH OF HIS
SHARES CORRESPONDING TO THE NUMBER OF
INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE
ELECTED FOR A CERTAIN NUMBER OF CANDIDATES
OF INDEPENDENT NON-EXECUTIVE DIRECTORS. .
THE VOTING METHOD ADOPTED FOR RES.02 SHALL
BE THE SAME AS THAT FOR RES.01 AND RES.03
CMMT 09 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE AND ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706003592
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0410/LTN20150410713.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410719.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
TO REPURCHASE THE COMPANY'S A SHARES AND H
SHARES:- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO REPURCHASE
DOMESTIC SHARES (A SHARES) NOT EXCEEDING
10% OF THE NUMBER OF DOMESTIC SHARES (A
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
PURSUANT TO PRC LAWS AND REGULATIONS, AND
FOR REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH REPURCHASE OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT WILL NOT BE
REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
CLASS MEETINGS CONTD
CONT CONTD OF HOLDERS OF DOMESTIC SHARE (A Non-Voting
SHARE) OR HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE). (2)
APPROVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
FOREIGN INVESTED SHARES (H SHARES) NOT
EXCEEDING 10% OF THE NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF
REPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF SHARES TO
REPURCHASE ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE CONTD
CONT CONTD OF FOREIGN EXCHANGE REGISTRATION Non-Voting
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; (V) CARRY OUT
CANCELATION PROCEDURES FOR REPURCHASED
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE REPURCHASE. (4)
AUTHORISATION PERIOD THE PERIOD OF ABOVE
GENERAL MANDATE SHALL NOT EXCEED THE
RELEVANT PERIOD (THE "RELEVANT PERIOD").
THE RELEVANT PERIOD COMMENCES FROM THE DAY
WHEN THE AUTHORITY CONFERRED BY THIS
SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A GENERAL
MEETING AND ENDS AT THE EARLIER OF:- (A)
THE CONCLUSION OF THE ANNUAL CONTD
CONT CONTD GENERAL MEETING FOR 2015; (B) THE Non-Voting
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2015 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2015; OR (C)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF HOLDERS OF DOMESTIC SHARE
(A SHARE) OR A CLASS MEETING OF HOLDERS OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS
HAS RESOLVED TO REPURCHASE DOMESTIC SHARES
(A SHARES) OR OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) DURING THE
RELEVANT PERIOD AND THE SHARE REPURCHASE IS
TO BE CONTINUED OR IMPLEMENTED AFTER THE
RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706148916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 443126 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410634.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508575.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508604.pdf
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"
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 IN THE AMOUNT OF RMB0.74 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB14.718 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE A
COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
DR. LING WEN AND MR. HAN JIANGUO TO
IMPLEMENT THE ABOVE MENTIONED PROFIT
DISTRIBUTION PLAN AND TO DEAL WITH MATTERS
IN RELATION TO TAX WITH-HOLDING AS REQUIRED
BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB2,990,313; (2)
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
OF WHICH THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NONEXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (3) AGGREGATE REMUNERATION
OF THE SUPERVISORS IS IN THE AMOUNT OF
RMB2,065,833
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY OF THE COMPANY FOR
2015 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
HUAZHANG, ALL BEING DIRECTORS OF THE
COMPANY, TO DETERMINE THEIR 2015
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
TO GENERAL MANDATE FOR THE BOARD OF
DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
H SHARES:- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO ALLOT, ISSUE,
EITHER SEPARATELY OR CONCURRENTLY,
ADDITIONAL DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) NOT EXCEEDING 20% OF EACH OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) AND
THE NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME OF PASSING THIS RESOLUTION AT ANNUAL
GENERAL MEETING. PURSUANT TO PRC LAWS AND
REGULATIONS, THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH ADDITIONAL ISSUANCE OF
DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
GENERAL MANDATE IS APPROVED. (2) THE BOARD
OF DIRECTORS BE AUTHORISED TO (INCLUDING
BUT NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE THE CLASS OF SHARES TO BE ISSUED,
ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
(II) ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE ALL
ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
NECESSARY, APPROPRIATE OR REQUIRED FOR
SHARE ISSUANCE; (III) APPROVE AND EXECUTE
DOCUMENTS RELATED TO SHARE ISSUANCE FOR
SUBMISSION TO REGULATORY AUTHORITIES, AND
TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
(IV) AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RELATING TO
SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
CARRY OUT RELEVANT REGISTRATIONS AND
FILINGS. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING AND ENDS AT THE EARLIER OF
:- (A) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2015; (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014; OR (C) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS TO REPURCHASE THE COMPANY'S A
SHARES AND H SHARES:- (1) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
REPURCHASE DOMESTIC SHARES (A SHARES) NOT
EXCEEDING 10% OF THE NUMBER OF DOMESTIC
SHARES (A SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
PURSUANT TO PRC LAWS AND REGULATIONS, AND
FOR REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH REPURCHASE OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT WILL NOT BE
REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
(A SHARE) OR HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE). (2)
APPROVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
FOREIGN INVESTED SHARES (H SHARES) NOT
EXCEEDING 10% OF THE NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF
REPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF SHARES TO
REPURCHASE, ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; (V) CARRY OUT
CANCELATION PROCEDURES FOR REPURCHASED
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE REPURCHASE. (4)
AUTHORISATION PERIOD THE PERIOD OF ABOVE
GENERAL MANDATE SHALL NOT EXCEED THE
RELEVANT PERIOD (THE "RELEVANT PERIOD").
THE RELEVANT PERIOD COMMENCES FROM THE DAY
WHEN THE AUTHORITY CONFERRED BY THIS
SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A GENERAL
MEETING AND ENDS AT THE EARLIER OF :- (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2015; (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2015 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2015; OR (C) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A CLASS MEETING OF HOLDERS
OF DOMESTIC SHARE (A SHARE) OR A CLASS
MEETING OF HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE), EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO REPURCHASE DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE REPURCHASE IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING MANDATE AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO CARRY
OUT THE FOLLOWING:- (1) TO DETERMINE THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
SUPER SHORTTERM COMMERCIAL PAPERS,
CORPORATE BONDS AND ENTERPRISE BONDS IN
DOMESTIC MARKET AS WELL AS RENMINBI
DENOMINATED BONDS AND FOREIGN CURRENCY
DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
(EXCLUDING CONVERTIBLE BONDS THAT MAY BE
CONVERTED INTO EQUITY SECURITIES). (2) TO
DETERMINE AND FINALISE, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS, THE
SPECIFIC TERMS AND CONDITIONS OF AND ALL
RELEVANT MATTERS IN CONNECTION WITH THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
TYPE, PRINCIPAL, INTEREST RATE, TERM,
ISSUANCE TIMING, TARGETS AND USE OF
PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS
TO BE ISSUED WITHIN THE AFORESAID LIMIT AND
THE PRODUCTION, EXECUTION AND DISCLOSURE OF
ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE
FOLLOWING CRITERIA FOR ANY CORPORATE BONDS
TO BE ISSUED THROUGH A DOMESTIC EXCHANGE:
THE PRINCIPAL SHALL NOT EXCEED RMB50
BILLION; THE TERM SHALL NOT EXCEED 10
YEARS; AND SUCH CORPORATE BONDS MAY BE
ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY
OF PLACING, ARRANGEMENT DETAILS OF WHICH
(AVAILABILITY OF PLACING, PLACING RATIO,
ETC.) SHALL BE DETERMINED BY THE BOARD OF
DIRECTORS ACCORDING TO MARKET CONDITIONS
AND THE TERMS AND CONDITIONS OF THE
PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE
TO THE PRESIDENT AND THE CHIEF FINANCIAL
OFFICER OF THE COMPANY, WITHIN THE SCOPE OF
THIS MANDATE FOR DETERMINING OTHER MATTERS
RELATED TO SUCH ISSUANCE AND IMPLEMENTING
SPECIFIC MEASURES UPON DETERMINING THE
TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
OF EACH ISSUANCE OF THE DEBT FINANCING
INSTRUMENTS BY THE BOARD OF DIRECTORS OF
THE COMPANY. (5) AFTER THIS RESOLUTION IS
APPROVED BY SHAREHOLDERS AT THE GENERAL
MEETING, IT WILL REMAIN EFFECTIVE FOR TWO
YEARS. THE EFFECTIVE PERIOD OF THE
RESOLUTION ON GRANTING A MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS AS APPROVED AT
THE ANNUAL GENERAL MEETING FOR 2013 ON 27
JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
THIS AUTHORIZATION IS APPROVED AT THE
ANNUAL GENERAL MEETING FOR 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 705498360
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
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/2014/0808/LTN20140808766.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0808/LTN20140808770.pdf
1 TO APPROVE THE REVISION OF ANNUAL CAPS FOR Mgmt For For
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE MASTER LOADING AND UNLOADING AGREEMENTS
IN RESPECT OF 2014 AND 2015
2 TO APPROVE THE PROVISION OF GUARANTEE FOR Mgmt For For
CHINA SHIPPING CONTAINER LINES (HONG KONG)
CO., LTD. IN THE AMOUNT NOT EXCEEDING
USD500,000,000 OR ITS EQUIVALENT IN RMB
DURING THE PERIOD OF 6 DECEMBER 2014 TO 30
JUNE 2015 AND THE AUTHORIZATION TO THE
BOARD OF THE COMPANY TO CONSIDER AND
APPROVE EACH GUARANTEE WITHIN THE APPROVED
CAP
CMMT 10 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING FROM
"N" TO "Y". IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD, SHANGHAI Agenda Number: 705903854
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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/2015/0319/LTN20150319071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0319/LTN20150319067.pdf
1 TO APPROVE THE APPOINTMENT OF MS. HAI CHI Mgmt For For
YUET AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
2 TO APPROVE THE PROVISION OF GUARANTEE FOR Mgmt For For
CHINA SHIPPING CONTAINER LINES (HONG KONG)
CO., LTD. IN THE AMOUNT NOT EXCEEDING
USD1,500,000,000 OR ITS EQUIVALENT IN RMB
DURING THE PERIOD OF 1 JULY 2015 TO 30 JUNE
2016 AND THE AUTHORIZATION TO THE BOARD OF
THE COMPANY TO CONSIDER AND APPROVE EACH
GUARANTEE WITHIN THE APPROVED CAP
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD, SHANGHAI Agenda Number: 706152105
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
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/2015/0511/LTN20150511677.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511643.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 PREPARED IN ACCORDANCE WITH
THE REQUIREMENTS OF THE JURISDICTION WHERE
ITS SHARES ARE LISTED
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GRAEME JACK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2015
9.A TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR OF 2015, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO DETERMINE ITS REMUNERATION
9.B TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S
INTERNAL CONTROL AUDITOR FOR THE YEAR OF
2015, AND TO AUTHORISE THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
9.C TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR OF 2015, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 705478988
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 12-Aug-2014
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 353291 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0723/LTN20140723021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0723/LTN20140723015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0623/LTN20140623043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0623/LTN20140623039.pdf
1 TO APPROVE THE DOWNWARD ADJUSTMENT TO THE Mgmt For For
CONVERSION PRICE OF A SHARE CONVERTIBLE
BONDS OF CHINA SHIPPING DEVELOPMENT COMPANY
LIMITED, DETAILS OF WHICH ARE SET OUT IN
THE COMPANY'S CIRCULAR DATED 23 JUNE 2014
2 TO APPROVE, RATIFY AND CONFIRM THE THREE Mgmt For For
CORPORATE GUARANTEES (THE "CORPORATE
GUARANTEES") ALL DATED 8 JULY 2014 AND
EXECUTED BY THE COMPANY IN FAVOUR OF DAEWOO
SHIPBUILDING & MARINE ENGINEERING CO., LTD.
AND DY MARITIME LIMITED (THE
"SHIPBUILDERS") IN CONNECTION WITH THE
OBLIGATIONS OF EACH OF ARCTIC BLUE LNG
SHIPPING LIMITED, ARCTIC GREEN LNG SHIPPING
LIMITED AND ARCTIC PURPLE LNG SHIPPING
LIMITED (THE "JV COMPANIES") UNDER EACH OF
THE THREE SHIPBUILDING CONTRACTS (THE
"SHIPBUILDING CONTRACTS") ALL DATED 8 JULY
2014 ENTERED INTO BETWEEN THE SHIPBUILDERS
AND EACH OF THE JV COMPANIES IN RESPECT OF
THE CONSTRUCTION OF THREE CARRIERS (THE
"VESSELS") TO BE ACQUIRED AND OWNED BY EACH
OF THE JV COMPANIES UPON COMPLETION OF
THEIR CONSTRUCTION PURSUANT TO THE
SHIPBUILDING CONTRACTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AUTHORISE
THE DIRECTORS TO EXERCISE ALL POWERS WHICH
THEY CONSIDER NECESSARY TO DO SUCH ACTS AND
THINGS AND EXECUTE SUCH OTHER DOCUMENTS
WHICH IN THEIR OPINION MAY BE NECESSARY OR
DESIRABLE TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED UNDER THE CORPORATE GUARANTEES
3 TO APPROVE, RATIFY AND CONFIRM THE THREE Mgmt For For
OWNER'S GUARANTEES (THE "OWNER'S
GUARANTEES") ALL DATED 8 JULY 2014 AND
EXECUTED BY THE COMPANY IN FAVOUR OF YAMAL
TRADE PTE. LTD. (THE "CHARTERER")
RESPECTIVELY IN CONNECTION WITH THE
OBLIGATIONS OF EACH OF THE JOINT VENTURE
COMPANIES UNDER EACH OF THE THREE TIME
CHARTER AGREEMENTS ALL DATED 8 JULY 2014 IN
RESPECT OF THE VESSELS MADE BETWEEN EACH OF
THE JOINT VENTURE COMPANIES AS OWNERS AND
THE CHARTERER AS A CHARTERER AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
TO AUTHORISE THE DIRECTORS TO EXERCISE ALL
POWERS WHICH THEY CONSIDER NECESSARY TO DO
SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER
DOCUMENTS WHICH IN THEIR OPINION MAY BE
NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE OWNER'S
GUARANTEES
4 TO APPROVE AND CONFIRM THE GUARANTEE (THE Mgmt For For
"CSD HK GUARANTEE") TO BE PROVIDED BY THE
COMPANY FOR THE BENEFIT OF CHINA SHIPPING
DEVELOPMENT (HONG KONG) MARINE CO., LIMITED
("CSD HK"), A DIRECT WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OF NOT MORE THAN
USD 500,000,000 (EQUIVALENT TO
APPROXIMATELY HKD 3.875 BILLION), TO
GUARANTEE CSD HK'S REPAYMENT OBLIGATIONS
FOR OFFSHORE BANK LOANS, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
TO AUTHORISE THE DIRECTORS TO EXERCISE ALL
POWERS WHICH THEY CONSIDER NECESSARY TO DO
SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER
DOCUMENTS WHICH IN THEIR OPINION MAY BE
NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE CSD HK
GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 705568155
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 373136 DUE TO ADDITION 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 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/2014/0912/LTN20140912019.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0829/LTN201408291269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0829/LTN201408291261.pdf
1 THE APPOINTMENT OF MR. WANG GUOLIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND ALSO AS A MEMBER OF EACH OF THE
AUDIT COMMITTEE AND STRATEGY COMMITTEE OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT (INCLUDING HIS REMUNERATION),
DETAILS OF WHICH ARE SET OUT IN THE
ANNOUNCEMENT OF THE COMPANY DATED 29 AUGUST
2014
2 THAT THE ENTRY INTO BY CHINA SHIPPING Mgmt For For
TANKER CO., LTD (AS SPECIFIED) OF THE
EQUITY TRANSFER AGREEMENT DATED 30 JULY
2014 (THE "EQUITY TRANSFER AGREEMENT") IN
RESPECT OF THE ACQUISITION OF 20% EQUITY
INTEREST IN AS SPECIFIED (SHANGHAI BEIHAI
SHIPPING COMPANY LIMITED) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED; AND TO AUTHORISE THE
DIRECTORS OF CHINA SHIPPING DEVELOPMENT
COMPANY LIMITED TO EXERCISE ALL POWERS
WHICH THEY CONSIDER NECESSARY AND DO SUCH
OTHER ACTS AND THINGS AND EXECUTE SUCH
OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE EQUITY
TRANSFER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD, SHANGHAI Agenda Number: 706105980
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2015/0430/LTN20150430027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430031.pdf
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
1 TO CONSIDER AND APPROVE THE 2014 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE DUTY Mgmt For For
PERFORMANCE REPORT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IN 2014
5 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2014 FINAL DIVIDEND OF RMB3.00 CENTS PER
SHARE (BEFORE TAX)
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2015, DETAILS OF WHICH ARE SET
OUT IN THE NOTICE OF THE AGM DATED 28 APRIL
2015
8A TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS (AS SPECIFIED) ("BAKER TILLY
CHINA") AS THE DOMESTIC AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2015 AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DETERMINE ITS REMUNERATION NO HIGHER THAN
RMB1,550,000
8B TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY HONG KONG LIMITED CERTIFIED
PUBLIC ACCOUNTANTS (AS SPECIFIED) AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2015
AND AUTHORISE THE BOARD TO DETERMINE ITS
REMUNERATION NO HIGHER THAN RMB1,850,000
8C TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND
AUTHORISE THE BOARD TO DETERMINE ITS
REMUNERATION NO HIGHER THAN RMB900,000
9.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU LIRONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG GUOFA AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. SU MIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HER APPOINTMENT
9.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG XIAOWEN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. DING NONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YU ZENGGANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HAN JUN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
9.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. QIU GUOXUAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
10.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG WUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
10.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. RUAN YONGPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
10.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. IP SING CHI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
10.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. RUI MENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
11.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU WENRONG AS A SUPERVISOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
11.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHEN JIHONG AS A SUPERVISOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD, GUANGZHOU Agenda Number: 706257905
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485752 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514377.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609429.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014:
THE BOARD HEREBY PROPOSED TO DECLARE A CASH
DIVIDEND OF RMB393 MILLION, OR RMB0.4 PER
10 SHARES (INCLUSIVE OF APPLICABLE TAX)
BASED ON THE 9,817,567,000 ISSUED SHARES OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP TO
PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS DOMESTIC FINANCIAL
REPORTING, U.S. FINANCIAL REPORTING AND
INTERNAL CONTROL OF FINANCIAL REPORTING FOR
THE YEAR 2015 AND PRICEWATERHOUSECOOPERS TO
PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS HONG KONG FINANCIAL
REPORTING FOR THE YEAR 2015, AND AUTHORIZE
THE BOARD TO DETERMINE THEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND SOUTHERN AIRLINES GROUP
FINANCE COMPANY LIMITED
7 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt For For
AIRLINES COMPANY LIMITED TO PROVIDE LOAN
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED WITH AN AGGREGATE BALANCE UP TO
RMB3.5 BILLION WITHIN THE PERIOD FROM 1
JULY 2015 TO 30 JUNE 2016
8 TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND Mgmt For For
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
AND TO AUTHORISE THE BOARD TO INCREASE THE
REGISTERED CAPITAL AND MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UPON THE ALLOTMENT
OR ISSUANCE OF SHARES
9 TO CONSIDER THE AUTHORIZATION GIVEN TO THE Mgmt For For
BOARD, GENERALLY AND UNCONDITIONALLY, TO
ISSUE THE DEBT FINANCING INSTRUMENTS
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GUO WEI AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIAO SHU GE AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP, KAOHSIUNG Agenda Number: 706210185
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. CASH DIVIDEND OF TWD1.0 PER
SHARE FROM RETAINED EARNINGS
3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION ON AMENDMENTS TO THE REGULATION Mgmt For For
OF SHAREHOLDERS MEETINGS
5 DISCUSSION ON AMENDMENTS TO THE RULES OF Mgmt For For
ELECTION FOR DIRECTOR AND SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 706061900
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
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/2015/0421/LTN20150421483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421503.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
2.A.1 TO RE-ELECT MR. LI JINFU AS A DIRECTOR Mgmt For For
2.A.2 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For
2.A.3 TO RE-ELECT MR. NI RONGMING AS A DIRECTOR Mgmt For For
2.A.4 TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For
2.A.5 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt For For
2.A.6 TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For
DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 705987850
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0409/LTN20150409809.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN20150409759.pdf
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
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2015
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 BE CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2015 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4 TO APPROVE THE ELECTION OF MR. SUI YIXUN AS Mgmt For For
A SUPERVISOR OF THE COMPANY
5 TO APPROVE THE ELECTION OF MR. YE ZHONG AS Mgmt For For
A SUPERVISOR OF THE COMPANY
6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6.2 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
DEBENTURES BY THE COMPANY
7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt For For
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES
8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For
BONDS AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE
10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 706032240
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
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/2015/0416/LTN20150416577.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416599.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND OF THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For
FINAL DIVIDEND
3.a TO RE-ELECT LO SUI ON AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.b TO RE-ELECT WONG MAN KONG, PETER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.c TO RE-ELECT CHAN WING KEE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.d TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THE AUDITOR'S REMUNERATION
5 TO APPROVE THE DISPOSAL AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREIN
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
7 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
THE COMPANY
8 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES BY ADDING THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705897190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 08-May-2015
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/2015/0317/LTN20150317053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN20150317049.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 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE
3ai TO RE-ELECT MR. CHANG XIAOBING AS A Mgmt For For
DIRECTOR
3aii TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Mgmt For For
3aiii TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt For For
DIRECTOR
3aiv TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt For For
A DIRECTOR
3b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2015
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 2015
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 For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705579211
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 10-Nov-2014
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2014/0924/LTN20140924304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0924/LTN20140924263.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF THE
DIRECTORS AND/OR ITS DELEGATE TO, AT SOLE
DISCRETION, DEAL WITH THE MATTERS IN
RELATION TO THE ISSUE OF DEBT FINANCING
INSTRUMENTS WITH MATURITY PERIOD NOT
EXCEEDING 10 YEARS WITHIN THE LIMIT OF RMB
15 BILLION
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402889.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402771.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2016
6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For
UNCONDITIONAL GENERAL MANDATE TO THE BOARD
TO ISSUE RMB15 BILLION OF THE BONDS BY THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
COOPERATION WITH CRC GROUP
--------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 706063308
--------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: BMG211591018
--------------------------------------------------------------------------------------------------------------------------
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/2015/0422/LTN20150422710.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0422/LTN20150422668.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 RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT MR. YU ZHANGLI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. GE YUQI AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. SUN TIEXIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. LI QING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING OF
THIS RESOLUTION
9 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
UNISSUED SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING OF
THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH UNISSUED SHARES IN THE CAPITAL OF
THE COMPANY BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
11 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 706188023
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACCEPT 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.6 PER SHARE. PROPOSED CAPITAL
DISTRIBUTION: TWD 1 PER SHARE
3 THE PROPOSAL OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS
4 THE AMENDMENT TO THE COMPANY'S RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDER'S MEETING
5 THE AMENDMENT TO THE REGULATIONS FOR Mgmt For For
ELECTION OF DIRECTORS
6.1 THE ELECTION OF THE DIRECTOR: WU FEI JIAN, Mgmt For For
SHAREHOLDER NO. 0000009
6.2 THE ELECTION OF THE DIRECTOR: GAO HUO WEN, Mgmt For For
SHAREHOLDER NO. 0000094
6.3 THE ELECTION OF THE DIRECTOR: LI RONG FA, Mgmt For For
SHAREHOLDER NO. 0000013
6.4 THE ELECTION OF THE DIRECTOR: PENG PAO Mgmt For For
TECHNOLOGY CO LTD, SHAREHOLDER NO. 0076716
6.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU JIA HUA, SHAREHOLDER NO. A111208XXX
6.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG WEI, SHAREHOLDER NO. B100398XXX
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG TING RONG, SHAREHOLDER NO. A221091XXX
7 TO RELEASE NEWLY DIRECTORS FORM Mgmt For For
NON-COMPETITION RESTRICTIONS-LI RONG FA
8 TO RELEASE NEWLY DIRECTORS FORM Mgmt For For
NON-COMPETITION RESTRICTIONS-PENG PAO
TECHNOLOGY CO LTD
9 TO RELEASE NEWLY DIRECTORS FORM Mgmt For For
NON-COMPETITION RESTRICTIONS-XU JIA HUA
10 TO RELEASE NEWLY DIRECTORS FORM Mgmt For For
NON-COMPETITION RESTRICTIONS-WANG WEI
11 TO RELEASE NEWLY DIRECTORS FORM Mgmt For For
NON-COMPETITION RESTRICTIONS-HUANG TING
RONG
--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO LTD Agenda Number: 706238121
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: TW0005534002
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.0 PER SHARE
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 50 FOR
1000 SHS HELD
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 705897835
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437463 DUE TO SPLIT OF
RESOLUTION 2 AND CHANGE IN RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 PROPOSAL TO INVEST IN CHONGQING AUTO Mgmt For For
FINANCE CO., LTD
2.1 TO CO-OPT ZHANG DONGJUN AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.2 TO CO-OPT ZHOU ZHIPING AS A DIRECTOR OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706050971
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2014 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2014 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2015 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
7 2015 INVESTMENT PLAN Mgmt For For
8 2015 FINANCING PLAN Mgmt For For
9 AUTHORIZATION TO PURCHASE LOW-RISK WEALTH Mgmt For For
MANAGEMENT PRODUCTS
10 TO SIGN FINANCIAL SERVICE AGREEMENT WITH A Mgmt For For
COMPANY
11 TO RENEW FRAMEWORK AGREEMENT ON CONTINUING Mgmt For For
CONNECTED TRANSACTIONS, FRAMEWORK AGREEMENT
ON PROPERTY RENTAL AND COMPREHENSIVE
SERVICE AGREEMENT
12 TO LAUNCH TRADE FINANCING VIA A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706078272
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE Mgmt For For
OFFERING
2.1 SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
METHOD AND DATE OF ISSUANCE
2.3 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ISSUING PRICE AND PRICING PRINCIPLE
2.4 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.5 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
2.6 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUNDS
2.7 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS
2.8 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
2.9 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
LISTING PLACE
2.10 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
CONTRACTUAL OBLIGATION AND LIABILITY FOR
BREACH OF CONTRACT OF RELEVANT SHARE
SUBSCRIPTION CONTRACT
2.11 SCHEME FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
4 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC SHARE OFFERING
5 TO SIGN CONDITIONAL SHARE SUBSCRIPTION Mgmt For For
AGREEMENT ON NON-PUBLIC OFFERING WITH 10
SPECIFIC INVESTORS
6 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
7 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
9 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For
SYSTEM
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
12 FORMULATION OF THE PLAN FOR THE Mgmt For For
SHAREHOLDERS PROFIT RETURN FOR THE NEXT
THREE YEARS(2015-2017)
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 706226431
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD4.8564 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA (DUPLICATE OF GK740653), BLUMENAU Agenda Number: 705951110
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
II APPROVAL OF THE CAPITAL BUDGET FOR THE 2014 Mgmt For For
FISCAL YEAR
III TO DECIDE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR ENDED ON DECEMBER 31,
2014, THE DISTRIBUTION OF THE DIVIDENDS AND
ON THE RATIFICATION OF THE DISTRIBUTION OF
DIVIDENDS AND INTEREST ON OWN DECIDED ON BY
THE BOARD OF DIRECTORS
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, INDIVIDUAL NAMES. IVO HERING.
FABIO HERING. NEI SCHILLING ZELMANOVITS.
PATRICK CHARLES MORIN JUNIOR. ARTHUR
EDUARDO SA DE VILLEMOR NEGRI. MARCIO GUEDES
PEREIRA JUNIOR. ANDERSON LEMOS BIRMAN
V TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS,
COMPANY DIRECTORS AND CONSULTANT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA (DUPLICATE OF GK740653), BLUMENAU Agenda Number: 706004152
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452872 DUE TO ADDITION OF
RESOLUTION IV. 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
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I INCREASE OF THE SHARE CAPITAL FROM BRL Mgmt For For
313,086,122.14 TO BRL 346,368,319.23,
WITHOUT THE ISSUANCE OF NEW SHARES, BY
MEANS OF THE CAPITALIZATION OF PART OF THE
BALANCE OF THE LEGAL RESERVE, IN THE AMOUNT
OF BRL 33,282,197.09, WHICH WAS ESTABLISHED
DURING PREVIOUS FISCAL YEARS
II CANCELLATION OF 840,000 COMMON, NOMINATIVE Mgmt For For
SHARES ISSUED BY THE COMPANY, WHICH ARE IN
REFERENCE TO PART OF THE BALANCE OF THE
SHARES THAT ARE HELD IN TREASURY, WITHOUT A
REDUCTION OF THE AMOUNT OF THE SHARE
CAPITAL
III REALLOCATION OF FUNDS IN THE AMOUNT OF BRL Mgmt For For
1,487,656.40, COMING FROM SUBSIDIES FOR
INVESTMENTS AND RECORDED IN THE PROFIT
RETENTION RESERVE UNDER THE HEADING OF TAX
INCENTIVE RESERVE
IV AS A CONSEQUENCE OF THE CHANGES MADE, TO Mgmt For For
AMEND THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 29 APR 2015 TO 08 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 461851, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A., WARSZAWA Agenda Number: 706236913
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: PLCIECH00018
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF CIECH SA FOR THE YEAR 2014
AND SEPARATE FINANCIAL STATEMENTS CIECH SA
FOR THE FISCAL YEAR 2014
6 CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE CIECH GROUP FOR 2014 AND
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE CIECH GROUP FOR THE FINANCIAL YEAR 2014
7 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON THE ACTIVITIES IN THE
FINANCIAL YEAR 2014 INCLUDING THE REPORT ON
THE RESULTS OF THE EVALUATION MANAGEMENT
REPORTS ON THE ACTIVITIES OF CIECH SA AND
THE CIECH GROUP, THE FINANCIAL STATEMENTS
OF CIECH SA AND THE CIECH GROUP FOR THE
FINANCIAL YEAR 2014 MANAGEMENT BOARD'S
PROPOSAL ON DISTRIBUTION OF NET PROFIT FOR
2014 AS WELL AS THE EVALUATION OF THE
COMPANY IN 2014, INCLUDING AN EVALUATION OF
INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM
SIGNIFICANT FOR THE COMPANY
8 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
REPORT ON THE ACTIVITIES OF CIECH SA FOR
2014
9 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
SEPARATE FINANCIAL STATEMENTS CIECH SA FOR
THE FISCAL YEAR 2014
10 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE CIECH GROUP
FOR 2014
11 RESOLUTION ON APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE CIECH GROUP FOR
THE FINANCIAL YEAR 2014
12 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
SUPERVISORY BOARD'S REPORT ON ITS
ACTIVITIES IN FISCAL YEAR 2014 INCLUDING
THE REPORT ON THE RESULTS OF THE EVALUATION
MANAGEMENT REPORTS ON THE ACTIVITIES OF
CIECH SA AND THE CIECH GROUP, THE FINANCIAL
STATEMENTS OF CIECH SA AND THE CIECH GROUP
FOR THE FINANCIAL YEAR 2014 AND THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF NET PROFIT FOR 2014
13 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR THE FISCAL YEAR 2014
14 ADOPTION OF THE RESOLUTIONS ON APPROVING Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2014
15 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN THE FISCAL
YEAR 2014
16 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
THE STATUTES CIECH SA
17 ADOPTION OF A RESOLUTION ON ESTABLISHING Mgmt For For
THE UNIFIED TEXT OF THE STATUTE OF CIECH SA
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 705744387
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 2014,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR G.
CHRISTIAN DALAIS TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
3 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR MARC
LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
4 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR XAVIER
THIEBLIN TO CONTINUE TO HOLD OFFICE AS A
DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY
5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
P. ARNAUD DALAIS, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
6 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
SEBASTIEN COQUARD, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
7 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
JEAN PIERRE DALAIS, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
8 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
R. THIERRY DALAIS, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
9 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
PIERRE DANON , TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
10 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
L.J JEROME DE CHASTEAUNEUF, TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
11 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
ANTOINE DELAPORTE, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
12 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
NORBERT DENTRESSANGLE, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
13 TO RE ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
ROGER ESPITALIER NOEL, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
14 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
M.A LOUIS GUIMBEAU, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
15 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
J.HAROLD MAYER, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
16 TO TAKE NOTE OF THE AUTOMATIC RE Mgmt For For
APPOINTMENT OF BDO AND CO AS AUDITORS OF
THE COMPANY IN ACCORDANCE WITH SECTION 200
OF THE COMPANIES ACT 2001 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
17 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2014
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 705870459
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432343 DUE TO POSTPONEMENT OF
MEETING DATE FROM 27 MAR 2015 TO 10 APR
2015 AND ADDITIONAL OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For
THE SHARE CAPITAL FROM THE CURRENT BRL 2
BILLION TO BRL 2,500,000,000, OR IN OTHER
WORDS AN INCREASE OF BRL 500 MILLION, WITH
THE ISSUANCE OF 314,446,188 NEW, COMMON
SHARES, WITH NO PAR VALUE, ATTRIBUTING TO
THE SHAREHOLDERS, FREE OF CHARGE, AS A
BONUS, ONE NEW COMMON SHARE FOR EACH FIVE
SHARES THAT THEY OWN AT THE END OF THE DAY
ON APRIL 10, 2015, WITH IT BEING THE CASE
THAT, FROM AND INCLUDING APRIL 13, 2015,
THE SHARES WILL BE TRADED EX RIGHT OF THE
BONUS, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 7 OF THE CORPORATE BYLAWS OF THE
COMPANY
II TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF
THE CORPORATE BYLAWS FOR THE REDUCTION OF
THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS
PROVIDED FOR FROM THE CURRENT 50 PERCENT TO
30 PERCENT OF THE NET PROFIT
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 705872617
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT, THE FISCAL COUNCIL REPORT AND
AUDITORS COMMITTEE REPORT REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014
II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For
RESULTED FROM FISCAL YEAR REGARDING THE
RATIFICATION OF THE AMOUNT OF INCOME
DISTRIBUTED AND APPROVAL OF THE PROPOSAL
FOR THE CAPITAL BUDGET
III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NOTE: PRINCIPAL HAROLDO REGINALDO LEVY
NETO, JOEL ANTONIO DE ARAUJO, MARCELO
SANTOS DALL OCCO, EDMAR JOSE CASALATINA.
SUBSTITUTE. MRS. PATRICIA VALENTE STIERI,
TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS
ROBERTO MENDONCA DA SILVA, VALERIO ZARRO.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT PLEASE NOTE THAT THIS MEETING HAS BEEN Non-Voting
POSTPONED FROM 27 MAR 2015 TO 10 APR 2015.
--------------------------------------------------------------------------------------------------------------------------
CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 705777932
--------------------------------------------------------------------------------------------------------------------------
Security: V2329Z108
Meeting Type: AGM
Meeting Date: 09-Feb-2015
Ticker:
ISIN: MU0373N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2014 BE HEREBY APPROVED
2 RESOLVED THAT MR TIMOTHY TAYLOR BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR PAUL ERNEST LEECH BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR LOUIS AMEDEE DARGA BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
5 RESOLVED THAT MR MARCEL VIVIAN Mgmt For For
DESCROIZILLES BE HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
6 RESOLVED THAT MR OLIVIER EMMANUEL JAUFFRET Mgmt For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR JEAN PIERRE CLAUDIO LIM Mgmt For For
KONG BE HEREBY RE-ELECTED AS DIRECTOR OF
THE COMPANY
8 RESOLVED THAT MR DAVID SOMEN BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
9 RESOLVED THAT MR ALEXANDER MATTHEW TAYLOR Mgmt For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MR COLIN GEOFFREY TAYLOR BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MR PHILIP SIMON TAYLOR BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
12 RESOLVED THAT MESSRS BDO AND CO BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX THE AUDITORS'
REMUNERATION FOR THE FINANCIAL YEAR
2014/2015
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD, KUALA LUMPUR Agenda Number: 705935938
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT DATO' ZAINAL ABIDIN PUTIH WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: KENJI
KOBAYASHI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
NEIL COOMBE
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH
DOMINIC SILVA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
YIN
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TENGKU
DATO' ZAFRUL TENGKU ABDUL AZIZ
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM809,235 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
9 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ISSUE SHARES
11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM1.00 EACH IN THE COMPANY (CIMB
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY WITH THE OPTION
TO ELECT TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM1.00 EACH IN THE COMPANY (DIVIDEND
REINVESTMENT SCHEME)
12 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
CMMT 31 MAR 2015: A MEMBER SHALL BE ENTITLED TO Non-Voting
APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE
HAS MORE THAN 1,000 SHARES IN WHICH CASE
HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES
PROVIDED EACH PROXY APPOINTED SHALL
REPRESENT AT LEAST 1,000 SHARES. WHERE A
MEMBER APPOINTS MORE THAN ONE (1) PROXY,
THE APPOINTMENT SHALL BE INVALID UNLESS
HE/SHE SPECIFIES THE PROPORTION OF HIS/HER
SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS, MERSIN Agenda Number: 705857817
--------------------------------------------------------------------------------------------------------------------------
Security: M2422Q104
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRACIMSA91F9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DELIBERATION OF ANNUAL REPORT Mgmt For For
FOR THE YEAR OF 2014
3 READING AND DELIBERATION ON AUDITOR REPORT Mgmt For For
FOR THE YEAR OF 2014
4 READING, DELIBERATION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2014
5 SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL Mgmt For For
OF NEW ASSIGNED MEMBERS IN REPLACEMENT OF
THE ABDICATED MEMBERS IN FISCAL YEAR 2014
6 ABSOLVING THE BOARD OF DIRECTORS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES
7 DETERMINATION ON DIVIDEND DISTRIBUTION FOR Mgmt For For
2014,PURPOSE AND CASH DIVIDEND RATES
8 ELECTION OF BOARD MEMBERS AND DECISION ON Mgmt For For
THEIR DUTY PERIODS
9 DETERMINATION OF BOARD MEMBERS SALARIES Mgmt For For
10 APPROVAL OF DONATIONS AND CONTRIBUTIONS Mgmt For For
POLICY
11 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
REGARDING THE DONATIONS MADE WITHIN THE
FISCAL YEAR 2014
12 DETERMINATION OF A UPPER LIMIT FOR Mgmt For For
DONATIONS TO BE MADE IN 2015
13 ELECTION OF AUDITORS ADHERENCE TO THE Mgmt For For
ARTICLES 6102 AND 6362 ON CAPITAL MARKETS
BOARD
14 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For
OF DIRECTORS TO CONDUCT THEIR ACTIVITIES
WITH THE BANK ADHERENCE TO THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D. Agenda Number: 706171535
--------------------------------------------------------------------------------------------------------------------------
Security: X1381J109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: SI0031103805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING THE GENERAL MEETING, ELECTION OF Mgmt For For
WORKING BODIES AND FINDING OUT THE QUORUM
2.1 GENERAL MEETING IS ACQUAINTED WITH AUDITED Mgmt For For
ANNUAL REPORT FOR 2014 EARNINGS OF MEMBERS
OF THE BOARD FOR 2014 IN GROSS AMOUNT OF
860455 EUR, EARNINGS OF MEMBERS OF THE
SUPERVISORY BOARDING GROSS AMOUNT OF 87315
EUR AND REPORT OF THE SUPERVISORY BOARD
2.2 THE BALANCE SHEET PROFIT IN AMOUNT OF Mgmt For For
6969481.00 EUR IS USED AS FOLLOWS:
6962928.00 EUR IS USED FOR DIVIDEND PAYMENT
IN GROSS AMOUNT 8.57 EUR PER SHARE
REMAINING PART OF PROFIT IN AMOUNT OF
6553.00 EUR IS TRANSFERRED INTO BUSINESS
YEAR 2015
2.3 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF THE BOARD FOR YEAR 2014
2.4 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF SUPERVISORY BOARD FOR BUSINESS YEAR 2014
3 APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD Mgmt For For
AND ACQUAINTANCE WITH REPRESENTATIVES OF
WORKERS IN SUPERVISORY BOARD
4 APPOINTMENT OF AUDITOR FOR 2015 (DELOITTE Mgmt For For
REVIZIJA D.O.O.)
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 705496330
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED BALANCE SHEET AS AT Mgmt For For
31ST MARCH 2014, THE STATEMENT OF PROFIT
AND LOSS FOR THE YEAR ENDED ON THAT DATE
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND: THE DIRECTORS Mgmt For For
RECOMMEND A DIVIDEND OF INR 2 PER SHARE ON
80,29,21,357 EQUITY SHARES OF INR 2 EACH
FOR THE YEAR 2013-14 AMOUNTING TO INR
160,58,42,714
3 RE-APPOINTMENT OF MR. M.K. HAMIED RETIRING Mgmt For For
BY ROTATION
4 RE-APPOINTMENT OF MR. S. RADHAKRISHNAN Mgmt For For
RETIRING BY ROTATION
5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S. V. SANKAR AIYAR & CO.,
CHARTERED ACCOUNTANTS (FIRM REG. NO.
109208W) AND M/S. R.G.N. PRICE & CO.,
CHARTERED ACCOUNTANTS (FIRM REG. NO.
002785S)
6 APPOINTMENT OF DR. H.R. MANCHANDA AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. V. C. KOTWAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. ASHOK SINHA AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. PETER MUGYENYI AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 REVISION OF REMUNERATION OF MR. SUBHANU Mgmt For For
SAXENA DESIGNATED AS MANAGING DIRECTOR AND
GLOBAL CHIEF EXECUTIVE OFFICER
12 APPOINTMENT OF MR. RAJESH GARG AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 APPOINTMENT OF MR. RAJESH GARG AS Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR AND GLOBAL CHIEF FINANCIAL OFFICER
OF THE COMPANY
14 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 705734209
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: OTH
Meeting Date: 08-Jan-2015
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR APPOINTMENT OF MS. Mgmt For For
PUNITA LAL AS AN INDEPENDENT DIRECTOR
2 ORDINARY RESOLUTION FOR APPOINTMENT OF DR. Mgmt For For
NACHIKET MOR AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 705827460
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2015/0215/LTN20150215041.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0215/LTN20150215039.pdf
1 TO RE-ELECT MR. WANG JIONG AS DIRECTOR Mgmt For For
2 TO RE-ELECT MR. DOU JIANZHONG AS DIRECTOR Mgmt For For
3 TO RE-ELECT MR. YU ZHENSHENG AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. YANG JINMING AS DIRECTOR Mgmt For For
5 TO RE-ELECT MS. CAO PU AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
7 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR
9 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR Mgmt For For
10 (A) TO APPROVE THE SUBSCRIPTION AGREEMENT Mgmt For For
(THE "SUBSCRIPTION AGREEMENT") DATED 20
JANUARY 2015 ENTERED INTO BETWEEN THE
COMPANY, CITIC GROUP CORPORATION, CHIA TAI
BRIGHT INVESTMENT COMPANY LIMITED ("CT
BRIGHT"), CPG OVERSEAS COMPANY LIMITED, AND
ITOCHU CORPORATION (5) (B) TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH
THINGS AND EXERCISE ALL POWERS WHICH HE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SUBSCRIPTION
AGREEMENT AND OTHERWISE IN CONNECTION WITH
THE IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED THEREIN INCLUDING WITHOUT
LIMITATION TO THE EXECUTION, AMENDMENT,
SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION
AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS
OR AGREEMENTS, AND ALL SUCH THINGS NEEDED
TO BE SIGNED AND CONSENTED BY THE COMPANY
AFTER THE DATE OF THE SUBSCRIPTION
AGREEMENT, AND CONTD
CONT CONTD IF AFFIXATION OF THE COMMON SEAL IS Non-Voting
NECESSARY, THE COMMON SEAL BE AFFIXED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES OF
ASSOCIATION")
11 (A) TO APPROVE THE ALLOTMENT AND ISSUE OF Mgmt For For
THE 3,327,721,000 PREFERRED SHARES TO CT
BRIGHT PURSUANT TO THE TERMS AND CONDITIONS
OF THE SUBSCRIPTION AGREEMENT; AND TO GRANT
A SPECIFIC AND UNCONDITIONAL MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") TO ALLOT AND ISSUE THE NEW
ORDINARY SHARES OF THE COMPANY WHICH MAY
FALL TO BE ALLOTTED AND ISSUED UPON THE
EXERCISE OF THE CONVERSION RIGHTS ATTACHED
TO THE 3,327,721,000 PREFERRED SHARES (THE
"CONVERSION SHARES") PURSUANT TO THE TERMS
AND CONDITIONS OF THE SUBSCRIPTION
AGREEMENT AND THE ARTICLES OF ASSOCIATION
(5) (B) TO AUTHORISE THE BOARD TO TAKE ALL
STEPS NECESSARY TO, AND DO ALL ACTS AND
EXECUTE ALL DOCUMENTS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO, THE ALLOTMENT AND ISSUE OF THE
PREFERRED SHARES (5) (C) TO AUTHORISE THE
BOARD TO CONTD
CONT CONTD TAKE ALL STEPS NECESSARY TO, AND DO Non-Voting
ALL ACTS AND EXECUTE ALL DOCUMENTS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE
OF THE CONVERSION SHARES PURSUANT TO
RESOLUTION NO. 11(A), CONTINGENT ON THE
BOARD RESOLVING TO ALLOT AND ISSUE THE
CONVERSION SHARES PURSUANT TO RESOLUTION
NO. 11(A)
12 (A) TO APPROVE THE CREATION OF THE Mgmt For For
PREFERRED SHARES AND THE RE-DESIGNATION OF
THE SHARE CAPITAL OF THE COMPANY INTO
ORDINARY SHARES AND PREFERRED SHARES, WHICH
SHALL HAVE THE RIGHTS AND BENEFITS AND
SUBJECT TO THE RESTRICTIONS AS SET OUT IN
THE SUBSCRIPTION AGREEMENT AND IN THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
TO BE ADOPTED BY THE COMPANY AS SET OUT IN
APPENDIX I OF THE CIRCULAR OF THE COMPANY
DATED 16 FEBRUARY 2015, AND THE EXISTING
ISSUED SHARES OF THE COMPANY SHALL BE
DESIGNATED AS ORDINARY SHARES (5) (B) TO
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I OF THE CIRCULAR OF THE COMPANY
DATED 16 FEBRUARY 2015 WITH EFFECT
IMMEDIATELY UPON THE ISSUE OF THE PREFERRED
SHARES IN ACCORDANCE WITH THE SUBSCRIPTION
AGREEMENT (5) (C) TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO CONTD
CONT CONTD DO ALL SUCH THINGS AND EXERCISE ALL Non-Voting
POWERS WHICH HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE CREATION OF THE PREFERRED SHARES
INCLUDING WITHOUT LIMITATION TO THE
EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY,
WAIVER, SUBMISSION AND IMPLEMENTATION OF
ANY FURTHER DOCUMENTS OR AGREEMENTS, AND
ALL SUCH THINGS NEEDED TO BE SIGNED AND
CONSENTED BY THE COMPANY, AND IF AFFIXATION
OF THE COMMON SEAL IS NECESSARY, THE COMMON
SEAL BE AFFIXED IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 706075644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN201504241129.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241135.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
ALEXANDER REID HAMILTON AS DIRECTOR AS AT
THE DATE OF THIS ANNUAL GENERAL MEETING
UNTIL A LATER TIME AS ANNOUNCED BY THE
COMPANY
8 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, AS
THE AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
11 TO FIX THE DIRECTOR'S FEE OF EACH OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS (INCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD
380,000 PER ANNUM
12 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For
REMUNERATION FOR NON-EXECUTIVE DIRECTORS
SERVING ON THE AUDIT AND RISK MANAGEMENT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 705862779
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661W134
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 705862717
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: SON GYEONG SIK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP, SEOUL Agenda Number: 705876540
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434872 DUE TO RECEIPT OF
DIRECTOR'S AND AUDIT COMMITTEE MEMBER
NAMES. 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 FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SEONG SUK YANG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GWAN SOO SON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HEE SUK BANG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: DO YEUP KWON Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: YOUNG SUN Mgmt For For
YOON
2.6 ELECTION OF OUTSIDE DIRECTOR: CHAN MOOK Mgmt For For
CHOI
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HEE SUK BANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: DO YEUP KWON
3.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: YOUNG SUN YOON
3.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: CHAN MOOK CHOI
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO LTD Agenda Number: 705873734
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HYEON JAE SHIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: IL CHEON KIM Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: JANG WON SEO Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JONG BIN KIM Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: IN GYU KIM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JONG Mgmt For For
BIN KIM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: IN GYU Mgmt For For
KIM
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CLEVO CO Agenda Number: 706192298
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661L104
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002362001
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 PER SHARE
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4.1 THE ELECTION OF THE DIRECTOR: XU KUN TAI, Mgmt For For
SHAREHOLDER NO. 1
4.2 THE ELECTION OF THE DIRECTOR: CAI MING Mgmt For For
XIAN, SHAREHOLDER NO. 13
4.3 THE ELECTION OF THE DIRECTOR: LIN MAO GUI, Mgmt For For
SHAREHOLDER NO. 12198
4.4 THE ELECTION OF THE DIRECTOR: JIAN YI LONG, Mgmt For For
SHAREHOLDER NO. 20204
4.5 THE ELECTION OF THE DIRECTOR: YOU TIAN Mgmt For For
RONG, SHAREHOLDER NO. 826
4.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN ZONG MING, SHAREHOLDER NO. 193890
4.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FAN GUANG SONG, SHAREHOLDER NO. J102515XXX
4.8 THE ELECTION OF THE SUPERVISOR: LU JIN Mgmt For For
ZONG, SHAREHOLDER NO. F122978XXX
4.9 THE ELECTION OF THE SUPERVISOR: DONG LING Mgmt For For
CO LTD. REPRESENTATIVE HUANG KUN TAI,
SHAREHOLDER NO. 106246
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 705722292
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 RESOLVED THAT THE FIRM ERNST & YOUNG INC. Mgmt For For
AND MALCOLM RAPSON AS THE DESIGNATED
AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR
3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt For For
DIRECTOR
4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Mgmt For For
5.O.5 RE-ELECTION OF BERTINA ENGELBRECHT AS A Mgmt For For
DIRECTOR
6.O.6 RE-ELECTION OF MICHAEL FLEMING AS A Mgmt For For
DIRECTOR
7.O.7 RE-ELECTION OF KEITH WARBURTON AS A Mgmt For For
DIRECTOR
8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NKAKI MATLALA
9.O.9 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
10S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
12S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 23 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CMC MAGNETICS CORP Agenda Number: 706131288
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661J109
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002323003
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2014
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
THE DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
6 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For
LOAN AND ENDORSEMENT AND GUARANTEE
7 THE PROPOSAL OF CAPITAL REDUCTION Mgmt For For
8.1 THE ELECTION OF THE DIRECTOR: WENG, Mgmt For For
MING-XIAN, SHAREHOLDER NO. 00000001
8.2 THE ELECTION OF THE DIRECTOR: YANG, YA-XIU, Mgmt For For
SHAREHOLDER NO. 00000097
8.3 THE ELECTION OF THE DIRECTOR: GUO, JUN-HUI, Mgmt For For
SHAREHOLDER NO. 00596506
8.4 THE ELECTION OF THE DIRECTOR: ZENG, YI-AN, Mgmt For For
SHAREHOLDER NO. 00001299
8.5 THE ELECTION OF THE DIRECTOR: CAI, Mgmt For For
ZONG-HAN, SHAREHOLDER NO. 00000362
8.6 THE ELECTION OF THE DIRECTOR: CAI WENG, Mgmt For For
YA-LI, SHAREHOLDER NO. 00000003
8.7 THE ELECTION OF THE DIRECTOR: YE, Mgmt For For
MIN-ZHENG, SHAREHOLDER NO. 00000043
8.8 THE ELECTION OF THE DIRECTOR: CHEN, Mgmt For For
XIAN-TAI, SHAREHOLDER NO. 00000006
8.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU, CHENG-XIU, SHAREHOLDER NO. 00692296
8.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XIAO, FENG-XIONG, SHAREHOLDER NO.
S101476XXX
8.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI, MING-YAN, SHAREHOLDER NO. A221955XXX
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND REPRESENTS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705997572
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2015/0409/LTN20150409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409033.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2014
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 706121340
--------------------------------------------------------------------------------------------------------------------------
Security: V2485J104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: KE1000001568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
AND DETERMINE QUORUM
2 TO RECEIVE AND CONSIDER AND IF APPROVED Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DEC 2014
3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KES0.50 PER SHARE IN RESPECT OF
THE YEAR ENDED 31 DEC 2014 TO BE PAID TO
SHAREHOLDERS ON THE REGISTER AS AT CLOSE OF
BUSINESS ON 28 MAY 2015
4.I MR JULIUS SITIENEI BEING A DIRECTOR Mgmt For For
APPOINTED UNDER ARTICLE 104A OF THE
COMPANY'S ARTICLES UNDER WHICH THE MAJORITY
AND STRATEGIC SHAREHOLDER OF THE COMPANY
CO-OP HOLDINGS CO-OPERATIVE SOCIETY LIMITED
NOMINATES TO THE BOARD OF THE COMPANY 7
DIRECTORS IS RETIRING BY CO-OP HOLDINGS
CO-OPERATIVE SOCIETY LIMITED ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
HAS ALREADY APPOINTED HIM FOR RE-ELECTION
4.II IN ACCORDANCE WITH ARTICLE 100 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MRS ROSE
SIMANI IS DUE FOR RETIREMENT BY ROTATION
AND BEING ELIGIBLE OFFERS HERSELF FOR
RE-ELECTION
4.III IN ACCORDANCE WITH ARTICLE 100 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MR DONALD
KIBERA IS DUE FOR RETIREMENT BY ROTATION
AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION
4.IV ELECTION OF TWO ADDITIONAL DIRECTORS UNDER Mgmt For For
ARTICLES 79 AND 100A
5 TO AUTHORISE THE BOARD TO FIX REMUNERATIONS Mgmt For For
OF DIRECTORS
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
REMUNERATIONS
7.I 83A THE DIRECTORS OF THE COMPANY SHALL ALL Mgmt For For
TIMES INCLUDE THE PRINCIPLE SECRETARY TO
THE NATIONAL TREASURY OF KENYA THE
PRINCIPAL SECRETARY MAY NOMINATE AN
ALTERNATE FROM THE NATIONAL TREASURY OF
KENYA WHICH ALTERNATE SHALL NOT AT THE SAME
TIME BE THE HOLDER OF THE POSITION OF THE
DIRECTOR IN THE COMPANY THAT CARRIES ON
BUSINESS IN COMPETITION WITH THE COMPANY
7.II BY DELETING ARTICLE 108 AND REPLACING IT Mgmt For For
WITH THE FOLLOWING 108. THE DIRECTORS MAY
ELECT FROM ANY AMONGST THEM A CHAIRMAN AND
VICE CHAIRMAN FOR THEIR MEETINGS AND
DETERMINE THE PERIOD FOR WHICH THEY ARE
EACH TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN
OR VICE CHAIRMAN IS ELECTED OR IF AT ANY
MEETING NEITHER THE CHAIRMAN IS PRESENT
WITHIN THIRTY MINUTES AFTER THE TIME
APPOINTED FOR HOLDING THE SAME THE
DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR
NUMBER TO BE CHAIRMAN OF THE MEETING
8 TO TRANSACT ANY OTHER BUSINESS WHICH MAY BE Mgmt Against Against
PROPERLY TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 705355445
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: OTH
Meeting Date: 16-Jul-2014
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 AMENDMENT OF CLAUSE III (A) 1(G) OF MAIN Mgmt For For
OBJECT CLAUSE OF THE MEMORANDUM OF
ASSOCIATION (MOA) OF COAL INDIA LIMITED
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 705500090
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT 31ST MARCH, 2014,
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDED ON THAT DATE, TOGETHER WITH THE
REPORTS OF THE STATUTORY AUDITOR,
COMPTROLLER AND AUDITOR GENERAL OF INDIA
AND DIRECTORS' REPORT
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND PAID Mgmt For For
ON EQUITY SHARES FOR THE FINANCIAL YEAR
2013-14 AS DIVIDEND FOR THE YEAR 2013-2014
3 TO APPOINT A DIRECTOR IN PLACE OF DR. A. K Mgmt For For
DUBEY DIN-02766755 WHO RETIRES BY
ROTATION IN TERMS OF ARTICLE 33(D) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF LISTING AGREEMENT, DR. R. N.
TRIVEDI DIN-03243439 WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM
31ST OCT' 2013 AND WHO HOLDS OFFICE UNTIL
THE DATE OF THIS AGM IN TERMS OF SECTION
161 OF COMPANIES ACT 2013, AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF COMPANIES ACT 2013 SIGNIFYING HIS
INTENTION TO PROPOSE DR. R.N. TRIVEDI AS A
CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
THE COMPANY BE AND IS CONTD
CONT CONTD HEREBY APPOINTED AS AN INDEPENDENT Non-Voting
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
30TH OCT' 2016 FROM THE DATE OF THIS
GENERAL MEETING OR UNTIL FURTHER ORDERS
FROM GOVT OF INDIA, WHICHEVER IS EARLIER
5 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF LISTING AGREEMENT, SHRI ALOK
PERTI DIN-00475747 WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM
31ST OCT' 2013 AND WHO HOLDS OFFICE UNTIL
THE DATE OF THIS AGM, IN TERMS OF SECTION
161 OF COMPANIES ACT 2013, AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF COMPANIES ACT 2013 SIGNIFYING HIS
INTENTION TO PROPOSE SHRI ALOK PERTI AS A
CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
THE COMPANY BE AND IS CONTD
CONT CONTD HEREBY APPOINTED AS AN INDEPENDENT Non-Voting
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
30TH OCT' 2016 FROM THE DATE OF THIS
GENERAL MEETING OR UNTIL FURTHER ORDERS
FROM GOVT, OF INDIA, WHICHEVER IS EARLIER
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF LISTING AGREEMENT, SHRI C.
BALAKRISHNAN, DIN-00040416 WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 19TH DEC' 2013 AND WHO HOLDS
OFFICE UNTIL THE DATE OF THIS AGM, IN TERMS
OF SECTION 161 OF COMPANIES ACT 2013, AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE SHRI C.
BALAKRISHNAN AS A CANDIDATE FOR THE OFFICE
OF A DIRECTOR OF THE COMPANY BE CONTD
CONT CONTD AND IS HEREBY APPOINTED AS AN Non-Voting
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR THE BALANCE PERIOD OF HIS
APPOINTMENT I.E UPTO 18TH DECEMBER' 2016
FROM THE DATE OF THIS GENERAL MEETING OR
UNTIL FURTHER ORDERS FROM GOVT, OF INDIA,
WHICHEVER IS EARLIER
7 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF LISTING AGREEMENT, DR NOOR
MOHAMMAD, DIN-02703408 WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM
19TH DEC' 2013 AND WHO HOLDS OFFICE UNTIL
THE DATE OF THIS AGM, IN TERMS OF SECTION
161 OF COMPANIES ACT 2013, AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF COMPANIES ACT 2013 SIGNIFYING HIS
INTENTION TO PROPOSE DR NOOR MOHAMMAD AS A
CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
THE COMPANY BE AND IS CONTD
CONT CONTD HEREBY APPOINTED AS AN INDEPENDENT Non-Voting
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
18TH DECEMBER 2016 FROM THE DATE OF THIS
GENERAL MEETING OR UNTIL FURTHER ORDERS
FROM GOVT, OF INDIA, WHICHEVER IS EARLIER
8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF LISTING AGREEMENT, SHRI SHRI
PRAKASH, DIN-00784911 WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM
06TH FEB' 2014 AND WHO HOLDS OFFICE UNTIL
THE DATE OF THIS AGM, IN TERMS OF SECTION
161 OF COMPANIES ACT 2013, AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF COMPANIES ACT 2013 SIGNIFYING HIS
INTENTION TO PROPOSE SHRI SHRI PRAKASH AS A
CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
THE COMPANY BE AND CONTD
CONT CONTD IS HEREBY APPOINTED AS AN INDEPENDENT Non-Voting
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
5TH FEBRUARY'2017 FROM THE DATE OF THIS
GENERAL MEETING OR UNTIL FURTHER ORDERS
FROM GOVT, OF INDIA, WHICHEVER IS EARLIER
9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF LISTING AGREEMENT, PROF.
INDRANIL MANNA, DIN-06832106 WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 06TH FEB' 2014 AND WHO HOLDS
OFFICE UNTIL THE DATE OF THIS AGM, IN TERMS
OF SECTION 161 OF COMPANIES ACT 2013, AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE PROF.
INDRANIL MANNA AS A CANDIDATE FOR THE
OFFICE OF A DIRECTOR OF THE COMPANY BE
CONTD
CONT CONTD AND IS HEREBY APPOINTED AS AN Non-Voting
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR THE BALANCE PERIOD OF HIS
APPOINTMENT I.E UPTO 5TH FEBRUARY' 2017
FROM THE DATE OF THIS GENERAL MEETING OR
UNTIL FURTHER ORDERS FROM GOVT, OF INDIA,
WHICHEVER IS EARLIER
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES( AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE COST
AUDITORS APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING MARCH 31
,2015, BE PAID REMUNERATION AS SET OUT IN
THE STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING; RESOLVED FURTHER
THAT COMPANY SECRETARY BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 14 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE RULES FRAMED THEREUNDER AND
SCHEDULES THERETO (INCLUDING ANY OTHER
STATUTORY MODIFICATION(S) OR REENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), THE
DRAFT REGULATIONS CONTAINED IN THE ARTICLES
OF THE ASSOCIATION SUBMITTED TO THIS
MEETING, BE AND ARE HEREBY APPROVED AND
ADOPTED IN SUBSTITUTION, AND TO THE ENTIRE
EXCLUSION, OF THE REGULATIONS CONTAINED IN
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
RESOLVED FURTHER THAT COMPANY SECRETARY BE
AND IS HEREBY AUTHORISED TO DO ALL ACTS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Agenda Number: 705824159
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: AGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF CHIEF EXECUTIVE OFFICER OF Mgmt For For
COCA-COLA FEMSA, SAB DE CV AS WELL AS OF
THE BOARD OF DIRECTORS OPINION OF THE
CONTENT OF SUCH REPORT OF THE BOARD OF
DIRECTORS WHICH CONTAINS THE MAIN POLICIES
AS WELL AS THE ACCOUNTING AND INFORMATION
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY AND ON
OPERATIONS AND ACTIVITIES WHICH ONE
INTERVENED ANNUAL REPORT ON THE ACTIVITIES
CARRIED OUT BY THE PRESIDENTS OF THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES
COMMITTEE OF THE COMPANY PRESENTATION OF
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
OF 2014, IN THE TERMS OF ARTICLE 172 OF THE
GENERAL CORPORATIONS LAW AND ACCORDING WITH
THE SECURITIES MARKET LAW
II REPORT OF THE FULFILLMENT OF THE FISCAL Mgmt For For
OBLIGATIONS OF THE COMPANY
III THE PROPOSAL REGARDING THE APPLICATION OF Mgmt For For
THE COMPANY'S RESULTS 2014 MAY ALSO INCLUDE
A PROPOSAL TO PAY A CASH DIVIDEND IN
MEXICAN PESOS
IV PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES MAY BE USED BY THE COMPANY TO
REPURCHASE OWN SHARES
V APPOINTMENT OR RATIFICATION OF THE PERSONS Mgmt For For
WHO WILL INTEGRATE THE BOARD OF DIRECTORS
OF THE COMPANY AS WELL AS THE SECRETARY
ONCE QUALIFIED AS INDEPENDENT ACCORDING
WITH THE SECURITIES MARKET LAW. AND THE
DETERMINATION OF THEIR CORRESPONDING
COMPENSATION
VI THE ELECTION OF MEMBERS OF COMMITTEES OF I. Mgmt For For
FINANCE AND PLANNING, II. AUDIT AND III.
CORPORATE PRACTICES APPOINTMENT OF
PRESIDENTS OF EACH AND THE DETERMINATION OF
THEIR CORRESPONDING COMPENSATION
VII APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING
VIII LECTURE AND APPROVAL THE ACT OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 705906204
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: OGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL TABLES FOR THE YEAR
2014 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CAPITAL MARKETS BOARD
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH REGARD TO THE
2014 ACTIVITIES AND ACCOUNTS OF THE COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF YEAR 2014 PROFITS
7 APPROVAL OF THE CHANGES OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN THE YEAR 2014
PRESCRIBED UNDER ARTICLES 363 OF THE
TURKISH COMMERCIAL CODE LAW
8 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES
9 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, ELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD REGULATIONS
10 PRESENTATION TO THE GENERAL ASSEMBLY IN Mgmt For For
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATION ON DONATIONS MADE BY THE COMPANY
IN 2014
11 PRESENTATION TO THE GENERAL ASSEMBLY ON ANY Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
THE COMPANY IN FAVOR OF THIRD PERSONS FOR
THE YEAR 2014, IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY THE CAPITAL
MARKETS BOARD
12 APPROVAL TO AMEND ARTICLE 8 WITH THE Mgmt For For
HEADING BOARD OF DIRECTORS OF THE CCI
ARTICLES OF ASSOCIATION, WHICH IS SUBJECT
TO THE APPROVAL OF THE CAPITAL MARKETS
BOARD AND MINISTRY OF CUSTOM AND TRADE AND
AUTHORIZATION OF THE BOARD OF DIRECTORS
PERTAINING TO THE FINALIZATION OF THE
AMENDMENT AND REGISTRATION OF THE ARTICLES
OF ASSOCIATION
13 PRESENTATION TO THE GENERAL ASSEMBLY, OF Mgmt For For
THE TRANSACTIONS, IF ANY, WITHIN THE
CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE
GOVERNANCE COMMUNIQUE II-17.1 OF THE OF THE
CAPITAL MARKETS BOARD
14 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
15 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA, SANTIAGO Agenda Number: 705975449
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND REPORT FROM THE OUTSIDE AUDITORS AND
FROM THE ACCOUNTS INSPECTORS
II APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2014
III DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS
IV APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY OF THE COMPANY
V POLICIES AND PROCEDURES REGARDING PROFIT Mgmt For For
AND DIVIDENDS
VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For
THEIR COMPENSATION
VIII ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
IX ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
X REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For
OF DIRECTORS
XI ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF THEIR BUDGET
XII INFORMATION REGARDING RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
AND CONTRACTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
XIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE JURISDICTION OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 705433718
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2014 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
2 TO APPOINT A DIRECTOR IN PLACE OF MR. NIKET Mgmt For For
GHATE, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 RESOLVED THAT M/S. PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER 301112E), BE AND IS HEREBY APPOINTED
AS STATUTORY AUDITORS OF THE COMPANY, TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS
4 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE 'ACT') READ WITH
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), M/S. N. I. MEHTA & CO. A FIRM OF
COST ACCOUNTANTS (FIRM REGISTRATION NUMBER
000023) AND THE COST AUDITORS OF THE
COMPANY APPOINTED BY THE BOARD OF DIRECTORS
TO CONDUCT THE AUDIT OF COST RECORDS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31, 2015, BE PAID A REMUNERATION AMOUNTING
TO INR 6,90,000/- (RUPEES SIX LACS NINETY
THOUSAND ONLY) PLUS OUT OF POCKET EXPENSES
AND APPLICABLE SERVICE TAX, IF ANY.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER AND
EXPEDIENT, TO GIVE EFFECT TO THIS
RESOLUTION
5 RESOLVED THAT PURSUANT TO SECTIONS 149,150 Mgmt For For
AND 152 OF THE COMPANIES ACT, 2013 (THE
'ACT') READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
ALONG WITH SCHEDULE IV OF THE ACT
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. R. A. SHAH (DIN 00009851),
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT,
AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A NONEXECUTIVE
INDEPENDENT DIRECTOR ON THE BOARD OF
DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR
FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM
JULY 25, 2014
6 RESOLVED THAT PURSUANT TO SECTIONS 149,150 Mgmt For For
AND 152 OF THE COMPANIES ACT, 2013 (THE
'ACT') READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
ALONG WITH SCHEDULE IV OF THE ACT
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. P. K. GHOSH (DIN 00385098),
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT,
AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A NONEXECUTIVE
INDEPENDENT DIRECTOR ON THE BOARD OF
DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR
FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM
JULY 25, 2014
7 RESOLVED THAT PURSUANT TO SECTIONS 149,150 Mgmt For For
AND 152 OF THE COMPANIES ACT, 2013 (THE
'ACT') READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
ALONG WITH SCHEDULE IV OF THE ACT
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. J. K. SETNA (DIN 00007433),
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT,
AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A NONEXECUTIVE
INDEPENDENT DIRECTOR ON THE BOARD OF
DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR
FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM
JULY 25, 2014
8 RESOLVED THAT PURSUANT TO SECTIONS 149,150 Mgmt For For
AND 152 OF THE COMPANIES ACT, 2013 (THE
'ACT') READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
ALONG WITH SCHEDULE IV OF THE ACT
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. V. S. MEHTA (DIN 00041197),
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT,
AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A NONEXECUTIVE
INDEPENDENT DIRECTOR ON THE BOARD OF
DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR
FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM
JULY 25, 2014
9 RESOLVED THAT PURSUANT TO SECTIONS 149,150 Mgmt For For
AND 152 OF THE COMPANIES ACT, 2013 (THE
'ACT') READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
ALONG WITH SCHEDULE IV OF THE ACT
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, DR. (MS.) INDU SHAHANI (DIN
00112289), NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED
A DECLARATION THAT SHE MEETS THE CRITERIA
FOR INDEPENDENCE AS PROVIDED IN SECTION
149(6) OF THE ACT, AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HER CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR ON THE
BOARD OF DIRECTORS OF THE COMPANY TO HOLD
OFFICE FOR FIVE (5) CONSECUTIVE YEARS WITH
EFFECT FROM JULY 25, 2014
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 705702199
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: EGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENT OF SOME ARTICLES Mgmt For For
OF THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY IN
LINE WITH THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 706079832
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: EGM
Meeting Date: 12-May-2015
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE CAPITAL INCREASE FROM KWD Mgmt For For
11,160,834.300 TO KWD 12,276,917.700 WITH
THE TOTAL INCREASE AMOUNT KWD 1,116,083.400
BY ISSUING FREE SHARE 11,160,834 SHARES
WITH EQUIVALENT TO KWD 1,116,083.400 WHICH
IS 10% FROM CAPITAL 10 SHARES FOR EVERY 100
SHARES FOR THE CURRENT SHAREHOLDERS WHO ARE
REGISTERED ON THE COMPANY RECORDS IN THE
BUSINESS DAY BEFORE THE SHARE PRICE
AMENDMENT DATE
2 TO AMEND ARTICLE NO (6) OF THE ARTICLE OF Mgmt For For
ASSOCIATION AND ARTICLE NO (5) OF
MEMORANDUM OF ARTICLES RELATED TO THE
COMPANY CAPITAL AS FOLLOWS: ARTICLE BEFORE
AMEND: THE COMPANY CAPITAL KWD
11,160,834.300 DISTRIBUTED AMONGST
111,608,343 SHARES WITH THE VALUE OF EACH
SHARE TO BE KWD 0.100 AND ALL SHARES IN
CASH AND IN-KINDS ( CASH KWD 6,160,834.300
IN-KINDS KWD 5,000,000.000): ARTICLE AFTER
AMEND: THE COMPANY CAPITAL KWD
12,276,917.700 DISTRIBUTED AMONGST
122,769,177 SHARES WITH THE VALUE OF EACH
SHARE TO BE KWD 0.100 AND ALL SHARES IN
CASH AND IN-KINDS (CASH KWD 7,276,917.700
IN-KINDS KWD 5,000,000.000)
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 706081445
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED
31.12.2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31.12.2014
3 TO APPROVE OF THE FINAL CONSOLIDATED Mgmt For For
FINANCIALS AND PROFIT AND LOSS STATEMENT
FOR THE FINANCIAL YEAR ENDED 31.12.2014
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY REGULATORS FOR THE
FINANCIAL YEAR ENDED 31.12.2014 AS PER
ARTICLE NO 242 FROM LAW 25 FOR YEAR 2012
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR THE FINANCIAL YEAR ENDED
31.12.2014 TO DISTRIBUTE CASH DIVIDENDS AT
35PCT OF THE SHARE NOMINAL VALUE THAT IS
KWD 0.035 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX FOR THE FINANCIAL YEAR
ENDED 31.12.2014. FOR THE SHAREHOLDERS
REGISTERED IN THE COMPANY RECORDS IN THE
DATE OF GENERAL ASSEMBLY
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR THE FINANCIAL YEAR ENDED
31.12.2014 TO DISTRIBUTE BONUS WITH THE
RATE OF 10PCT OF THE PAID UP CAPITAL THAT
IS 10 SHARE FOR EVERY 100 SHARES HELD WITH
KWD 1,116,083.400 AND THAT IS FOR THE
SHAREHOLDERS WHO ARE REGISTERED ON THE
COMPANY RECORDS IN THE BUSINESS DAY BEFORE
THE SHARE PRICE AMENDMENT DATE
7 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN THE AMOUNT OF KWD 422,253
FOR THE FINANCIAL YEAR ENDED 31.12.2014
8 TO APPROVE THE TRANSFERS THE AMOUNT OF KWD Mgmt For For
265,734 TO THE STATUARY RESERVE AS THE
RESERVE BALANCE SHOULD BE 50PCT OF THE
CAPITAL
9 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt For For
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10% OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISION OF ARTICLE 175 OF THE LAW
NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE
CMA REGULATING THE PURCHASE BY SHAREHOLDING
COMPANIES OF THEIR OWN SHARES AND THE
METHOD OF USING AND DISPOSING THEREOF NO.
CMA/QT/TS/6/2013
11 APPROVE ZAKAT AND CHARITY ITEM AMOUNT KWD Mgmt For For
355,973 FOR THE FINANCIAL YEAR ENDED
31.12.2014
12 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED
31.12.2014
13 TO APPOINT OR RE-APPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31.12.2015 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
14 ELECT OF BOARD OF DIRECTORS Mgmt For For
CMMT 30 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705899118
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 31-Mar-2015
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 AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2.I DECLARATION OF A FINAL DIVIDEND AND Mgmt For For
APPROVAL OF ITS METHOD OF SATISFACTION:
THAT A FINAL DIVIDEND OF RS. 4/- PER ISSUED
AND FULLY-PAID ORDIN ARY (VOTING) AND
(NON-VOTING) SHARE CONSTITUTING A TOTAL SUM
OF RS. 3,464,347,048/- BASED ON THE ISSUED
ORDINARY (VOTING) AND (NON-VOTING) SHARES
AS AT FEBRUARY 20, 2015
2.II WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
2.III APPROVAL OF AN ISSUE OF ORDINARY (VOTING) Mgmt For For
AND (NON-VOTING) SHARES
3.A TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: PROF. UDITHA PILANE
LIYANAGE
3.B TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. LAKSHMAN
HULUGALLE
3.C TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. HAKAN JOHN WILSON
3.D TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. SIVAKRISHNARAJAH
RENGANATHAN
4.A TO RE-APPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF
DIRECTORS, AS AUDITORS TO THE COMPANY FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015
4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2015
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE DONATIONS FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705900086
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 31-Mar-2015
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 ESTABLISH THE EMPLOYEE SHARE OPTION PLAN Mgmt For For
- 2015
2 WAIVER OF PRE-EMPTION RIGHTS TO NEW SHARES Mgmt For For
TO BE ISSUED UNDER THE EMPLOYEE SHARE
OPTION PLAN - 2015 TO PARTIES, OTHER THAN
EXISTING SHAREHOLDERS
3 APPROVAL UNDER SECTION 99 OF THE COMPANIES Mgmt For For
ACT NO. 7 OF 2007 & ARTICLE 10 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT, SAFAT Agenda Number: 705905113
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: OGM
Meeting Date: 04-Apr-2015
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BANK AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2014
3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PENALTIES IMPOSED DURING
THE FINANCIAL YEAR ENDED 31 DEC 2014
4 TO DISCUSS AND APPROVE FINANCIALS OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS FOR THE FINANCIAL YEAR ENDING 31
DEC 2014
5 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE A CASH
DIVIDEND OF 18PCT OF THE NOMINAL VALUE OF
THE SHARE KWD 0.018 PER SHARE WHICH IS,
TOTAL OF KWD 25,415,006 SUBJECT TO 15PCT
WITHHOLDING TAX. FOR THE SHAREHOLDERS
REGISTERED IN THE BANKS BOOKS AS ON THE DAY
OF THE ORDINARY GENERAL ASSEMBLY MEETING
6 TO AUTHORIZE THE BANK TO GRANT LOANS AND Mgmt For For
BORROWINGS TO THEIR CUSTOMERS FROM THE
BOARD OF DIRECTOR DURING THE FINANCIAL YEAR
2015 AND ACCORDING TO THE BANK REGULATIONS
FOR THE LOANS AND BORROWINGS FOR CUSTOMERS
AND ACCORDING TO THE CENTRAL BANK OF KUWAIT
REGULATIONS
7 TO APPROVE OF AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL BANK SHARES UP TO
THE BANK LIMIT AND SUBJECT TO THE TERM AND
CONDITIONS SET BY LAW, MINISTERIAL
RESOLUTIONS AND CENTRAL BANK OF KUWAIT
REGULATIONS IN THIS REGARD, PROVIDED THAT
SUCH PERMISSION REMAINS IN FORCE FOR
EIGHTEEN MONTHS FROM THE DATE OF THE ISSUE
THEREOF
8 TO APPROVE OF AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE BONDS IN KWD OR OTHER
CURRENCIES AND IT SHOULD NOT EXCEEDS THE
BANK PAID UP CAPITAL
9 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
10 ELECT NEW BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS, 2015 TO 2018
11 TO APPOINT OR REAPPOINT THE BANK AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2015 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 705842703
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
2 DISCUSS THE AUDITOR REPORT OF THE BALANCE Mgmt Take No Action
SHEET ,INCOME STATEMENT AND OTHER FINANCIAL
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 ADOPTION OF THE BALANCE SHEET, INCOME Mgmt Take No Action
STATEMENT AND OTHER FINANCIAL STATEMENTS
FOR FINANCIAL YEAR ENDED 31/12/2014
4 APPROVAL OF THE PROFIT DISTRIBUTION ACCOUNT Mgmt Take No Action
FOR 2014 AND DELEGATING THE BOARD OF
DIRECTORS TO PUT AND ADOPT THE RULES FOR
DISTRIBUTING THE EMPLOYEES PROFIT
5 THE APPROVAL TO RELEASE THE BOARD MEMBERS Mgmt Take No Action
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2014 AND
DETERMINE THEIR REWARDS FOR 2015
6 APPROVAL TO APPOINT AUDITORS AND DETERMINE Mgmt Take No Action
THEIR FEES FOR FINANCIAL YEAR ENDING
31/12/2015
7 INFORM THE MEETING WITH THE DONATIONS FOR Mgmt Take No Action
2014 AND DELEGATING THE BOARD TO DONATE
DURING 2015 ABOVE 1000 EGP
8 INFORM THE ASSEMBLY MEETING WITH THE ANNUAL Mgmt Take No Action
REWARDS FOR THE COMMITTEES FROM THE BOARD
OF DIRECTORS FOR 2015
9 ADOPTION OF THE BOARD RESTRUCTURE SINCE THE Mgmt Take No Action
LAST ASSEMBLY MEETING
10 APPROVAL TO TRANSFER PART OF THE GENERAL Mgmt Take No Action
RESERVE ACCORDING TO THE CASH POSITION AT
31/12/2014 INTO SHARES WHICH WILL INCREASE
THE ISSUED CAPITAL FROM 9,176,482,370 EGO
TO 11,470,602,970 EGP AND TO BE DISTRIBUTED
AS BONUS SHARES FOR THE SHAREHOLDERS AT THE
RATE OF 1 BONUS SHARE FOR EVERY 4 SHARES
ALREADY HELD AND DELEGATING THE CHAIRMAN
AND THE MANAGING DIRECTOR TO TAKE ALL THE
PROCEDURES REQUIRED TO EXECUTE THE
INCREASE. NOTING THAT THE BANK IS CURRENTLY
IN THE PROCESS TO COMPLETE THE PROCEDURES
OF INCREASING THE ISSUED CAPITAL PREVIOUSLY
ANNOUNCED FROM 9,081,734,430 EGP TO
9,176,482,370 EGP WHICH IS FOR ISSUING THE
SHARES FOR THE MANAGERS AND EMPLOYEES BONUS
AND INCENTIVE SYSTEM
CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL REAL ESTATE COMPANY K.S.C.C., SAFAT Agenda Number: 705761181
--------------------------------------------------------------------------------------------------------------------------
Security: M25735107
Meeting Type: EGM
Meeting Date: 18-Jan-2015
Ticker:
ISIN: KW0EQ0401632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENT OF SOME ARTICLES Mgmt For For
OF THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY IN
LINE WITH THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL REAL ESTATE COMPANY K.S.C.C., SAFAT Agenda Number: 705897695
--------------------------------------------------------------------------------------------------------------------------
Security: M25735107
Meeting Type: EGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: KW0EQ0401632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 CASH DIVIDEND OF 6PCT OF THE NOMINAL VALUE Mgmt For For
OF SHARES, KWD 0.006 PER SHARE SUBJECT TO
15PCT TAX WITHHOLDING. AND THAT THE
SHAREHOLDERS REGISTERED COMPANY RECORDS THE
DATE OF THE GENERAL ASSEMBLY
2 THE DISTRIBUTION OF BONUS SHARES BY 5PCT OF Mgmt For For
THE PAID UP CAPITAL, 5 SHARES FOR EVERY 100
SHARES. AND THAT THE SHAREHOLDERS
REGISTERED COMPANY RECORDS ON THE PREVIOUS
WORKING DAY ADJUSTED SHARE PRICE. THIS
RECOMMENDATION ARE SUBJECT TO THE APPROVAL
OF THE GENERAL ASSEMBLY AND NOT TO
INTERCEPT THE BOARD OF DIRECTORS AND THE
SUPERVISORY AUTHORITIES
3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
NEXT THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 706241875
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
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
1.1 REPORT ON BUSINESS FOR THE YEAR 2014 Non-Voting
1.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting
YEAR 2014 FINANCIAL STATEMENTS
1.3 IMPLEMENTATION STATUS OF THE COMPANY'S Non-Voting
SHARE BUY-BACK
2.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt For For
FOR THE YEAR 2014
2.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER
COMMON SHARE
3.1 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS
3.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt For For
OF INCORPORATION": ARTICLE 18, 19, 20, 24,
25, 27, 29, 30 AND 35
3.3 TO APPROVE THE AMENDMENT TO THE Mgmt For For
"REGULATIONS FOR ELECTION OF DIRECTORS AND
SUPERVISORS''
3.4.1 ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG Mgmt For For
HSU
3.4.2 ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN Mgmt For For
3.4.3 ELECTION OF THE OF DIRECTOR: WEN-BEING HSU Mgmt For For
3.4.4 ELECTION OF THE OF DIRECTOR: KINPO Mgmt For For
ELECTRONICS, INC.
3.4.5 ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO Mgmt For For
3.4.6 ELECTION OF THE OF DIRECTOR: SHENG-CHIEH Mgmt For For
HSU
3.4.7 ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU Mgmt For For
3.4.8 ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN Mgmt For For
3.4.9 ELECTION OF THE OF DIRECTOR: YUNG-CHING Mgmt For For
CHANG
3.410 ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG Mgmt For For
3.411 ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU Mgmt For For
3.412 ELECTION OF THE OF DIRECTOR: CHAO-CHENG Mgmt For For
CHEN
3.413 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
MIN CHIH HSUAN
3.414 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
DUEI TSAI
3.415 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
DUH KUNG TSAI
3.5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
3.6 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS":
ARTICLE 4, 7, 15 AND 16
3.7 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS":
ARTICLE 7, 13, 14, 15 AND 17
3.8 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5,
6, 8, 11 AND 13
3.9 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES":
ARTICLE 6, 7, 10, 11, 14 AND 15
4 SPECIAL MOTION(S) Mgmt Against Against
5 MEETING ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934082544
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 13-Oct-2014
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INCLUSION OF A MEMBER TO THE CURRENT Mgmt For For
COMPOSITION OF THE BOARD OF DIRECTORS.
II ELECTION OF THE NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE REMAINING OF THE
2014-2016 TERM OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934118058
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INCLUSION OF A MEMBER TO THE CURRENT Mgmt For For
COMPOSITION OF THE BOARD OF DIRECTORS.
II ELECTION OF THE NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE REMAINING OF THE
2014-2016 TERM OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934123934
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 13-Feb-2015
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ELECTION OF THE CHIEF EXECUTIVE OFFICER AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS FOR THE
REMAINING OF THE 2014-2016 TERM OF OFFICE,
IN COMPLIANCE WITH PARAGRAPH 1, ARTICLE 8,
OF THE BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934191418
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE ANNUAL MANAGEMENT REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014; RESOLUTION ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014, NAMELY: BALANCE SHEET
AND THE RESPECTIVE STATEMENTS OF INCOME,
CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
II RESOLUTION ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR FISCAL YEAR OF 2014.
III ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
FOR A TERM OF OFFICE ENDING IN 2016.
IV ESTABLISHMENT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT AND MEMBERS
OF THE FISCAL COUNCIL FOR FISCAL YEAR OF
2015.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705572849
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: EGM
Meeting Date: 13-Oct-2014
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 THE INCLUSION OF AN ADDITIONAL MEMBER TO Mgmt For For
THE CURRENT MEMBERSHIP OF THE BOARD OF
DIRECTORS
2 THE ELECTION OF A NEW MEMBER TO THE BOARD Mgmt For For
OF DIRECTORS, FOR THE REMAINDER OF THE 2014
THROUGH 2016 TERM IN OFFICE: SIDNEI FRANCO
DA ROCHA
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705764719
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Jan-2015
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 31 DEC 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I INCLUSION OF AN ADDITIONAL MEMBER TO THE Mgmt For For
CURRENT MEMBERSHIP OF THE BOARD OF
DIRECTORS
II ELECTION OF A NEW MEMBER AND CHAIRPERSON OF Mgmt For For
THE BOARD OF DIRECTORS, FOR THE REMAINDER
OF THE 2014 THROUGH 2016 TERM IN OFFICE :
BENEDITO PINTO FERREIRA BRAGA JUNIOR,
APPOINTED BY CONTROLLER SHAREHOLDER TO
COMPLETE THE BOARD OF DIRECTORS
CMMT 31 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 2 AND COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705782008
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 13-Feb-2015
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ELECTION OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
JERSON KELMAN OF THE COMPANY AS A MEMBER OF
THE BOARD OF DIRECTORS FOR THE REMAINDER OF
THE 2014 THROUGH 2016 TERM IN OFFICE, IN
COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705941068
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, VOTE
REGARDING THE FINANCIAL STATEMENTS OF THE
COMPANY, IN REFERENCE TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, TO WIT,
THE BALANCE SHEET AND THE RESPECTIVE INCOME
STATEMENT, STATEMENT OF CHANGE TO
SHAREHOLDER EQUITY, CASH FLOW STATEMENT,
VALUE ADDED STATEMENT AND EXPLANATORY
NOTES, ACCOMPANIED BY THE OPINION OF THE
INDEPENDENT AUDITORS AND OF THE FISCAL
COUNCIL
II DESTINATION OF THE NET PROFITS OF 2014 Mgmt For For
FISCAL YEAR
III ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO
MACHADO, HUMBERTO MACEDO PUCCINELLI,
HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS.
SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE
RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES,
MARCIO REA
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND OF THE FISCAL COUNCIL
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 705774772
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 22-Jan-2015
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU
1 RECOMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt For For
A RESULT OF RESIGNATIONS: ALLAN KARDEC DE
MELO FERREIRA, PRINCIPAL, LUIZ GUILHERME
PIVA, SUBSTITUTE, ARCANGELO EUSTAQUIO
TORRES QUEIROZ, PRINCIPAL, FRANKLIN MOREIRA
GONCALVES, SUBSTITUTE, HELVECIO MIRANDA
MAGALHAES, PRINCIPAL, WIELAND
SILBERSCHNEIDER, SUBSTITUTE, JOSE AFONSO
BICALHO BELTRAO DA SILVA, PRINCIPAL, BRUNO
WESTIN PRADO SOARES LEAL, SUBSTITUTE, MARCO
ANTONIO DE REZENDE TEIXEIRA, PRINCIPAL,
ANTONIO DIRCEU ARAUJO XAVIER, SUBSTITUTE,
MARCO ANTONIO SOARES DA CUNHA CASTELLO
BRANCO, PRINCIPAL, RICARDO WAGNER RIGHI DE
TOLEDO, SUBSTITUTE, MAURO BORGES LEMOS,
PRINCIPAL, ANA SILVIA CORSO MATTE,
SUBSTITUTE, NELSON JOSE HUBNER MOREIRA,
PRINCIPAL, CARLOS FERNANDO DA SILVEIRA
VIANNA, SUBSTITUTE, APPOINTED BY CONTROLLER
SHAREHOLDER TO COMPLETE THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706010256
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
4 ELECTION OF THE SITTING AND SUBSTITUTE Mgmt For For
MEMBERS OF THE AUDIT BOARD, DUE TO
COMPLETION OF THEIR PERIOD OF OFFICE, AND
SETTING OF THEIR REMUNERATION. MEMBERS
INDIVIDUAL: PRINCIPAL. LAURO SANDER
SUBSTITUTE. SALVADOR JOSE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706032682
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ORIENTATION OF VOTE BY THE REPRESENTATIVES Mgmt For For
OF THE COMPANY IN THE EXTRAORDINARY AND
ORDINARY GENERAL MEETINGS OF STOCKHOLDERS
OF CEMIG DISTRIBUICAO S.A., TO BE HELD,
CONCURRENTLY, BY APRIL 30, 2015, AS TO THE
FOLLOWING MATTERS (A) EXAMINATION, DEBATE
AND VOTING ON THE REPORT OF MANAGEMENT AND
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2014, AND THE RELATED
COMPLEMENTARY DOCUMENTS.(B) ALLOCATION OF
THE NET PROFIT FOR 2014, IN THE AMOUNT OF
BRL 429,909,000. (C) DECISION ON THE FORM
AND DATE OF PAYMENT OF THE MINIMUM
OBLIGATORY DIVIDEND, IN THE FORM OF
INTEREST ON EQUITY, IN THE AMOUNT OF BRL
131,610,000. (D) INCREASE IN THE SHARE
CAPITAL OF CEMIG D, FROM BRL
2,261,997,787.64 TO BRL 2,361,997,787.64,
WITH ISSUANCE OF 97,115,665 NOMINAL COMMON
SHARES WITHOUT PAR VALUE, AT THE ISSUE
PRICE OF BRL 1.0297 PER SHARE, CONTD
CONT CONTD AND CONSEQUENT REDRAFTING OF THE HEAD Non-Voting
PARAGRAPH OF ARTICLE 5 OF THE BYLAWS OF
CEMIG D. (E) ELECTION OF THE SITTING AND
SUBSTITUTE MEMBERS OF THE AUDIT BOARD, DUE
TO COMPLETION OF THEIR PERIOD OF OFFICE.(F)
CHANGE IN THE COMPOSITION OF THE BOARD OF
DIRECTORS, IF THERE HAS BEEN ANY CHANGE IN
THE COMPOSITION OF THE BOARD OF DIRECTORS
OF CEMIG
2 ORIENTATION OF VOTE OF THE Mgmt For For
REPRESENTATIVE(S) OF THE COMPANY IN THE
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
OF STOCKHOLDERS OF CEMIG GERACAO E
TRANSMISSAO S.A., TO BE HELD, CONCURRENTLY,
BY APRIL 30, 2015, ON THE FOLLOWING MATTERS
(A). EXAMINATION, DEBATE AND VOTING ON THE
REPORT OF MANAGEMENT AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014, AND THE RELATED COMPLEMENTARY
DOCUMENTS.(B). ALLOCATION OF THE NET PROFIT
FOR THE YEAR ENDED DECEMBER 31, 2014, IN
THE AMOUNT OF BRL 2,088,965,000, AND OF THE
BALANCE OF RETAINED EARNINGS IN THE AMOUNT
OF BRL 59,797,000.(C). DECISION ON THE FORM
AND DATE OF PAYMENT OF AN INTERIM DIVIDEND
AND OF INTEREST ON EQUITY, IN THE AMOUNT OF
BRL 1,170,367,000.(D). ELECTION OF THE
SITTING AND SUBSTITUTE MEMBERS OF THE AUDIT
BOARD, DUE TO COMPLETION OF THEIR PERIOD OF
OFFICE.(CONTD
CONT CONTD E). CHANGE IN THE COMPOSITION OF THE Non-Voting
BOARD OF DIRECTORS, IF THERE HAS BEEN ANY
CHANGE IN THE COMPOSITION OF THE BOARD OF
DIRECTORS OF CEMIG
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 705913920
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 5 AND 8 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
5 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
8 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
CMMT 26 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 705887480
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE NEW STATEMENT OF THE
SHARE CAPITAL, AS A RESULT OF THE
CANCELLATION OF SHARES HELD IN TREASURY
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
II TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934074484
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Special
Meeting Date: 22-Sep-2014
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF CANTERAS DEL Mgmt For
HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY
AND OWNER OF THE CHUCAPACA PROJECT) WITH
AND INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA
S.A.A. AS THE SURVIVING ENTITY OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934144635
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2015
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, 2014. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEBSITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For
DECEMBER, 31, 2014, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
3. TO APPOINT ERNST AND YOUNG (PAREDES, Mgmt For
ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2015.
4. TO APPROVE THE COMPANY'S FINANCING Mgmt For
OPERATIONS, INCLUDING BUT NOT LIMITED TO
THE PLACEMENT AND ISSUANCE OF OBLIGATIONS
AND/OR OBTAINMENT OF LOANS, AS WELL AS THE
DELEGATION OF POWER TO THE BOARD FOR THE
APPROVAL OF ALL OF THE AGREEMENTS DEEMED
NECESSARY OR CONVENIENT TO DETERMINE OR
APPROVE EACH AND EVERY ONE OF THE ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA, LIMA Agenda Number: 705521943
--------------------------------------------------------------------------------------------------------------------------
Security: P66805147
Meeting Type: AGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: PEP612001003
--------------------------------------------------------------------------------------------------------------------------
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 26 SEP 2014 (AND A THIRD CALL ON 30
SEP 2014. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 MERGER BY ABSORPTION OF CANTERAS DEL Mgmt For For
HALLAZGO S.A.C., WHICH IS THE COMPANY BEING
MERGED, AND COMPANIA DE MINAS BUENAVERTURA
S.A.A., WHICH IS THE COMPANY THAT IS
CONDUCTING THE MERGER, AND THE GRANTING OF
THE POWERS THAT ARE NECESSARY FOR ITS
FORMALIZATION
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA, LIMA Agenda Number: 705861688
--------------------------------------------------------------------------------------------------------------------------
Security: P66805147
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PEP612001003
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APRIL 2015 (AND A THIRD CALL ON
08 APRIL 2015). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVAL OF THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
3 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
4 ISSUANCE OF DEBT AND DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE APPROVAL OF THE
TERMS OF THE DEBT ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705464511
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE DONATION OF VEHICLES TO THE VOLUNTARY Mgmt For For
SOCIAL ASSISTANCE SERVICE, ALSO KNOWN AS
SERVAS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705517817
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 09-Sep-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I CHANGE TO THE AMOUNT OF THE INVESTMENTS OF Mgmt For For
THE CONSTRUCTION WORK AND SERVICES FOR THE
SEWAGE TREATMENT SYSTEM IN DIVINOPOLIS, BY
MEANS OF A PUBLIC PRIVATE PARTNERSHIP
II TO ELECT OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705518225
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 09-Sep-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 13 JUN 2014 FOR
RESOLUTION 1.
CMMT PLEASE NOTE THAT IF THE CLIENT HAS VOTED IN Non-Voting
THE PREVIOUS MEETING ON 13 JUN 2014 FOR
RESOLUTION 1, THE VOTES WILL CARRY OVER
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705578841
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 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 AMENDMENT OF ARTICLE 4 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
CMMT 14 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 09 OCT 2014 TO 21 OCT 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705712405
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
I THE AMENDMENT OF ARTICLES 5 AND 31 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
II CONTRACTING FOR A SHORT TERM CREDIT Mgmt For For
TRANSACTION, USING COMMERCIAL PROMISSORY
NOTES
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705743854
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 405588 DUE TO POSTPONEMENT OF
MEETING DATE FROM 05 DEC 2014 TO 23 DEC
2014 AND 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 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
I THE AMENDMENT OF ARTICLES 5 AND 31 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705759922
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF ARTICLES 5 AND 31 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705771827
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 16-Jan-2015
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REMOVAL AND ELECTION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, APPOINTED BY CONTROLLER
SHAREHOLDER: SINARA INACIO MEIRELES CHENNA,
MURILO DE CAMPOS VALADARES, HUGO VOCURCA
TEIXEIRA, JORGE RAIMUNDO NAHAS, PAULO DE
SOUZA DUARTE, RUBENS COELHO DE MELLO, JOAO
BOSCO CALAIS FILHO, MARCO ANTONIO DE
REZENDE TEIXEIRA APPOINTED BY CONTROLLER
SHAREHOLDER TO COMPLETE THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705945775
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ESTABLISHMENT OF THE AMOUNT FOR THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE MEMBERS OF THE FISCAL
COUNCIL AND EXECUTIVE COMMITTEE OF THE
COMPANY
II AMENDMENT OF THE METHOD FOR DETERMINING THE Mgmt For For
PAYMENT DATE OF THE INTEREST ON SHAREHOLDER
EQUITY
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705950497
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE ANNUAL REPORT FROM Mgmt For For
MANAGEMENT, BALANCE SHEET AND THE FINANCIAL
STATEMENTS, FROM THE CONTROLLING
SHAREHOLDER AND CONSOLIDATED IN IFRS, IN
REFERENCE TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
2 ALLOCATION OF THE NET PROFIT OF THE COMPANY Mgmt For For
IN REFERENCE TO THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014, WITH THE RETENTION OF
PART OF THE NET PROFIT FOR REINVESTMENT,
PAYMENT OF INTEREST ON SHAREHOLDER EQUITY,
TO BE IMPUTED TO THE MINIMUM MANDATORY
DIVIDEND AMOUNT, AND DETERMINATION OF THE
PAYMENT DATE OF THE INTEREST ON SHAREHOLDER
EQUITY
3 APPROVAL OF THE COPASA MG INVESTMENT Mgmt For For
PROGRAM AND THAT OF ITS SUBSIDIARIES, IN
REFERENCE TO THE 2015 FISCAL YEAR, IN
ACCORDANCE WITH THE TERMS OF PARAGRAPH 2 OF
ARTICLE 196 OF FEDERAL LAW 6404.76
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE FISCAL
COUNCIL. BOARD OF DIRECTORS. SLATE.
MEMBERS. MARCO ANTONIO DE REZENDE TEIXEIRA,
SINARA INACIO MEIRELES CHENNA, HUGO VOCURCA
TEIXEIRA, JOAO BOSCO CALAIS FILHO, JORGE
RAIMUNDO NAHAS, MURILO DE CAMPOS VALADARES,
PAULO DE SOUZA DUARTE AND RUBENS COELHO DE
MELLO. FISCAL COUNCIL. SLATE PRINCIPAL
MEMBERS, SEBASTIAO ESPIRITO SANTO DE
CASTRO, PAULO ROBERTO DE ARAUJO, VIRGINIA
KIRCHMEYER VIEIRA, DAGMAR MARIA PEREIRA
SOARES DUTRA. SUBSTITUTE MEMBERS. NATALIA
FREITAS MIRANDA, SUZANA CAMPOS DE ABREU,
NATHALIA LIPOVETSKY AND SILVA, ITANER
DEBOSSAN
5 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For
OF THE LEGAL NOTICES
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 706030056
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
EFFECTIVES AND SUBSTITUTES, NOTE SLATE.
COMMON SHARES. MEMBERS. PRINCIPAL. ANTONIO
LUIZ DE CAMPOS GURGEL, MANUEL DOMINGUES DE
JESUS E PINHO, FLAVIO CESAR MAIA LUZ,
ROSANGELA DA SILVA, EGIDIO SCHOENBERGER.
SUBSTITUTE. JOAO HENRIQUE DE SOUZA BRUM,
LUIZ FLAVIO CORDEIRO DA SILVA, JOSINO DE
ALMEIDA FONSECA, LUIS CARLOS GUEDES PINTO,
JOAO VICENTE AMATO TORRES
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, NOTE SLATE. COMMON SHARES.
MEMBERS. FERNANDO AUGUSTO ROJAS PINTO,
BERNARDO VARGAS GIBSONE, FERNANDO MAIDA
DALL ACQUA, CESAR AUGUSTO RAMIREZ ROJAS,
CARLOS ALBERTO RODRIGUEZ LOPES. CANDIDATES
APPOINTED BY THE MANAGEMENT. MARCOS SIMAS
PARENTONI. CANDIDATE APPOINTED BY THE
SHAREHOLDER ELETROBRAS S.A
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF LIST OF NAMES
FOR RESOLUTIONS 3 AND 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA, LIMA Agenda Number: 705861804
--------------------------------------------------------------------------------------------------------------------------
Security: P67848153
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: PEP620001003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432794 DUE TO CHANGE IN RECORD
DATE AND AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For
OPINION OF THE OUTSIDE AUDITORS FOR THE
2014 FISCAL YEAR
2 ALLOCATION OF PROFIT FROM THE 2014 FISCAL Mgmt For For
YEAR
3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE ELECTION OF
THE BOARD OF DIRECTORS
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT Agenda Number: 705497003
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: EGM
Meeting Date: 22-Aug-2014
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AGREE A CAPITAL INCREASE FOR CSAV UP TO Mgmt For For
THE AMOUNT OF USD 400 MILLION, OR ELSE, IN
THE AMOUNT DETERMINED BY THE STOCKHOLDERS
MEETING THROUGH THE ISSUE OF CASH SHARES,
WHICH SHOULD BE SUBSCRIBED AND PAID IN THE
TERM AGREED BY THE MEETING
2 TO BE AWARE OF ANY MODIFICATION TO THE Mgmt For For
CAPITAL STOCK THAT MIGHT HAVE BEEN PRODUCED
PURSUANT TO PROVISIONS IN ARTICLE 26 OF THE
LAW OF STOCK COMPANIES, AND TO DEDUCT ANY
ACCOUNT FOR COSTS OF ISSUE AND ALLOCATION
OF SHARES THAT MIGHT HAVE OCCURRED FROM THE
PAID IN CAPITAL
3 TO LEAVE NULL AND VOID THE CAPITAL INCREASE Mgmt For For
OF CSAV AGREED IN SPECIAL STOCKHOLDERS
MEETING OF CSAV HELD ON MARCH 21, 2014, IN
RESPECT OF THE SHARES NOT INSCRIBED IN THE
REGISTER OF SECURITIES OF THE
SUPERINTENDENCE OF SECURITIES AND INSURANCE
4 IN GENERAL, TO ADOPT THE REFORMS OF THE BY Mgmt For For
LAWS AND ALL THE OTHER AGREEMENTS,
NECESSARY OR CONVENIENT, IN ORDER TO
IMPLEMENT THE DECISIONS TAKEN BY THE
STOCKHOLDERS MEETING
5 TO INFORM ABOUT THE AGREEMENTS IN RESPECT Mgmt For For
OF OPERATIONS WITH RELATED PARTIES REFERRED
TO IN TITLE XVI OF THE LAW OF STOCK
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT Agenda Number: 706004025
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, THE BALANCE SHEET AND Mgmt For For
THE FINANCIAL STATEMENTS FOR THE 2014
FISCAL YEAR, THE SITUATION OF THE COMPANY
AND THE RESPECTIVE REPORT FROM THE OUTSIDE
AUDITING FIRM
2 THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE 2015 FISCAL YEAR
3 THE COMPENSATION OF THE COMMITTEE OF Mgmt For For
DIRECTORS AND THE EXPENSE BUDGET FOR ITS
FUNCTIONING FOR THE 2015 FISCAL YEAR
4 THE DESIGNATION OF THE OUTSIDE AUDITING Mgmt For For
FIRM AND OF THE RISK RATING AGENCIES
5 THE ACCOUNT OF THE RELATED PARTY Mgmt For For
TRANSACTIONS
6 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPN OF INDIA LTD, NEW DELHI Agenda Number: 705497647
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: AGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: INE111A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH, 2014, INCLUDING
BALANCE SHEET AS AT 31ST MARCH, 2014, THE
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
HARPREET SINGH, DIRECTOR (PROJECTS &
SERVICES), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI YASH Mgmt For For
VARDHAN, DIRECTOR (INTERNATIONAL MARKETING
& OPERATIONS), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT THE APPOINTMENT OF M/S. KUMAR Mgmt For For
VIJAY GUPTA & CO., CHARTERED ACCOUNTANTS,
AS STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2013-14 IN TERMS OF THE
ORDER NO./CA.V/COY/CENTRAL GOVERNMENT,
CCIL(9)/179, DATED 2ND AUGUST, 2013 OF
COMPTROLLER & AUDITOR GENERAL OF INDIA BE
AND IS HEREBY NOTED. THEY MAY BE PAID SUCH
REMUNERATION AS MAY BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY FROM TIME TO
TIME. FURTHER, THE REMUNERATION PAYABLE TO
THE BRANCH AUDITORS APPOINTED BY C&AG OF
INDIA MAY ALSO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
6 RESOLVED THAT SHRI ARVIND BHATNAGAR, Mgmt For For
DIRECTOR (DOMESTIC DIVISION), BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
W.E.F. 9TH SEPTEMBER, 2013 IN TERMS OF
RAILWAY BOARD'S ORDER NO. 2012/E(O)II/40/6,
DATED 9TH SEPTEMBER, 2013 AND SHALL BE
LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPN OF INDIA LTD, NEW DELHI Agenda Number: 705780155
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: OTH
Meeting Date: 21-Feb-2015
Ticker:
ISIN: INE111A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For
INSTITUTIONAL INVESTORS (FIIS) FROM 30% TO
34% OF THE PAID-UP CAPITAL OF CONTAINER
CORPORATION OF INDIA LTD. (CONCOR)
--------------------------------------------------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706036870
--------------------------------------------------------------------------------------------------------------------------
Security: P3144E111
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRCTAXACNPR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM IV ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORPORATION, CHU-NAN Agenda Number: 706181803
--------------------------------------------------------------------------------------------------------------------------
Security: Y1756P119
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0005371009
--------------------------------------------------------------------------------------------------------------------------
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
1 RATIFICATION OF 2014 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2014 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 3.5 PER SHARE
3 PROPOSAL OF CASH INJECTION BY ISSUANCE OF Mgmt Against Against
NEW COMMON SHARES OR OVERSEAS DEPOSITARY
RECEIPTS
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 705849214
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: OGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS, THEIR NOTES
AND THE REPORT FROM THE OUTSIDE AUDITORS
FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1
TO DECEMBER 31, 2014
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
2015
3 TO VOTE REGARDING THE RATIFICATION OF THE Mgmt For For
DESIGNATION OF THE SUBSTITUTE MEMBER OF THE
BOARD OF DIRECTORS, MR. JULIO BARRIGA SILVA
4 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
5 REPORT REGARDING THE TRANSACTIONS THAT ARE Mgmt For For
REFERRED TO IN ARTICLES 146, ET SEQ., OF
LAW NUMBER 18,046
6 TO VOTE REGARDING THE PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE CLP
113,129,928,491, WHICH IS EQUIVALENT TO 50
PERCENT OF THE PROFIT FROM THE 2014 FISCAL
YEAR, WHICH AMOUNT WOULD BE DISTRIBUTED AS
A DIVIDEND AMONG ALL OF THE SHARES ISSUED
BY THE BANK, CORRESPONDING TO A DIVIDEND OF
CLP 0.332384912 PER SHARE. THE DIVIDEND, IF
IT IS APPROVED, WOULD BE PAID AT THE END OF
THE GENERAL MEETING AND ALL OF THE
SHAREHOLDERS LISTED IN THE SHAREHOLDER
REGISTRY AT LEAST FIVE BUSINESS DAYS BEFORE
THE DATE ESTABLISHED FOR ITS PAYMENT WILL
HAVE THE RIGHT TO IT
7 TO ESTABLISH THE DIVIDEND POLICY PROPOSED Mgmt For For
BY THE BOARD OF DIRECTORS, WHICH RESOLVED
TO PROPOSE TO DISTRIBUTE AN AMOUNT OF NOT
LESS THAN 50 PERCENT OF THE PROFIT FROM THE
RESPECTIVE FISCAL YEAR
8 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS, AND THE REPORT
REGARDING THE ACTIVITIES OF THAT COMMITTEE
AND OF THE AUDIT COMMITTEE
9 DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF THE LEGAL NOTICES IN 2015
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 706272945
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493840 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.
A.1 TO APPROVE THE MERGER OF CORPBANCA WITH Mgmt For For
BANCO ITAU CHILE, FROM HERE ONWARDS
REFERRED TO AS THE ABSORBED BANK, THROUGH
THE MERGER OF BANCO ITAU CHILE INTO
CORPBANCA, WHICH BY MEANS OF THIS MERGER,
FROM HERE ONWARDS REFERRED TO AS THE
PROPOSED MERGER, WILL ACQUIRE ALL THE
ASSETS, RIGHTS, AUTHORIZATIONS, PERMITS,
OBLIGATIONS AND LIABILITIES OF THE ABSORBED
BANK. THE PROPOSED MERGER WILL BE SUBJECT
TO THE CONDITION PRECEDENT WHICH CONSISTS
OF AN EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF BANCO ITAU CHILE ALSO
APPROVING THE PROPOSED MERGER AND ON THE
RESPECTIVE APPROVAL FROM THE
SUPERINTENDENCY OF BANKS AND FINANCIAL
INSTITUTIONS
A.2 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE BANK AND OF THE ABSORBED BANK, TO
DECEMBER 31, 2014, THE CORRESPONDING
VALUATION REPORT AND OTHER DOCUMENTS THAT
IT MAY BE NECESSARY TO APPROVE DUE TO THE
PROPOSED MERGER IN ACCORDANCE WITH THE
APPLICABLE LEGAL AND REGULATORY RULES
A.3 TO RECOGNIZE ANY CHANGE TO THE CAPITAL OF Mgmt For For
THE BANK THAT MAY BE PRODUCED AS A
CONSEQUENCE OF THE PLACEMENT OF PREVIOUS
CAPITAL INCREASES AND TO APPROVE A CAPITAL
INCREASE FOR THE BANK ON THE BASIS OF THE
PROPOSED MERGER BY THE AMOUNT THAT IS TO BE
PROPOSED AND DETERMINED BY THE GENERAL
MEETING, THROUGH THE ISSUANCE OF
172,048,565,857 SHARES
A.4 TO APPROVE THE TERMS OF EXCHANGE FOR THE Mgmt For For
MERGER OF BOTH BANKS AND THE EXCHANGE RATIO
FOR THE SHAREHOLDERS OF THE ABSORBED BANK
A.5 TO APPROVE THE DATE FROM WHICH THE PROPOSED Mgmt For For
MERGER WILL TAKE EFFECT WITH REGARD TO THE
BANK AND THE ABSORBED BANK, WHICH CANNOT BE
BEFORE JANUARY 1, 2016, OR AFTER MAY 2,
2016, IN ACCORDANCE WITH THE DATE THAT IS
DETERMINED BY THE GENERAL MEETING OR WITH
THE CONDITION THAT THE GENERAL MEETING
ESTABLISHES
A.6 TO APPROVE THAT 50 PERCENT OF THE PROFIT Mgmt For For
FROM THE 2015 FISCAL YEAR WILL BELONG
SEPARATELY TO THE SHAREHOLDERS OF EACH
BANK. IN ADDITION TO THE MENTIONED 50
PERCENT, THE SHAREHOLDERS OF THE BANK WILL
HAVE A RIGHT TO RECEIVE CLF 124,105 WITH A
CHARGE AGAINST THE SAME PROFITS FROM THE
2015 FISCAL YEAR, ALL OF THIS WITHIN THE
FRAMEWORK OF THE PROPOSED MERGER AND ITS
EFFECTS
A.7 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For
BANK TO ITAU CORPBANCA
A.8 TO CHANGE THE NUMBER OF FULL MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK IN SUCH A
WAY THAT, ONCE THE PROPOSED MERGER IS
CARRIED OUT, THEY INCREASE FROM 9 TO 11
MEMBERS, WHILE KEEPING AT 2 THE NUMBER OF
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
A.9 TO ESTABLISH A NEW TEXT FOR THE CORPORATE Mgmt For For
BYLAWS THAT WILL FULLY REPLACE THAT WHICH
IS CURRENTLY IN EFFECT, WHICH RENUMBERS ITS
ARTICLES AND CONTEMPLATES THE AMENDMENTS
THAT ARE RESOLVED ON BY THE GENERAL MEETING
IN ACCORDANCE WITH THIS LETTER A, AND THAT,
IN GENERAL, CONTEMPLATES AMENDMENTS IN
REGARD TO TRADE NAMES, REFERENCES TO RULES,
AGENCIES AND BRANCHES, CORPORATE PURPOSE,
CAPITAL, SHARES, SHAREHOLDERS, CORPORATE
REGISTRIES, SHAREHOLDER GENERAL MEETINGS,
BOARD OF DIRECTORS, ADMINISTRATION,
MANAGEMENT, OVERSIGHT OF THE MANAGEMENT,
DISTRIBUTION OF PROFIT, ANNUAL REPORT,
BALANCE SHEET AND FINANCIAL STATEMENTS,
DISSOLUTION AND LIQUIDATION, ARBITRATION
AND OTHER MATTERS OF AN INTERNAL NATURE
A.10 TO PASS THE OTHER TERMS, CONDITIONS, Mgmt For For
RESOLUTIONS AND AMENDMENTS OF THE CORPORATE
BYLAWS THAT ARE NECESSARY OR CONVENIENT TO
PERFECT AND BRING ABOUT THE MERGER THAT IS
PROPOSED BETWEEN THE BANK AND THE ABSORBED
BANK
B TO APPROVE THE PROPOSAL FROM THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE A SPECIAL DIVIDEND
OF CLP 239,860,000,000 WITH A CHARGE
AGAINST THE ACCUMULATED PROFIT FROM THE
2014 FISCAL YEAR AND THE PREVIOUS FISCAL
YEARS, WHICH WILL BE PAID AS A DEFINITIVE
DIVIDEND AMONG THE TOTAL OF THE
340,358,194,234 SHARES ISSUED BY THE BANK,
IN THE AMOUNT OF CLP 0.704728148 PER SHARE.
THE DIVIDEND, IF IT IS APPROVED, WILL BE
PAID ON JULY 1, 2015, AND ALL OF THE
SHAREHOLDERS WHO ARE RECORDED AT MIDNIGHT
ON THE FIFTH BUSINESS DAY PRIOR TO THE DAY
THAT IS ESTABLISHED FOR ITS PAYMENT, WHICH
IS TO SAY AT MIDNIGHT ON JUNE 24, 2015,
WILL HAVE A RIGHT TO IT. THE RESOLUTION ON
THE DISTRIBUTION OF THE DIVIDEND WILL BE
SUBJECT, IN ANY CASE, TO THE CONDITION THAT
THE PROPOSED MERGER IS APPROVED BY THE
RESPECTIVE GENERAL MEETINGS OF SHAREHOLDERS
OF THE BANK AND OF THE ABSORBED BANK
C TO TAKE COGNIZANCE OF ALL THE MATTERS THAT Mgmt For For
ARE LEGALLY APPROPRIATE AND TO RESOLVE ALL
THE OTHER TERMS AND CONDITIONS AND BYLAWS
AMENDMENTS THAT MAY BE NECESSARY OR
CONVENIENT TO BRING ABOUT THE DECISIONS
THAT ARE RESOLVED ON BY THE GENERAL
MEETING, INCLUDING, BUT NOT LIMITED TO,
GIVING THE BOARD OF DIRECTORS BROAD POWERS,
AMONG OTHER THINGS, TO PASS ANY RESOLUTION
THAT MAY BE NECESSARY TO COMPLEMENT AND
CARRY OUT THAT WHICH IS RESOLVED ON BY THE
GENERAL MEETING OR TO SATISFY ANY LEGAL,
REGULATORY OR ADMINISTRATIVE DEMAND OR
REQUIREMENT FROM THE SUPERINTENDENCY OF
BANKS
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA S.A. Agenda Number: 934130193
--------------------------------------------------------------------------------------------------------------------------
Security: 21987A209
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: BCA
ISIN: US21987A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ANNUAL REPORT, BALANCE SHEET, Mgmt For
FINANCIAL STATEMENTS, THEIR NOTES AND THE
EXTERNAL AUDITORS' REPORT FOR THE YEAR
ENDED DECEMBER 31, 2014.
2. APPOINT THE EXTERNAL AUDITORS FOR 2015. Mgmt For
3. DECIDE ON THE RATIFICATION OF THE Mgmt For
APPOINTMENT OF THE REPLACEMENT DIRECTOR,
MR. JULIO BARRIGA.
4. ESTABLISH AND APPROVE COMPENSATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS.
5. REVIEW INFORMATION ON THE TRANSACTIONS Mgmt For
REFERRED TO IN ARTICLES 146 ET SEQ. OF LAW
18,046.
6. APPROVE THE BOARD'S PROPOSAL TO DISTRIBUTE Mgmt For
50% OF PROFIT FOR 2014 OF
CH$113,129,928,491, WHICH WILL BE
DISTRIBUTED AS A DIVIDEND OF CH$0.332384912
PER SHARE TO ALL SHARES ISSUED BY THE BANK.
THE DIVIDEND, IF APPROVED, SHALL BE PAID
ONCE THE MEETING HAS ENDED, AND ALL
SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS' ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
7. ESTABLISH DIVIDEND POLICY PROPOSED BY THE Mgmt For
BOARD OF DIRECTORS, WHICH AGREED TO PROPOSE
TO DISTRIBUTE NO LESS THAN 50% OF PROFIT
FOR THE RESPECTIVE YEAR.
8. SET COMPENSATION AND THE BUDGET FOR THE Mgmt For
DIRECTORS' COMMITTEE AND REPORT ON THE
ACTIVITIES OF THAT COMMITTEE AND THE AUDIT
COMMITTEE.
9. DESIGNATE THE NEWSPAPER FOR LEGAL Mgmt For
PUBLICATIONS FOR YEAR 2015. *NOTE* VOTING
CUT-OFF DATE: MARCH 10, 2015 AT 12:00 P.M.
EDT.
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA S.A. Agenda Number: 934253143
--------------------------------------------------------------------------------------------------------------------------
Security: 21987A209
Meeting Type: Special
Meeting Date: 26-Jun-2015
Ticker: BCA
ISIN: US21987A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF CORPBANCA (THE Mgmt For
"BANK") WITH BANCO ITAU CHILE (THE
"ABSORBED BANK"), BY WHICH BANCO ITAU CHILE
IS INCORPORATED INTO CORPBANCA, WHICH FOR
THE PURPOSE OF THIS MERGER (THE "PROPOSED
MERGER") SHALL ACQUIRE ALL ASSETS, RIGHTS,
AUTHORIZATIONS, PERMITS, OBLIGATIONS AND
LIABILITIES OF THE ABSORBED BANK. THE
PROPOSED MERGER SHALL BE SUBJECT TO THE
CONDITION PRECEDENT OF BEING APPROVED BY
THE SHAREHOLDERS OF BANCO ITAU CHILE IN AN
EXTRAORDINARY SHAREHOLDERS' MEETING AND ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
2. TO APPROVE THE BOARD'S PROPOSAL TO Mgmt For
DISTRIBUTE A SPECIAL DIVIDEND OF
CH$239,860,000,000, CHARGED TO RETAINED
EARNINGS FROM 2014 AND PRIOR YEARS, WHICH
SHALL BE PAID AS A FINAL DIVIDEND TO ALL
340,358,194,234 SHARES ISSUED BY THE BANK,
RESULTING IN A DIVIDEND OF CH$0.704728148
PER SHARE. THE DIVIDEND, IF APPROVED, SHALL
BE PAID ON JULY 1, 2015, AND ALL
SHAREHOLDERS REGISTERED AS OF MIDNIGHT ON
THE FIFTH BUSINESS DAY PRIOR TO THE DATE OF
PAYMENT (MIDNIGHT ON JUNE 24, 2015) SHALL
BE ENTITLED TO RECEIVE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
3. TO DISCUSS ALL OTHER MATTERS LEGALLY WITHIN Mgmt For
ITS SCOPE AND AGREE ON ALL OTHER TERMS AND
CONDITIONS AND REFORMS TO THE BYLAWS THAT
ARE NECESSARY OR ADVISABLE IN ORDER TO
IMPLEMENT THE DECISIONS MADE AT THE
MEETING; INCLUDING, BUT NOT LIMITED TO,
GIVING BROAD POWERS TO THE BOARD TO, AMONG
OTHER THINGS, ADOPT ANY AGREEMENT NECESSARY
TO COMPLEMENT OR COMPLY WITH ANY DECISION
MADE AT THE MEETING OR TO SATISFY ANY
LEGAL, REGULATORY OR ADMINISTRATIVE
REQUIREMENT OR REQUIREMENT OF THE
SUPERINTENDENCY OF BANKS AND ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705491049
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE CORPORATION FOR
THE PERIOD RUNNING FROM JANUARY THROUGH
JUNE 2014
5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, WITH A
CUTOFF DATE OF JUNE 2014
6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt For For
FINANCIAL STATEMENTS
7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt For For
AND OF THE FINANCIAL STATEMENTS
8 PROFIT DISTRIBUTION PROJECT OPTION 1 - CASH Mgmt For For
DIVIDEND OF COP 342 PER SHARE ON
197,753,225 ORDINARY SHARES AND 12,879,785
PREFERENCE SHARES SUBSCRIBED AND PAID BY
JUNE 30, 2014. SUCH DIVIDEND WILL BE PAID
IN SIX INSTALLMENTS WITHIN THE FIRST FIVE
DAYS OF EACH MONTH FROM OCTOBER 2014.
OPTION 2 - STOCK DIVIDEND AMOUNTING TO COP
217,963,038,748 AT THE RATE OF COP 1,034.8
PER SHARE ON 197,753,225 ORDINARY SHARES
AND COP 1,034.8 PER SHARE ON 12,879,785
SUBSCRIBED AND PAID IN JUNE 2014 PREFERRED
SHARES. THESE DIVIDENDS WILL BE PAID IN
SHARES AT THE RATE OF 1 SHARE FOR EVERY
36.634284 COMMON SHARES AND 1 SHARE WITH
PREFERRED DIVIDEND AND NO VOTING RIGHTS FOR
EVERY 36.634284 PREFERENTIAL, SUBSCRIBED
AND PAID BY JUNE 30, 2014 ACTIONS. PAYMENT
OF SHARES WILL BE MADE ON THE DAY OF
OCTOBER 27, 2014 TO THE PERSON ENTITLED
THERETO AT THE TIME OF MAKING THE PAYMENT
REQUIRED UNDER CURRENT REGULATIONS
9 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND REGARDING THE WORK
CONDUCTED BY THE AUDIT COMMITTEE
10 ELECTION OF THE FINANCIAL CONSUMER Mgmt For For
OMBUDSMAN
11 DETERMINATION OF DONATIONS FOR 2014 Mgmt For For
12 PROPOSALS AND VARIOUS Mgmt Against Against
CMMT 06 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT FOR
RESOLUTION NO. 8. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705756041
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt No vote
2 READING AND APPROVAL OF THE AGENDA Mgmt No vote
3 PARTIAL CAPITALIZATION OF THE RESERVE FROM Mgmt No vote
DECREE 2,336 OF 1995 TO STRENGTHEN THE
EQUITY AND THE SOLVENCY INDICATOR OF THE
CORPORATION
4 READING AND APPROVAL OF THE GENERAL MEETING Mgmt No vote
MINUTES
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705782046
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: EGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 THE IMPUTATION OF THE WEALTH TAX IN THE Mgmt For For
AMOUNT OF CLP 16,386,400,000, FOR THE 2015
TAX YEAR, AGAINST EQUITY RESERVES, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN ARTICLE 10 OF LAW 1739 OF 2014
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705808840
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W283
Meeting Type: OGM
Meeting Date: 04-Mar-2015
Ticker:
ISIN: COJ12PA00055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE FOR THE Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE CORPORATION FOR
THE PERIOD OF JULY THROUGH DECEMBER 2014
5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 2014
6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt For For
FINANCIAL STATEMENTS
7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt For For
AND OF THE FINANCIAL STATEMENTS
8 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt For For
9 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS REGARDING THE DURATION OF THE
COMPANY
10 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND REGARDING THE WORK
CONDUCTED BY THE AUDIT COMMITTEE
11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ALLOCATION OF COMPENSATION
12 THE ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION AND FUNDS
FOR HIS OR HER TERM IN OFFICE
13 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705808864
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 04-Mar-2015
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE FOR THE Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE CORPORATION FOR
THE PERIOD OF JULY THROUGH DECEMBER 2014
5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 2014
6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt For For
FINANCIAL STATEMENTS
7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt For For
AND OF THE FINANCIAL STATEMENTS
8 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt For For
9 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS REGARDING THE DURATION OF THE
COMPANY
10 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND REGARDING THE WORK
CONDUCTED BY THE AUDIT COMMITTEE
11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ALLOCATION OF COMPENSATION
12 THE ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION AND FUNDS
FOR HIS OR HER TERM IN OFFICE
13 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COSAN LOGISTICA SA Agenda Number: 706031717
--------------------------------------------------------------------------------------------------------------------------
Security: P3R67S106
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRRLOGACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
II DESTINATION OF THE NET PROFIT OF 2014 Mgmt For For
III TO SET THE ANNUAL REMUNERATION OF THE Mgmt For For
ADMINISTRATORS FOR 2015
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS . SLATE. MEMBERS. RUBENS OMETTO
SILVEIRA MELLO THE CHAIR MAN, MARCOS
MARINHO LUTZ VICE CHAIR MAN, MARCELO
EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA
PORTELA, BURKHARD OTTO CORDES, HELIO FRANCA
FILHO, MAILSON FERREIRA DA NOBREGA
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 705572813
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 01-Oct-2014
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ANALYSIS AND RATIFICATION OF THE Mgmt For For
APPOINTMENT AND HIRING OF APSIS
CONSLULTORIA E AVALIACOES LTDA., A SIMPLE
LIMITED COMPANY, WITH ITS HEAD OFFICE IN
THE CITY OF RIO DE JANEIRO, STATE OF RIO DE
JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH
FLOOR, WITH CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 08.681.365.0001.30, A SPECIALIZED
COMPANY RESPONSIBLE FOR THE VALUATION OF
THE SHAREHOLDER EQUITY OF THE COMPANY THAT
IS TO BE SPUN OFF, AS WELL AS FOR THE
PREPARATION OF THE RESPECTIVE VALUATION
REPORT, FROM HERE ONWARDS REFERRED TO AS
THE SPECIALIZED COMPANY
II ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF SPIN OFF FROM COSAN S.A.
INDUSTRIA E COMERCIO AND THE MERGER OF THE
SPUN OFF PORTION INTO COSAN LOGISTICA S.A.,
FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION, WHICH WAS
ENTERED INTO ON SEPTEMBER 15, 2014, BETWEEN
THE MANAGEMENT OF THE COMPANY AND THAT OF
COSAN LOGISTICA S.A., A SHARE CORPORATION
WITH ITS HEAD OFFICE IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, AT AVENIDA
PRESIDENTE JUSCELINO KUBITACHEK 1327,
FOURTH FLOOR, ROOM 18, BAIRRO VILA NOVA
CONCEICAO, ZIP CODE 04543.011, WITH
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
17.346.997.0001.39, FROM HERE ONWARDS
REFERRED TO AS COSAN LOG
III ANALYSIS AND APPROVAL OF THE VALUATION Mgmt For For
REPORT OF THE SPUN OFF PORTION OF THE
SHAREHOLDER EQUITY FROM THE COMPANY THAT IS
TO BE SPUN OFF AND MERGED INTO COSAN LOG,
FROM HERE ONWARDS REFERRED TO AS THE SPUN
OFF PORTION, AS PREPARED BY THE SPECIALIZED
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT
IV ANALYSIS AND APPROVAL OF THE SPIN OFF FROM Mgmt For For
THE COMPANY AND MERGER OF THE SPUN OFF
PORTION INTO COSAN LOG, WITH THE CONSEQUENT
REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY AND THE AMENDMENT OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY TO
REFLECT THAT REDUCTION
V AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE TO PERFORM ANY AND ALL
ACTS THAT ARE NECESSARY, USEFUL AND OR
CONVENIENT FOR THE IMPLEMENTATION OF THE
SPIN OFF
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037187
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
II DESTINATION OF THE YEAR END RESULTS Mgmt For For
RELATING TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE EXERCISE STARTED
ON JANUARY, 01, 2015
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SLATE. MEMBERS. PRINCIPAL.
RUBENS OMETTO SILVEIRA MELLO, CHAIRMAN,
MARCOS MARINHO LUTZ, VICE CHAIRMAN, MARCELO
EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA
PORTELA, BURKHARD OTTO CORDES, SERGE
VARSANO, DAN IOSCHPE
V TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SLATE. MEMBERS. PRINCIPAL. NADIR DANCINI
BARSANULFO, CELSO RENATO GERALDIN, ALBERTO
ASATO, MARCELO CURTI, JOSE MAURICIO D ISEP
COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA
DA CRUZ, MARCOS AURELIO BORGES, EDISON
ANDRADE DE SOUZA, EDGARD MASSAO RAFFAELLI,
NORTON DOS SANTOS FREIRE
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037202
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE INCREASE IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, IN THE AMOUNT OF
BRL 190,493,844.09, WITHOUT THE ISSUANCE OF
NEW SHARES, BY MEANS OF THE CONVERSION OF
PART OF THE EXISTING BALANCE OF THE SPECIAL
RESERVE, BYLAWS RESERVE, ACCOUNT,
CONSEQUENTLY AMENDING THE MAIN PART OF
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 706208635
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485057 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 For For
2 PROOF OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE 2014 ANNUAL Mgmt For For
STOCKHOLDERS MEETING AND RATIFICATION OF
ALL ACTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE PREVIOUS STOCKHOLDERS MEETING
4 MESSAGE OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For
AND PRESENTATION OF THE AUDITED FINANCIAL
STATEMENTS AS OF DECEMBER 31,2014
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: EDUARDO F. HERNANDEZ Mgmt For For
9 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For
10 ELECTION OF DIRECTOR: OSCAR S. Mgmt For For
REYES(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ROBERT Y. COKENG Mgmt For For
(INDEPENDENT DIRECTOR)
12 APPOINTMENT OF EXTERNAL AUDITOR: R.G. Mgmt For For
MANABAT & COMPANY, KPMG
13 OTHER MATTERS Mgmt Against Against
14 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706004900
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2015/0413/LTN20150413329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413307.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i.a TO RE-ELECT MR. TANG RUNJIANG AS DIRECTOR Mgmt For For
3.i.b TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt For For
DIRECTOR
3.i.c TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt For For
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 934067857
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 01-Oct-2014
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KONSTANTINOS Mgmt For For
ZACHARATOS
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG (HELLAS) CERTIFIED AUDITORS
ACCOUNTANTS S.A., AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 706009708
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
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/2015/0413/LTN20150413681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413661.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 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB14.75 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3.a.1 TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.a.2 TO RE-ELECT MR. YANG ERZHU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.a.3 TO RE-ELECT MR. SU RUBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.a.4 TO RE-ELECT MR. OU XUEMING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.a.5 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.a.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.a.7 TO RE-ELECT MR. HUANG HONGYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.a.8 TO RE-ELECT MS. HUANG XIAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt For For
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING IT THE
NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 705482937
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT LEE JOONG-SIK AS OUTSIDE DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 705822927
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR GIM DONG HYEON Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
BYEONG JU
3.3 ELECTION OF A NON-PERMANENT DIRECTOR YUN Mgmt For For
JONG HA
3.4 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For
HUN
3.5 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
TAE HYEON
3.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
4 ELECTION OF AUDITOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD, BANGKOK Agenda Number: 705832954
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS 2014
2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING THE LAST YEAR OPERATIONS OF THE
COMPANY
3 TO CONSIDER AND APPROVE BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR LEGAL RESERVE AND THE CASH
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
DHANIN CHEARAVANONT
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
KORSAK CHAIRASMISAK
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTORS TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
SOOPAKIJ CHEARAVANONT
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
ADIREK SRIPRATAK
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
TANIN BURANAMANIT
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND FIX THE
AUDITORS' REMUNERATION
8 OTHERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 705548836
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO TAKE COGNIZANCE OF THE RESIGNATION OF Mgmt For For
MR. FRANCISCO CAPRINO NETO FROM THE
POSITION OF AN ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS AND TO ELECT MR. MARCIO
GARCIA DE SOUZA TO REPLACE HIM FOR THE
REMAINDER OF THE CURRENT TERM IN OFFICE
II TO TAKE COGNIZANCE OF THE RESIGNATION OF Mgmt For For
MR. MARCELO PIRES OLIVEIRA DIAS FROM THE
POSITION OF AN PRINCIPAL MEMBER OF THE
BOARD OF DIRECTORS AND TO ELECT MR.
FRANCISCO CAPRINO NETO TO REPLACE HIM FOR
THE REMAINDER OF THE CURRENT TERM IN OFFICE
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 705945422
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2014
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR
3 TO APPROVE THE NUMBER OF MEMBERS TO MAKE UP Mgmt For For
THE BOARD OF DIRECTORS, OBSERVING THAT
WHICH IS PROVIDED FOR IN ARTICLE 15 OF THE
CORPORATE BYLAWS OF THE COMPANY
4 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt For For
SUBSTITUTES OF THE BOARD OF DIRECTORS
SLATE. PRINCIPAL MEMBERS. MURILO CESAR
LEMOS DOS SANTOS PASSOS, FRANCISCO CAPRINO
NETO, ALBRECHT CURT REUTER DOMENECH, DECIO
BOTTECHIA JUNIOR, DELI SOARES PEREIRA,
LICIO DA COSTA RAIMUNDO, ANA MARIA
ELORRIETA. SUBSTITUTE MEMBERS. FERNANDO
LUIZ AGUIAR FILHO, ROBERTO NAVARRO
EVANGELISTA, LIVIO HAGIME KUZE, OSVALDO
CEZAR GALLI, HELOISA HELENA SILVA DE
OLIVEIRA AND MARTIN ROBERTO GLOGOWSKY
5 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt For For
SUBSTITUTES OF THE FISCAL COUNCIL SLATE
PRINCIPAL MEMBERS. ADALGISO FRAGOSO DA
FARIA, MARCELO DE ANDRADE, WILLIAM BEZERRA
CAVALCANTI FILHO, CELENE CARVALHO DE JESUS
E CARLOS ALBERTO CARDOSO MOREIRA.
SUBSTITUTE MEMBERS PAULO IONESCU, SUSANA
AMARAL SILVEIRA, MARIA DA GLORIA PELLICANO,
CICERO DA SILVA E IVAN MENDES DO CARMO
6 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For
COMPANY DIRECTORS FROM MAY 2015 TO APRIL
2016
7 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FROM MAY 2015
TO APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 705966147
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE INCREASE OF THE CURRENT Mgmt For For
SHARE CAPITAL OF THE COMPANY, FROM BRL
4793,424,356.62 TO BRL 5,348,311,955.07, BY
MEANS OF THE CAPITALIZATION OF PROFIT
RESERVES, WITH A SHARE BONUS
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS TO INCLUDE THE
FOLLOWING ADJUSTMENTS, AS DETAILED IN THE
PROPOSAL FROM THE MANAGEMENT OF THE COMPANY
I. INCREASE OF THE SHARE CAPITAL TO REFLECT
THE AMENDMENT INDICATED IN ITEM A ABOVE,
II. CHANGE OF THE AUTHORITY FOR THE
APPROVAL OF CERTAIN MATTERS BY THE
EXECUTIVE COMMITTEE, III. INFLATION
ADJUSTMENT OF AMOUNTS THAT ARE EXPRESSLY
STATED BY THE CORPORATE BYLAWS, IV. CHANGE
OF THE COMPOSITION OF THE EXECUTIVE
COMMITTEE, V. ADJUSTMENTS TO THE WORDING
AND INCLUSION OF CROSS REFERENCES FOR THE
GREATER CLARITY OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934133240
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2015
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, 2014
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR 2015 AND TO DEFINE THE FEES
FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934089029
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 31-Oct-2014
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For
UNDER SECTION 234, SUBSECTION 1, LAW
19,550, CORRESPONDING TO FISCAL YEAR ENDED
06.30.2014.
3. CONSIDERATION OF THE INCOME OF THE FISCAL Mgmt For
YEAR ENDED 06.30.2014 WHICH POSTED A LOSS
IN THE AMOUNT OF $888.382 THOUSAND.
CONSIDERATION OF THE REVERSAL OF THE
BALANCE SHEET ACCOUNTS TO BEAR THE LOSS.
4. CONSIDERATION OF THE APPLICATION OF Mgmt For
TREASURY STOCK. DELEGATIONS.
5. CONSIDERATION OF THE PLAN FOR THE Mgmt For
REPURCHASE OF STOCK AND ADRS ISSUED BY THE
COMPANY. DELEGATION TO THE BOARD OF
DIRECTORS OF THE POWERS TO IMPLEMENT THEIR
ALLOCATION.
6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For
PERFORMANCE.
7. CONSIDERATION OF SUPERVISORY COMMITTEES' Mgmt For
PERFORMANCE.
8. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS ($12,844,149 ALLOCATED
AMOUNT) FOR THE FISCAL YEAR ENDED
06.30.2014 WHICH POSTED A COMPUTABLE LOSS
ACCORDING TO THE REGULATIONS OF THE
SECURITIES EXCHANGE COMMISSION. DELEGATION
TO THE BOARD OF DIRECTORS OF THE APPROVAL
OF THE AUDITING COMMITTEES' BUDGET.
9. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED 06.30.2014.
10. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION. DELEGATIONS.
13. UPDATING OF REPORT ON SHARED SERVICES Mgmt For
AGREEMENT.
14. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
15. CONSIDERATION OF THE AMENDMENT TO SECTION Mgmt For
ONE OF THE BY-LAWS AND RESTATEMENT
ACCORDING TO THE CAPITAL MARKETS ACT IN
FORCE.
16. CONSIDERATION OF AMENDMENT TO SECTION Mgmt For
TWENTY-FOUR (SHAREHOLDERS' MEETINGS REMOTE
ATTENDANCE) OF THE BY-LAWS.
17. UPDATING OF THE REPORT ON THE INCENTIVE Mgmt For
PLAN FOR THE BENEFIT OF THE OFFICERS OF THE
COMPANY AS APPROVED AND RATIFIED BY THE
SHAREHOLDERS' MEETINGS OF YEARS
2009/2010/2011/2012 AND 2013. APPROVAL OF
CHANGES ACCORDING TO THE OBJECTIONS RAISED
BY THE SEC, INCLUDING THE ASSIGNMENT OF THE
STOCK ECONOMIC BENEFITS RIGHTS UNDER THE
PLAN. INCORPORATION OF A BENEFIT DESIGNED
FOR ENTIRE STAFF, INCLUDING THAT OF
CONTROLLED ENTITIES. EXTENSION OF
DELEGATION OF THE IMPLEMENTATION, APPROVAL,
RATIFICATION &/OR RECTIFICATION POWERS TO
BOARD, FOR ANOTHER TERM, IF APPLICABLE.
18. CONSIDERATION OF THE RENEWAL OF THE Mgmt For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO ESTABLISH THE TIME AND CURRENCY
OF ISSUANCE AND OTHER TERMS AND CONDITIONS
WITH REGARD TO THE ISSUANCE OF SECURITIES
UNDER THE GLOBAL PROGRAM FOR THE ISSUANCE
OF NOTES, UP TO THE AMOUNT OF USD
300,000,000, CURRENTLY IN EFFECT, IN
ACCORDANCE WITH THE PROVISIONS APPROVED BY
SHAREHOLDERS' MEETINGS DATED OCTOBER 31,
2012 AND APPROVED PURSUANT TO RESOLUTION OF
THE SECURITIES EXCHANGE COMMISSION No
17,206, DATED OCTOBER 22, 2013.
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934102310
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 04-Dec-2014
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE MERGER SPECIAL Mgmt For
FINANCIAL STATEMENTS OF CACTUS ARGENTINA
SA, THE SEPARATE MERGER SPECIAL FINANCIAL
STATEMENTS OF CRESUD AND THE CONSOLIDATED
MERGER FINANCIAL STATEMENTS OF CRESUD WITH
CACTUS ARGENTINA SA., PREPARED AS OF
06.30.14, THE SUPERVISORY COMMITTEE'S AND
AUDITOR'S REPORTS. AUTHORIZATIONS AND
DELEGATIONS. APPOINTMENT OF A
REPRESENTATIVE TO GRANT A FINAL AGREEMENT
AND OTHER PROCEEDINGS.
--------------------------------------------------------------------------------------------------------------------------
CROATIAN TELEKOM INC., ZAGREB Agenda Number: 706044649
--------------------------------------------------------------------------------------------------------------------------
Security: X3446H102
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455644 DUE TO RECEIPT OF
ADDITIONAL COUNTER PROPOSAL. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015 AT 18:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt No vote
ASSEMBLY
2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt No vote
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE T-HT GROUP FOR THE
BUSINESS YEAR 2014, ANNUAL REPORT ON THE
STATUS AND BUSINESS OPERATIONS OF THE
COMPANY AND T-HT GROUP FOR THE BUSINESS
YEAR 2014, AND SUPERVISORY BOARD REPORT ON
THE PERFORMED SUPERVISION OF BUSINESS
OPERATIONS OF THE COMPANY IN THE BUSINESS
YEAR 2014
3 DECISION ON THE ALLOCATION OF PROFIT: Mgmt No vote
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
7,00. RECORD DATE IS 11 MAY 2015. PAYMENT
DATE IS 25 MAY 2015
CP1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL TO
AGENDA ITEM NO 3 ON ALLOCATION OF PROFIT:
RAIFFEISEN PENSION COMPANY ON BEHALF OF
RAIFFEISEN VOLUNTARY AND MANDATORY PENSION
FUNDS PROPOSED THE AMENDMENT OF THE AMOUNT
OF DIVIDEND PER SHARE FROM HRK 7,00 TO HRK
10,12 (HRK 1,90 + HRK 8,22 FROM RETAINED
PROFIT FROM PREVIOUS YEARS)
CP2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: THE COUNTERPROPOSAL
IS: SOCIETE GENERALE-SPLITSKA BANKA D.D.,
ON BEHALF OF THE BANK AND FOR THE ACCOUNT
OF THE CLIENT UNDER THE COLLECTIVE CUSTODY
ACCOUNT WITH SKDD NO. 8911975 IN THE NAME
SOCIETE GENERALE SPLITSKA BANKA D.D., IS
HEREBY SUBMITTING A COUNTERPROPOSAL TO THE
AGENDA OF THE GENERAL ASSEMBLY OF THE
COMPANY HRVATSKI TELEKOM D.D., TO BE HELD
ON 29 APRIL 2015., WHICH REFERS TO AD 3 AND
AD 8 OF THE AGENDA OF THE GENERAL ASSEMBLY
OF SHAREHOLDERS OF THE COMPANY HRVATSKI
TELEKOM D.D., WITH THE FOLLOWING CONTENT:
AD 3 DECISION ON THE UTILIZATION OF PROFIT
1. "IT IS DETERMINED THAT HRVATSKI TELEKOM
D.D., IN THE BUSINESS YEAR ENDING WITH 31
DECEMBER 2014, REALISED A NET PROFIT IN THE
AMOUNT OF HRK 1,130,669,208.06. THE NET
PROFIT AMOUNT STATED HEREIN SHALL BE USED
AS FOLLOWS: A PART OF NET PROFIT IN THE
AMOUNT OF HRK 725,000,000.00 SHALL BE USED
TO INCREASE THE SHARE CAPITAL FROM
COMPANY'S OWN CAPITAL. A PART OF NET PROFIT
IN THE AMOUNT OF HRK 370,955,063.60 SHALL
BE PAID OUT AS DIVIDEND TO SHAREHOLDERS, IN
THE AMOUNT OF HRK 4.53 PER SHARE. A PART OF
NET PROFIT IN THE AMOUNT OF HRK
34,714,144.46 SHALL BE ALLOCATED TO LEGAL
RESERVES. 2. OUT OF THE RETAINED EARNINGS
FROM 2009, AN AMOUNT OF HRK 759,106,719.50
SHALL BE PAID OUT AS DIVIDEND TO
SHAREHOLDERS, IN THE AMOUNT OF HRK 9.27 PER
SHARE. 3. THE DIVIDEND REFERRED TO IN ITEMS
1 AND 2 OF THIS DECISION SHALL BE PAID OUT
TO THE SHAREHOLDERS REGISTERED WITH THE
CENTRAL DEPOSITORY & CLEARING COMPANY
(SKDD) ON 11 MAY 2015 (RECORD DATE). THE
DATE AS OF WHICH THE SHARE OF HRVATSKI
TELEKOM D.D. WILL BE TRADED WITHOUT
DIVIDEND PAYMENT RIGHT IS 8 MAY 2015
(EX-DATE). THE DIVIDEND PAYMENT CLAIM
MATURES ON 25 MAY 2015 (PAYMENT DATE). 4.
THIS DECISION SHALL ENTER INTO FORCE ON THE
DAY OF ITS ADOPTION
4 DECISION ON CAPITAL INCREASE Mgmt No vote
5 DECISION ON AMENDMENTS OF ARTICLES 7 AND 39 Mgmt No vote
OF THE COMPANY'S ARTICLES OF ASSOCIATION
6 DECISION ON APPROVAL OF CONDUCT OF THE Mgmt No vote
MANAGEMENT BOARD MEMBERS FOR THE BUSINESS
YEAR 2014
7 DECISION ON APPROVAL OF CONDUCT OF THE Mgmt No vote
SUPERVISORY BOARD MEMBERS FOR THE BUSINESS
YEAR 2014
8 ELECTION OF THE SUPERVISORY BOARD MEMBER Mgmt No vote
9 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt No vote
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CRUZ BLANCA SALUD SA, SANTIAGO Agenda Number: 705691170
--------------------------------------------------------------------------------------------------------------------------
Security: P3491H105
Meeting Type: EGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: CL0000580804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRONOUNCE ABOUT THE PROPOSAL OF CHANGE Mgmt For For
THE NAME OF THE COMPANY REPLACING THE NAME
OF CRUZ BLANCA SALUD SA FOR BUPA CHILE SA
2 IN CASE OF THE ABOVE PROPOSAL BEING Mgmt For For
APPROVED DURING THE MEETING TO MODIFY THE
FIRST ARTICLE OF THE SOCIAL BY LAWS
3 TO GRANT THE NECESSARY POWERS OF ATTORNEY Mgmt For For
THAT COULD BE NECESSARY TO COMPLY WITH THE
RESOLUTIONS THAT ARE ADOPTED DURING THE
SESSION
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706038800
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
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/2015/0417/LTN20150417702.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417704.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.a.i TO RE-ELECT MR. LO YUK LAM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.aii TO RE-ELECT MR. YU JINMING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3aiii TO RE-ELECT MR. CHEN SHILIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.aiv TO RE-ELECT MR. CAI DONGCHEN AS EXECUTIVE Mgmt For For
DIRECTOR
3.a.v TO RE-ELECT MR. CHAK KIN MAN AS EXECUTIVE Mgmt For For
DIRECTOR
3.avi TO RE-ELECT MR. PAN WEIDONG AS EXECUTIVE Mgmt For For
DIRECTOR
3avii TO RE-ELECT MR. ZHAO JOHN HUAN AS EXECUTIVE Mgmt For For
DIRECTOR
3.a.8 TO RE-ELECT MR. WANG SHUNLONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.aix TO RE-ELECT MR. WANG HUAIYU AS EXECUTIVE Mgmt For For
DIRECTOR
3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION IN ITEM NO.7 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY (SPECIAL RESOLUTION IN ITEM
NO.8 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 706237220
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK
DIVIDEND: 81 FOR 1,000 SHS HELD
3 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For
NEW SHARES
4 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For
5 TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE Mgmt For For
INSURANCE CO., LTD. THROUGH 100PCT SHARE
SWAP
6 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
8 REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS
CMMT 09 JUN 2015: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 29 JUN 2015, IS FOR MERGER AND
ACQUISITION OF TAIWAN LIFE INSURANCE CO
LTD. AND TW0002833001. IF YOU WISH TO
DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
CMMT 09 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934070575
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED, AS A SPECIAL
RESOLUTION: THAT THE SECOND AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IS HEREBY
APPROVED AND ADOPTED TO ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 705452047
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2014 AND TO
RATIFY THE INTERIM DIVIDEND DECLARED IN
FEBRUARY 2014
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
CASIMIRO ANTONIO VIEIRA LEITAO, WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
EDWARD PHILLIP PENCE, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For
6 APPOINTMENT OF MR. RAJASEKHAR MENON, AS A Mgmt For For
DIRECTOR LIABLE FOR RETIRE BY ROTATION
7 APPOINTMENT OF MR. MARK SMITH, AS A Mgmt For For
DIRECTOR LIABLE FOR RETIRE BY ROTATION
8 APPOINTMENT OF MR. PRIYA SHANKAR DASGUPTA, Mgmt For For
AS AN INDEPENDENT DIRECTOR UPTO JULY 31,
2019
9 APPOINTMENT OF MR. VENU SRINIVASAN, AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO JULY 31, 2019
10 APPOINTMENT OF MR. RAJEEV BAKSHI, AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO JULY 31, 2019
11 APPOINTMENT OF MR. NASSER MUNJEE, AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO JULY 31, 2019
12 APPOINTMENT OF MR. PRAKASH TELANG, AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO JULY 31, 2019
13 APPOINTMENT OF MR. PRADEEP BHARGAVA, Mgmt For For
ALTERNATE DIRECTOR, AS AN ADVISOR ON
RETAINERSHIP BASIS
14 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
15 APPROVAL ON RELATED PARTY TRANSACTIONS Mgmt For For
WHICH ARE NOT IN THE ORDINARY COURSE OF
BUSINESS
16 PAYMENT OF COMMISSION TO INDEPENDENT Mgmt For For
NON-WHOLE-TIME DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705519481
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 PREPARING THE ATTENDANCE LIST, VALIDATED Mgmt For For
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF MEMBERS OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF THE COMPANY AND THE
AUTHORIZATION OF THE BOARD TO ESTABLISH A
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705754340
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 16-Jan-2015
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN Mgmt For For
3 DRAWING UP AN ATTENDANCE LIST, CONFIRMING Mgmt For For
THAT THE MEETING HAS BEEN PROPERLY CONVENED
AND IS ABLE TO ADOPT VALID RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COUNTING Mgmt For For
COMMITTEE
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF THE RESOLUTION ON THE BOND Mgmt For For
ISSUE PROGRAM
7 ADOPTION OF THE RESOLUTION ON THE COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705878847
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt For For
ANNUAL GENERAL MEETING AND ITS ABILITY TO
ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 MANAGEMENT BOARD'S PRESENTATION OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2014, THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, MANAGEMENT BOARD'S
REPORT ON ACTIVITIES OF THE CAPITAL GROUP
OF THE COMPANY IN THE FINANCIAL YEAR 2014,
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF THE COMPANY FOR THE
FINANCIAL YEAR 2014
7 THE SUPERVISORY BOARD'S PRESENTATION OF ITS Mgmt For For
STATEMENT CONCERNING THE EVALUATION OF THE
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2014, THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, THE MANAGEMENT BOARD'S
MOTION REGARDING THE DISTRIBUTION OF THE
COMPANY'S PROFIT GENERATED IN THE FINANCIAL
YEAR 2014
8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt For For
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARD'S ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2014
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2014
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2014
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2014
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARD'S REPORT
FOR THE FINANCIAL YEAR 2014
14 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2014
15 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2014
16 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2014
17 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DETERMINATION OF THE NUMBER OF THE MEMBERS
OF THE SUPERVISORY BOARD AND THE
APPOINTMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR A NEW TERM OF OFFICE
18 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DETERMINATION OF REMUNERATION OF MEMBERS OF
THE SUPERVISORY BOARD
19 CLOSING THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 706060035
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 18-May-2015
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN Mgmt For For
3 DRAWING UP AN ATTENDANCE LIST, CONFIRMING Mgmt For For
THAT THE EGM HAS BEEN PROPERLY CONVENED AND
IS ABLE TO ADOPT VALID RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COUNTING Mgmt For For
COMMITTEE
5 ADOPTION OF THE AGENDA OF THE EGM Mgmt For For
6 ADOPTION OF THE RESOLUTION ON THE MERGER OF Mgmt For For
CYFROWY POLSAT WITH REDEFINE SP ZOO SEATED
IN WARSAW
7 THE CLOSURE OF THE MEETING Non-Voting
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 705940977
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS
4 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For
OF THE LEGAL NOTICES
--------------------------------------------------------------------------------------------------------------------------
D G KHAN CEMENT CO LTD Agenda Number: 705600775
--------------------------------------------------------------------------------------------------------------------------
Security: Y2057X116
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: PK0052401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2014 TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND AT 35% (I.E. Mgmt For For
RS 3.50 (RUPEES THREE AND PAISA FIFTY ONLY)
PER ORDINARY SHARE) AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2015 AND FIX THEIR
REMUNERATION
4.A RESOLVED THAT PURSUANT TO THE REQUIREMENTS Mgmt For For
OF SECTION 208 OF THE COMPANIES ORDINANCE,
1984 DG KHAN CEMENT COMPANY LTD. (THE
COMPANY) BE AND IS HEREBY AUTHORIZED TO
MAKE LONG TERM EQUITY INVESTMENT UP TO RS.
18,127,330 (RUPEES EIGHTEEN MILLION ONE
HUNDRED TWENTY SEVEN THOUSAND THREE HUNDRED
AND THIRTY ONLY) FROM TIME TO TIME BY WAY
OF ACQUISITION UP TO 2,327,000 (TWO MILLION
THREE HUNDRED TWENTY SEVEN THOUSAND ONLY)
FURTHER ORDINARY SHARES OF NISHAT PAPER
PRODUCTS COMPANY LTD. AN ASSOCIATED
COMPANY. FURTHER RESOLVED THAT THE ABOVE
SAID RESOLUTION OF INVESTMENT SHALL BE
VALID FOR THREE (3) YEARS AND ANY TWO OF
THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND ARE HEREBY JOINTLY
EMPOWERED AND AUTHORIZED TO UNDERTAKE THE
DECISION OF SAID INVESTMENT OF SHARES AS
AND WHEN CONTD
CONT CONTD DEEMED APPROPRIATE AND NECESSARY IN Non-Voting
THE BEST INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS. FURTHER RESOLVED THAT ANY TWO
OF THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE ARE HEREBY JOINTLY
AUTHORIZED TO TAKE ALL STEPS AND ACTIONS
NECESSARY, INCIDENTAL AND ANCILLARY FOR THE
ACQUISITION OF SHARES OF NISHAT PAPER
PRODUCTS COMPANY LTD. INCLUDING EXECUTION
OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS
MAY BE NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THE SPIRIT AND
INTENT OF THIS SPECIAL RESOLUTION. FURTHER
RESOLVED THAT ANY TWO OF THE CHIEF
EXECUTIVE OFFICER AND OR CHIEF FINANCIAL
OFFICER AND OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED
JOINTLY TO DISPOSE OFF THROUGH ANY MODE A
PART OR ALL OF EQUITY INVESTMENTS MADE BY
THE COMPANY CONTD
CONT CONTD FROM TIME TO TIME AS WHEN DEEMED Non-Voting
APPROPRIATE AND NECESSARY IN THE BEST
INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS
4.B RESOLVED THAT PURSUANT TO THE REQUIREMENTS Mgmt For For
OF SECTION 208 OF THE COMPANIES ORDINANCE
1984 DG KHAN CEMENT COMPANY LTD. (THE
COMPANY) BE IS HEREBY AUTHORIZED TO MAKE
LONG TERM EQUITY INVESTMENT UP TO RS.
2,017,880,000/-(RUPEES TWO BILLION
SEVENTEEN MILLION EIGHT HUNDRED EIGHTY
THOUSAND ONLY) FROM TIME TO TIME BY WAY OF
ACQUISITION UPTO 244,000,000 (TWO HUNDRED
FORTY FOUR MILLION) FURTHER ORDINARY SHARES
OF NISHAT DAIRY (PVT.) LIMITED, AS
ASSOCIATED COMPANY. FURTHER RESOLVED THAT
THE ABOVE SAID RESOLUTION OF INVESTMENT
SHALL BE VALID FOR THREE (3) YEARS AND ANY
TWO OF THE CHIEF EXECUTIVE OFFICER AND/OR
CHIEF FINANCIAL OFFICER AND/OR COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
JOINTLY EMPOWERED AND AUTHORIZED TO
UNDERTAKE THE DECISION OF SAID INVESTMENT
OF SHARES AS WHEN DEEMED APPROPRIATE AND
NECESSARY IN THE BEST CONTD
CONT CONTD INTEREST OF THE COMPANY AND ITS Non-Voting
SHAREHOLDERS. FURTHER RESOLVED THAT ANY TWO
OF THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE ARE HEREBY JOINTLY
AUTHORIZED TO TAKE ALL STEPS AND ACTIONS
NECESSARY, INCIDENTAL AND ANCILLARY FOR THE
ACQUISITION OF SHARES OF NISHAT DIARY
(PVT.) LTD. INCLUDING EXECUTION OF ANY AND
ALL DOCUMENTS AND AGREEMENTS AS MAY BE
REQUIRED IN THIS REGARD AND TO DO ALL ACTS,
MATTERS, DEEDS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SPIRIT AND INTENT OF
THIS SPECIAL RESOLUTION. FURTHER RESOLVED
THAT ANY TWO OF THE CHIEF EXECUTIVE OFFICER
AND/OR CHIEF FINANCIAL OFFICER AND/OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED JOINTLY TO DISPOSE OFF
THROUGH ANY MODE, A PART OF ALL OF EQUITY
CONTD
CONT CONTD INVESTMENTS MADE BY THE COMPANY FROM Non-Voting
TIME TO TIME AS AND WHEN DEEMED APPROPRIATE
AND NECESSARY IN THE BEST INTEREST OF THE
COMPANY AND ITS SHAREHOLDERS
4.C RESOLVED THAT PURSUANT TO THE REQUIREMENTS Mgmt For For
OF SECTION 208 OF THE COMPANIES ORDINANCE,
1984, DG KHAN CEMENT COMPANY LTD. (THE
COMPANY) BE AND IS HEREBY AUTHORIZED TO
MAKE LONG TERM EQUITY INVESTMENT UP TO RS.
1,000,000,000 (RUPEES ONE BILLION ONLY)
FROM TIME TO TIME BY WAY OF ACQUISITION UP
TO 100,000,000 (ONE HUNDRED MILLION)
ORDINARY SHARES OF NISHAT HOTELS AND
PROPERTIES LIMITED, AN ASSOCIATED COMPANY.
FURTHER RESOLVED THAT THE ABOVE SAID
RESOLUTION OF INVESTMENT SHALL BE VALID FOR
THREE (3) YEARS AND ANY TWO OF THE CHIEF
EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL
OFFICER AND/OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY JOINTLY EMPOWERED
AND AUTHORIZED TO UNDERTAKE THE DECISION OF
SAID INVESTMENT OF SHARES AS AND WHEN
DEEMED APPROPRIATE AND NECESSARY IN THE
BEST INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS. CONTD
CONT CONTD FURTHER RESOLVED THAT ANY TWO OF THE Non-Voting
CHIEF EXECUTIVE OFFICER AND/OR CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND ARE HEREBY JOINTLY
AUTHORIZED TO TAKE ALL STEPS AND ACTIONS
NECESSARY, INCIDENTAL AND ANCILLARY FOR THE
ACQUISITION OF SHARES OF NISHAT HOTELS AND
PROPERTIES LIMITED INCLUDING EXECUTION OF
ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY
BE REQUIRED IN THIS REGARD AND TO DO ALL
ACTS, MATTERS, DEEDS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SPIRIT AND INTENT OF
THE SPECIAL RESOLUTION FOR MAKING
INVESTMENT FROM TIME TO TIME. FURTHER
RESOLVED THAT ANY TWO OF THE CHIEF
EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL
OFFICER AND/OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED
JOINTLY TO DISPOSE OFF THROUGH ANY MODE, A
PART OR ALL OF CONTD
CONT CONTD EQUITY INVESTMENT MADE BY THE COMPANY Non-Voting
FROM TIME TO TIME AS AND WHEN DEEMED
APPROPRIATE AND NECESSARY IN THE BEST
INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS
CMMT 10 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 21 OCT 2014 TO 20 OCT 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES INC Agenda Number: 706165518
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432402 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt For For
OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
LAST JUNE 2,2014
4 APPROVAL OF 2014 ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014
5.A APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For
CORPORATE ACTION: INCREASE IN AUTHORIZED
CAPITAL STOCK FROM P4.0 BILLION TO P18.0
BILLION AND CONSEQUENT AMENDMENT OF THE
SEVENTH ARTICLE OF THE CORPORATIONS
ARTICLES OF INCORPORATION
5.B APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For
CORPORATE ACTION: DECLARATION OF 100PCT
STOCK DIVIDENDS AND THE ISSUANCE THEREOF
FROM THE INCREASE IN AUTHORIZED CAPITAL
5.C APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For
CORPORATE ACTION: INCLUSION OF CHEMICAL
TESTING SERVICES IN THE CORPORATIONS
SECONDARY PURPOSES AND CONSEQUENT AMENDMENT
OF THE SECOND ARTICLE OF THE CORPORATIONS
ARTICLES OF INCORPORATION
5.D APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For
CORPORATE ACTION: AS THE PRINCIPAL
SHAREHOLDER OF CHEMREZ TECHNOLOGIES INC.,
APPROVAL OF THE SALE OF CHEMREZ PROPERTY
LOCATED AT 66 INDUSTRIA STREET, BAGUMBAYAN,
QUEZON CITY CONSISTING OF 6,000 SQUARE
METERS OF LAND INCLUDING THE BUILDING AND
ALL IMPROVEMENTS THEREON AT SUCH PRICE AND
TERMS DEEMED NECESSARY, DESIRABLE AND
USEFUL BY CHEMREZ MANAGEMENT
6 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
DURING THE PRECEDING YEAR
7 ELECTION OF AUDITORS: ISLA LIPANA & CO. Mgmt For For
8 ELECTION OF DIRECTOR: AMB. CESAR B. Mgmt For For
BAUTISTA(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: FILEMON T. Mgmt For For
BERBA,JR.(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: DEAN L. LAO Mgmt For For
11 ELECTION OF DIRECTOR: LEON L. LAO Mgmt For For
12 ELECTION OF DIRECTOR: ALEX L. LAO Mgmt For For
13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For
14 ELECTION OF DIRECTOR: JOHN L. LAO Mgmt For For
15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
D-LINK CORPORATION, TAIPEI CITY Agenda Number: 706181714
--------------------------------------------------------------------------------------------------------------------------
Security: Y2013S102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002332004
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION Mgmt For For
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS AND CAPITAL SURPLUS.PROPOSED STOCK
DIVIDEND: 25 FOR 1000 SHS HELD AND PROPOSED
BONUS ISSUE: 25 FOR 1000 SHS HELD
4 THE REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
5 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHONG XIANG FENG, SHAREHOLDER NO.
S102344XXX
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FENG ZHONG PENG, SHAREHOLDER NO.
A102453XXX
7 THE PROPOSAL TO RELEASE THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 705431322
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 22-Jul-2014
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
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
1.1 CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF AUDITORS AND
DIRECTORS THEREON
1.2 CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARATION OF FINAL DIVIDEND ON
EQUITY SHARES FOR THE FY ENDED 31/03/2014:
INTERIM DIVIDEND OF INR 0.75 PER EQUITY
SHARE WAS PAID ON NOVEMBER 08, 2013 FOR THE
FINANCIAL YEAR 2013-14. FINAL DIVIDEND OF
INR 1/- PER EQUITY SHARE FOR THE FINANCIAL
YEAR 2013-14 HAS BEEN RECOMMENDED BY THE
BOARD OF DIRECTORS TO SHAREHOLDERS FOR
THEIR APPROVAL
3 RE-APPOINTMENT OF MR. MOHIT BURMAN, WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. SUNIL DUGGAL, WHO Mgmt For For
RETIRES BY ROTATION
5 APPOINTMENT OF M/S G BASU & CO., CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND TO FIX THEIR
REMUNERATION
6 RE-APPOINTMENT OF MR. P. N. VIJAY AS A NON Mgmt For For
EXECUTIVE INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF DR. S. NARAYAN AS A NON Mgmt For For
EXECUTIVE INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. R. C. BHARGAVA AS A Mgmt For For
NON EXECUTIVE INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. ALBERT WISEMAN Mgmt For For
PATERSON AS A NON EXECUTIVE INDEPENDENT
DIRECTOR
10 RE-APPOINTMENT OF DR. AJAY DUA AS A NON Mgmt For For
EXECUTIVE INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF MR. SANJAY KUMAR Mgmt For For
BHATTACHARYYA AS A NON EXECUTIVE
INDEPENDENT DIRECTOR
12 APPROVAL FOR THE HOLDING OF OFFICE OF WHOLE Mgmt For For
TIME DIRECTOR IN DABUR INTERNATIONAL LTD.
BY MR. SAKET BURMAN
13 AUTHORITY TO THE BOARD OF DIRECTORS U/S Mgmt For For
180(1) (A) OF THE COMPANIES ACT, 2013 TO
MORTGAGE AND/OR CREATE CHARGE ON ASSETS OF
THE COMPANY FOR AN AMOUNT UP TO INR 4000
CRORES
14 AUTHORITY TO THE BOARD OF DIRECTORS U/S Mgmt For For
180(1) (C) OF THE COMPANIES ACT, 2013 TO
BORROW MONEY(S) FOR BUSINESS PURPOSES OF
THE COMPANY FOR AN AMOUNT UP TO INR 4000
CRORES
15 APPROVAL U/S 20 OF THE COMPANIES ACT, 2013 Mgmt For For
TO CHARGE FEE FROM THE MEMBERS FOR SERVING
DOCUMENTS IN A SPECIFIED MODE
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD Agenda Number: 705824565
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: OTH
Meeting Date: 20-Mar-2015
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 RESOLVED THAT PURSUANT TO SECTION 186 OF Mgmt For For
THE COMPANIES ACT, 2013, AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE SAID
ACT AND RULES MADE THERE UNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO SUCH OTHER APPROVALS,
CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY
BE NECESSARY, CONSENT OF THE COMPANY BE AND
IS HEREBY ACCORDED TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "BOARD" WHICH TERM SHALL
INCLUDE ANY COMMITTEE CONSTITUTED BY THE
BOARD OR ANY PERSON(S) AUTHORIZED BY THE
BOARD TO EXERCISE THE POWERS CONFERRED ON
THE BOARD BY THIS RESOLUTION) TO GIVE ANY
LOAN TO ANY PERSON OR OTHER BODY CORPORATE,
GIVE ANY GUARANTEE OR PROVIDE SECURITY IN
CONNECTION WITH A LOAN TO ANY OTHER BODY
CORPORATE OR PERSON AND ACQUIRE BY WAY OF
SUBSCRIPTION, CONTD
CONT CONTD PURCHASE OR OTHERWISE THE SECURITIES Non-Voting
OF ANY OTHER BODY CORPORATE, AS THEY MAY
DEEM FIT IN THE INTEREST OF THE COMPANY AND
AT SUCH TIME OR TIMES AND IN SUCH FORM OR
MANNER AS THEY MAY THINK FIT,
NOTWITHSTANDING THAT THE AGGREGATE OF LOANS
OR GUARANTEES OR ANY SECURITY IN CONNECTION
WITH A LOAN, OR THE ACQUISITION OF ANY
SECURITIES, AS AFORESAID, TO BE GIVEN/MADE
TOGETHER WITH LOANS OR GUARANTEES OR ANY
SECURITY IN CONNECTION WITH A LOAN OR THE
ACQUISITION OF ANY SECURITIES, AS
AFORESAID, ALREADY GIVEN/ MADE BY THE
COMPANY, MAY EXCEED 60% OF THE AGGREGATE OF
THE PAID UP SHARE CAPITAL, FREE RESERVES
AND SECURITIES PREMIUM ACCOUNT OR 100% OF
THE FREE RESERVES AND SECURITIES PREMIUM
ACCOUNT OF THE COMPANY, WHICHEVER IS MORE,
PROVIDED HOWEVER, THAT THE CONTD
CONT CONTD AGGREGATE OF THE LOANS OR GUARANTEES Non-Voting
OR ANY SECURITY IN CONNECTION WITH A LOAN
OR THE ACQUISITION OF ANY SECURITIES, AS
AFORESAID, SHALL NOT EXCEED RS.
40,00,00,00,000/- (RUPEES FOUR THOUSAND
CRORES ONLY) AT ANY POINT OF TIME. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
OR DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT
OF GIVING OF LOANS OR GUARANTEES OR
PROVIDING ANY SECURITY IN CONNECTION WITH A
LOAN OR THE ACQUISITION OF ANY SECURITIES,
AS AFORESAID, AND FURTHER TO DO ALL ACTS,
DEEDS, MATTERS AND THINGS AND TO EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 705853186
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: MICHAEL YOUNG Mgmt For For
JOON SHIN
3.2 ELECTION OF OUTSIDE DIRECTOR: SEONG KYUN Mgmt For For
LIM
3.3 ELECTION OF OUTSIDE DIRECTOR: DAL JOONG Mgmt For For
JANG
3.4 ELECTION OF OUTSIDE DIRECTOR: TAE HEE KIM Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: JOON HO HAN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: MICHAEL YOUNG JOON SHIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SEONG KYUN LIM
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: TAE HEE KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAESANG CORP, KYONGGI Agenda Number: 705861020
--------------------------------------------------------------------------------------------------------------------------
Security: Y7675E101
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7001680008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: LIM JEONG BAE, PARK Mgmt For For
YONG JOO
3 ELECTION OF AUDITOR: NA EUNG HO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 705887327
--------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7047040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATE: PARK JIN Mgmt For For
CHUNG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK JIN CHUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD., INCHEON Agenda Number: 705897861
--------------------------------------------------------------------------------------------------------------------------
Security: Y19154114
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7140320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436781 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: GWANG HYUN KOH Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JAE JOON HAHN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: LONG QI YUAN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JOONG HO AHN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: WAN SHIK OH Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP, SEOUL Agenda Number: 705849757
--------------------------------------------------------------------------------------------------------------------------
Security: Y1911C102
Meeting Type: AGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: KR7047050000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CHOE JEONG U Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR O IN Mgmt For For
HWAN
2.3.1 ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG Mgmt For For
2.3.2 ELECTION OF OUTSIDE DIRECTOR SONG BYEONG Mgmt For For
JUN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO Mgmt For For
SEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER SONG Mgmt For For
BYEONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SECURITIES CO LTD, SEOUL Agenda Number: 705689632
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR : HONG SEONG Mgmt For For
GOOK
CMMT 27 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SECURITIES CO LTD, SEOUL Agenda Number: 705873619
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ARTICLE 27 CLAUSE 2
2.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ARTICLE 30 CLAUSE 2
3.1 ELECTION OF OUTSIDE DIRECTOR: SIN HO JU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BYEON HWAN Mgmt For For
CHEOL
3.3 ELECTION OF OUTSIDE DIRECTOR: AN DONG HYEON Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BYEON HWAN CHEOL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: AN DONG HYEON
5 ELECTION OF A NON PERMANENT DIRECTOR: JEON Mgmt For For
YEONG SAM
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 705897912
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437525 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR : GIM YEOL JUNG Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR : I JONG GU Mgmt For For
2.2.2 ELECTION OF OUTSIDE DIRECTOR : JEONG WON Mgmt For For
JONG
2.2.3 ELECTION OF OUTSIDE DIRECTOR : JO JEON Mgmt For For
HYEOK
2.2.4 ELECTION OF OUTSIDE DIRECTOR : I YEONG BAE Mgmt For For
2.2.5 ELECTION OF OUTSIDE DIRECTOR : I SANG GEUN Mgmt For For
3.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR : I JONG GU
3.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR : JEONG WON JONG
3.1.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR : JO JEON HYEOK
3.1.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR : I YEONG BAE
3.1.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR : I SANG GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 706007603
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR JEONG SEONG RIP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DALEKOVOD D.D., ZAGREB Agenda Number: 705465804
--------------------------------------------------------------------------------------------------------------------------
Security: X1767H107
Meeting Type: OGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: HRDLKVRA0006
--------------------------------------------------------------------------------------------------------------------------
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 05 SEP 2014 AT 17:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A OPENING OF THE GENERAL MEETING: Mgmt For For
VERIFICATION OF THE REGISTRATIONS, POWERS
OF ATTORNEY AND DETERMINATION OF
REPRESENTATION OF THE SHARE CAPITAL AND
LIST OF PRESENT SHAREHOLDERS
1.B OPENING OF THE GENERAL MEETING: Mgmt For For
CONFIRMATION THAT THE GENERAL ASSEMBLY HAS
BEEN PROPERLY CONVOKED AND THAT IT CAN
REACH VALID DECISIONS
2 RECALL AND ELECTION OF THE GENERAL MEETINGS Mgmt For For
CHAIRMAN
3 MANAGEMENT BOARD REPORT ON COMPANY'S LOSS Mgmt For For
IN THE AMOUNT OF HALF OF THE COMPANY'S
SHARE CAPITAL, ACCORDING TO ARTICLE 50,
PARAGRAPH 2 OF THE COMPANY'S STATUTE AND
ARTICLE 251 OF THE COMPANY LAW
4.A ANNUAL REPORTS OF THE COMPANY FOR 2013: Mgmt For For
CONSOLIDATED REVISED ANNUAL FINANCIAL
REPORT FOR 2013
4.B ANNUAL REPORTS OF THE COMPANY FOR 2013: Mgmt For For
AUDITOR'S REPORT
4.C ANNUAL REPORTS OF THE COMPANY FOR 2013: Mgmt For For
MANAGEMENT BOARD'S REPORT ON COMPANY'S
POSITION
4.D ANNUAL REPORTS OF THE COMPANY FOR 2013: Mgmt For For
SUPERVISORY BOARD'S REPORT ON CONDUCTED
SUPERVISION OF THE MANAGING COMPANY'S
ACTIVITIES
5 DECISION ON COVERAGE OF THE LOSS FOR 2013 Mgmt For For
6 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2013
7 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2013
8 DECISION ON CHANGES AND SUPPLEMENTATION OF Mgmt For For
THE COMPANY'S STATUTE
9 ELECTION OF THE FOUR SUPERVISORY BOARD Mgmt For For
MEMBERS
10 INFORMATION ON APPOINTMENT OF Mgmt For For
REPRESENTATIVE EMPLOYEES IN SUPERVISORY
BOARD
11 INFORMATION ON TREASURY SHARES Mgmt For For
12 ELECTION OF AUDITOR FOR 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 705977366
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING
31/12/2014
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED ON 31/12/2014
3 DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY'S FOR
THE YEAR ENDED 31/12/2014
4 CONSIDER THE PROPOSALS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS CONCERNING NO DIVIDEND
DISTRIBUTION FOR THE FINANCIAL YEAR 31
DECEMBER 2014
5 DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDING 31/12/2014
6 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THE PROFESSIONAL FEES
7 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL TO DETERMINE THE NUMBER OF THE
BOARD MEMBERS TO BE ELECTED TO 12 MEMBERS
8 ELECTION OF NEW BOARD OF DIRECTORS FOR THE Mgmt For For
TERM 2015-2018
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 25 APR 2015 TO 30 APR 2015 WITH
CHANGE IN THE RECORD DATE AND DELETION OF
QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JSC Agenda Number: 705915760
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
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 ACTIVITIES IN Mgmt For For
2014 AND PLAN FOR 2015
2 REPORT ON AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2014
3 REPORT ON PROFIT DISTRIBUTION PLAN AND Mgmt For For
DIVIDEND PAYMENT IN 2014
4 REPORT OF BOD ON ACTIVITIES IN 2014 Mgmt For For
5 REPORT OF BOS ON ACTIVITIES IN 2014 Mgmt For For
6 REPORT ON REMUNERATION FOR BOD, BOS AND Mgmt For For
SECRETARY
7 SELECTION OF AUDIT ENTITY FOR FINANCIAL Mgmt For For
STATEMENT IN 2015
8 AMENDMENT AND SUPPLEMENT OF THE COMPANY Mgmt For For
CHARTER
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DANGOTE CEMENT PLC, LAGOS Agenda Number: 706001980
--------------------------------------------------------------------------------------------------------------------------
Security: V27546106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014, AND
THE REPORTS OF THE DIRECTORS AUDITORS AND
AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 RE-ELECTION OF JOSEPH MAKOJU AS A DIRECTOR, Mgmt For For
WHO IS RETIRING BY ROTATION
3.2 RE-ELECTION OF ABDU DANTATA AS A DIRECTOR, Mgmt For For
WHO IS RETIRING BY ROTATION
3.3 RE-ELECTION OF DEVAKUMAR EDWIN AS A Mgmt For For
DIRECTOR, WHO IS RETIRING BY ROTATION
3.4 ELECTION OF FIDELIS MADAVO WHO WAS Mgmt For For
APPOINTED AS A DIRECTOR DURING THE YEAR
4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANGOTE SUGAR REFINERY PLC Agenda Number: 706150315
--------------------------------------------------------------------------------------------------------------------------
Security: V27544101
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: NGDANSUGAR02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2014 AND THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 RE-ELECTION OF OLAKUNLE ALAKE AS A DIRECTOR Mgmt For For
WHO IS RETIRING BY ROTATION
3.2 RE-ELECTION OF MARYAM BASHIR AS A DIRECTOR Mgmt For For
WHO IS RETIRING BY ROTATION
3.3 RE-ELECTION OF KOYINSOLA AJAYI SAN AS A Mgmt For For
DIRECTOR WHO IS RETIRING BY ROTATION
4 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 705461349
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
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/2014/0711/LTN20140711575.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0711/LTN20140711555.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 "RESOLUTION ON Mgmt For For
THE INVESTMENT FOR CONSTRUCTION OF
GUANGDONG DATANG INTERNATIONAL LEIZHOU
THERMAL POWER PROJECT
2.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. YANG WENCHUN WILL HOLD THE
OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
2.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. FENG GENFU WILL HOLD THE
OFFICE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. LI GENGSHENG WILL CEASE TO
HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
2.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. LI HENGYUAN WILL CEASE TO HOLD
THE OFFICE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ISSUANCE OF MEDIUM-TERM NOTES (WITH
LONG-TERM OPTION)
CMMT 15 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 705605321
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378690 DUE TO ADDITION OF
RESOLUTION 2.1 AND 2.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912784.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1010/LTN20141010585.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1010/LTN20141010609.pdf
CMMT 17 OCT 2014: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROVISION OF THE ENTRUSTED LOAN TO DATANG
INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY
LIMITED
2.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY:
MR. LIANG YONGPAN TO HOLD THE OFFICE AS A
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD
2.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY:
MR. FANG QINGHAI TO CEASE TO HOLD THE
OFFICE AS A NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
CMMT 17 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE SPLIT VOTING
TAG TO 'Y' AND CHANGING THE VOTING OPTIONS
COMMENT AS PER HONG KONG MARKET RULES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 386387, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 705669096
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
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/2014/1103/LTN201411032051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1103/LTN201411032065.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
1.1 TO RATIFY, CONSIDER AND APPROVE THE Mgmt For For
"RESOLUTION ON PROVISION OF THE ENTRUSTED
LOAN TO SOME OF THE SUBSIDIARIES": TO
RATIFY AND APPROVE THE RELEASE OF ENTRUSTED
LOAN TO RENEWABLE RESOURCE COMPANY FROM 16
DECEMBER 2013 TO 28 SEPTEMBER 2014 UNDER
THE RENEWABLE RESOURCE AGREEMENTS
(IMPLEMENTED)
1.2 TO RATIFY, CONSIDER AND APPROVE THE Mgmt For For
"RESOLUTION ON PROVISION OF THE ENTRUSTED
LOAN TO SOME OF THE SUBSIDIARIES": TO
APPROVE THE RELEASE OF ENTRUSTED LOAN TO
RENEWABLE RESOURCE COMPANY UNDER THE
RENEWABLE RESOURCE AGREEMENT (NEW)
1.3 TO RATIFY, CONSIDER AND APPROVE THE Mgmt For For
"RESOLUTION ON PROVISION OF THE ENTRUSTED
LOAN TO SOME OF THE SUBSIDIARIES": TO
APPROVE THE RELEASE OF ENTRUSTED LOAN TO
INTERNATIONAL XILINHAOTE MINING COMPANY
UNDER THE XILINHAOTE MINING ENTRUSTED LOAN
AGREEMENT
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROVISION OF THE COUNTER GUARANTEE
UNDERTAKING LETTER IN RELATION TO THE ISSUE
OF THE CORPORATE BONDS"
CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 NOV 2014 TO 19 NOV 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 705799089
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 10-Feb-2015
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
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/2014/1223/LTN20141223903.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0126/LTN20150126502.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0126/LTN20150126520.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 413370 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.
1.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
REGULAR CONTINUING CONNECTED TRANSACTIONS
OF THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS (2015)": THE EXTENSION OF
TERM FOR THE PURCHASE OF NATURAL GAS AND
CHEMICAL PRODUCTS BY ENERGY AND CHEMICAL
MARKETING COMPANY FROM KEQI COAL-BASED GAS
COMPANY UNDER THE FRAMEWORK AGREEMENT OF
SALE OF NATURAL GAS AND THE SALE AND
PURCHASE CONTRACT OF CHEMICAL PRODUCTS
(KEQI) ENTERED INTO BETWEEN ENERGY AND
CHEMICAL MARKETING COMPANY AND KEQI
COAL-BASED GAS COMPANY
1.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
REGULAR CONTINUING CONNECTED TRANSACTIONS
OF THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS (2015)": THE EXTENSION OF
TERM FOR THE PURCHASE OF CHEMICAL PRODUCTS
FROM DUOLUN COAL CHEMICAL COMPANY BY ENERGY
AND CHEMICAL COMPANY UNDER THE SALE AND
PURCHASE CONTRACT OF CHEMICAL PRODUCTS
(DUOLUN) ENTERED INTO BETWEEN ENERGY AND
CHEMICAL MARKETING COMPANY AND DUOLUN COAL
CHEMICAL COMPANY
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
REGULAR CONTINUING CONNECTED TRANSACTIONS
OF THE COMPANY'S SALES AND PURCHASE OF COAL
(2015)"
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE FINANCIAL GUARANTEE FOR THE YEAR OF
2015"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISIONS FOR IMPAIRMENT"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ISSUE OF NON-PUBLIC DEBT FINANCING
INSTRUMENTS"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706236040
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482206 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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/2015/0507/LTN20150507662.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0603/LTN20150603857.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0603/LTN20150603916.pdf
1 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") FOR THE
YEAR 2014" (INCLUDING INDEPENDENT
DIRECTORS' REPORT ON WORK)
2 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2014"
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt For For
FINAL ACCOUNTS FOR THE YEAR 2014"
4 TO CONSIDER AND APPROVE THE "PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE APPOINTMENT OF RUIHUA CHINA CPAS
(SPECIAL ORDINARY PARTNERSHIP) AND RSM
NELSON WHEELER"
6.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR": TO APPROVE THE APPOINTMENT OF
MR. LIU CHUANDONG AS THE SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR
6.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR": TO APPROVE THE CESSATION OF
MR. LI BAOQING AS THE SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR
7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE FOR THE
FINANCIAL LEASING OF DATANG INNER MONGOLIA
DUOLUN COAL CHEMICAL COMPANY LIMITED"
8 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
PROPOSING TO THE GENERAL MEETING TO GRANT A
MANDATE TO THE BOARD TO DETERMINE THE
ISSUANCE OF NEW SHARES OF NOT MORE THAN 20%
OF EACH CLASS OF SHARES"
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 705507121
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF SJ DAVIDSON Mgmt For For
O.2 RE-ELECTION OF JF MCCARTNEY Mgmt For For
O.3 RE-ELECTION OF CS SEABROOKE Mgmt For For
O.4 ELECTION OF PJ MYBURGH Mgmt For For
O.5 RESOLVED THAT THE RE-APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE AS AUDITORS OF THE
COMPANY BE APPROVED AND THAT MR MARK HOLME
BE RE-APPOINTED AS THE DESIGNATED AUDITOR
TO HOLD OFFICE FOR THE ENSUING YEAR
O.6.1 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: CS SEABROOKE
O.6.2 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: LW NKUHLU
O.6.3 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: O IGHODARO
O.6.4 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: SJ DAVIDSON
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO GROUP COMPANIES
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO LTD, SHANGHAI Agenda Number: 705975920
--------------------------------------------------------------------------------------------------------------------------
Security: Y2023E119
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: CNE000000461
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 FINANCIAL RESOLUTION REPORT AND 2015 Mgmt For For
FINANCIAL BUDGET REPORT
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.90000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 RE-ELECTION OF DIRECTORS Mgmt For For
6 RE-ELECTION OF SUPERVISORS Mgmt For For
7 ADJUSTMENT TO THE ALLOWANCES FOR Mgmt For For
INDEPENDENT DIRECTORS AND SUPERVISORS
8 ISSUE OF DEBT FINANCING INSTRUMENTS Mgmt For For
9 2015 EXTERNAL GUARANTEE Mgmt For For
10 2015 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
11 REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For
REMUNERATION FOR AUDIT FIRM
12 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM Mgmt For For
AND PAYMENT OF ITS AUDIT FEE
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD, SAMUTP Agenda Number: 705821901
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 AND THE AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2014
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR.NG KONG MENG
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR.HSIEH,
HENG-HSIEN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR.WITOON
SIMACHOKEDEE
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE ADDITION OF THE Mgmt For For
SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO BE IN LINE WITH THE AMENDMENT OF
THE SCOPE OF BUSINESS
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 12 FEB 2015: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 706166700
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
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
1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
6.7 PER SHARE
3 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF FUND LENDING
6.1 THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, Mgmt For For
SHAREHOLDER NO. 00038010
6.2 THE ELECTION OF THE DIRECTOR: KE,ZI-XING, Mgmt For For
SHAREHOLDER NO. 00015314
6.3 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001
6.4 THE ELECTION OF THE DIRECTOR: ZHENG,PING, Mgmt For For
SHAREHOLDER NO. 00000043
6.5 THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, Mgmt For For
SHAREHOLDER NO. 00000360
6.6 THE ELECTION OF THE DIRECTOR: FRED CHAI YAN Mgmt For For
LEE, SHAREHOLDER NO. 1946042XXX
6.7 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019
6.8 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032
6.9 THE ELECTION OF THE DIRECTOR: Mgmt For For
HUANG,CHONG-XING, SHAREHOLDER NO.
H101258XXX
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX
6.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX
7 RELEASING THE DIRECTOR FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
DELTA HOLDING SA, SKHIRA Agenda Number: 705950916
--------------------------------------------------------------------------------------------------------------------------
Security: V28474118
Meeting Type: AGM
Meeting Date: 05-May-2015
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 Take No Action
OF 31 DECEMBER 2014. DISCHARGE TO THE BOARD
OF DIRECTORS' MEMBERS AND EXTERNAL AUDITORS
FOR THEIR MANDATE WITH REGARDS TO THE YEAR
2014
2 VALIDATION OF CONSOLIDATED FINANCIALS AS OF Mgmt Take No Action
31 DECEMBER 2014
3 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
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 Take No Action
DIVIDEND OF MAD 1.50 PER SHARE STARTING 10
JULY 2015
5 ALLOCATION OF AN ANNUAL GLOBAL AMOUNT OF Mgmt Take No Action
MAD 650,000.00 AS BOARD OF DIRECTORS'
MEMBERS FEE
6 THE GENERAL MEETING GIVES FULL POWER TO THE Mgmt Take No Action
HOLDER OF A COPY OR A CERTIFIED TRUE COPY
OF THE GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE FORMALITIES SET BY THE LAW
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
AUDIT COMMITTEE, CORPORATE PRACTICES
COMMITTEE AND NOMINATIONS COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW
I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT FROM THE
ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT,
S.C., IN ACCORDANCE WITH ARTICLE 44, PART
XI, OF THE SECURITIES MARKET LAW, INCLUDING
THE FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE REGARDING THAT REPORT
I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT ON THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
TECHNICAL COMMITTEE HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE AUDITOR REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 76, PART XIX, OF
THE INCOME TAX LAW
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES OF THE ANNUAL GENERAL
MEETING OF HOLDERS
VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 706008136
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
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 ON BUSINESS RESULT IN Mgmt For For
2014 AND IMPLEMENTING BUSINESS PLAN IN 2015
2 APPROVAL OF FINANCIAL REPORT IN FISCAL YEAR Mgmt For For
2014
3 APPROVAL OF REPORT OF BOD AND BOS ON Mgmt For For
IMPLEMENTING MISSIONS IN 2014 AND ACTIVITY
PLAN IN 2015
4 APPROVAL OF PROFIT DISTRIBUTION METHOD FOR Mgmt For For
FISCAL YEAR 2014
5 APPROVAL OF SHARES ISSUANCE METHOD VIA Mgmt For For
PRIVATE PLACEMENT AND METHOD OF BOND
ISSUANCE
6 APPROVAL OF REMUNERATION REPORT FOR BOD AND Mgmt For For
BOS MEMBERS IN 2014, AND REMUNERATION PLAN
IN 2015
7 AMENDMENT AND SUPPLEMENTATION OF THE Mgmt For For
COMPANY ORGANIZATION AND OPERATION.CHARTER
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DFCC BANK PLC, COLOMBO Agenda Number: 706263326
--------------------------------------------------------------------------------------------------------------------------
Security: Y2053F119
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: LK0055N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF DIRECTORS INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015
TOGETHER WITH THE AUDITORS REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF RS Mgmt For For
6 PER SHARE AS RECOMMENDED BY THE DIRECTORS
3 TO APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITORS
4 TO REELECT MR C R JANSZ WHO WILL RETIRE AT Mgmt For For
THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 45 OF THE ARTICLES OF ASSOCIATION
OF DFCC BANK PLC AS A DIRECTOR OF THE BANK
5 TO REELECT MR T DHARMARAJAH WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING 111 TERMS OF
ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
6 TO REELECT MS S R THAMBIAYAH WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
7 TO REELECT MR K P COORAY WHO WILL RETIRE AT Mgmt For For
THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
8 TO REELECT MR A W ATUKORALA WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE DIRECTORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 705850457
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF DIRECTOR: INSIDE DIRECTOR Mgmt For For
NOMINEE: DONG GWAN PARK
3.2 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: JUNG DO LEE
3.3 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: SSANG SOO KIM
3.4 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: JONG HWA HA
3.5 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: JI UN LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: JUNG DO LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: SSANG SOO KIM
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: JONG HWA HA
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLD Agenda Number: 705887961
--------------------------------------------------------------------------------------------------------------------------
Security: M2R062102
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: OM0000001509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED BY 31 DEC 2014
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED BY 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, FINANCIAL
POSITION STATEMENT AND COMPREHENSIVE INCOME
STATEMENT FOR THE YEAR ENDED 31 DEC 2014
4 TO CONSIDER AND APPROVE A PROPOSAL OF 18PCT Mgmt For For
CASH DIVIDEND OF THE PAID UP CAPITAL AT THE
RATE OF 18 BAIZAS PER SHARE, THE SHARE
NOMINAL VALUE IS 100 BAIZAS
5 TO CONSIDER AND APPROVE A PROPOSAL OF 12PCT Mgmt For For
STOCK DIVIDEND OF THE CAPITAL AT THE RATE
OF 12 SHARES FOR EACH 100 SHARES. RESULTANT
OF FOREGOING SPREAD, THE NUMBER OF THE
COMPANY CAPITALS SHARES WILL INCREASE FROM
220,000,000 SHARES TO 246,400,000 SHARES
6 TO RATIFY THE PAYMENT OF SITTING FEES FOR Mgmt For For
BOARD AND COMMITTEES MEETING DURING THE
YEAR 2014 AND TO DETERMINE THE SITTING FEES
FOR THE FINANCIAL YEAR 2015
7 TO APPROVE THE PAYMENT OF BOARD Mgmt For For
REMUNERATION OF RO.132,700 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
8 TO NOTIFY THE SHAREHOLDERS WITH RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED DURING THE
FINANCIAL YEAR ENDED BY 31 DEC 2014
9 TO APPROVE THE RELATED PARTY TRANSACTIONS Mgmt For For
TO BE ENTERED DURING THE CURRENT FINANCIAL
YEAR ENDING ON 31 DEC 2015
10 TO NOTIFY THE AGM WITH THE DONATIONS PAID Mgmt For For
TO VARIOUS CHARITABLE ORGANIZATIONS DURING
THE FINANCIAL YEAR 2014
11 TO CONSIDER THE PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD TO SET ASIDE RO 150,000 TO BE PAID TO
CHARITABLE ORGANIZATIONS DURING THE
FINANCIAL YEAR 2015
12 TO ELECT NEW MEMBERS OF THE BOARD FROM Mgmt For For
AMONGST SHAREHOLDERS OR NON SHAREHOLDERS
13 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING ON 31 DEC 2015 AND DETERMINE THEIR
FEES
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC, COLOMBO Agenda Number: 706209409
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
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 2014
AND THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO REELECT AS A DIRECTOR, MR. JAMES Mgmt For For
MACLAURIN, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO REELECT AS A DIRECTOR, MR. THANDALAM Mgmt For For
VEERAVALLI THIRUMALA CHARI WHO WAS
APPOINTED TO THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING PURSUANT TO ARTICLE
109 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO REELECT AS A DIRECTOR, MR. MOKSEVI Mgmt For For
PRELIS, WHO ATTAINED THE AGE OF 78 YEARS ON
02ND JULY 2014 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
6 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For
MUHSIN, WHO ATTAINED THE AGE OF 71 YEARS ON
16TH OCTOBER 2014 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
7 TO REAPPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 705657483
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER CASH DIVIDEND OF 1.1 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2014
2 TO RE-ELECT CHAN YEW KAI, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT CHEW ENG KAR, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT JA'AFAR BIN RIHAN, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATUK OH CHONG PENG BE
RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM368,000 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2014 (2013: RM348,000)
7 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 705903676
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: EGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REQUIREMENT TO SEEK THE APPROVAL FROM Mgmt For For
SHAREHOLDERS OF DIALOG PURSUANT TO BURSA
MALAYSIA SECURITIES BERHAD MAIN MARKET
LISTING REQUIREMENTS ("LISTING
REQUIREMENTS") IN RESPECT OF INVESTMENTS BY
DIALOG IN PENGERANG TERMINALS (TWO) SDN BHD
("SPV 2") ("SPV 2 INVESTMENTS")
2 REQUIREMENT TO SEEK THE APPROVAL FROM Mgmt For For
SHAREHOLDERS OF DIALOG PURSUANT TO THE
LISTING REQUIREMENTS IN RESPECT OF
INVESTMENTS BY DIALOG IN PENGERANG LNG
(TWO) SDN BHD ("SPV 3") ("SPV 3
INVESTMENTS")
--------------------------------------------------------------------------------------------------------------------------
DIAMOND BANK PLC, LAGOS Agenda Number: 705996164
--------------------------------------------------------------------------------------------------------------------------
Security: V2857Q108
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NGDIAMONDBK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE PERIOD ENDED DECEMBER 31, 2014, AND THE
REPORTS OF THE DIRECTORS, AUDITORS AND
AUDIT COMMITTEE THEREON BE AND ARE HEREBY
APPROVED
2i THAT HAVING OFFERED THEMSELVES UP FOR Mgmt For For
RE-ELECTION, AND BEING ELIGIBLE, MR. KABIR
ALKALI MOHAMED, MRS. IFUEKO OMOIGUI OKAURU
AND MR. IAN GREENSTREET BE AND ARE HEREBY
RE-ELECTED AS NON-EXECUTIVE DIRECTORS OF
DIAMOND BANK PLC
2ii THAT THE RE-ELECTION OF CHIEF JOHN D. Mgmt For For
EDOZIEN, WHO IS OVER 70 YEARS AS DIRECTOR
BE AND IS HEREBY APPROVED
2iii THAT THE APPOINTMENT OF MS. GENEVIEVE Mgmt For For
SANGUDI, AS A NON-EXECUTIVE DIRECTOR BE AND
IS HEREBY RATIFIED SUBJECT TO THE APPROVAL
OF THE CENTRAL BANK OF NIGERIA
2iv THAT THE APPOINTMENT OF MR. SUNIL KAUL, AS Mgmt For For
A NON-EXECUTIVE DIRECTOR BE AND IS HEREBY
RATIFIED SUBJECT TO THE APPROVAL OF THE
CENTRAL BANK OF NIGERIA
3 THAT THE DIVIDEND PROPOSED BE AND IS HEREBY Mgmt For For
APPROVED
4 THAT THE AUDITORS BE AND ARE HEREBY Mgmt For For
RE-APPOINTED
5 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
6 THAT THE APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE BE AND IS HEREBY APPROVED
7 THAT THE DIRECTORS FEES SHALL UNTIL Mgmt For For
REVIEWED BY THE COMPANY IN ANNUAL GENERAL
MEETING BE FIXED AT NGN 246,000,000.00(TWO
HUNDRED AND FORTY-SIX MILLION NAIRA ONLY)
FOR EACH FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 934168609
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIMEON PALIOS Mgmt For For
ANASTASIOS MARGARONIS Mgmt For For
IOANNIS ZAFIRAKIS Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 706007146
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MR HAKON BRUASET KJOL, THE Mgmt For For
DIRECTOR OF THE COMPANY WHO IS RETIRING
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
ALLOWANCES OF RM624,244.07 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
3 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
TO BE ENTERED WITH TELENOR ASA ("TELENOR")
AND PERSONS CONNECTED WITH TELENOR
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED, SANDTON Agenda Number: 705692033
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH JORGE
CONCALVES AS THE INDIVIDUAL REGISTERED
AUDITOR
O.3.1 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MR LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MS SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MS SONJA SEBOTSA
O.4.1 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR Mgmt For For
LES OWEN
O.4.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR Mgmt For For
SONJA SEBOTSA
O.4.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR Mgmt For For
VINCENT MAPHAI
O.4.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS Mgmt For For
TANIA SLABBERT
O.4.5 MR TITO MBOWENI BE ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4.6 MR HERMAN BOSMAN BE ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt For For
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTION AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTOR THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTOR THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION-2014/2015
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
TERMS OF THE JSE LISTINGS REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES CO OF SRI LANKA LTD Agenda Number: 705562658
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: AGM
Meeting Date: 29-Sep-2014
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2014
2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO RE-ELECT MR. C. R. JANSZ WHO RETIRES BY Mgmt For For
ROTATION AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. N. DE. S. DEVA ADITYA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR OF
THE COMPANY
5 TO RE-ELECT AS A DIRECTOR, MR. D. H. S. Mgmt For For
JAYAWARDENA, WHO IS OVER THE AGE OF 70
YEARS AND WHO RETIRES IN TERMS OF SECTION
210 OF THE COMPANIES ACT NO. 07 OF 2007, BY
PASSING THE FOLLOWING RESOLUTION: RESOLVED
THAT MR. D. H. S. JAYAWARDENA, WHO ATTAINED
THE AGE OF 70 ON 17TH AUGUST 2012, BE AND
IS HEREBY REELECTED AS A DIRECTOR OF THE
COMPANY, AND IT 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
6 TO RE-ELECT AS A DIRECTOR, MR. C. F. Mgmt For For
FERNANDO, WHO IS OVER THE AGE OF 70 YEARS
AND WHO RETIRES IN TERMS OF SECTION 210 OF
THE COMPANIES ACT NO. 07 OF 2007 BY PASSING
THE FOLLOWING RESOLUTION: RESOLVED THAT MR.
C. F. FERNANDO, WHO ATTAINED THE AGE OF 70
ON 1ST MARCH 2005, BE AND IS HEREBY
REELECTED AS A DIRECTOR OF THE COMPANY, AND
IT 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
7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
CONTRIBUTIONS TO CHARITIES
8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS, MESSRS. KPMG
WHO ARE DEEMED TO HAVE BEEN REAPPOINTED AS
AUDITORS IN TERMS OF SECTION 158 OF THE
COMPANIES ACT NO. 07 OF 2007
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 705487862
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 25-Aug-2014
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
BOARD HAS RECOMMENDED A DIVIDEND OF RS.20
PER SHARE OF FACE VALUE RS.2 EACH I.E.,
1000% FOR THE YEAR 2013-14
3 RE-APPOINTMENT OF MR. KIRAN S. DIVI WHO Mgmt For For
RETIRES BY ROTATION
4 APPOINTMENT OF M/S. P.V.R.K. NAGESWARA RAO Mgmt For For
& CO., CHARTERED ACCOUNTANTS, HYDERABAD
(FIRM'S REGN. NO. 002283S) AS AUDITORS AND
FIXING THEIR REMUNERATION
5 APPOINTMENT OF MR. K.V.K. SESHAVATARAM AS Mgmt For For
AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MRS. S. SRIDEVI AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. G. SURESH KUMAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. R. RANGA RAO AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF DR. MURALI K. DIVI AS Mgmt For For
CHAIRMAN AND MANAGING DIRECTOR
10 RE-APPOINTMENT OF MR. N.V. RAMANA AS Mgmt For For
EXECUTIVE DIRECTOR
11 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 705828018
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: OTH
Meeting Date: 18-Mar-2015
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI Mgmt For For
AS DIRECTOR-PROJECTS OF THE COMPANY
2 RE-APPOINTMENT OF MR. KIRAN S. DIVI AS Mgmt For For
DIRECTOR & PRESIDENT - OPERATIONS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC Agenda Number: 705372376
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 05-Aug-2014
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2013
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTOR: DAVID M. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
9 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt For For
13 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt For For
14 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
TO INDICATE SPECIFIC PRINCIPAL OFFICE
ADDRESS
17 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED CAPITAL STOCK
FROM PHP6 BILLION TO PHP20 BILLION
18 DECLARATION OF 400PCT STOCK DIVIDENDS TO BE Mgmt For For
ISSUED FROM THE INCREASE IN AUTHORIZED
CAPITAL STOCK AND DELEGATION TO THE
PRESIDENT OF THE POWER TO DETERMINE THE
RECORD AND PAYMENT DATES FOR THE STOCK
DIVIDENDS
19 OTHER MATTERS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO 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.
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S., ISTANBUL Agenda Number: 705884131
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF PRESIDENCY BOARD Mgmt For For
2 GRANTING AUTHORIZATION TO PRESIDENCY BOARD Mgmt For For
TO SIGN THE MINUTES OF THE MEETING
3 READING, DELIBERATION AND APPROVAL OF 2014 Mgmt For For
BOARD OF DIRECTORS ACTIVITY REPORT
4 READING, DELIBERATION AND APPROVAL OF 2014 Mgmt For For
INDEPENDENT AUDIT REPORT
5 READING, DELIBERATION AND APPROVAL OF 2014 Mgmt For For
FINANCIAL STATEMENTS
6 ABSOLVING THE BOARD MEMBERS AND EXECUTIVES Mgmt For For
REGARDING THEIR ACTIVITIES IN 2014
7 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL ABOUT NOT
DISTRIBUTING 2014 PROFIT
8 DETERMINATION OF NUMBER OF BOARD MEMBERS, Mgmt For For
THEIR TERM OF OFFICE AND ELECTION OF BOARD
MEMBERS
9 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT THE COMPENSATION POLICY FOR BOARD
MEMBERS AND EXECUTIVES
10 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
ADVISED BY THE BOARD OF DIRECTORS WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD
REGULATIONS AND TURKISH COMMERCIAL CODE
12 DECISION ON THE UPPER LIMIT FOR 2015 Mgmt For For
DONATIONS AND CONTRIBUTIONS AND GRANTING
AUTHORIZATION THE BOARD OF DIRECTORS UNTIL
THE GENERAL ASSEMBLY FOR 2015 AS PER
ARTICLES OF ASSOCIATION
13 AUTHORIZING THE BOARD OF DIRECTORS UNTIL Mgmt For For
THE NEXT GENERAL ASSEMBLY FOR 2015 TO ISSUE
CAPITAL MARKET INSTRUMENTS INCLUDING
WARRANTS UP TO THE LIMITS SET BY CAPITAL
MARKETS BOARD REGULATIONS AND TURKISH
COMMERCIAL CODE AND DETERMINATION OF THE
ISSUE DATE AND CONDITIONS
14 DECISION ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO PAY ADVANCE DIVIDEND WITHIN
THE LIMITS SET IN TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS BOARD REGULATIONS
15 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORY MEMBERS FOR THE TRANSACTIONS IN
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
16 GRANTING AUTHORIZATION TO BOARD MEMBERS, Mgmt For For
EXECUTIVES, CONTROLLING SHAREHOLDERS AND
THEIR SPOUSES OR SECOND DEGREE RELATIVES TO
USE THE POWERS SET OUT AND INFORMING THE
GENERAL BOARD ABOUT THE RELATED
TRANSACTIONS CONDUCTED IN 2014
17 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND CONTRIBUTIONS MADE IN 2014
18 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT THE ASSURANCES, MORTGAGES AND
DEPOSITIONS GIVEN TO THE THIRD PARTIES
DURING THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL Agenda Number: 705453708
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: EGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt For For
SIGN MEETING MINUTES
3 INFORMING THE SHAREHOLDERS ABOUT THE MERGER Mgmt For For
TRANSACTION OF DOGAN YAYIN HOLDING A.S.
UNDER THE UMBRELLA OF DOGAN SIRKETLER GRUBU
A.S
4 DECISION ON NOT TO PUT UPPER LIMIT FOR PUT Mgmt For For
RIGHTS
5 DISCUSSION AND DECISION ON MERGER AGREEMENT Mgmt For For
6 APPROVAL OF MERGER Mgmt For For
7 DISCUSSION AND APPROVAL OF AMENDMENT OF Mgmt For For
ARTICLE 8 OF ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 18 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN MEETING TYPE FROM AGM
TO EGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 18 JUL 2014: PLEASE NOTE THAT THIS OFFER IS Non-Voting
ONLY DIRECTED TO THE SHAREHOLDERS WHO VOTE
AGAINST THE SALE TRANSACTION OF RESOLUTION
3 AT THE SHAREHOLDERS MEETING. THE OFFER
PRICE IS TRY 0.67 PER SHARE FOR THE ONES
WHO WANTS THE EXERCISE OF EXIT RIGHTS
--------------------------------------------------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL Agenda Number: 705857906
--------------------------------------------------------------------------------------------------------------------------
Security: M28191100
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TREDOTO00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DELIBERATION AND SUBMITTING TO Mgmt For For
GENERAL ASSEMBLY'S APPROVAL OF ANNUAL
REPORT INDEPENDENT AUDITING REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR OF 2014
3 ABSOLVING THE BOARD OF DIRECTORS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES
4 DETERMINATION OF ATTENDANCE FEES OF BOARD Mgmt For For
MEMBERS
5 APPROVAL OF THE AUDIT FIRM ELECTED BY BOARD Mgmt For For
MEMBERS
6 DELIBERATION AND SUBMITTING APPROVAL FOR Mgmt For For
CASH DIVIDEND POLICY
7 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT DONATIONS AND CONTRIBUTIONS
8 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
REGARDING THE TRANSACTIONS REALIZED WITH
THE RELATED PARTIES
9 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
REGARDING WARRANTS, PLEDGES AND MORTGAGES
GIVEN TO THIRD PARTIES
10 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS, TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY RELATIVES
IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING INFORMATION
TO THE SHAREHOLDERS CONCERNING THE
TRANSACTIONS DONE IN THE YEAR 2013 IN LINE
WITH CORPORATE GOVERNANCE PRINCIPLES
11 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 705695154
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: EGM
Meeting Date: 30-Nov-2014
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
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 07 DEC 2014(16:00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE SCHEME OF Mgmt For For
AMALGAMATION OF THE INDIA OPERATIONS OF THE
HSBC BANK OMAN S.A.O.G WITH THE TRANSFER OF
THE UNDERTAKING AS A GOING CONCERN UNDER
SECTION 44A OF THE BANKING REGULATION ACT,
1949 OF INDIA AND TO COMBINE THE SAME WITH
THE INDIA BRANCH OF DOHA BANK, IN TERMS OF
THE DRAFT SCHEME OF AMALGAMATION PLACED
BEFORE THE SHAREHOLDERS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS AND THOSE AUTHORIZED
BY THE BOARD TO COMPLETE THE REQUIRED
FORMALITIES, SEEK NECESSARY APPROVAL OF THE
REGULATORS IN QATAR AND IN INDIA, TO MAKE
ANY REQUIRED CHANGES, MODIFICATIONS AND
AMENDMENTS TO THE SCHEME OF AMALGAMATION,
TAKE ALL NECESSARY ACTIONS AND PROCEDURES
TO EXECUTE THE RESOLUTION AND IMPLEMENT THE
SCHEME OF AMALGAMATION AND SIGN ALL THE
RELEVANT APPLICATIONS AND DOCUMENTS AS MAY
BE REQUIRED IN RELATION THERETO TO CONTD
CONT CONTD COMPLETE THE TRANSACTION Non-Voting
2 AMENDING ARTICLE 21 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO BE READ AFTER AMENDMENTS AS
FOLLOWS THE COMPANY SHALL BE MANAGED BY
BOARD OF DIRECTORS OF SEVEN MEMBERS,
ELECTED BY THE ORDINARY GENERAL ASSEMBLY
THROUGH SECRET BALLOT
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 705835215
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: MIX
Meeting Date: 04-Mar-2015
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420111 DUE TO CHANGE IN MEETING
TYPE AND ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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.
O.1 HEARING THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE BANK'S ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31/12/2014 AND DISCUSSING THE
BANK'S FUTURE PLANS
O.2 HEARING THE BOARD OF DIRECTORS' REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE YEAR 2014
O.3 HEARING THE EXTERNAL AUDITORS' REPORT ON Mgmt For For
THE BALANCE SHEET AND THE ACCOUNTS
PRESENTED BY THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON 31/12/2014
O.4 TO DISCUSS AND ENDORSE THE BALANCE SHEET Mgmt For For
AND THE PROFIT & LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED ON 31/12/2014 AND
APPROVE THE BOARD'S RECOMMENDATION FOR
DISTRIBUTING CASH DIVIDENDS OF QR 4 PER
SHARE TO SHAREHOLDERS
O.5 DISCHARGING THE BOARD OF DIRECTORS FROM THE Mgmt For For
RESPONSIBILITY FOR THE YEAR 2014 AND
DETERMINING THEIR REMUNERATION
O.6 TO APPROVE ISSUANCE OF DEBT NOTES "BONDS" Mgmt For For
USING DOHA BANK EMTN PROGRAMME WHOSE MAIN
COMPONENTS WOULD BE AS FOLLOWS: IN VARYING
AMOUNTS WHICH WOULD, IN AGGREGATE, NOT
EXCEED THE EMTN PROGRAMME VALUING USD 2
BILLION; THAT NO SINGLE DEAL WOULD EXCEED
USD 750 MILLION; IN VARIOUS MAJOR
CURRENCIES INCLUDING US DOLLAR, AUSTRALIAN
DOLLAR, YEN, SWISS FRANCS, STERLING POUND;
TO VARYING MATURITIES NOT EXCEEDING 10
YEARS FOR SENIOR DEBT AND 30 YEARS FOR
PRIVATE PLACEMENTS; BE ISSUED EITHER BY AN
SPV GUARANTEED BY DOHA BANK OR THROUGH DOHA
BANK DIRECTLY; TOTAL OUTSTANDING/DUE DEBT
NOTES "BONDS" OF THE BANK SHOULD NOT EXCEED
AT ANY TIME THE BANK'S CAPITAL UNLESS THE
EXCESS AMOUNT IS GUARANTEED BY A BANK
OPERATING IN QATAR; TO AUTHORIZE THE BOARD
OF DIRECTORS OF DOHA BANK AND THOSE
AUTHORIZED BY THE BOARD TO TAKE ALL
NECESSARY ACTIONS TO EXECUTE THESE
ISSUANCES WITHIN THE PROGRAMME AFTER
OBTAINING THE APPROVAL OF QATAR CENTRAL
BANK, THE MINISTRY OF ECONOMY AND COMMERCE
AND ANY OTHER COMPETENT AUTHORITIES;
DELEGATION FROM AGM OF SHAREHOLDERS TO THE
BOARD WOULD BE VALID FOR 3 YEARS
O.7 TO DISCUSS AND ENDORSE DEALING WITH RELATED Mgmt For For
COMPANIES
O.8 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2015 AND DETERMINING THEIR
AUDIT FEES
E.1 AMENDING SOME ARTICLES OF THE BANK'S Mgmt For For
ARTICLE OF ASSOCIATION: AMENDING ARTICLE
(9) OF THE ARTICLES OF ASSOCIATION TO BE
READ AFTER AMENDMENTS AS FOLLOWS: "BY
CONSIDERING THE PROVISIONS OF THE ARTICLES
OF ASSOCIATION AND THE LAWS OF STATE OF
QATAR SPECIFICALLY THE COMMERCIAL COMPANIES
ACT ISSUED BY LAW NO. (5) OF 2002 AND LAW
NO. (13) OF 2000 REGULATING THE FOREIGN
CAPITAL INVESTMENTS IN ECONOMIC ACTIVITIES
AND LAW AMENDMENTS ESPECIALLY LAW NO.(9) OF
2014, NON-QATARI INVESTORS MAY OWN NOT MORE
THAN 49 PERCENT OF DOHA BANK'S CAPITAL,
FOREIGN INVESTORS MAY OWN MORE THAN THE
ABOVE MENTIONED PERCENTAGE BASED ON
MINISTERIAL CABINET'S APPROVAL RECOMMENDED
BY THE MINISTER. THE CITIZENS OF THE GULF
CO-OPERATION COUNCIL (GCC) SHALL BE TREATED
LIKE QATARI NATIONALS IN OWNING THE SHARES
OF THE BANK
E.2 TO OBTAIN THE APPROVAL OF THE EXTRAORDINARY Mgmt For For
GENERAL ASSEMBLY MEETING OF THE
SHAREHOLDERS FOR DOHA BANK TO ISSUE TIER 1
CAPITAL INSTRUMENTS AMOUNTING TO QAR 2
BILLION EITHER DIRECTLY OR THROUGH A
SPECIAL PURPOSE VEHICLE AS PER THE TERMS OF
THE ISSUE WHICH SHALL INCLUDE BUT NOT
LIMITED TO THE FOLLOWING: THE INSTRUMENT
FOR THE ISSUE SHALL BE TIER 1 CAPITAL
INSTRUMENTS QUALIFYING AS ADDITIONAL TIER 1
CAPITAL FOR DOHA BANK IN QATAR AS PER THE
TERMS AND REQUIREMENTS OF QCB; THE ISSUE
DATE SHALL BE ON OR BEFORE JUNE 30TH, 2015;
THE MATURITY OF THIS INSTRUMENT SHALL BE
PERPETUAL, BUT CALLABLE ONLY AFTER [6]
YEARS; THE ISSUE SHALL BE THROUGH PRIVATE
PLACEMENTS BY QATARI INSTITUTIONS; TO
AUTHORIZE THE BOARD OF DIRECTORS OF DOHA
BANK AND THOSE AUTHORIZED BY THE BOARD TO
DETERMINE THE TERMS AND CONDITIONS AND
UNDERTAKE ALL THE NECESSARY STEPS AND
EXECUTION MECHANISMS FOR THE ISSUE AFTER
OBTAINING THE APPROVAL OF QATAR CENTRAL
BANK, THE MINISTRY OF ECONOMY AND COMMERCE,
AND ANY OTHER COMPETENT AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
DONG-A ST CO LTD, SEOUL Agenda Number: 705856916
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R94V116
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7170900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 705856269
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: KIM JEONG Mgmt For For
NAM, AHN JONG TAE, LEE SU HYU, PARK SANG
YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE SU HYU,
PARK SANG YONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705742559
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 22-Jan-2015
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2014/1207/LTN20141207015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1207/LTN20141207021.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 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
APPLY FOR THE REGISTRATION AND ISSUE OF
MEDIUM-TERM NOTES BY DISCRETION
CMMT 09 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 706235973
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 482055 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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/2015/0429/LTN20150429667.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0506/LTN201505061309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0602/LTN201506021717.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0602/LTN201506021739.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 AND TO
AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2015)
6 TO CONSIDER AND APPROVE THE REAPPOINTMENTS Mgmt For For
OF PRICEWATERHOUSE COOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2015 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2015, AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO FIX THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE REMOVAL OF REN Mgmt For For
YONG AS A SUPERVISOR
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
10 TO CONSIDER AND APPROVE THE REMOVAL OF XU Mgmt For For
PING AS AN EXECUTIVE DIRECTOR
11 TO ELECT ZHU YANFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR
13 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
FENG GUO AS AN INDEPENDENT SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
DONGKUK STEEL MILL CO LTD, SEOUL Agenda Number: 705871401
--------------------------------------------------------------------------------------------------------------------------
Security: Y20954106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7001230002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: SE JOO JANG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: YONG SOO LEE Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: SEONG HO LEE Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SEUNG HUI HAN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: JAE HONG LEE Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: OHKI TETSUO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG Mgmt For For
JEONG
3.8 ELECTION OF OUTSIDE DIRECTOR: KYU MIN LEE Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SEUNG Mgmt For For
HUI HAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JAE Mgmt For For
HONG LEE
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: JIN Mgmt For For
YOUNG JEONG
4.4 ELECTION OF AUDIT COMMITTEE MEMBER: KYU MIN Mgmt For For
LEE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt Against Against
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DOOSAN CORPORATION Agenda Number: 705856219
--------------------------------------------------------------------------------------------------------------------------
Security: Y2100N107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7000150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: LEE Mgmt For For
JAE KYUNG, PARK JEONG WON
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
LEE JONG BAEK, SHIN HEE TAEK
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: LEE JONG BAEK, SHIN HEE TAEK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C Agenda Number: 705690267
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: KR7034020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR JEONG JI TAEK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C Agenda Number: 705856168
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7034020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATE: KIM DONG Mgmt For For
SOO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 705882858
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102E105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7042670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433673 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 5. 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 FINANCIAL STATEMENTS FOR THE Mgmt For For
15TH FISCAL YEAR (JANUARY 1, 2014- DECEMBER
31, 2014)
2 APPROVAL OF AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 9, ARTICLE 9-2,
ARTICLE 9-3
3 APPROVAL OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: DONG YOUN SOHN
4.1 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: SEUNG SOO HAN
4.2 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: JEUNG HYUN YOON
4.3 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: BYONG WON BAHK
4.4 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: DAE KI KIM
5.1 APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE Mgmt For For
MEMBER: BYONG WON BAHK
5.2 APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE Mgmt For For
MEMBER: DAE KI KIM
6 APPROVAL OF REMUNERATION CEILING FOR THE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LTD, DUBAI Agenda Number: 705708379
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED ACQUISITION BY DP WORLD Mgmt For For
FZE OF THE ENTIRE ISSUED SHARE CAPITAL OF
ECONOMIC ZONES WORLD FZE AND THE
ACQUISITION AGREEMENT IN RELATION TO THE
PROPOSED ACQUISITION, TOGETHER WITH ALL
OTHER ANCILLARY DOCUMENTS RELATED TO THE
ACQUISITION AGREEMENT BE APPROVED
2 THAT THE APPOINTMENT OF MARK RUSSELL AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 11
AUGUST 2014 BE APPROVED
3 THAT THE PROPOSED CANCELLATION OF THE Mgmt For For
LISTING OF THE COMPANY'S SHARES ON THE
OFFICIAL LIST OF THE FINANCIAL CONDUCT
AUTHORITY AND CESSATION OF TRADING OF SUCH
SHARES ON THE MAIN MARKET OF THE LONDON
STOCK EXCHANGE BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LTD, DUBAI Agenda Number: 705980921
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS REPORT ON THOSE
ACCOUNTS BE APPROVED
2 THAT A FINAL DIVIDEND BE DECLARED OF 23.5 Mgmt For For
US CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2014 PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE
TIME ON 31 DEC 2015
3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
4 THAT JAMAL MAJID BIN THANIAH BE Mgmt For For
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
5 THAT MOHAMMED SHARAF BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIR JOHN PARKER BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO DETERMINE THE
REMUNERATION OF KPMG LLP
13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND OR POWERS, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT AND ISSUE
RELEVANT SECURITIES AS DEFINED IN ARTICLE
6.4 OF THE ARTICLES UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 553,333,333.30 SUCH
AUTHORITY TO EXPIRE ON THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
PROVIDED THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE ALLOTMENT OR
ISSUANCE OF RELEVANT SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED BY THIS RESOLUTION
HAD NOT EXPIRED
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS ORDINARY
SHARES PROVIDED THAT A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 29,050,000
ORDINARY SHARES OF USD 2.00 EACH IN THE
CAPITAL OF THE COMPANY. REPRESENTING 3.5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL. B. THE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
PERIOD AND THE PRICE WHICH MAY BE PAID FOR
SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
WITH THE RULES OF THE DUBAI FINANCIAL
SERVICES AUTHORITY AND NASDAQ DUBAI ANY
CONDITIONS OR RESTRICTIONS IMPOSED BY THE
DUBAI FINANCIAL SERVICES AUTHORITY AND
APPLICABLE LAW IN EACH CASE AS APPLICABLE
FROM TIME TO TIME C. THIS AUTHORITY SHALL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE CONTD
CONT CONTD COMPANY D. THE COMPANY MAY MAKE A Non-Voting
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY AND MAKE A PURCHASE OF ORDINARY
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND OR POWERS THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO THE
ARTICLES TO ALLOT EQUITY SECURITIES AS
DEFINED IN ARTICLE 7.7 OF THE ARTICLES
PURSUANT TO THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 13 AS IF ARTICLE 7 OF THE
ARTICLES DID NOT APPLY TO SUCH ALLOTMENT
PROVIDED THAT THE POWER CONFERRED BY THIS
RESOLUTION A. WILL EXPIRE ON THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY PROVIDED THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ISSUED OR ALLOTTED
AFTER EXPIRY OF THIS AUTHORITY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED BY THIS RESOLUTION
HAD NOT EXPIRED. B.1. IS LIMITED TO THE
ALLOTMENT OF EQUITY CONTD
CONT CONTD SECURITIES IN CONNECTION WITH A Non-Voting
RIGHTS ISSUE OPEN OFFER OR ANY OTHER
PREEMPTIVE OFFER IN FAVOUR OF ORDINARY
SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS
AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
UNDER ANY LAWS OR REQUIREMENTS OF ANY
REGULATORY BODY IN ANY JURISDICTION B.2. IS
LIMITED TO THE ALLOTMENT OTHER THAN
PURSUANT TO B.1 ABOVE OF EQUITY SECURITIES
FOR CASH UP TO AN AGGREGATE AMOUNT OF USD
83,000,000 REPRESENTING 5 PER CENT OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO REDUCE ITS
SHARE CAPITAL BY CANCELLING ANY OR ALL OF
THE ORDINARY SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL AUTHORITY
TO MAKE MARKET PURCHASES CONFERRED BY
RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
SHALL SEE FIT IN DIRECTORS SHALL SEE FIT IN
THEIR DISCRETION OR OTHERWISE TO DEAL WITH
ANY OR ALL OF THOSE ORDINARY SHARES IN
ACCORDANCE WITH APPLICABLE LAW AND
REGULATION IN SUCH MANNER AS THE DIRECTORS
17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For
PRODUCED TO THE MEETING AND FOR THE
PURPOSES OF IDENTIFICATION INITIALLED BY
THE CHAIRMAN AND MARKED A BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 705453873
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT 31 MARCH 2014 AND THE STATEMENT
OF PROFIT AND LOSS OF THE COMPANY FOR THE
YEAR ENDED ON THAT DATE ALONG WITH THE
REPORTS OF THE DIRECTORS' AND AUDITORS'
THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2013-14: A DIVIDEND
OF INR 18.00 PER SHARE ON EQUITY SHARE OF
INR 5/- EACH AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2013-14
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ANUPAM PURI (DIN: 00209113), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS
4 TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE Mgmt For For
L A CARTER (DIN: 02331774), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS
6 TO APPOINT THE STATUTORY AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION. THE RETIRING AUDITORS
M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS
ARE ELIGIBLE FOR RE- APPOINTMENT
7 TO APPOINT DR. ASHOK S GANGULY AS AN Mgmt For For
INDEPENDENT DIRECTOR IN TERMS OF SECTION
149 OF THE COMPANIES ACT, 2013
8 TO APPOINT DR. J P MOREAU AS AN INDEPENDENT Mgmt For For
DIRECTOR IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013
9 TO APPOINT MS. KALPANA MORPARIA AS AN Mgmt For For
INDEPENDENT DIRECTOR IN TERMS OF SECTION
149 OF THE COMPANIES ACT, 2013
10 TO APPOINT DR. OMKAR GOSWAMI AS AN Mgmt For For
INDEPENDENT DIRECTOR IN TERMS OF SECTION
149 OF THE COMPANIES ACT, 2013
11 TO APPOINT MR. RAVI BHOOTHALINGAM AS AN Mgmt For For
INDEPENDENT DIRECTOR IN TERMS OF SECTION
149 OF THE COMPANIES ACT, 2013
12 VARIATION IN THE TERMS OF APPOINTMENT OF Mgmt For For
MR. G V PRASAD, CO-CHAIRMAN, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
13 VARIATION IN THE TERMS OF APPOINTMENT OF Mgmt For For
MR. SATISH REDDY, CHAIRMAN
14 TO APPROVE THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE
FINANCIAL YEAR 2014-15
15 TO APPROVE THE MATERIAL RELATED PARTY Mgmt For For
CONTRACTS/ ARRANGEMENTS/TRANSACTIONS WITH
DR. REDDY'S LABORATORIES INC., USA, A
WHOLLY-OWNED SUBSIDIARY
CMMT 09 JUL 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934056436
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS OF 31 MARCH 2014 AND THE STATEMENT
OF PROFIT AND LOSS OF THE COMPANY FOR THE
YEAR ENDED ON THAT DATE ALONG WITH THE
REPORTS OF THE DIRECTORS' AND AUDITORS'
THEREON.
O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2013-14.
O3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ANUPAM PURI (DIN: 00209113), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS.
O4 TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE Mgmt For For
L A CARTER (DIN: 02331774), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS.
O5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS.
O6 TO APPOINT THE STATUTORY AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION. THE RETIRING AUDITORS
M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS
ARE ELIGIBLE FOR RE-APPOINTMENT.
S7 TO APPOINT DR. ASHOK S GANGULY (DIN: Mgmt For For
00010812), AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013.
S8 TO APPOINT DR. J P MOREAU (DIN: 01519325), Mgmt For For
AS AN INDEPENDENT DIRECTOR IN TERMS OF
SECTION 149 OF THE COMPANIES ACT, 2013.
S9 TO APPOINT MS. KALPANA MORPARIA (DIN: Mgmt For For
00046081), AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013.
S10 TO APPOINT DR. OMKAR GOSWAMI (DIN: Mgmt For For
00004258), AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013.
S11 TO APPOINT MR. RAVI BHOOTHALINGAM (DIN: Mgmt For For
00194530), AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013.
S12 VARIATION IN THE TERMS OF APPOINTMENT OF Mgmt For For
MR. G V PRASAD (DIN: 00057433),
CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER.
S13 VARIATION IN THE TERMS OF APPOINTMENT OF Mgmt For For
MR. SATISH REDDY (DIN: 00129701), CHAIRMAN.
S14 TO APPROVE THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE
FINANCIAL YEAR 2014-15.
S15 TO APPROVE THE MATERIAL RELATED PARTY Mgmt For For
CONTRACTS/ARRANGEMENTS/ TRANSACTIONS WITH
DR. REDDY'S LABORATORIES INC., USA (A
WHOLLY-OWNED SUBSIDIARY). PLEASE VIEW AND
DOWNLOAD THE NOTICE OF MEETING FROM THE
COMPANY'S WEBSITE:
HTTP://WWW.DRREDDYS.COM/INVESTORS/PDF/30AGM
-NOTICE.PDF
--------------------------------------------------------------------------------------------------------------------------
DRYSHIPS, INC. Agenda Number: 934108970
--------------------------------------------------------------------------------------------------------------------------
Security: Y2109Q101
Meeting Type: Annual
Meeting Date: 22-Dec-2014
Ticker: DRYS
ISIN: MHY2109Q1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ECONOMOU Mgmt For For
HARRY KERAMES Mgmt For For
VASSILIS KARAMITSANIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014 ("PROPOSAL TWO")
--------------------------------------------------------------------------------------------------------------------------
DRYSHIPS, INC. Agenda Number: 934224065
--------------------------------------------------------------------------------------------------------------------------
Security: Y2109Q101
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: DRYS
ISIN: MHY2109Q1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS B DIRECTOR: GEORGE Mgmt For For
XIRADAKIS
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK BY A
RATIO OF UP TO ONE-FOR-10, INCLUSIVE, AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO IMPLEMENT THE REVERSE STOCK
SPLIT BY FILING SUCH AMENDMENT WITH THE
REGISTRAR OF CORPORATIONS OF THE REPUBLIC
OF THE MARSHALL ISLANDS.
--------------------------------------------------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET P.J.S.C, DUBAI Agenda Number: 705822624
--------------------------------------------------------------------------------------------------------------------------
Security: M28814107
Meeting Type: AGM
Meeting Date: 09-Mar-2015
Ticker:
ISIN: AED000901010
--------------------------------------------------------------------------------------------------------------------------
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 16 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 HEAR AND RATIFY THE BOARD OF DIRECTORS' Mgmt For For
REPORT OF THE COMPANY'S PERFORMANCE AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDING 31ST DECEMBER 2014
2 HEAR AND RATIFY THE EXTERNAL AUDITOR'S Mgmt For For
REPORT FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2014
3 DISCUSS AND RATIFY THE COMPANY'S STATEMENT Mgmt For For
OF FINANCIAL POSITION AND INCOME STATEMENT
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2014
4 CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTOR'S RECOMMENDATION TO DISTRIBUTE
CASH DIVIDENDS 7 PCT OF THE PAID UP CAPITAL
5 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
REMUNERATION
6 HEAR AND RATIFY THE SHARI'A & FATWA Mgmt For For
SUPERVISORY BOARD REPORT FOR THE FISCAL
YEAR ENDING 31ST DECEMBER 2014
7 APPOINT EXTERNAL AUDITORS FOR THE FISCAL Mgmt For For
YEAR 2015 AND DETERMINE THEIR PROFESSIONAL
FEES
8 APPOINT SHARI'A & FATWA SUPERVISORY BOARD Mgmt For For
MEMBERS
9 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXTERNAL AUDITORS FROM THEIR
LIABILITIES FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2014, OR CONSIDER ANY LEGAL ACTION
IF NECESSARY
CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN THE
RESOLUTION NO. 9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC, DUBAI Agenda Number: 705894411
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: AED000601016
--------------------------------------------------------------------------------------------------------------------------
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 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO REVIEW AND APPROVE THE DIRECTORS' REPORT Mgmt For For
CONCERNING THE ACTIVITIES AND FINANCIAL
STATUS OF THE COMPANY FOR THE YEAR ENDED
31ST DECEMBER 2014
2 TO REVIEW AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2014
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2014
4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS CONCERNING DISTRIBUTION OF 12%
CASH DIVIDEND AND 6% BONUS SHARES FOR THE
YEAR ENDED 31ST DECEMBER 2014
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION AS PER ARTICLE 118 OF THE UAE
FEDERAL LAW NO. 8 OF 1984 (AS AMENDED)
6 TO ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM LIABILITY FOR THE YEAR ENDED
31ST DECEMBER 2014
7 TO GRANT APPROVAL IN TERMS OF ARTICLE 108 Mgmt Against Against
OF THE UAE FEDERAL LAW NO. 8 OF 1984 (AS
AMENDED) TO ALLOW THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE DIRECTORS TO
PARTICIPATE IN BUSINESSES WHICH MIGHT BE IN
COMPETITION WITH THE COMPANY'S BUSINESS
8 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 705820416
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 01-Mar-2015
Ticker:
ISIN: AED000201015
--------------------------------------------------------------------------------------------------------------------------
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 02 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW OF THE BOARD OF DIRECTORS REPORT AND Mgmt For For
AUDITORS REPORT IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
RATIFICATION OF THE SAME
2 REVIEW THE FATWA AND SHARIA SUPERVISORY Mgmt For For
BOARD REPORT IN RELATION TO THE BANK
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
3 DISCUSSION AND APPROVAL OF THE BANK BALANCE Mgmt For For
SHEET AND INCOME STATEMENT FOR THE YEAR
ENDED 31 DECEMBER 2014
4 APPOINT OR REAPPOINT THE EXTERNAL AUDITORS Mgmt For For
OF THE BANK FOR THE FINANCIAL YEAR 2015 AND
FIX THEIR REMUNERATION
5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION IN RELATION TO THE
DIVIDEND DISTRIBUTION OF 40 PCT
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
EXTERNAL AUDITORS OF THE BANK FROM
LIABILITY FOR THE YEAR ENDED 31 DECEMBER
2014
7 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLE NUMBER 118 OF THE
COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 705503654
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 IN ORDER TO VOTE REGARDING THE MERGER OF Mgmt For For
THERMOSYSTEM INDUSTRIA ELETRO ELETRONICA
LTDA., FROM HERE ONWARDS REFERRED TO AS
THERMOSYSTEM, A COMPANY WITH A SINGLE OWNER
THAT IS CONTROLLED BY THE COMPANY, BY MEANS
OF A. APPROVAL OF THE PROTOCOL AND
JUSTIFICATION OF MERGER, WHICH WAS ENTERED
INTO BY THE OFFICERS OF THE COMPANY AND OF
THERMOSYSTEM, IN REGARD TO THE MERGER OF
THE RESPECTIVE EQUITY INTO THE COMPANY. B.
RATIFICATION OF THE APPOINTMENT OF THE
SPECIALIZED COMPANY MULLEREYNG AUDITORES
INDEPENDENTES S.S., FROM HERE ONWARDS
REFERRED TO AS MULLEREYNG, TO VALUE THE
EQUITY OF THERMOSYSTEM THAT IS TO BE MERGED
INTO THE COMPANY, AS WELL AS THE APPROVAL
OF THE VALUATION REPORT ON THE CONTD
CONT CONTD EQUITY OF THE MENTIONED COMPANY THAT Non-Voting
HAS BEEN PREPARED BY MULLEREYNG. C.
APPROVAL OF THE MERGER OF THERMOSYSTEM INTO
THE COMPANY, IN ACCORDANCE WITH THE TERMS
OF THE PROTOCOL AND JUSTIFICATION OF MERGER
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 705943555
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND TO RATIFY THE
EARLY DISTRIBUTION OF INTEREST OVER CAPITAL
3 TO ESTABLISH THE NUMBER OF FULL AND Mgmt For For
ALTERNATE MEMBERS AND ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE NEXT ANNUAL
TERM IN OFFICE, THOSE WHO ARE INTERESTED IN
REQUESTING THE ADOPTION OF CUMULATIVE
VOTING IN THIS ELECTION MUST REPRESENT AT
LEAST FIVE PERCENT OF THE SHARE CAPITAL, IN
ACCORDANCE WITH THE TERMS OF SECURITIES
COMMISSION INSTRUCTIONS 165.91 AND 282.98.
. SLATE. MEMBERS. ALFREDO EGYDIO ARRUDA
VILLELA FILHO, ALFREDO EGYDIO SETUBAL,
ALVARO ANTONIO CARDOSO DE SOUZA, ANDREA
LASERNA SEIBEL, FRANCISCO AMAURI OLSEN,
HELIO SEIBEL, HENRI PENCHAS, KATIA MARTINS
COSTA, OLAVO EGYDIO SETUBAL JUNIOR, RAUL
CALFAT, RICARDO EGYDIO SETUBAL, RICARDO
VILLELA MARINO E RODOLFO VILLELA MARINO,
SALO DAVI SEIBEL
4 DECIDE ON REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS AND MANAGERS OF THE COMPANY
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 705943428
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND AND RESTATE THE CORPORATE BYLAWS Mgmt For For
TO, IN THE MAIN PART OF ARTICLE 13,
INCREASE THE MAXIMUM NUMBER OF FULL MEMBERS
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E CL SA, SANTIAGO Agenda Number: 706010319
--------------------------------------------------------------------------------------------------------------------------
Security: P36020108
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP371091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, AND EXAMINATION
OF THE REPORT FROM THE OUTSIDE AUDITING
FIRM
2 ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2014, AND
DISTRIBUTION OF DEFINITIVE DIVIDENDS
3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND DETERMINATION OF
ITS BUDGET
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2015 FISCAL YEAR
6 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2015 FISCAL YEAR
7 APPROVAL OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
8 INFORMATION REGARDING THE ACTIVITIES OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE EXPENSES IT
HAS INCURRED
9 INFORMATION REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 147 OF LAW NUMBER 18,046
10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 705844086
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 431489 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMITTEE MEMBERS
NAMES. 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 FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HYUNG SOO CHEON
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For
YOUNG PARK
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SUNG JOON KIM
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For
BOONG CHOI
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HYUNG SOO CHEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JAE YOUNG PARK
3.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SUNG JOON KIM
4 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.ON RUSSIA OJSC Agenda Number: 706247891
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 489401 DUE TO CHANGE IN SEQUENCE
OF NAMES. 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 THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT, PROFIT AND LOSSES
REPORT, DISTRIBUTION OF PROFIT AND LOSSES,
DIVIDEND PAYMENTS AS OF FY 2014 AT RUB
0.2776423960677 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
YOU WISH TO DO SO, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1 ELECTION OF THE BOARD OF DIRECTOR: MIKE Mgmt For For
WINKEL
2.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GERMANOVICH ALEXEY ANDREEVICH
2.3 ELECTION OF THE BOARD OF DIRECTOR: JORGEN Mgmt For For
KILDAHL
2.4 ELECTION OF THE BOARD OF DIRECTOR: MALINOV Mgmt For For
SERGEY VLADIMIROVICH
2.5 ELECTION OF THE BOARD OF DIRECTOR: MITROVA Mgmt For For
TATYANA ALEKSEEVNA
2.6 ELECTION OF THE BOARD OF DIRECTOR: ALBERT Mgmt For For
BERNHARD WILHELM REUTERSBERG
2.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KARL-HEINZ FELDMANN
2.8 ELECTION OF THE BOARD OF DIRECTOR: REINER Mgmt For For
HARTMANN
2.9 ELECTION OF THE BOARD OF DIRECTOR: SHIROKOV Mgmt For For
MAXIM GENNADEVICH
3.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
ALEKSEENKOV DENIS ALEKSANDROVICH
3.2 ELECTION OF THE AUDIT COMMISSION: ALEXEY Mgmt For For
SERGEYEVICH ASYAEV
3.3 ELECTION OF THE AUDIT COMMISSION: DR. Mgmt For For
GUNTRAM WURZBERG
3.4 ELECTION OF THE AUDIT COMMISSION: MARCUS Mgmt For For
KORTHALS
4 APPROVAL OF THE AUDITOR Mgmt For For
5 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
6 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
10 ABOUT THE APPEAL TO THE MINISTRY OF JUSTICE Mgmt For For
OF THE RUSSIAN FEDERATION WITH THE
STATEMENT FOR INTENTION TO INCLUDE IN A
TRADE NAME OF COMPANY THE OFFICIAL NAME
'RUSSIAN FEDERATION' OR 'RUSSIA', AND ALSO
THE WORDS DERIVATIVE OF THIS NAME
CMMT 08 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 495951, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 706191979
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.43467570 PER SHARE, STOCK
DIVIDEND: TWD 0.86935140 PER SHARE
3 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 705590289
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF APPROVED ADOPT Mgmt For For
THE COMPANY AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2014,TOGETHER
WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF Mgmt For For
KSHS.1.50 PER SHARE PAID ON 11 APRIL 2014
AND TO DECLARE A FINAL DIVIDEND OF KES 4.00
PER ORDINARY SHARE PAYABLE NET OF
WITHHOLDING TAX ON OR ABOUT THE 20 JANUARY
2014 TO SHAREHOLDERS ON THE REGISTRAR AT
THE CLOSE OF BUSINESS ON 8 SEPTEMBER 2014
3.I MR. J. KATTO RETIRES AND BEING ELIGIBLE Mgmt For For
,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION
3.II MR.N.MCHECHU RETIRES AND BEING ELIGIBLE Mgmt For For
,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION
3.III MR. A.FENNELL RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION
3.IV DR.N.BLAZQUEZ RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION
3.V MRS.S.GITHUKU RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION
3.VI MS.T.BARNES RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION
4 TO NOTE THAT THE DIRECTORS ARE NOT SEEKING Mgmt For For
ANY INCREASE IN THEIR REMUNERATION WHICH
ACCORDINGLY REMAINS AS STATED IN THE
FINANCIAL STATEMENTS
5 TO NOTE THAT MESSRS KPMG CONTINUES IN Mgmt For For
OFFICE AS THE AUDITOR UNDER SECTION 159(2)
OF THE COMPANIES ACT AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 705601652
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS A PENSION PROJECT FOR WORKERS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 705601145
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 381601 DUE TO DELETION OF
RESOLUTION 7. 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
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 APPROVING THE BOARD OF DIRECTORS REPORT ON Mgmt Take No Action
THE COMPANY'S RESULTS THROUGHOUT THE FISCAL
YEAR ENDING 2013-2014
2 APPROVING THE FINANCIAL AUDITORS REPORT AND Mgmt Take No Action
EVALUATING THE PERFORMANCE OF THE CENTRAL
AUDITING AGENCY
3 APPROVING THE COMPANY S FINANCIAL Mgmt Take No Action
STATEMENTS ON THE FISCAL YEAR ENDING 30
JUNE 2014
4 DISCHARGING THE CHAIRMAN AND THE BOD Mgmt Take No Action
RESPONSIBILITIES ON THE FISCAL YEAR ENDING
30 JUNE 2014
5 APPROVING THE WORKS BONUS FOR 01.07.2014 Mgmt Take No Action
6 AUTHORIZING THE BOD TO PAY DONATION FOR Mgmt Take No Action
TAHYA MASR FUND
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 706010460
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 PLANNING BUDGET FOR FINANCIAL YEAR Mgmt Take No Action
2015/2016
--------------------------------------------------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED, LOME Agenda Number: 706202099
--------------------------------------------------------------------------------------------------------------------------
Security: V00005104
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: TG0000000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ACCOUNTS Mgmt For For
2 APPROPRIATION OF THE PROFITS Mgmt For For
3 RE-ELECTION OF A DIRECTOR Mgmt For For
4 RATIFICATION OF THE CO-OPTION OF DIRECTORS Mgmt For For
5 ELECTION OF A DIRECTOR Mgmt For For
6 APPOINTMENT OF THE JOINT AUDITORS Mgmt For For
7 ISSUE OF BONUS SHARES Mgmt For For
CMMT 10 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM AND CHANGE IN THE MEETING
TIME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934130232
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For For
6 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13 APPROVAL OF REPORTS PRESENTED BY THE Mgmt For For
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14 APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For For
DISTRIBUTION
15 ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For For
ASSIGNMENT OF REMUNERATION
16 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
17 APPROVAL OF AMENDMENTS TO THE SHAREHOLDERS Mgmt For For
ASSEMBLY CHARTER
18 APPROVAL OF AMENDMENTS TO BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 705846030
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 A MOMENT OF SILENCE Mgmt For For
2 VERIFICATION OF THE QUORUM Mgmt For For
3 INSTATEMENT OF THE GENERAL MEETING BY THE Mgmt For For
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 TO REVIEW AND Mgmt For For
APPROVE THE MEETING MINUTES
8 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING ITS ACTIVITIES, EVALUATION OF THE
PRESIDENT AND DEVELOPMENT AND FULFILLMENT
OF THE GOOD GOVERNANCE CODE
9 PRESENTATION OF THE ANNUAL REPORT FOR 2014 Mgmt For For
BY THE BOARD OF DIRECTORS AND THE PRESIDENT
OF ECOPETROL S.A
10 REPORT FROM THE REPRESENTATIVE OF THE Mgmt For For
MINORITY SHAREHOLDERS
11 READING AND CONSIDERATION OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS TO
DECEMBER 31, 2014
12 READING OF THE OPINION FROM THE AUDITOR Mgmt For For
13 APPROVAL OF THE REPORTS FROM MANAGEMENT, OF Mgmt For For
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 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt For For
RULE
18 APPROVAL OF THE BYLAWS AMENDMENTS Mgmt For For
19 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 705465929
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A PROPOSAL FROM THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY FOR THE CREATION OF A LONG TERM
INCENTIVE AND EXECUTIVE OFFICER RETENTION
PLAN, FROM HERE ONWARDS REFERRED TO AS THE
PLAN
B PROPOSAL TO RATIFY AGAIN THE AMOUNT OF THE Mgmt For For
AGGREGATE COMPENSATION OF THE MANAGERS IN
REGARD TO THE FISCAL YEAR THAT IS TO END ON
DECEMBER 31, 2014, WHICH WAS APPROVED AT
THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON APRIL 28, 2014, IN
THE EVENT THAT THE PLAN IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 705951639
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE AND APPROVE THE ADMINISTRATORS Mgmt For For
REPORT AND CAPITAL BUDGET FOR THE FISCAL
YEAR OF 2015, AS WELL AS BALANCE SHEET OF
THE COMPANY AND FURTHER FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31, 2014
2 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015
--------------------------------------------------------------------------------------------------------------------------
EDEGEL SAA, LIMA Agenda Number: 705849416
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: AGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: PEP700511004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 422397 DUE TO CHANGE IN AGENDA
AND RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 27 FEB 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO VOTE REGARDING THE CORPORATE MANAGEMENT Mgmt For For
AND THE ECONOMIC RESULTS OF THE 2014 FISCAL
YEAR THAT ARE STATED IN THE ANNUAL REPORT
AND IN THE AUDITED FINANCIAL STATEMENTS
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2014
2 TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For
PROFIT
3 TO APPROVE THE DIVIDEND POLICY FOR THE 2015 Mgmt For For
FISCAL YEAR
4 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO RESOLVE ON THE PAYMENT OF
INTERIM DIVIDENDS
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2015 FISCAL YEAR AND TO
ESTABLISH THEIR COMPENSATION
6 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO DESIGNATE THE OUTSIDE AUDITORS
FOR THE 2015 FISCAL YEARS
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF URL LINK IN
THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 432361, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705890639
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
II TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2014 AND
DISTRIBUTION OF DIVIDENDS
III TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION THEIR
MEMBERS. MEMBERS. ANTONIO LUIS GUERRA NUNES
MEXIA, CHAIRPERSON, MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS, VICE CHAIRPERSON,
NUNO MARIA PESTANA DE ALMEIDA ALVES, JOAO
MANUEL VERISSIMO MARQUES DA CRUZ, PEDRO
SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO
PITELLA, MODESTO SOUZA BARROS CARVALHOSA,
JOSE LUIZ ALQUERES
IV TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
V TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705891922
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND ARTICLES 16, 24, 25, 26 AND 27 OF Mgmt For For
THE CORPORATE BYLAWS TO PROVIDE THAT THE
POSITION OF CHIEF EXECUTIVE OFFICER WILL
ALSO HAVE THE DUTIES OF CHIEF INVESTOR
RELATIONS OFFICER OF THE COMPANY
II TO APPROVE THE GUIDELINES FOR THE Mgmt For For
IMPLEMENTATION AND STRUCTURING OF THE
COMPENSATION POLICY BASED ON SHARES ISSUED
BY THE COMPANY AND HELD IN TREASURY, FROM
HERE ONWARDS REFERRED TO AS THE
COMPENSATION POLICY
III TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ORGANIZE AND ADMINISTER THE COMPENSATION
POLICY AND TO DEFINE THE TERMS AND
CONDITIONS FOR ITS REGULATION
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706113797
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 17-May-2015
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2014
4 APPROVING TO TRANSFER EGP 533279183 FROM Mgmt Take No Action
THE RESERVES ACCOUNT TO THE LEGAL RESERVES
ACCOUNT
5 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
FOR THE YEAR ENDING 2014
6 APPROVING TO TRANSFER AN AMOUNT OF EGP Mgmt Take No Action
391833000 FROM THE RETAINED EARNINGS
ACCOUNT IN 2014 TO THE COMPANY'S CAPITAL
INCREASE ACCOUNT TO BE DISTRIBUTED IN THE
FORM OF STOCK DIVIDENDS TO ENTITLED
SHAREHOLDERS AT A RATIO OF SHS 1.460 PER
EACH 10 ORIGINAL SHARES AND FRACTIONS
SHOULD BE ROUNDED DOWN TO BE FAVOR MINOR
SHAREHOLDERS
7 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt Take No Action
THE FISCAL YEAR ENDING 2014 AND APPROVING
THE CHANGES OCCURRED IN THE BOD STRUCTURE
8 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 31.12.2015
9 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITOR FOR THE FISCAL YEAR ENDING IN
31.12.2015 AND DETERMINING THEIR SALARY
10 APPROVING THE DONATIONS PAID IN 2014 AND Mgmt Take No Action
AUTHORIZING THE BOD TO PAY DONATIONS THAT
EXCEED EGP 1000 DURING THE FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706106982
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 31-May-2015
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
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 LOOK INTO APPROVE RAISING THE COMPANY Mgmt Take No Action
AUTHORIZED CAPITAL FROM EGP 3200000000 TO
EGP 6000000000
2 LOOK INTO APPROVE RAISING THE COMPANY Mgmt Take No Action
ISSUED CAPITAL FROM EGP 2867422500 TO EGP
3259255500 WITH AN AMOUNT OF EGP 391833000
TO BE DISTRIBUTED ON 78366600 SHARES WITH A
FACE VALUE OF EGP 5. THROUGH DISTRIBUTING
STOCK DIVIDENDS WITH A RATIO 1.460 NEW
SHARE FOR EVERY OUTSTANDING 10 SHARES. TO
BE FUNDED FROM THE COMPANY RETAINED
EARNINGS. BASED ON THE ANNUAL GENERAL
MEETING DECISION. AND AFTER EXCLUDING
36956522 SHARES
3 LOOK INTO AMEND THE ARTICLES NUMBER 6 AND 7 Mgmt Take No Action
FROM THE COMPANY ARTICLES OF ASSOCIATION
BASED ON THE PROPOSED CAPITAL INCREASE
4 LOOK INTO AMEND THE ARTICLE NUMBER 24 FROM Mgmt Take No Action
THE COMPANY ARTICLES OF ASSOCIATION WHICH
IS RELATED TO THE PLACE AND METHOD OF
MANAGING THE BOD MEETINGS
CMMT 28 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 17 MAY 2015 TO 31 MAY 2015 AND
MODIFICATION OF THE TEXT OF RESOLUTION 4
AND CHANGE IN MEETING TIME FROM 15:30 TO
09:00. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FINANCIAL & INDUSTRIAL COMPANY, GHARBEYA Agenda Number: 705895350
--------------------------------------------------------------------------------------------------------------------------
Security: M3383M108
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: EGS38381C017
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSSING THE BOD REPORT FOR THE COMPANYS Mgmt Take No Action
ACTIVITIES FORTHE FISCAL YEAR 31.12.2014
2 DISCUSSING THE FINANCIAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING 31.12.2014
3 APPROVING THE COMPANYS FINANCIAL STATEMENTS Mgmt Take No Action
FOR THE FISCAL YEAR ENDED 31.12.2014
4 DISCHARGING THE CHAIRMAN AND THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR
31.12.2014
5 AUTHORIZING THE BOD TO GIVE DONATIONS Mgmt Take No Action
THROUGH YEAR 2015 WITH AN AMOUNT EXCEEDING
1000 EGP AND WITHIN THE LIMITS DECIDED
BASED ON THE CURRENT LAW
6 APPROVING THE NETTING CONTRACTS WHICH TOOK Mgmt Take No Action
PLACE IN 2014 AND DELEGATE THE BOD TO RENEW
THESE CONTRACTS
7 APPROVING THE SUGGESTION OF PROFIT Mgmt Take No Action
DISTRIBUTION FOR THE FISCAL YEAR 31.12.2014
8 HIRING A COMPANYS FINANCIAL AUDITOR AND Mgmt Take No Action
DETERMINING HIS FEES FOR THE FISCAL YEAR
2015
9 DETERMINING THEIR ALLOWANCES AND Mgmt Take No Action
TRANSPORTATION COSTS
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FOR TOURISM RESORTS, CAIRO Agenda Number: 706043267
--------------------------------------------------------------------------------------------------------------------------
Security: M31415108
Meeting Type: OGM
Meeting Date: 09-May-2015
Ticker:
ISIN: EGS70431C019
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2014
2 THE AUDITOR REPORT FOR THE SAME PERIOD Mgmt Take No Action
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014
4 THE ANNUAL DISCLOSURE OF THE CORRECTION Mgmt Take No Action
PROCEDURES TO CORRECT THE FINANCIAL INDEX
ACCORDING TO THE EXECUTIVE PROCEDURES OF
THE STOCK EXCHANGE LISTING RULES
5 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FOR FINANCIAL YEAR ENDED 31/12/2014
6 THE BOARD OF DIRECTOR RESTRUCTURE DURING Mgmt Take No Action
2014 TILL THE MEETING DATE
7 THE MEMO CONCERNING THE NETTING CONTRACTS Mgmt Take No Action
8 DETERMINE THE BOARD MEMBERS AND THE Mgmt Take No Action
COMMITTEES MEMBERS ATTENDANCE AND
TRANSPORTATION ALLOWANCES
9 REAPPOINTING THE AUDITOR FOR 2015 AND Mgmt Take No Action
DETERMINE HIS FEES
10 THE DONATIONS PAID DURING 2014 AND Mgmt Take No Action
AUTHORIZE THE BOARD TO DONATE ABOVE 1000
EGP EACH DURING 2015
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 705602844
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: EGM
Meeting Date: 25-Oct-2014
Ticker:
ISIN: EGS38081C013
--------------------------------------------------------------------------------------------------------------------------
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 ADDING NEW ACTIVITY TO THE ARTICLE NO.3 IN Mgmt Take No Action
THE COMPANY'S BASIC DECREE
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 705895336
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: OGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: EGS38081C013
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSSING THE BOD REPORT FOR THE COMPANY'S Mgmt Take No Action
ACTIVITIES AND FINANCIAL POSITION FOR THE
FISCAL YEAR 31.12.2014
2 DISCUSSING THE FINANCIAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE BUDGET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL POSITION Mgmt Take No Action
FOR THE FISCAL YEAR ENDED 31.12.2014 AND
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 31.12.2014
4 APPROVING THE BOD SUGGESTED PROFIT Mgmt Take No Action
DISTRIBUTION FOR THE YEAR ENDING 31.12.2014
5 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt Take No Action
THE FISCAL YEAR 31.12.2014
6 DETERMINING THE ALLOWANCES PAID TO THE BOD Mgmt Take No Action
DURING 2015
7 REHIRING A COMPANY'S FINANCIAL AUDITOR AND Mgmt Take No Action
DETERMINING HIS FEES FOR THE FISCAL YEAR
31.12.2015
8 AUTHORIZING THE BOD TO GIVE DONATIONS WITH Mgmt Take No Action
AN AMOUNT EXCEEDING 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 705435180
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 14-Jul-2014
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSSING AMENDMENT OF ARTICLE 21 OF THE Mgmt Take No Action
COMPANY BASIC DECREE RELATED TO THE
NECESSITY OF GRANTING THE BOD MEMBERS,
GUARANTEE SHARES THAT ARE WORTH USD
250,000.00; AND ALSO AMEND ARTICLE 57 OF
THE COMPANY'S BASIC DECREE, RELATED TO
PARTIAL PROFIT DISTRIBUTION BASED ON THE
COMPANY'S CYCLICAL FINANCIAL STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 705519075
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL TO ADOPT THE REWARD AND Mgmt Take No Action
MOTIVATIONS SYSTEM BY GIVING BONUS SHARES
FOR THE EMPLOYEES AND MANAGERS AND
EXECUTIVES BOARD OF DIRECTOR MEMBERS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 705873847
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt Take No Action
DISTRIBUTION FOR FINANCIAL YEAR ENDED
31/12/2014 OF 10 PERCENT FROM THE SHARE PAR
VALUE
5 THE RELEASE OF THE BOARD MEMBERS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ATTENDANCE AND TRANSPORTATION ALLOWANCES
FOR 2015
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt Take No Action
FOR FINANCIAL YEAR ENDING 31/12/2015
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt Take No Action
TO DONATE DURING 2015
9 ELECTING BOARD MEMBERS FOR THE NEXT 3 YEARS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 706197274
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE OF THE COMPANY ISSUED AND PAID Mgmt Take No Action
IN CAPITAL FROM USD 243,914,564.5 TO USD
256,110,292.5 WITH AN INCREASE OF USD
12,195,728 DISTRIBUTED ON 48,782,912 BONUS
SHARES WITH PAR VALUE 0.25 CENT TO FINANCE
THE EMPLOYEES BONUS AND INCENTIVE SYSTEM
2 MODIFYING ARTICLES NO.6 AND 7 FROM THE Mgmt Take No Action
COMPANY MEMORANDUM
3 MODIFYING ARTICLES NO.21 FROM THE COMPANY Mgmt Take No Action
MEMORANDUM
4 AUTHORIZE THE CHAIRMAN AND THE MANAGING Mgmt Take No Action
DIRECTOR TO MAKE ANY CHANGES REQUIRED FOR
THE ARTICLES MODIFICATIONS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 706197200
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL TO TRANSFER PART OF THE Mgmt Take No Action
RETAINED EARNINGS APPEARED AT THE FINANCIAL
STATEMENT FOR FINANCIAL YEAR ENDED
31/12/2014 INTO BONUS SHARES 48,782,912
SHARES WITH VALUE OF 12,195,728 USD TO
FINANCE THE EMPLOYEES, MANAGERS AND BOARD
MEMBERS BONUS AND INCENTIVE SYSTEM
--------------------------------------------------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET A.S. Agenda Number: 705904414
--------------------------------------------------------------------------------------------------------------------------
Security: M3007V104
Meeting Type: OGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: TRAECILC91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING AUTHORIZATION TO THE
CHAIRMANSHIP COUNCIL FOR SIGNING THE
MEETING MINUTES
2 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT ISSUED BY THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR OF
2014 AND PROVIDING INFORMATION TO GENERAL
ASSEMBLY ABOUT RESULT OF THIS
3 READING THE EXECUTIVE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR OF
2014
4 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2014
5 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
6 DELIBERATION AND DECISION ON BOARDS Mgmt For For
PROPOSAL ON DISTRIBUTION OF PROFIT
7 ELECTION OF NEW BOARD MEMBERS AND Mgmt For For
INDEPENDENT BOARD MEMBERS AND DETERMINATION
AND DECISION ON THEIR DUTY PERIOD AND
REMUNERATION
8 SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL Mgmt For For
ON INDEPENDENT AUDITING FIRM ELECTED BY
BOARD OF DIRECTORS ADHERENCE TO THE LAWS
AND THE REGULATIONS OF THE CAPITAL MARKETS
BOARD
9 PROVIDING INFORMATION TO SHAREHOLDERS Mgmt For For
REGARDING THE DONATION POLICY AND DONATIONS
MADE WITHIN THE FISCAL YEAR 2014 AND
DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
10 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
THE ASSURANCES, MORTGAGES AND HERITABLE
SECURITIES GIVEN TO THIRD PARTIES
11 PROVIDING INFORMATION TO SHAREHOLDERS ON Mgmt For For
WAGE POLICY FOR BOARD MEMBERS
12 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS, TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY RELATIVES
IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING INFORMATION
TO THE SHAREHOLDERS CONCERNING THE
TRANSACTIONS DONE IN THE YEAR 2014 IN LINE
WITH CORPORATE GOVERNANCE PRINCIPLES
13 WISHES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 705846016
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Mgmt For For
OF DIRECTORS AS WELL AS THE REPORTS OF THE
CHIEF EXECUTIVE OFFICER
II REPORT ON THE FULFILLMENT OF FISCAL Mgmt For For
OBLIGATIONS
III PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED ON DECEMBER 31 2014. AND
THE REPORTS OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE
IV RESOLUTIONS ON THE DOCUMENTS REFERRED TO Mgmt For For
ABOVE POINTS ON THE PROPOSED AND
APPLICATION OF PROFIT AND LOSS ACCOUNT
V RESOLUTIONS REGARDING OF THE ADVISORS Mgmt For For
COMPENSATIONS FOR THE FISCAL YEAR 2015 AS
WELL AS THE MEMBERS OF THE COUNCIL PROPERTY
VI ELECTION OF THE ADVISORS FOR FISCAL YEAR Mgmt For For
2015
VII ELECTION OF THE MEMBERS OF THE COUNCIL Mgmt For For
PROPERTY AS WELL AS THE MEMBERS OF THE
OPERATION YEAR 2015
VIII DESIGNATION OF THE SPECIAL DELEGATES TO Mgmt For For
CARRY OUT THE AGREEMENTS TO THIS MEETING
IX ACT OF THE MEETING NOTE FOREIGN AND LOCAL Mgmt For For
CUSTOMERS ARE NOT ALLOWED TO VOTE
CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL 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 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 705948000
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORTS Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS IN THE FISCAL YEAR ENDED IN
31.12.2014
4 APPROVING THE NETTING CONTRACTS SIGNED IN Mgmt Take No Action
THE FISCAL YEAR 2014.AND TO AUTHORISE THE
BOD TO SIGN NETTING CONTRACTS IN THE FISCAL
YEAR 2015
5 APPROVING THE SUGGESTION OF PROFIT Mgmt Take No Action
DISTRIBUTION FOR THE FISCAL YEAR ENDED IN
31.12.2014
6 APPROVING TO DISCHARGE THE BOD FOR THE Mgmt Take No Action
FISCAL YEAR ENDED IN 31.12.2014
7 DETERMINING THE BOD ALLOWANCES AND BONUSES Mgmt Take No Action
FOR THE FISCAL YEAR ENDS IN 31.12.2015
8 APPROVING TO REHIRE THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITORS AND DETERMINING THEIR SALARIES FOR
THE FISCAL YEAR ENDS IN 31.12.2015
9 DISCUSSING TO AUTHORISE THE BOD TO PAY THE Mgmt Take No Action
DONATIONS DURING THE FISCAL YEAR 2015
10 APPROVING THE RECORDS OF THE BODS MEETINGS Mgmt Take No Action
HELD IN THE FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP Agenda Number: 706145302
--------------------------------------------------------------------------------------------------------------------------
Security: Y2268H108
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002458007
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. (PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.03 PER SHARE)
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.57 PER SHARE
4 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
6 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
7 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
8 REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
9 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
10.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN HOU MING, SHAREHOLDER NO. XXXXXXXXXX
10.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN MAO GUI, SHAREHOLDER NO. XXXXXXXXXX
10.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN XIAN MING, SHAREHOLDER NO. XXXXXXXXXX
10.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
10.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
10.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
10.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
12 OTHER MATTERS OR MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK Agenda Number: 705844478
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDERS ANNUAL GENERAL MEETING FOR
YEAR 2014 HELD ON APR 23 2014
2 TO CONSIDER AND ACKNOWLEDGE COMPANY'S Mgmt For For
PERFORMANCE FOR YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AS AT DEC 31 2014
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AND THE PAYMENT OF DIVIDEND
5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND DETERMINE THE AUDIT FEE
6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE RETIRING DIRECTOR: MR. THAN APICH
MULAPRUK
6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE RETIRING DIRECTOR: MR. PONGSTORN
KUNANUSORN
6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE RETIRING DIRECTOR: MR. CHOTCHAI
CHAROENNGAM
6.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE RETIRING DIRECTOR: MR. SOMBAT
SARNTIJAREE
6.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE RETIRING DIRECTOR: MRS. PUANGTHIP
SILPASART
7 TO CONSIDER THE DETERMINATION OF THE Mgmt For For
DIRECTORS REMUNERATION
8 TO CONSIDER OTHER MATTERS. IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL Agenda Number: 705996188
--------------------------------------------------------------------------------------------------------------------------
Security: P36476169
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: BRELPLACNPR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III AND V ONLY. THANK YOU.
III REPLACEMENT OF TWO PRINCIPAL MEMBERS AND Mgmt For For
FOUR SUBSTITUTE MEMBERS OF THE BOARD OF
DIRECTORS
V ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL Agenda Number: 706044120
--------------------------------------------------------------------------------------------------------------------------
Security: P36476169
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRELPLACNPR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
1 TO REPLACE ONE EFFECTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ELLAKTOR SA, ATHENS Agenda Number: 706238171
--------------------------------------------------------------------------------------------------------------------------
Security: X1959E102
Meeting Type: OGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GRS191213008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR THAT ENDED ON 31.12.2014,
TOGETHER WITH THE RELEVANT DIRECTOR AND
CERTIFIED AUDITOR-ACCOUNTANT REPORTS
2. RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
CERTIFIED AUDITOR-ACCOUNTANT FROM ANY
LIABILITY FOR DAMAGES, FOR THE FINANCIAL
YEAR 2014, IN ACCORDANCE WITH ARTICLE 35 OF
CODIFIED LAW 2190/1920
3. APPROVAL OF FEES AND REMUNERATIONS, WHICH Mgmt For For
HAVE BEEN PAID TO MEMBERS OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 24 PAR. 2 OF
CODIFIED LAW 2190/1920, FOR THE FINANCIAL
YEAR 2014 AND PRELIMINARY APPROVAL OF
RELEVANT FEES AND REMUNERATIONS, WHICH WILL
BE PAID, FOR THE CURRENT YEAR 2015, FOR THE
SAME REASON
4. ELECTION OF ONE ORDINARY AND ONE Mgmt For For
REPLACEMENT CERTIFIED AUDITOR-ACCOUNTANT TO
PERFORM THE AUDIT FOR THE FINANCIAL YEAR
2015, AND DETERMINATION OF THEIR FEES
5. GRANTING, PURSUANT TO ARTICLE 23 PAR. 1 OF Mgmt For For
CODIFIED LAW 2190/1920, OF PERMISSION TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE GENERAL MANAGEMENT OF THE COMPANY, AS
WELL AS TO DIRECTORS, TO PARTICIPATE IN
BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES PURSUING SIMILAR OR CONTIGUOUS
PURPOSES AS THOSE OF THE COMPANY
6. GRANT OF PERMISSION PURSUANT TO ARTICLE Mgmt For For
23(A) OF CODIFIED LAW 2190/1920, TO ENTER
INTO, EXTEND OR RENEW THE VALIDITY OF
CONTRACTS CONCLUDED BY THE COMPANY WITH ITS
AFFILIATES, WITHIN THE MEANING OF ARTICLE
42(E) PAR. 5 OF CODIFIED LAW 2190/1920
7. VARIOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 07 JUL 2015 AT 13.00
AND A B REPETITIVE MEETING ON 21 JUL 2015
13.00. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 705663373
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: OGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
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 01 DEC 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF CASH
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED (9) NINE BILLION REPRESENTING AED
(1.257) PER SHARE
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 705919136
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
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 22 APR 2015 AT 16:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE CHANGE OF THE BOARD MEMBERS Mgmt For For
FROM 11 TO 10 BOARD MEMBERS
2 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31ST DECEMBER 2014
3 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2014
4 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2014
5 TO APPOINT THE AUDITORS FOR THE YEAR 2015 Mgmt For For
AND DETERMINE THEIR REMUNERATION
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS FROM LIABILITY FOR
THE FISCAL YEAR ENDING 31ST DECEMBER 2014
7 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
15% OF THE SHARE CAPITAL BEING 15 FILS PER
SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR
2014
8 TO GRANT APPROVAL FOR THE PAYMENT OF BONUS Mgmt Against Against
TO THE NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS AMOUNTING TO 2.561 MILLION
DIRHAMS FOR EACH NON-EXECUTIVE BOARD MEMBER
9 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
10 TO GRANT APPROVAL UNDER ARTICLE (108) OF Mgmt For For
FEDERAL LAW NO. 8 OF 1984 AND THE
AMENDMENTS THERETO FOR THE MEMBERS OF THE
BOARD OF DIRECTORS TO CARRY ON ACTIVITIES
INCLUDED IN THE OBJECTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934144609
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ANNUAL REPORT (SEE NOTE 1), AND Mgmt For
CONSOLIDATED STATEMENT OF FINANCIAL
POSITION FOR THE YEAR 2014; AS WELL AS THE
REPORT OF INDEPENDENT AUDITORS WITH RESPECT
TO THE STATEMENT OF FINANCIAL POSITION.
2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt For
PAYMENTS. (SEE NOTE 2)
3. PRESENT COMPANY DIVIDEND DISTRIBUTION Mgmt For
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES UTILIZED.
4. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt For
MEMBERS OF THE DIRECTOR'S COMMITTEE
ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN
LAW NO18.046 AND OF THE MEMBERS OF THE
AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE
SARBANES-OXLEY ACT; THEIR ANNUAL REPORT AND
EXPENSES INCURRED BY BOTH COMMITTEES.
5. APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For
FOR THE YEAR 2015. (SEE NOTE 3)
6. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt For
THE YEAR 2015.
7. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt For
WITH ARTICLES 146 AND ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
8. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt For
SPECIAL SHAREHOLDERS MEETING NOTICES SHOULD
BE PUBLISHED.
9. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt Against
UNDER ITS COMPETENCY AND ANY OTHER MATTER
OF COMPANY INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934144609
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ANNUAL REPORT (SEE NOTE 1), AND Mgmt For
CONSOLIDATED STATEMENT OF FINANCIAL
POSITION FOR THE YEAR 2014; AS WELL AS THE
REPORT OF INDEPENDENT AUDITORS WITH RESPECT
TO THE STATEMENT OF FINANCIAL POSITION.
2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt For
PAYMENTS. (SEE NOTE 2)
3. PRESENT COMPANY DIVIDEND DISTRIBUTION Mgmt For
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES UTILIZED.
4. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt For
MEMBERS OF THE DIRECTOR'S COMMITTEE
ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN
LAW NO18.046 AND OF THE MEMBERS OF THE
AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE
SARBANES-OXLEY ACT; THEIR ANNUAL REPORT AND
EXPENSES INCURRED BY BOTH COMMITTEES.
5. APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For
FOR THE YEAR 2015. (SEE NOTE 3)
6. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt For
THE YEAR 2015.
7. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt For
WITH ARTICLES 146 AND ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
8. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt For
SPECIAL SHAREHOLDERS MEETING NOTICES SHOULD
BE PUBLISHED.
9. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt Against
UNDER ITS COMPETENCY AND ANY OTHER MATTER
OF COMPANY INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA, RENCA Agenda Number: 705899649
--------------------------------------------------------------------------------------------------------------------------
Security: P3697U108
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: CLP3697U1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, THE BALANCE SHEET AND Mgmt For For
THE FINANCIAL STATEMENTS FOR THE 2014
FISCAL YEAR, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITORS REGARDING THE MENTIONED
FINANCIAL STATEMENTS
2 THE DISTRIBUTION OF THE PROFIT AND THE Mgmt For For
PAYMENT OF DIVIDENDS
3 THE PRESENTATION REGARDING THE DIVIDEND Mgmt For For
POLICY OF THE COMPANY AND INFORMATION
REGARDING THE PROCEDURES USED IN THE
DISTRIBUTION AND PAYMENT OF THE SAME
4 THE DETERMINATION OF THE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS, OF
THE MEMBERS OF THE COMMITTEE OF DIRECTORS
ESTABLISHED BY ARTICLE 50 BIS OF THE SHARE
CORPORATION LAW, AND OF THE MEMBERS OF THE
AUDIT COMMITTEE REQUIRED BY THE SARBANES
OXLEY LAW OF THE UNITED STATES, AS WELL AS
THEIR ANNUAL REPORT AND REPORT ON THE
EXPENSES INCURRED BY BOTH COMMITTEES
5 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
6 THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For
FOR THE 2015 FISCAL YEAR
7 THE ACCOUNT REGARDING THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTOR IN REGARD TO THE
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATION LAW, SINCE THE MOST RECENT
GENERAL MEETING
8 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES AND CALL NOTICES FOR ANNUAL AND
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS MUST BE PUBLISHED
9 IN GENERAL, TO RESOLVE ON ALL THE OTHER Mgmt Against Against
MATTERS THAT ARE APPROPRIATELY IN ITS
JURISDICTION AND ANY OTHER MATTER OF
CORPORATE INTEREST
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 934166251
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2014
2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31ST, 2014
AND THE DISTRIBUTION OF DIVIDENDS
4. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
5. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS AND THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS
6. FIX THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
3. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS
RESOLUTION YOU WILL BE INSTRUCTING THE
DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO
A PERSON DESIGNATED BY THE COMPANY WITH
RESPECT TO SUCH RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 705895019
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
2 DESTINATION OF THE NET PROFITS FROM FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2014 AND THE
DISTRIBUTION OF DIVIDENDS
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOTE. 3A VOTES IN GROUPS OF
CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE MANAGEMENT. ALEXANDRE GONCALVES SILVA,
CHAIRMAN, SERGIO ERALDO DE SALLES PINTO,
VICE CHAIRMAN, CECILIA MENDES GARCEZ
SIQUEIRA, ISRAEL VAINBOIM, JOAO COX NETO,
JOSUE CHRISTIANO GOMES DA SILVA, PEDRO
WONGTSCHOWSKI, SAMIR ZRAICK
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
NOTE. 5A VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
MANAGEMENT. IVAN MENDES DO CARMO,
PRINCIPAL, CHAIRMAN, TARCISIO LUIZ SILVA
FONTENELE, SUBSTITUTE, EDUARDO COUTINHO
GUERRA, PRINCIPAL, VICE CHAIRMAN, MARCUS
PEREIRA AUCELIO, SUBSTITUTE, JOSE MAURO
LAXE VILELA, PRINCIPAL, WANDERLEY FERNANDES
DA SILVA, SUBSTITUTE, SANDRO KOHLER
MARCONDES, PRINCIPAL, JOSE PEDRO DA BROI,
SUBSTITUTE, TAIKI HIRASHIMA, PRINCIPAL,
CARLA ALESSANDRA TREMATORE, SUBSTITUTE
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
7 FIXING OF THE GLOBAL ANNUAL AMOUNT FOR THE Mgmt For For
REMUNERATION OF THE ADMINISTRATORS OF THE
COMPANY AND OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS
8 TO SET THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DIRECTORS NAMES IN
RESOLUTION 3 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPERADOR INC Agenda Number: 706085099
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290T104
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: PHY2290T1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472353 DUE TO CHANGE IN SEQUENCE
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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 23 JUNE
2014 AND OF THE MINUTES OF THE SPECIAL
MEETING OF STOCKHOLDERS HELD ON 15 DECEMBER
2014
4 ANNUAL REPORT OF MANAGEMENT Mgmt For For
5 AMENDMENT OF CORPORATE NAME IN BY-LAWS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PUNONGBAYAN & ARAULLO ("P&A"), UPON
RECOMMENDATION BY THE AUDIT COMMITTEE
COMPOSED OF ALEJO L. VILLANUEVA, JR. AS
CHAIRMAN AND MIGUEL B. VARELA AND ANDREW L.
TAN AS MEMBERS, IS BEING RECOMMENDED TO THE
STOCKHOLDERS FOR RE-ELECTION AS THE COMPANY
S PRINCIPAL EXTERNAL AUDITOR FOR THE YEAR
2015
8 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
11 ELECTION OF DIRECTOR: KENDRICK ANDREW L. Mgmt For For
TAN
12 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MIGUEL B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705529254
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: EGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 REPORT ON THE REGISTRATION AND VALIDATION Mgmt For For
OF ATTENDEES. VERIFICATION OF THE QUORUM
2 APPOINTMENT OF THE 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 For For
THE BOARD OF DIRECTORS OF EMPRESA DE
ENERGIA DE BOGOTA S.A. ESP
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705737750
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 408538 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 REPORT ON THE REGISTRATION AND VALIDATION Mgmt For For
OF ATTENDEES. VERIFICATION OF THE QUORUM
2 APPOINTMENT OF A COMMITTEE TO DRAFT AND Mgmt For For
APPROVE THE MEETING MINUTES
3 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
4 CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS AND
OPINION OF THE AUDITOR FOR THE PERIOD FROM
JANUARY 1 TO OCTOBER 31, 2014
5 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT AND PAYMENT OF DIVIDENDS
6 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705904921
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 NATIONAL ANTHEM OF THE REPUBLIC OF COLOMBIA Mgmt For For
2 HIMNO DE BOGOTA D.C. Mgmt For For
3 REGISTRATION AND VALIDATION REPORT OF Mgmt For For
ATTENDEES. VERIFICATION OF QUORUM
4 COMMISSION DRAFTING DESIGNATION AND Mgmt For For
APPROVAL OF THE MINUTES OF THE MEETING
5 DESIGNATION OF THE PRESIDENT OF THE Mgmt For For
ASSEMBLY
6 WORDS OF THE PRESIDENT OF THE ASSEMBLY Mgmt For For
7 REVIEW CODE OF GOOD GOVERNANCE Mgmt For For
8 PUT TO CONSIDERATION 2014 SUSTAINABLE Mgmt For For
MANAGEMENT REPORT, SPECIAL REPORT ON THE
CORPORATION, EEB FINANCIAL STATEMENTS FOR
THE PERIOD FROM 1 NOVEMBER TO 31 DECEMBER
2014 AND CONSOLIDATED FROM JANUARY 1 TO
DECEMBER 31, 2014 AND REPORTS OF THE
FINANCIAL SITUATION FOR THE SAME PERIOD.
OPINION OF THE STATUTORY AUDITOR ON THE
FINANCIAL STATEMENTS
9 PROPOSED DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS PAYMENT
10 CHOICE MEMBERS OF BOARD DIRECTORS OF THE Mgmt For For
COMPANY
11 PROPOSITIONS AND SEVERAL Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA Agenda Number: 705870219
--------------------------------------------------------------------------------------------------------------------------
Security: P3711Z125
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: COI13PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 ELECTION OF THE CHAIRPERSON AND SECRETARY Mgmt For For
OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA Mgmt For For
4 DESIGNATION OF THE COMMITTEE TO DRAFT THE Mgmt For For
MINUTES
5 READING AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS AND FROM THE
PRESIDENT OF THE COMPANY FOR THE 2014
FISCAL YEAR
6 READING AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE 2014
FISCAL YEAR
7 READING AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
2014 FISCAL YEAR
8 READING OF THE OPINION OF THE AUDITOR Mgmt For For
REGARDING THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
2014 FISCAL YEAR
9 PLAN FOR THE ALLOCATION AND DISTRIBUTION OF Mgmt For For
PROFIT FROM 2014
10 REPORT REGARDING THE EXECUTION AND STATUS Mgmt For For
OF THE TEMPORARY AND OR BYLAWS RESERVE FOR
THE REHABILITATION, EXPANSION AND
REPLACEMENT OF SYSTEMS AND THE TEMPORARY
AND OR BYLAWS RESERVE FOR EXCESS
DEPRECIATION UNDER ARTICLE 130 OF THE TAX
STATUTE AND PROPOSAL FOR THE RELEASE OF
RESERVES
11 PROPOSAL FOR A BYLAWS AMENDMENT TO INCREASE Mgmt For For
THE PAR VALUE OF EACH SHARE TO BE PAID BY
MEANS OF THE CAPITALIZATION OF THE CASH
MADE AVAILABLE FROM THE RESERVES RELEASED
IN THE PREVIOUS ITEM OF THE AGENDA. THE
SHAREHOLDERS OF THE COMPANY ARE NOTIFIED
THAT IN THE EVENT THE GENERAL MEETING OF
SHAREHOLDERS APPROVES, WITH THE RESPECTIVE
MAJORITIES, THE CAPITALIZATION OF THE
AVAILABLE CASH FROM THE RESERVES THAT ARE
RELEASED BY MEANS OF AN INCREASE IN THE PAR
VALUE OF THE SHARES, ALL OF THE
SHAREHOLDERS WILL BE OBLIGATED TO RECEIVE
THE MODIFIED SHARES, EXCEPT THOSE
SHAREHOLDERS WHO VOTE AGAINST IT AT THE
GENERAL MEETING THAT IS CALLED. FOR GREATER
CLARITY, THE ABSENT SHAREHOLDERS WILL
RECEIVE MODIFIED SHARES WITH THE NEW PAR
VALUE
12 DESIGNATION OF THE AUDITING FIRM Mgmt For For
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
14 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA Agenda Number: 706283176
--------------------------------------------------------------------------------------------------------------------------
Security: P3711Z125
Meeting Type: EGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: COI13PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting
SPLIT OR PARTIAL VOTING AND PROCESSING
CHANGES BY THE LOCAL AGENT, CLIENTS WITH
ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY
HAVE A DEADLINE 48 HOURS PRIOR TO THE
STATED DEADLINE IN THIS NOTIFICATION.
PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC
ACCOUNTS EARLIER THAN THE STATED DEADLINE.
SHOULD YOU NEED TO SUBMIT AN EARLY VOTE,
PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT
THIS CAN BE ARRANGED MANUALLY.
1 VERIFICATION OF THE QUORUM Mgmt No vote
2 ELECTION OF THE CHAIRPERSON AND SECRETARY Mgmt No vote
OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA Mgmt No vote
4 ELECTION OF THE COMMITTEE TO DRAFT THE Mgmt No vote
MINUTES
5 AUTHORIZATION FOR THE RELEASE OF THE Mgmt No vote
OCCASIONAL RESERVES, BEING THE RESERVE FOR
THE RENOVATION, EXTENSION AND REPLACEMENT
OF SYSTEMS AND OR EXCESS DEPRECIATION
RESERVE AND OR RESERVE FOR FUTURE PERIODS,
AND CONSIDERATION AND APPROVAL OF THEIR USE
BASED ON A RECOMMENDATION FROM THE BOARD OF
DIRECTORS
6 PRESENTATION AND APPROVAL OF THE PROPOSAL Mgmt No vote
FROM THE COMMITTEE DESIGNATED BY THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934181164
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS AND REPORTS OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014.
2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
4. COMPENSATION AGREEMENT CHANGE FOR THE Mgmt For
DIRECTORS' COMMITTEE FOR YEAR 2014 AND ITS
PAYMENT.
5. SETTING THE DIRECTORS' COMPENSATION. Mgmt For
6. SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2015
BUDGET.
8. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
9. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
10. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
11. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
15. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against
THE ORDINARY SHAREHOLDERS' MEETING.
16. ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 706000774
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, BALANCE SHEET AND OTHER Mgmt For For
FINANCIAL STATEMENTS TO DECEMBER 31, 2014
2 APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE Mgmt For For
2014 FISCAL YEAR
3 PRESENTATION FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE DIVIDEND POLICY
4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
7 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
COMMITTEE OF DIRECTORS AND ITS EXPENSE
BUDGET
8 APPOINTMENT OF AUDITORS, INCLUDING BOTH Mgmt For For
OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS
9 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
10 REPORT REGARDING RELATED PARTY TRANSACTIONS Mgmt For For
11 PERIODICAL IN WHICH THE CALL NOTICES WILL Mgmt For For
BE PUBLISHED
12 OTHER MATTERS THAT ARE OF INTEREST TO THE Mgmt Against Against
COMPANY AND WITHIN THE JURISDICTION OF THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 705882694
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO VOTE REGARDING THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND REPORT FROM THE
OUTSIDE AUDITING FIRM FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
B TO VOTE REGARDING THE DISTRIBUTION OF THE Mgmt For For
PROFIT FROM THE FISCAL YEAR AND THE PAYMENT
OF FINAL DIVIDEND NUMBER 263
C REPORT REGARDING THE RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO THE
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046
D TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCIES
E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS, TOGETHER WITH THE
COMPENSATION AND BUDGET OF THE COMMITTEE OF
DIRECTORS, FOR THE 2015 FISCAL YEAR
F TO REPORT ON POLICIES AND PROCEDURES Mgmt For For
REGARDING PROFIT AND DIVIDENDS
G TO TAKE COGNIZANCE OF AND RESOLVE REGARDING Mgmt Against Against
ANY OTHER MATTER THAT IS WITHIN THE
JURISDICTION OF AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA, SANTIAGO Agenda Number: 705983927
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR A VOTE BY THE GENERAL MEETING Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31, 2014, THE ANNUAL REPORT FROM
THE BOARD OF DIRECTORS AND TO GIVE AN
ACCOUNTING OF THE PROGRESS OF THE CORPORATE
BUSINESS
B TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT WERE CARRIED OUT BY THE COMPANY THAT
ARE REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
C TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT FISCAL YEAR
D TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE THAT IS REFERRED TO
IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO
GIVE AN ACCOUNTING OF ITS ACTIVITIES AND
ITS ANNUAL MANAGEMENT REPORT
E TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
F TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS WITHIN THE JURISDICTION OF
THE TYPE OF GENERAL MEETING THAT IS BEING
CALLED
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV, MEXICO Agenda Number: 705935659
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For
OF DIRECTORS THAT ARE REFERRED TO IN LINES
D AND E OF PART IV OF ARTICLE 28 AND
ARTICLE 56 OF THE SECURITIES MARKET LAW
REGARDING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR AND OPINION OF THE OUTSIDE AUDITOR
III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
THAT ARE REFERRED TO IN LINES A AND C OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH THE INCLUSION OF THE
REPORT REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt For For
APPROPRIATE, AMENDMENT OF THE REPORTS THAT
ARE REFERRED TO IN ITEMS I AND II ABOVE.
RESOLUTIONS IN THIS REGARD
V ALLOCATION OF RESULTS, INCREASE OF Mgmt For For
RESERVES, APPROVAL OF THE MAXIMUM AMOUNT OF
FUNDS ALLOCATED TO THE ACQUISITION OF
SHARES OF THE COMPANY AND, IF DEEMED
APPROPRIATE, DECLARATION OF DIVIDENDS.
RESOLUTIONS IN THIS REGARD
VI DESIGNATION OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE CHAIRPERSONS OF THE
AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS IN THIS
REGARD
VII DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
CMMT 01 APR 2015: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. IF YOU ARE A MEXICAN NATIONAL AND
WOULD LIKE TO SUBMIT YOUR VOTE ON THIS
MEETING PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 705949026
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For
6 APPROVAL OF AUTHORITY TO ENTER INTO Mgmt For For
MANAGEMENT AGREEMENTS, POWER PLANT
OPERATIONS SERVICES AGREEMENTS AND/OR
SHARED SERVICES AGREEMENTS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES
7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For
10 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
11 ELECTION OF DIRECTOR: ERNESTO B. PANTANGCO Mgmt For For
12 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
13 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt For For
14 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCIS ED. LIM Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ARTURO T. VALDEZ Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
19 OTHER MATTERS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 934093092
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 25-Nov-2014
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE, PURSUANT TO THE PROVISIONS OF Mgmt For
TITLE XVI OF LAW 18,046 ON COMPANIES
("LSA"), THE OPERATION WITH RELATED PARTIES
CONSISTING IN THE FOLLOWING ACTS AND
CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD
S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS
PARENT COMPANY, ENDESA LATINOAMERICA S.A.
B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS
CREDITOR, AGREE WITH ITS SUBSIDIARY,
CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT
IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS.
C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS ..
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
2.1 MODIFICATION OF THE FIFTH PERMANENT ARTICLE Mgmt For
AND THE SECOND TRANSITORY ARTICLE OF THE
COMPANY'S BYLAWS IN ORDER TO COMPLY WITH
ARTICLE 26 OF THE CHILEAN COMPANIES LAW
(LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR
NO 1370, DATED JANUARY 30, 1998 ISSUED BY
THE SUPERINTENDENCE FOR SECURITIES AND
INSURANCE COMPANIES, AS MODIFIED BY
CIRCULAR NO. 1736, DATED JANUARY 15, 2005,
IN ORDER TO RECOGNIZE CHANGES IN THE
COMPANY'S EQUITY CAPITAL AS A RESULT OF THE
RECENT CAPITAL INCREASES CARRIED OUT BY THE
COMPANY
2.2 MODIFICATION OF ARTICLE FIFTEEN, IN ORDER Mgmt For
TO INTRODUCE TEXT TO THE EFFECT THAT
EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL
BE HELD WHENEVER SUMMONED BY THE PRESIDENT
OR AT THE REQUEST OF ONE OR MORE BOARD
MEMBERS, IN WHICH CASE IT REQUIRES PRIOR
QUALIFICATION BY THE PRESIDENT WITH RESPECT
TO THE NEED TO HOLD SUCH MEETING, EXCEPT
WHERE THE MEETING IS REQUESTED BY THE
ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN
WHICH CASE SUCH MEETING MAY BE HELD WITHOUT
ANY PRIOR QUALIFICATION
2.3 MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER Mgmt For
TO INTRODUCE TEXT TO THE EFFECT THAT THE
NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE
TO BE NOTIFIED SHALL BE ONE WITHIN THE
COMPANY'S LEGAL AREA OF RESIDENCE
2.4 MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER Mgmt For
TO CLARIFY THAT THE PRECEDING ARTICLE TO
WHICH IT MAKES REFERENCE IS INDEED ARTICLE
TWENTY-FIVE
2.5 MODIFICATION OF ARTICLE THIRTY-SEVEN IN Mgmt For
ORDER TO UPDATE IT PURSUANT TO THE TERMS OF
THE CHILEAN COMPANIES LAW (LEY DE
SOCIEDADES ANONIMAS), IMPLEMENTING ITS
REGULATIONS AND ANY SUPPLEMENTARY
REGULATIONS
2.6 MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER Mgmt For
TO ADD A REQUIREMENT FOR THE ARBITRATORS
CHOSEN TO RESOLVE THE DIFFERENCES ARISING
BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE
COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT,
FOR AT LEAST THREE CONSECUTIVE YEARS, AS
PROFESSOR IN THE ECONOMIC OR TRADE LAW
DEPARTMENTS OF THE LAW SCHOOL OF EITHER
UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA
DE CHILE OR UNIVERSIDAD CATOLICA DE
VALPARAISO
2.7 ISSUANCE OF A FULLY CONSOLIDATED TEXT OF Mgmt For
THE COMPANY'S BYLAWS
3. ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE Mgmt For
NECESSARY, CONVENIENT AND CONDUCIVE TO THE
IMPROVEMENT AND EXECUTION OF THE RESPECTIVE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
MEETING, INCLUDING, BUT NOT LIMITED, TO
ESTABLISHING THE TERMS AND CONDITIONS FOR
THE SALE OF THE DEBT BETWEEN ENERSIS S.A.
AND ENDESA LATINOAMERICA S.A.; REGISTERING
AND INSCRIBING THE CORRESPONDING
ASSIGNMENTS; EMPOWERING THE BOARD OF
DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED
TO SUPPLEMENT OR COMPLY WITH A
SHAREHOLDERS' MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 934178686
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS AND REPORTS OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014.
2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
4. SETTING THE DIRECTORS' COMPENSATION. Mgmt For
5. SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2015
BUDGET.
7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against
THE ORDINARY SHAREHOLDERS' MEETING.
15. ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 705638508
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF Mgmt For For
TITLE XVI OF LAW 18,046, THE SHARE
CORPORATIONS LAW, FROM HERE ONWARDS
REFERRED TO AS THE LSA, THE RELATED PARTY
TRANSACTIONS THAT CONSIST OF THE FOLLOWING
ACTS AND CONTRACTS. A. THE PURCHASE AND
SALE BY ENERSIS S.A. OF CREDITS THAT ITS
PARENT COMPANY ENDESA LATINOAMERICA, S.A.
IS THE OWNER OF AGAINST CENTRAL DOCK SUD
S.A., FROM HERE ONWARDS REFERRED TO AS CDS.
THE CREDITS THAT ARE THE OBJECT OF THE
PURCHASE AND SALE ARE THOSE THAT ARE
SPECIFIED BELOW AND FOR WHICH BACKGROUND
INFORMATION IS AVAILABLE TO THE
SHAREHOLDERS AT THE CORPORATE HEAD OFFICE
OR ON THE WEBSITE OF THE COMPANY AT
WWW.ENERSIS.CL. I. A LOAN GRANTED ON APRIL
16, 1999, FOR A TOTAL OF USD 258 MILLION
WITH AN INTEREST OF 57 PERCENT BY ENDESA
INTERNACIONAL S.A., WHICH IS CURRENTLY
CALLED ENDESA CONTD
CONT CONTD LATINOAMERICA, S.A., AND ONE OF 43 Non-Voting
PERCENT BY REPSOL INTERNATIONAL FINANCE
B.V., ASSIGNED TO YPF INTERNATIONAL S.A.,
FOR THE PURPOSE OF COVERING PART OF THE
COSTS FOR THE PROJECT FOR THE CONSTRUCTION
OF THE COMBINED CYCLE PLANT, WITH A MAXIMUM
PAYMENT TERM OF 13 YEARS, FROM HERE ONWARDS
REFERRED TO AS THE SYNDICATED LOAN. FOR THE
PURPOSE OF ENSURING THE PERFORMANCE OF THE
OBLIGATIONS CONNECTED WITH THE FINANCING,
CENTRAL DOCK SUD S.A. ESTABLISHED A SERIES
OF GUARANTEES IN FAVOR OF THE CREDITORS OF
THE SAME, AMONG WHICH ARE INCLUDED A
MORTGAGE ON ALL OF THE LAND ON WHICH THE
ELECTRICAL GENERATION PLANT IS LOCATED AND
A RECORDED LIEN ON THE EQUIPMENT AND
MOVABLE PROPERTY THAT ARE PART OF THE
PLANT, AMONG OTHER THINGS. ADDITIONALLY,
THE SHAREHOLDERS INVERSORA DOCK SUD S.A.,
YPF S.A. AND PAN AMERICAN ENERGY CONTD
CONT CONTD HOLDINGS LTD. PLEDGED THEIR SHARES IN Non-Voting
CENTRAL DOCK SUD IN GUARANTEE OF THE
PERFORMANCE OF THE OBLIGATIONS THAT ARISE
UNDER THE FINANCING TRANSACTION. TO THIS
DATE, THE SYNDICATED LOAN HAS UNDERGONE
VARIOUS AMORTIZATIONS AND EXTENSIONS, AS A
RESULT OF WHICH, ON DECEMBER 31, 2013, THE
CONSOLIDATED DEBT, INCLUDING THE INTEREST
PENALTIES AND COMMISSIONS THAT ARE
CONTRACTUALLY ESTABLISHED AND ACCRUED CAME
TO A TOTAL OF USD 147,877,451, OF WHICH
USD 90,704,696 IS CAPITAL AND USD
57,172,755 IS INTEREST AND COMMISSIONS.
II. A LOAN GRANTED ON NOVEMBER 8, 2007, IN
THE TOTAL AMOUNT OF USD 34 MILLION, WITH
AN INTEREST OF 40 PERCENT BY ENDESA
INTERNACIONAL S.A., WHICH IS CURRENTLY
CALLED ENDESA LATINOAMERICA, S.A., ONE OF
40 PERCENT BY YPF INTERNATIONAL S.A. AND
ONE OF 20 PERCENT BY PAN AMERICAN ENERGY
LLC, WHICH WAS CONTD
CONT CONTD LATER ASSIGNED TO PAN AMERICAN SUR Non-Voting
S.A., MATURING IN SEPTEMBER 2013, FROM HERE
ONWARDS REFERRED TO AS THE LOAN FROM THE
SHAREHOLDERS. THE LOAN FROM THE
SHAREHOLDERS WAS EXTENDED TO SEPTEMBER
2014. THE BALANCE DUE ON THIS LOAN CAME TO
A TOTAL OF USD 45,520,806 ON DECEMBER 31,
2013, OF WHICH USD 34 MILLION WAS CAPITAL
AND USD 11,520,806 WAS INTEREST. B. THAT
ENERSIS S.A., IN ITS ROLE AS CREDITOR,
AGREED WITH ITS SUBSIDIARY CENTRAL DOCK SUD
S.A. ON THE CONVERSION OF THE LOANS
SPECIFIED IN THE LETTER ABOVE INTO ARS. C.
THAT ENERSIS S.A. CONTRIBUTE TO ITS
ARGENTINIAN SUBSIDIARY INVERSORA DOCK SUD
S.A., FROM HERE ONWARDS REFERRED TO AS IDS,
99.14 PERCENT OF THE LOAN THAT CDS OWES IT
AS A RESULT OF THE SYNDICATED LOAN, WHICH
PERCENTAGE TOTALS THE AMOUNT OF USD
51,384,667, WHICH IS EQUIVALENT TO ARS
335,079,412, CONTD
CONT CONTD AND CONTRIBUTES TO CDS THE REMAINING Non-Voting
0.86 PERCENT OF THE LOAN THAT CDS OWES IT
DUE TO THE SYNDICATED LOAN, WHICH
PERCENTAGE COMES TO A TOTAL OF USD 445,538,
WHICH IS EQUIVALENT TO ARS 2,905,355. IN
THE MANNER ABOVE, ENERSIS WILL CANCEL FOR
CDS 100 PERCENT OF THE FINANCIAL,
COMPENSATORY AND PUNITIVE INTEREST ACCRUED
ON AND ASSOCIATED WITH THE MENTIONED LOAN,
AS WELL AS THE EQUALIZING COMMISSIONS AND
COUNTER GUARANTEES, TOGETHER WITH ALL THE
FINANCIAL, PUNITIVE AND COMPENSATORY
INTEREST ACCRUED AND ASSOCIATED WITH THESE
COMMISSIONS, WHICH ARE RELATED TO THE
SYNDICATED LOAN. D. THAT ENERSIS S.A.
CONTRIBUTES TO IDS 0.68 PERCENT OF THE LOAN
THAT CDS OWES IT UNDER THE LOAN FROM THE
SHAREHOLDERS, WHICH COMES TO A TOTAL OF USD
92,234, WHICH IS EQUIVALENT TO ARS 601,458,
AFTER FORGIVENESS OF 100 PERCENT OF THE
CONTD
CONT CONTD FINANCIAL, COMPENSATORY AND PUNITIVE Non-Voting
INTEREST ACCRUED THAT ARE RELATED TO THE
LOAN FROM THE SHAREHOLDERS. E. TO PROPOSE,
AT THE APPROPRIATE LEVELS AT ITS
SUBSIDIARIES IDS AND CDS, THE CALLING AND
INSTATEMENT OF THE EXTRAORDINARY GENERAL
MEETINGS OF SHAREHOLDERS THAT ARE NECESSARY
TO APPROVE THE CAPITAL INCREASES THAT ARE
NECESSARY TO CARRY OUT THE ACTS AND
CONTRACTS THAT ARE INDICATED IN LETTERS B,
C AND D ABOVE. F. THOSE OTHER ASPECTS OF
THE DESCRIBED TRANSACTION THAT THE GENERAL
MEETING OF SHAREHOLDERS BELIEVES IT IS
APPROPRIATE TO APPROVE AND THAT ARE
PRACTICAL OR ACCESSORY TO THE TRANSACTION
AND ACTS DESCRIBED IN THE LETTERS ABOVE
2 TO AMEND THE BYLAWS OF THE COMPANY, Mgmt For For
AMENDING THE FOLLOWING ARTICLES FOR THAT
PURPOSE. 1. THE AMENDMENT OF PERMANENT
ARTICLE 5 AND TRANSITORY ARTICLE 2 OF THE
CORPORATE BYLAWS FOR THE PURPOSE OF
COMPLYING WITH ARTICLE 26 OF THE CORPORATE
LAW AND CIRCULAR NUMBER 1370 OF JANUARY 30,
1998, WHICH WAS ISSUED BY THE
SUPERINTENDENCY OF SECURITIES AND
INSURANCE, AS AMENDED BY CIRCULAR NUMBER
1736 OF JANUARY 15, 2005, TO RECOGNIZE
CHANGES MADE TO THE CAPITAL AS A RESULT OF
THE MOST RECENT CAPITAL INCREASES THAT WERE
CARRIED OUT BY THE COMPANY. AS A
CONSEQUENCE, IT IS NECESSARY TO AMEND THE
SHARE CAPITAL, INCREASING IT IN THE AMOUNT
OF CLP 135,167,261,000, CORRESPONDING TO
THE BALANCE OF THE ISSUANCE PREMIUM
ACCOUNT, AFTER THE DEDUCTION OF THE AMOUNT
CORRESPONDING TO THE COST OF ISSUANCE AND
PLACEMENT OF SHARES ACCOUNT, CONTD
CONT CONTD INCLUDED IN OTHER RESERVES, WITHOUT Non-Voting
MAKING ANY DISTRIBUTION TO THE SHAREHOLDERS
AS A DIVIDEND. THE CAPITAL OF THE COMPANY,
AFTER THE INCREASE THAT HAS BEEN MENTIONED,
WILL BE CLP 5,804,447,986,000, DIVIDED INTO
THE SAME NUMBER OF SHARES INTO WHICH THE
SHARE CAPITAL IS CURRENTLY DIVIDED, WHICH
IS TO SAY 49,092,772,762 COMMON, NOMINATIVE
SHARES, IN A SINGLE SERIES AND WITH NO PAR
VALUE. 2. THE AMENDMENT OF ARTICLE 15, FOR
THE PURPOSE OF ADDING THAT THE
EXTRAORDINARY MEETINGS OF THE BOARD OF
DIRECTORS WILL BE HELD WHEN THEY ARE CALLED
BY THE CHAIRPERSON OR AT THE REQUEST OF ONE
OR MORE MEMBERS OF THE BOARD OF DIRECTORS,
AFTER A DETERMINATION THAT THE CHAIRPERSON
MAKES REGARDING THE NEED FOR THE MEETING,
UNLESS THE MEETING IS REQUESTED BY AN
ABSOLUTE MAJORITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS, IN WHICH CONTD
CONT CONTD CASE THE MEETING MUST BE HELD WITHOUT Non-Voting
A PRIOR DETERMINATION. 3. THE AMENDMENT OF
ARTICLE 22 TO ADD THAT THE NEWSPAPER IN
WHICH THE CALL NOTICES FOR THE GENERAL
MEETINGS WILL BE PUBLISHED WILL BE ONE FROM
THE CORPORATE DOMICILE OF THE COMPANY. 4.
THE AMENDMENT OF ARTICLE 26 TO SPECIFY THAT
THE PRECEDING ARTICLE TO WHICH REFERENCE IS
MADE IS ARTICLE 25. 5. THE AMENDMENT OF
ARTICLE 37 TO UPDATE IT IN ACCORDANCE WITH
THE TERMS OF THE SHARE CORPORATIONS LAW,
CORPORATE REGULATIONS AND COMPLEMENTARY
RULES. 6. THE AMENDMENT OF ARTICLE 42 TO
ADD AS A REQUIREMENT FOR THE ARBITRATOR
THAT RESOLVES THE DISPUTES THAT ARISE AMONG
THE SHAREHOLDERS OR BETWEEN THE
SHAREHOLDERS IN THE COMPANY OR ITS MANAGERS
THAT SUCH ARBITRATOR MUST HAVE SERVED FOR
AT LEAST THREE CONSECUTIVE YEARS AS A
PROFESSOR IN THE CHAIRS OF ECONOMIC OR
CONTD
CONT CONTD COMMERCIAL LAW AT THE UNIVERSITY OF Non-Voting
CHILE, CATHOLIC UNIVERSITY OF CHILE OR
CATHOLIC UNIVERSITY OF VALPARAISO. 7.
ISSUING A RESTATED TEXT OF THE CORPORATE
BYLAWS
3 TO PASS ALL THE RESOLUTIONS THAT ARE Mgmt For For
NECESSARY, APPROPRIATE AND CONVENIENT FOR
THE IMPROVEMENT AND CARRYING OUT OF THE
RESPECTIVE RESOLUTIONS THAT THE GENERAL
MEETING PASSES, INCLUDING, BUT NOT LIMITED
TO, ESTABLISHING THE TERMS OF THE PURCHASE
AND SALE OF LOANS BETWEEN ENERSIS S.A. AND
ENDESA LATINOAMERICA S.A., THE REGISTRATION
AND RECORDING OF THE CORRESPONDING
ASSIGNMENT, GIVING THE BOARD OF DIRECTORS
BROAD AUTHORITY TO PASS ANY RESOLUTION THAT
MAY BE NECESSARY TO COMPLEMENT OR CARRY OUT
THAT WHICH IS RESOLVED ON BY THE GENERAL
MEETING OR TO SATISFY ANY LEGAL, REGULATORY
OR ADMINISTRATIVE REQUIREMENT OR A
REQUIREMENT OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE, OF THE SECURITIES
AND EXCHANGE COMMISSION OF THE UNITED
STATES OF AMERICA, OF THE INTERNAL TAX
SERVICE OR OF THE CENTRAL BANK OF THE
REPUBLIC CONTD
CONT CONTD OF CHILE OR THE CENTRAL BANK OF THE Non-Voting
REPUBLIC OF ARGENTINA, OR ANY OTHER
GOVERNMENT AUTHORITY FROM THOSE COUNTRIES,
OR IN GENERAL, OF ANY OTHER GOVERNMENT
AUTHORITY WITH JURISDICTION, GIVING THE
GENERAL MANAGER, THE ASSISTANT GENERAL
MANAGER AND THE COMPTROLLER OF THE COMPANY
THE AUTHORITY, WITH ANY OF THEM ACTING
INDIVIDUALLY, TO TAKE ALL THE MEASURES, DO
ALL THE ACTIVITIES AND PERFORM ALL THE
LEGAL ACTS THAT MAY BE NECESSARY OR
CONVENIENT TO CARRY OUT THAT WHICH IS
DESCRIBED AND TO BRING ABOUT THE BYLAWS
AMENDMENTS THAT ARE MENTIONED ABOVE
4 INFORMATION REGARDING RESOLUTIONS Mgmt For For
CORRESPONDING TO RELATED PARTY TRANSACTIONS
THAT ARE GOVERNED BY TITLE XVI OF THE SHARE
CORPORATIONS LAW, WHICH WERE PASSED AFTER
THE MOST RECENT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND OTHER RESOLUTIONS OF THE
BOARD OF DIRECTORS OF WHICH THERE IS
KNOWLEDGE
CMMT 23 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 705876449
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS AND ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND THE PAYMENT OF DIVIDENDS
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF THEIR RESPECTIVE BUDGET
FOR 2015
6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt For For
OF DIRECTORS AND THE ANNUAL MANAGEMENT,
ACTIVITY AND EXPENSE REPORT FROM THE
COMMITTEE OF DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
GOVERNED BY TITLE XXVIII OF LAW 18,045
8 DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS Mgmt For For
AND TWO ALTERNATES AND THE DETERMINATION OF
THEIR COMPENSATION
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt For For
INFORMATION REGARDING THE PROCEDURES TO BE
USED IN THE DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING RESOLUTIONS FROM THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR CONTRACTS GOVERNED BY TITLE XVI OF LAW
NUMBER 18,046
13 INFORMATION REGARDING THE PROCESSING, Mgmt For For
PRINTING AND MAILING COSTS OF THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY FOR THE PROPER FULFILLMENT OF
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD, KARACHI Agenda Number: 705899550
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014 AND THE DIRECTORS AND AUDITORS REPORTS
THEREON
2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For
PKR 4 (40 PERCENT) PER SHARE FOR THE YEAR
ENDED DECEMBER 31, 2014
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
4 TO ELECT NINE DIRECTORS IN ACCORDANCE WITH Mgmt For For
THE COMPANIES ORDINANCE 1984. THE RETIRING
DIRECTORS ARE M/S. HUSSAIN DAWOOD, MUHAMMAD
ALIUDDIN ANSARI, ABDUL SAMAD DAWOOD,
SHAHZADA DAWOOD, SHABBIR HASHMI, KHAWAJA
IQBAL HASSAN, FRANK MURRAY JONES, RUHAIL
MOHAMMED, SHAHID HAMID PRACHA, SAAD RAJA,
SARFARAZ A. REHMAN AND KHALID S. SUBHANI
5 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTIONS 208 AND 196 OF THE
COMPANIES ORDINANCE 1984 FOR SALE/DISPOSAL
OF ALL THE SHARES OF THE COMPANY WHOLLY
OWNED SUBSIDIARY, ENGRO EXIMP (PRIVATE)
LIMITED TO ENGRO FERTILIZERS LIMITED FOR AN
AGGREGATE SUM OF PKR 4.4 BILLION
6 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 208 OF THE COMPANIES
ORDINANCE 1984 FOR INVESTMENT UP TO PKR
2,247,600,000 IN ENGRO POLYMER AND
CHEMICALS LIMITED, AN ASSOCIATED COMPANY,
FOR SUBSCRIBING A PAR VALUE TO 224,760,000
NON REDEEMABLE, CUMULATIVE, NON
PARTICIPATORY AND NON CONVERTIBLE
PREFERENCE SHARES OF PKR 10 EACH TO BE
ISSUED BY ENGRO POLYMER CHEMICALS LIMITED
7 RESOLVED THAT THE CONSENT OF THE COMPANY IN Mgmt For For
GENERAL MEETING BE AND IS HEREBY ACCORDED
TO LEND TO ENGRO POLYMER AND CHEMICALS
LIMITED, A SUBSIDIARY COMPANY, A
SUBORDINATED LONG TERM LOAN OF UPTO PKR 4
BILLION
--------------------------------------------------------------------------------------------------------------------------
ENGRO FERTILIZERS LTD, KARACHI Agenda Number: 705959596
--------------------------------------------------------------------------------------------------------------------------
Security: Y229A3100
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PK0099701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
2014 AND THE DIRECTORS AND AUDITORS REPORTS
THEREON
2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For
RS. 3:00 PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ENGRO FERTILIZERS LTD, KARACHI Agenda Number: 705893750
--------------------------------------------------------------------------------------------------------------------------
Security: Y229A3100
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PK0099701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION, THE FOLLOWING
RESOLUTIONS AS SPECIAL RESOLUTIONS RESOLVED
THAT THE APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED IN TERMS
OF SECTION 208 OF THE COMPANIES ORDINANCE
1984 FOR THE ACQUISITION BY THE COMPANY
FROM ENGRO CORPORATION LIMITED OF
114,140,000 ORDINARY SHARES OF ENGRO EXIMP
(PRIVATE) LIMITED OF THE PAR VALUE OF RS.
10 EACH AND BEING THE ENTIRE ISSUED SHARE
CAPITAL OF ENGRO EXIMP (PRIVATE) LIMITED,
AN ASSOCIATED COMPANY, FOR A LUMP SUM
CONSIDERATION OF PKR 4.4BN. FURTHER
RESOLVED THAT THE CEO/CFO/COMPANY SECRETARY
OR THEIR DULY AUTHORIZED DELEGATES ARE
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE ANY OR ALL NECESSARY ACTIONS
TO COMPLETE ALL LEGAL FORMALITIES AND FILE
ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY
OR CONTD
CONT CONTD INCIDENTAL FOR THE PURPOSE OF Non-Voting
IMPLEMENTING THE AFORESAID RESOLUTIONs
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
ENGRO FOODS LTD Agenda Number: 706004126
--------------------------------------------------------------------------------------------------------------------------
Security: Y229AG101
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: PK0096501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435580 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
3.1 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984: MESSRS ALIUDDIN
ANSARI
3.2 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984: ABDUL SAMAD
DAWOOD
3.3 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984: MUHAMMED AMIN
3.4 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984:MUJAHID HAMID
3.5 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984:ROSHANEH ZAFAR
3.6 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984:RUHAIL MOHAMMED
3.7 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984:SABRINA DAWOOD
3.8 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984: SHAHZADA DAWOOD
3.9 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANIES ORDINANCE, 1984:ZAFAR AHMED
SIDDIQUI
4 RESOLVED THAT THE AMENDED RULES OF THE Mgmt For For
EMPLOYEE SHARE OPTION SCHEME (ESOS) OF THE
COMPANY, PLACED IN DRAFT FORM BEFORE THIS
MEETING, BE AND ARE HEREBY APPROVED SUBJECT
TO ANY AMENDMENTS THAT MAY BE REQUIRED BY
THE SECP OR RECOMMENDED BY THE COMPANY AND
APPROVED BY THE SECP"
CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 461848, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 705870182
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2014
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2014 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2014
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2014
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS ACCORDING TO THE
PRINCIPLES SET IN THE REMUNERATION POLICY
APPLICABLE TO THE BOARD MEMBERS AND
ADMINISTRATIVELY RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED BY THE
BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2014 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt For For
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2015 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARDS
COMMUNIQUE NO.II 19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
DIVIDEND ADVANCES TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2015, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2015
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2014
15 REQUESTS AND RECOMMENDATIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 705738396
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2014 BE HEREBY APPROVED
2 RESOLVED THAT MR HECTOR ESPITALIER - NOEL Mgmt For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 24. 5 OF
THE COMPANY'S CONSTITUTION
3 RESOLVED THAT MR JEAN NOEL HUMBERT BE Mgmt For For
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
IN ACCORDANCE WITH SECTION 24. 3 OF THE
COMPANY'S CONSTITUTION
4 RESOLVED THAT MR JEAN CALUDE LECLEZIO BE Mgmt For For
HREBY RE APPOINTED AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF THE COMPANY
5 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORIZED TO FIX THE REMUNERATION OF BDO
AND CO WHO ARE BEING AUTOMATICALLY
APPOINTED AS AUDITORS OF THE COMPANY UNDER
SECTION 200 OF THE COMPANIES ACT 2001
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP Agenda Number: 705434467
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: EGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE MEETING SCHEDULED TO BE HELD ON Non-Voting
9/1/2014, IS FOR MERGER AND ACQUISITION OF
(EPISTAR CORP & TW0002448008) AND (FORMOSA
EPITAXY & TW0003061008).IF YOU WISH TO
DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
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
1 THE PROPOSAL OF MERGER WITH FORMOSA EPITAXY Mgmt For For
(TW0003061008) VIA SHARE SWAP
CMMT 21 AUG 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
HAS DISSENTER'S RIGHTS.
CMMT 21 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP, HSINCHU Agenda Number: 706247601
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.829228 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR
GLOBAL DEPOSITARY RECEIPT
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 705974942
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS, THE INDEPENDENT
AUDITORS REPORT AND THE FISCAL COUNCIL
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014
B TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS FROM THE 2014 FISCAL YEAR
C TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For
D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: SLATE MEMBERS CARLOS AUGUSTO
LEONE PIANI, FIRMINO FERREIRA SAMPAIO NETO,
PAULO JERONIMO BANDEIRA DE MELLO PEDROSA,
EDUARDO SAGGIORO, GUILHERME MEXIAS ACHE,
MARCELO SOUZA MONTEIRO, LUIS HENRIQUE DE
MOURA GONCALVES
E TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS OF THE YEAR 2015
F TO APPROVE THE INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO ELECT THE MEMBERS AND SET THEIR
REMUNERATION: SLATE MEMBERS PRINCIPAL.
SERGIO PASSOS RIBEIRO, PAULO ROBERTO
FRANCESCHI, VANDERLEI DOMINGUEZ DA ROSA.
SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA
CECCATTO DE TROTTA, EDUARDO DA GAMA GODOY
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 705910190
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 31-Mar-2015
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 2014 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 2014 OF KES
1.80 PER ORDINARY SHARE OF KES 0.50 CENTS
EACH, SUBJECT TO WITHHOLDING TAX, WHERE
APPLICABLE
4.A ELECTION OF DIRECTOR: MR. PETER KAHARA Mgmt For For
MUNGA, A DIRECTOR RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
HAVING ATTAINED THE AGE OF SEVENTY YEARS
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
4.B ELECTION OF DIRECTOR: MR. BENSON WAIREGI, A Mgmt For For
DIRECTOR RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND DOES NOT OFFER HIMSELF
FOR RE-ELECTION
4.C ELECTION OF DIRECTOR: MR. JOHN STALEY Mgmt For For
HAVING BEEN APPOINTED AS A DIRECTOR BY THE
BOARD ON 24TH NOVEMBER 2014 RETIRES IN
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A
DIRECTOR
4.D ELECTION OF DIRECTOR : MS. EVELYN Mgmt For For
RUTAGWENDA HAVING BEEN APPOINTED AS A
DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION
AS A DIRECTOR
4.E ELECTION OF DIRECTOR: MR. ADIL POPAT HAVING Mgmt For For
BEEN APPOINTED AS A DIRECTOR BY THE BOARD
ON 4TH DECEMBER 2014 RETIRES IN ACCORDANCE
WITH ARTICLE 101 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER
2015
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.I.A THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For
THE OFFICIAL LIST OF THE RWANDA STOCK
EXCHANGE BE AND IS HEREBY RATIFIED AND
CONFIRMED
7.I.B THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For
THE DAR ES SALAAM STOCK EXCHANGE BE AND IS
HEREBY APPROVED
7.I.C THAT ANY ACQUISITION OF SUBSIDIARIES IN Mgmt For For
AFRICA PRINCIPALLY UNDERTAKING BUSINESSES
SIMILAR TO THOSE OF THE COMPANY AND ITS
SUBSIDIARIES IN ACCORDANCE WITH THE
BUSINESS STRATEGY OF THE COMPANY, AS
APPROVED BY THE BOARD FROM TIME TO TIME, BE
AND IS HEREBY APPROVED AND THE BOARD OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TERMS OF SUCH ACQUISITIONS AND
ENTER INTO AGREEMENTS IN ORDER TO UNDERTAKE
SUCH ACQUISITIONS, SUBJECT TO OBTAINING ALL
REQUISITE REGULATORY APPROVALS
7.II (A) THAT THE INCREASE OF THE SHARE CAPITAL Mgmt For For
OF THE COMPANY FROM K.SHS. 1,851,388,510/-
TO K.SHS.2,057,098,344/- BY THE CREATION OF
205,709,834 ADDITIONAL ORDINARY SHARES OF
K.SHS.0.50 EACH BE AND IS HEREBY APPROVED.
(B) THAT THE BOARD OF THE COMPANY, SUBJECT
TO OBTAINING ALL REQUISITE REGULATORY
APPROVALS, BE AND IS HEREBY AUTHORIZED TO
ALLOT AND ISSUE THE SHARES CREATED UNDER
RESOLUTION 7(II)(A) ABOVE IN A SERIES OF
TRANSACTIONS BY WAY OF PRIVATE PLACEMENTS
IN SHARE SWAP ARRANGEMENTS TO FACILITATE
ACQUISITION OF THE SUBSIDIARIES REFERRED TO
IN RESOLUTION 7(I) (C) ABOVE
8 ANY OTHER BUSINESS OF WHICH NOTICE WILL Mgmt Against Against
HAVE BEEN DULY RECEIVED
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 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 705879990
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP
2 AUTHORIZATION OF MEETING CHAIRMAN SHIP FOR Mgmt For For
SIGNING OF MEETING MINUTES AND OTHER
DOCUMENTS
3 READING, DISCUSSION OF 2014 BOARD' ANNUAL Mgmt For For
ACTIVITY REPORT
4 READING OF 2014 INDEPENDENT AUDIT REPORT Mgmt For For
5 READING, DISCUSSION, SUBMISSION TO VOTING, Mgmt For For
RESOLVING BALANCE SHEET AND PROFIT & LOSS
ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF
2014
6 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
ACQUITTAL OF BOARD SEPARATELY FOR FINANCIAL
YEAR OF 2014
7 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR CHANGES IN DIVIDEND
DISTRIBUTION POLICY
8 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR DISTRIBUTION OF
PROFIT FOR YEAR 2014
9 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
ELECTION TO INDEPENDENT MEMBERSHIP OF BOARD
IN PLACE OF OUTGOING INDEPENDENT MEMBERS
10 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
REMUNERATION OF BOARD
11 SUBMISSION TO VOTING, RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO MEMBERS OF BOARD IN
ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396
OF TCC
12 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR ELECTION OF AN
INDEPENDENT EXTERNAL AUDITING OF COMPANY'S
ACCOUNTS AND TRANSACTIONS FOR 2015 IN
ACCORDANCE WITH CAPITAL MARKET LAW AND TCC
13 INFORMING GENERAL ASSEMBLY ON GUARANTEE, Mgmt For For
PLEDGE, MORTGAGES GRANTED IN FAVOR OF THIRD
PARTIES AND OF ANY BENEFITS OR INCOME
THEREOF
14 INFORMING GENERAL ASSEMBLY REGARDING Mgmt For For
DONATIONS AND CONTRIBUTIONS MADE IN 2014
15 SUBMISSION TO VOTING AND RESOLVING LIMIT OF Mgmt For For
DONATIONS TO BE MADE IN 2015
16 CLOSING Mgmt For For
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D., ZAGREB Agenda Number: 706037644
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: OGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 CEO'S REPORT ON THE COMPANY'S STATUS FOR Mgmt For For
THE YEAR 2014
3 ANNUAL FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2014
4 AUDITOR'S REPORT FOR THE YEAR 2014 Mgmt For For
5 SUPERVISORY BOARD REPORT ON PERFORMED Mgmt For For
SUPERVISION OF THE COMPANY
6 DECISION ON ALLOCATING RETAINED EARNINGS Mgmt For For
AND THE COMPANY PROFIT ACHIEVED IN THE
FINANCIAL YEAR 2014: PROPOSED DIVIDEND PER
SHARE AMOUNTS HRK 90.00
7 RESOLUTION ON APPROVAL OF CONDUCT OF THE Mgmt For For
COMPANY'S CEO
8 RESOLUTION ON APPROVAL OF CONDUCT TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
9 DECISION ON REAPPOINTMENT OF IGNAC LOVREK, Mgmt For For
FROM ZAGREB, AS A MEMBER OF THE SUPERVISORY
BOARD
10 DECISION ON RECALL OF CARITA ANNETTE Mgmt For For
JONSSON, OSTERGARDSVAGEN 20, 141 38
HUDDINGE, SWEDEN, AS A MEMBER OF THE
SUPERVISORY BOARD
11 DECISION ON ELECTION OF VIDAR MOHAMMAR Mgmt For For
BALTZAR VON PLATENS GATA 5, 112 42
STOCKHOLM, SWEDEN FOR A MEMBER OF THE
SUPERVISORY BOARD
12 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR THE YEAR 2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSAR OIL LTD Agenda Number: 705431764
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297G113
Meeting Type: OTH
Meeting Date: 05-Aug-2014
Ticker:
ISIN: INE011A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013, THE SECURITIES AND
EXCHANGE BOARD OF INDIA (DELISTING OF
EQUITY SHARES) REGULATIONS, 2009 (THE "SEBI
DELISTING REGULATIONS"), THE RECEIPT OF THE
NECESSARY APPROVALS FROM THE BSE LIMITED
(THE "BSE") AND THE NATIONAL STOCK EXCHANGE
OF INDIA LIMITED (THE "NSE" AND TOGETHER,
THE "STOCK EXCHANGES"), AND SUCH OTHER
APPROVALS AS MAY BE REQUIRED UNDER
APPLICABLE LAW AND SUBJECT TO THE TERMS OF
SUCH APPROVALS, CONSENT IS HEREBY ACCORDED
TO THE BOARD OF DIRECTORS (THE "BOARD",
WHICH SHALL INCLUDE ANY COMMITTEE WHICH THE
BOARD MAY HAVE CONSTITUTED OR MAY HEREAFTER
CONSTITUTE EXERCISING THE POWERS CONFERRED
ON THE BOARD BY THIS RESOLUTION) OF ESSAR
OIL LIMITED (THE "COMPANY") TO PROCEED TO
VOLUNTARY DELIST THE EQUITY SHARES OF THE
COMPANY FROM THE STOCK EXCHANGES CONTD
CONT CONTD PURSUANT TO THE PROPOSED ACQUISITION Non-Voting
OF 137,123,373 EQUITY SHARES HELD BY THE
PUBLIC SHAREHOLDERS OF THE COMPANY
EXCLUDING: (A) THE 360,929,673 EQUITY
SHARES OF THE COMPANY HELD BY ESSAR ENERGY
HOLDINGS LIMITED (THE "PROMOTER COMPANY")
AND OTHER PROMOTER GROUP ENTITIES BEING
IMPERIAL CONSULTANTS & SECURITIES PRIVATE
LIMITED AND ESSAR POWER HAZIRA HOLDINGS
LIMITED; AND (B) 951,463,854 EQUITY SHARES
OF THE COMPANY HELD BY THE BANK OF NEW YORK
MELLON (THE "DEPOSITORY") AND AGAINST WHICH
THE DEPOSITORY HAS ISSUED GLOBAL DEPOSITORY
SHARES (GDS), HELD BY THE PROMOTER COMPANY
AND ESSAR OIL & GAS LIMITED, ONE OF THE
PROMOTERS OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS OF THE SEBI DELISTING
REGULATIONS (THE "PROPOSED DELISTING"), AND
THE BOARD SHALL ACCORDINGLY TAKE ALL
NECESSARY ACTIONS AND MAKE ALL NECESSARY
FILINGS ON CONTD
CONT CONTD BEHALF OF THE COMPANY TO FACILITATE Non-Voting
THE PROPOSED DELISTING IN ACCORDANCE WITH
APPLICABLE LAW." "RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THE
PROPOSED DELISTING, MR. L K GUPTA, MANAGING
DIRECTOR & CEO, MR. SURESH JAIN, CHIEF
FINANCIAL OFFICER AND MR. SHEIKH S. SHAFFI,
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY INDIVIDUALLY AUTHORIZED, ON BEHALF
OF THE COMPANY, EITHER BY THEMSELVES OR
THROUGH DELEGATION TO ANY PERSON, AS THEY
MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT,
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS THEY MAY AT THEIR DISCRETION DEEM
NECESSARY FOR SUCH PURPOSE, INCLUDING
MAKING APPLICATIONS TO THE BSE AND THE NSE
FOR SEEKING THE IN-PRINCIPLE AND FINAL
APPROVAL FOR THE PROPOSED DELISTING,
AND ARE HEREBY FURTHER AUTHORIZED ON BEHALF
OF THE COMPANY TO SETTLE ANY
QUESTIONS, CONTD
CONT CONTD DIFFICULTIES OR DOUBTS THAT MAY ARISE Non-Voting
IN THIS BEHALF OR DELEGATE THE AFORESAID
AUTHORITY TO ANY PERSON, AS THEY MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT
CMMT 27 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSAR OIL LTD Agenda Number: 705609824
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297G113
Meeting Type: OTH
Meeting Date: 15-Nov-2014
Ticker:
ISIN: INE011A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO AUTHORIZE THE BOARD TO CREATE SECURITY Mgmt For For
ON ASSETS OF THE COMPANY FOR BORROWING
FUNDS
2 TO AUTHORIZE THE BOARD TO BORROW FUNDS Mgmt For For
CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSAR OIL LTD Agenda Number: 705722381
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297G113
Meeting Type: AGM
Meeting Date: 24-Dec-2014
Ticker:
ISIN: INE011A01019
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
BALANCE SHEET AS AT MARCH 31, 2014 THE
STATEMENT OF PROFIT & LOSS FOR THE
FINANCIAL YEAR ENDED ON THAT DATE AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 RE-APPOINTMENT OF MR. P S RUIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 RE-APPOINTMENT OF MR. NARESH NAYYAR AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPOINT M/S DELOITTE HASKINS & SELLS Mgmt For For
CHARTERED ACCOUNTANTS, AHMEDABAD AS
AUDITORS FROM THE CONCLUSION OF THIS AGM
TILL THE CONCLUSION OF NEXT AGM AND FIX
THEIR REMUNERATION
5 APPOINT MR. D J THAKKAR AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINT MR. S V VENKATESAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINT MR. D K VARMA AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
8 APPOINT MR. T S NARAYANASAMI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPROVE INCREASE IN REMUNERATION PAYABLE TO Mgmt For For
MR. L K GUPTA, MANAGING DIRECTOR & CEO
10 APPROVE REMUNERATION PAYABLE TO THE COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705941157
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014
II TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For
NET PROFIT, THE DISTRIBUTION OF DIVIDENDS,
AND THE RETENTION OF THE REMAINING BALANCE
OF THE NET PROFIT TO MEET THE CAPITAL
BUDGET NEEDS, ALL IN RELATION TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
III APPROVAL OF THE CAPITAL BUDGET Mgmt For For
IV TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES.
SLATE. MEMBERS. PRINCIPAL. PEDRO WAGNER
PEREIRA COELHO, EMANUEL SOTELINO
SCHIFFERLE, RODRIGO MAGELA PEREIRA.
SUBSTITUTE. RONALDO WEINBERGER TEIXEIRA,
ALEXEI RIBEIRO NUNES, BEATRIZ OLIVEIRA
FORTUNATO
V TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION IV. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705955702
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.I TO RATIFY: THE ACQUISITION OF ALL OF THE Mgmt For For
QUOTAS OF THE CAPITAL THROUGH THE
SUBSIDIARY OF THE COMPANY SOCIEDADE
EDUCACIONAL ATUAL DA AMAZONIA LTDA. A. OF
ORGANIZACAO PARAENSE EDUCACIONAL E DE
EMPREENDIMENTOS LTDA., WHICH MAINTAINS
FACULDADE ESTACIO DE BELEM, WHICH IS THE
NEW NAME FOR INSTITUTO DE ESTUDOS
SUPERIORES DA AMAZONIA, WHICH WAS APPROVED
BY THE BOARD OF DIRECTORS AT A MEETING THAT
WAS HELD ON JULY 1, 2014, B. OF CENTRO DE
ASSISTENCIA AO DESENVOLVIMENTO DE FORMACAO
PROFISSIONAL UNICEL LTDA., THE CORPORATE
NAME OF WHICH IS CURRENTLY IN THE PROCESS
OF BEING CHANGED TO SOCIEDADE DE ENSINO
SUPERIOR ESTACIO AMAZONAS LTDA., WHICH
MAINTAINS FACULDADE ESTACIO DO AMAZONAS,
WHICH IS THE NEW NAME FOR FACULDADE
LITERATUS, WHICH WAS APPROVED BY THE BOARD
OF DIRECTORS AT A MEETING THAT WAS HELD ON
AUGUST 7, 2014, AND C. OF CONTD
CONT CONTD CENTRO DE ENSINO UNIFICADA DE Non-Voting
TERESINA LTDA., WHICH MAINTAINS FACULDADE
DE CIENCIAS, SAUDE, EXATAS E JURIDICAS
TERESINA, WHICH WAS APPROVED BY THE BOARD
OF DIRECTORS AT A MEETING THAT WAS HELD ON
NOVEMBER 18, 2014, AS WELL AS
I.II TO RATIFY: ALL OF THE ACTS AND RESOLUTIONS Mgmt For For
PASSED BY THE MANAGEMENT OF THE COMPANY
THAT ARE NECESSARY FOR CARRYING OUT AND
IMPLEMENTING THE ACQUISITIONS MENTIONED
ABOVE, INCLUDING, BUT NOT LIMITED TO,
HIRING APSIS CONSULTORIA EMPRESARIAL LTDA.
AS THE SPECIALIZED COMPANY FOR THE
PREPARATION OF THE VALUATION REPORTS, IN
COMPLIANCE WITH THE PURPOSES OF ARTICLE 256
OF LAW NUMBER 6404.1976
II TO RATIFY THE MAINTENANCE OF THE WAIVER OF Mgmt For For
THE APPLICABILITY OF ARTICLE 147, PARAGRAPH
3, OF THE SHARE CORPORATIONS LAW AND OF
ARTICLE 2, PARAGRAPH 3, OF SECURITIES
COMMISSION INSTRUCTION NUMBER 376.02, WHICH
WAS GRANTED ON JULY 1, 2014, BY THE
SHAREHOLDERS OF THE COMPANY TO THE MEMBERS
OF THE BOARD OF DIRECTORS CHAIM ZAHER AND
THAMILA CEFALI ZAHER, DUE TO THE
AUTHORIZATION THAT WAS GRANTED BY THE
MINISTRY OF EDUCATION TO THE MENTIONED
MEMBERS OF THE BOARD OF DIRECTORS TO
OPERATE A NEW HIGHER EDUCATION INSTITUTION
IN THE CITY OF ARACATUBA, SAO PAULO
--------------------------------------------------------------------------------------------------------------------------
ETERNAL MATERIALS CO LTD, KAOHSIUNG Agenda Number: 706172917
--------------------------------------------------------------------------------------------------------------------------
Security: Y23471108
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0001717007
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.8 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
5 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
6 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
7 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING AND
ABOLISHMENT OF THE PROCEDURES OF TRADING
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 705981769
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P135
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: GRS323003004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN AGAINST ' OR ' ABSTAIN ' FOR
RESOLUTION 2, THANK YOU
1. ANNOUNCEMENT OF THE ELECTION OF NEW MEMBERS Non-Voting
OF THE BOARD OF DIRECTORS WHO SUBSTITUTED
MEMBERS WHO RESIGNED
2. INCREASE OF THE NUMBER OF THE BOARD MEMBERS Mgmt For For
AND APPOINTMENT OF NEW BOARD MEMBERS:
STAVROS E. IOANNOU, THEODOROS A. KALANTONIS
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE,
ADDITION OF QUORUM COMMENT AND CHANGE IN
THE NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 08 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 11 MAY 2015.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 706248273
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P135
Meeting Type: OGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GRS323003004
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 07 JUL 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014. DIRECTORS' AND AUDITORS'
REPORTS
2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM ALL RESPONSIBILITY FOR
INDEMNIFICATION IN RELATION TO THE
FINANCIAL YEAR 2014
3. RE-APPOINTMENT OF "PRICEWATERHOUSECOOPERS Mgmt For For
S.A.", (PWC) WITH MR. MARIOS TH. PSALTIS,
(SOEL REG. NO 38081) AS STATUTORY AUDITOR
AND ITS MEMBER MRS. DESPINA P. MARINOU,
(SOEL REG. NO 17681) AS HIS SUBSTITUTE, IN
CASE OF IMPEDIMENT OF THE STATUTORY AUDITOR
4. ANNOUNCEMENT OF THE ELECTION OF A NEW Mgmt For For
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS WHO SUBSTITUTED A MEMBER WHO
RESIGNED AND HIS APPOINTMENT AS MEMBER OF
THE AUDIT COMMITTEE: STEPHEN L. JOHNSON
5. EXTENSION OF THE TERM OF OFFICE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
6. APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
AND AGREEMENTS IN ACCORDANCE WITH ARTICLES
23A AND 24 OF COMPANY LAW 2190/1920
CMMT 08 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS' AND
DIRECTOR'S NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI Agenda Number: 705486199
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: EGM
Meeting Date: 28-Aug-2014
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 ELECTION OF THE CHAIRMAN Mgmt For For
4 PREPARING THE LIST OF PRESENCE Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 RESOLUTION ON MERGER WITH POL CATER HOLDING Mgmt For For
SP ZOO
7 RESOLUTION ON APPROVAL OF THE LIST OF Mgmt For For
PERSONS ENTITLED FOR 8TH MOTIVATION AND
PREMIUM PROGRAMME FOR EMPLOYEES FOR 2012
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI Agenda Number: 705936930
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ORDINARY SHAREHOLDERS' Non-Voting
MEETING
2 CONFIRMATION THAT THE ORDINARY Mgmt For For
SHAREHOLDERS' MEETING WAS VALIDLY CONVENED
AND IS ABLE TO ADOPT RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
SHAREHOLDERS' MEETING
4 PREPARATION OF ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 EVALUATION OF THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR 2014, INCLUDING THE FINANCIAL STATEMENT
FOR 2014 AND THE MANAGEMENT BOARD'S REPORT
ON THE COMPANY'S BUSINESS ACTIVITY IN 2014
7 EVALUATION OF THE COMPANY'S CAPITAL GROUP Mgmt For For
CONSOLIDATED ANNUAL REPORT FOR 2014,
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT FOR 2014 AND THE MANAGEMENT
BOARD'S REPORT ON THE BUSINESS ACTIVITY OF
EUROCASH S. A. CAPITAL GROUP IN 2014
8 EVALUATION OF THE SUPERVISORY BOARD REPORT Mgmt For For
ON ITS ACTIVITY IN 2014, INCLUDING A
CONCISE INFORMATION ON THE COMPANY'S
STANDING
9 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR
2014, INCLUDING THE FINANCIAL STATEMENT FOR
2014 AND THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S BUSINESS ACTIVITY IN 2014
10 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL OF THE COMPANY'S CAPITAL GROUP
CONSOLIDATED ANNUAL REPORT FOR 2014,
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT FOR 2014 AND THE MANAGEMENT
BOARD'S REPORT ON THE BUSINESS ACTIVITY OF
EUROCASH S.A. CAPITAL GROUP IN 2014
11 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
DISTRIBUTION OF NET PROFIT FOR 2014
12 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
ACKNOWLEDGEMENT OF THE FULFILLMENT OF
DUTIES BY INDIVIDUAL MEMBERS OF THE
MANAGEMENT BOARD IN 2014
13 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
ACKNOWLEDGEMENT OF THE FULFILLMENT OF
DUTIES BY INDIVIDUAL MEMBERS OF THE
SUPERVISORY BOARD IN 2014
14 ADOPTION OF RESOLUTION CONCERNING THE Mgmt For For
REMUNERATION OF SUPERVISORY BOARD MEMBERS
15 CLOSING OF THE ORDINARY SHAREHOLDERS' Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION, LOOCHU HSIANG Agenda Number: 706192248
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2014
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706036440
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I TO RATIFY THE INCLUSION, IN THE COMPANY Mgmt For For
STOCK OPTION PLAN, OF THE POSSIBILITY FOR
THE COMPANY TO ACQUIRE, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS THAT ARE PROVIDED
FOR IN THE MENTIONED PLAN, ALL OR PART, AS
THE CASE MAY BE, OF THE SHARES HELD BY THE
TWO BENEFICIARIES OF THE STOCK OPTION PLAN
IN THE SITUATIONS SPECIFIED IN THE RULES OF
THE STOCK OPTION PLAN THAT WERE APPROVED AT
A MEETING OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT WAS HELD ON MARCH 24, 2014,
AND WITH THE GUIDELINES OF THE MENTIONED
PLAN THAT WERE APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON FEBRUARY 13, 2007, BEING OBSERVED
II TO RATIFY THE ADJUSTMENTS TO THE SHARE Mgmt For For
CAPITAL OF THE COMPANY TO UPDATE THE SHARE
CAPITAL DUE TO THE CAPITAL INCREASE THAT
WAS APPROVED AT THE MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WAS HELD ON
APRIL 28, 2014
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706037137
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS AND INDEPENDENT AUDITORS REPORT
RELATING TO FISCAL YEAR ENDING DECEMBER 31,
2014
II TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2015
III TO DECIDE THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFITS FROM THE FISCAL YEAR
ENDED ON DECEMBER 31, 2014 AND THE
DISTRIBUTION OF DIVIDENDS
IV TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS AND TO ELECT THE
MEMBERS OF THE BOARD OF DIRECTORS. SLATE.
MEMBERS. CARLOS EDUARDO TEREPINS, CHAIRMAN,
LUIS TEREPINS, NICOLAU FERREIRA CHACUR,
ROBERTO DE AGUIAR ATTUCH JR., MICHEL
JACQUES LEVY, VICE CHAIRMAN, ADRIANO CIVES
SEABRA
V TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD, TAIPEI Agenda Number: 706195422
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.1 PER SHARE
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 10 FOR
1000 SHS HELD
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP Agenda Number: 706181550
--------------------------------------------------------------------------------------------------------------------------
Security: Y2367J104
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0001711000
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT Mgmt For For
DISTRIBUTION(PROPOSED CASH DIVIDEND: TWD
0.5 PER SHARE, PROPOSED STOCK DIVIDEND: 50
FOR 1000 SHS HELD
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS AND ENDORSEMENT AND
GUARANTEE
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
8 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
9 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS ASSIGNED TO BE THE DIRECTORS OF
THE REINVESTMENT BUSINESS
11.1 THE ELECTION OF DIRECTOR:JIAN XIN Mgmt For For
CHEN,SHAREHOLDER NO.0000000003
11.2 THE ELECTION OF DIRECTOR:DING CHUAN Mgmt For For
CHEN,SHAREHOLDER NO.0000000001
11.3 THE ELECTION OF DIRECTOR:DING JI Mgmt For For
CHEN,SHAREHOLDER NO.0000000006
11.4 THE ELECTION OF DIRECTOR:WEI WANG Mgmt For For
CHEN,SHAREHOLDER NO.0000000004
11.5 THE ELECTION OF DIRECTOR:JIAN MING Mgmt For For
CHEN,SHAREHOLDER NO.0000009449
11.6 THE ELECTION OF DIRECTOR:YONG LONG Mgmt For For
LI,SHAREHOLDER NO.0000000029
11.7 THE ELECTION OF DIRECTOR:WEN YUAN Mgmt For For
GAN,SHAREHOLDER NO.0000007549
11.8 THE ELECTION OF DIRECTOR:CHONG GUANG Mgmt For For
CHEN,SHAREHOLDER NO.0000022987
11.9 THE ELECTION OF INDEPENDENT DIRECTOR:XIU Mgmt For For
JUN WANG,SHAREHOLDER NO.A123786XXX
11.10 THE ELECTION OF INDEPENDENT DIRECTOR:YING Mgmt For For
ZHENG HONG,SHAREHOLDER NO.N120708XXX
11.11 THE ELECTION OF INDEPENDENT DIRECTOR:CONG Mgmt For For
FAN WU,SHAREHOLDER NO.Y220399XXX
12 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE NEW
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD, TAIPEI Agenda Number: 706241736
--------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 17-Jun-2015
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD4 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt For For
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS INDEPENDENT
DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
INDEPENDENT DIRECTORS. THANK YOU.
5.1 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: LIU SA QI, SHAREHOLDER
NO.XXXXXXXXXX
5.2 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: LI ZHONG XI, SHAREHOLDER
NO.XXXXXXXXXX
5.3 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt No vote
CANDIDATE: KE CHENG EN, SHAREHOLDER
NO.XXXXXXXXXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.9 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
5.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
7 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 705952706
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: OGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE COMPANY TO BUY BACK Mgmt For For
SHARES, AS PROVIDED IN THE RESOLUTION SET
OUT IN THE NOTICE OF GENERAL MEETING
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM AND MODIFICATION OF THE
TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 706184152
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS FOR THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SECTION OF THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For
HAVING BEEN APPOINTED TO THE BOARD SINCE
THE LAST ANNUAL GENERAL MEETING
4 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DUNCAN ANTONY HILDER BAXTER AS Mgmt For For
A DIRECTOR
6 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OLGA POKROVSKAYA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
(S.551)
16 TO DISAPPLY PRE-EMPTION RIGHTS (S.561) Mgmt Against Against
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 CALL A GENERAL MEETING ON NOT LESS THAN 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 706085493
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECT VUYISA NKONYENI AS DIRECTOR Mgmt For For
1O1.2 RE-ELECT SALUKAZI DAKILE-HLONGWANE AS Mgmt For For
DIRECTOR
1O1.3 RE-ELECT DR LEN KONAR AS DIRECTOR Mgmt For For
1O1.4 RE-ELECT JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
2O2.1 RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
2O2.2 RE-ELECT RICK MOHRING AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
2O2.3 ELECT VUYISA NKONYENI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
2O2.4 RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
3O3.1 RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
3O3.2 RE-ELECT RICK MOHRING AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
3O3.3 RE-ELECT DR FAZEL RANDERA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
4.O.4 APPROVE REMUNERATION POLICY Mgmt For For
5.O.5 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED AS AUDITORS OF THE COMPANY
WITH.TD SHANGO AS THE DESIGNATED AUDIT
PARTNER
6.O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
EZDAN HOLDING GROUP, QATAR Agenda Number: 705731291
--------------------------------------------------------------------------------------------------------------------------
Security: M4146J101
Meeting Type: EGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: QA000A0NE8B4
--------------------------------------------------------------------------------------------------------------------------
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 22ND DEC 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AMENDMENT OF ARTICLE 7 OF THE STATUTE TO Mgmt For For
READ AS FOLLOWS. ARTICLE 7 BEFORE THE
AMENDMENT. THE COMPANY'S CAPITAL IS SET AT
AN AMOUNT OF QAR 26,524,966,910 TWENTY SIX
BILLION FIVE HUNDRED AND TWENTY FOUR
MILLION NINE HUNDRED AND SIXTY SIX THOUSAND
NINE HUNDRED AND TEN DISTRIBUTED ON
2,652,496,991 SHARES TWO BILLION, SIX
HUNDRED AND FIFTY TWO MILLION FOUR HUNDRED
AND NINETY SIX THOUSAND NINE HUNDRED AND
ONE AND NINETY SHARES, THE NOMINAL VALUE OF
THE STOCK QAR 10 DISTRIBUTED TO
SHAREHOLDERS AFTER THE CAPITAL INCREASE.
ARTICLE 7 AFTER ADJUSTMENT. A. THE
COMPANY'S CAPITAL IS SET AT AN AMOUNT OF
QAR 26,524,966,910 TWENTY SIX BILLION FIVE
HUNDRED AND TWENTY FOUR MILLION NINE
HUNDRED AND SIXTY SIX THOUSAND NINE HUNDRED
AND TEN DISTRIBUTED ON 2,652,496,991 SHARES
TWO BILLION, SIX HUNDRED AND FIFTY TWO
MILLION FOUR HUNDRED AND CONTD
CONT CONTD NINETY SIX THOUSAND NINE HUNDRED AND Non-Voting
ONE AND NINETY SHARES, THE NOMINAL VALUE OF
THE STOCK QAR 10 DISTRIBUTED TO
SHAREHOLDERS AFTER THE CAPITAL INCREASE. B.
NON QATARI INVESTORS MAY OWN NO MORE THAN
49 PERCENT OF THE COMPANY'S CAPITAL
2 AUTHORIZE THE BOARD TO COMPLETE THE Mgmt For For
NECESSARY PROCEDURES
--------------------------------------------------------------------------------------------------------------------------
EZDAN HOLDING GROUP, QATAR Agenda Number: 705883482
--------------------------------------------------------------------------------------------------------------------------
Security: M4146J101
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: QA000A0NE8B4
--------------------------------------------------------------------------------------------------------------------------
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 01 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR THE WORD OF HIS EXCELLENCY THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE BOARD OF DIRECTORS ON THE
GROUPS ACTIVITIES AND FINANCIAL POSITION
FOR THE YEAR ENDED 31122014 AND TO DISPLAY
THE FUTURE PLANS OF THE GROUP FOR THE YEAR
2015
2 TO APPROVE THE AUDITORS REPORT ON THE Mgmt For For
GROUPS FINANCIAL STATEMENTS PRESENTED FOR
THE YEAR ENDED 31122014
3 TO DISCUSS AND APPROVE THE FINANCIALS AND Mgmt For For
THE PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31122014
4 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS ON THE DISTRIBUTION OF CASH
DIVIDENDS 4 PERCENT, EQUIVALENT TO 40
DIRHAMS PER SHARE
5 TO ABSOLVE THE DIRECTORS OF THE GROUP FROM Mgmt For For
ANY LIABILITY FOR THE FINANCIAL YEAR ENDED
31122014
6 TO CONSIDER THE REPORT CORPORATE GOVERNANCE Mgmt For For
FOR THE GROUP FOR 2014
7 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2015 AND DETERMINE THEIR
REMUNERATION
8 TO DISCUSS THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO AMEND THE GROUPS STRATEGY
ADOPTED IN THE GENERAL ASSEMBLY DATED
04072013 REGARDING THE SALE OF THE GROUPS
REAL ESTATES AND THE PURCHASE OF SHARES OF
LISTED COMPANIES OR COMPANIES UNDER
CONSTRUCTION WITHIN FIVE YEARS, IN ORDER TO
DIVERSIFY THE GROUPS INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
EZDAN HOLDING GROUP, QATAR Agenda Number: 705897265
--------------------------------------------------------------------------------------------------------------------------
Security: M4146J101
Meeting Type: EGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: QA000A0NE8B4
--------------------------------------------------------------------------------------------------------------------------
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 EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AMENDMENT OF ARTICLE (7) OF THE STATUTE TO Mgmt For For
BE AS SPECIFIED
2 AUTHORIZING THE BOARD TO COMPLETE THE Mgmt For For
NECESSARY PROCEDURES
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO Agenda Number: 706036464
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2014, ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT
II TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR
III TO SET THE NUMBERS OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, SLATE MEMBERS. ERNESTO ZARZUR,
CHAIRMAN, SAMIR ZAKKHOUR EL TAYAR, VICE
CHAIRMAN, FLAVIO ERNESTO ZARZUR, SILVIO
ERNESTO ZARZUR, GUSTAVO DINIZ JUNQUEIRA,
MARIO GUY DE FARIA MARIZ, NELSON DE SAMPAIO
BASTOS
V TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO Agenda Number: 706037074
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I INCREASE IN THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL
169,999,991.70, BY MEANS OF THE
CAPITALIZATION OF PART OF THE PROFIT
RESERVE OF THE COMPANY, WITH A SHARE BONUS
TO THE SHAREHOLDERS OF THE COMPANY
II AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE CAPITAL INCREASE IN
ACCORDANCE WITH THE TERMS OF ITEM I ABOVE
III CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 706201706
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT GUARANTEE AND MONETARY LOANS
7.1 THE ELECTION OF THE DIRECTORS:XU XU Mgmt For For
DONG,SHAREHOLDER NO. 0000008
7.2 THE ELECTION OF THE DIRECTORS:DING DING Mgmt For For
MANAGEMENT CONSULTANTS CO,SHAREHOLDER NO.
0136279,XU XUE FANG AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTORS:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER NO.
0000010,XU GUO LING AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTORS:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER NO.
0000010,LI BIN AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTORS:ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO. 0005757,LIANG
JIN LIN AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTORS:YU LI Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.
0111468,LI JING FANG AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:WEI YONG DU, SHAREHOLDER NO.
A102143XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:JIAN YOU XIN, SHAREHOLDER NO.
R100061XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:DAI RUI MING, SHAREHOLDER NO.
Q100220XXX
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK, TAIPEI Agenda Number: 706191993
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540U108
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002845005
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.4 PER SHARE,STOCK DIVIDEND:
TWD 0.537 PER SHARE
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
SHAREHOLDER BONUS AND EMPLOYEE BONUS
4 PROPOSAL OF NEW SHARES ISSUANCE, PREFERRED Mgmt For For
SHARES OR CONVERTIBLE BONDS VIA PRIVATE
PLACEMENT
5 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
6 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
7 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
8 DEFEASANCE OF THE RULES OF SUPERVISORS Mgmt For For
AUTHORITY
9.1 THE ELECTION OF THE DIRECTOR. :YU DING Mgmt For For
CO.,LTD.,SHAREHOLDER NO. 0029779,HOU JIN
YING AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR. XU XU Mgmt For For
DONG,SHAREHOLDER NO. 0000033
9.3 THE ELECTION OF THE DIRECTOR. :FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER NO.
0000001,WANG XIAO YI AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR. :FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER NO.
0000001,ZHENG CHENG YU AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR. :ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO. 0000002,ZHONG
CONG MING AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR. :ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO. 0000002,XU SHI
JUN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR. :DA JU Mgmt For For
CHEMICAL FIBER CO., LTD., SHAREHOLDER NO.
0199818,HONG XIN DE AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR. :U-MING Mgmt For For
MARINE TRANSPORT CORP., SHAREHOLDER NO.
0176537,YU MING DE AS REPRESENTATIVE
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG ZHONG BEN, SHAREHOLDER NO.
D100235XXX
9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHEN PING, SHAREHOLDER NO.
A110904XXX
9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG XIU LIAN,SHAREHOLDER NO.
E201595XXX
10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION, TAIPEI CITY Agenda Number: 706214486
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
RESERVES. PROPOSED BONUS ISSUE: 20 SHARES
FOR 1,000 SHS HELD
4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
6 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
8 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
9.1 THE ELECTION OF THE DIRECTOR.: XU XU Mgmt For For
DONG,SHAREHOLDER NO. 0000008
9.2 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,XI
JIA YI AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,XU XU
PING AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,WANG
XIAO YI AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,XU XU
MING AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. SHAREHOLDER NO.
0000844,YANG HUI GUO AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. SHAREHOLDER NO.
0000844,XU GUO MEI AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For
MARINE TRANSPORT CORP., SHAREHOLDER NO.
0021778,LI GUANG TAO AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For
MARINE TRANSPORT CORP., SHAREHOLDER NO.
0021778,XU HE FANG AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For
Y. Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION, SHAREHOLDER NO. 0285514,LI GUAN
JUN AS REPRESENTATIVE
9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For
:SHEN PING, SHAREHOLDER NO. A110904XXX
9.12 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For
:LIN BAO SHU, SHAREHOLDER NO. T101825XXX
9.13 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For
:LI ZHONG XI, SHAREHOLDER NO. P100035XXX
10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 706194800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
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
1 RATIFICATION OF THE 2014 FINAL FINANCIAL Mgmt For For
STATEMENTS (INCLUDING 2014 BUSINESS
OPERATION REPORT)
2 RATIFICATION OF THE 2014 RETAINED EARNINGS Mgmt For For
DISTRIBUTION CASH DIVIDEND TWD3.167 PER
SHARE
3 TO REVIEW AND APPROVE THE CASH DISTRIBUTION Mgmt For For
FROM CAPITAL SURPLUS CASH TWD0.583 PER
SHARE
4 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY
5 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY
6 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
DIRECTORS AND SUPERVISORS ELECTION
GUIDELINES OF THE COMPANY
7 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
THE COMPANY
8 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES OF THE COMPANY
9.1 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
INVESTMENT CORP. SHAREHOLDER NO.
0000001,HSU TUNG HSU AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
INVESTMENT CORP. SHAREHOLDER NO.
0000001,HSU PING HSU AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
INVESTMENT CORP. SHAREHOLDER NO.
0000001,JAN NILSSON AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
CORP., SHAREHOLDER NO. 0017366,KUAN CHUN LI
AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
CORP., SHAREHOLDER NO. 0017366,JEFFERSON
DOUGLAS HSU AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: TING YUAN Mgmt For For
INTERNATION CORP.,SHAREHOLDER NO.
0001212,TOON LIM AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR: U-MING MARINE Mgmt For For
TRANSPORT CORP.,SHAREHOLDER NO. 0051567,
KEISUKE YOSHIZAWA AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR: ASIA Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.
0015088,YUN PENG AS REPRESENTATIVE
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAWRENCE JUEN YEE LAU, SHAREHOLDER NO.
1944121XXX
9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KURT ROLAND HELLSTROM,SHAREHOLDER NO.
1943121XXX
9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIUNG LANG LIU, SHAREHOLDER NO. S124811XXX
10 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For
ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
OF THE COMPANY ACT
--------------------------------------------------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP., HSINCHU CITY Agenda Number: 706172703
--------------------------------------------------------------------------------------------------------------------------
Security: Y24101100
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0003035002
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD1.5 PER SHARE FROM RETAINED EARNINGS
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
7 THE REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
8 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
9 THE PROPOSAL OF CAPITAL REDUCTION BY CASH Mgmt For For
RETURN
10 THE PROPOSAL OF ISSUING RESTRICTED EMPLOYEE Mgmt For For
SHARES
11.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TSAI SHIH JIE,SHAREHOLDER NO. XXXXXXXXXX
11.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU LING LING, SHAREHOLDER NO. XXXXXXXXXX
11.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIN NING HAI, SHAREHOLDER NO. XXXXXXXXXX
11.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
11.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
11.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
11.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
11.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
11.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
12 THE PROPOSAL TO RELEASE THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
13 EXTRAORDINARY MOTIONS Mgmt Against Against
CMMT 19 MAY 2015: AS PER TRUST ASSOCIATION'S Non-Voting
PROXY VOTING GUIDELINES, EVERY SHAREHOLDER
IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE
AND BE ELECTED AS A DIRECTOR OR A
SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE
AND/OR THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 705874837
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING HELD ON 27 MARCH 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS(SEPARATE AND CONSOLIDATED) OF THE
COMPANY TOGETHER WITH THE DIRECTORS' AND
THE AUDITORS' REPORTS FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPOINT AUDITOR(S) OF THE COMPANY FOR Mgmt For For
THE YEAR 2015 AND FIX THEIR REMUNERATION
4 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
5 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 706158234
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: EGM
Meeting Date: 01-Jun-2015
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 21ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON 26 MAR 2015
2 TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH Mgmt For For
OR WITHOUT MODIFICATION, THE FOLLOWING
RESOLUTION, AS A SPECIAL RESOLUTION FOR THE
PURPOSE OF APPROVING (I) A LOAN IN THE
NATURE OF SUBORDINATED DEBT FOR AN AMOUNT
OF US DOLLARS 340,000 TO FOUNDATION WIND
ENERGY I LIMITED, AND (II) A CORPORATE
GUARANTEE TO SECURE A WORKING CAPITAL
FACILITY OF AN AMOUNT OF UP TO US DOLLARS
15 MILLION, OUT OF WHICH THE COMPANY WILL
GUARANTEE AN AMOUNT OF UP TO US DOLLARS
5.25 MILLION, IN RELATION TO FOUNDATION
WIND ENERGY I LIMITED. RESOLVED THAT THE
COMPANY (I) PROVIDE A LOAN IN THE NATURE OF
SUBORDINATED DEBT FOR AN AMOUNT OF UP TO US
DOLLARS 340,000 TO FOUNDATION WIND ENERGY I
LIMITED FOR THE PURPOSES OF MAKING PROJECT
PAYMENTS (SHAREHOLDER LOAN), AND (II)
PROVIDE A CORPORATE GUARANTEE IN FAVOR OF A
BANK OR FINANCIAL INSTITUTION TO SECURE A
CONTD
CONT CONTD WORKING CAPITAL FACILITY OF AN AMOUNT Non-Voting
OF UP TO US DOLLARS 15 MILLION, OUT OF
WHICH THE COMPANY WILL GUARANTEE AN AMOUNT
OF UP TO US DOLLARS 5.25 MILLION, TO BE
PROVIDED TO FOUNDATION WIND ENERGY I
LIMITED BY A BANK OR A FINANCIAL
INSTITUTION FOR THE PURPOSES OF MEETING
CASH FLOW MISMATCH OF REVENUE WITH PAYMENTS
(WORKING CAPITAL FACILITY GUARANTEE).
FURTHER RESOLVED THAT THE RATE OF RETURN ON
THE SHAREHOLDER LOAN TO BE PROVIDED TO
FOUNDATION WIND ENERGY I LIMITED SHALL BE
AT LEAST KIBOR PLUS TWO PERCENT, THE
SHAREHOLDER LOAN SHALL BE REPAYABLE WITHIN
TWO YEARS AND SHALL BE SECURED BY A
GUARANTEE FROM FAUJI FOUNDATION. FURTHER
RESOLVED THAT GUARANTEE FEE FOR THE WORKING
CAPITAL FACILITY GUARANTEE SHALL BE AT
LEAST 1.5 PERCENT OF THE GUARANTEED AMOUNT,
THE WORKING CAPITAL FACILITY GUARANTEE
SHALL BE GRANTED FOR A CONTD
CONT CONTD PERIOD OF THREE YEARS FROM THE DATE Non-Voting
OF ISSUANCE AND SHALL BE SECURED BY A
COUNTER GUARANTEE FROM FAUJI FOUNDATION.
FURTHER RESOLVED THAT THE COMPANY DO ALL
SUCH ACTS, DEEDS AND THINGS AS MAY BE
NECESSARY AND OR EXPEDIENT FOR THE
AFORESAID PURPOSES OR IN FURTHERANCE
THEREOF INCLUDING, WITHOUT LIMITATION, TO
ENTER INTO AND DELIVER AND IMPLEMENT ANY
AND ALL AGREEMENTS OR UNDERTAKINGS AS MAY
BE NECESSARY OR EXPEDIENT FOR THE PURPOSE.
FURTHER RESOLVED THAT THE MANAGING
DIRECTOR, COMPANY SECRETARY AND GENERAL
MANAGER FINANCE, OR SUCH ONE OR MORE OTHER
PERSONS AS THE MANAGING DIRECTOR MAY FROM
TIME TO TIME SPECIALLY DESIGNATE FOR THE
PURPOSE, BE AND ARE HEREBY SEVERALLY
AUTHORISED TO TAKE ANY AND ALL ACTIONS
NECESSARY OR CONDUCIVE FOR THE SHAREHOLDER
LOAN AND THE WORKING CAPITAL FACILITY
GUARANTEE OR IN IMPLEMENTATION CONTD
CONT CONTD THEREOF INCLUDING, WITHOUT Non-Voting
LIMITATION, TO NEGOTIATE, FINALIZE AND
EXECUTE AS APPLICABLE ANY AND ALL
CONTRACTS, INSTRUMENTS, POWERS OF ATTORNEY,
NOTICES, CERTIFICATES, DOCUMENTS (OF
WHATEVER NATURE AND DESCRIPTION) FOR OR IN
CONNECTION WITH THE SHAREHOLDER LOAN AND
THE WORKING CAPITAL FACILITY GUARANTEE
CONSISTENT WITH S.R.O 27(I) 2012 ISSUED BY
THE SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN ISSUE ANY NOTICES, SEEK ANY
APPROVALS, MAKE ANY FILINGS AND DO ALL SUCH
ACTS, DEEDS AND THINGS AS THEY MAY DEEM
NECESSARY AND/OR EXPEDIENT
3 TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH Mgmt For For
OR WITHOUT MODIFICATION, THE FOLLOWING
RESOLUTION, AS A SPECIAL RESOLUTION FOR THE
PURPOSE OF APPROVING (I) A LOAN IN THE
NATURE OF SUBORDINATED DEBT FOR AN AMOUNT
OF US DOLLARS 585,000 TO FOUNDATION WIND
ENERGY II (PRIVATE) LIMITED, AND (II) A
CORPORATE GUARANTEE TO SECURE A WORKING
CAPITAL FACILITY OF AN AMOUNT OF UP TO US
DOLLARS 10 MILLION, OUT OF WHICH THE
COMPANY WILL GUARANTEE AN AMOUNT OF UP TO
US DOLLARS 3.5 MILLION, IN RELATION TO
FOUNDATION WIND ENERGY II (PRIVATE)
LIMITED. RESOLVED THAT THE COMPANY (I)
PROVIDE A LOAN IN THE NATURE OF
SUBORDINATED DEBT FOR AN AMOUNT OF UP TO US
DOLLARS 585,000 TO FOUNDATION WIND ENERGY
II (PRIVATE) LIMITED FOR THE PURPOSES OF
MAKING PROJECT PAYMENTS (SHAREHOLDER LOAN),
AND (II) PROVIDE A CORPORATE GUARANTEE IN
FAVOR OF A BANK OR CONTD
CONT CONTD FINANCIAL INSTITUTION TO SECURE A Non-Voting
WORKING CAPITAL FACILITY OF AN AMOUNT OF UP
TO US DOLLARS 10 MILLION, OUT OF WHICH THE
COMPANY WILL GUARANTEE AN AMOUNT OF UP TO
US DOLLARS 3.5 MILLION, TO BE PROVIDED TO
FOUNDATION WIND ENERGY II (PRIVATE) LIMITED
BY A BANK OR A FINANCIAL INSTITUTION FOR
THE PURPOSES OF MEETING CASH FLOW MISMATCH
OF REVENUE WITH PAYMENTS (WORKING CAPITAL
FACILITY GUARANTEE). FURTHER RESOLVED THAT
THE RATE OF RETURN ON THE SHAREHOLDER LOAN
TO BE PROVIDED TO FOUNDATION WIND ENERGY II
(PRIVATE) LIMITED SHALL BE AT LEAST KIBOR
PLUS TWO PERCENT, THE SHAREHOLDER LOAN
SHALL BE REPAYABLE WITHIN TWO YEARS AND
SHALL BE SECURED BY A GUARANTEE FROM FAUJI
FOUNDATION. FURTHER RESOLVED THAT GUARANTEE
FEE FOR THE WORKING CAPITAL FACILITY
GUARANTEE SHALL BE AT LEAST 1.5 PERCENT OF
THE GUARANTEED AMOUNT, THE CONTD
CONT CONTD WORKING CAPITAL FACILITY GUARANTEE Non-Voting
SHALL BE GRANTED FOR A PERIOD OF THREE
YEARS FROM THE DATE OF ISSUANCE AND SHALL
BE SECURED BY A COUNTER-GUARANTEE FROM
FAUJI FOUNDATION. FURTHER RESOLVED THAT THE
COMPANY DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY AND/OR EXPEDIENT FOR
THE AFORESAID PURPOSES OR IN FURTHERANCE
THEREOF INCLUDING, WITHOUT LIMITATION, TO
ENTER INTO AND DELIVER AND IMPLEMENT ANY
AND ALL AGREEMENTS OR UNDERTAKINGS AS MAY
BE NECESSARY OR EXPEDIENT FOR THE PURPOSE.
FURTHER RESOLVED THAT THE MANAGING
DIRECTOR, COMPANY SECRETARY AND GENERAL
MANAGER FINANCE, OR SUCH ONE OR MORE OTHER
PERSONS AS THE MANAGING DIRECTOR MAY FROM
TIME TO TIME SPECIALLY DESIGNATE FOR THE
PURPOSE, BE AND ARE HEREBY SEVERALLY
AUTHORISED TO TAKE ANY AND ALL ACTIONS
NECESSARY OR CONDUCIVE FOR THE SHAREHOLDER
LOAN AND THE CONTD
CONT CONTD WORKING CAPITAL FACILITY GUARANTEE OR Non-Voting
IN IMPLEMENTATION THEREOF INCLUDING,
WITHOUT LIMITATION, TO NEGOTIATE, FINALIZE
AND EXECUTE AS APPLICABLE ANY AND ALL
CONTRACTS, INSTRUMENTS, POWERS OF ATTORNEY,
NOTICES, CERTIFICATES, DOCUMENTS (OF
WHATEVER NATURE AND DESCRIPTION) FOR OR IN
CONNECTION WITH THE SHAREHOLDER LOAN AND
THE WORKING CAPITAL FACILITY GUARANTEE
CONSISTENT WITH S.R.O 27(I)/2012 ISSUED BY
THE SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN ISSUE ANY NOTICES, SEEK ANY
APPROVALS, MAKE ANY FILINGS AND DO ALL SUCH
ACTS, DEEDS AND THINGS AS THEY MAY DEEM
NECESSARY AND/OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 705854417
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONFIRMATION OF THE MINUTES OF 35TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 14, 2014
2 CONSIDERATION, APPROVAL AND ADOPTION OF Mgmt For For
ANNUAL AUDITED ACCOUNTS AND THE
CONSOLIDATED AUDITED ACCOUNTS OF FFC AND
ITS SUBSIDIARIES ALONG WITH DIRECTOR AND
AUDITORS REPORTS THEREON FOR THE YEAR ENDED
DECEMBER 31, 2014
3 APPOINTMENT OF AUDITORS FOR THE YEAR 2015 Mgmt For For
AND TO FIX THEIR REMUNERATION. THE RETIRING
AUDITORS M/S A.F. FERGUSON AND CO.
CHARTERED ACCOUNTANTS BEING ELIGIBLE HAVE
OFFERED THEMSELVES FOR THE RE-APPOINTMENT
FOR YEAR 2015. BESIDES THIS, A NOTICE HAS
BEEN RECEIVED FROM A MEMBER IN TERM OF
SECTION 250(2) OF THE COMPANIES ORDINANCE
1984 RECOMMENDING APPOINTMENT OF M/S KPMG
TASEER HADI AND CO. CHARTERED ACCOUNTANTS
AS AUDITORS OF THE COMPANY IN PLACE OF
RETIRING AUDITORS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY
4 APPROVAL OF FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AS RECOMMENDED BY
THE BOARD OF DIRECTORS
5 TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FBN HOLDINGS PLC, LAGOS Agenda Number: 706129447
--------------------------------------------------------------------------------------------------------------------------
Security: V342A5109
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: NGFBNH000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 477449 DUE TO CHANGE IN RECORD
DATE FROM 20 MAY 2015 TO 30 APR 2015. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE CONSOLIDATED ANNUAL REPORT AND Mgmt For For
ACCOUNT
2 TO DECLARE A DIVIDEND Mgmt For For
3a TO ELECT DIRECTORS BY SINGLE RESOLUTION: Mgmt For For
HAMZA SULE WURO BOKKI, PH.D AS INDEPENDENT
NON-EXECUTIVE DIRECTOR AND MR. OMATSEYIN
AKENE AYIDA AND OTUNBA (MRS.) BOSEDE
ADEBOLA OSIBOGUN ARE BEING PROPOSED FOR
ELECTION AS NON-EXECUTIVE DIRECTORS
3b TO RE-ELECT/APPOINT DIRECTORS: MR. OYE Mgmt For For
HASSAN-ODUKALE, MFR AND MALLAM ABDULLAHI
MAHMOUD ARE RETIRING BY ROTATION AT THE
CURRENT MEETING IN LINE WITH SECTION 259 OF
CAMA. THE RETIRING DIRECTORS, BEING
ELIGIBLE, ARE THEREFORE OFFERING THEMSELVES
FOR RE-ELECTION AS NON-EXECUTIVE DIRECTORS
AT THE AGM. THE PROFILES OF THE DIRECTORS
ARE CONTAINED IN THE ANNUAL REPORT AND
ACCOUNTS
4 TO APPOINT AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
5 TO FIX REMUNERATION OF AUDITOR Mgmt For For
6 TO APPOINT AUDIT COMMITTEE MEMBERS Mgmt For For
7 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For
8 TO ISSUE BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM JSC, Agenda Number: 706198810
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT, PROFIT AND LOSSES REPORT
AS OF FY 2014
1.2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT
RUB 0.0006647883 PER ORDINARY SHARE
2 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
3.1 ELECTION OF THE BOARD OF DIRECTOR: BUDARGIN Mgmt For For
OLEG MIHAJLOVICH
3.2 ELECTION OF THE BOARD OF DIRECTOR: BYSTROV Mgmt For For
MAKSIM SERGEEVICH
3.3 ELECTION OF THE BOARD OF DIRECTOR: GRACHEV Mgmt For For
PAVEL SERGEEVICH
3.4 ELECTION OF THE BOARD OF DIRECTOR: DEMIN Mgmt For For
ANDREJ ALEKSANDROVICH
3.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOVAL'CHUK BORIS JUR'EVICH
3.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOLESNIKOV MIHAIL ALEKSANDROVICH
3.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KRAVCHENKO VJACHESLAV MIHAJLOVICH
3.8 ELECTION OF THE BOARD OF DIRECTOR: MUROV Mgmt For For
ANDREJ EVGEN'EVICH
3.9 ELECTION OF THE BOARD OF DIRECTOR: SHMATKO Mgmt For For
SERGEJ IVANOVICH
3.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SHUL'GINOV NIKOLAJ GRIGOR'EVICH
3.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MIRONOSECKIJ SERGEJ NIKOLAEVICH
3.12 ELECTION OF THE BOARD OF DIRECTOR: ASHIROV Mgmt For For
STANISLAV OLEGOVICH
4.1 ELECTION OF THE AUDIT COMMISSION: VARLAMOV Mgmt For For
NIKOLAJ NIKOLAEVICH
4.2 ELECTION OF THE AUDIT COMMISSION: IZMAJLOV Mgmt For For
MARAT VIKTOROVICH
4.3 ELECTION OF THE AUDIT COMMISSION: KANT Mgmt For For
MANDAL DJENIS RISHIEVICH
4.4 ELECTION OF THE AUDIT COMMISSION: LELEKOVA Mgmt For For
MARINA ALEKSEEVNA
4.5 ELECTION OF THE AUDIT COMMISSION: LITVINOV Mgmt For For
ROMAN VLADIMIROVICH
5 APPROVAL OF THE AUDITOR Mgmt For For
6 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
7.1 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE ASM
7.2 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
7.3 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
7.4 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
8 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE AUDIT COMMISSION
10 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
11.1 APPROVAL OF THE TRANSACTION Mgmt For For
11.2 APPROVAL OF THE TRANSACTION Mgmt For For
11.3 APPROVAL OF THE TRANSACTION Mgmt For For
11.4 APPROVAL OF THE TRANSACTION Mgmt For For
11.5 APPROVAL OF THE TRANSACTION Mgmt For For
11.6 APPROVAL OF THE TRANSACTION Mgmt For For
11.7 APPROVAL OF THE TRANSACTION Mgmt For For
11.8 APPROVAL OF THE TRANSACTION Mgmt For For
11.9 APPROVAL OF THE TRANSACTION Mgmt For For
11.10 APPROVAL OF THE TRANSACTION Mgmt For For
11.11 APPROVAL OF THE TRANSACTION Mgmt For For
11.12 APPROVAL OF THE TRANSACTION Mgmt For For
11.13 APPROVAL OF THE TRANSACTION Mgmt For For
11.14 APPROVAL OF THE TRANSACTION Mgmt For For
11.15 APPROVAL OF THE TRANSACTION Mgmt For For
11.16 APPROVAL OF THE TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, Agenda Number: 706262778
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485121 DUE TO CHANGE IN SEQUENCE
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 THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORTS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY Mgmt For For
2014 AT RUB 0.01561855 AND THE RECORD DATE
FOR DIVIDENDS PAYMENTS (JULY 07, 2015)
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 13 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
6.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
AVETISJAN ARTJOM DAVIDOVICH
6.2 ELECTION OF THE BOARD OF DIRECTORS: DOD Mgmt For For
EVGENIJ VJACHESLAVOVICH
6.3 ELECTION OF THE BOARD OF DIRECTORS: ZIMIN Mgmt For For
VIKTOR MIHAJLOVICH
6.4 ELECTION OF THE BOARD OF DIRECTORS: IVANOV Mgmt For For
SERGEJ NIKOLAEVICH
6.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KRAVCHENKO VJACHESLAV MIHAJLOVICH
6.6 ELECTION OF THE BOARD OF DIRECTORS: MOROZOV Mgmt For For
DENIS STANISLAVOVICH
6.7 ELECTION OF THE BOARD OF DIRECTORS: OSIPOV Mgmt For For
ALEKSANDR MIHAJLOVICH
6.8 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
PIVOVAROV VJACHESLAV VIKTOROVICH
6.9 ELECTION OF THE BOARD OF DIRECTORS: TRUTNEV Mgmt For For
JURIJ PETROVICH
6.10 ELECTION OF THE BOARD OF DIRECTORS: BYSTROV Mgmt For For
MAKSIM SERGEEVICH
6.11 ELECTION OF THE BOARD OF DIRECTORS: KALANDA Mgmt For For
LARISA VJACHESLAVOVNA
6.12 ELECTION OF THE BOARD OF DIRECTORS: SHISHIN Mgmt For For
SERGEJ VLADIMIROVICH
6.13 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
SHISHKIN ANDREJ NIKOLAEVICH
7.1 ELECTION OF THE AUDIT COMMISSION: ANNIKOVA Mgmt For For
NATALIJA NIKOLAEVNA
7.2 ELECTION OF THE AUDIT COMMISSION: KANT Mgmt For For
MANDAL DJENIS RISHIEVICH
7.3 ELECTION OF THE AUDIT COMMISSION: REPIN Mgmt For For
IGOR' NIKOLAEVICH
7.4 ELECTION OF THE AUDIT COMMISSION: HARIN Mgmt For For
ANDREJ NIKOLAEVICH
7.5 ELECTION OF THE AUDIT COMMISSION: HVOROV Mgmt For For
VLADIMIR VASIL'EVICH
8 APPROVAL OF THE AUDITOR Mgmt For For
9 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
10 APPROVAL OF THE PROVISION ON THE ORDER OF Mgmt For For
THE GENERAL SHAREHOLDERS MEETING
11 APPROVAL OF THE PROVISION ON THE ORDER OF Mgmt For For
THE MEETING OF THE BOD
12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
15 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE AUDIT COMMISSION
16 ON PARTICIPATION IN NON-PROFIT PARTNERSHIP Mgmt For For
17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706193834
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 4 SEN PER ORDINARY SHARE, UNDER
SINGLE-TIER SYSTEM, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK DR. OMAR SALIM
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
YB DATUK NOOR EHSANUDDIN MOHD HARUN
NARRASHID
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK HAJI FAIZOULL AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' MOHD ZAFER MOHD HASHIM
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' MOHAMED SUFFIAN AWANG
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,091,817 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND PROPOSED SHAREHOLDERS' MANDATE FOR THE
NEW RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO LTD Agenda Number: 706195179
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 2.5 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF DIRECTORS AND SUPERVISORS
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND WITHDRAWAL OF
THE ISSUE OF TRADING DERIVATIVES
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
8.1 THE ELECTION OF THE DIRECTOR. : LIN MING Mgmt For For
RU,SHAREHOLDER NO. 51
8.2 THE ELECTION OF THE DIRECTOR. : CHEN MU Mgmt For For
ZE,SHAREHOLDER NO. 62
8.3 THE ELECTION OF THE DIRECTOR. : LIN QIU Mgmt For For
HUANG,SHAREHOLDER NO. 16
8.4 THE ELECTION OF THE DIRECTOR. : LIN MENG Mgmt For For
BI,SHAREHOLDER NO. 52
8.5 THE ELECTION OF THE DIRECTOR. : LIN WEN Mgmt For For
FU,SHAREHOLDER NO. 2
8.6 THE ELECTION OF THE DIRECTOR. : YANG JIAN Mgmt For For
CHENG,SHAREHOLDER NO. 59
8.7 THE ELECTION OF THE DIRECTOR. : LAI SA Mgmt For For
PING,SHAREHOLDER NO. 67
8.8 THE ELECTION OF THE DIRECTOR. : ZHONG CHAO Mgmt For For
QUAN,SHAREHOLDER NO. 44
8.9 THE ELECTION OF THE DIRECTOR. : LIN DA Mgmt For For
JUN,SHAREHOLDER NO. 98
8.10 THE ELECTION OF THE DIRECTOR.: LIN KUN Mgmt For For
TAN,SHAREHOLDER NO. 58
8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIAO LIAO YI, SHAREHOLDER NO.
L100101XXX
8.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN ZHEN RONG,SHAREHOLDER NO.
S100079XXX
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YOU CHAO TANG,SHAREHOLDER NO.
E101392XXX
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC, LONDON Agenda Number: 705936980
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DEC 14
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
EXCEPT FOR THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO DECLARE A DIVIDEND OF 3.3 US CENTS PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS
REMUNERATION
6 TO ELECT BERT NACKEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL ABRAHAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT OLIVER BARING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WOLFRAM KUONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IHOR MITIUKOV AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MIKLOS SALAMON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For
DIRECTOR
14 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES
15 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt Against Against
DISAPPLY PRE-EMPTION RIGHTS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE OWN SHARES
17 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For
TO BE CALLED ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 705870257
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL OF THE 2014 ANNUAL Mgmt For For
REPORT, WHICH INCLUDES THE ANALYSIS AND
DISCUSSION OF THE FINANCIAL STATEMENTS
2 DISTRIBUTION OF PROFIT FROM THE 2014 FISCAL Mgmt For For
YEAR
3 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 705733613
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE BYLAWS OF TRUST F.1401, FOR THE
FULFILLMENT OF THE LAW THAT IS APPLICABLE
TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR
FIBRAS
2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934179032
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt For
REPORT AND THE COMPANY'S FINANCIAL
STATEMENTS, ALONG WITH THE REPORT OF THE
INDEPENDENT AUDITORS, THE REPORT OF THE
BOARD OF AUDITORS AND THE REPORT OF THE
STATUTORY AUDIT COMMITTEE RELATING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014
2. THE CAPITAL BUDGETING FOR 2015 Mgmt For
3. THE ALLOCATION OF THE RESULTS OF THE FISCAL Mgmt For
YEAR ENDED ON DECEMBER 31, 2014
4. THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
5. THE ELECTION OF THE MEMBERS FOR THE Mgmt For
COMPANY'S BOARD OF DIRECTORS
6. INSTATEMENT OF THE BOARD OF AUDITORS Mgmt For
7. THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF AUDITORS
8. THE ELECTION OF THE MEMBERS FOR THE Mgmt For
COMPANY'S BOARD OF AUDITORS
9. THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For
COMPANY'S MANAGEMENT AND MEMBERS OF THE
BOARD OF AUDITORS FOR THE FISCAL YEAR OF
2015.
S1. AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For
PURPOSE, CONSEQUENTLY AMENDING ARTICLE 4 OF
THE COMPANY'S BYLAWS
S2. AMENDMENT OF THE COMPANY'S BOARD OF Mgmt For
DIRECTORS' RESPONSIBILITIES, CONSEQUENTLY
AMENDING ARTICLE 17 OF THE COMPANY'S BYLAWS
S3. AMENDMENT OF THE COMPANY'S BOARD OF Mgmt For
OFFICERS' RESPONSIBILITIES, CONSEQUENTLY
AMENDING ARTICLE 21 OF THE COMPANY'S BYLAWS
S4. THE CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 705654413
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 10-Nov-2014
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
A THE CHANGE OF THE ADDRESS OF THE HEAD Mgmt For For
OFFICE OF THE COMPANY, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 2 OF THE CORPORATE
BYLAWS OF THE COMPANY
B THE RATIFICATION OF THE ELECTION OF Mgmt For For
ALTERNATE AND FULL MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH MEETINGS OF THE BOARD OF DIRECTORS
THAT WERE HELD, RESPECTIVELY, ON SEPTEMBER
25, 2014, AND OCTOBER 23, 2014
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 705945369
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014
2 DELIBERATE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR 2015
3 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For
4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
7 TO SET THE NUMBER OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
8 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SLATE MEMBERS. PRINCIPAL. MAURICIO AQUINO
HALEWICZ, CHAIMAN, GILSOMAR MAIA SEBASTIAO,
ANTONIO SERGIO RIEDE. SUBSTITUTE. GERALDO
GIANINI, ANTONIO FELIZARDO LEOCADIO,
CARLITO SILVERIO LUDWIG
9 TO SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt For For
THE MANAGEMENT OF THE COMPANY AND FOR THE
FISCAL COUNCIL FOR 2015
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 705950194
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 4 OF THE CORPORATE BYLAWS
2 AMENDMENT OF THE AUTHORITY ATTRIBUTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY, WITH
THE CONSEQUENT AMENDMENT OF ARTICLE 17 OF
THE CORPORATE BYLAWS
3 AMENDMENT OF THE AUTHORITY ATTRIBUTED TO Mgmt For For
THE EXECUTIVE COMMITTEE OF THE COMPANY,
WITH THE CONSEQUENT AMENDMENT OF ARTICLE 21
OF THE CORPORATE BYLAWS
4 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIDELITY BANK PLC, VICTORIA ISLAND Agenda Number: 705959229
--------------------------------------------------------------------------------------------------------------------------
Security: V3456T105
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NGFIDELITYB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31 2014 AND THE
REPORTS OF THE DIRECTORS
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT/REELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION TO APPROVE THE REMUNERATION OF
THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 705597017
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: EGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION "1", 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/2014/1006/LTN20141006712.PDF AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2014/1006/LTN20141006770.PDF
1 TO APPROVE THE PURCHASE TRANSACTION (AS Mgmt For For
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 7 OCTOBER 2014) AND THE RELEVANT
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 705987925
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
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/2015/0409/LTN201504091112.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091128.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 FOR THE YEAR
ENDED 31 DECEMBER 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS THEREON
2 TO DECLARE AND PAY A FINAL DIVIDEND OF USD Mgmt For For
0.00544 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE AND PAY A SPECIAL DIVIDEND OF Mgmt For For
USD 0.01926 PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO RE-ELECT MR. LAU SIU KI AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
5 TO RE-ELECT DR. DANIEL JOSEPH MEHAN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(7) AS SET OUT IN THE NOTICE OF THE MEETING
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER (8) AS SET OUT
IN THE NOTICE OF THE MEETING
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(9) AS SET OUT IN THE NOTICE OF THE MEETING
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY (OR ITS DULY
AUTHORISED COMMITTEE, OFFICER(S) OR
DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY UNDER THE
SHARE SCHEME OF THE COMPANY IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER (10) AS SET
OUT IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND INC Agenda Number: 706004520
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 18
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 09 MAY 2014
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDING 31 DECEMBER
2014
7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2014
8 ELECTION OF DIRECTOR: ANDREW L. GOTIANUN, Mgmt For For
SR
9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUN, Mgmt For For
JR
10 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUN YAP
11 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt For For
12 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Mgmt For For
13 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt For For
14 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt For For
GOTIANUN
15 ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
18 OTHER MATTERS: A. THE AMENDMENT OF ARTICLE Mgmt For For
II OF THE ARTICLES OF INCORPORATION TO
INCLUDE IN THE PRIMARY PURPOSE THE
ENGAGEMENT IN THE BUSINESS OF CONSTRUCTION
OF REAL ESTATE OF ANY KIND B. THE AMENDMENT
OF ARTICLE III OF THE ARTICLES OF
INCORPORATION TO CHANGE THE PRINCIPAL
ADDRESS FROM METRO MANILA TO FILINVEST
BUILDING, 79 EDSA, HIGHWAY HILLS,
MANDALUYONG CITY, METRO MANILA
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST CITY MONUMENT BANK PLC, LAGOS Agenda Number: 705917017
--------------------------------------------------------------------------------------------------------------------------
Security: V3558N105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NGFCMB000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31 2014 THE
AUDITORS REPORT THEREON AND THE AUDIT
COMMITTEE REPORT
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE APPOINTMENT OF A DIRECTOR Mgmt For For
4 TO RE ELECT DIRECTORS THAT ARE RETIRING Mgmt For For
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
8 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION THAT SUBJECT TO THE APPROVAL OF
REGULATORY AUTHORITIES THE COMPANY BE AND
HIS HEREBY AUTHORISED TO ACCEPT FROM
DEVELOPMENT FINANCIAL INSTITUTIONS
INVESTORS AND OR LENDERS FROM TIME TO TIME
INVESTMENT OF UP TO N40 BILLION FORTY
BILLION NAIRA IN DEBT EQUITY AND
CONVERTIBLE DEBT UPON SUCH TERMS AND
CONDITIONS AS MAY BE APPROVED BY THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 706227130
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.7 PER SHARE. PROPOSED STOCK
DIVIDEND:65 FOR 1,000 SHS HELD
3 THE ISSUANCE OF NEW SHARES OF CAPITAL Mgmt For For
INJECTION FROM RETAINED EARNINGS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR 12 OF THE 13 DIRECTORS
AND YOU ARE REQUIRED TO VOTE FOR 3 OF THE
3 INDEPENDENT DIRECTORS. THANK YOU.
4.1 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, CHING-NAIN TSAI AS REPRESENTATIVE
4.2 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, GRACE M. L. JENG AS REPRESENTATIVE
4.3 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, PO-CHIAO CHOU AS REPRESENTATIVE
4.4 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, YI-HSIN WANG AS REPRESENTATIVE
4.5 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, HSIEN-FENG LEE AS REPRESENTATIVE
4.6 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, HUNG-CHI HUANG AS REPRESENTATIVE
4.7 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, FENG-MING HAO AS REPRESENTATIVE
4.8 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, PO-CHENG CHEN AS REPRESENTATIVE
4.9 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For
TAIWAN, SHAREHOLDER NO. 1250012, HSIU-CHUAN
KO AS REPRESENTATIVE
4.10 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For
TAIWAN, SHAREHOLDER NO. 1250012, CHUN-LAN
YEN AS REPRESENTATIVE
4.11 THE ELECTION OF DIRECTOR CANDIDATE: JIN Mgmt For For
YUAN INVESTMENT COMPANY,SHAREHOLDER NO.
4130115, TIEN-YUAN CHEN AS REPRESENTATIVE
4.12 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
CHI-HSUN CHANG SHAREHOLDER NO. 4508935
4.13 THE ELECTION OF DIRECTOR CANDIDATE: QUAN Mgmt No vote
QIU TONG INVESTMENT COMPANY,SHAREHOLDER NO.
4562879, AN-FU CHEN AS REPRESENTATIVE
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHYAN-YUAN LEE, SHAREHOLDER NO. R121505XXX
4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HAU-MIN CHU, SHAREHOLDER NO. R120340XXX
4.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUI-YA SHEN, SHAREHOLDER NO. K220209XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION, PASIG Agenda Number: 705980503
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE MAY 12, 2014 Mgmt For For
ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS AND RESOLUTIONS Mgmt For For
ADOPTED BY THE BOARD OF DIRECTORS AND
MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For
11 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
12 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For
13 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITORS Mgmt For For
16 AMENDMENT TO THE SEVENTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED CAPITAL STOCK FROM PHP8.6
BILLION TO PHP 10.2 BILLION BY CREATING 160
MILLION SERIES H PREFERRED SHARES WITH A
PAR VALUE OF PHP 10.00 PER SHARE
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 705810465
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 25-Feb-2015
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
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 04 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31 DEC 2014
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2014
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DEC 2014
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 100 PERCENT CASH
DIVIDEND AND 15.38 PERCENT BONUS SHARES FOR
FISCAL YEAR ENDED ON 31DEC2014 SUBJECT TO
CENTRAL BANK APPROVAL RESERVES AND
PROVISIONS
5 TO DISCUSS AND APPROVE BOARD OF DIRECTORS Mgmt For For
REMUNERATION
6 DISCHARGE THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIONS DURING 2014
7 DISCHARGE THE EXTERNAL AUDITORS FOR THEIR Mgmt For For
ACTIONS DURING 2014
8 ELECTION OF BOARD OF DIRECTORS Mgmt For For
9 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2015 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
FIRST INVESTMENT BANK AD, SOFIA Agenda Number: 706162132
--------------------------------------------------------------------------------------------------------------------------
Security: X3031M102
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: BG1100106050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REPORT OF THE MANAGEMENT BOARD ON THE Mgmt For For
ACTIVITY OF THE BANK DURING 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF THE
BANK DURING 2014 (CONSOLIDATED AND
NON-CONSOLIDATED)
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENT FOR 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE ANNUAL FINANCIAL STATEMENT 2014
3 ADOPTION OF THE ANNUAL FINANCIAL REPORT OF Mgmt For For
THE BANK FOR 2014-CONSOLIDATED AND
NON-CONSOLIDATED. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
ANNUAL FINANCIAL REPORT OF THE BANK FOR
2014-CONSOLIDATED AND NON-CONSOLIDATED
4 ADOPTION OF DECISION FOR ALLOCATION OF Mgmt For For
PROFIT OF THE BANK FOR 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE WHOLE NET PROFIT OF
THE BANK FOR 2014 TO BE CAPITALIZED, AS IT
IS SET ASIDE IN OTHER RESERVES WITH COMMON
PURPOSE
5 ADOPTION OF DECISION FOR NOT PAYING OUT OF Mgmt For For
DIVIDENDS AND PERFORMING OTHER DEDUCTIONS
FROM THE PROFIT FOR 2015. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS TAKES A
DECISION FOR NOT PAYING OUT OF DIVIDENDS
AND NOT PERFORMING OTHER DEDUCTIONS FROM
THE PROFIT FOR 2015, IN ORDER TO INCLUDE
THE PROFIT AS OF 30 OF JUNE IN THE CAPITAL
OF THE BANK
6 EXEMPTION FROM RESPONSIBILITY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF FIRST
INVESTMENT BANK AD AND THE MEMBERS OF THE
SUPERVISORY BOARD OF FIRST INVESTMENT BANK
AD WITH REGARD TO THEIR ACTIVITY DURING
2014. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM RESPONSIBILITY
THE MEMBERS OF THE MANAGEMENT BOARD OF
FIRST INVESTMENT BANK AD AND THE MEMBERS OF
THE SUPERVISORY BOARD OF FIRST INVESTMENT
BANK AD WITH REGARD TO THEIR ACTIVITY
DURING 2014
7 REPORT OF THE INVESTOR RELATIONS DIRECTOR Mgmt For For
ON HIS ACTIVITY DURING 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR ON HIS ACTIVITY
DURING 2014
8 REPORT OF THE DIRECTOR OF THE SPECIALIZED Mgmt For For
DEPARTMENT INTERNAL CONTROL FOR THE
ACTIVITY OF THE DEPARTMENT DURING 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
DIRECTOR OF THE SPECIALIZED DEPARTMENT
INTERNAL CONTROL FOR THE ACTIVITY OF THE
DEPARTMENT DURING 2014
9 ELECTION OF SPECIALIZED AUDIT COMPANY FOR Mgmt For For
2015. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ELECTS (SPECIALIZED AUDIT
COMPANY, FOR WHICH THE BULGARIAN NATIONAL
BANK HAS GIVEN APPROVAL IN ADVANCE, AS PER
LAW ON CREDIT INSTITUTIONS), FOR
SPECIALIZED AUDIT COMPANY, WHICH TO PERFORM
AUDIT OF THE ANNUAL FINANCIAL REPORT OF THE
BANK FOR 2015
10 REPORT OF THE AUDIT COMMITTEE FOR ITS Mgmt For For
ACTIVITY DURING 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE AUDIT COMMITTEE FOR ITS
ACTIVITY DURING 2014
11 ADOPTION OF AMENDMENTS IN THE MAKE UP OF Mgmt For For
THE AUDIT COMMITTEE OF THE BANK AND SETTING
UP THE MANDATE OF THE MEMBERS OF THE AUDIT
COMMITTEE. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS REELECTS MAYA
LYUBENOVA GEORGIEVA AND YORDAN VELICHKOV
SKORCHEV AS MEMBERS OF THE AUDIT COMMITTEE
FOR NEW THREE-YEAR MANDATE, RELIEVES THE
CURRENT MEMBER STEFANA TZENOVA, AND ELECTS
IN HER PLACE FOR INDEPENDENT MEMBER RADINA
BENEVA FOR THREE-YEAR MANDATE
12 ADOPTION OF AMENDMENTS IN THE ARTICLES OF Mgmt For For
ASSOCIATION OF FIRST INVESTMENT BANKA AD.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS AMENDMENTS IN THE
ARTICLES OF ASSOCIATION OF THE BANK. THE
AMENDMENTS ARE INCLUDED IN THE ORIGINAL
ISSUERS AGENDA
13 AMENDMENTS IN THE MAKE UP OF THE Mgmt For For
SUPERVISORY BOARD OF THE BANK. ELECTION OF
A NEW MEMBER OF THE SUPERVISORY BOARD OF
THE BANK AND SETTING UP HIS MANDATE.
PROPOSED DECISION SHOULD BULGARIAN NATIONAL
BANK APPROVAL IS IN PLACE,. THE GENERAL
MEETING OF SHAREHOLDERS VOTES AMENDMENTS IN
THE MAKE UP OF THE SUPERVISORY BOARD OF THE
BANK AS ELECTS YURKI ILMARI KOSKELO FOR NEW
MEMBER OF THE SUPERVISORY BOARD WITH
FIVE-YEAR MANDATE. THE DECISION ENTERS INTO
FORCE AFTER THE ENTERING OF THE AMENDMENTS
IN THE ARTICLES OF ASSOCIATION OF THE BANK
INTO THE COMMERCIAL REGISTER
14 DEFINING NEW TOTAL AMOUNT OF THE Mgmt For For
REMUNERATIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD AND THE MANAGEMENT BOARD
OF THE BANK-AMOUNT UP TO BGN 6500000 (SIX
MILLION AND FIVE HUNDRED THOUSANDS) YEARLY.
PROPOSED DECISION CONFIRMS THE CURRENT
TOTAL AMOUNT OF THE REMUNERATIONS OF THE
MEMBERS OF THE SUPERVISORY BOARD AND THE
MANAGEMENT BOARD OF THE BANK AND VOTES ITS
INCREASE, SO THE NEW TOTAL AMOUNT OF THE
REMUNERATIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD AND THE MANAGEMENT BOARD
IS DEFINED IN TOTAL AMOUNT UP TO BGN
6500000 (SIX MILLION AND FIVE HUNDRED
THOUSANDS) YEARLY
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 705652089
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 05-Nov-2014
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING THE REPORT
OF THE AUDITORS FOR THE YEAR ENDED 30 JUNE
2014
2 TO APPROVE THE DISTRIBUTION OF A DIVIDEND Mgmt For For
OF 11 THEBE PER SHARE, AS RECOMMENDED BY
THE DIRECTORS
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE CONSTITUTION, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: P D STEVENSON
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE CONSTITUTION, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: J R KHETHE
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE CONSTITUTION, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: S THAPELO
6 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE COMPANY WHO WAS APPOINTED
DURING THE COURSE OF THE FINANCIAL YEAR: J
K MACASKILL
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30 JUNE 2014
AS SET OUT ON PAGE 132 OF THIS ANNUAL
REPORT UNDER NOTE 5 OF THE ANNUAL FINANCIAL
STATEMENTS
8 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE ENSUING FINANCIAL YEAR
ENDING 30 JUNE 2015 AMOUNTING TO P2, 501,
076
9 TO APPROVE THE AUDITORS REMUNERATION FOR Mgmt For For
THE PAST YEAR'S AUDIT AS DISCLOSED ON PAGE
132 OF THIS ANNUAL REPORT UNDER NOTE 5 OF
THE ANNUAL FINANCIAL STATEMENTS
10 TO APPROVE THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORP., PASIG CITY Agenda Number: 706006992
--------------------------------------------------------------------------------------------------------------------------
Security: Y2558N120
Meeting Type: AGM
Meeting Date: 25-May-2015
Ticker:
ISIN: PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436628 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 For For
2 PROOF OF REQUIRED NOTICE Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE MAY 26,2014 Mgmt For For
STOCKHOLDERS MEETING
5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For
6 APPROVAL/ RATIFICATION OF THE DECEMBER Mgmt For For
31,2014 REPORTS AND THE AUDITED FINANCIAL
STATEMENTS
7 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
8 ELECTION OF DIRECTORS: AUGUSTO ALMEDA-LOPEZ Mgmt For For
9 ELECTION OF DIRECTORS: PETER D. GARRUCHO, Mgmt For For
JR.
10 ELECTION OF DIRECTORS: FERDINAND EDWIN S. Mgmt For For
COSETENG
11 ELECTION OF DIRECTORS: ELPIDIO L. IBANEZ Mgmt For For
12 ELECTION OF DIRECTORS: EUGENIO L. LOPEZ III Mgmt For For
13 ELECTION OF DIRECTORS: FEDERICO R. LOPEZ Mgmt For For
14 ELECTION OF DIRECTORS: MANUEL M. LOPEZ Mgmt For For
15 ELECTION OF DIRECTORS: OSCAR M. LOPEZ Mgmt For For
16 ELECTION OF DIRECTORS: FRANCIS GILES B. Mgmt For For
PUNO
17 ELECTION OF DIRECTORS: ERNESTO B. RUFINO, Mgmt For For
JR.
18 ELECTION OF DIRECTORS: CESAR B. BAUTISTA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTORS: OSCAR J. HILADO Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTORS: ARTEMIO V. Mgmt For For
PANGANIBAN (INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTORS: JUAN B. SANTOS Mgmt For For
(INDEPENDENT DIRECTOR)
22 ELECTION OF DIRECTORS: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
23 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
24 OTHER MATTERS Mgmt Against Against
25 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 705614104
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT LEON CROUSE AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT MARY BOMELA AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT LULU GWAGWA AS DIRECTOR Mgmt For For
O.1.4 RE-ELECT DEEPAK PREMNARAYEN AS DIRECTOR Mgmt For For
O.1.5 RE-ELECT KGOTSO SCHOEMAN AS DIRECTOR Mgmt For For
O.1.6 RE-ELECT BEN VAN DER ROSS AS DIRECTOR Mgmt For For
O.1.7 RE-ELECT HENNIE VAN GREUNING AS DIRECTOR Mgmt For For
O.1.8 RE-ELECT VIVIAN BARTLETT AS DIRECTOR Mgmt For For
O.1.9 ELECT HARRY KELLAN AS DIRECTOR Mgmt For For
O.110 ELECT RUSSELL LOUBSER AS DIRECTOR Mgmt For For
O.2.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY
O.2.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.3 APPOINT FRANCOIS PRINSLOO AS THE INDIVIDUAL Mgmt For For
REGISTERED AUDITOR NOMINATED BY
PRICEWATERHOUSECOOPERS INC
AE.1 APPROVE REMUNERATION POLICY Mgmt For For
O.3 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
O.4 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
S.1 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
S.2.1 AUTHORISE REPURCHASE OF SHARES FROM THE Mgmt For For
FIRSTRAND BLACK EMPLOYEE TRUST
S.2.2 AUTHORISE REPURCHASE OF SHARES FROM THE Mgmt For For
FIRSTRAND BLACK NON-EXECUTIVE DIRECTORS
TRUST
S.2.3 AUTHORISE REPURCHASE OF SHARES FROM THE Mgmt For For
FIRSTRAND STAFF ASSISTANCE TRUST
S.3.1 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS Mgmt For For
AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.3.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED ENTITIES
S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
CMMT 17 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION 4 TO S.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 705494665
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: AGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2014 AND THE
REPORTS OF THE DIRECTORS AUDITORS AND AUDIT
COMMITTEE THEREON
2 DECLARE A DIVIDEND Mgmt For For
3 RE-ELECT DIRECTORS Mgmt For For
4 FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
5 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 APPOINT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION, WHICH WILL BE
PROPOSED AS AN ORDINARY RESOLUTION THAT
PURSUANT TO ARTICLE 117 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
RECOMMENDATION OF THE DIRECTORS, THE SUM OF
N119,284,236 OUT OF THE BALANCE ON THE
GENERAL RESERVE ACCOUNT AS AT 31ST MARCH
2014 BE CAPITALIZED AND DISTRIBUTED AMONGST
MEMBERS AT THE CLOSE OF BUSINESS ON FRIDAY
15TH AUGUST 2014 IN PROPORTION OF ONE NEW
ORDINARY SHARE FOR EVERY TEN ORDINARY
SHARES HELD BY THEM ON THAT DAY ON
CONDITION THAT THE SAME BE NOT PAID IN CASH
BUT APPLIED IN PAYING IN FULL FOR
238,568,472 NEW ORDINARY SHARES OF 50K EACH
TO BE ALLOTTED TO AND CREDITED AS FULLY
PAID UP AMONGST SUCH CONTD
CONT CONTD MEMBERS OR THEIR RESPECTIVE NOMINEES Non-Voting
THE SHARES SO DISTRIBUTED TO RANK PARI
PASSU WITH THE EXISTING SHARES IN ALL
RESPECTS EXCEPT THAT THEY SHALL NOT RANK
FOR THE DIVIDEND RECOMMENDED BY THE
DIRECTORS IN RESPECT OF THE YEAR ENDED 31ST
MARCH 2014 AND SHALL BE TREATED FOR ALL
PURPOSES AS CAPITAL AND NOT AS INCOME
AND THE DIRECTORS SHALL GIVE EFFECT TO THIS
RESOLUTION ON RECEIPT OF THE
NECESSARY PERMISSION FROM THE AUTHORITIES
CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 705744402
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 12 JAN 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. TAX TREATMENT ON UNTAXED RESERVES UNDER THE Mgmt For For
LAW 2238/1994, ACCORDING TO ARTICLE 72 OF
LAW 4172/2013 AND CIRCULAR NOTE 1007/2014
2. RE-APPROVAL OF THE REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED ACCOUNTANT AND ACCOUNTING FIRM
WHICH WERE APPOINTED BY THE ANNUAL GENERAL
MEETING OF JUNE 20, 2014
3. APPROVAL OF PROVISION OF GUARANTEES, Mgmt For For
FACILITIES (INCLUDING SHARE CAPITAL
INCREASES) IN FAVOUR OF AFFILIATED
COMPANIES OF THE GROUP ACCORDING TO ARTICLE
42 E PAR. 5 OF CL 2190/1920 AND
AUTHORIZATION TO THE BOARD OF DIRECTORS FOR
THE MATERIALIZATION OF THE SAID DECISION
4. MODIFICATION OF ARTICLE 13 OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
5. VARIOUS ANNOUNCEMENTS, AUTHORIZATIONS AND Mgmt Against Against
DECISIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 706253173
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452661 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JUL 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
ACCOUNTING PERIOD OF JANUARY 1ST, 2014.
DECEMBER 31ST, 2014, AFTER HEARING THE
REPORTS OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES OF THE ABOVE USE, AND THE
CHARTERED ACCOUNTANT - AUDITOR
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE YEAR JANUARY 1, 2014 -
DECEMBER 31, 2014 AND THE NON-PROFIT
DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
CHARTERED ACCOUNTANT - AUDITOR FROM ANY
LIABILITY FOR THE YEAR 2014
4. ELECTION OF ONE ORDINARY AND ONE SUBSTITUTE Mgmt For For
CHARTERED ACCOUNTANT - AUDITOR FOR THE YEAR
2015 AND DETERMINATION OF THEIR
REMUNERATION FOR SUCH USE
5. APPROVAL OF ALL KINDS OF REMUNERATION AND Mgmt For For
COMPENSATION OF MEMBERS OF THE BOARD OF
DIRECTORS PAID IN 2014 AND PRE - APPROVAL
OF ALL TYPES OF REMUNERATION AND
COMPENSATION FOR THE YEAR 2015
6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt For For
FACILITIES (INCLUDING PARTICIPATION IN
CAPITAL INCREASE) TO AND FROM GROUP
COMPANIES AFFILIATED WITH THE COMPANY
PURSUANT TO PARA. 5 OF ARTICLE 42E OF LAW.
2190/1920 AND PERMISSION AND AUTHORIZATION
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
IMPLEMENT THE ABOVE
7. APPROVAL OF A SHARE BUYBACK PROGRAM AND Mgmt For For
DETERMINATION OF THE LOWER MARKET PRICE IN
THE AMOUNT OF FIVE (5,00) EUROS AND
SUPERIOR TO THE SUM OF FIFTY (50,00) EUROS
8. SHARE CAPITAL INCREASE THROUGH Mgmt For For
CAPITALIZATION OF PART OF THE DISPUTE IN
THE SHARE PREMIUM RESERVE BY INCREASING THE
NOMINAL VALUE OF THE SHARE
9. EQUAL REDUCTION OF THE SHARE CAPITAL, Mgmt For For
RETURN OF CASH TO SHAREHOLDERS AND REDUCE
THE NOMINAL VALUE OF THE SHARE. PROVIDE THE
NECESSARY AUTHORIZATIONS TO THE BOARD OF
DIRECTORS IN CONNECTION WITH THE RETURN OF
AN EQUAL AMOUNT OF CAPITAL TO SHAREHOLDERS
IN CASH, TRIMMING OF THIS RIGHT AND THE
DATE OF PAYMENT OF THE REFUND
10. ELECTION OF NEW BOARD MEMBERS AND Mgmt For For
APPOINTMENT OF AUDIT COMMITTEE MEMBERS
PURSUANT TO ARTICLE 37 OF LAW. 3693/2008
11. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt For For
DECISIONS
CMMT 09 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN NUMBERING.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 496523. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934130218
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE BOARD
OF DIRECTORS REGARDING THE MAIN POLICIES
AND ACCOUNTING CRITERIA AND INFORMATION
APPLIED DURING ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2014 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
DIVIDEND, IN MEXICAN PESOS.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For
RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 705824161
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR OF FOMENTO Mgmt For For
ECONOMICO MEXICANO, S.A.B. DE C.V., OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT FROM THE GENERAL
DIRECTOR AND REPORTS FROM THE BOARD OF
DIRECTORS ITSELF REGARDING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
AS WELL AS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED,
REPORTS FROM THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
PRESENTATION OF THE FINANCIAL STATEMENTS
FOR THE 2014 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND OF THE
APPLICABLE PROVISIONS OF THE SECURITIES
MARKET LAW
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS
III ALLOCATION OF THE RESULTS ACCOUNT FROM THE Mgmt For For
2014 FISCAL YEAR, IN WHICH IS INCLUDED THE
DECLARATION AND PAYMENT OF A CASH DIVIDEND,
IN MXN
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
OF SHARES OF THE COMPANY
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, CLASSIFICATION
OF THEIR INDEPENDENCE, IN ACCORDANCE WITH
THE TERMS OF THE SECURITIES MARKET LAW, AND
THE DETERMINATION OF THEIR COMPENSATION
VI ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEES I. FINANCE AND PLANNING, II.
AUDIT AND III. CORPORATE PRACTICES, THE
DESIGNATION OF THE CHAIRPERSON OF EACH ONE
OF THEM AND THE DETERMINATION OF THEIR
COMPENSATION
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THE GENERAL MEETING
VIII READING AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 705601765
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 ACCEPTANCE THROUGH MODIFICATION OR Mgmt For For
REJECTION OF THE RECOMMENDATION BY THE
BOARD OF DIRECTORS CONCERNING DIVIDEND
DISTRIBUTION FOR 2014,DIVIDEND RATES AND
DATE OF THE DISTRIBUTION
3 WISHES AND OPINIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 705854809
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2014 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2014 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD
5 AS PER ARTICLE 363 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, APPROVAL OF THE CHANGES
MADE IN THE MEMBERSHIP OF THE BOARD OF
DIRECTORS IN 2014
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2014
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2014
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
10 DETERMINATION OF THE MONTHLY GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt For For
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2014 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2015
13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
WITH MANAGEMENT CONTROL MEMBERS OF THE
BOARD OF DIRECTORS SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2014 PURSUANT TO THE CAPITAL
MARKETS BOARDS COMMUNIQUE ON CORPORATE
GOVERNANCE
14 WISHES AND OPINIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP, TAIPEI Agenda Number: 706188213
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS
6.1 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For
YUAN,SHAREHOLDER NO. 0000009
6.2 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For
CHAO,SHAREHOLDER NO. 0000008
6.3 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION., SHAREHOLDER NO.
0003354,WANG RUI YU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: HONG FU Mgmt For For
YUAN,SHAREHOLDER NO. 0000498
6.5 THE ELECTION OF THE DIRECTOR: CHANG GUNG Mgmt For For
MEDICAL FOUNDATION., SHAREHOLDER NO.
0000352,WENG WEN NENG AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PETROCHEMICAL CORP., SHAREHOLDER NO.
0234888,WANG WEN XIANG AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR: CHEN QIU Mgmt For For
MING,SHAREHOLDER NO. 0003214
6.8 THE ELECTION OF THE DIRECTOR: HUANG DONG Mgmt For For
TENG,SHAREHOLDER NO. 0269918
6.9 THE ELECTION OF THE DIRECTOR: FANG YING Mgmt For For
DA,SHAREHOLDER NO. 0298313
6.10 THE ELECTION OF THE DIRECTOR: LI SUN Mgmt For For
RU,SHAREHOLDER NO. 0012979
6.11 THE ELECTION OF THE DIRECTOR: YANG HONG Mgmt For For
ZHI,SHAREHOLDER NO. 0202383
6.12 THE ELECTION OF THE DIRECTOR: LU WEN Mgmt For For
JIN,SHAREHOLDER NO. 0289911
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN RUI LONG,SHAREHOLDER NO.
Q100765XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZONG YONG,SHAREHOLDER NO.
R102669XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG GONG, SHAREHOLDER NO.
A100684XXX
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND ITS
REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP Agenda Number: 706195268
--------------------------------------------------------------------------------------------------------------------------
Security: Y2603W109
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002707007
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 9.509 PER SHARE.PROPOSED
BONUS ISSUE:84. 010339 SHARES PER 1000
SHARES
3 THE ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
RESERVE
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAI SE ZHEN,SHAREHOLDER NO.
XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG GUO JUN, SHAREHOLDER NO.
XXXXXXXXXX
4.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.8 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
4.9 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
5 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP, MAILIAO Agenda Number: 706172828
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2014 PROFIT Mgmt For For
PROPOSED CASH DIVIDEND : TWD 0.85 PER SHARE
3 AMENDMENT OF RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDER MEETING
4 AMENDMENT OF RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5.1 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER
NO.0000001,CHEN BAO LANG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION,
SHAREHOLDER NO.0000003,WANG WEN YUAN AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER
NO.0000001,WANG RUI HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER
NO.0000002,WANG WEN CHAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For
XIANG, SHAREHOLDER NO.A123114XXX
5.6 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER
NO.0000002,CAO MING AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: LIN KE YAN, Mgmt For For
SHAREHOLDER NO.0001446
5.8 THE ELECTION OF THE DIRECTOR: CHEN RUI SHI, Mgmt For For
SHAREHOLDER NO.0020122
5.9 THE ELECTION OF THE DIRECTOR: MA LING Mgmt For For
SHENG, SHAREHOLDER NO.0020331
5.10 THE ELECTION OF THE DIRECTOR: WANG YONG FA, Mgmt For For
SHAREHOLDER NO.0020022
5.11 THE ELECTION OF THE DIRECTOR: YANG YING Mgmt For For
HUANG, SHAREHOLDER NO.0000441
5.12 THE ELECTION OF THE DIRECTOR: CHANG GUNG Mgmt For For
MEDICAL FOUNDATION, SHAREHOLDER
NO.0121056,HUANG MING LONG AS
REPRESENTATIVE
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHANG CHANG BANG, SHAREHOLDER NO.N102640XXX
5.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LUO JI TANG, SHAREHOLDER NO.A103093XXX
5.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHENG YOU, SHAREHOLDER NO.P102776XXX
6 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 706227370
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2014 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 1.7 PER
SHARE
3 AMENDMENT OF RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING
4 AMENDMENT OF RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:LI,ZHI-CUN,SHAREHOLDER NO.0006190
5.2 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0006400,WANG,WEN-YUAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0006145,WANG,RUI-HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
PETROCHEMICAL CORP,SHAREHOLDER
NO.0558432,WANG, WEN-CHAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:CHANG GUNG Mgmt For For
MEDICAL FOUNDATION,SHAREHOLDER NO.0046388,
WEI,FU-QUAN AS REPRESENTATIVE
5.6 THE ELECTION OF THE Mgmt For For
DIRECTOR:WANG,XUE-GONG,SHAREHOLDER
NO.0771725
5.7 THE ELECTION OF THE Mgmt For For
DIRECTOR:HE,MIN-TING,SHAREHOLDER NO.
0000038
5.8 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,JIAN-NAN,SHAREHOLDER NO.
D100660XXX
5.9 THE ELECTION OF THE Mgmt For For
DIRECTOR:WU,GUO-XIONG,SHAREHOLDER
NO.0055597
5.10 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,ZHEN-RONG,SHAREHOLDER NO.
0054221
5.11 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHENG,CHENG-ZHONG, SHAREHOLDER NO.
A102215XXX
5.12 THE ELECTION OF THE Mgmt For For
DIRECTOR:XIAO,WEN-QIN,SHAREHOLDER
NO.0416220
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEI,QI-LIN, SHAREHOLDER NO.
J100196XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG,DE-SHAN, SHAREHOLDER NO.
R100629XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU,QING-JI, SHAREHOLDER NO.
R101312XXX
6 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
CMMT 03 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD, TOULIU Agenda Number: 706232511
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.4 PER SHARE
3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
GUO, JIA-QI, SHAREHOLDER NO. E220255XXX
--------------------------------------------------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC, TAIPEI CITY Agenda Number: 706182108
--------------------------------------------------------------------------------------------------------------------------
Security: Y2604N108
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002107000
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.8 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FORTE OIL PLC Agenda Number: 705900050
--------------------------------------------------------------------------------------------------------------------------
Security: V00846101
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NGAP00000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRESENT THE REPORT OF THE DIRECTORS, THE Mgmt For For
CONSOLIDATED STATEMENT OF FINANCIAL
POSITION WITH THE STATEMENT OF
COMPREHENSIVE INCOME AT 31ST DECEMBER,2014
AND THE REPORT OF THE AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO RE-ELECT DIRECTORS UNDER ARTICLES 89 OF Mgmt For For
THE COMPANYS ARTICLES OF ASSOCIATION
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
6 TO RE-APPOINT A DIRECTOR WHO HAS ATTAINED Mgmt For For
SEVENTY 70 YEARS OF AGE PURSUANT TO SECTION
256 OF THE COMPANIES AND ALLIED MATTERS ACT
OF 2004
7 TO ISSUE A BONUS SHARE OF ONE 1 ORDINARY Mgmt For For
SHARE FOR EVERY FIVE 5 FULLY PAID ORDINARY
SHARES OF 50 KOBO EACH HELD BY EACH
SHAREHOLDER AS AT THE CLOSURE OF THE
COMPANY'S REGISTER ON MARCH 31 2015 THE
BONUS SHARES WILL RANK PARRI PASSU FOR ALL
PURPOSES AND IN ALL RESPECTS WITH THE
EXISTING SHARES 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 EXCEPT THAT SUCH BONUS
SHARES SHALL NOT QUALIFY FOR DIVIDEND
RECOMMENDED BY THE DIRECTORS IN RESPECT OF
THE YEAR ENDED DECEMBER 31 2014
--------------------------------------------------------------------------------------------------------------------------
FORUS S.A. Agenda Number: 705878885
--------------------------------------------------------------------------------------------------------------------------
Security: P4371J104
Meeting Type: OGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: CL0000002023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND REPORT FROM THE OUTSIDE AUDITORS
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2014
B DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt For For
FISCAL YEAR
C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015 AND REPORT ON
THE EXPENSES OF THE BOARD OF DIRECTORS FOR
THE 2014 FISCAL YEAR
D INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For
OF THE COMMITTEE OF DIRECTORS DURING 2014
AND THE ESTABLISHMENT OF THEIR COMPENSATION
FOR 2015
E DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
FISCAL YEAR THAT ENDS ON DECEMBER 31, 2015
F DESIGNATION OF THE RISK RATING AGENCIES FOR Mgmt For For
THE FISCAL YEAR THAT ENDS ON DECEMBER 31,
2015
G THE DESIGNATION OF THE PERIODICAL IN WHICH Mgmt For For
THE PUBLICATION OF THE CALL NOTICES FOR
GENERAL MEETINGS OF SHAREHOLDERS AND OTHER
CORPORATE NOTICES THAT ARE APPROPRIATE MUST
BE PUBLISHED
H TO GIVE AN ACCOUNTING OF THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS THAT WERE PASSED IN
REGARD TO THE MATTERS THAT ARE REFERRED TO
IN ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATION LAW
I ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against
IS NOT APPROPRIATE FOR AN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 16 APR 2015 TO 17 APR 2015 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.
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 706205742
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 PER SHARE AND STOCK
DIVIDEND : 10 FOR 1,000 SHS HELD
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt Against Against
EARNINGS
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
6 THE REVISION TO THE ELECTION PROCEDURE OF Mgmt For For
DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 705916748
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 03-Apr-2015
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 425819 DUE TO ADDITION OF
RESOLUTION AND APPLICATION OF SPIN CONTROL
ON RESOLUTION 5. 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 RATIFY 2014 AUDITED FINANCIAL STATEMENT, Mgmt For For
BOARD OF DIRECTORS' REPORT, AND 2014
SUPERVISORY BOARD'S REPORT
2 RATIFY THE PLAN FOR 2014 PROFIT Mgmt For For
DISTRIBUTION AND SHARE DIVIDEND PAYMENT:
VND 2,000 PER SHARE
3 RATIFY POLICY FOR CASH DIVIDEND PAYMENT IN Mgmt For For
2015
4 RATIFY THE APPOINTMENT OF MR. TOMOKAZU Mgmt For For
HAMAGUCHI AND MR. DAN E KHOO AS MEMBERS OF
THE BOARD OF DIRECTORS FOR THE PERIOD
2012-2017
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT FIRM,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4 AUDIT
FIRM. THANK YOU.
5.1 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: KPMG
5.2 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: DELOITTE
5.3 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: PWC
5.4 RATIFY THE PROPOSAL TO SELECT AN Mgmt For For
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: ERNST & YOUNG
6 RATIFY THE 2015 REMUNERATION PACKAGE FOR Mgmt For For
THE BOARD OF DIRECTORS; THE 2015 ACTION
PLAN AND REMUNERATION PACKAGE FOR THE
SUPERVISORY BOARD
7 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 706181586
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
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
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR 2014
2 DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED Mgmt For For
CASH DIVIDEND : TWD 3 PER SHARE
3 AMENDMENT ON THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSED LONG-TERM CAPITAL RAISING PLAN Mgmt For For
5 AMENDMENT ON THE COMPANY'S RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS' MEETINGS
6 AMENDMENT ON THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JING SEN CHANG, SHAREHOLDER NO. P120307XXX
7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIN JI CHEN, SHAREHOLDER NO. M120811XXX
--------------------------------------------------------------------------------------------------------------------------
G STEEL PUBLIC CO LTD Agenda Number: 705908688
--------------------------------------------------------------------------------------------------------------------------
Security: Y2905B118
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: TH0891010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2014 HELD ON 24 NOVEMBER 2014
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
2014 OPERATING RESULTS AND TO APPROVE THE
STATEMENTS OF FINANCIAL POSITION AND THE
STATEMENTS OF COMPREHENSIVE INCOME OF THE
COMPANY FOR THE FISCAL YEAR ENDING 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE ABSTENTION FROM THE Mgmt For For
DISTRIBUTION OF DIVIDENDS FROM THE
COMPANY'S 2014 OPERATING RESULTS
4.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO HAVE BEEN RETIRED BY
ROTATION: GENERAL LERTRAT RATANAVANICH
4.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO HAVE BEEN RETIRED BY
ROTATION: DR. SOMSAK LEESWADTRAKUL
4.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO HAVE BEEN RETIRED BY
ROTATION: KHUNYING PATAMA LEESWADTRAKUL
4.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO HAVE BEEN RETIRED BY
ROTATION: MR. TEERAPOL PUSSADET
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S AUDITOR AND THE AUDIT FEES
FOR FINANCIAL STATEMENT QUARTERLY REVIEW
AND FINANCIAL STATEMENT FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL FROM BAHT
54,573,625,657 TO BAHT 48,775,743,726,
CONSISTING OF 48,775,743,726 SHARES AT THE
PAR VALUE OF BAHT 1 PER SHARE
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL
9 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL IN THE AMOUNT
OF BAHT 4 FROM THE EXISTING REGISTERED
CAPITAL OF BAHT 48,775,743,726 TO BAHT
48,775,743,730 BY ISSUING CAPITAL INCREASE
ORDINARY SHARES IN THE NUMBER OF 4 SHARES
AT A PAR VALUE OF BAHT 1 PER SHARE
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
11 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
THE COMPANY'S CAPITAL INCREASE ORDINARY
SHARES
12 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For
PAR VALUE OF SHARES OF THE COMPANY FROM
BAHT 1 PER SHARE TO BAHT 5 PER SHARE, WHICH
WILL CAUSE THE NUMBER OF THE COMPANY'S
SHARES TO REDUCE BY 39,020,594,984 SHARES,
FROM THE EXISTING 48,775,743,730 SHARES AT
THE PAR VALUE OF BAHT 1 PER SHARE TO
9,755,148,746 SHARES AT THE PAR VALUE OF
BAHT 5 PER SHARE
13 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
CHANGE IN THE NUMBER AND PAR VALUE OF
SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
RESOLUTIONS RELATING TO THE ALLOCATION OF
CAPITAL INCREASED ORDINARY SHARES RESERVED
FOR THE EXERCISE OF RIGHT UNDER THE
COMPANY'S WARRANTS IN ORDER TO BE IN LINE
WITH THE CHANGE IN THE NUMBER AND PAR VALUE
OF SHARES OF THE COMPANY. SUCH RESOLUTIONS
WERE APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS NO. 1/2012 HELD ON
6 AUGUST 2012 IN AGENDA 8.7, 8.8 AND 8.9
15 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OR ANY PERSON
ENTRUSTED BY THE BOARD OF DIRECTORS TO
DETERMINE THE DETAILS IN RELATION TO THE
REDUCTION OF CAPITAL, THE INCREASE OF
CAPITAL, AND THE ALLOCATION OF SUCH CAPITAL
INCREASE ORDINARY SHARES, THE AMENDMENT OF
THE MEMORANDUM OF ASSOCIATION AND OTHER
RELEVANT PROCEDURES
16 OTHERS (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
G STEEL PUBLIC CO LTD, BANGRAK Agenda Number: 705636922
--------------------------------------------------------------------------------------------------------------------------
Security: Y2905B118
Meeting Type: AGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: TH0891010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 381784 DUE TO DELETION 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 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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2014 HELD ON 3 APRIL
2014
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
2013 OPERATING RESULTS AND TO APPROVE THE
STATEMENTS OF FINANCIAL POSITION AND THE
STATEMENTS OF COMPREHENSIVE INCOME OF THE
COMPANY FOR THE FISCAL YEAR ENDING 31
DECEMBER 2013
3 TO CONSIDER AND APPROVE ABSTENTION FROM THE Mgmt For For
DISTRIBUTION OF DIVIDENDS FROM THE
COMPANY'S 2013 OPERATING RESULTS
4.A TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
RYUZO OGINO
4.B TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
YANYONG KUROVAT
4.C TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
CHAINARONG MONTHIENVICHIENCHAI
4.D TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
PANITI JUNHASAVASDIKUL
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS FOR THE YEAR 2014
6 OTHERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GAFISA SA, SAO PAULO Agenda Number: 705569373
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I APPROVAL OF THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
SHERTIS EMPREENDIMENTOS E PARTICIPACOES
S.A., FROM HERE ONWARDS REFERRED TO AS
SHERTIS, INTO THE COMPANY, WHICH WAS SIGNED
BY THE MANAGERS OF THE COMPANIES, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION AND AS THE MERGER
II RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF JVS ASSESSORIA EMPRESARIAL LTDA. TO
PROCEED WITH THE VALUATION OF THE
SHAREHOLDER EQUITY OF SHERTIS, AT BOOK
VALUE, FOR THE PURPOSES OF THAT WHICH IS
PROVIDED FOR IN ARTICLE 227 AND IN THE FORM
OF ARTICLE 8 OF LAW NUMBER 6404.76, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
REPORT
III APPROVAL OF THE VALUATION REPORT Mgmt For For
IV APPROVAL OF THE MERGER, IN ACCORDANCE WITH Mgmt For For
THE TERMS THAT ARE ESTABLISHED IN THE
PROTOCOL AND JUSTIFICATION
--------------------------------------------------------------------------------------------------------------------------
GAFISA SA, SAO PAULO Agenda Number: 705896857
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE Mgmt For For
ADMINISTRATORS, TO EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
II TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015
III TO INSTALL AND TO SET THE NUMBER OF MEMBERS Mgmt For For
OF THE FISCAL COUNCIL
IV TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
IN LIGHT OF END OF ITS TERM IN OFFICE.
SHAREHOLDER CAN VOTE BY SLATE WHERE THE
VOTE WILL ELECT THE PROPOSED NAMES.
CANDIDATES NOMINATED BY THE MANAGEMENT.
MEMBERS. PRINCIPAL. OLAVO FORTES CAMPOS
RODRIGUES JUNIOR, PETER EDWARD CORTES
MARSDEN WILSON, LUIS FERNANDO BRUM DE MELO.
SUBSTITUTE. MARCELLO MASCOTTO IANNALFO,
MARCELO MARTINS LOURO, LAIZA FABIOLA
MARTINS DE SANTA ROSA
V TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
VI TO SET THE FISCAL COUNCIL REMUNERATION TO Mgmt For For
2015 FISCAL YEAR
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 705517867
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENT AND REPORT Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31ST MARCH, 2014
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2014 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN FEBRUARY, 2014: RESOLVED
THAT TOTAL DIVIDEND @104% (INR 10.4/- PER
SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31ST MARCH, 2014, INCLUDING FINAL
DIVIDEND @59% (INR 5.9/- PER SHARE) AS
RECOMMENDED BY THE BOARD AND INTERIM
DIVIDEND @45% (INR 4.5/- PER SHARE) AS
APPROVED BY THE BOARD AND ALREADY PAID IN
FEBRUARY, 2014, BE AND IS HEREBY APPROVED
3 APPOINT A DIRECTOR IN PLACE OF SHRI PRABHAT Mgmt For For
SINGH, WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINT A DIRECTOR IN PLACE OF SHRI P. K. Mgmt For For
SINGH, WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE STATUTORY
AUDITORS
6 APPROVAL FOR FRAMEWORK AGREEMENT WITH RGPPL Mgmt For For
7 APPOINTMENT OF DR. ASHUTOSH KARNATAK AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
8 APPROVAL FOR REMUNERATION TO BE PAID TO THE Mgmt For For
WHOLE-TIME DIRECTORS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE COST AUDITORS
10 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
GALFAR ENGINEERING & CONTRACTING SAOG Agenda Number: 705885703
--------------------------------------------------------------------------------------------------------------------------
Security: M47096108
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: OM0000003521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2014
2 TO CONSIDER AND APPROVE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE YEAR ENDED 31 DEC
2014
3 TO CONSIDER AND APPROVE THE AUDITOR'S Mgmt For For
REPORT, AUDITED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DEC 2014
4 TO CONSIDER AND APPROVE A RECOMMENDATION TO Mgmt For For
DISTRIBUTE STOCK DIVIDEND TO THE
SHAREHOLDERS AT THE RATE OF 10PCT BEING 1
SHARE FOR EVERY 10 SHARES HELD IN THE
COMPANY'S ISSUED AND PAID UP CAPITAL.
CONSEQUENT TO THIS DECISION THE NUMBER OF
SHARES OF THE COMPANY SHALL BE INCREASED
FROM 377,468,761 SHARES TO 415,215,637
SHARES
5 TO CONSIDER AND APPROVE THE SITTING FEES Mgmt For For
FOR THE BOARD OF DIRECTORS AND ITS SUB
COMMITTEES DURING THE FISCAL YEAR 2014, AND
FIX SITTING FEES FOR THE FISCAL YEAR 2015
6 TO INFORM THE ANNUAL GENERAL MEETING ON THE Mgmt For For
RELATED PARTY TRANSACTIONS THOSE TOOK PLACE
DURING THE FISCAL YEAR ENDED 31 DEC 2014
AND APPROVE THE SAME
7 TO CONSIDER THE RELATED PARTY TRANSACTIONS Mgmt For For
THAT THE COMPANY WILL UNDERGO DURING THE
UPCOMING FISCAL YEAR ENDING 31 DEC 2015 AND
APPROVE SAME
8 TO INFORM THE ANNUAL GENERAL MEETING ON THE Mgmt For For
DONATIONS SPENT FOR SUPPORTING SOCIAL
ACTIVITIES DURING THE FISCAL YEAR ENDING 31
DEC 2014
9 TO CONSIDER A PROPOSAL TO ALLOCATE RO. Mgmt For For
100,000 FOR SUPPORTING SOCIAL ACTIVITIES
DURING THE FISCAL YEAR ENDING 31 DEC 2015
10 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING 31 DEC 2015 AND
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 705693275
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM413,952 FOR THE YEAR ENDED 31 JULY
2014 (2013: RM470,000)
2 TO RE-ELECT Y BHG DATO' HAJI AZMI BIN MAT Mgmt For For
NOR AS DIRECTOR WHO RETIRE PURSUANT TO
ARTICLE 95 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
3 TO RE-ELECT Y BHG DATO' GOON HENG WAH AS Mgmt For For
DIRECTOR WHO RETIRE PURSUANT TO ARTICLE
95 OF THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT Y M TUNKU AFWIDA BINTI TUNKU A. Mgmt For For
MALEK AS DIRECTOR WHO RETIRE PURSUANT TO
ARTICLE 95 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 TO RE-ELECT Y BHG DATO' MOHAMMED BIN HAJI Mgmt For For
CHE HUSSEIN WHO RETIRES PURSUANT TO ARTICLE
101 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: Y BHG TAN SRI DATO'
SERI DR HAJI ZAINUL ARIFF BIN HAJI HUSSAIN
CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NAME IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 705693390
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: EGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' Mgmt For For
SHARE ISSUANCE SCHEME OF UP TO 10% OF THE
ISSUED AND PAID-UP SHARE CAPITAL OF GAMUDA
(EXCLUDING TREASURY SHARES, IF ANY) AT ANY
POINT IN TIME DURING THE DURATION OF THE
EMPLOYEES' SHARE ISSUANCE SCHEME FOR THE
ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES
OF GAMUDA AND ITS SUBSIDIARIES
2 PROPOSED GRANT OF OPTIONS TO DATO' LIN YUN Mgmt For For
LING
3 PROPOSED GRANT OF OPTIONS TO DATO' IR. HA Mgmt For For
TIING TAI
4 PROPOSED GRANT OF OPTIONS TO DATO' HAJI Mgmt For For
AZMI BIN MAT NOR
5 PROPOSED GRANT OF OPTIONS TO DATO' GOON Mgmt For For
HENG WAH
6 PROPOSED GRANT OF OPTIONS TO MR. SAW WAH Mgmt For For
THENG
7 PROPOSED GRANT OF OPTIONS TO IR. CHOW CHEE Mgmt For For
WAH
8 PROPOSED GRANT OF OPTIONS TO IR. ADRIAN Mgmt For For
BRIAN LAM
9 PROPOSED GRANT OF OPTIONS TO IR. CHAN KONG Mgmt For For
WAH
10 PROPOSED GRANT OF OPTIONS TO MR. SOO KOK Mgmt For For
WONG
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934163837
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL J. COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIAN METHERELL Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL WOGAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR FEE.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT OJSC, ST.PETERSBURG Agenda Number: 705502929
--------------------------------------------------------------------------------------------------------------------------
Security: X7813K101
Meeting Type: EGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: RU0009062467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INTERIM DIVIDENDS FOR THE Mgmt For For
SIX MONTHS OF 2013 AT RUB 4.62 PER ORDINARY
SHARE
2 APPROVAL OF A NEW EDITION OF COMPANY Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
3 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON SHAREHOLDER MEETING
PROCEDURES
4 APPROVAL OF THE TRANSACTION WITH AN Mgmt For For
INTERESTED PARTY WHICH CAN BE MADE BY THE
COMPANY IN THE FUTURE IN THE COURSE OF
IMPLEMENTATION OF USUAL ECONOMIC ACTIVITY
CMMT 15 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT OJSC, ST.PETERSBURG Agenda Number: 706148841
--------------------------------------------------------------------------------------------------------------------------
Security: X7813K101
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: RU0009062467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452881 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR'S NAMES AND AUDIT COMMISSION
NAMES. 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 THE ANNUAL REPORT FOR 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT, Mgmt For For
INCLUDING THE INCOME STATEMENT FOR 2014
3 ON DISTRIBUTION OF PROFIT AND LOSSES FOR Mgmt For For
2014
4 APPROVAL OF THE DIVIDEND PAYMENT IN THE Mgmt For For
AMOUNT OF RUB 1.85
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 13 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
5.1 ELECTION OF THE BOARD OF DIRECTOR: ALISOV Mgmt For For
V.I
5.2 ELECTION OF THE BOARD OF DIRECTOR: GARAEV Mgmt For For
M.M
5.3 ELECTION OF THE BOARD OF DIRECTOR: GOLUBEV Mgmt For For
V.A
5.4 ELECTION OF THE BOARD OF DIRECTOR: DUBIK Mgmt For For
N.N
5.5 ELECTION OF THE BOARD OF DIRECTOR: DUKOV Mgmt For For
A.V
5.6 ELECTION OF THE BOARD OF DIRECTOR: KALINKIN Mgmt For For
A.V
5.7 ELECTION OF THE BOARD OF DIRECTOR: KRYGLOV Mgmt For For
A.V
5.8 ELECTION OF THE BOARD OF DIRECTOR: MILLER Mgmt For For
A.B
5.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MIKHAILOVA E.V
5.10 ELECTION OF THE BOARD OF DIRECTOR: PARFENOV Mgmt For For
M.V
5.11 ELECTION OF THE BOARD OF DIRECTOR: SELEZNEV Mgmt For For
K.G
5.12 ELECTION OF THE BOARD OF DIRECTOR: SERDUKOV Mgmt For For
V.P
5.13 ELECTION OF THE BOARD OF DIRECTOR: SEREDA Mgmt For For
M.L
5.14 ELECTION OF THE BOARD OF DIRECTOR: FURSENKO Mgmt For For
S.A
5.15 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHEREPANOV V.V
6.1 APPROVAL OF THE AUDIT COMMISSION: DELVIG G. Mgmt For For
YU
6.2 APPROVAL OF THE AUDIT COMMISSION: KOVALEV Mgmt For For
V.A
6.3 APPROVAL OF THE AUDIT COMMISSION: KOTLYAR Mgmt For For
A.A
6.4 APPROVAL OF THE AUDIT COMMISSION: MIRONOVA Mgmt For For
M.I
6.5 APPROVAL OF THE AUDIT COMMISSION: FROLOV Mgmt For For
A.A
7 APPROVAL OF THE AUDITOR Mgmt For For
8 APPROVAL REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
10 INTRODUCTION OF AMENDMENTS INTO REGULATIONS Mgmt For For
ON AUDIT COMMISSION
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 706261625
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
MEETING ID 495037 [RESOLUTIONS 1 THROUGH
9.72] AND MID 495122 [RESOLUTIONS 9.73
THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT Mgmt For For
FOR 2014
2 TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2014
3 TO APPROVE OF THE COMPANY'S PROFIT Mgmt For For
ALLOCATION BASED ON THE 2014 PERFORMANCE
4 TO APPROVE OF THE AMOUNT, TIME, AND FORM OF Mgmt For For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES, WHICH ARE PROPOSED BY THE
COMPANY'S BOARD OF DIRECTORS, AND THE DATE,
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2014 IN THE MONETARY FORM,
AT RUB 7.20 PER JSC "GAZPROM" ORDINARY
SHARE WITH THE PAR VALUE OF RUB 5; TO
ESTABLISH THE DATE, AS OF WHICH THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED - JULY 16, 2015; TO ESTABLISH
THE DIVIDEND PAYMENT END DATE FOR THE
NOMINAL HOLDERS AND TRUST MANAGERS, WHO ARE
PROFESSIONAL SECURITIES MARKET
PARTICIPANTS, AS REGISTERED IN JSC
"GAZPROM" SHAREHOLDERS' REGISTER - JULY 30,
2015; TO ESTABLISH THE DIVIDEND PAYMENT END
DATE FOR OTHER PERSONS REGISTERED IN JSC
"GAZPROM" SHAREHOLDERS' REGISTER - AUGUST
20, 2015
5 TO APPROVE OF FINANCIAL AND ACCOUNTING Mgmt For For
CONSULTANTS LIMITED LIABILITY COMPANY AS
THE COMPANY'S AUDITOR
6 ON PAYMENT OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS (THE SUPERVISORY BOARD) WORK TO
THE BOARD OF DIRECTORS MEMBERS, OTHER THAN
CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED
IN THE COMPANY'S INTERNAL DOCUMENTS: TO PAY
REMUNERATION TO THE BOARD OF DIRECTORS
MEMBERS IN THE AMOUNTS RECOMMENDED BY THE
COMPANY'S BOARD OF DIRECTORS
7 ON PAYMENT OF REMUNERATION FOR THE INTERNAL Mgmt For For
AUDIT COMMISSION WORK TO THE INTERNAL AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: TO PAY
REMUNERATION TO THE INTERNAL AUDIT
COMMISSION MEMBERS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
8 ON APPROVAL OF THE NEW VERSION OF JSC Mgmt For For
"GAZPROM" ARTICLES OF ASSOCIATION: TO
APPROVE THE NEW VERSION OF GAZPROM PUBLIC
JOINT STOCK COMPANY ARTICLES OF ASSOCIATION
9.1 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.2 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.3 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.4 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.5 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.6 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.7 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.8 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.9 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.10 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.11 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.12 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.13 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.14 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.15 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.16 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.17 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.18 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.19 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.20 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.21 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.22 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.23 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.24 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.25 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.26 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.27 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.28 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.29 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.30 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.31 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.32 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.33 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.34 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.35 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.36 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.37 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.38 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.39 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.40 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.41 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.42 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.43 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.44 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.45 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.46 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.47 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.48 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.49 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.50 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.51 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.52 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.53 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.54 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.55 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.56 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.57 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.58 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.59 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.60 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.61 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.62 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.63 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.64 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.65 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.66 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.67 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.68 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.69 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.70 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.71 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.72 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 706261663
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
MEETING ID 495037 [RESOLUTIONS 1 THROUGH
9.72] AND MID 495122 [RESOLUTIONS 9.73
THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST
VOTE ON BOTH THE MEETINGS.
9.73 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.74 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.75 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.76 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.77 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.78 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.79 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.80 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.81 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.82 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.83 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.84 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.85 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.86 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.87 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.88 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.89 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.90 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.91 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.92 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.93 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.94 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
10.1 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
IGOREVICH AKIMOV
10.2 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. FARIT
RAFIKOVICH GAZIZULLIN
10.3 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
ALEKSEEVICH ZUBKOV
10.4 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MS. ELENA
EVGENIEVNA KARPEL
10.5 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. TIMUR
KULIBAEV
10.6 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. VITALY
ANATOLIEVICH MARKELOV
10.7 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
GEORGIEVICH MARTYNOV
10.8 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. VLADIMIR
ALEXANDROVICH MAU
10.9 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. ALEXEY
BORISOVICH MILLER
10.10 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. VALERY
ABRAMOVICH MUSIN
10.11 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR.
ALEXANDER VALENTINOVICH NOVAK
10.12 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
YURIEVICH SAPELIN
10.13 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. MIKHAIL
LEONIDOVICH SEREDA
CMMT 11 JUN 2015: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 18 CANDIDATES TO BE ELECTED AS
AUDIT COMMITTEE, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 18 AUDIT
COMMITTEE. THANK YOU.
11.1 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. VLADIMIR IVANOVICH ALISOV
11.2 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. ALEXEY ANATOLIEVICH
AFONYASHIN
11.3 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. ANDREY VIKTOROVICH BELOBROV
11.4 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
11.5 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MS. OLGA LEONIDOVNA GRACHEVA
11.6 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. ALEXANDER SERGEEVICH
IVANNIKOV
11.7 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. VIKTOR VIKTOROVICH MAMIN
11.8 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
11.9 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MS. MARINA VITALIEVNA MIKHINA
11.10 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA
11.11 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. EKATERINA SERGEEVNA
NIKITINA
11.12 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
11.13 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
11.14 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
11.15 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV
11.16 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. VIKTORIA VLADIMIROVNA
SEMERIKOVA
11.17 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. OLEG ROMANOVICH FEDOROV
11.18 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
SPIN CONTROL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GCB BANK LIMITED, ACCRA Agenda Number: 706181384
--------------------------------------------------------------------------------------------------------------------------
Security: V3855J104
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: GH0000000094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452927 DUE TO RECEIPT OF
ADDITIONAL 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 CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2104 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31,2014
3.1 TO RE-ELECT NEWLY APPOINTED DIRECTOR Mgmt For For
RETIRING BY ROTATION: MOSES ADUKU ASAGA MRS
3.2 TO RE-ELECT NEWLY APPOINTED DIRECTOR Mgmt For For
RETIRING BY ROTATION: ABDUL BAASIT AZIZ
BAMBA DR
3.3 TO RE-ELECT NEWLY APPOINTED DIRECTOR Mgmt For For
RETIRING BY ROTATION: ELLIOT GORDOR MR
4.1 TO-ELECT NEWLY APPOINTED DIRECTOR: DANIEL Mgmt For For
OWIREDU MR
4.2 TO-ELECT NEWLY APPOINTED DIRECTOR: MONA Mgmt For For
HELEN QUARTEY MRS
4.3 TO-ELECT NEWLY APPOINTED DIRECTOR: AMA Mgmt For For
SARPONG BAWUAH MRS
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
FEES OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 705432196
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 07-Jul-2014
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
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 B
REPETITIVE MEETING ON 18 JUL 2014 AT 09:30.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF A MANAGEMENT SHARE INCENTIVE Mgmt For For
PLAN, IN ACCORDANCE WITH THE PROVISIONS OF
PAR. 13 OF ARTICLE 13 OF C.L. 2190.20, AND
EMPOWERMENT TO THE BOARD OF DIRECTORS TO
DETERMINE THE BENEFICIARIES, THE TERMS AND
CONDITIONS FOR THE EXERCISE OF THE RIGHT
AND THE REMAINING CLAUSES OF THE PROGRAM
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 706250723
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 10 JUL 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2014, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CHARTERED AUDITOR FROM
ANY RELEVANT LIABILITY OR COMPENSATION
DERIVING FROM THE EXERCISE OF THEIR DUTIES
DURING FISCAL YEAR 2014
3. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2015, AND ARRANGEMENT
OF THEIR FEES
4. RATIFICATION OF THE ELECTION OF MEMBERS OF Mgmt For For
THE BOD FOLLOWING THE RESIGNATION OF FORMER
MEMBERS
5. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO EXPIRY OF TERM
6. APPOINTMENT OF THE MEMBERS OF THE CONTROL Mgmt For For
COMMITTEE ACCORDING TO ARTICLE 37 OF LAW
3693/2008
7. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For
RENDERED ACCORDING TO ART. 23A OF THE
CODIFIED LAW 2190/1920
8. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For
MEMBERS OF THE BOARD AND SENIOR EXECUTIVES
OF THE COMPANY IN THE MANAGEMENT OF OTHER
COMPANIES, WHICH ARE IN ANY WAY RELATED TO
THE COMPANY
9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt For For
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION, VIETNAM Agenda Number: 706159173
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455935 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 BUSINESS RESULT IN 2014 Mgmt For For
2 CASH DIVIDEND PAYMENT METHOD, SHARE Mgmt For For
ISSUANCE TO INCREASE SHARE CAPITAL, 2014
FUND ESTABLISHMENT
3 BUSINESS PLAN IN 2015 Mgmt For For
4 WITHDRAWAL CAPITAL FROM INVESTMENT FIELDS Mgmt For For
THAT ARE NOT WITHIN CORE BUSINESS
5 SELECTION OF AUDIT ENTITIES Mgmt For For
6 CHANGING OF COMPANY NAME Mgmt For For
7 REPORT OF BOS Mgmt For For
8 REPORT ON IMPLEMENTING CORE BUSINESS Mgmt For For
ACTIVITIES
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 705945066
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: OGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014. PRESENTATION OF THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
RESULTS. RESOLUTIONS IN THIS REGARD
II RESIGNATION, DESIGNATION AND OR Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARIES AND CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
III DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMMITTEES
OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV REPORT REGARDING THE PROCEDURES AND Mgmt For For
RESOLUTIONS RELATED TO THE ACQUISITION AND
PLACEMENT OF SHARES OF THE COMPANY.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE ACQUISITION OF
SHARES OF THE COMPANY, IN ACCORDANCE WITH
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 705996455
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IN ACCORDANCE WITH THE TERMS OF THAT
WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND
ARTICLE 28, PART IV, OF THE SECURITIES
MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
THE RESULTS FROM THE 2014 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For
THE SITUATION OF THE FUND FOR SHARE
REPURCHASES
IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For
SHARES OF THE COMPANY THAT ARE HELD IN
TREASURY
V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLE 76, PARTS V, VI,
VII AND IX OF THE INCOME TAX LAW
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, AS WELL AS THE
DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE SAME
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD, KUALA LUMPUR Agenda Number: 706186992
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 3.0 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
PAID ON 27 JULY 2015 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM932,150 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 (2013 : RM928,550)
3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 "THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING."
5 "THAT DATO' PADUKA NIK HASHIM BIN NIK Mgmt For For
YUSOFF, RETIRING IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING."
6 "THAT TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING"
7 "THAT DATO' DR. R. THILLAINATHAN, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING."
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 706183718
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 3.5 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
PAID ON 23 JULY 2015 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 (2013 : RM1,079,350)
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI LIM KOK THAY
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR TEO ENG SIONG
5 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 THAT TAN SRI ALWI JANTAN, RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
7 THAT TAN SRI CLIFFORD FRANCIS HERBERT, Mgmt For For
RETIRING IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD Agenda Number: 706180433
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 4 SEN PER ORDINARY
SHARE OF 50 SEN EACH FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 TO BE PAID ON 20
JULY 2015 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 30 JUNE 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM727,500 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 (2013: RM715,300)
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: TAN SRI LIM KOK THAY
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR LIM KEONG HUI
5 THAT LT. GEN. (R) DATO' ABDUL GHANI BIN Mgmt For For
ABDULLAH, RETIRING IN ACCORDANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 THAT ENCIK MOHD DIN JUSOH, RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE Agenda Number: 706006473
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SET THE REMUNERATION OF THE
COMPANY DIRECTORS, SLATE. COMMON SHARES.
MEMBERS. ANDRE BIER GERDAU JOHANNPETER,
CLAUDIO JOHANNPETER, RICHARD CHAGAS GERDAU
JOHANNPETER, AFFONSO CELSO PASTORE,
EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND THE SUBSTITUTES AND SET THEIR
REMUNERATION. SLATE. COMMON SHARES.
MEMBERS. PRINCIPAL. BOLIVAR CHARNESKI,
GERALDO TOFFANELLO. SUBSTITUTE. CARLOS
ROBERTO SCHRODER, ARTUR CESAR BRENNER
PEIXOTO
--------------------------------------------------------------------------------------------------------------------------
GETIN HOLDING S.A., WROCLAW Agenda Number: 705857590
--------------------------------------------------------------------------------------------------------------------------
Security: X3203X100
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PLGSPR000014
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE SUPERVISORY BOARDS Mgmt For For
BRIEF ASSESSMENT OF THE COMPANY'S SYSTEM OF
ASSESSING INTERNAL CONTROL AND RISK
MANAGEMENT SYSTEM FOR THE COMPANY AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2014 AND THE SUPERVISORY BOARDS
ASSESSMENT OF THE MANAGEMENT REPORT AND THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR 2014 AS WELL AS THE
EVALUATION OF THE PROPOSAL OF THE BOARD
REGARDING DISTRIBUTION OF PROFIT
6 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARDS BRIEF ASSESSMENT OF
THE COMPANY'S SYSTEM OF ASSESSING INTERNAL
CONTROL AND RISK MANAGEMENT SYSTEM FOR THE
COMPANY, THE REPORT OF THE SUPERVISORY
BOARD FOR THE FISCAL YEAR 2014 AND THE
EVALUATION REPORT ON THE OPERATIONS OF THE
COMPANY AND THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2014 AS WELL AS THE
EVALUATION OF THE PROPOSAL OF THE BOARD
REGARDING DISTRIBUTION OF PROFIT
7 RESOLUTION ON THE EXAMINATION AND APPROVAL Mgmt For For
OF THE REPORT ON THE OPERATIONS OF THE
COMPANY FOR THE FINANCIAL YEAR 2014
8 ADOPTION OF A RESOLUTION ON REVIEWING AND Mgmt For For
APPROVING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2014
9 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE REPORT ON THE
OPERATIONS OF GETIN HOLDING CAPITAL GROUP
FOR THE FINANCIAL YEAR 2014
10 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF GETIN HOLDING CAPITAL GROUP
FOR THE FINANCIAL YEAR 2014
11 ADOPTION OF THE RESOLUTIONS APPROVING THE Mgmt For For
MANAGEMENT BOARD OF DUTIES FOR THE YEAR
2014
12 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF DUTIES
FOR THE YEAR 2014
13 CONSIDERATION OF THE REQUEST OF THE BOARD Mgmt For For
CONCERNING THE DISTRIBUTION OF PROFIT
14 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR THE YEAR 2014 IN
THE CASE OF ADOPTION OF THE RESOLUTION ON
THE PAYMENT OF DIVIDENDS, ADOPTION OF THE
RESOLUTION ON THE DETERMINATION OF THE
DIVIDEND AND THE DIVIDEND PAYMENT DATE
15 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For
OF MEMBERS OF THE SUPERVISORY BOARD FOR A
NEW TERM
16 ADOPTION OF A RESOLUTION ON THE Mgmt For For
ESTABLISHMENT OF RULES AND AMOUNT OF
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
17 ADOPTION OF A RESOLUTION GRANTING Mgmt For For
AUTHORIZATION TO ACQUIRE THE COMPANY'S OWN
SHARES BY THE COMPANY, DETERMINE THE RULES
ON THE ACQUISITION OF OWN SHARES BY THE
COMPANY, THE MANAGEMENT BOARDS APPROPRIATE
AUTHORITY OF THE COMPANY AND THE
ESTABLISHMENT OF THE CAPITAL ALLOCATED TO
THE ACQUISITION OF OWN SHARES
18 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
TO MARK BEARER SHARES OF P INTO BEARER
SHARES OF SERIES B AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
19 ADOPTION OF A RESOLUTION ON ADOPTING Mgmt For For
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A., WARSAW Agenda Number: 705565729
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: EGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON CHANGES IN STATUTE Mgmt For For
6 RESOLUTION ON APPOINTING MEMBER OF Mgmt For For
SUPERVISORY BOARD
7 RESOLUTION ON ESTABLISHING THE RULES FOR Mgmt For For
REMUNERATION FOR SUPERVISORY BOARD MEMBERS
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A., WARSAW Agenda Number: 706008112
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt For For
THE ANNUAL GENERAL MEETING AND ITS ABILITY
TO ADOPT RESOLUTIONS
4 ACCEPTATION OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE SUPERVISORY BOARDS Mgmt For For
BRIEF ASSESSMENT OF THE GETIN NOBLE BANK SA
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE FISCAL YEAR 2014, COMPRISING AN
ASSESSMENT REPORT ON THE OPERATIONS OF
GETIN NOBLE BANK SA AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2014, THE
MANAGEMENT BOARD PROPOSAL FOR DISTRIBUTION
OF PROFIT
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONCISE EVALUATION OF THE BOARD AND THE
SUPERVISORY BOARD REPORT FOR THE FISCAL
YEAR 2014, COMPRISING AN ASSESSMENT REPORT
ON THE OPERATIONS OF GETIN NOBLE BANK SA
AND THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2014, THE MANAGEMENT BOARD PROPOSAL
FOR DISTRIBUTION OF PROFIT
7 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE REPORT OF
THE BOARD OF GETIN NOBLE BANK SA IN 2014
8 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE FINANCIAL
STATEMENTS OF GETIN NOBLE BANK SA FOR THE
FISCAL YEAR 2014
9 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE BOARD OF DIRECTORS, THE
GROUPS ACTIVITIES GETIN NOBLE BANK SA IN
2014
10 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF GETIN NOBLE BANK SA FOR THE
FISCAL YEAR 2014
11 ROZPATRZENIE THE REQUEST OF THE BOARD OF Mgmt For For
GETIN NOBLE BANK SA ON THE ALLOCATION OF
THE PROFIT OF THE BANK FOR THE YEAR 2014
12 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
ALLOCATION OF THE PROFIT FOR THE FINANCIAL
YEAR 2014
13 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF GETIN
NOBLE BANK SA THE DISCHARGE OF THEIR DUTIES
IN 2014
14 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF GETIN NOBLE
BANK SA THE DISCHARGE OF THEIR DUTIES IN
2014
15 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt For For
OF A MEMBER OF THE SUPERVISORY BOARD
16 ADOPTION RESOLUTION ON THE ADOPTION OF THE Mgmt For For
PRINCIPLES OF CORPORATE GOVERNANCE FOR
SUPERVISED INSTITUTIONS IN THE RULES
APPLICABLE TO SHAREHOLDERS AND THE GENERAL
ASSEMBLY
17 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt For For
RULES OF PROCEDURE OF THE GENERAL MEETING
OF GETIN NOBLE BANK SA
18 ADOPTION OF RESOLUTION ON THE TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF GETIN
NOBLE BANK SA
19 ADOPTION RESOLUTION ON AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF GETIN NOBLE BANK
SA
20 ADOPTION RESOLUTION ON DETERMINING THE Mgmt For For
REMUNERATION OF SUPERVISORY BOARD MEMBERS
SERVE ON COMMITTEES OF THE SUPERVISORY
BOARD
21 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO Agenda Number: 705462771
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER THE MODIFICATION OF ARTICLES NO.6 Mgmt Take No Action
AND 11 FROM THE REWARDS AND INCENTIVES
SYSTEM FOR EMPLOYEES, MANAGERS AND BOARD
MEMBERS REGARDING GIVING SHARES WITH
PAYMENT FACILITIES
2 CONSIDER THE MODIFICATION OF ARTICLES NO.6 Mgmt Take No Action
AND 11 FROM THE REWARDS AND INCENTIVES
SYSTEM FOR EMPLOYEES, MANAGERS AND BOARD
MEMBERS REGARDING GIVING BONUS SHARES
3 DELEGATE THE BOARD MEMBERS TO MAKE ANY Mgmt Take No Action
MODIFICATIONS REQUIRED BY ADMINISTRATIVE
AGENCIES AND REGULATORIES REGARDING THE
PROPOSED MODIFICATIONS
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO Agenda Number: 705572293
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION AND ADOPTION OF THE BOARD OF Mgmt Take No Action
DIRECTORS REPORT OF THE COMPANY ACTIVITY
DURING FINANCIAL PERIOD ENDED 30/06/2014
2 RATIFICATION OF THE AUDITOR REPORT FOR Mgmt Take No Action
FINANCIAL PERIOD ENDED 30/06/2014
3 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
RATIFICATION OF THE BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT FOR FINANCIAL
PERIOD ENDED 30/06/2014
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO, CAIRO Agenda Number: 705783048
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER THE INCREASE OF THE COMPANY Mgmt Take No Action
AUTHORIZED CAPITAL FROM 400 MILLION EGP TP
5000 MILLION EGP
2 CONSIDER THE INCREASE OF THE COMPANY ISSUED Mgmt Take No Action
CAPITAL FOR THE EXISTING SHAREHOLDERS WITH
THE NOMINAL VALUE FROM 135,337,545 EGP TO
1,095,337,545 EGP WITH INCREASE OF 960
MILLION EGP DIVIDED ON 960 MILLION SHARES
WITH PAR VALUE 1 EGP PER SHARE WITH 0.01
EGP ISSUING FEES AND SUGGESTION OF RIGHTS
TRADING
3 CONSIDER DELEGATING THE BOARD TO MODIFY Mgmt Take No Action
ARTICLES NO.6 AN7 FROM THE COMPANY
MEMORANDUM ACCORDING TO THE RESULTS OF THE
RIGHT ISSUE
4 CONSIDER THE APPROVAL OF MODIFYING ARTICLE Mgmt Take No Action
NO.3 FROM THE COMPANY MEMORANDUM BY
CANCELLING THE ACTIVITIES OF IMPORTS AND
COMMERCIAL AGENCIES
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO, CAIRO Agenda Number: 705873885
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt Take No Action
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2014
3 THE FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt Take No Action
PROFIT AND LOSS ACCOUNT FOR FINANCIAL YEAR
ENDED 31/12/2014
4 THE PROFIT DISTRIBUTION FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014
5 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
LIABILITIES AND DUTIES FOR FINANCIAL YEAR
ENDED 31/12/2014
6 THE STRUCTURE OF THE BOARD, ITS Mgmt Take No Action
MODIFICATIONS AND DETERMINE ITS
RESPONSIBILITIES
7 THE BOARD MEMBERS REWARDS FOR FINANCIAL Mgmt Take No Action
YEAR ENDING 31/12/2015
8 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt Take No Action
ENDING 31/12/2015 AND DETERMINE HIS FEES
9 DELEGATING THE BOARD TO SIGN NETTING Mgmt Take No Action
CONTRACTS WITH COMPANIES
10 THE DONATIONS PAID DURING 2014 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING 2015
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 706227445
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS
3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX
3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX
3.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.10 THE ELECTION OF THE NON-NOMINATED Mgmt For For
SUPERVISOR
3.11 THE ELECTION OF THE NON-NOMINATED Mgmt For For
SUPERVISOR
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GINTECH ENERGY CORP Agenda Number: 706201578
--------------------------------------------------------------------------------------------------------------------------
Security: Y270A0100
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: TW0003514006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2014
3 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt Against Against
INJECTION BY ISSUING NEW SHARES OR GLOBAL
DEPOSITARY RECEIPT
4 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt For For
INJECTION BY ISSUING NEW SHARES OR
PREFERRED SHARES VIA PRIVATE PLACEMENT
5 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:GUAN SHENG WANG, SHAREHOLDER NO.
XXXXXXXXXX
6.2 THE ELECTION OF THE INDEPENDENT DIRECTOR:LI Mgmt For For
JUN CHEN,SHAREHOLDER NO. XXXXXXXXXX
6.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
6.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
6.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
6.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
6.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
6.8 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
6.9 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
6.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE NEW
DIRECTORS
8 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD, MUMBAI Agenda Number: 705843957
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: OTH
Meeting Date: 23-Mar-2015
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPOINTMENT OF MR. RAJESHWAR R. BAJAAJ AS Mgmt For For
AN INDEPENDENT DIRECTOR
2 APPOINTMENT OF MS. ANJALI BANSAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 APPOINTMENT OF MR. PRADEEP BHIDE AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 APPOINTMENT OF MR. NIHAL KAVIRATNE AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF MR. PRADIP V. NAYAK AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. ANAMI N. ROY AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. D. SUNDARAM AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. MEHERNOSH B. KAPADIA Mgmt For For
AS WHOLE TIME DIRECTOR
9 APPOINTMENT OF MR. ANDREW ARISTIDOU AS Mgmt For For
WHOLE TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705452504
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355946 DUE TO RECEIPT OF PAST
RECORD DATE. 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, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED BALANCE SHEET AS AT 31 MARCH 2014
AND THE STATEMENT OF PROFIT AND LOSS OF THE
COMPANY FOR THE YEAR ENDED ON THAT DATE
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MRS. B. Mgmt For For
E. SALDANHA (DIN 00007671) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
THE COMPANIES ACT, 2013
4 TO APPOINT WALKER, CHANDIOK & CO LLP Mgmt For For
(FORMERLY WALKER, CHANDIOK & CO) (FIRM
REGISTRATION NO. 001076N), AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION
5 APPOINTMENT OF MR. SRIDHAR GORTHI (DIN Mgmt For For
00035824) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
6 APPOINTMENT OF MR. J.F. RIBEIRO (DIN Mgmt For For
00047630) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
7 APPOINTMENT OF MR. N.B. DESAI (DIN Mgmt For For
00029023) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
8 APPOINTMENT OF MR. D.R. MEHTA (DIN Mgmt For For
01067895) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
9 APPOINTMENT OF MR. HOCINE SIDI SAID (DIN Mgmt For For
02811247) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
10 APPOINTMENT OF MR. BERNARD MUNOS (DIN Mgmt For For
05198283) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
11 APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN Mgmt For For
00101235) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
12 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
SEVEKARI, KHARE & ASSOCIATES, COST
ACCOUNTANTS, OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH 2015
13 CONSENT OF THE COMPANY TO THE BOARD OF Mgmt For For
DIRECTORS TO BORROW MONEYS IN EXCESS OF THE
AGGREGATE OF THE PAID-UP SHARE CAPITAL AND
FREE RESERVES OF THE COMPANY UPTO INR 4,000
CRORES (EXCLUDING THE TEMPORARY LOANS
OBTAINED/ TO BE OBTAINED FROM THE COMPANY'S
BANKERS IN THE ORDINARY COURSE OF
BUSINESS.)
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705650821
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: CRT
Meeting Date: 19-Nov-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT SUBJECT TO THE SANCTION OF Mgmt For For
THE HIGH COURT OF JUDICATURE AT BOMBAY,
MUMBAI ("BHC") AND OF SUCH OTHER
AUTHORITIES AS MAY BE NECESSARY (SUCH AS
THE RELEVANT STOCK EXCHANGES, SECURITIES
AND EXCHANGE BOARD OF INDIA ("SEBI"),
COMPETITION COMMISSION OF INDIA ("CCI"),
RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF
COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD")
AND PURSUANT TO THE PROVISIONS OF SECTIONS
391 TO 394 OF THE COMPANIES ACT, 1956 OR
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, IF NOTIFIED, AND OTHER
APPLICABLE LEGISLATIONS AND THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY,
THE DRAFT SCHEME OF AMALGAMATION (THE
"SCHEME") OF GLENMARK GENERICS LIMITED AND
GLENMARK ACCESS LIMITED (TOGETHER THE
"TRANSFEROR COMPANIES") WITH THE COMPANY,
BE AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT IN THE CONTD
CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting
THE SCHEME BETWEEN THE TRANSFEROR COMPANIES
AND THE COMPANY IS ADVANTAGEOUS AND
BENEFICIAL TO THE SHAREHOLDERS AND
CREDITORS OF THE COMPANY AND TERMS THEREOF
ARE FAIR AND REASONABLE. RESOLVED FURTHER
THAT THE DIRECTORS OF THE COMPANY AND THE
COMPANY SECRETARY BE AND HEREBY SEVERALLY
AUTHORIZED IN THE NAME OF AND ON BEHALF OF
THE COMPANY TO: (I) SIGN, FILE AND / OR
SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS
AND INFORMATION WITH RELEVANT AUTHORITIES
(SUCH AS THE STOCK EXCHANGES, SEBI, RBI,
CCI, ROC, RD) OR OTHER PERSONS FOR THEIR
RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED
UNDER APPLICABLE LAWS; (II) SIGN AND
DISPATCH LETTERS AND NOTICES TO RELEVANT
PERSONS / AUTHORITIES (SUCH AS CREDITORS
AND SHAREHOLDERS OF THE COMPANY (IF
NECESSARY), GOVERNMENT AUTHORITIES AND
REGULATORS, CONTD
CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting
THE COMPANY IS A PARTY) FOR SEEKING THE
CONSENTS OF SUCH PERSONS / AUTHORITIES OR
FOR NOTIFYING SUCH PERSONS / AUTHORITIES;
(III) SIGN, FILE AND / OR SUBMIT ALL
NECESSARY APPLICATIONS AND PETITIONS TO BE
SUBMITTED TO THE BHC FOR THE PURPOSES OF
AND IN CONNECTION WITH THE APPROVAL AND
SANCTION OF THE SCHEME AND TO DO ALL OTHER
THINGS, DEEDS AND ACTIONS NECESSARY IN
CONNECTION THERETO, INCLUDING FILING
NECESSARY AFFIDAVITS, PLEADINGS,
UNDERTAKINGS AND OTHER PAPERS AND
PROCEEDINGS AS MAY BE NECESSARY FROM TIME
TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR
CONDITIONS, IF ANY, WHICH MAY BE REQUIRED
AND/OR IMPOSED BY THE BHC AND/OR BY ANY
OTHER AUTHORITY WHILE SANCTIONING OR
APPROVING THE SCHEME OR GRANTING THEIR NO
OBJECTION TO THE SCHEME; (V) CARRY OUT
AMENDMENTS / CHANGES /ADDITIONS / CONTD
CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
BHC AND/OR BY ANY OTHER AUTHORITY WHILE
SANCTIONING OR APPROVING THE SCHEME OR
GRANTING THEIR NO OBJECTION TO THE SCHEME;
(VI) AFFIX COMMON SEAL OF THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY ON
ANY DOCUMENTS IN CONNECTION WITH OR FOR THE
PURPOSE OF FILING THE SCHEME AND TO GIVE
EFFECT TO THE SCHEME AND SUCH DOCUMENT
SHALL BE SIGNED BY ANY DIRECTOR AND THE
COMPANY SECRETARY; (VII) PREPARE, FILE,
INTIMATE AND / OR SUBMIT INFORMATION AND
DOCUMENTS TO THE STOCK EXCHANGES IN
RELATION TO THE SCHEME AND THIS MEETING OR
ANY OTHER MEETING OF THE BOARD OF DIRECTORS
APPROVING THE SCHEME OR CONSIDERING ANY
ASPECT OF THE SCHEME AS REQUIRED UNDER THE
PROVISIONS OF THE LISTING AGREEMENT,
BYE-LAWS, RULES CONTD
CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting
EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO
ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING
MAKING ANY STATUTORY FILINGS, SUBMISSION OF
FURTHER DOCUMENTS TO ANY AUTHORITY,
EXECUTION OF ANY OTHER DOCUMENTS,
ADVERTISEMENTS OF NOTICES AND OTHER
INFORMATION, PAYMENT OF STAMP DUTY, FEES,
CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED
NECESSARY AND EXPEDIENT IN RELATION TO THE
PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER
PERSON TO DO ANY OF THE ABOVE MENTIONED
ACTS, DEEDS OR THINGS IN RELATION TO GIVING
EFFECT TO THE PROPOSED SCHEME
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705648713
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: OTH
Meeting Date: 21-Nov-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 RESOLVED THAT SUBJECT TO THE SANCTION OF Mgmt For For
THE HIGH COURT OF JUDICATURE AT BOMBAY,
MUMBAI ("BHC") AND OF SUCH OTHER
AUTHORITIES AS MAY BE NECESSARY (SUCH AS
THE RELEVANT STOCK EXCHANGES, SECURITIES
AND EXCHANGE BOARD OF INDIA ("SEBI"),
COMPETITION COMMISSION OF INDIA ("CCI"),
RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF
COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD")
AND PURSUANT TO THE PROVISIONS OF SECTIONS
391 TO 394 OF THE COMPANIES ACT, 1956 OR
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, IF NOTIFIED, AND OTHER
APPLICABLE LEGISLATIONS AND THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY,
THE DRAFT SCHEME OF AMALGAMATION (THE
"SCHEME") OF GLENMARK GENERICS LIMITED AND
GLENMARK ACCESS LIMITED (TOGETHER THE
"TRANSFEROR COMPANIES") WITH THE COMPANY,
BE AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT IN THE CONTD
CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting
THE SCHEME BETWEEN THE TRANSFEROR COMPANIES
AND THE COMPANY IS ADVANTAGEOUS AND
BENEFICIAL TO THE SHAREHOLDERS AND
CREDITORS OF THE COMPANY AND TERMS THEREOF
ARE FAIR AND REASONABLE. RESOLVED FURTHER
THAT THE DIRECTORS OF THE COMPANY AND THE
COMPANY SECRETARY BE AND HEREBY SEVERALLY
AUTHORIZED IN THE NAME OF AND ON BEHALF OF
THE COMPANY TO: (I) SIGN, FILE AND / OR
SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS
AND INFORMATION WITH RELEVANT AUTHORITIES
(SUCH AS THE STOCK EXCHANGES, SEBI, RBI,
CCI, ROC, RD) OR OTHER PERSONS FOR THEIR
RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED
UNDER APPLICABLE LAWS; (II) SIGN AND
DISPATCH LETTERS AND NOTICES TO RELEVANT
PERSONS / AUTHORITIES (SUCH AS CREDITORS
AND SHAREHOLDERS OF THE COMPANY (IF
NECESSARY), GOVERNMENT AUTHORITIES AND
REGULATORS, CONTD
CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting
THE COMPANY IS A PARTY) FOR SEEKING THE
CONSENTS OF SUCH PERSONS / AUTHORITIES OR
FOR NOTIFYING SUCH PERSONS / AUTHORITIES;
(III) SIGN, FILE AND / OR SUBMIT ALL
NECESSARY APPLICATIONS AND PETITIONS TO BE
SUBMITTED TO THE BHC FOR THE PURPOSES OF
AND IN CONNECTION WITH THE APPROVAL AND
SANCTION OF THE SCHEME AND TO DO ALL OTHER
THINGS, DEEDS AND ACTIONS NECESSARY IN
CONNECTION THERETO, INCLUDING FILING
NECESSARY AFFIDAVITS, PLEADINGS,
UNDERTAKINGS AND OTHER PAPERS AND
PROCEEDINGS AS MAY BE NECESSARY FROM TIME
TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR
CONDITIONS, IF ANY, WHICH MAY BE REQUIRED
AND/OR IMPOSED BY THE BHC AND/OR BY ANY
OTHER AUTHORITY WHILE SANCTIONING OR
APPROVING THE SCHEME OR GRANTING THEIR NO
OBJECTION TO THE SCHEME; (V) CARRY OUT
AMENDMENTS / CHANGES /ADDITIONS / CONTD
CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
BHC AND/OR BY ANY OTHER AUTHORITY WHILE
SANCTIONING OR APPROVING THE SCHEME OR
GRANTING THEIR NO OBJECTION TO THE SCHEME;
(VI) AFFIX COMMON SEAL OF THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY ON
ANY DOCUMENTS IN CONNECTION WITH OR FOR THE
PURPOSE OF FILING THE SCHEME AND TO GIVE
EFFECT TO THE SCHEME AND SUCH DOCUMENT
SHALL BE SIGNED BY ANY DIRECTOR AND THE
COMPANY SECRETARY; (VII) PREPARE, FILE,
INTIMATE AND / OR SUBMIT INFORMATION AND
DOCUMENTS TO THE STOCK EXCHANGES IN
RELATION TO THE SCHEME AND THIS MEETING OR
ANY OTHER MEETING OF THE BOARD OF DIRECTORS
APPROVING THE SCHEME OR CONSIDERING ANY
ASPECT OF THE SCHEME AS REQUIRED UNDER THE
PROVISIONS OF THE LISTING AGREEMENT,
BYE-LAWS, RULES CONTD
CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting
EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO
ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING
MAKING ANY STATUTORY FILINGS, SUBMISSION OF
FURTHER DOCUMENTS TO ANY AUTHORITY,
EXECUTION OF ANY OTHER DOCUMENTS,
ADVERTISEMENTS OF NOTICES AND OTHER
INFORMATION, PAYMENT OF STAMP DUTY, FEES,
CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED
NECESSARY AND EXPEDIENT IN RELATION TO THE
PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER
PERSON TO DO ANY OF THE ABOVE MENTIONED
ACTS, DEEDS OR THINGS IN RELATION TO GIVING
EFFECT TO THE PROPOSED SCHEME
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705731671
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: OTH
Meeting Date: 28-Dec-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 FURTHER ISSUE OF SECURITIES Mgmt Against Against
2 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For
INSTITUTIONAL INVESTORS (FIIS) FROM 40%
UPTO AN AGGREGATE LIMIT OF 49% OF THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706048128
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PREFERENTIAL ISSUE AND ALLOTMENT OF EQUITY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CITY HOLDINGS N.V., ROTTERDAM Agenda Number: 705821444
--------------------------------------------------------------------------------------------------------------------------
Security: N2088X103
Meeting Type: OGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: NL0000687309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 PLEASE NOTE THAT THIS IS A PRE-MEETING OF Non-Voting
THE OGM ON 20 MAR 2015. THANK YOU.
A OPENING OF THE GENERAL MEETING Non-Voting
B DISCUSSION ON STRATEGIC ALTERNATIVES Non-Voting
PRESENTED BY THE SPECIAL COMMITTEE
C ANY OTHER BUSINESS Non-Voting
D CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CITY HOLDINGS N.V., ROTTERDAM Agenda Number: 705820543
--------------------------------------------------------------------------------------------------------------------------
Security: N2088X103
Meeting Type: EGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: NL0000687309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
A OPENING OF THE GENERAL MEETING Non-Voting
B DISCUSSION ON STRATEGIC ALTERNATIVES Non-Voting
PRESENTED BY THE SPECIAL COMMITTEE
C ANY OTHER BUSINESS Non-Voting
D CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 10 MAR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CITY HOLDINGS N.V., ROTTERDAM Agenda Number: 706211327
--------------------------------------------------------------------------------------------------------------------------
Security: N2088X103
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: NL0000687309
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL MEETING Non-Voting
2 DISCUSSION ON THE ANNUAL REPORT FOR THE Non-Voting
FINANCIAL YEAR 2014, INCLUDING THE
DIRECTORS' REPORT AND INCLUDING BOARD
REMUNERATION (POLICIES)
3 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2014
4 DISCUSSION ON THE POLICY ON ADDITIONS TO Non-Voting
THE RESERVES AND DIVIDENDS
5 APPROPRIATION OF THE NET PROFIT FOR THE Mgmt For For
FINANCIAL YEAR 2014
6 RATIFICATION OF ACTS AND DISCHARGE FROM Mgmt For For
LIABILITY ("DECHARGE") OF THE EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR HIS
MANAGEMENT TASKS DURING THE FINANCIAL YEAR
2014
7 RATIFICATION OF ACTS AND DISCHARGE FROM Mgmt For For
LIABILITY ("DECHARGE") OF THE NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
NON-EXECUTIVE TASKS DURING THE FINANCIAL
YEAR 2014
8 DISCUSSION OF THE CORPORATE GOVERNANCE Non-Voting
POLICY AS SET OUT IN THE ANNUAL REPORT FOR
THE FINANCIAL YEAR 2014
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT THE COMPANY'S EXTERNAL AUDITOR FOR
THE FINANCIAL YEAR 2015
10 AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
UNDER ARTICLE 6.1 OF THE COMPANY'S ARTICLES
OF ASSOCIATION TO ISSUE SHARES IN THE
COMPANY
11 AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
UNDER ARTICLE 9.3. OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO ACQUIRE SHARES
IN THE COMPANY BY THE COMPANY
12 ANY OTHER BUSINESS Non-Voting
13 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 705464179
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
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 CONTINUING THE COMPANY'S ACTIVITIES THOUGH Mgmt Take No Action
THE LOSS EXCEEDED 50 PERCENT OF ITS CAPITAL
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 705464092
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: OGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES FOR THE FISCAL YEAR
ENDING 31.12.2013
2 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING
31.12.2013
3 APPROVING THE REPORT OF THE FINANCIAL Mgmt Take No Action
AUDITORS ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
31.12.2013
4 HIRING THE FINANCIAL AUDITOR FOR THE FISCAL Mgmt Take No Action
YEAR ENDING 31.12.2014 AND DETERMINING HIS
FEES
5 APPROVING THE CHANGES OCCURRED IN THE BOD Mgmt Take No Action
6 DISCHARGING THE CHAIRMAN AND THE BoD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDING
31.12.2013
7 DETERMINING THE BoD ALLOWANCES AND Mgmt Take No Action
TRANSPORTATION COSTS FOR THE FISCAL YEAR
ENDING 31.12.2014
8 AUTHORIZE THE BOD TO PAY DONATIONS THROUGH Mgmt Take No Action
THE FISCAL YEAR ENDING IN 31.12.2014
9 APPROVING THE ANNUAL DISCLOSURE REPORT THAT Mgmt Take No Action
STATES THE CORRECTIVE ACTIONS TAKEN TO
COMPENSATE THE LOSS
10 GIVE THE LICENSE TO AMEND THE CONTRACT OF Mgmt Take No Action
THE SHAREHOLDER LOAN WITH THE COMPANY
FIMBILCOM AMSTERDAM THROUGH THE PERIOD OF
THE LOAN AND AMEND THE RETURN AND THE
GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 705498803
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER THE APPROVAL OF SELLING 51 PERCENT Mgmt Take No Action
FROM THE SHARES OWNED BY ORASCOM TELECOM
ALGERIA
2 CONSIDER APPOINTING AND DELEGATING MEMBERS Mgmt Take No Action
TO OVERVIEW ALL BUSINESS AND SIGN ALL
CONTRACTS AND DOCUMENTS CONCERNING THE
EXECUTION OF ANY DECISIONS TAKEN BY THE
EXTRAORDINARY MEETING
3 CONSIDER THE APPROVAL OF ANY DECISIONS OR Mgmt Take No Action
OTHER TOPICS RELATED TO THE SELL PROCESS
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706197212
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY ACTIVITY CONTINUITY ALTHOUGH Mgmt Take No Action
THE COMPANY LOSSES EXCEED MORE THAN 50
PERCENT FROM ITS CAPITAL
2 MODIFYING ARTICLE NO.4 FROM THE COMPANY Mgmt Take No Action
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706199393
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: OGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING BOD'S REPORT ON THE COMPANY'S Mgmt Take No Action
ACTIVITIES FOR THE FISCAL YEAR ENDING
31.12.2014
2 APPROVING THE COMPANY'S FINANCIAL STATEMENT Mgmt Take No Action
FOR THE FISCAL YEAR ENDING 31.12.2014
3 APPROVING THE REPORT OF THE FINANCIAL Mgmt Take No Action
AUDITORS ON THE COMPANY'S FINANCIAL
STATEMENT FOR THE FISCAL YEAR ENDING
31.12.2014
4 HIRING THE FINANCIAL AUDITORS FOR THE Mgmt Take No Action
FISCAL YEAR ENDING 31.12.2015 AND
DETERMINING FEES FOR BOTH OF THEM
5 APPROVING THE BOD CHANGES OCCURRED TILL Mgmt Take No Action
DATE
6 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt Take No Action
THE FISCAL YEAR ENDING 31.12.2014
7 DETERMINING THE BOD MEMBERS ALLOWANCES AND Mgmt Take No Action
TRANSPORTATION COSTS FOR THE FISCAL YEAR
31.12.2015
8 AUTHORIZE BOD TO PAY DONATIONS IN FISCAL Mgmt Take No Action
YEAR ENDING 31.12.2015
9 APPROVING THE ANNUAL DISCLOSURE OF Mgmt Take No Action
CORRECTIVE MEASURES TO RECTIFY THE
FINANCIAL INDICATORS OF COMPANY AND
COMPENSATE FOR THE LOSSES
10 APPROVING TO CONCLUDE THE PROPOSED SERVICES Mgmt Take No Action
AGREEMENT WITH VIMPELCOM LTD COMPANY TO
ACHIEVE EFFICIENCY AND COST MANAGEMENT
11 APPROVING TO RESPONSE AND DROP THE FEES Mgmt Take No Action
OWED BY THE TWO SUBSIDIARIES IN BOTH
PAKISTAN AND BANGLADESH
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705978180
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE GROUP AND COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE
AND ARE HEREBY APPROVED
2 THAT THE COMPANY SHALL NOT DISTRIBUTE Mgmt For For
DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 IS HEREBY APPROVED
3 THAT PRICEWATERHOUSECOOPERS LIMITED BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE COMPANY AND THAT THE
REMUNERATION OF THE AUDITORS BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY
4 THAT THE AUTHORITY OF ALL MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY IS
TERMINATED
5 THAT ALEXANDER ELISEEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
6 THAT MICHAEL ZAMPELAS BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 60 000 (SIXTY THOUSAND)
7 THAT GEORGE PAPAIOANNOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)
8 THAT J. CARROLL COLLEY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)
9 THAT JOHANN FRANZ DURRER BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)
10 THAT SERGEY MALTSEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
11 THAT MICHAEL THOMAIDES BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
12 THAT ELIA NICOLAOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 500 (ONE THOUSAND
FIVE HUNDRED)
13 THAT KONSTANTIN SHIROKOV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
14 THAT ANDREY GOMON BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
15 THAT ALEXANDER STOROZHEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
16 THAT ALEXANDER TARASOV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
17 THAT MARIOS TOFAROS BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 000 (ONE THOUSAND)
18 THAT SERGEY TOLMACHEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
19 THAT MELINA PYRGOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 705872782
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 07-Apr-2015
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 411046 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 For For
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt For For
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt For For
MEETING HELD ON APRIL 8, 2014
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
ADOPTED DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
8 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt For For
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt For For
HWA
15 ELECTION OF INDEPENDENT DIRECTOR: MANUEL Mgmt For For
A. PACIS
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA. Mgmt For For
A. MENDOZA
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A., WARSZAWA Agenda Number: 705570491
--------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: EGM
Meeting Date: 13-Oct-2014
Ticker:
ISIN: PLGTC0000037
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
COMPANY'S STATUTE
5.I ADOPTION OF AS RESOLUTION ON INCREASING THE Mgmt For For
COMPANY'S SHARE CAPITAL BY WAY OF RIGHT
ISSUE OF NEW ORDINARY SERIES K BEARER SHS
5.II ADOPTION OF AS RESOLUTION ON CONDUCTING A Mgmt For For
PUBLIC OFFERING OF SERIES J SHS
5.III ADOPTION OF AS RESOLUTION ON SETTING THE Mgmt For For
RECORD DATE FOR PRE-EMPTIVE RIGHTS RELATED
TO SERIES K SHS AS 16 DEC 2014
5.IV ADOPTION OF AS RESOLUTION ON THE Mgmt For For
DEMATERIALISATION OF SERIES K SHS AND
SEEKING ADMISSION AND INTRODUCTION TO
TRADING ON THE REGULATED MARKET OPERATED BY
WSE OF SERIES K SHS, PRE-EMPTIVE RIGHTS TO
SERIES K SHS, RIGHTS TO SERIES K SHS AND
5.V ADOPTION OF AS RESOLUTION ON AMENDING THE Mgmt For For
COMPANY'S STATUTE
6 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A., WARSZAWA Agenda Number: 705945042
--------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: PLGTC0000037
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 STATEMENT REGARDING THE FACT THAT THE Mgmt For For
GENERAL MEETING WAS DULY CONVENED AND THAT
IT MAY ADOPT RESOLUTIONS, AND ADOPTION OF
THE GENERAL MEETING'S AGENDA
4 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2014,
AND OF THE REPORT OF THE MANAGEMENT BOARD
ON THE COMPANY'S OPERATIONS IN THE
FINANCIAL YEAR OF 2014
5 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S CAPITAL GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR OF 2014 AND OF THE REPORT OF
THE MANAGEMENT BOARD ON THE COMPANY'S
CAPITAL GROUP'S OPERATIONS IN THE FINANCIAL
YEAR OF 2014
6 REVIEW OF THE MOTION OF THE COMPANY'S Mgmt For For
MANAGEMENT BOARD REGARDING THE COVERAGE OF
LOSS FOR THE FINANCIAL YEAR OF 2014 AND
ADOPTION OF A RESOLUTION REGARDING COVERAGE
OF LOSS FOR THE FINANCIAL YEAR OF 2014
7 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
MANAGEMENT BOARD MEMBERS IN THE FINANCIAL
YEAR OF 2014
8 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
SUPERVISORY BOARD MEMBERS IN THE FINANCIAL
YEAR OF 2014
9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
WAY OF RIGHT ISSUE OF ORDINARY BEARER
SHARES, ON CONDUCTING A PUBLIC OFFERING OF
NEWLY-ISSUED SHARES, ON SETTING THE RECORD
DATE FOR PRE-EMPTIVE RIGHTS RELATED TO
NEWLY-ISSUED SHARES AS 22 JUNE 2015, ON THE
DEMATERIALIZATION AND SEEKING THE ADMISSION
AND INTRODUCTION TO TRADING ON THE
REGULATED MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE OF PRE-EMPTIVE RIGHTS,
RIGHTS TO SHARES AND NEWLY-ISSUED SHARES,
AND ON AMENDING THE COMPANY'S STATUTE
10 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD, BANGKOK Agenda Number: 705905202
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND APPROVE MINUTES OF 2014 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON 21 APRIL 2014
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE FISCAL YEAR
2014
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2014, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND ELECT MRS. SUPAPUN Mgmt For For
RUTTANAPORN AS INDEPENDENT DIRECTOR
5.2 TO CONSIDER AND ELECT MR. BRENDAN G.H. Mgmt For For
WAUTERS AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR. MARC J.Z.M.G. Mgmt For For
VERSTRAETE AS DIRECTOR
5.4 TO CONSIDER AND ELECT MRS. CSILLA Mgmt For For
KOHALMI-MONFILS AS DIRECTOR
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS AND AUDIT COMMITTEE FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2015 AND TO FIX REMUNERATION
8 TO CONSIDER AND APPROVE ISSUANCE OF Mgmt For For
DEBENTURES FOR UP TO THB 15,000 MILLION
EQUIVALENT
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GMA HOLDINGS INC, TAGUIG CITY Agenda Number: 706087803
--------------------------------------------------------------------------------------------------------------------------
Security: Y2728R100
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: PHY2728R1006
--------------------------------------------------------------------------------------------------------------------------
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 CALL TO ORDER Non-Voting
2 CERTIFICATION AND NOTICE OF QUORUM Non-Voting
3 APPROVAL OF THE MINUTES OF THE STOCKHOLDERS Non-Voting
MEETING HELD ON MAY 30 2014
4 REPORT OF THE PRESIDENT Non-Voting
5 RATIFICATION OF ACTS OF THE BOARD OF Non-Voting
DIRECTORS FOR THE PREVIOUS YEAR
6 ELECTION OF DIRECTORS: GILBERTO R. DUAVIT, Non-Voting
JR
7 ELECTION OF DIRECTORS: FELIPE L. GOZON Non-Voting
8 ELECTION OF DIRECTORS: JOEL MARCELO G. Non-Voting
JIMENEZ
9 ELECTION OF DIRECTORS: JAIME C. Non-Voting
LAYA(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTORS: ARTEMIO V. Non-Voting
PANGANIBAN (INDEPENDENT DIRECTOR)
11 ELECTION OF THE EXTERNAL AUDITOR Non-Voting
12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Non-Voting
PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD, BANGALORE Agenda Number: 705459231
--------------------------------------------------------------------------------------------------------------------------
Security: Y2730E121
Meeting Type: OTH
Meeting Date: 09-Aug-2014
Ticker:
ISIN: INE776C01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR ISSUE AND ALLOTMENT Mgmt For For
OF 18,00,00,000 NUMBER OF WARRANTS TO GMR
INFRA VENTURES LLP, PROMOTER GROUP ENTITY,
ON A PREFERENTIAL BASIS
2 SPECIAL RESOLUTION FOR BORROWING IN EXCESS Mgmt For For
OF THE PAID UP SHARE CAPITAL AND FREE
RESERVES OF THE COMPANY, UNDER SECTION 180
(1) (C) OF THE COMPANIES ACT, 2013
3 SPECIAL RESOLUTION FOR CREATION OF CHARGE / Mgmt For For
MORTGAGE OVER THE PROPERTIES OF THE COMPANY
FOR THE PURPOSE OF BORROWING UNDER SECTION
180 (1) (A) OF THE COMPANIES ACT, 2013
4 SPECIAL RESOLUTION FOR MAKING INVESTMENT IN Mgmt For For
SECURITIES UNDER SECTION 186 OF THE
COMPANIES ACT, 2013
CMMT 11 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTIONS
1 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.
--------------------------------------------------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD, BANGALORE Agenda Number: 705516245
--------------------------------------------------------------------------------------------------------------------------
Security: Y2730E121
Meeting Type: AGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: INE776C01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT MARCH 31, 2014 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES AND Mgmt For For
PREFERENCE SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. O. Mgmt For For
BANGARU RAJU, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SRINIVAS BOMMIDALA, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT M/S. S.R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101049W) BE AND ARE
HEREBY APPOINTED AS THE STATUTORY AUDITORS
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING, ON SUCH REMUNERATION AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT), AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, DR. PRAKASH G. APTE (HOLDING DIN
00045798), DIRECTOR OF THE COMPANY WHO HAS
SUBMITTED A DECLARATION THAT HE MEETS THE
CRITERIA OF INDEPENDENCE UNDER SECTION
149(6) OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR TWO CONSECUTIVE YEARS FOR A TERM
UPTO THE CONCLUSION OF THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT), AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. R.S.S.L.N. BHASKARUDU
(HOLDING DIN 00058527), DIRECTOR OF THE
COMPANY WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA OF INDEPENDENCE
UNDER SECTION 149(6) OF THE ACT AND WHO IS
ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
TO HOLD OFFICE FOR TWO CONSECUTIVE YEARS
FOR A TERM UPTO THE CONCLUSION OF THE
TWENTIETH ANNUAL GENERAL MEETING OF THE
COMPANY
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT), AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. N.C. SARABESWARAN (HOLDING
DIN 00167868), DIRECTOR OF THE COMPANY WHO
HAS SUBMITTED A DECLARATION THAT HE MEETS
THE CRITERIA OF INDEPENDENCE UNDER SECTION
149(6) OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR TWO CONSECUTIVE YEARS FOR A TERM
UPTO THE CONCLUSION OF THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT), AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. S. SANDILYA (HOLDING DIN
00037542), DIRECTOR OF THE COMPANY WHO HAS
SUBMITTED A DECLARATION THAT HE MEETS THE
CRITERIA OF INDEPENDENCE UNDER SECTION
149(6) OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR TWO CONSECUTIVE YEARS FOR A TERM
UPTO THE CONCLUSION OF THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT), AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. S. RAJAGOPAL (HOLDING DIN
00022609), DIRECTOR OF THE COMPANY WHO HAS
SUBMITTED A DECLARATION THAT HE MEETS THE
CRITERIA OF INDEPENDENCE UNDER SECTION
149(6) OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR TWO CONSECUTIVE YEARS FOR A TERM
UPTO THE CONCLUSION OF THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT), AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. V. SANTHANA RAMAN (HOLDING
DIN 00212334), DIRECTOR OF THE COMPANY WHO
HAS SUBMITTED A DECLARATION THAT HE MEETS
THE CRITERIA OF INDEPENDENCE UNDER SECTION
149(6) OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR TWO CONSECUTIVE YEARS FOR A TERM
UPTO THE CONCLUSION OF THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY
12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT), AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. C.R. MURALIDHARAN (HOLDING
DIN 02443277), DIRECTOR OF THE COMPANY WHO
HAS SUBMITTED A DECLARATION THAT HE MEETS
THE CRITERIA OF INDEPENDENCE UNDER SECTION
149(6) OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR TWO CONSECUTIVE YEARS FOR A TERM
UPTO THE CONCLUSION OF THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY
13 RESOLVED THAT PURSUANT TO SECTION 149 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND ANY OTHER
APPROVAL, AS MAY BE REQUIRED BY LAW, THE
NUMBER OF DIRECTORS OF THE COMPANY BE
INCREASED FROM THE EXISTING MAXIMUM
PERMISSIBLE LIMIT OF 15 (FIFTEEN) TO 16
(SIXTEEN). RESOLVED FURTHER THAT PURSUANT
TO THE PROVISIONS OF SECTION 14 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, ARTICLE 117 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AMENDED TO READ AS UNDER: ARTICLE
117-BOARD'S MAXIMUM STRENGTH UNLESS
OTHERWISE DETERMINED BY GENERAL MEETING,
THE NUMBER OF DIRECTORS SHALL NOT BE LESS
THAN THREE AND NOT MORE THAN SIXTEEN.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE AFORESAID RESOLUTIONS,
THE BOARD OF DIRECTORS OF THE COMPANY AND
THE COMPANY SECRETARY, BE AND ARE HEREBY
SEVERALLY AUTHORIZED TO COMPLETE ALL THE
FORMALITIES IN THIS REGARD AND TO TAKE SUCH
STEPS AS MAY BE NECESSARY, APPROPRIATE OR
EXPEDIENT TO GIVE EFFECT TO THE ABOVE
RESOLUTIONS
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 42, 71 AND 62(1)(C) OF THE
COMPANIES ACT, 2013 (THE ACT) READ WITH THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014, THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE ACT (INCLUDING ANY STATUTORY
MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR
THE TIME BEING IN FORCE) AND IN ACCORDANCE
WITH THE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE & LISTING OF
DEBT SECURITIES) REGULATIONS, 2008, THE
RULES, REGULATIONS, GUIDELINES AND
CIRCULARS, AS AMENDED FROM TIME TO TIME AND
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED (THE
"FEMA"), THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS, 2000,
AS AMENDED (THE "FEMA REGULATIONS"), THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF ANY FOREIGN SECURITY) REGULATIONS,
2000, AS AMENDED, THE ISSUE OF FOREIGN
CURRENCY CONVERTIBLE BONDS AND ORDINARY
SHARES (THROUGH DEPOSITORY RECEIPT
MECHANISM) SCHEME, 1993, AS AMENDED AND
SUBJECT TO ANY REQUIRED APPROVAL, CONSENT,
PERMISSION AND / OR SANCTION INCLUDING FROM
THE MINISTRY OF FINANCE (FOREIGN INVESTMENT
PROMOTION BOARD, DEPARTMENT OF ECONOMIC
AFFAIRS), THE MINISTRY OF COMMERCE &
INDUSTRY (DEPARTMENT OF INDUSTRIAL POLICY &
PROMOTION / SECRETARIAT FOR INDUSTRIAL
ASSISTANCE), ALL OTHER MINISTRIES /
DEPARTMENTS OF THE GOVERNMENT OF INDIA
("GOI"), THE RESERVE BANK OF INDIA ("RBI"),
AND THE SECURITIES AND EXCHANGE BOARD OF
INDIA ("SEBI") AND / OR ANY OTHER COMPETENT
AUTHORITIES AND IN ACCORDANCE WITH THE
RULES, REGULATIONS, GUIDELINES,
NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS
ISSUED THEREON FROM TIME TO TIME BY GOI,
RBI, SEBI AND/OR ANY OTHER COMPETENT
AUTHORITIES AND THE ENABLING PROVISIONS OF
THE MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY, THE LISTING
AGREEMENTS ENTERED INTO BY THE COMPANY WITH
THE STOCK EXCHANGES ON WHICH THE COMPANY'S
EQUITY SHARES OF FACE VALUE INR 1 EACH
("EQUITY SHARES") AND NON-CONVERTIBLE
DEBENTURES ARE LISTED AND SUBJECT TO
NECESSARY APPROVALS, PERMISSIONS, CONSENTS
AND SANCTIONS OF CONCERNED STATUTORY AND
OTHER AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED BY ANY OF THEM WHILE GRANTING
SUCH APPROVALS, PERMISSIONS, CONSENTS AND
SANCTIONS AND WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL INCLUDE ANY COMMITTEE
THEREOF), THE CONSENT, AUTHORITY AND
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, OFFER,
ISSUE AND ALLOT (INCLUDING WITH PROVISIONS
FOR RESERVATION ON FIRM AND/OR COMPETITIVE
BASIS, OF SUCH PART OF ISSUE AND FOR SUCH
CATEGORIES OF PERSONS INCLUDING EMPLOYEES
OF THE COMPANY AS MAY BE PERMITTED), WITH
OR WITHOUT A GREEN SHOE OPTION, EITHER IN
INDIA OR IN THE COURSE OF INTERNATIONAL
OFFERING(S) IN ONE OR MORE FOREIGN MARKETS,
SUCH NUMBER OF EQUITY SHARES, GLOBAL
DEPOSITORY RECEIPTS ("GDRS"), AMERICAN
DEPOSITORY RECEIPTS ("ADRS"), FOREIGN
CURRENCY CONVERTIBLE BONDS ("FCCBS"),
NON-CONVERTIBLE DEBENTURES WITH OR WITHOUT
WARRANTS, OTHER FINANCIAL INSTRUMENTS
CONVERTIBLE INTO EQUITY SHARES (INCLUDING
WARRANTS OR OTHERWISE, IN REGISTERED OR
BEARER FORM), ANY SECURITY CONVERTIBLE INTO
EQUITY SHARES WITH OR WITHOUT VOTING /
SPECIAL RIGHTS, SECURITIES LINKED TO EQUITY
SHARES AND / OR SECURITIES WITH OR WITHOUT
DETACHABLE WARRANTS WITH RIGHT EXERCISABLE
BY THE WARRANT HOLDERS TO CONVERT OR
SUBSCRIBE TO EQUITY SHARES, INCLUDING THE
ISSUE AND ALLOTMENT OF EQUITY SHARES
PURSUANT TO A GREEN SHOE OPTION, IF ANY
(ALL OF WHICH ARE HEREINAFTER COLLECTIVELY
REFERRED TO AS "SECURITIES") OR ANY
COMBINATION OF SECURITIES, IN ONE OR MORE
TRANCHES, WHETHER INDIAN RUPEE DENOMINATED
OR DENOMINATED IN FOREIGN CURRENCY, TO ANY
ELIGIBLE PERSON, AS PERMITTED UNDER
APPLICABLE LAW INCLUDING QUALIFIED
INSTITUTIONAL BUYERS, FOREIGN / INDIAN
RESIDENT INVESTORS (WHETHER INSTITUTIONS,
INCORPORATED BODIES, MUTUAL FUNDS,
INDIVIDUALS OR OTHERWISE), VENTURE CAPITAL
FUNDS (FOREIGN OR INDIAN), FOREIGN
INSTITUTIONAL INVESTORS, INDIAN AND/OR
MULTILATERAL FINANCIAL INSTITUTIONS,
FOREIGN PORTFOLIO INVESTORS, MUTUAL FUNDS,
NON-RESIDENT INDIANS, STABILIZING AGENTS
AND/OR ANY OTHER CATEGORIES OF INVESTORS,
WHETHER THEY BE HOLDERS OF SHARES OF THE
COMPANY OR NOT (COLLECTIVELY CALLED THE
INVESTORS") WHETHER OR NOT SUCH INVESTORS
ARE MEMBERS OF THE COMPANY AS MAY BE
DECIDED BY THE BOARD IN THEIR DISCRETION
AND PERMITTED CONTD
CONT CONTD UNDER APPLICABLE LAWS AND Non-Voting
REGULATIONS, OF AN AGGREGATE AMOUNT UPTO
INR 2,500 CRORE (RUPEES TWO THOUSAND FIVE
HUNDRED CRORE ONLY) OR EQUIVALENT THEREOF
IN ONE OR MORE FOREIGN CURRENCY AND / OR
INDIAN RUPEES, INCLUSIVE OF SUCH PREMIUM AS
MAY BE FIXED ON SUCH SECURITIES BY OFFERING
THE SECURITIES IN ONE OR MORE COUNTRIES
THROUGH PUBLIC ISSUE(S) OF PROSPECTUS,
PRIVATE PLACEMENT(S), FOLLOW ON OFFER OR A
COMBINATION THEREOF AT SUCH TIME OR TIMES,
AT SUCH PRICE OR PRICES, AT A DISCOUNT OR
PREMIUM TO MARKET PRICE OR PRICES IN SUCH
MANNER AND ON SUCH TERMS AND CONDITIONS
INCLUDING SECURITY, RATE OF INTEREST, ETC.,
AS MAY BE DEEMED APPROPRIATE BY THE BOARD
AT ITS ABSOLUTE DISCRETION INCLUDING THE
DISCRETION TO DETERMINE THE CATEGORIES OF
INVESTORS TO WHOM THE OFFER, ISSUE AND
ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF
OTHER CATEGORIES OF INVESTORS AT THE TIME
OF SUCH OFFER, ISSUE AND ALLOTMENT
CONSIDERING THE PREVAILING MARKET
CONDITIONS AND OTHER RELEVANT FACTORS AND
WHEREVER NECESSARY IN CONSULTATION WITH
LEAD MANAGER(S) AND/OR UNDERWRITER(S)
AND/OR OTHER ADVISOR(S) EITHER IN FOREIGN
CURRENCY OR EQUIVALENT INDIAN RUPEES
INCLUSIVE OF SUCH PREMIUM AS MAY BE
DETERMINED BY THE BOARD, IN ANY CONVERTIBLE
FOREIGN CURRENCY, AS THE BOARD AT ITS
ABSOLUTE DISCRETION MAY DEEM FIT AND
APPROPRIATE. RESOLVED FURTHER THAT PURSUANT
TO THE PROVISIONS OF SECTION 62(1)(C) AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, THE PROVISIONS OF
CHAPTER VIII OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED (THE "SEBI (ICDR) REGULATIONS");
AND THE PROVISIONS OF THE FEMA, THE FEMA
REGULATIONS, THE BOARD MAY AT ITS ABSOLUTE
DISCRETION, ISSUE, OFFER AND ALLOT EQUITY
SHARES, FULLY CONVERTIBLE DEBENTURES,
PARTLY CONVERTIBLE DEBENTURES,
NON-CONVERTIBLE DEBENTURES WITH OR WITHOUT
WARRANTS OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO OR EXCHANGEABLE WITH
EQUITY SHARES (COLLECTIVELY REFERRED TO AS
"SECURITIES") OF AN AGGREGATE AMOUNT UPTO
INR 2,500 CRORE OR EQUIVALENT THEREOF IN
ONE OR MORE FOREIGN CURRENCY AND/OR INDIAN
RUPEES INCLUSIVE OF SUCH PREMIUM, AS
SPECIFIED ABOVE, TO QUALIFIED INSTITUTIONAL
BUYERS (AS DEFINED BY THE SEBI (ICDR)
REGULATIONS) PURSUANT TO A QUALIFIED
INSTITUTIONS PLACEMENT (QIP), AS PROVIDED
UNDER CHAPTER VIII OF THE SEBI (ICDR)
REGULATIONS AND SUCH SECURITIES SHALL BE
FULLY PAID UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THE SHAREHOLDERS
RESOLUTION APPROVING THE PROPOSED ISSUE OR
SUCH OTHER TIME AS MAY BE ALLOWED BY THE
SEBI (ICDR) REGULATIONS FROM TIME TO TIME,
AT SUCH PRICE BEING NOT LESS THAN THE PRICE
DETERMINED IN ACCORDANCE WITH THE PRICING
FORMULA OF THE AFOREMENTIONED SEBI (ICDR)
REGULATIONS. RESOLVED FURTHER THAT PURSUANT
TO REGULATION 85(1) OF THE SEBI (ICDR)
REGULATIONS, THE BOARD BE AND IS HEREBY
AUTHORIZED TO, AT ITS ABSOLUTE DISCRETION,
OFFER A DISCOUNT OF NOT MORE THAN 5% OR
SUCH OTHER PERCENTAGE AS PERMITTED UNDER
APPLICABLE LAW TO THE PRICE CALCULATED IN
ACCORDANCE WITH THE PRICING FORMULA
PROVIDED UNDER CHAPTER VIII OF THE SEBI
(ICDR) REGULATIONS. RESOLVED FURTHER THAT
IN PURSUANCE OF THE AFORESAID RESOLUTIONS:
A. THE SECURITIES TO BE SO OFFERED, ISSUED
AND ALLOTTED SHALL BE SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY; AND B. THE
RELEVANT DATE FOR THE DETERMINATION OF
APPLICABLE PRICE FOR THE ISSUE OF THE
SECURITIES SHALL BE AS PER THE REGULATIONS
PRESCRIBED BY SEBI, RBI, GOI THROUGH ITS
VARIOUS DEPARTMENTS OR ANY OTHER REGULATOR
AND THE PRICING OF ANY EQUITY SHARES ISSUED
UPON THE CONVERSION OF THE SECURITIES SHALL
BE MADE SUBJECT TO AND IN COMPLIANCE WITH
THE APPLICABLE RULES AND REGULATIONS AND
SUCH PRICE SHALL BE SUBJECT TO APPROPRIATE
ADJUSTMENTS IN THE APPLICABLE RULES/
REGULATIONS/STATUTORY PROVISIONS. RESOLVED
FURTHER THAT THE ISSUE TO THE HOLDERS OF
ANY SECURITIES WITH UNDERLYING EQUITY
SHARES SHALL BE, INTER ALIA, SUBJECT TO THE
FOLLOWING TERMS AND CONDITIONS: A. IN THE
EVENT OF THE COMPANY MAKING A BONUS ISSUE
BY WAY OF CAPITALIZATION OF ITS PROFITS OR
RESERVES, PRIOR TO THE ALLOTMENT OF THE
EQUITY SHARES, THE NUMBER OF EQUITY SHARES
TO BE ALLOTTED TO THE HOLDERS OF SUCH
SECURITIES AT THE RELEVANT TIME, SHALL
STAND AUGMENTED IN THE SAME PROPORTION IN
WHICH THE EQUITY SHARE CAPITAL INCREASES AS
A CONSEQUENCE OF SUCH BONUS ISSUE AND THE
PREMIUM, IF ANY, SHALL STAND REDUCED PRO
TANTO; B. IN THE EVENT OF THE COMPANY
MAKING A RIGHTS OFFER BY ISSUE OF EQUITY
SHARES, PRIOR TO THE ALLOTMENT OF THE
EQUITY SHARES, THE NUMBER OF EQUITY SHARES
TO BE ALLOTTED TO THE HOLDERS OF SUCH
SECURITIES AT THE RELEVANT TIME MAY BE
INCREASED IN THE SAME PROPORTION AS THAT OF
THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY
SHARES MAY BE OFFERED TO THE HOLDERS OF THE
SECURITIES AT THE SAME PRICE AT WHICH THE
SAME ARE OFFERED TO THE EXISTING
SHAREHOLDERS IF SO DETERMINED BY THE BOARD
IN ITS ABSOLUTE DISCRETION; AND C. IN THE
EVENT OF MERGER, AMALGAMATION, TAKEOVER OR
ANY OTHER RE-ORGANIZATION OR RESTRUCTURING
OR ANY SUCH CORPORATE ACTION, THE NUMBER OF
SHARES, THE PRICE AND THE TIME PERIOD AS
AFORESAID SHALL BE SUITABLY ADJUSTED.
RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
THE GENERALITY OF THE ABOVE, SUBJECT TO
APPLICABLE LAWS AND SUBJECT TO APPROVAL,
CONSENTS, PERMISSIONS, IF ANY, OF ANY
GOVERNMENTAL BODY, AUTHORITY OR REGULATORY
INSTITUTION INCLUDING ANY CONDITIONS AS MAY
BE PRESCRIBED IN GRANTING SUCH APPROVAL OR
PERMISSIONS BY SUCH GOVERNMENTAL AUTHORITY
OR REGULATORY INSTITUTION, THE AFORESAID
SECURITIES MAY HAVE SUCH FEATURES AND
ATTRIBUTES OR ANY TERMS OR COMBINATION OF
TERMS THAT PROVIDE FOR THE TRADABILITY AND
FREE TRANSFERABILITY THEREOF IN ACCORDANCE
WITH THE PREVAILING PRACTICES IN THE
CAPITAL MARKETS INCLUDING BUT NOT LIMITED
TO THE TERMS AND CONDITIONS FOR ISSUE OF
ADDITIONAL SECURITIES AND THE BOARD SUBJECT
TO APPLICABLE LAWS, REGULATIONS AND
GUIDELINES BE AND IS HEREBY AUTHORIZED IN
ITS ABSOLUTE DISCRETION IN SUCH MANNER AS
IT MAY DEEM FIT, TO DISPOSE OF SUCH
SECURITIES THAT ARE NOT SUBSCRIBED.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTIONS, THE
BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS
INCLUDING BUT NOT LIMITED TO FINALIZATION
AND APPROVAL FOR THE PRELIMINARY AS WELL AS
FINAL OFFER DOCUMENT(S), DETERMINING THE
FORM AND MANNER OF THE ISSUE, INCLUDING THE
CLASS OF INVESTORS TO WHOM THE SECURITIES
ARE TO BE ISSUED AND ALLOTTED, NUMBER OF
SECURITIES TO BE ALLOTTED, ISSUE PRICE,
FACE VALUE, PREMIUM AMOUNT ON
ISSUE/CONVERSION OF THE SECURITIES, IF ANY,
RATE OF INTEREST, REDEMPTION PERIOD,
LISTINGS ON ONE OR MORE OVERSEAS STOCK
EXCHANGES, EXECUTION OF VARIOUS TRANSACTION
DOCUMENTS, CREATION OF MORTGAGE/ CHARGE IN
ACCORDANCE WITH SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013, IN RESPECT OF ANY
SECURITIES AS MAY BE REQUIRED EITHER ON
PARI-PASSU BASIS OR OTHERWISE, AS IT MAY IN
ITS ABSOLUTE DISCRETION DEEM FIT AND CONTD
CONT CONTD TO SETTLE ALL QUESTIONS, DIFFICULTIES Non-Voting
OR DOUBTS THAT MAY ARISE IN REGARD TO THE
ISSUE, OFFER OR ALLOTMENT OF SECURITIES AND
UTILIZATION OF THE ISSUE PROCEEDS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT WITHOUT
BEING REQUIRED TO SEEK ANY FURTHER CONSENT
OR APPROVAL OF THE MEMBERS OR OTHERWISE TO
THE END AND INTENT THAT THE MEMBERS SHALL
BE DEEMED TO HAVE GIVEN THEIR APPROVAL
THERETO EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
OR MANAGEMENT COMMITTEE OR ANY OTHER
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORIZED TO ENGAGE / APPOINT THE LEAD
MANAGERS, LEGAL ADVISORS, UNDERWRITERS,
GUARANTORS, DEPOSITORIES, CUSTODIANS,
REGISTRARS, STABILIZING AGENT, TRUSTEES,
BANKERS, ADVISORS AND ALL SUCH AGENCIES AS
MAY BE INVOLVED OR CONCERNED IN SUCH
OFFERINGS OF SECURITIES AND TO REMUNERATE
THEM BY WAY OF COMMISSION, BROKERAGE, FEES
OR THE LIKE AND ALSO TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS,
MEMORANDA, DOCUMENTS, ETC. WITH SUCH
AGENCIES AND TO SEEK THE LISTING OF SUCH
SECURITIES ON ONE OR MORE NATIONAL AND/OR
INTERNATIONAL STOCK EXCHANGE(S). RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO ISSUE AND ALLOT SUCH NUMBER
OF EQUITY SHARES AS MAY BE REQUIRED TO BE
ISSUED AND ALLOTTED UPON CONVERSION OF ANY
SECURITIES OR AS MAY BE NECESSARY IN
ACCORDANCE WITH THE TERMS OF THE OFFERING,
ALL SUCH EQUITY SHARES RANKING PARI-PASSU
WITH THE EXISTING EQUITY SHARES OF THE
COMPANY IN ALL RESPECTS, EXCEPT THE RIGHT
AS TO DIVIDEND WHICH SHALL BE AS PROVIDED
UNDER THE TERMS OF THE ISSUE AND IN THE
OFFERING DOCUMENTS. RESOLVED FURTHER THAT
PURSUANT TO THE PROVISIONS OF SECTIONS 42
AND 71 OF THE COMPANIES ACT, 2013 (THE
ACT), READ WITH THE COMPANIES (PROSPECTUS
AND ALLOTMENT OF SECURITIES) RULES, 2014,
THE COMPANIES (SHARE CAPITAL AND
DEBENTURES) RULES, 2014 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENTS THEREOF FOR THE TIME BEING IN
FORCE) AND IN ACCORDANCE WITH THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE & LISTING OF DEBT
SECURITIES) REGULATIONS, 2008, THE RULES,
REGULATIONS, GUIDELINES AND CIRCULARS, AS
AMENDED FROM TIME TO TIME, THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND SUBJECT TO SUCH OTHER APPROVALS AS MAY
BE REQUIRED FROM REGULATORY AUTHORITIES
FROM TIME TO TIME, THE CONSENT OF THE
COMPANY, BE AND IS HEREBY ACCORDED TO THE
BOARD TO OFFER, ISSUE AND ALLOT SECURED OR
UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES/BONDS IN ONE OR MORE TRANCHES,
ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS
AND CONDITIONS AS THE BOARD OF DIRECTORS
MAY DETERMINE AND CONSIDER PROPER AND MOST
BENEFICIAL TO THE COMPANY INCLUDING AS TO
WHEN THE SAID DEBENTURES TO BE ISSUED, THE
CONSIDERATION FOR THE ISSUE, UTILIZATION OF
THE ISSUE PROCEEDS AND ALL MATTERS
CONNECTED WITH OR INCIDENTAL THERETO, FOR
AN AMOUNT UP TO INR 2,500 CRORE (RUPEES TWO
THOUSAND FIVE HUNDRED CRORE ONLY) INCLUDING
THE AMOUNTS RAISED THROUGH ISSUE OF ANY
OTHER SECURITIES. RESOLVED FURTHER THAT
SUBJECT TO THE APPLICABLE LAW, THE BOARD BE
AND IS HEREBY AUTHORIZED TO FORM A
COMMITTEE OR DELEGATE ALL OR ANY OF ITS
POWERS TO ANY DIRECTOR(S) OR COMMITTEE OF
DIRECTORS / COMPANY SECRETARY / OTHER
PERSONS AUTHORIZED BY THE BOARD TO GIVE
EFFECT TO THE AFORESAID RESOLUTIONS AND IS
AUTHORIZED TO TAKE SUCH STEPS AND TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AND
ACCEPT ANY ALTERATION(S) OR MODIFICATION(S)
AS THEY MAY DEEM FIT AND PROPER AND GIVE
SUCH DIRECTIONS AS MAY BE NECESSARY TO
SETTLE ANY QUESTION OR DIFFICULTY THAT MAY
ARISE IN REGARD TO ISSUE AND ALLOTMENT OF
SECURITIES INCLUDING BUT NOT LIMITED TO: A.
APPROVING THE OFFER DOCUMENT AND FILING THE
SAME WITH ANY OTHER AUTHORITY OR PERSONS AS
MAY BE REQUIRED; B. APPROVING THE SPECIFIC
NATURE AND SIZE OF SECURITY (IN INDIAN
RUPEES OR SUCH OTHER FOREIGN CURRENCY) TO
BE OFFERED, THE ISSUE PRICE, THE NUMBER OF
SECURITIES TO BE ALLOTTED, THE BASIS OF
ALLOCATION AND ALLOTMENT OF SECURITIES; C.
TO AFFIX THE COMMON SEAL OF THE COMPANY ON
ANY AGREEMENT(S) / DOCUMENT(S) AS MAY BE
REQUIRED TO BE EXECUTED IN CONNECTION WITH
THE ABOVE, IN THE PRESENCE OF ANY DIRECTOR
OF THE COMPANY AND ANY ONE OF THE ABOVE
AUTHORISED PERSONS, WHO SHALL SIGN THE SAME
IN TOKEN THEREOF; D. ARRANGING THE DELIVERY
AND EXECUTION OF ALL CONTRACTS, AGREEMENTS
AND ALL OTHER DOCUMENTS, DEEDS AND
INSTRUMENTS AS MAY BE REQUIRED OR DESIRABLE
IN CONNECTION WITH THE ISSUE OF SECURITIES
BY THE COMPANY; E. OPENING SUCH BANK
ACCOUNTS AND DEMAT ACCOUNTS AS MAY BE
REQUIRED FOR THE TRANSACTION; F. TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AND
EXECUTE ALL SUCH OTHER DOCUMENTS AND PAY
ALL SUCH FEES, AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM NECESSARY OR DESIRABLE FOR
THE PURPOSE OF THE TRANSACTIONS; G. TO MAKE
ALL SUCH NECESSARY APPLICATIONS WITH THE
APPROPRIATE AUTHORITIES AND MAKE THE
NECESSARY REGULATORY FILINGS IN THIS
REGARD; H. MAKING APPLICATIONS FOR LISTING
OF THE SECURITIES ON ONE OR MORE STOCK
EXCHANGE(S) AND TO EXECUTE AND TO DELIVER
OR ARRANGE THE DELIVERY OF THE LISTING
AGREEMENT(S) OR EQUIVALENT DOCUMENTATION TO
THE CONCERNED STOCK EXCHANGE(S); AND I. TO
AUTHORIZE OR DELEGATE ALL OR ANY OF THE
POWERS HEREIN ABOVE CONFERRED TO ANY ONE OR
MORE PERSONS, IF NEED BE
CMMT 26 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 14 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 26 AUG 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA, SAO PAULO Agenda Number: 705837271
--------------------------------------------------------------------------------------------------------------------------
Security: P491AF117
Meeting Type: EGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: BRGOLLACNPR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
I TO APPROVE THE SPLIT OF THE COMMON SHARES Mgmt For For
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY, IN THE PROPORTION OF 35 NEW,
COMMON SHARES FOR EACH ONE COMMON SHARE, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 12 OF
LAW NUMBER 6404.76
II TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER, AMONG OTHER THINGS, A. TO ATTRIBUTE
ADDITIONAL ADVANTAGES TO THE PREFERRED
SHARES ISSUED BY THE COMPANY, B. TO
ESTABLISH THE PROCEDURE FOR THE INSTATEMENT
AND FUNCTIONING OF A SPECIAL GENERAL
MEETING OF PREFERRED SHAREHOLDERS, C. TO
AMEND THE RULES FOR THE COMPOSITION AND
FUNCTIONING OF THE BOARD OF DIRECTORS OF
THE COMPANY, D. TO INSTITUTE A PERMANENT
BYLAWS AUDIT COMMITTEE AND ESTABLISH THE
RULES THAT ARE APPLICABLE TO THE
INSTATEMENT OF THE BYLAWS CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY, WITH
THE BROADENING OF ITS AUTHORITY, E. TO
ESTABLISH RULES APPLICABLE TO THE TRANSFER
OF SHARES ISSUED BY THE COMPANY, AND F. TO
ESTABLISH THE PROCEDURES TO BE ADOPTED IN
CERTAIN TRANSACTIONS FOR THE ACQUISITION OF
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA, SAO PAULO Agenda Number: 706028241
--------------------------------------------------------------------------------------------------------------------------
Security: P491AF117
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRGOLLACNPR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 705966363
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2 RE-ELECTION OF A DIRECTOR: AR HILL Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: CA CAROLUS Mgmt For For
O.5 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: GM WILSON
O.6 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.7 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: DMJ NCUBE
O.8 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.9 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
A.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
S.3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 706004912
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
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/2015/0413/LTN20150413107.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413059.pdf
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE A FINAL DIVIDEND OF RMB0.151 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. WANG HUNG, ROGER AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KEUNG AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. WANG SUNG YUN, EDDIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF Mgmt For For
SHARE CAPITAL WHICH THE DIRECTORS ARE
AUTHORISED TO ALLOT, ISSUE AND DEAL WITH
PURSUANT TO THE GENERAL MANDATE SET OUT IN
RESOLUTION NO.5A BY THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED PURSUANT TO
THE GENERAL MANDATE SET OUT IN RESOLUTION
NO.5B
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 706240683
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
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/2015/0604/LTN20150604033.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0604/LTN20150604023.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 APPROVE AND RATIFY THE EQUITY TRANSFER Mgmt For For
AGREEMENT (GE SUXING MOTOR SALES)
2 TO APPROVE AND RATIFY THE EQUITY TRANSFER Mgmt For For
AGREEMENT (GE SUXING MOTOR INSPECTION)
3 TO APPROVE AND RATIFY THE EQUITY TRANSFER Mgmt For For
AGREEMENT (SUXING MOTOR SALES)
4 TO APPROVE AND RATIFY THE THIRD Mgmt For For
SUPPLEMENTAL AGREEMENT (AMENDED ZHUJIANG
TENANCY AGREEMENT)
5 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE AMENDED
ZHUJIANG TENANCY AGREEMENT (AS AMENDED AND
SUPPLEMENTED)
6 TO APPROVE AND RATIFY THE SECOND Mgmt For For
SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT
(1/F - 6/F, GOLDEN EAGLE PLAZA)
7 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (1/F - 6/F, GOLDEN EAGLE PLAZA)
(AS AMENDED AND SUPPLEMENTED)
8 TO APPROVE AND RATIFY THE THIRD Mgmt For For
SUPPLEMENTAL AGREEMENT TO HANZHONG PLAZA
LEASE
9 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (HANZHONG PLAZA) (AS AMENDED AND
SUPPLEMENTED) AND THE FACILITIES LEASING
AGREEMENT (AS AMENDED AND SUPPLEMENTED)
10 TO APPROVE AND RATIFY THE THIRD Mgmt For For
SUPPLEMENTAL AGREEMENT TO XIANLIN PLAZA
11 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE
SUPPLEMENTED LEASE AGREEMENTS (TOTAL
XIANLIN RETAIL AREA) (AS AMENDED AND
SUPPLEMENTED)
12 TO APPROVE AND RATIFY THE SECOND Mgmt For For
SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT
(YANCHENG GOLDEN EAGLE OUTLET)
13 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET)
(AS AMENDED AND SUPPLEMENTED)
14 TO APPROVE AND RATIFY THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO LEASE AGREEMENT (XINJIEKOU
BLOCK B)
15 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (XINJIEKOU BLOCK B)
16 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(YANCHENG TIANDI PLAZA)
17 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (YANCHENG TIANDI PLAZA)
18 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(DANYANG TIANDI PLAZA)
19 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (DANYANG TIANDI PLAZA)
20 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(NANJING JIANGNING TIANDI PLAZA)
21 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (NANJING JIANGNING TIANDI PLAZA)
22 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(MA'ANSHAN TIANDI PLAZA)
23 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (MA'ANSHAN TIANDI PLAZA)
24 TO APPROVE AND RATIFY THE COOPERATION Mgmt For For
AGREEMENT ON PROPERTY LEASE (OFFICES)
25 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE COOPERATION
AGREEMENT ON PROPERTY LEASE (OFFICES)
26 TO APPROVE AND RATIFY THE COOPERATION Mgmt For For
AGREEMENT ON PROPERTY LEASE (WAREHOUSES)
27 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE COOPERATION
AGREEMENT ON PROPERTY LEASE (WAREHOUSES)
--------------------------------------------------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO LTD, TAIPEI Agenda Number: 706167093
--------------------------------------------------------------------------------------------------------------------------
Security: Y50552101
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002504008
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
GORENJE GOSPODINJSKI APARATI, D.D., VELENJE Agenda Number: 705386591
--------------------------------------------------------------------------------------------------------------------------
Security: X3205K106
Meeting Type: AGM
Meeting Date: 04-Jul-2014
Ticker:
ISIN: SI0031104076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 343601 DUE TO ADDITION OF
RESOLUTION 5.5.1. 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
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING, VERIFYING QUORUM AND APPOINTING Mgmt For For
THE WORKING PANEL OF THE ASSEMBLY
2.1 DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR Mgmt For For
1,369,322.25 SHALL REMAIN UNALLOCATED
2.2 DISCHARGE TO THE MANAGEMENT AND SUPERVISORY Mgmt For For
BOARD
3 APPOINTMENT OF AN AUDITOR Mgmt For For
4 CHANGES AND AMENDMENTS IN THE STATUTE, Mgmt For For
REGARDING THE ADDRESS AND THE NUMBER OF
SUPERVISORY BOARD MEMBERS
5.1 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
BACHTIAR DJALIL
5.2 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
CORINNA CLAUDIA GRAF
5.3 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
KEITH CHARLES MILES
5.4 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
BERNARD CHARLES PASQUIER
5.5 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
UROS SLAVINEC
5.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SHAREHOLDER NFD1
PROPOSE APPOINTMENT OF IZIDOR JERMAN
5.6 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
TOSHIBIUMI TANIMOTO
5.7 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
MARKO VOLJC
6 AUTHORIZATION TO ACQUIRE, DISPOSE OF AND Mgmt For For
WITHDRAW TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD, DHAKA Agenda Number: 705915796
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C102
Meeting Type: AGM
Meeting Date: 21-Apr-2015
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 31
DECEMBER 2014 TOGETHER WITH THE AUDITORS
REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2014 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 ELECTION OR RE-ELECTION OF DIRECTORS Mgmt For For
4 APPOINTMENT OF AUDITORS AND FIXATION OF Mgmt For For
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA, LIMA Agenda Number: 705861652
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT 04 MAR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 APR 2015 (AND A
THIRD CALL ON 13 APR 2015). 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 FOR THE 2014 FISCAL
YEAR
2 ALLOCATION OF THE RESULTS FROM THE 2014 Mgmt For For
FISCAL YEAR
3 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO LTD Agenda Number: 705530447
--------------------------------------------------------------------------------------------------------------------------
Security: Y2857Q154
Meeting Type: AGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: INE017A01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. K.M. SHETH, AS Mgmt For For
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
4 RE-APPOINTMENT OF M/S. KALYANIWALLA & Mgmt For For
MISTRY, CHARTERED ACCOUNTANTS, MUMBAI AS
AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. CYRUS GUZDER AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. KEKI MISTRY AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. VINEET NAYYAR AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. BERJIS DESAI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF DR. RAJIV B. LALL AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. TAPAS ICOT AS DIRECTOR Mgmt For For
OF THE COMPANY LIABLE TO RETIRE BY ROTATION
11 APPOINTMENT OF MR. TAPAS ICOT AS WHOLETIME Mgmt For For
DIRECTOR DESIGNATED AS 'EXECUTIVE DIRECTOR'
FOR A PERIOD OF 5 YEARS COMMENCING FROM
AUGUST 12, 2014
12 APPROVAL AND ADOPTION OF THE REVISED Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
13 CONSENT TO BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY FOR BORROWING MONEY NOT EXCEEDING
INR 6000 CRORE
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD, YUNGKANG CITY Agenda Number: 706166863
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF DIRECTORS Mgmt For For
AND SUPERVISORS ELECTION
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 705906230
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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 LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320423.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320403.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2014 (DETAILS STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2014)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2014 (DETAILS STATED IN
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2014)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014
(DETAILS STATED IN THE CIRCULAR OF THE
COMPANY DATED 20 MARCH 2015)
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2014 AND ITS
SUMMARY REPORT (PUBLISHED ON THE COMPANY'S
WEBSITE: WWW.GWM.COM.CN)
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2014
(PUBLISHED ON THE COMPANY'S WEBSITE:
WWW.GWM.COM.CN)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2014
(DETAILS STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2014)
7 TO CONSIDER AND APPROVE THE STRATEGIES OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (DETAILS
STATED IN THE CIRCULAR OF THE COMPANY DATED
20 MARCH 2015)
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2015, THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE NEXT AGM, AND TO AUTHORISE
THE BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY TO FIX ITS REMUNERATIONS (DETAILS
STATED IN THE CIRCULAR DATED 20 MARCH 2015)
9 "TO APPROVE AND CONFIRM THE FOLLOWING Mgmt For For
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY ("ARTICLES OF
ASSOCIATION") AND TO AUTHORIZE ANY ONE
DIRECTOR OR THE COMPANY SECRETARY OF THE
COMPANY TO EXECUTE ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM
NECESSARY OR EXPEDIENT AND IN THE INTEREST
OF THE COMPANY IN ORDER TO EFFECT THE
PROPOSED AMENDMENTS, COMPLY WITH THE
CHANGES IN THE PRC LAWS AND REGULATIONS,
AND SATISFY THE REQUIREMENTS (IF ANY) OF
THE RELEVANT PRC AUTHORITIES, AND TO DEAL
WITH OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ARTICLE 12 OF THE ORIGINAL ARTICLES OF
ASSOCIATION WHICH READS AS: "THE COMPANY'S
SCOPE OF BUSINESS SHALL BE CONSISTENT WITH
AND SUBJECT TO THAT APPROVED BY THE
AUTHORITY RESPONSIBLE FOR COMPANY
REGISTRATIONS. THE COMPANY'S CONTD
CONT CONTD SCOPE OF BUSINESS IS AS FOLLOWS: Non-Voting
MANUFACTURING OF AUTOMOBILES AND COMPONENTS
THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,
PROCESSING AGENCY AND SALE OF ACCESSORIES
AND PROVISION OF AFTER-SALE SERVICES AND
CONSULTATION SERVICES THEREOF;
MANUFACTURING OF ELECTRONIC AND MECHANICAL
EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR
PROHIBITED BY THE STATE FROM FOREIGN
INVESTMENT AND THOSE WITH SPECIAL
LIMITATIONS); PROCESSING AND MANUFACTURING
OF MOULDS; REPAIR AND MAINTENANCE OF
AUTOMOBILES; GENERAL CARGO FREIGHT
TRANSPORTATION AND SPECIAL TRANSPORTATION;
STORAGE AND LOGISTICS (A LICENCE IS
REQUIRED FOR OPERATION IN THE EVENT OF AN
ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF
COMPONENTS AND ACCESSORIES OF AUTOMOBILES
MANUFACTURED AND PURCHASED BY THE COMPANY;
IMPORT AND EXPORT OF GOODS AND TECHNIQUES
(EXCLUDING THOSE DISTRIBUTED CONTD
CONT CONTD AND OPERATED EXCLUSIVELY BY THE STATE Non-Voting
AND EXCEPT FOR THOSE RESTRICTED BY THE
STATE); LEASING OUT SELF-OWNED BUILDINGS
AND EQUIPMENT." SHALL BE AMENDED TO READ
AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL
BE CONSISTENT WITH AND SUBJECT TO THAT
APPROVED BY THE AUTHORITY RESPONSIBLE FOR
COMPANY REGISTRATIONS. THE COMPANY'S SCOPE
OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF
AUTOMOBILES AND COMPONENTS THEREOF;
PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH
AND DEVELOPMENT AND TECHNICAL SERVICES,
PROCESSING AGENCY AND SALE OF ACCESSORIES
AND PROVISION OF AFTERSALE SERVICES AND
CONSULTATION SERVICES THEREOF; INFORMATION
TECHNOLOGY SERVICES; MANUFACTURING OF
ELECTRONIC AND MECHANICAL EQUIPMENTS
(EXCEPT FOR THOSE RESTRICTED OR PROHIBITED
BY THE STATE FROM FOREIGN INVESTMENT AND
THOSE WITH SPECIAL LIMITATIONS); PROCESSING
AND CONTD
CONT CONTD MANUFACTURING OF MOULDS; REPAIR AND Non-Voting
MAINTENANCE OF AUTOMOBILES; GENERAL CARGO
FREIGHT TRANSPORTATION AND SPECIAL
TRANSPORTATION; STORAGE AND LOGISTICS (A
LICENCE IS REQUIRED FOR OPERATION IN THE
EVENT OF AN ADMINISTRATIVE PERMIT
INVOLVED); EXPORT OF COMPONENTS AND
ACCESSORIES OF AUTOMOBILES MANUFACTURED AND
PURCHASED BY THE COMPANY; IMPORT AND EXPORT
OF GOODS AND TECHNIQUES (EXCLUDING THOSE
DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE
STATE AND EXCEPT FOR THOSE RESTRICTED BY
THE STATE); LEASING OUT SELF-OWNED
BUILDINGS AND EQUIPMENT.""
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED GRANT OF THE FOLLOWING MANDATE
TO THE BOARD: (1) AN UNCONDITIONAL GENERAL
MANDATE TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, WHETHER A SHARES OR H SHARES. SUCH
UNCONDITIONAL GENERAL MANDATE CAN BE
EXERCISED ONCE OR MORE THAN ONCE DURING THE
RELEVANT PERIOD, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE RELEVANT PERIOD; (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER
A SHARES OR H SHARES ALLOTTED, ISSUED AND
DEALT WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND
DEALT WITH BY THE BOARD PURSUANT TO CONTD
CONT CONTD SUCH MANDATE, SHALL NOT EXCEED: (I) Non-Voting
20%, BEING 401,848,600 A SHARES, OF THE
AGGREGATE NOMINAL AMOUNT OF A SHARES IN
ISSUE; AND (II) 20%, BEING 206,636,000 H
SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF
H SHARES IN ISSUE, IN EACH CASE AS OF THE
DATE OF THIS RESOLUTION; AND (C) THE BOARD
SHALL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS THE SAME MAY BE
AMENDED FROM TIME TO TIME) AND ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES
ARE OBTAINED; AND (2) CONTINGENT ON THE
BOARD RESOLVING TO ISSUE SHARES PURSUANT TO
SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE
BOARD BE AUTHORISED TO: (A) APPROVE,
EXECUTE CONTD
CONT CONTD AND DO OR PROCURE TO BE EXECUTED AND Non-Voting
DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS
AS IT MAY CONSIDER NECESSARY IN CONNECTION
WITH THE ISSUE OF SUCH NEW SHARES INCLUDING
(WITHOUT LIMITATION): (I) DETERMINE THE
CLASS AND NUMBER OF SHARES TO BE ISSUED;
(II) DETERMINE THE ISSUE PRICE OF THE NEW
SHARES; (III) DETERMINE THE OPENING AND
CLOSING DATES OF THE NEW ISSUE; (IV)
DETERMINE THE USE OF PROCEEDS OF THE NEW
ISSUE; (V) DETERMINE THE CLASS AND NUMBER
OF NEW SHARES (IF ANY) TO BE ISSUED TO THE
EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT
SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY
BE NECESSARY IN THE EXERCISE OF SUCH
POWERS; AND (VII) IN THE CASE OF AN OFFER
OR PLACEMENT OF SHARES TO THE SHAREHOLDERS
OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE
COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR
THE HONG KONG SPECIAL ADMINISTRATIVE CONTD
CONT CONTD REGION OF THE PRC ON ACCOUNT OF Non-Voting
PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS
LAWS OR REGULATIONS OR FOR SOME OTHER
REASON(S) WHICH THE BOARD CONSIDERS
EXPEDIENT; (B) INCREASE THE REGISTERED
CAPITAL OF THE COMPANY IN ACCORDANCE WITH
THE ACTUAL INCREASE OF CAPITAL BY ISSUING
SHARES PURSUANT TO SUB-PARAGRAPH (1) OF
THIS RESOLUTION, REGISTER THE INCREASED
CAPITAL WITH THE RELEVANT AUTHORITIES IN
THE PRC AND MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE INCREASE
IN THE REGISTERED CAPITAL OF THE COMPANY;
AND (C) MAKE ALL NECESSARY FILINGS AND
REGISTRATIONS WITH THE RELEVANT PRC, HONG
KONG AND/OR OTHER AUTHORITIES. FOR THE
PURPOSE OF THIS RESOLUTION: "A SHARES"
MEANS DOMESTIC SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH CONTD
CONT CONTD ARE SUBSCRIBED FOR AND TRADED IN Non-Voting
RENMINBI BY THE PRC INVESTORS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; AND "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (A) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (B) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
RESOLUTION; OR (C) THE DATE ON WHICH THE
AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 705722610
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 30 DEC 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
COMPANY'S TAX EXEMPT RESERVES IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 72 OF LAW
4172/2013, AS IN FORCE
2. ANNOUNCEMENT - NOTIFICATION OF THE INTERIM Non-Voting
DIVIDEND DISTRIBUTION FOR THE FISCAL YEAR
2014
CMMT 27 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 DEC TO 12 DEC 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 705974699
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 04 MAY 2015 (AND B
REPETITIVE MEETING ON 15 MAY 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2014 TO THE 31ST OF DECEMBER
2014) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2014 TO 31ST OF DECEMBER
2014)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR COMPENSATION
FOR THE REALIZED (MANAGEMENT) FOR THE
FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2014 TO THE 31ST OF DECEMBER
2014), AND APPROVAL OF MANAGEMENT AND
REPRESENTATION ACTIONS OF THE BOARD OF
DIRECTORS OF THE COMPANY
4. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2014 TO THE 31ST OF
DECEMBER 2014) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM
THE 1ST OF JANUARY 2015 TO THE 31ST OF
DECEMBER 2015) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
6. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT SIXTEENTH
(16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY
2015 TO THE 31ST OF DECEMBER 2015) AND THE
ISSUANCE OF THE ANNUAL TAX REPORT
7. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt For For
23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
AS IN FORCE, TO THE BOARD OF DIRECTORS'
MEMBERS AND THE OFFICERS OF THE COMPANY'S
GENERAL DIRECTORATES AND DIVISIONS FOR
THEIR PARTICIPATION IN THE BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES, AS
DEFINED IN ARTICLE 42E, PARAGRAPH 5 OF
CODIFIED LAW 2190/1920
8.A PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF EXECUTED CONTRACTS OF THE
COMPANY WITH RELATED PARTIES ACCORDING TO
THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF
CODIFIED LAW 2190/1920, AS IN FORCE
8.B.I PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS THAT HAVE BEEN
NEGOTIATED WITH RELATED PARTIES BUT HAVE
NOT YET BEEN SIGNED PENDING THE APPROVAL OF
THE GENERAL MEETING ACCORDING TO THE
SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE,
RELATIVE TO THE FRAME SERVICES AGREEMENT
WITH NEUROSOFT S.A
8.BII PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS THAT HAVE BEEN
NEGOTIATED WITH RELATED PARTIES BUT HAVE
NOT YET BEEN SIGNED PENDING THE APPROVAL OF
THE GENERAL MEETING ACCORDING TO THE
SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE,
RELATIVE TO THE AGREEMENT FOR THE PROVISION
OF CONSULTING SERVICES WITH EMERGING
MARKETS CAPITAL, A.S. (A COMPANY ASSOCIATED
WITH MR. JIRI SMEJC)
9. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt For For
OF THE COMPANY'S OWN SHARES, PURSUANT TO
ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN
FORCE
--------------------------------------------------------------------------------------------------------------------------
GRINDEKS JSC, RIGA Agenda Number: 706158498
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS OF THE MANAGEMENT BOARD, THE Mgmt For For
SUPERVISORY COUNCIL, THE AUDIT COMMITTEE
AND STATEMENT OF THE SWORN AUDITOR
2 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For
2014
3 ELECTION OF THE AUDITOR FOR THE AUDIT OF Mgmt For For
THE YEAR 2015 AND DETERMINATION OF THE
REMUNERATION FOR THE AUDITOR
4 DENOMINATION OF THE NOMINAL VALUE FROM LATS Mgmt For For
TO EURO AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRINDEX, RIGA Agenda Number: 705568977
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: EGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For
2013
2 ELECTION OF THE SUPERVISORY COUNCIL Mgmt For For
3 ELECTION OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRINDEX, RIGA Agenda Number: 705712241
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: EGM
Meeting Date: 22-Dec-2014
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For
2013
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 11 NOV 2014 TO DISCUSS
ONLY RES. 1. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LTD, DURBAN Agenda Number: 706021437
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2.11 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: AC BRAHDE
O2.12 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: GG GELINK
O2.13 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MJ HANKINSON
O2.21 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: T FUBU
O.23 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK
O2.41 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
T FUBU
O2.42 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
WD GEACH
O2.51 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
O2.52 RE-APPOINTMENT OF CA SAGAR AS DESIGNATED Mgmt For For
AUDIT PARTNER
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
S.3.4 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For
NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
GROUP FIVE LTD, JOHANNESBURG Agenda Number: 705505406
--------------------------------------------------------------------------------------------------------------------------
Security: S33660127
Meeting Type: AGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: ZAE000027405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECT JUSTIN CHINYANTA AS DIRECTOR Mgmt For For
1O1.2 ELECT WILLEM LOUW AS DIRECTOR Mgmt For For
1O1.3 ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For
1O1.4 ELECT VINCENT RAGUE AS DIRECTOR Mgmt For For
1O1.5 ELECT MARK THOMPSON AS DIRECTOR Mgmt For For
1O1.6 RE-ELECT JOHN JOB AS DIRECTOR Mgmt For For
1O1.7 RE-ELECT KALAA MPINGA AS DIRECTOR Mgmt For For
2O2.1 RE-ELECT STUART MORRIS AS CHAIRPERSON OF Mgmt For For
THE AUDIT COMMITTEE
2O2.2 RE-ELECT JOHN JOB AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
2O2.3 RE-ELECT KALAA MPINGA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
2O2.4 ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
2O2.5 ELECT VINCENT RAGUE AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
2O2.6 ELECT MARK THOMPSON AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
3O3.1 ELECT BABALWA NGONYAMA AS CHAIRPERSON OF Mgmt For For
THE SOCIAL AND ETHICS COMMITTEE
3O3.2 ELECT WILLEM LOUW AS MEMBER OF THE SOCIAL Mgmt For For
AND ETHICS COMMITTEE
3O3.3 RE-ELECT MIKE UPTON AS MEMBER OF THE SOCIAL Mgmt For For
AND ETHICS COMMITTEE
3O3.4 RE-ELECT CRISTINA TEIXEIRA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
3O3.5 ELECT JESSE DOORASAMY AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
3O3.6 RE-ELECT GUY MOTTRAM AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
4.O.4 APPROVE REMUNERATION POLICY Mgmt For For
5.O.5 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED AS AUDITORS OF THE COMPANY
WITH AJ ROSSOUW AS THE DESIGNATED AUDIT
PARTNER AND AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE THEIR REMUNERATION
6.O.6 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
7.O.7 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8.S.1 APPROVE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
9.S.2 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 21 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RESOLUTIONS
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE, CASABLANCA Agenda Number: 706162930
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: OGM
Meeting Date: 21-May-2015
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 Take No Action
OF 31 DECEMBER 2014 REFLECTING A PROFIT OF
MAD 1,725,620,190.01
2 FULL DISCHARGE TO THE BOARD OF DIRECTORS Mgmt Take No Action
AND THE EXTERNAL AUDITORS WITH REGARDS TO
THEIR MANDATE FOR 2014
3 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 OF LAW 17-95
4 PROFITS ALLOCATION PAYMENT OF A DIVIDEND OF Mgmt Take No Action
MAD 5.25 PER SHARE. THE DIVIDEND WILL BE
PAID STARTING 2 JULY 2015
5 ALLOCATION OF AN ANNUAL GLOBAL GROSS AMOUNT Mgmt Take No Action
OF MAD 1,200,000 AS BOARD OF DIRECTORS'
MEMBERS FEE FOR THE YEAR 2014
6 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
CMMT 14 MAY 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 705589755
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 18-Nov-2014
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR HS HERMAN
1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR JF MARAIS
1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR R MOONSAMY
1.2.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR FJ VISSER
1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA Mgmt For For
FINLAY (CHAIRMAN)
1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR PH Mgmt For For
FECHTER
1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR JC Mgmt For For
HAYWARD
1.4 APPOINTMENT OF AUDITOR: KPMG INC Mgmt For For
1.5 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
1.9 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
CHAIRMAN
2.1 SPECIAL RESOLUTION: APPROVAL OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FOR FINANCIAL
YEAR ENDING 30 JUNE 2015
2.2 SPECIAL RESOLUTION: FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
2.3 SPECIAL RESOLUTION: AUTHORITY TO REPURCHASE Mgmt For For
ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 705704179
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 317,370,060 AUTHORISED BUT UNISSUED Mgmt For For
GROWTHPOINT SHARES TO BE PLACED UNDER THE
CONTROL OF THE DIRECTORS
2 SEEKING THE APPROVAL TO AUTHORISE ANY Mgmt For For
DIRECTOR OR THE COMPANY SECRETARY TO DO ALL
SUCH THINGS AND SIGN ALL SUCH DOCUMENTS
NECESSARY TO GIVE EFFECT TO THE ORDINARY
RESOLUTIONS PROPOSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 705436384
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DECLARE THE PAYMENT OF A DIVIDEND WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
FROM PREVIOUS FISCAL YEARS, INCLUDING, IF
DEEMED APPROPRIATE, THE PROCEDURE FOR ITS
PAYMENT
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DESIGNATE AND OR RATIFY THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, BOTH FULL
AND ALTERNATE, AS WELL AS TO CLASSIFY THE
INDEPENDENCE OF THE MEMBERS OF THE
MENTIONED CORPORATE BODY WHO HAVE BEEN
PROPOSED AS BEING INDEPENDENT AND THE
DETERMINATION OF THEIR COMPENSATION
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
IV PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 705908676
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW AND ARTICLE 19, PART
IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014,
INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2014, FOR DISCUSSION AND APPROVAL
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD MENTIONED IN ITEM I, ABOVE,
INCLUDING, IF DEEMED APPROPRIATE, THE
PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN
THE EVENT THAT THESE ARE DECLARED BY THE
GENERAL MEETING
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS TO ALLOCATE TO THE PURCHASE OF THE
SHARES OF THE COMPANY AND THE REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH SHARES OF THE COMPANY DURING
THE 2014 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARY, VICE SECRETARIES
AND ALTERNATES, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO HAVE BEEN NOMINATED AS
BEING INDEPENDENT AND THE DETERMINATION OF
THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 706202429
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIR OF THE MEETING AND Mgmt For For
PREPARATION OF THE ATTENDANCE LIST
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COUNTING Mgmt For For
COMMITTEE
6.A REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For
ON: ASSESSMENT OF THE SEPARATE FINANCIAL
STATEMENTS OF GRUPA AZOTY S.A. FOR THE
PERIOD JANUARY 1ST, DECEMBER 31ST 2014,
ASSESSMENT OF THE DIRECTORS REPORT ON THE
COMPANY S OPERATIONS IN 2014, AND
ASSESSMENT OF THE MANAGEMENT BOARD S
PROPOSAL CONCERNING ALLOCATION OF NET
PROFIT FOR THE FINANCIAL YEAR 2014
6.B REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For
ON: ASSESSMENT OF THE COMPANY S COMPLIANCE
WITH THE ADOPTED CORPORATE GOVERNANCE
STANDARDS IN THE PERIOD JANUARY 1ST,
DECEMBER 31ST 2014
6.C REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For
ON: ACTIVITIES OF THE SUPERVISORY BOARD AND
ITS COMMITTEES IN THE PERIOD JANUARY 1ST,
DECEMBER 31ST 2014, AND ASSESSMENT OF THE
WORK OF THE MANAGEMENT BOARD
6.D REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For
ON: ASSESSMENT OF THE COMPANY'S CONDITION
IN 2014, INCLUDING EVALUATION OF ITS
INTERNAL CONTROL AND RISK MANAGEMENT
SYSTEMS
7 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
PERIOD JANUARY 1ST, DECEMBER 31ST 2014 AND
THE DIRECTORS REPORT ON THE COMPANY S
OPERATIONS IN THE FINANCIAL YEAR 2014
8 ADOPTION OF A RESOLUTION ON ALLOCATION OF Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2014
9 REVIEW OF THE SUPERVISORY BOARD S REPORT ON Mgmt For For
THE ASSESSMENT OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE GRUPA AZOTY
GROUP FOR THE PERIOD JANUARY 1ST, DECEMBER
31ST 2014 AND ASSESSMENT OF THE DIRECTORS
REPORT ON THE OPERATIONS OF THE GRUPA AZOTY
GROUP IN THE FINANCIAL YEAR 2014
10 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GRUPA AZOTY
GROUP FOR THE PERIOD JANUARY 1ST, DECEMBER
31ST 2014 AND THE DIRECTORS REPORT ON THE
OPERATIONS OF THE GRUPA AZOTY GROUP IN THE
FINANCIAL YEAR 2014
11 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt For For
TO MEMBERS OF THE MANAGEMENT BOARD IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014
12 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt For For
TO MEMBERS OF THE SUPERVISORY BOARD IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014
13 CURRENT INFORMATION FOR THE SHAREHOLDERS Mgmt For For
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 705504240
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 08-Sep-2014
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 VALIDATION OF THE CONVENING OF THE ASSEMBLY Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 THE INCREASE IN SHARE CAPITAL BY ISSUING Mgmt For For
NEW SHARES, THE PUBLIC OFFERING OF SHARES
OF NEW EMISSIONS, THE FINDINGS OF 18
NOVEMBER 2014 AS THE DATE FOR THE NEW
SHARES, DEMATERIALIZATION AND APPLICATION
FOR ADMISSION OF PRE-EMPTIVE RIGHTS, RIGHTS
TO SHARES AND NEW SHARES TO TRADING ON THE
REGULATED OPERATED BY THE STOCK EXCHANGE IN
WARSAW SA AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORIZE
THE SUPERVISORY BOARD TO ESTABLISH A
UNIFORM TEXT OF THE COMPANY STATUTE
6 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 705663347
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 PROVISION OF CONSENT TO THE SALE OF THE Mgmt For For
PERPETUAL USUFRUCT OF LAND PROPERTY TO
LOTOS ASFALT SP. Z O.O
6 PROVISION OF CONSENT TO THE SALE OF THE Mgmt For For
ORGANISED PART OF THE GRUPA LOTOS S.A.
COMPANY IN THE FORM OF A FUEL DEPOT IN
POZNAN
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 706122645
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 REVIEW OF GRUPA LOTOS S.A.'S FINANCIAL Mgmt For For
STATEMENTS FOR 2014 AND OF THE DIRECTORS'
REPORT ON THE OPERATIONS OF GRUPA LOTOS
S.A. IN 2014
6 REVIEW OF THE GRUPA LOTOS S.A. CAPITAL Mgmt For For
GROUP'S CONSOLIDATED FINANCIAL STATEMENTS
FOR 2014 AND OF THE REPORT ON THE
OPERATIONS OF GRUPA LOTOS S.A. CAPITAL
GROUP'S IN 2014
7 REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For
FOR 2014
8 APPROVAL OF GRUPA LOTOS S.A.'S FINANCIAL Mgmt For For
STATEMENTS FOR 2014 AND OF THE DIRECTORS'
REPORT ON THE OPERATIONS OF GRUPA LOTOS
S.A. IN 2014
9 APPROVAL OF THE GRUPA LOTOS S.A. CAPITAL Mgmt For For
GROUP'S CONSOLIDATED FINANCIAL STATEMENTS
FOR 2014 AND OF THE REPORT ON THE GRUPA
LOTOS S.A. CAPITAL GROUP'S OPERATIONS IN
2014
10 COVERAGE OF THE COMPANY'S NET LOSS FOR 2014 Mgmt For For
11 APPROVAL OF THE PERFORMANCE OF DUTIES BY Mgmt For For
MEMBERS OF THE COMPANY'S MANAGEMENT BOARD
FOR THE PERIOD JANUARY 1ST-DECEMBER 31ST
2014
12 APPROVAL OF THE PERFORMANCE OF DUTIES BY Mgmt For For
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
FOR THE PERIOD JANUARY 1ST-DECEMBER 31ST
2014
13 LIQUIDATION OF THE SPECIAL ACCOUNT Mgmt For For
ESTABLISHED TO FINANCE GRUPA LOTOS S.A.'S
CSR PROJECTS
14 CHANGES IN THE COMPOSITION OF THE Mgmt For For
SUPERVISORY BOARD OF GRUPA LOTOS S.A
15 CLOSING OF THE MEETING Non-Voting
CMMT 05 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 01 JUN 2015 TO 30 JUN 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt For For
AS A REDUCTION IN THE SHARE CAPITAL, OF THE
AMOUNT OF MXN 2.68 PER SHARE IN
CIRCULATION, FOR A TOTAL AMOUNT OF MXN
1,408,542,465.96 AND THE AMENDMENT OF
ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. THE PASSAGE
OF THE OTHER RESOLUTIONS THAT ARE
CONSIDERED NECESSARY OR CONVENIENT FOR THE
PURPOSE OF CARRYING OUT THE DECISIONS THAT
ARE RESOLVED ON IN THE PRECEDING ITEMS OF
THIS AGENDA
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1330 HRS TO 1400 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt For For
REGARDING THE RESULTS OF OPERATIONS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 44, SECTION XI OF
THE MEXICAN SECURITIES MARKET LAW AND
ARTICLE 172 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TOGETHER WITH THE
EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO
THE COMPANY ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS
WELL AS WITH RESPECT TO THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE COMPANY'S
MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
NORMS
I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER'S REPORT
I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt For For
ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF
THE MEXICAN GENERAL CORPORATIONS LAW,
REGARDING THE COMPANY'S MAIN ACCOUNTING
POLICIES AND CRITERIA, AS WELL AS THE
INFORMATION USED TO PREPARE THE COMPANY'S
FINANCIAL STATEMENTS
I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW
I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt For For
UNDERTAKEN BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
ARTICLE 43 OF THE MEXICAN SECURITIES MARKET
LAW. RATIFICATION OF THE ACTIONS OF THE
VARIOUS COMMITTEES, AND RELEASE FROM
FURTHER OBLIGATIONS
I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS FOR THE FISCAL YEAR OF
JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION
TO COMPANY OFFICIALS TO COMPLY WITH TAX
OBLIGATIONS CORRESPONDING TO THE FISCAL
YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 26, SECTION III OF
THE MEXICAN FISCAL CODE
I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt For For
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES
II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For
FOR APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES, NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS, AND THE CAPITAL REDUCTION, AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDSFOR THEIR PUBLICATION TO
FINANCIAL MARKETS, WITH RESPECT TO
OPERATIONS DURING THE JANUARY 1 TO DECEMBER
31, 2014 FISCAL PERIOD; AND APPROVAL OF THE
EXTERNAL AUDITOR'S REPORT REGARDING THE
AFOREMENTIONED FINANCIAL STATEMENTS
III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT II OF
THE AGENDA, ABOVE,WHICH WAS PS.
2,105,041,199.00 (TWO BILLION, ONE HUNDRED
AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
HUNDRED AND NINETY NINE PESOS), THE
ALLOCATION OF 5% (FIVE PERCENT) OF THIS
AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
AND FIVE MILLION, TWO HUNDRED FIFTY TWO
THOUSAND, FIFTY NINE PESOS AND NINETY FIVE
CENTS), TOWARDS INCREASING THE COMPANY'S
LEGAL RESERVES, WITH THE REMAINING BALANCE
OF PS. 1,999,789,139.05 (ONE BILLION, NINE
HUNDRED NINETY NINE MILLION, SEVEN HUNDRED
EIGHTY NINE THOUSAND, ONE HUNDRED AND
THIRTY NINE PESOS AND FIVE CENTS), TO BE
ALLOCATED TO THE ACCOUNT FOR NET INCOME
PENDING ALLOCATION
IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For
FOR APPROVAL OF THE ALLOCATION FROM THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION,
OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
(TWO BILLION, ONE HUNDRED NINETY EIGHT
MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
CENTS),FOR DECLARING A DIVIDEND EQUAL TO
PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
TWO CENTS), TO BE DISTRIBUTED EQUALLY
AMONGEACH SHARE OUTSTANDING AS OF THE
PAYMENT DATE, EXCLUDING THE SHARES
REPURCHASED BY THE COMPANY AS OF EACH
PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
OF THE MEXICAN SECURITIES MARKET LAW; ANY
AMOUNTS OF NET INCOME PENDING ALLOCATION
REMAINING AFTER THE PAYMENT OF SUCH
DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
INCOME PENDING ALLOCATION: THE DIVIDEND
WILL BE PAID IN THE FOLLOWING MANNER: I)
PS. 1.82 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND EIGHTY TWO
CENTS) BEFORE AUGUST 31, 2015; AND II) PS.
1.50 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND FIFTY CENTS)
BEFORE DECEMBER 31, 2015
V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For For
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS' MEETING THAT
TOOK PLACE ON APRIL 23, 2014 FOR PS.
400,000,00.00 (FOUR HUNDRED MILLION PESOS)
AND APPROVAL OF PS. 850,000,000.00 (EIGHT
HUNDRED AND FIFTY MILLION PESOS) AS THE
MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
REPURCHASE OF THE COMPANY'S SHARES OR
CREDIT INSTRUMENTS THAT REPRESENT THOSE
SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
21, 2015, IN ACCORDANCE WITH ARTICLE 56,
SECTION IV OF THE MEXICAN SECURITIES MARKET
LAW
VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting
RATIFICATION OF THE FOUR MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES NAMED BY THE SERIES "BB"
SHAREHOLDERS
VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting
PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
THE COMPANY'S BOARD OF DIRECTORS, AS
DESIGNATED BY ANY HOLDER OR GROUP OF
HOLDERS OF SERIES "B" SHARES THAT OWN,
INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE
OF THE COMPANY'S CAPITAL STOCK
VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF CURRICULUMS
CARLOS CARDENAS GUZMAN JOAQUIN VARGAS
GUAJARDO ALVARO FERNANDEZ GARZA JUAN
DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO
ROBERTO SERVITJE ACHUTEGUI GUILLERMO
HEREDIA CABARGA
IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS
X RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2014 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2015
XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
A MEMBER OF THE COMPANY'S NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 28 OF THE COMPANY'S BY-LAWS
XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting
ARTICLE 29 OF THE COMPANY'S BY-LAWS
REGARDING ACQUISITIONS OF GOODS OR SERVICES
OR CONTRACTING OF PROJECTS OR ASSET SALES
THAT ARE EQUAL TO OR GREATER THAN USD
3,000,000.00 (THREE MILLION U.S. DOLLARS),
OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER
LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO,
OR, IF APPLICABLE, REGARDING TRANSACTIONS
WITH RELEVANT SHAREHOLDERS
XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 705980743
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT FROM THE
GENERAL DIRECTOR PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR,
REGARDING THE TRANSACTIONS AND RESULTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014, AS WELL AS THE
OPINION OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THAT REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT FROM THE
BOARD OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR TO DECEMBER
31, 2014
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: ANNUAL REPORT
REGARDING THE ACTIVITIES CARRIED OUT BY THE
AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE
43 OF THE SECURITIES MARKET LAW AND THE
REPORT REGARDING THE SUBSIDIARIES OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, IN ACCORDANCE WITH THAT
WHICH IS REQUIRED BY PART XX OF ARTICLE 86
OF THE INCOME TAX LAW. RESOLUTIONS IN THIS
REGARD
II.A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL REGARDING
INCREASING THE LEGAL RESERVE
II.B PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL FROM THE
BOARD OF DIRECTORS FOR THE PAYMENT OF AN
ORDINARY DIVIDEND IN CASH COMING FROM THE
BALANCE OF THE UNALLOCATED PROFIT ACCOUNT
IN THE AMOUNT OF MXN 5.10 PER SERIES B AND
BB SHARE. RESOLUTIONS IN THIS REGARD
II.C PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY CAN
ALLOCATE TO THE ACQUISITION OF ITS OWN
SHARES FOR THE 2015 FISCAL YEAR, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF
THE SECURITIES MARKET LAW, PROPOSAL AND, IF
DEEMED APPROPRIATE, APPROVAL REGARDING THE
PROVISIONS AND POLICIES RELATIVE TO THE
ACQUISITION BY THE COMPANY OF ITS OWN
SHARES. RESOLUTIONS IN THIS REGARD
III.A RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR AND APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO ARE MEMBERS OF OR WILL BE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AFTER CLASSIFICATION OF THEIR
INDEPENDENCE, WHERE RELEVANT
III.B RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR AND APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE CHAIRPERSON OF THE AUDIT COMMITTEE
III.C RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR AND APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO ARE MEMBERS OF OR WILL BE
MEMBERS OF THE COMMITTEES OF THE COMPANY,
DETERMINATION OF THE CORRESPONDING
COMPENSATION. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS REQUIRED. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA, MEDELLIN Agenda Number: 705843945
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE POINTS OF THE Mgmt For For
DAY
3 DESIGNATION OF A COMMISSION FOR THE Mgmt For For
APPROVAL OF THE MINUTE
4 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Mgmt For For
AND GENERAL MANAGER
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31 OF 2014
6 READING OF THE EXTERNAL AUDITOR'S REPORT Mgmt For For
7 APPROVAL OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31 OF 2014
8 PROFITS DISTRIBUTIONS Mgmt For For
9 APPROVAL OF APPROPRIATION FOR THE Mgmt For For
DEVELOPMENT OF ACTIVITIES OF SOCIAL
RESPONSIBILITY
10 PRESENTATION OF THE ACTION PLAN OF Mgmt For For
CONVERGENCE TO NIIF
11 PRESENTATION OF ACTIVITIES AND SCHEDULE TO Mgmt For For
DEVELOP DURING THE YEAR 2015 TO THE EFFECT
OF CODIGO PAIS RECOMMENDATIONS
12 PROPOSAL TO MODIFY SOCIAL STATUTES INTENDED Mgmt For For
FOR SUITABILITY OF THE SAME TO THE
RECOMMENDATIONS OF CODIGO PAIS
13 ELECTION OF THE BOARD OF THE DIRECTORS AND Mgmt For For
ALLOCATION FEES
14 ELECTION OF THE EXTERNAL AUDITOR AND FEES Mgmt For For
ALLOCATION
CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 705569107
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: OGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt For For
APPROVE THE MINUTES OF THE GENERAL MEETING
4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND FROM THE PRESIDENT
5 INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD OF SIX MONTHS
THAT ENDED ON JUNE 30, 2014
6 OPINIONS OF THE AUDITOR Mgmt For For
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT REPORTS, FINANCIAL STATEMENTS
AND OTHER ATTACHMENTS FOR THE PERIOD OF SIX
MONTHS THAT ENDED ON JUNE 30, 2014
8 REPORT REGARDING THE PROPOSALS MADE AT THE Mgmt For For
LAST ANNUAL GENERAL MEETING OF SHAREHOLDERS
9 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
10 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 705875473
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE GENERAL MEETING MINUTES
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND THE PRESIDENT
5 INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE SIX MONTHS THAT ENDED ON
DECEMBER 31, 2014
6 OPINIONS OF THE AUDITOR Mgmt For For
7 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, OF THE FINANCIAL STATEMENTS AND
OTHER ATTACHMENTS IN REGARD TO THE SIX
MONTHS THAT ENDED ON DECEMBER 31, 2014
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
ESTABLISHMENT OF ITS COMPENSATION
10 ELECTION OF THE AUDITOR AND ESTABLISHMENT Mgmt For For
OF ITS COMPENSATION
11 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705534267
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT A
PRIMARY PUBLIC OFFERING FOR THE
SUBSCRIPTION OF SHARES REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY IN MEXICO,
IN THE UNITED STATES OF AMERICA AND IN
OTHER FOREIGN MARKETS
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL REGARDING THE
INCREASE OF THE CAPITAL OF THE COMPANY, IN
ITS FIXED PART, THROUGH THE CORRESPONDING
ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR
PLACEMENT WITH THE INVESTING PUBLIC IN
ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW, AS WELL AS THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT THE
UPDATING OF THE REGISTRATION OF THE SHARES
THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY IN THE NATIONAL
SECURITIES REGISTRY AND IN THE LIST OF
SECURITIES ON THE BOLSA MEXICANA DE
VALORES, S.A.B. DE C.V
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL REGARDING THE
GRANTING OF SPECIAL POWERS TO FORMALIZE THE
RESOLUTIONS THAT ARE PASSED AT THE GENERAL
MEETING
V DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING WHO WILL CARRY OUT AND
FORMALIZE THE RESOLUTIONS THAT, IF DEEMED
APPROPRIATE, ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705911572
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For
REPORT FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN THE MAIN PART OF ARTICLE 172
OF THE GENERAL MERCANTILE COMPANIES LAW,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, WHICH ARE CONSOLIDATED WITH
THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014, AFTER
THE READING OF THE REPORT FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR, THE REPORT FROM THE
OUTSIDE AUDITOR AND THE REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW IN EFFECT IN 2014 REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
RESULTS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENTS OF THE
CHAIRPERSON AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT REGARDING THE
PURCHASE OF SHARES OF THE COMPANY, AS WELL
AS THE DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS OF THE COMPANY THAT CAN BE
ALLOCATED TO THE PURCHASE OF ITS OWN
SHARES, IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706000724
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR
REGARDING THE PROGRESS AND THE OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, WHICH INCLUDES
THE FINANCIAL STATEMENTS TO THAT DATE AND
THE OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS FROM THE BOARD
OF DIRECTORS THAT ARE REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT
COMMITTEE, AND OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS.
RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN REGARD TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM
THE BALANCE OF THE NET FISCAL PROFIT
ACCOUNT, DIVIDED INTO TWO EQUAL
INSTALLMENTS OF MXN 0.42 PER SHARE.
RESOLUTIONS IN THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE MEMBERS AND OFFICERS OF
THE BOARD OF DIRECTORS, AS WELL AS OF THE
MEMBERS AND OF THE CHAIRPERSON OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE.
PASSAGE OF THE RESOLUTIONS REGARDING THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
COMPENSATION, AND OF THE OTHERS THAT DERIVE
FROM ALL OF THE FOREGOING
V RATIFICATION OF THE AMOUNT OF FUNDS FOR Non-Voting
SHARE REPURCHASES PENDING ALLOCATION AND
THE PASSAGE OF THE RESOLUTIONS REGARDING
THIS PROPOSAL, THE CORRESPONDING
ACQUISITIONS AND THE AUTHORITY TO CARRY
THEM OUT, AS WELL AS ANY OTHERS THAT ARE
RELATED TO SHARE REPURCHASES
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706021449
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE EFFECTS PROCEEDS THE Non-Voting
CHIEF EXECUTIVE OFFICERS REPORT CONCERNING
THE COMPANY'S PROGRESS AND OPERATIONS FOR
THE FISCAL YEAR ENDED DECEMBER 31 2014
INCLUDING THE FINANCIAL STATEMENTS AS OF
THAT DATE AND THE INDEPENDENT AUDITORS
REPORT THE OPINION AND REPORT OF THE BOARD
OF DIRECTORS CONCERNING ARTICLE 28 FRACTION
IV ITEMS C D AND E OF THE SECURITIES MARKET
LAW AS WELL AS THE REPORTS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES AND REPORT
OF THE FULFILLMENT OF FISCAL OBLIGATIONS OF
THE COMPANY. RESOLUTIONS IN THIS MATTER
II PRESENTATION AND IF APPLICABLE APPROVAL OF Non-Voting
A PROPOSAL RELATED WITH PROFITS APPLICATION
THAT INCLUDES A CASH DIVIDEND OF MXN0.84
MEXICAN PESOS PER OUTSTANDING SHARE,
ARISING FROM THE ACCOUNT BALANCE OF TAX NET
INCOME, TO BE PAID IN TWO EQUAL PAYMENTS OF
MXN0.42 MEXICAN PESOS PER SHARE.
RESOLUTIONS IN THIS MATTER
III RATIFICATION IF APPLICABLE OF THE Non-Voting
ACTIVITIES OF THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL
YEAR 2014. RESOLUTION IN THIS MATTER
IV DESIGNATION OR RATIFICATION IF APPLICABLE Non-Voting
OF MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE THE RESPECTIVE
PRESIDENTS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES AND ADOPTION OF
RESOLUTIONS RELATED THEREWITH OF THOSE
CONCERNING THE QUALIFICATION OF
INDEPENDENCE AND COMPENSATION FOR BOARD
MEMBERS AND OTHER ANCILLARY MATTERS RELATED
FROM ALL PREVIOUS ONE
V RATIFICATION OF THE AMOUNT OF RESOURCES TO Non-Voting
BE DESIGNATED FOR THE ACQUISITION OF OWN
SHARES PENDING ITS IMPLEMENTATION
VI DESIGNATION OF SPECIAL DELEGATES TO CARRY Non-Voting
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
IN THE MEETING. RESOLUTIONS TO THIS RESPECT
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V, MEXICO CITY Agenda Number: 705894992
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, REGARDING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, IN
ACCORDANCE WITH PART III OF ARTICLE 52 OF
THE TAX CODE OF THE FEDERATION AND PART XIX
OF ARTICLE 76 OF THE INCOME TAX LAW
III PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ANNUAL REPORT,
REGARDING THE OPERATIONS THAT WERE
CONDUCTED BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2014, IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FINANCIAL INFORMATION FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AND ALLOCATION OF RESULTS IN REGARD
TO THE MENTIONED FISCAL YEAR, INCLUDING, IF
DEEMED APPROPRIATE, THE PROPOSAL TO
INCREASE THE LEGAL RESERVE OF THE COMPANY
V REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL Mgmt For For
REGARDING THE PROPOSAL FROM THE BOARD OF
DIRECTORS FOR THE DECLARATION AND THE
MANNER OF PAYMENT OF AN ORDINARY DIVIDEND
TO THE SHAREHOLDERS OF THE COMPANY, WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
AND WHICH COMES FROM THE NET FISCAL PROFIT
ACCOUNT
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT WERE ACQUIRED WITH A CHARGE
AGAINST THE AUTHORIZED AMOUNT FOR THE
REPURCHASE OF SHARES OF THE COMPANY, AS
WELL AS THEIR PLACEMENT, INCLUDING THE
AUTHORIZATION FOR THE MAXIMUM AMOUNT OF
FUNDS THAT IS TO BE ALLOCATED FOR THE
ACQUISITION OF SHARES OF THE COMPANY FOR
THE 2015 FISCAL YEAR, IN ACCORDANCE WITH
ARTICLE 56 OF THE SECURITIES MARKET LAW
VII IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR
VIII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY, AND THE DETERMINATION OF THEIR
COMPENSATION
IX APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA Agenda Number: 705845999
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 VERIFICATION OF THE QUORUM Mgmt For For
2 APPOINTMENT OF THE COMMITTEE FOR THE Mgmt For For
APPROVAL OF THE MINUTES
3 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT
4 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
WITH A CUTOFF DATE OF DECEMBER 31, 2014
5 REPORT FROM THE AUDITOR Mgmt For For
6 APPROVAL OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT, FROM THE
AUDITOR, AND OF THE FINANCIAL STATEMENTS
WITH A CUTOFF DATE OF DECEMBER 31, 2014
7 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
8 AMENDMENT OF THE BYLAWS TO ADOPT THE Mgmt For For
MEASURES FROM CIRCULAR 028 OF 2014 FROM THE
FINANCIAL SUPERINTENDENCE, NEW COUNTRY CODE
9 APPROVAL OF THE NEW COUNTRY CODE POLICIES Mgmt For For
10 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
11 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
12 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 705882682
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
DEEMED APPROPRIATE, APPROVAL OF THE REPORTS
FROM THE BOARD OF DIRECTORS THAT ARE
REFERRED TO IN ARTICLE 28 OF THE SECURITIES
MARKET LAW
2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
DEEMED APPROPRIATE, APPROVAL OF THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AS WELL AS THE DISCUSSION AND
RESOLUTIONS REGARDING THE ALLOCATION OF
RESULTS AND DISTRIBUTION OF PROFIT
3 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
DEEMED APPROPRIATE, APPROVAL OF THE REPORT
FROM THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
4 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
DEEMED APPROPRIATE, APPROVAL OF THE REPORT
FROM THE CORPORATE PRACTICES COMMITTEE OF
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
5 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
DEEMED APPROPRIATE, APPROVAL OF THE REPORT
FROM THE BOARD OF DIRECTORS REGARDING THE
POLICIES FOR THE ACQUISITION AND PLACEMENT
OF SHARES FROM THE REPURCHASE FUND OF THE
COMPANY
6 APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF THE SECRETARY AND VICE
SECRETARY OF THAT BODY, AS WELL AS THE
MEMBERSHIP OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, THE DETERMINATION OF
THEIR COMPENSATION AND CLASSIFICATION OF
INDEPENDENCE
7 APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING TO APPEAR BEFORE THE NOTARY
PUBLIC OF THEIR CHOICE TO FILE THE MINUTES
AND RECORD THE RESOLUTIONS OF THE GENERAL
MEETING IN THE PUBLIC REGISTRY OF COMMERCE,
AS WELL AS TO CARRY OUT ANY OTHER MEASURES
RELATED TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 04-Jul-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO AMEND ARTICLE 2 OF THE
CORPORATE BYLAWS OF THE COMPANY, FOR THE
PURPOSE OF CHANGING THE CORPORATE NAME FROM
SEGUROS BANORTE GENERALI, S.A. DE C.V.,
GRUPO FINANCIERO BANORTE, AND PENSIONES
BANORTE GENERALI, S.A. DE C.V., GRUPO
FINANCIERO BANORTE, TO SEGUROS BANORTE,
S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND
PENSIONES BANORTE, S.A. DE C.V., GRUPO
FINANCIERO BANORTE, RESPECTIVELY, AND, AS A
CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW
SINGLE AGREEMENT ON RESPONSIBILITIES
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO AMEND THE CORPORATE BYLAWS OF
THE COMPANY, IN ORDER TO ADAPT THEM TO THE
DECREE BY WHICH AMENDMENTS, ADDITIONS AND
EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS
REGARDING FINANCIAL MATTERS AND UNDER WHICH
IS ISSUED THE LAW TO GOVERN FINANCIAL
GROUPINGS, WHICH WAS PUBLISHED IN THE
OFFICIAL GAZETTE OF THE FEDERATION ON
JANUARY 10, 2014, AND, AS A CONSEQUENCE,
AUTHORIZATION TO SIGN THE NEW SINGLE
AGREEMENT ON RESPONSIBILITIES, AS WELL AS
TO APPROVE THE FULL EXCHANGE OF THE SHARE
CERTIFICATES REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, SO THAT THEY WILL
CONTAIN THE REQUIREMENTS PROVIDED FOR IN
ARTICLE 11 OF THE CORPORATE BYLAWS
III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For
GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER
OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ
MORENO
1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For
MORENO AS ALTERNATE MEMBER OF THE BOARD
SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO
IS RELIEVED FROM ALL RESPONSIBILITY FOR THE
LEGAL PERFORMANCE OF HIS POSITION
1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For
BY-LAWS, IT IS PROPOSED THAT THE FORMERLY
MENTIONED MEMBERS OF DE BOARD ARE EXEMPT
FROM THE RESPONSIBILITY OF PROVIDING A BOND
OR MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT
TO PS 0.2435 PER SHARE. IT IS PROPOSED TO
DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435
PER SHARE, DERIVED FROM THE RETAINED
EARNINGS OF PRIOR YEARS. THIS DIVIDEND
CORRESPONDS TO THE FIRST OF FOUR PAYMENTS
THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS.
0.9740 PER SHARE. IT IS PROPOSED THAT THE
FIRST DISBURSEMENT BE PAID ON OCTOBER 31,
2014. THE TOTAL AMOUNT OF THE DIVIDEND TO
BE PAID IN FOUR DISBURSEMENTS REPRESENTS
20% OF THE RECURRING PROFITS GENERATED IN
2013
3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For
THE ESTABLISHMENT AND OPERATION OF A SHARE
PURCHASE PLAN TO PAY THE INCENTIVE PLANS,
ACCORDING TO THE AUTHORIZATION OF THE BOARD
OF DIRECTORS. IT IS PROPOSED TO ESTABLISH
AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES TO BE PAID
THROUGH REPRESENTATIVE SHARES OF THE
COMPANY'S EQUITY ACCORDING TO ARTICLES 57,
366 AND 367 OF THE SECURITIES MARKET LAW.
THE OBJECTIVE OF THIS PLAN IS TO CONTINUE
ALIGNING THE INCENTIVES BETWEEN THE
MANAGEMENT OF THE FINANCIAL GROUP AND ITS
SHAREHOLDERS, GRANTING STOCK PLANS TO
EXECUTIVES AS PART OF THEIR TOTAL
COMPENSATION IN ORDER TO PROMOTE THE
ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC
GOALS. TO OPERATE THE PLAN, IT IS REQUIRED
TO ALLOCATE FUNDS FOR THE ACQUISITION OF
REPRESENTATIVE SHARES OF THE COMPANY'S
EQUITY. THIS MAY BE CONTD
CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting
FUND. IT IS PROPOSED TO DELEGATE TO THE
HUMAN RESOURCES COMMITTEE, ACTING THROUGH
THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
PLAN. FURTHERMORE, IT IS REQUESTED TO
RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY
BY THE BOARD OF DIRECTORS RELATED TO THE
IMPLEMENTATION OF THE PLAN
4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For
TAX SITUATION
5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER
SHARE
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT WERE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454147 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.
1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For
THE REPORTS REFERRED IN SECTION IV, ARTICLE
28 OF THE SECURITIES MARKET LAW,
CORRESPONDING TO THE YEAR ENDED DECEMBER
31, 2014
2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For
582,612.13
3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: AS OF
TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF
DISBURSEMENT OF THE REMAINING DIVIDEND
AMOUNTING TO PS. 0.4870 HAS NOT BEEN
DEFINED. ON APRIL 8, 2015 AT THE LATEST,
GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE
DATE THROUGH AN UPDATE OF THIS PROPOSAL
4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR
4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: EVERARDO ELIZONDO
ALMAGUER
4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HER INDEPENDENCE: PATRICIA ARMENDARIZ
GUERRA
4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: HECTOR REYES-RETANA Y
DAHL
4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: JUAN CARLOS BRANIFF
HIERRO
4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ARMANDO GARZA SADA
4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALFREDO ELIAS AYUB
4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ADRIAN SADA CUEVA
4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI
4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALEJANDRO BURILLO
AZCARRAGA
4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI
EGUIA
4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALFONSO DE ANGOITIA
NORIEGA
4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY HER
INDEPENDENCE: GRACIELA GONZALEZ MORENO
4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS
4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA
TREVINO
4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM
CHANDLER EDWARDS
4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ALBERTO HALABE
HAMUI
4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER
VALES
4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: MANUEL AZNAR
NICOLIN
4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: GUILLERMO
MASCARENAS MILMO
4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: RAMON A. LEAL
CHAPA
4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ISAAC BECKER
KABACNIK
4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS
CANTU
4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: LORENZO LAZO
MARGAIN
4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JAVIER BRAUN
BURILLO
4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS
GROSSKELWING
4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: GUADALUPE
PHILLIPS MARGAIN
4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For
FORTY OF THE CORPORATE BY-LAWS, THAT THE
BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS
6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2014 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2015
8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934189122
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 29-Apr-2015
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
2. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For
CONTROLLED COMPANY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For For
STATEMENT, AND OTHER ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For For
RESULTS. DIVIDENDS' DISTRIBUTION.
5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For For
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6. SUPERVISORY SYNDICS COMMITTEE'S Mgmt For For
COMPENSATION.
7. BOARD OF DIRECTORS' COMPENSATION. Mgmt For For
8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES DURING THE FISCAL YEAR ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
9. ELECTION OF THREE SYNDICS AND THREE Mgmt For For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
10. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ALTERNATE DIRECTORS AND, IF
APPROPRIATE, ELECTION THEREOF FOR THE TERM
ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL
REACHING THE NUMBER OF DIRECTORS DETERMINED
BY THE SHAREHOLDERS' MEETING.
11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For For
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2014.
12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706042075
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR IN
COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE ACTIVITIES AND TRANSACTIONS
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH ARTICLE 28,
PART IV, LINE E, OF THE SECURITIES MARKET
LAW
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2014
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES IN ACCORDANCE WITH ARTICLE 43,
PARTS I AND II, OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
THIS REGARD
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE REPURCHASES IN
ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF
THE SECURITIES MARKET LAW AND THE
DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE REPURCHASES FOR THE 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 706019127
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2014.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, LINES A, C, D AND E OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2014.
RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN PART XX OF ARTICLE 86 OF THE
INCOME TAX LAW DURING THE 2014 FISCAL YEAR
III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt For For
ARTICLE 60 OF THE PROVISIONS OF A GENERAL
NATURE THAT ARE APPLICABLE TO THE ISSUERS
OF SECURITIES AND TO OTHER SECURITIES
MARKET PARTICIPANTS, INCLUDING A REPORT
REGARDING THE USE OF THE FUNDS ALLOCATED TO
SHARE REPURCHASES DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014.
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS TO BE ALLOCATED TO SHARE REPURCHASES
DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
THE COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2014
VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, IF DEEMED APPROPRIATE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS AND OF THEIR CHAIRPERSONS
VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 705849442
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431894 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM AND INSTALLATION Mgmt For For
THE MEETING
2 APPOINTMENT OF COMMISSIONERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING
3 READING INTEGRATED MANAGEMENT REPORT OF THE Mgmt For For
PRESIDENT AND THE BOARD OF THE COMPANY
4 PRESENTATION OF THE FINANCIAL STATEMENT Mgmt For For
WITH CUT DECEMBER 31TH 2014
5 READING THE OPINION OF THE AUDITOR ON Mgmt For For
FINANCIAL STATEMENT
6 CONSIDERATION OF INTEGRATED MANAGEMENT Mgmt For For
REPORT OF THE PRESIDENT AND THE BOARD OF
THE COMPANY, OF THE FINANCIAL STATEMENT AND
THE REPORT THE AUDITOR
7 CONSIDERATION THE PROJECT THE DISTRIBUTION Mgmt For For
OF PROFITS
8 PROPOSAL ON STATUTORY REFORM Mgmt For For
9 ELECTION THE BOARD OF DIRECTORS Mgmt For For
10 ELECTION THE AUDITOR Mgmt For For
11 FIXING OF FEES FOR THE BOARD Mgmt For For
12 FIXING OF FEES FOR THE AUDITOR Mgmt For For
13 APPROVAL THE POLICY THE REMUNERATION AND Mgmt For For
EVALUATION THE BOARD
14 APPROVAL THE POLICY THE SUCCESSION BOARD Mgmt For For
15 APPROVAL THE POLICY THE ACQUISITION OF OWN Mgmt For For
SHARES
16 WEALTH TAXES IMPUTATION AGAINST CAPITAL Mgmt For For
RESERVES
17 REPORT OF PLAN IMPLEMENTATION OF NIFF Mgmt For For
18 SHAREHOLDER INTERVENTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B, MEXICO CITY Agenda Number: 706000825
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I SUBMISSION AND, AS THE CASE MAY BE, Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV OF THE SECURITIES
MARKET LAW, INCLUDING THE SUBMISSION OF THE
COMPANY'S FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, AND RESOLUTIONS ON THE
PERFORMANCE OF THE COMPANY'S BOARD OF
DIRECTORS, COMMITTEES AND GENERAL DIRECTOR
II SUBMISSION OF THE REPORT ON THE COMPLIANCE Non-Voting
WITH THE COMPANY'S TAX OBLIGATIONS, IN
COMPLIANCE WITH THE APPLICABLE LEGAL
PROVISIONS
III RESOLUTIONS ON THE ALLOCATION OF PROFITS Non-Voting
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2014
IV RESOLUTIONS ON (I) THE AMOUNT THAT MAY BE Non-Voting
USED FOR THE PURCHASE OF OWN SHARES UNDER
THE TERMS OF THE PROVISIONS SET FORTH IN
ARTICLE 56, SECTION IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE POLICIES
AND RESOLUTIONS BY THE COMPANY'S BOARD OF
DIRECTORS, IN CONNECTION WITH THE PURCHASE
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE COMPANY'S SHARE PLAN
V APPOINTMENT AND/OR RATIFICATION, AS THE Non-Voting
CASE MAY BE, OF THE INDIVIDUALS THAT WILL
COMPRISE THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS
VI APPOINTMENT AND/OR RATIFICATION, AS THE Non-Voting
CASE MAY BE, OF THE INDIVIDUALS THAT WILL
COMPRISE THE EXECUTIVE COMMITTEE
VII APPOINTMENT AND/OR RATIFICATION, AS THE Non-Voting
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VIII COMPENSATION TO THE MEMBERS OF THE EL BOARD Non-Voting
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
AND OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS THE SECRETARY
IX DESIGNATION OF DELEGATES TO COMPLY WITH AND Non-Voting
FORMALIZE THE RESOLUTIONS ADOPTED BY THIS
MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B, MEXICO CITY Agenda Number: 706008097
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: SGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS THAT THIS MEETING HAS THE RIGHT
TO APPOINT, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLES 26, 27 AND
OTHER APPLICABLE ARTICLES OF THE CORPORATE
BYLAWS
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 705846220
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JIN BYEONG HWA, GIM Mgmt For For
JONG EUN
3 ELECTION OF AUDIT COMMITTEE MEMBERS JIN Mgmt For For
BYEONG HWA, GIM JONG EUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 705890045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, JO Mgmt For For
YUN JE, HEO GYEONG UK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: JO YUN Mgmt For For
JE, HEO GYEONG UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 706043053
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439703 DUE TO CHANGE IN 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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF REGULAR MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 12, 2014
4 ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND
MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF THIS
MEETING
6 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
7 AMENDMENT TO ARTICLES OF INCORPORATION OF Mgmt For For
THE CORPORATION TO CREATE PERPETUAL
PREFERRED SHARES
8 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
9 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
10 ELECTION OF DIRECTOR: ARTHUR V. TY Mgmt For For
11 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
12 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
13 ELECTION OF DIRECTOR: RODERICO V. PUNO Mgmt For For
14 ELECTION OF DIRECTOR: DAVID T. GO Mgmt For For
15 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For
BELMONTE (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: CHRISTOPHER P. Mgmt For For
BESHOURI (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: PETER B. FAVILA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706079591
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2015/0427/LTN20150427773.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427719.pdf
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.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705548367
--------------------------------------------------------------------------------------------------------------------------
Security: Y2931M104
Meeting Type: EGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366063 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0902/LTN201409021341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0902/LTN201409021331.pdf
1 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ADMINISTRATIVE SYSTEM OF PROCEEDS OF
GUANGZHOU AUTOMOBILE GROUP CO., LTD
2 RESOLUTION IN RELATION TO THE PROVISION OF Mgmt For For
GUARANTEE TO BANK BORROWINGS OF GUANGZHOU
UNITED EXCHANGE PARK BUSINESS INVESTMENT
CO., LTD. BY GUANGZHOU AUTOMOBILE BUSINESS
GROUP CO., LTD
3 RESOLUTION IN RELATION TO THE COMPLIANCE Mgmt For For
WITH CONDITIONS FOR THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS BY THE COMPANY
4.1 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TYPE OF BONDS TO BE ISSUED
4.2 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
ISSUE SIZE
4.3 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TERM
4.4 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR
VALUE AND ISSUE PRICE
4.5 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
INTEREST RATE
4.6 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
INTEREST PAYMENT
4.7 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
CONVERSION PERIOD
4.8 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
ASCERTAINING THE CONVERSION PRICE
4.9 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
ADJUSTMENTS TO CONVERSION PRICE AND
CALCULATION FORMULAE
4.10 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
4.11 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
CONVERSION METHOD OF FRACTIONAL SHARE
4.12 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF REDEMPTION
4.13 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF SALE BACK
4.14 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
DIVIDEND RIGHTS DURING THE YEARS OF
CONVERSION
4.15 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
METHOD OF ISSUANCE AND TARGET SUBSCRIBERS
4.16 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
4.17 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
MATTERS RELATING TO CB HOLDERS' MEETINGS
4.18 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY: USE
OF PROCEEDS FROM THE ISSUANCE OF THE A
SHARE CONVERTIBLE BONDS
4.19 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
GUARANTEE
4.20 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY: THE
VALIDITY PERIOD OF THE RESOLUTION OF THE
ISSUANCE OF THE A SHARE CONVERTIBLE BONDS
AND TIMING OF THE ISSUANCE
4.21 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
AUTHORISATION TO THE BOARD OR ITS
AUTHORISED PERSONS AT THE SHAREHOLDERS'
MEETING
5 RESOLUTION IN RELATION TO THE PROPOSAL ON Mgmt For For
FEASIBILITY OF THE USE OF PROCEEDS OF THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
TOWARDS INVESTMENT PROJECTS OF THE COMPANY
6 RESOLUTION IN RELATION TO THE REPORT ON THE Mgmt For For
UTILISATION OF THE PROCEEDS FROM PREVIOUS
FUND-RAISING ACTIVITY OF THE COMPANY
7 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD
8.1 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: BASIS AND SCOPE FOR
CONFIRMING THE PARTICIPANTS OF THE SCHEME
8.2 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: THE SOURCE AND NUMBER OF
SUBJECT SHARES OF THE SCHEME
8.3 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: EXACT AMOUNT OF SHARE
OPTIONS GRANTED TO PARTICIPANTS UNDER THE
SCHEME
8.4 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: THE VALIDITY PERIOD, DATE
OF GRANT, VESTING PERIOD, EXERCISE DATE AND
LOCK-UP PERIOD
8.5 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: EXERCISE PRICE AND
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
UNDER THE SCHEME
8.6 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: CONDITIONS OF GRANT AND
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
UNDER THE SCHEME
8.7 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: ADJUSTMENT METHOD AND
PROCEDURES RELATING TO THE NUMBER OF SHARE
OPTIONS UNDER THE SCHEME
8.8 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: THE ACCOUNTING TREATMENT
AND IMPACT ON BUSINESS PERFORMANCE OF THE
SCHEME
8.9 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: METHOD FOR IMPLEMENTATION
OF THE SCHEME
8.10 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: RIGHTS AND LIABILITIES OF
THE COMPANY AND PARTICIPANTS
8.11 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: PRINCIPLES REGARDING
REPURCHASE AND CANCELLATION OF SHARE
OPTIONS
8.12 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: ADJUSTMENTS MADE IN THE
EVENT OF SPECIAL CHANGES IN RELATION TO THE
COMPANY AND PARTICIPANT
8.13 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: AMENDMENTS TO AND
TERMINATION OF THE SCHEME
8.14 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: OTHER IMPORTANT MATTERS
9 RESOLUTION IN RELATION TO THE SHARE OPTION Mgmt For For
INCENTIVE SCHEME PERFORMANCE APPRAISAL
MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO.,
LTD
10 RESOLUTION TO AUTHORISE THE BOARD TO DEAL Mgmt For For
WITH THE MATTERS RELATING TO THE SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705548379
--------------------------------------------------------------------------------------------------------------------------
Security: Y2931M104
Meeting Type: CLS
Meeting Date: 19-Sep-2014
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366064 DUE TO ADDITION OF
RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0902/LTN201409021335.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0902/LTN201409021345.pdf
1.1 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TYPE OF BONDS TO BE ISSUED
1.2 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
ISSUE SIZE
1.3 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TERM
1.4 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR
VALUE AND ISSUE PRICE
1.5 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
INTEREST RATE
1.6 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
INTEREST PAYMENT
1.7 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
CONVERSION PERIOD
1.8 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
ASCERTAINING THE CONVERSION PRICE
1.9 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
ADJUSTMENTS TO CONVERSION PRICE AND
CALCULATION FORMULAE
1.10 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
1.11 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
CONVERSION METHOD OF FRACTIONAL SHARE
1.12 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF REDEMPTION
1.13 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF SALE BACK
1.14 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
DIVIDEND RIGHTS DURING THE YEARS OF
CONVERSION
1.15 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
METHOD OF ISSUANCE AND TARGET SUBSCRIBERS
1.16 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
1.17 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
MATTERS RELATING TO CB HOLDERS' MEETINGS
1.18 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY: USE
OF PROCEEDS FROM THE ISSUANCE OF THE A
SHARE CONVERTIBLE BONDS
1.19 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
GUARANTEE
1.20 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY: THE
VALIDITY PERIOD OF THE RESOLUTION OF THE
ISSUANCE OF THE A SHARE CONVERTIBLE BONDS
AND TIMING OF THE ISSUANCE
1.21 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For
SHARE CONVERTIBLE BONDS BY THE COMPANY:
AUTHORISATION TO THE BOARD OR ITS
AUTHORISED PERSONS AT THE SHAREHOLDERS'
MEETING
2.1 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: BASIS AND SCOPE FOR
CONFIRMING THE PARTICIPANTS OF THE SCHEME
2.2 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: THE SOURCE AND NUMBER OF
SUBJECT SHARES OF THE SCHEME
2.3 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: EXACT AMOUNT OF SHARE
OPTIONS GRANTED TO PARTICIPANTS UNDER THE
SCHEME
2.4 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: THE VALIDITY PERIOD, DATE
OF GRANT, VESTING PERIOD, EXERCISE DATE AND
LOCK-UP PERIOD
2.5 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: EXERCISE PRICE AND
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
UNDER THE SCHEME
2.6 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: CONDITIONS OF GRANT AND
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
UNDER THE SCHEME
2.7 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: ADJUSTMENT METHOD AND
PROCEDURES RELATING TO THE NUMBER OF SHARE
OPTIONS UNDER THE SCHEME
2.8 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: THE ACCOUNTING TREATMENT
AND IMPACT ON BUSINESS PERFORMANCE OF THE
SCHEME
2.9 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: METHOD FOR IMPLEMENTATION
OF THE SCHEME
2.10 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: RIGHTS AND LIABILITIES OF
THE COMPANY AND PARTICIPANTS
2.11 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: PRINCIPLES REGARDING
REPURCHASE AND CANCELLATION OF SHARE
OPTIONS
2.12 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: ADJUSTMENTS MADE IN THE
EVENT OF SPECIAL CHANGES IN RELATION TO THE
COMPANY AND PARTICIPANT
2.13 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: AMENDMENTS TO AND
TERMINATION OF THE SCHEME
2.14 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
AND ITS SUMMARY: OTHER IMPORTANT MATTERS
3 RESOLUTION IN RELATION TO THE SHARE OPTION Mgmt For For
INCENTIVE SCHEME PERFORMANCE APPRAISAL
MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO.,
LTD
4 RESOLUTION TO AUTHORISE THE BOARD TO DEAL Mgmt For For
WITH THE MATTERS RELATING TO THE SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818029
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
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/2015/0205/LTN201502051185.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051193.pdf
1.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: YAO YIMING
1.02 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: FENG XINGYA
1.03 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: CHEN MAOSHAN
1.04 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: WU SONG
2 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION ON THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818017
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 25-Mar-2015
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
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/2015/0205/LTN201502051187.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0205/LTN201502051195.PDF
1 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION ON THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706150074
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
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/2015/0508/LTN20150508975.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508969.pdf
1 TO APPROVE THE RESOLUTION ON THE ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS SUMMARY FOR
THE YEAR 2014
2 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2014
3 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR 2014
4 TO APPROVE THE RESOLUTION ON THE FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2014
5 TO APPROVE THE RESOLUTION ON THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014
6 TO APPROVE THE RESOLUTION ON THE Mgmt For For
APPOINTMENT OF THE AUDITORS FOR THE YEAR
2015
7 TO APPROVE THE RESOLUTION ON THE Mgmt For For
APPOINTMENT OF THE INTERNAL CONTROL
AUDITORS FOR THE YEAR 2015
8 TO APPROVE THE RESOLUTION ON FORMULATION OF Mgmt For For
THE DIVIDEND DISTRIBUTION PLAN FOR THE
SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP
CO., LTD. (2015-2017)
9.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: ZHANG
FANGYOU (EXECUTIVE DIRECTOR)
9.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: ZENG
QINGHONG (EXECUTIVE DIRECTOR)
9.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: YUAN
ZHONGRONG (EXECUTIVE DIRECTOR)
9.D TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: YAO YIMING
(NON-EXECUTIVE DIRECTOR)
9.E TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: FENG XINGYA
(EXECUTIVE DIRECTOR)
9.F TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LU SA
(EXECUTIVE DIRECTOR)
9.g TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: CHEN MAOSHAN
(NON-EXECUTIVE DIRECTOR)
9.H TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: WU SONG
(EXECUTIVE DIRECTOR)
9.I TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LI PINGYI
(NON-EXECUTIVE DIRECTOR)
9.J TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: DING
HONGXIANG (NON-EXECUTIVE DIRECTOR)
9.K TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: FU YUWU
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.L TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LAN HAILIN
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.M TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LI FANGJIN
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.N TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LEUNG
LINCHEONG (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
9.O TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: WANG SUSHENG
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
10.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE SUPERVISORY
COMMITTEE: GAO FUSHENG
10.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE SUPERVISORY
COMMITTEE: WU CHUNLIN
10.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE SUPERVISORY
COMMITTEE: SU ZHANPENG
11 TO APPROVE THE RESOLUTION ON THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 705490136
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2014/0801/LTN20140801425.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0801/LTN20140801441.pdf
1.i THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC): ISSUER:
GUANGZHOU R&F PROPERTIES CO., LTD
1.ii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC): PLACE OF
ISSUE: THE PRC
1.iii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC): SIZE OF
ISSUE :THE AGGREGATE PRINCIPAL AMOUNT SHALL
NOT BE MORE THAN RMB6.5 BILLION
1.iv THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC):
ARRANGEMENT FOR SHAREHOLDERS: THE DOMESTIC
CORPORATE BONDS WILL NOT BE PLACED TO
EXISTING SHAREHOLDERS ON A PREFERENTIAL
BASIS
1.v THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC): MATURITY
:5 TO 10 YEARS
1.vi THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC): USE OF
PROCEEDS:TO REPAY PART OF THE EXISTING BANK
LOANS AND TO SUPPLEMENT THE WORKING CAPITAL
OF THE COMPANY
1.vii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC): LISTING:
SUBJECT TO THE SATISFACTION OF THE RELEVANT
REQUIREMENTS FOR LISTING, AN APPLICATION
FOR LISTING OF THE DOMESTIC CORPORATE BONDS
ON A DOMESTIC STOCK EXCHANGE AS APPROVED BY
THE RELEVANT PRC REGULATORY AUTHORITIES
WILL BE MADE
1viii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt For For
IN RESPECT OF THE PROPOSED ISSUE OF 2014
DOMESTIC CORPORATE BONDS IN THE PRC BE AND
IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
THE APPROVAL OF THE CSRC AND THE CONDITIONS
OF THE BONDS MARKET IN THE PRC): VALIDITY
PERIOD FOR THE ISSUE: THE VALIDITY PERIOD
FOR THE ISSUE OF THE 2014 DOMESTIC
CORPORATE BONDS SHALL BE 24 MONTHS FROM THE
DATE OF APPROVAL BY CSRC, SUBJECT TO THE
SPECIAL RESOLUTION AT THE EGM APPROVING THE
ISSUE HAVING BEEN PASSED BY THE
SHAREHOLDERS
2 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
BE AND IS HEREBY AUTHORIZED TO DEAL WITH
ALL MATTERS IN CONNECTION WITH THE ISSUE OF
THE 2014 DOMESTIC CORPORATE BONDS IN THE
PRC, INCLUDING BUT NOT LIMITED TO THE
FOLLOWING: (I) IMPLEMENT SPECIFIC PLAN FOR
THE ISSUE OF THE DOMESTIC CORPORATE BONDS
ACCORDING TO MARKET CONDITIONS, INCLUDING
BUT NOT LIMITED TO THE TIMING OF ISSUE,
ISSUE SIZE, ISSUE PRICE, MATURITY, WHETHER
TO ISSUE IN TRANCHES AND THEIR RESPECTIVE
SIZE AND MATURITY, INTEREST RATE AND METHOD
OF DETERMINATION, CONDITIONS FOR REDEMPTION
OR REPURCHASE, GUARANTEES, PLACE OF ISSUE
AND LISTING, OTHER TERMS OF THE BONDS AND
ALL OTHER MATTERS RELATING TO THE ISSUE OF
THE DOMESTIC CORPORATE BONDS; (II)
DETERMINE THE FINAL USE OF THE PROCEEDS IN
ACCORDANCE WITH THE NEEDS OF THE COMPANY;
(III) DECIDE AND APPOINT CONTD
CONT CONTD INTERMEDIARIES AND A TRUSTEE FOR THE Non-Voting
PROPOSED ISSUE OF THE DOMESTIC CORPORATE
BONDS; (IV) APPLY TO THE RELEVANT PRC
REGULATORY AUTHORITIES TO ISSUE THE
DOMESTIC CORPORATE BONDS AND MAKE
APPROPRIATE ADJUSTMENTS TO THE PLAN FOR THE
ISSUE AND TERMS OF THE DOMESTIC CORPORATE
BONDS IN ACCORDANCE WITH THE FEEDBACK (IF
ANY) FROM THE RELEVANT PRC REGULATORY
AUTHORITIES; (V) DEAL WITH ANY MATTERS
RELATING TO THE ISSUE AND LISTING OF THE
DOMESTIC CORPORATE BONDS PURSUANT TO THE
RELEVANT RULES OF THE RELEVANT DOMESTIC
STOCK EXCHANGE(S); (VI) APPROVE AND EXECUTE
RELEVANT LEGAL DOCUMENTS RELATING TO THE
ISSUE AND LISTING OF THE DOMESTIC CORPORATE
BONDS AND MAKE APPROPRIATE DISCLOSURE; AND
(VII) TAKE ALL NECESSARY ACTIONS TO
DETERMINE AND MAKE ARRANGEMENTS FOR ALL
MATTERS RELATING TO THE PROPOSED ISSUE AND
LISTING OF THE CONTD
CONT CONTD DOMESTIC CORPORATE BONDS, INCLUDING Non-Voting
EXERCISING DISCRETION TO DELAY OR
TEMPORARILY SUSPEND THE ISSUE OF THE
DOMESTIC CORPORATE BONDS SHOULD SUCH EVENT
OF FORCE MAJEURE OR OTHER SITUATIONS MAKE
THE ISSUE OF THE DOMESTIC CORPORATE BONDS
DIFFICULT OR WOULD NOT BE BENEFICIAL TO THE
COMPANY EVEN IF IT COULD BE ISSUED
3 THAT THE FOLLOWING MEASURES TO BE Mgmt For For
IMPLEMENTED BY THE COMPANY IN THE EVENT OF
AN EXPECTED INABILITY TO REPAY THE 2014
DOMESTIC CORPORATE BONDS BE AND ARE HEREBY
APPROVED: (I) NO DIVIDENDS WILL BE
DISTRIBUTED TO SHAREHOLDERS; (II) SUSPEND
CAPITAL EXPENDITURE, SUCH AS MAJOR EXTERNAL
INVESTMENTS, ACQUISITIONS AND MERGERS;
(III) SALARY AND BONUS OF DIRECTORS AND
SENIOR MANAGEMENT OF THE COMPANY WILL BE
REDUCED OR SUSPENDED; AND (IV) NO KEY
OFFICERS WILL BE ALLOWED TO LEAVE OFFICE
4 TO CONSIDER AND ELECT MR. ZHAO XIANGLIN AS Mgmt For For
A SUPERVISOR OF THE COMPANY REPRESENTING
SHAREHOLDERS
5 TO CONSIDER AND ELECT MR. ZHENG ERCHENG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 705576710
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2014/0922/LTN20140922218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0922/LTN20140922228.pdf
1.i THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES BE AND IS HEREBY
INDIVIDUALLY APPROVED: ISSUER: GUANGZHOU
R&F PROPERTIES CO., LTD.
1.ii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES BE AND IS HEREBY
INDIVIDUALLY APPROVED: PLACE OF ISSUE: THE
PRC
1.iii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES BE AND IS HEREBY
INDIVIDUALLY APPROVED: SIZE OF ISSUE: NOT
EXCEEDING RMB7.0 BILLION
1.iv THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES BE AND IS HEREBY
INDIVIDUALLY APPROVED: MATURITY: 3 TO 10
YEARS
1.v THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES BE AND IS HEREBY
INDIVIDUALLY APPROVED: USE OF PROCEEDS: TO
BE USED FOR ORDINARY COMMODITY HOUSING
PROJECTS WHICH ARE SUPPORTED BY THE POLICY
OF THE STATE, TO REPLENISH WORKING CAPITAL
AND TO REPAY THE BANK LOANS FOR WELFARE
HOUSING PROJECTS AND ORDINARY COMMODITY
HOUSING PROJECT
1.vi THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES BE AND IS HEREBY
INDIVIDUALLY APPROVED: METHOD OF ISSUE: TO
BE UNDERWRITTEN BY FINANCIAL INSTITUTION(S)
WHICH IS (ARE) ENGAGED BY THE ISSUER AND
REGISTERED WITH THE PEOPLE'S BANK OF CHINA
1.vii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES BE AND IS HEREBY
INDIVIDUALLY APPROVED: TARGET INVESTORS:
INVESTORS OF THE INTER-BANK BOND MARKET IN
THE PRC (SAVE FOR INVESTORS WHO ARE
PROHIBITED BY THE LAWS AND REGULATIONS)
2 THAT THE BOARD BE AND IS HEREBY AUTHORIZED Mgmt For For
TO DEAL WITH ALL MATTERS RELATING TO THE
ISSUE OF THE DOMESTIC MEDIUM TERM NOTES,
INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
(I) IMPLEMENT A SPECIFIC PLAN FOR THE ISSUE
OF THE DOMESTIC MEDIUM TERM NOTES ACCORDING
TO MARKET CONDITIONS, INCLUDING BUT NOT
LIMITED TO THE TIMING OF ISSUE, ISSUE SIZE,
ISSUE PRICE, MATURITY, WHETHER TO ISSUE THE
DOMESTIC MEDIUM TERM NOTES IN TRANCHES AND
THEIR RESPECTIVE SIZE AND MATURITY,
INTEREST RATE AND METHOD OF DETERMINATION,
CONDITIONS FOR REDEMPTION OR REPURCHASE,
RATING ARRANGEMENT, GUARANTEES, THE TERMS
FOR THE ISSUE AND TRADING OF THE DOMESTIC
MEDIUM TERM NOTES, OTHER TERMS OF THE
DOMESTIC MEDIUM TERM NOTES, AND ALL OTHER
MATTERS RELATING TO THE ISSUE OF THE
DOMESTIC MEDIUM TERM NOTES; (II) DETERMINE
THE FINAL USE OF THE PROCEEDS IN CONTD
CONT CONTD ACCORDANCE WITH THE NEEDS OF THE Non-Voting
COMPANY; (III) DECIDE AND APPOINT
INTERMEDIARIES FOR THE PROPOSED ISSUE OF
THE DOMESTIC MEDIUM TERM NOTES; (IV) APPLY
TO THE RELEVANT PRC REGULATORY AUTHORITIES
FOR THE ISSUE OF THE DOMESTIC MEDIUM TERM
NOTES AND MAKE APPROPRIATE ADJUSTMENTS TO
THE PLAN FOR THE ISSUE AND TERMS OF THE
DOMESTIC MEDIUM TERM NOTES IN ACCORDANCE
WITH THE FEEDBACK (IF ANY) FROM THE
RELEVANT PRC REGULATORY AUTHORITIES; (V)
DEAL WITH ANY MATTERS RELATING TO THE ISSUE
OF THE DOMESTIC MEDIUM TERM NOTES, MAKE
APPLICATION FOR THE NECESSARY APPROVAL AND
REGISTRATION WITH THE COMPETENT AUTHORITY,
TO EXECUTE NECESSARY LEGAL DOCUMENTS IN
RESPECT OF THE ISSUE OF THE DOMESTIC MEDIUM
TERM NOTES AND TO DEAL WITH MATTERS
RELATING TO THE REGISTRATION AND LISTING OF
THE DOMESTIC MEDIUM TERM NOTES FOR THE
COMPANY AND TO CONTD
CONT CONTD MAKE APPROPRIATE DISCLOSURE; (VI) Non-Voting
APPROVE, CONFIRM AND RATIFY THE ACTIONS AND
STEPS TAKEN BY THE BOARD WITH RESPECT TO
THE ISSUE OF THE DOMESTIC MEDIUM TERM
NOTES; AND (VII) TAKE ALL NECESSARY ACTIONS
TO DETERMINE AND MAKE ARRANGEMENTS FOR ALL
MATTERS RELATING TO THE PROPOSED ISSUE AND
LISTING OF THE DOMESTIC MEDIUM TERM NOTES,
INCLUDING EXERCISING THE DISCRETION TO
DELAY OR TEMPORARILY SUSPEND THE ISSUE OF
THE DOMESTIC MEDIUM TERM NOTES, SHOULD SUCH
EVENT OF FORCE MAJEURE OR OTHER SITUATIONS
MAKE THE ISSUE OF THE DOMESTIC MEDIUM TERM
NOTES DIFFICULT OR WOULD NOT BE BENEFICIAL
TO THE COMPANY EVEN IF IT COULD BE ISSUED.
THE AUTHORITY GRANTED TO THE BOARD TO DEAL
WITH THE ABOVE MATTERS WILL TAKE EFFECT
FROM THE DATE OF THE PASSING OF THE
RESOLUTION WITH REGARD TO THE ISSUE OF THE
DOMESTIC MEDIUM TERM NOTES AT THE 2ND CONTD
CONT CONTD EGM UNTIL ALL THE AUTHORIZED MATTERS Non-Voting
IN RELATION TO THE ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES HAVE BEEN COMPLETED
3 THAT THE COMPANY IS APPROVED TO EXTEND Mgmt For For
GUARANTEE UP TO AN AMOUNT OF RMB40 BILLION
IN AGGREGATE ON BEHALF OF THE COMPANY'S
SUBSIDIARIES WHEN ANY OF THE FOLLOWING
CIRCUMSTANCES EXIST: (I) TOTAL EXTERNAL
GUARANTEES (INCLUDING GUARANTEES TO
SUBSIDIARIES) OF THE COMPANY AND ITS
SUBSIDIARIES EXCEED 50% OF THE LATEST
AUDITED NET ASSETS VALUE; (II) TOTAL
EXTERNAL GUARANTEES (INCLUDING GUARANTEES
TO SUBSIDIARIES) OF THE COMPANY EXCEED 30%
OF THE LATEST AUDITED TOTAL ASSETS VALUE;
(III) THE DEBT TO ASSET RATIO OF THE
SUBSIDIARY FOR WHICH GUARANTEE IS TO BE
PROVIDED IS OVER 70%; OR (IV) THE GUARANTEE
TO BE PROVIDED TO A SUBSIDIARY EXCEED 10%
OF THE COMPANY'S LATEST AUDITED NET ASSETS
VALUE. GUARANTEES EXTENDED WILL HAVE TO BE
CONFIRMED AT THE NEXT ANNUAL SHAREHOLDERS
MEETING
4 THAT THE AMENDMENTS TO PARAGRAPH 2 OF Mgmt For For
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION
BE APPROVED
5 THAT APPROVAL IS HEREBY GRANTED TO THE Mgmt For For
SHAREHOLDERS OF THE DOMESTIC SHARES OF THE
COMPANY TO TRANSFER THEIR DOMESTIC SHARES
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706165506
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440462 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421155.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421167.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514163.pdf
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
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITORS
5 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
FOR THE SIX MONTHS ENDED 30 JUNE 2015
6.A TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. LI SZE
LIM AS THE COMPANY'S EXECUTIVE DIRECTOR
6.B TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. ZHANG
LI AS THE COMPANY'S EXECUTIVE DIRECTOR
6.C TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. ZHOU
YAONAN AS THE COMPANY'S EXECUTIVE DIRECTOR
6.D TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. LU JING
AS THE COMPANY'S EXECUTIVE DIRECTOR
7 TO CONSIDER AND ELECT MR. NG YAU WAH, Mgmt For For
DANIEL AS INDEPENDENT NON-EXECUTIVE
DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS
REMUNERATION
8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
EXTEND GUARANTEE UP TO AN AMOUNT OF RMB30
BILLION IN AGGREGATE ON BEHALF OF THE
COMPANY'S SUBSIDIARIES UNDER ANY OF THE
FOLLOWING CIRCUMSTANCES: (A) TOTAL EXTERNAL
GUARANTEES OF THE COMPANY AND ITS
SUBSIDIARIES EXCEED 50% OF THE LATEST
AUDITED NET ASSETS VALUE; (B) TOTAL
EXTERNAL GUARANTEES OF THE COMPANY EXCEED
30% OF THE LATEST AUDITED TOTAL ASSETS
VALUE; (C) THE DEBT TO ASSET RATIO OF THE
SUBSIDIARY FOR WHICH GUARANTEE IS TO BE
PROVIDED IS OVER 70%; OR (D) THE GUARANTEE
TO BE PROVIDED TO A SUBSIDIARY EXCEED 10%
OF THE COMPANY'S LATEST AUDITED NET ASSETS
VALUE. GUARANTEES EXTENDED IN ANY YEAR WILL
HAVE TO BE RATIFIED AT THE ANNUAL GENERAL
MEETING FOR THAT YEAR
9 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
EXTENDED IN 2014 PURSUANT TO THE SPECIAL
RESOLUTION NO. 8 OF 2013 ANNUAL GENERAL
MEETING
10 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
MAKE THE NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THE BOARD THINKS
FIT
11 TO CONSIDER AND APPROVE THE SELF-ASSESSMENT Mgmt For For
REPORT ON USE OF LAND AND PROPERTY
DEVELOPMENT OF THE COMPANY (SUMMARY AS SET
OUT IN APPENDIX I OF THE SUPPLEMENTAL
CIRCULAR)
12 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE CONTROLLING SHAREHOLDERS
13 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE DIRECTORS
14 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE SUPERVISORS
15 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 705880501
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31 2014 AND
REPORTS OF THE DIRECTORS AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT / RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS, ISTANBUL Agenda Number: 705919845
--------------------------------------------------------------------------------------------------------------------------
Security: M5246E108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: TRAGUBRF91E2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING OF ANNUAL REPORTS FOR THE YEAR 2014 Mgmt For For
3 READING OF INDEPENDENT AUDITORS REPORT FOR Mgmt For For
THE YEAR 2014
4 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2014
5 APPROVAL BY SHAREHOLDERS OF APPOINTED BOARD Mgmt For For
MEMBERS TO RECOVER ABSENT ONES
6 ABSOLVING THE BOARD OF DIRECTORS Mgmt For For
7 PROSCRIBE OF DIVIDEND DISTRIBUTION Mgmt For For
ADHERENCE TO ARTICLE FOR DIVIDEND
DISTRIBUTION ON ARTICLES OF ASSOCIATION
8 APPROVAL OF INDEPENDENT AUDITING FIRM Mgmt For For
ELECTED BY BOARD OF DIRECTORS
9 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES
AND HERITABLE SECURITIES GIVEN TO THIRD
PARTIES
10 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
REGARDING THE DONATIONS MADE WITHIN THE
FISCAL YEAR 2014
11 SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF Mgmt For For
CHANGES IN 7TH AND 14TH ARTICLES OF
ASSOCIATION
12 ELECTION FO BOARD MEMBERS Mgmt For For
13 DETERMINATION ON REMUNERATION OF BOARD Mgmt For For
MEMBERS
14 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT EXECUTIVES, CONTROLLING SHAREHOLDERS
AND THEIR SPOUSES OR SECOND DEGREE
RELATIVES TO USE THE POWERS SET OUT AND
INFORMING THE GENERAL BOARD ABOUT THE
RELATED TRANSACTIONS CONDUCTED IN 2014
15 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For
OF DIRECTORS TO CONDUCT THEIR ACTIVITIES
WITH THE BANK ADHERENCE TO THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
16 SUGGESTIONS AND SENTIMENTS Mgmt For For
17 CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUINNESS (NIGERIA) PLC Agenda Number: 705561202
--------------------------------------------------------------------------------------------------------------------------
Security: V4164L103
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: NGGUINNESS07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2014 AND THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GULF CABLE & ELECTRICAL INDUSTRIES, SAFAT Agenda Number: 705980159
--------------------------------------------------------------------------------------------------------------------------
Security: M5246F105
Meeting Type: AGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: KW0EQ0500862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 454503 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2014
3 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DEC 2014
4 TO APPROVE OF THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE A CASH
DIVIDENDS FOR THE YEAR ENDED 31 DEC 2014
EQUAL TO 20PCT AMOUNT, KWD 4,198,626.180
SUBJECT TO 15PCT WITHHOLDING TAX FOR THE
SHAREHOLDERS REGISTERED ON THE COMPANY
RECORDS ON THE DATE OF THE MEETING
5 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2014
6 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
7 TO APPROVE BOARD OF DIRECTORS AUTHORIZATION Mgmt For For
TO BUY OR SELL THE COMPANY SHARES WITHIN
10PCT OF ITS OWN SHARES ACCORDING TO
ARTICLE NO 175 OF LAW NO 25 FOR YEAR 2012
COMPLY WITH MARKET CAPITAL AUTHORITY FOR
ORGANIZING COMPANY PURCHASING ITS SHARES,
TREASURY BILLS AND THE WAY OF USING THEM AS
OF, H,A,M,G,T,A,TSH,6,2013
8 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
9 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2015
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 455961, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GULF CABLE & ELECTRICAL INDUSTRIES, SAFAT Agenda Number: 705982432
--------------------------------------------------------------------------------------------------------------------------
Security: M5246F105
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: KW0EQ0500862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTE CASH DIVIDENDS AT THE RATE OF Mgmt For For
20PCT OF THE SHARE PAR VALUE THAT IS KWD
0.020 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX AND THAT IS FOR THE
SHAREHOLDERS WHO ARE REGISTERED ON THE
COMPANY RECORDS ON THE DATE
--------------------------------------------------------------------------------------------------------------------------
GULF FINANCE HOUSE B.S.C., MANAMA Agenda Number: 705897455
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: OGM
Meeting Date: 12-Apr-2015
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 APR 2015: DELETION OF QUORUM COMMENT Non-Voting
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING HELD ON 14 APR 2014
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2014
3 TO READ AND DISCUSS THE AUDITORS REPORT Mgmt For For
ABOUT THE ACCOUNTS OF THE FINANCIAL YEAR
ENDED 31 DEC 2014
4 TO READ THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ABOUT THE BANKS BUSINESS ACTIVITIES
FOR THE YEAR ENDED 31 DEC 2014
5 TO DISCUSS AND APPROVE THE CLOSING ACCOUNTS Mgmt For For
OF THE FINANCIAL YEAR ENDED 31 DEC 2014
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFITS
FOR THE YEAR AS FOLLOWS: A. TRANSFER A SUM
OF USD 1,105,867 TO THE STATUTORY RESERVE
ACCOUNT. B. TRANSFER THE REMAINING AMOUNT
OF USD 9,952,805 TO RETAINED EARNINGS
ACCOUNT
7 TO DISCUSS THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
8 TO APPROVE THE INTERNAL REMUNERATION SYSTEM Mgmt For For
IN ACCORDANCE WITH THE REQUIREMENTS OF THE
CENTRAL BANK OF BAHRAIN, AUTHORIZE THE
BOARD OF DIRECTORS TO SET OUT THE POLICIES
AND PROCEDURES PERTAINING TO THE
IMPLEMENTATION OF THIS SYSTEM AND, WHENEVER
REQUIRED FROM TIME TO TIME, MAKE THE
CHANGES THAT IT DEEMS FIT, SUBJECT TO THE
CBBS APPROVAL
9 TO RELEASE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY IN RESPECT OF THEIR MANAGEMENT OF
GFH FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
10 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE AUDITORS OF GFH FOR THE YEAR 2015
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES, UPON OBTAINING THE APPROVAL OF
THE CBB
11 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE SHARIA SUPERVISORY BOARD FOR THE
YEAR 2015
12 ANY MATTER ARISING IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 207 OF THE COMMERCIAL COMPANIES LAW
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 05 APR 2015 TO 12 APR 2015 AND
DELETION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GULF FINANCE HOUSE B.S.C., MANAMA Agenda Number: 705899168
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: EGM
Meeting Date: 12-Apr-2015
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 APR 2015: DELETION OF QUORUM COMMENT Non-Voting
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING HELD ON 14 FEB 2014
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL ON THE ELIMINATION OF
THE ACCUMULATED LOSSES TO ALLOW FOR
DISTRIBUTION OF DIVIDENDS IN FUTURE,
THROUGH REDUCING THE COMPANY'S ISSUED AND
PAID UP CAPITAL FROM USD 1,494,986,505
DIVIDED INTO 5,641,458,509 SHARES OF A
NOMINAL VALUE OF USD0.265 EACH, RATE OF
REDUCTION WILL BE 6 SHARES FOR EACH 10
SHARES HELD APPROXIMATELY TO USD
597,994,604, DIVIDED INTO 2,256,583,403
SHARES OF A NOMINAL VALUE OF USD 0.265 PER
SHARE, THE DIFFERENCE RESULTED BY THE
REDUCTION SHALL BE AMORTIZED AS PART OF THE
RECOVERED SHARES ACCOUNT, SUBJECT TO THE
CBB APPROVAL
3 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
WHEREBY GFH WILL OWN UP TO 10PCT OF ITS
CAPITAL AS TREASURY SHARES TO SUPPORT THE
MARKET PRICE OF THE SHARE, SUBJECT TO THE
CBB APPROVAL
4 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO CHANGE THE COMMERCIAL NAME OF THE
COMPANY FROM GULF FINANCE HOUSE TO GFH
FINANCIAL GROUP B.S.C., SUBJECT TO THE CBB
APPROVAL
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RESOLUTION TO AMEND THE MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH THE PROVISIONS OF LAW NO.
50 OF 2014 WITH RESPECT TO THE AMENDMENT OF
SOME PROVISIONS OF THE COMMERCIAL COMPANIES
LAW PROMULGATED BY LEGISLATIVE DECREE NO.
20 OF 2001
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RESOLUTION TO AMEND THE MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY TO BE IN COMPLIANCE WITH THE
REMUNERATION REGULATIONS ISSUED BY THE CBB,
WHEREBY CLAUSES C AND E OF ARTICLE 6 IN
BOTH THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY SHALL BE DELETED
AS WELL AS CLAUSE A.2. OF ARTICLE 65 OF THE
ARTICLES OF ASSOCIATION
7 TO APPROVE THE AMENDMENT OF THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION TO REFLECT THE
CHANGES INDICATED IN THIS AGENDA
8 TO AUTHORIZE THE CHAIRMAN OR THE PERSON Mgmt For For
ACTING ON HIS BEHALF TO SIGN THE AMENDMENT
TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION ON BEHALF OF THE SHAREHOLDERS
BEFORE THE NOTARY PUBLIC TO REFLECT THE
ABOVE CHANGES TO THE CAPITAL
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 29 MAR 2015 TO 12 APR 2015 AND
DELETION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C., DOHA Agenda Number: 705752776
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: EGM
Meeting Date: 28-Dec-2014
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
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 30 DEC 2014 AT 18:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE THE AMENDMENTS ON SOME OF THE Mgmt For For
ARTICLES OF THE ARTICLES OF ASSOCIATION
"ARTICLE 1.1.2, ARTICLE 22.1, ARTICLE 23,
ARTICLE 24.2.3, ARTICLE 24.2.5, ARTICLE 24,
ARTICLE 24.2.6, ARTICLE 33, ARTICLE 34,
ARTICLE 35, ARTICLE 36, ARTICLE 40.1,
ARTICLE 40.3, ARTICLE 41, ARTICLE 42.1.1,
ARTICLE 44.1, ARTICLE 45, ARTICLE 49.2.1,
ARTICLE 52, ARTICLE 61 AND ARTICLE 62"
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C., DOHA Agenda Number: 705808763
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: AGM
Meeting Date: 18-Feb-2015
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
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 04 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014
2 LISTEN TO THE BOARD OF DIRECTORS REPORT ON Mgmt For For
GIS OPERATIONS AND FINANCIAL PERFORMANCE
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2014, AND THE PLANS OF THE COMPANY
3 LISTEN TO THE AUDITOR'S REPORT ON GIS Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014
4 DISCUSSION AND APPROVAL OF GIS CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2013
5 APPROVE THE BOARD RECOMMENDATION FOR A Mgmt For For
DIVIDEND PAYMENT OF QAR 5.50 PER SHARE,
REPRESENTING 55 PERCENT OF THE NOMINAL
SHARE VALUE
6 ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
RESPONSIBILITY FOR THE YEAR 2014 AND
APPROVE THEIR REMUNERATION
7 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt For For
REPORT FOR 2014
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015
AND APPROVE THEIR REMUNERATION
9 ELECTIONS AND THE RECOMPOSITION OF THE Mgmt For For
BOARD OF DIRECTORS OF GIS FOR THE PERIOD
FROM 2015 TO 2018
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI Agenda Number: 705881414
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2014, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR THE TERM ENDING AT Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION, PROVIDED THAT, THE
INCREASE IN SUCH REMUNERATION SHALL NOT
EXCEED 7.5% OF THE REMUNERATION FOR
STATUTORY AUDIT/CERTIFICATION PAID OR
PAYABLE FOR THE YEAR 2014. IN ADDITION ANY
FEDERAL OR PROVINCIAL TAXES AND
REIMBURSEMENTS OF OUT OF POCKET EXPENSES
WILL BE PAID AT ACTUALS. THE RETIRING
AUDITORS ERNST & YOUNG, FORD RHODES SIDAT
HYDER, CHARTERED ACCOUNTANTS, BEING
ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-APPOINTMENT
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 5.5/-PER SHARE, I.E. 55%, TO THOSE
WHO ARE SHAREHOLDERS AS AT CLOSE OF
BUSINESS ON MARCH 16, 2015, AS RECOMMENDED
BY THE DIRECTORS, WHICH FINAL CASH DIVIDEND
IS IN ADDITION TO THE 65% INTERIM CASH
DIVIDEND (I.E., RS. 6.5 PER SHARE) ALREADY
PAID
4.1 ELECTION OF DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER THE
PROVISIONS OF SECTION 178 OF THE COMPANIES
ORDINANCE, 1984, FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2015: MR. SULTAN
ALI ALLANA
4.2 ELECTION OF DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER THE
PROVISIONS OF SECTION 178 OF THE COMPANIES
ORDINANCE, 1984, FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2015: MR. AGHA
SHER SHAH
4.3 ELECTION OF DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER THE
PROVISIONS OF SECTION 178 OF THE COMPANIES
ORDINANCE, 1984, FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2015: MR. MOEZ
AHAMED JAMAL
4.4 ELECTION OF DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER THE
PROVISIONS OF SECTION 178 OF THE COMPANIES
ORDINANCE, 1984, FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2015: DR. NAJEEB
SAMIE
4.5 ELECTION OF DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER THE
PROVISIONS OF SECTION 178 OF THE COMPANIES
ORDINANCE, 1984, FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2015: MR. R.
ZAKIR MAHMOOD
4.6 ELECTION OF DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER THE
PROVISIONS OF SECTION 178 OF THE COMPANIES
ORDINANCE, 1984, FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2015: MR. SAJID
ZAHID
4.7 ELECTION OF DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER THE
PROVISIONS OF SECTION 178 OF THE COMPANIES
ORDINANCE, 1984, FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2015: MR. NAUMAN
K. DAR
5 TO APPROVE AND CONFIRM THE FEE PAYABLE TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS AND THE
CHAIRMAN OF THE BANK
6 TO APPROVE AND AUTHORISE INVESTMENT IN Mgmt For For
FIRST MICROFINANCE BANK LIMITED OF UP TO
RS. 2 BILLION AS AND BY WAY OF EQUITY OVER
THE NEXT THREE (3) YEARS, AS A RESULT OF
WHICH INVESTMENT HABIB BANK LIMITED SHALL
HAVE A MAJORITY SHAREHOLDING IN FIRST
MICROFINANCE BANK LIMITED. THE SAID
INVESTMENT WILL BE SUBJECT TO APPROVAL
BEING GRANTED BY THE STATE BANK OF PAKISTAN
AND OTHER REGULATORY APPROVALS BEING TAKEN
AS REQUIRED IN PAKISTAN. FOR THE PURPOSE OF
THE PROPOSED INVESTMENT IN THE CAPITAL OF
FIRST MICROFINANCE BANK LIMITED TO CONSIDER
AND IF THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: RESOLVED AS AND BY
WAY OF SPECIAL RESOLUTION THAT, SUBJECT TO
THE APPROVAL OF THE STATE BANK OF PAKISTAN,
THE BANK MAKE AN INVESTMENT IN FIRST
MICROFINANCE BANK LIMITED, IN THE FORM OF
EQUITYCONTD
CONT CONTD, OF UP TO RUPEES TWO BILLION (RS. Non-Voting
2,000,000,000), OVER A PERIOD OF 3 YEARS IN
SUCH AMOUNTS AND AT SUCH TIMES AS
DETERMINED BY THE BOARD OF DIRECTORS OF THE
BANK. FURTHER RESOLVED THAT FOR THE PURPOSE
OF GIVING EFFECT TO THE ABOVE RESOLUTION,
THE BOARD OF DIRECTORS OF THE BANK OR SUCH
PERSON OR PERSONS AS MAY BE AUTHORISED BY
THE BOARD OF DIRECTORS OF THE BANK, BE AND
EACH OF THEM IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS DEED AND THINGS AND TO EXECUTE
AND DELIVER FOR AND ON BEHALF AND IN THE
NAME OF THE BANK ALL SUCH ACTS, DEEDS,
AGREEMENTS, DECLARATIONS AND UNDERTAKINGS
AS MAY BE NECESSARY OR REQUIRED OR AS THEY
OR ANY OF THEM MAY THINK FIT FOR OR IN
CONNECTION WITH THE INVESTMENT AFORESAID,
INCLUDING WITHOUT LIMITING THE GENERALITY
OF THE FOREGOING THE NEGOTIATION,
FINALIZATION AND ACCEPTANCE OF THE TERMS
AND CONTD
CONT CONTD CONDITIONS RELATING TO SUCH Non-Voting
INVESTMENT AND OF ANY APPROVAL, SANCTION OR
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH
7 TO APPROVE THE ISSUANCE BY THE BANK OF Mgmt For For
RATED, LISTED, UNSECURED, SUBORDINATED,
TERM FINANCE CERTIFICATES (TFCS) OF UP TO
RUPEES 20 BILLION (INCLUSIVE OF A GREEN
SHOE OPTION) TO CONTRIBUTE TOWARDS THE
BANK'S TIER II CAPITAL UNDER THE BASEL III
GUIDELINES OF THE STATE BANK OF PAKISTAN
WHICH, INTER ALIA, MAY REQUIRE CONVERSION
OF TFCS INTO ORDINARY SHARES OF THE BANK IF
SO DIRECTED BY SBP IN CERTAIN
CIRCUMSTANCES, AND FOR THIS PURPOSE TO
CONSIDER AND IF THOUGHT FIT TO PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION WITH OR WITHOUT MODIFICATION:
RESOLVED AS AND BY WAY OF SPECIAL
RESOLUTION THAT, FOR THE PURPOSES OF
RAISING TIER LI CAPITAL UNDER THE BASEL III
GUIDELINES OF THE STATE BANK OF PAKISTAN
(GUIDELINES), THE BANK DOES ISSUE
REDEEMABLE CAPITAL IN THE FORM OF LISTED,
RATED, UNSECURED, SUBORDINATED, TERM
FINANCE CONTD
CONT CONTD CERTIFICATES (TFCS) OF THE AGGREGATE Non-Voting
FACE VALUE OF UP TO RUPEES TWENTY BILLION
(RS. 20,000,000,000) INCLUSIVE OF A GREEN
SHOE OPTION, WHICH TFCS MAY BE CONVERTED TO
ORDINARY SHARES OF THE BANK IF SO DIRECTED
BY THE STATE BANK OF PAKISTAN ON THE
OCCURRENCE OF POINT OF NON-VIABILITY AS
DETERMINED BY THE STATE BANK OF PAKISTAN
PURSUANT TO THE GUIDELINES AND ON SUCH
TERMS AND, SUBJECT TO SUCH CONDITIONS AS
MAY BE DETERMINED BY THE STATE BANK OF
PAKISTAN, UNDER AND PURSUANT TO AND IN
ACCORDANCE WITH THE APPLICABLE BPRD
CIRCULAR OF THE STATE BANK OF PAKISTAN.
FURTHER RESOLVED THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD OF DIRECTORS OF THE BANK OR SUCH
PERSON OR PERSONS AS MAY BE AUTHORISED BY
THE BOARD OF DIRECTORS OF THE BANK, BE AND
EACH OF THEM IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, CONTD
CONT CONTD DEEDS AND THINGS AS REQUIRED Non-Voting
INCLUDING APPLICATION AND PROCUREMENT OF
APPROVALS FROM THE STATE BANK OF PAKISTAN,
THE SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN AND ANY OTHER REGULATORY BODY
AND/OR STOCK EXCHANGE(S), AND TO EXECUTE
AND DELIVER FOR AND ON BEHALF AND IN THE
NAME OF THE BANK ALL SUCH DEEDS,
AGREEMENTS, DECLARATIONS AND UNDERTAKINGS
AS MAY BE NECESSARY OR REQUIRED OR AS THEY
OR ANY OF THEM MAY THINK FIT FOR OR IN
CONNECTION WITH THE ISSUANCE OF THE SAID
TFCS AND TO COMPLY WITH THE GUIDELINES
AFORESAID, INCLUDING WITHOUT LIMITING THE
GENERALITY OF THE FOREGOING THE
NEGOTIATION, FINALIZATION AND ACCEPTANCE OF
THE TERMS AND CONDITIONS RELATING TO THE
ISSUANCE, LISTING AND RATING OF SUCH TFCS
AND IN THE EVENT OF A DETERMINATION BY THE
STATE BANK OF PAKISTAN OF THE OCCURRENCE OF
A POINT OF NON-VIABILITY CONTD
CONT CONTD AND DIRECTION TO THE BANK FOR Non-Voting
CONVERSION OF SUCH TFCS INTO ORDINARY
SHARES OF THE BANK, THE ACCEPTANCE OF TERMS
AND OF ANY APPROVAL, SANCTION OR PERMISSION
REQUIRED FOR ANY OF THE FOREGOING OR IN
CONNECTION THEREWITH
8 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 11 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 4.1 TO 4.7 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI Agenda Number: 706039206
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: EGM
Meeting Date: 25-Apr-2015
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT, APPROVE Mgmt No vote
ADOPT AND AGREE TO THE SCHEME OF
AMALGAMATION FOR THE AMALGAMATION OF THE
BUSINESS (AS DEFINED IN THE SCHEME OF
AMALGAMATION) OF THE PAKISTAN BRANCHES OF
BARCLAYS BANK PLC WITH AND INTO HABIB BANK
LIMITED ("HBL") BY TRANSFERRING TO AND
VESTING IN HBL THE BUSINESS PURSUANT TO
SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962 ("BCO"), AND IN THAT
CONNECTION TO CONSIDER AND, IF THOUGHT FIT,
PASS THE FOLLOWING RESOLUTIONS WITH OR
WITHOUT MODIFICATIONS: A. RESOLVED THAT
SUBJECT TO ALL APPLICABLE REGULATORY
APPROVALS, INCLUDING APPROVAL OF THE STATE
BANK OF PAKISTAN ("SBP"), THE SCHEME OF
AMALGAMATION IN TERMS OF THE DRAFT
CONSIDERED AT THIS MEETING (AND FOR THE
PURPOSE OF IDENTIFICATION INITIALED BY THE
COMPANY SECRETARY) BE AND IS HEREBY
APPROVED, ADOPTED AND AGREED FOR
AMALGAMATION OF THE BUSINESS OF THE
PAKISTAN BRANCHES OF BARCLAYS BANK PLC WITH
AND INTO THE HBL WITH SUCH ALTERATIONS OR
MODIFICATIONS THEREOF AS MAY BE DIRECTED BY
THE STATE BANK OF PAKISTAN. B. RESOLVED
THAT THE SCHEME OF AMALGAMATION UNDER THE
PROVISIONS OF SECTION 48 OF THE BCO (AS
CIRCULATED TO THE MEMBERS OF HBL) BE AND IS
HEREBY APPROVED, ADOPTED AND AGREED BY A
MAJORITY IN NUMBER REPRESENTING AT LEAST
TWO THIRDS IN VALUE OF THE SHAREHOLDERS
PRESENT PERSONALLY OR BY WAY OF PROXY
SUBJECT TO COMPLETION OF ALL FORMALITIES
AND SANCTIONING OF THE SCHEME OF
AMALGAMATION BY SBP. C. RESOLVED THAT THE
CHIEF EXECUTIVE AND / OR THE COMPANY
SECRETARY BE AND ARE HEREBY JOINTLY OR
SEVERALLY AUTHORISED TO (I) SUBMIT THE
SCHEME OF AMALGAMATION AS APPROVED BY THE
SHAREHOLDERS TO THE SBP; (II) TAKE ALL
NECESSARY STEPS AND TO DO OR CAUSE TO BE
DONE ALL ACTS, DEEDS AND THINGS THAT MAY BE
NECESSARY FOR EFFECTIVE IMPLEMENTATION OF
THE SCHEME OF AMALGAMATION; (III) TAKE ALL
ACTIONS HEREAFTER TO BE TAKEN IN RESPECT OF
THE PROPOSED AMALGAMATION INCLUDING ANY
CHANGES IN THE SCHEME OF AMALGAMATION UNDER
THE DIRECTIVE OF SBP; (IV) TO TAKE SUCH
OTHER STEPS, EXECUTE SUCH OTHER DOCUMENTS
AND MAKE CORPORATE FILINGS AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SPIRIT AND INTENT OF
THE ABOVE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 705829705
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2014 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2014 AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2014 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2014
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2014 PROFIT Mgmt For For
AND RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, DETERMINATION OF THEIR DUTY TERM
8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE DONATION AND GRANTS POLICY, Mgmt For For
GIVING INFORMATION TO THE GENERAL ASSEMBLY
REGARDING THE DONATIONS AND GRANTS MADE BY
THE COMPANY IN 2014 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
10 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
11 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
HAGL JOINT STOCK COMPANY, PLEIKU CITY Agenda Number: 705978899
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 435787 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 2014 AUDITED FINANCIAL REPORT Mgmt For For
2 APPROVAL OF 2014 REPORT OF BOS Mgmt For For
3 APPROVAL OF STOCK DIVIDEND PAYMENT METHOD Mgmt For For
FROM RETAINED PROFIT AFTER TAX AS AT 31 DEC
2014
4 APPROVAL OF 2015 BUSINESS AND INVESTMENT Mgmt For For
PLAN
5 APPROVAL OF PROFIT PLAN, PROFIT ALLOCATION, Mgmt For For
FUND APPROPRIATION, REMUNERATION AND REWARD
FOR BOD, BOS, SECRETARY COMMITTEE IN 2015
6 APPROVAL OF BONUS SHARE ISSUANCE METHOD FOR Mgmt For For
EMPLOYEES
7 APPROVAL FOR BOD TO APPOINT MR VO TRUONG Mgmt For For
SON TO ACT AS GENERAL DIRECTOR FOR TERM
2015 2018
8 APPROVAL OF SELECTING 2015 AUDIT ENTITY Mgmt For For
9 BOD ELECTION FOR TERM III 2015-2020 Mgmt For For
10 BOS ELECTION FOR TERM III 2015-2020 Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 705697932
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: EGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK AS OF 5 DECEMBER 2014
2 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For
JSC HALYK BANK
3 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For
GOVERNANCE CODE OF JSC HALYK BANK
4 APPROVAL OF AMENDMENTS TO THE REGULATION ON Mgmt For For
THE BOARD OF DIRECTORS OF JSC HALYK BANK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 DEC 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 705983535
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING AGENDA Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE BOARD OF DIRECTOR'S REPORT Mgmt For For
5 AMEND CHARTER Mgmt For For
6 AMEND COMPANY'S CORPORATE GOVERNANCE CODE Mgmt For For
7 AMEND REGULATIONS ON BOARD OF DIRECTORS Mgmt For For
8 APPROVE INFORMATION ON REMUNERATION OF Mgmt For For
MANAGEMENT BOARD AND BOARD OF DIRECTORS
9 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For
ACTIONS OF COMPANY AND ITS OFFICIALS
CMMT 14 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705879243
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR HONG EUN JU Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR I JIN GUK Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK Mgmt For For
4.5 ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN Mgmt For For
4.6 ELECTION OF INSIDE DIRECTOR GIM JEONG TAE Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM IN BAE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HONG EUN JU
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JIN GUK
5.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YUN SEONG BOK
5.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YANG WON GEUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI Agenda Number: 705846840
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 21/2014
HELD ON 30 APRIL 2014
2 TO ACKNOWLEDGE THE COMPANYS PERFORMANCE FOR Mgmt For For
THE YEAR 2014
3 TO APPROVE THE BALANCE SHEETS AND THE Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE FISCAL
PERIOD ENDED 31 DECEMBER 2014
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2014
5.1 TO CONSIDER AND ELECT MR. RICHARD DAVID HAN Mgmt For For
AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. YINGSAK JENRATHA Mgmt For For
AS DIRECTOR
6 TO APPROVE THE DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR 2015
7 TO APPROVE THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2015
AND FIX THE REMUNERATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO LTD, HANGZHOU Agenda Number: 705941664
--------------------------------------------------------------------------------------------------------------------------
Security: Y30436102
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: CNE000000VS4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2014 FINANCIAL ACCOUNTING REPORT Mgmt For For
5 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
1.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 THE AMOUNT OF 2014 CONNECTED TRANSACTIONS Mgmt For For
AND 2015 ESTIMATED AMOUNT
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REAPPOINT PAN CHINA CERTIFIED PUBLIC
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY
FOR 2015
--------------------------------------------------------------------------------------------------------------------------
HANJIN KAL CORP, SEOUL Agenda Number: 705873479
--------------------------------------------------------------------------------------------------------------------------
Security: Y3053L106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7180640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HANJIN SHIPPING CO LTD, SEOUL Agenda Number: 705871300
--------------------------------------------------------------------------------------------------------------------------
Security: Y3053E102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7117930008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 705873760
--------------------------------------------------------------------------------------------------------------------------
Security: Y3054B107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7002320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR (1): HAN GANG Mgmt For For
HYEON
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705857374
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG Mgmt For For
HWA, JO HYEON BEOM
3.2 ELECTION OF OUTSIDE DIRECTORS (3): JO GEON Mgmt For For
HO, JO CHUNG HWAN, HONG SEONG PIL
4 ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO Mgmt For For
GEON HO, JO CHUNG HWAN, HONG SEONG PIL
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG Agenda Number: 705846181
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTORS: LIM JONG Mgmt For For
YOON, KIM CHAN SEOB
3 ELECTION OF AUDIT COMMITTEE MEMBERS: WOO Mgmt For For
JONG SOO
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 26 FEB 2015: PLEASE NOTE THAT ONCE EXTERNAL Non-Voting
AUDITOR HAS MADE QUALIFIED OPINION ON
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS AND ALL AUDITORS ARE
AGREED, AGENDA ITEM 1 SHALL BE APPROVED BY
THE BOARD OF DIRECTORS AND REPORTED AT THE
MEETING. THANK YOU.
CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP, TAIPEI Agenda Number: 706181815
--------------------------------------------------------------------------------------------------------------------------
Security: Y3062S100
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0006116007
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION Mgmt For For
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR
PUBLIC UNDERLYING
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
6.1 THE ELECTION OF THE DIRECTOR: JIAO, YOU-QI, Mgmt For For
SHAREHOLDER NO. 8
6.2 THE ELECTION OF THE DIRECTOR: MA, WEI-XIN, Mgmt For For
SHAREHOLDER NO. 663422
6.3 THE ELECTION OF THE DIRECTOR: WALSIN LIHWA Mgmt For For
CORPORATION, SHAREHOLDER NO. 2
6.4 THE ELECTION OF THE DIRECTOR: ZHAO, Mgmt For For
YUAN-SHAN, SHAREHOLDER NO. A102889XXX
6.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHONG, YI-SHAN, SHAREHOLDER NO. A223886XXX
6.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIANG, HUI-ZHONG, SHAREHOLDER NO.
S120170XXX
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHOU, SHU-FEN, SHAREHOLDER NO. A221894XXX
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: WALSIN LIHWA
CORPORATION
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: MA, WEI-XIN
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIAO, YOU-QI.
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: ZHAO,
YUAN-SHAN
11 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: ZHONG, YI-SHAN
12 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIANG,
HUI-ZHONG
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 705849428
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431726 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAMES IN 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 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GIM CHANG BEOM, YU Mgmt For For
YEONG IN, CHOE GYU DONG, HAN DONG SUK, LEE
SEE WOO, KIM MOON SON
3 ELECTION OF AUDITOR:HAN DONG SUK, LEE SEE Mgmt For For
WOO,KIM YOUNG HAK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 432362, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 705849531
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS SIM GYEONG SEOP, KIM Mgmt For For
YEON CHEOL, HONG JONG HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HONG JONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 705651556
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-ELECT KEN DICKS AS A DIRECTOR Mgmt For For
2.O.2 TO RE-ELECT SIMO LUSHABA AS A DIRECTOR Mgmt For For
3.O.3 TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR Mgmt For For
4.O.4 TO RE-ELECT JOHN WETTON AS A DIRECTOR Mgmt For For
5.O.5 TO RE-ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
6.O.6 TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
7.O.7 TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
8.O.8 TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
9.O.9 TO RE-ELECT KARABO NONDUMO AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
10O10 RESOLVED THAT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED BE AND IS HEREBY REAPPOINTED
AS THE EXTERNAL AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
11O11 TO APPROVE THE REMUNERATION POLICY Mgmt For For
12S.1 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 705870966
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
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 ALONG WITH THE
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR ENDED 31ST DECEMBER 2014 AND THE
AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF RS. 7.00 PER Mgmt For For
SHARE FOR THE YEAR 2014 TO THE SHAREHOLDERS
AS RECOMMENDED BY THE DIRECTORS AND
THEREAFTER TO CONSIDER AND IF THOUGHT FIT
TO PASS THE FOLLOWING RESOLUTION. ORDINARY
RESOLUTION. IT IS HEREBY RESOLVED THAT A
FINAL DIVIDEND OF RS. 7.00 PER SHARE ON
BOTH VOTING AND NON VOTING SHARES OF THE
BANK FOR THE FINANCIAL YEAR ENDED
31.12.2014 SHALL BE DECLARED
3 TO REELECT DR RANEE JAYAMAHA WHO RETIRES AT Mgmt For For
THE ANNUAL GENERAL MEETING AS A DIRECTOR OF
THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
4 TO REELECT MISS DSC JAYAWARDENA WHO RETIRES Mgmt For For
AT THE ANNUAL GENERAL MEETING AS A DIRECTOR
OF THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
5 TO REELECT MR R S CAPTAIN. WHO RETIRES AT Mgmt For For
THE ANNUAL GENERAL MEETING AS A DIRECTOR OF
THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
6 TO REELECT MR DA CABRAAL, AS A DIRECTOR OF Mgmt For For
THE BANK IN TERMS OF ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
7 TO REAPPOINT MESSRS ERNST AND YOUNG Mgmt For For
CHARTERED ACCOUNTANTS AS THE BANKS AUDITORS
FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
PAYMENTS FOR THE YEAR 2015 FOR CHARITABLE
AND OTHER PURPOSES
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705661367
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 29-Nov-2014
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE 1, 3, 30
2 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705701565
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 RETIREMENT OF MR. SRIKANT MADHAV DATAR AS Mgmt For For
DIRECTOR AND NOT TO FILL THE VACANCY SO
CAUSED
3 RE-APPOINTMENT OF MR. SHIV NADAR AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. S. Mgmt For For
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
301003E)
5 APPOINTMENT OF MR. SRINIVASAN RAMANATHAN AS Mgmt For For
AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. AMAL GANGULI AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. KEKI MISTRY AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY Mgmt For For
AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. SUBRAMANIAN MADHAVAN AS Mgmt For For
AN INDEPENDENT DIRECTOR
11 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
12 CONTINUATION OF MR. SHIV NADAR, MANAGING Mgmt For For
DIRECTOR OF THE COMPANY BEYOND THE AGE OF
70 YEARS
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705819324
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 07-Mar-2015
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION TO INCREASE AUTHORIZED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM INR
150,00,00,000 (RUPEES ONE HUNDRED FIFTY
CRORES ONLY) DIVIDED INTO 75,00,00,000
(SEVENTY FIVE CRORES) EQUITY SHARES OF INR
2 EACH TO INR 300,00,00,000 (RUPEES THREE
HUNDRED CRORES ONLY) DIVIDED INTO
150,00,00,000 (ONE HUNDRED FIFTY CRORES)
EQUITY SHARES OF INR 2 EACH AND THE
CONSEQUENT ALTERATION IN CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 ORDINARY RESOLUTION TO ISSUE BONUS SHARES Mgmt For For
IN THE PROPORTION OF ONE EQUITY SHARE FOR
EVERY ONE EQUITY SHARE HELD BY THE MEMBERS
THROUGH CAPITALIZATION OF SECURITIES
PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 705697172
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: OTH
Meeting Date: 15-Dec-2014
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For
DEBENTURES ON A PRIVATE PLACEMENT BASIS
2 APPOINTMENT OF MRS. SHYAMALA GOPINATH AS Mgmt For For
PART-TIME NON-EXECUTIVE CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERG CEMENT BANGLADESH LTD Agenda Number: 705907840
--------------------------------------------------------------------------------------------------------------------------
Security: Y31215109
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BD0614HBCM08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014 TOGETHER WITH THE REPORTS
OF THE AUDITORS AND THE DIRECTORS THEREON
2 TO DECLARE AND APPROVE THE DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 705648701
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 02 DEC 2014 AND A B
REPETITIVE MEETING ON 16 DEC 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt For For
BY CAPITALIZING: A. THE UNTAXED RESERVES
FORMED BASED ON LAW 2238.1994 IN ACCORDANCE
WITH ARTICLE 72 OF LAW 4172.2013, AND B.
PART OF THE SHARE PREMIUM RESERVE, BY
INCREASING THE SHARE PAR VALUE, AND AMEND
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY CONCERNING THE SHARE CAPITAL
2. REDUCE THE SHARE CAPITAL OF THE COMPANY IN Mgmt For For
ORDER TO OFFSET LOSSES, BY WRITING OFF
LOSSES FROM THE RETAINED EARNINGS ACCOUNT,
THROUGH A REDUCTION IN THE SHARE PAR VALUE,
AND AMEND ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING THE
SHARE CAPITAL
3. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS TO REPLACE A MEMBER
THAT RESIGNED
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 705711011
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: EGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 19 NOV 2014.
1. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt For For
BY CAPITALIZING: A) THE UNTAXED RESERVES
FORMED BASED ON LAW 2238/1994 IN ACCORDANCE
WITH ARTICLE 72 OF LAW 4172/2013, AND B)
PART OF THE (SHARE PREMIUM) RESERVE, BY
INCREASING THE SHARE PAR VALUE, AND AMEND
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY CONCERNING THE SHARE CAPITAL
2. REDUCE THE SHARE CAPITAL OF THE COMPANY IN Mgmt For For
ORDER TO OFFSET LOSSES, BY WRITING OFF
LOSSES FROM THE (RETAINED EARNINGS)
ACCOUNT, THROUGH A REDUCTION IN THE SHARE
PAR VALUE, AND AMEND ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE SHARE CAPITAL
3. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS TO REPLACE A MEMBER
THAT RESIGNED
CMMT 21 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN AB REPETITIVE MEETING ON 16 DEC 2014.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706080859
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 20-May-2015
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 417087 DUE TO SPLITTING OF
RESOLUTIONS 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JUNE 2015 (AND B
REPETITIVE MEETING ON 17 JUNE 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
REPORT FOR THE 14TH FISCAL YEAR (01.01.2014
- 31.12.2014) WHICH INCLUDES THE ANNUAL
FINANCIAL STATEMENTS FOR THE 14TH FISCAL
YEAR (01.01.2014 - 31.12.2014) TOGETHER
WITH THE RELEVANT REPORTS AND DECLARATIONS
BY THE BOARD OF DIRECTORS AND THE AUDITORS
2. APPROVAL OF THE DISTRIBUTION OF PROFITS FOR Mgmt For For
THE 14TH FISCAL YEAR (01.01.2014 -
31.12.2014), AND DISTRIBUTION OF DIVIDEND
3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED AUDITORS FROM
ALL LIABILITY FOR DAMAGES FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE MANAGEMENT OF
THE 14TH FISCAL YEAR (01.01.2014 -
31.12.2014), AND APPROVAL OF THE MANAGEMENT
AND REPRESENTATION OF THE BOARD OF
DIRECTORS OF THE COMPANY
4. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 14TH
FISCAL YEAR (01.01.2014 - 31.12.2014), IN
ACCORDANCE WITH ARTICLE 24, PAR.2 OF
CODIFIED LAW 2190/1920, AS IT APPLIES
5. PRE-APPROVAL OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
NEXT, 15TH FISCAL YEAR 2015 (01.01.2015 -
31.12.2015)
6. APPOINTMENT OF THE REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE 15TH FISCAL YEAR
2015 (01.01.2015 - 31.12.2015), AND
APPROVAL OF THEIR REMUNERATION
7. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS TO REPLACE A MEMBER
THAT RESIGNED
8.1. ELECT ALEXANDROS ANTONOPOULOS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR, IN
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.2. ELECT KONSTANTINOS VASILEIOU AS DIRECTOR, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.3. ELECT IAKOVOS GEORGANAS AS DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.4. ELECT IOANNIS EMIRIS AS DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.5. ELECT DIMITRIOS KARAISKAKIS AS DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.6. ELECT SOFIA KOUNENAKI-EFRAIOGLOU AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR, IN
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.7. ELECT ADAMANTINI LAZARI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
THE PROVISIONS OF LAW 3016/2002
8.8. ELECT SOKRATIS LAZARIDIS AS DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.9. ELECT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
THE PROVISIONS OF LAW 3016/2002
8.10. ELECT ALEXIOS PILAVIOS AS DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.11. ELECT PAULA CHATZISOTIRIOU AS DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.12. ELECT DIONYSIOS CHRISTOPOULOS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR, IN
ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
8.13. ELECT NIKOLAOS CHRYSOCHOIDIS AS DIRECTOR, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF LAW
3016/2002
9.1. APPOINT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For
MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE
WITH ARTICLE 37 OF LAW 3693/2008
9.2. APPOINT ALEXANDROS ANTONOPOULOS AS Mgmt For For
INDEPENDENT MEMBER OF AUDIT COMMITTEE, IN
ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008
9.3. APPOINT ADAMANTINI LAZARI AS INDEPENDENT Mgmt For For
MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE
WITH ARTICLE 37 OF LAW 3693/2008
10. APPROVE CONTRACTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 23A OF CODIFIED LAW 2190/1920
11. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AS WELL AS TO
EXECUTIVES OF THE COMPANY, IN ACCORDANCE
WITH ARTICLE 23 PAR.1 OF CODIFIED LAW
2190/1920, TO PARTICIPATE IN THE BOARDS OF
DIRECTORS OR AS EXECUTIVES IN COMPANIES OF
THE GROUP AND ASSOCIATED WITH IT COMPANIES,
UNDER THE MEANING OF ARTICLE 42E PAR.5 OF
CODIFIED LAW 2190/1920
12. APPROVE A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH ARTICLE 16 OF CODIFIED LAW
2190/1920, AS IT APPLIES, AND GRANT THE
NECESSARY AUTHORIZATIONS
13. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt Against Against
BY EUR 43,796,937.21 BY CAPITALIZING PART
OF THE SHARE PREMIUM RESERVE, BY INCREASING
THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE SHARE CAPITAL
14. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For
7,190,541.93 THROUGH A REDUCTION IN THE PAR
VALUE OF EACH SHARE BY EUR 0.11 AND PAYMENT
OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY CONCERNING THE SHARE CAPITAL
CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DESIGNATIONS OF
NOMINEES AND CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 472999 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706193466
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING OF MEETING HELD ON 20 MAY 2015 TO
DISCUSS ONLY RESOLUTION 14 AND CLIENTS ARE
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE B
REPETITIVE MEETING ON 17 JUN 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
14 REDUCE THE SHARE CAPITAL BY EUR7,190,541.93 Mgmt For For
THROUGH A REDUCTION IN THE PAR VALUE OF
EACH SHARE BY EUR0.11 AND PAYMENT OF THIS
AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY CONCERNING THE SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 705710691
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: EGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SPECIAL TAX RESERVES Mgmt For For
ACCORDING TO L. 4172/2013
2. AMENDMENT OF THE DECISION OF THE Mgmt For For
SHAREHOLDERS ANNUAL GENERAL MEETING OF
30.06.2014 REGARDING THE LOWEST PRICE OF
TREASURY STOCKS' PURCHASE UNDER ARTICLE 16
C.L. 2190/1920
CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 706253147
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434710 DUE TO CHANGE IN VOTING
STATUS 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
1. MANAGEMENT REVIEW OF THE 39TH CORPORATE Mgmt For For
FISCAL YEAR (1.1.2014 - 31.12.2014) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR THE FINANCIAL YEAR 2014
3. APPROVAL OF PROFIT DISTRIBUTION Mgmt For For
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY FOR THE FINANCIAL
YEAR 2014, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
5. APPROVAL OF THE REMUNERATION AND FEES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
2014 AND DETERMINATION OF THEIR
REMUNERATION AND FEES FOR 2015. APPROVAL OF
THE CONTRACTUAL AGREEMENTS BETWEEN THE
COMPANY AND MEMBERS OF THE BOARD OF
DIRECTORS
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2015, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
8. AMENDMENT OF THE CURRENT STOCK OPTION PLAN Mgmt For For
OF "HELLENIC PETROLEUM S.A."
9. FINAL APPROVAL OF DISTRIBUTION OF SPECIAL Mgmt For For
TAX RESERVES ACCORDING TO ARTICLE 72 OF LAW
4172/2013 IN ACCORDANCE WITH THE RESOLUTION
OF THE EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY DATED
15.12.2014
10. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 705737015
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 08 JAN 2015 AND A B
REPETITIVE MEETING ON 21 JAN 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS Mgmt For For
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND FOR THE RENDERING FOR YEAR 2015 OF
SPECIFIC SERVICES WITHIN THE FRAMEWORK OF
THE APPROVED FRAMEWORK COOPERATION AND
SERVICE AGREEMENT ASSIGNMENT OF RELEVANT
POWERS
2. APPROVAL OF THE AMENDMENT OF AN EXECUTIVE Mgmt For For
BOARD MEMBERS AGREEMENT, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920
3. AMENDMENT/ADDITION OF SHAREHOLDERS GENERAL Mgmt For For
MEETING DECISION ON THE BLOCKING OF AN
AMOUNT, FROM THE COMPANY'S TAXED RESERVED
FUNDS, FOR THE COVERAGE OF OWN
PARTICIPATION IN THE ESPA PROGRAM
REINFORCEMENT OF ENTERPRISES FOR
IMPLEMENTING INVESTMENT PLANS FOR THE
GROWTH PROVISION OF INNOVATIVE PRODUCTS AND
ADDED VALUE SERVICES (ICT4GROWTH)
4. MISCELLANEOUS ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706191955
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF OTE S.A. (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2014 (1/1/2014-31/12/2014), WITH THE
RELEVANT BOARD OF DIRECTORS' AND CERTIFIED
AUDITORS' REPORTS AND APPROVAL OF PROFIT
DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2014,
PURSUANT TO ARTICLE 35 OF C.L.2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2015
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2014 AND DETERMINATION OF THEM FOR THE
FISCAL YEAR 2015
5. APPROVAL OF THE AMENDMENT OF THE CONTRACT Mgmt For For
OF AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920
6. APPROVAL OF THE INSURANCE COVERAGE OF Mgmt For For
DIRECTORS' OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND FUNCTIONS AND GRANT
OF AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
7. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND THE OTE GROUP OTE
SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS
GREECE PAGE 2 OF 5 COMPANIES, NAMELY
COSMOTE, AMC, TELEKOM ROMANIA
COMMUNICATIONS AND TELEKOM ROMANIA MOBILE
COMMUNICATIONS ON THE ONE HAND AND BUYIN
S.A. ON THE OTHER HAND FOR THE
PARTICIPATION TO THE PROCUREMENT ACTIVITIES
OF BUYIN S.A. / ASSIGNMENT OF RELEVANT
POWERS
8. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
AND OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG ON THE OTHER HAND FOR
THE RENDERING BY THE LATTER OF SERVICES FOR
YEAR 2015 IN THE PROCUREMENT AREA WITHIN
THE FRAMEWORK OF THE APPROVED 'FRAMEWORK
COOPERATION AND SERVICE AGREEMENT' IN
ADDITION TO THE SERVICES IN OTHER AREAS
ALREADY APPROVED TO BE RENDERED IN YEAR
2015 BY THE GENERAL SHAREHOLDERS' MEETING /
ASSIGNMENT OF RELEVANT POWERS
9. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
CONCLUSION OF A CONTRACT BETWEEN ALBANIAN
MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE
TELEKOM AG REGARDING THE PROVISION BY THE
LATTER OF A LICENSE FOR THE USE OF
TRADEMARKS (LICENSE AGREEMENT)
10. APPROVAL OF THE AMENDMENT OF ARTICLES 2 Mgmt For For
(OBJECT) AND 14 (NON COMPETITION) OF THE
COMPANY'S ARTICLES OF INCORPORATION
11. APPROVAL OF OTE'S OWN SHARES PURCHASE, Mgmt For For
PURSUANT TO ARTICLE 16 OF C.L.2190/1920
12. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT
TO ARTICLE 9, PARAS. 1 AND 2 OF THE
COMPANY'S ARTICLES OF INCORPORATION
13. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, PURSUANT TO ARTICLE 37 OF
L.3693/2008
14. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt For For
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
15. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JUN 2015 AT 16:00
HRS (AND B REPETITIVE MEETING ON 15 JUL
2015 AT 16:00 HRS). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706032252
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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. THANK YOU.
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/2015/0416/LTN20150416210.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416170.pdf
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 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LOO HONG SHING VINCENT AS Mgmt For For
AN 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 705460335
--------------------------------------------------------------------------------------------------------------------------
Security: Y3179Z146
Meeting Type: AGM
Meeting Date: 05-Aug-2014
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS' AND AUDITORS'
THEREON
2 TO DECLARE A DIVIDEND OF INR 65 PER EQUITY Mgmt For For
SHARE ON 199,687,500 EQUITY SHARES OF INR 2
EACH FOR THE FINANCIAL YEAR 2013-14
3 RE-APPOINTMENT OF MR. BRIJMOHAN LALL MUNJAL Mgmt For For
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
5 APPOINTMENT OF MR. PRADEEP DINODIA AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF GEN. (RETD.) V. P. MALIK AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. RAVI NATH AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF DR. ANAND C. BURMAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. PRITAM SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. M. DAMODARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 VARIATION IN TERMS OF APPOINTMENT OF MR. Mgmt For For
BRIJMOHAN LALL MUNJAL
12 MODIFICATION IN THE TERMS OF REMUNERATION Mgmt For For
TO NON-EXECUTIVE AND INDEPENDENT DIRECTORS
13 APPROVAL OF THE REMUNERATION OF COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 705507359
--------------------------------------------------------------------------------------------------------------------------
Security: Y3179Z146
Meeting Type: OTH
Meeting Date: 18-Sep-2014
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For
INSTITUTIONAL INVESTORS (FIIS) FROM 40%
UPTO AN AGGREGATE LIMIT OF 49% OF THE
PAID-UP EQUITY SHARE CAPITAL OF HERO
MOTOCORP LIMITED
2 APPROVAL OF EMPLOYEES INCENTIVE SCHEME 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 705657433
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: OTH
Meeting Date: 26-Nov-2014
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ALTERATION OF THE OBJECT CLAUSE OF Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
NEW CLAUSE 7
--------------------------------------------------------------------------------------------------------------------------
HFC BANK (GHANA) LTD Agenda Number: 705945751
--------------------------------------------------------------------------------------------------------------------------
Security: V4378Y107
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GH0000000110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE CHAIRMAN'S STATEMENT AND THE Mgmt For For
MANAGING DIRECTOR'S REPORT FOR THE YEAR
ENDED 31ST DECEMBER 2014
2 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF HFC BANK (GHANA) LIMITED AND
ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2014 TOGETHER WITH THE
AUDITOR'S REPORT THEREON
3 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
RECOMMENDATION FOR THE PAYMENT OF DIVIDEND
FOR THE YEAR ENDED 31ST DECEMBER 2014
4 TO ELECT/RE-ELECT INSTITUTIONAL DIRECTORS Mgmt For For
UNDER REGULATION 63 OF THE COMPANY'S
REGULATIONS AND SECTIONS 298 (D) OF THE
COMPANIES ACT 1963 (ACT 179) ("COMPANIES
CODE")
5 TO ELECT INDEPENDENT DIRECTORS UNDER Mgmt For For
REGULATIONS 65 OF THE COMPANY'S REGULATIONS
AND SECTION 298 (E) OF THE COMPANIES CODE
6 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
2015
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP Agenda Number: 706181980
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4 PER SHARE. PROPOSED STOCK
DIVIDEND: 300 SHARES PER 1000 SHARES
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD, MUMBAI Agenda Number: 705478786
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: EGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL Mgmt For For
AND ALTERATION OF THE CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 ALTERATION OF CAPITAL CLAUSE IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
3 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For
AND ALTERATION OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 FURTHER ISSUE OF SECURITIES Mgmt For For
CMMT 28 JUL 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 28 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD, MUMBAI Agenda Number: 705534318
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
31ST MARCH, 2014, THE STATEMENT OF PROFIT &
LOSS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2014, THE REPORT OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF SMT. RAJASHREE BIRLA Mgmt For For
RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. A.K. AGARWALA Mgmt For For
RETIRING BY ROTATION
5 TO APPOINT M/S SINGHI & CO. AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE FIFTY EIGHTH ANNUAL
GENERAL MEETING OF THE COMPANY
6 APPOINTMENT OF MR. M.M. BHAGAT AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. RAM CHARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. K.N. BHANDARI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MR. N.J. JHAVERI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. JAGDISH KHATTAR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
11 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ . M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2015
12 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
13 MODIFICATION/AMENDMENT OF THE SPECIAL Mgmt For For
RESOLUTION PASSED AT THE 54TH ANNUAL
GENERAL MEETING FOR RE-APPOINTMENT OF MR.
D. BHATTACHARYA AS MANAGING DIRECTOR SO AS
TO MAKE HIM A DIRECTOR LIABLE TO RETIRE BY
ROTATION
14 MODIFICATION/AMENDMENT OF THE SPECIAL Mgmt For For
RESOLUTION PASSED AT THE 54TH ANNUAL
GENERAL MEETING FOR APPOINTMENT OF MR.
SATISH PAI AS WHOLE TIME DIRECTOR SO AS TO
MAKE HIM A DIRECTOR LIABLE TO RETIRE BY
ROTATION
15 APPROVAL OF PAYMENT OF COMMISSION TO NON Mgmt For For
EXECUTIVE DIRECTORS
16 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
17 TO APPROVE TRANSACTIONS WITH BIRLA NIFTY Mgmt For For
PTY LTD AND BIRLA MT GORDON PTY LTD. SECOND
TIER SUBSIDIARIES OF THE COMPANY FOR
PURCHASE OF COPPER CONCENTRATE WHICH ARE
COMMERCIAL TRANSACTIONS
18 TO APPROVE THE TRANSACTION WITH UTKAL Mgmt For For
ALUMINA INTERNATIONAL LTD. WHOLLY OWNED
SUBSIDIARY OF THE COMPANY FOR PURCHASE OF
ALUMINA WHICH IS A COMMERCIAL TRANSACTION
19 TO APPROVE THE TRANSACTION WITH UTKAL Mgmt For For
ALUMINA INTERNATIONAL LTD. WHOLLY OWNED
SUBSIDIARY OF THE COMPANY FOR ISSUANCE OF
CORPORATE GUARANTEES
20 TO APPROVE BORROWING MONEY(IES) FOR THE Mgmt For For
BUSINESS OF THE COMPANY PURSUANT TO SECTION
180(1)(C) OF THE COMPANIES ACT, 2013
21 TO APPROVE CREATION OF SECURITY ON THE Mgmt For For
PROPERTIES OF THE COMPANY BOTH PRESENT AND
FUTURE PURSUANT TO SECTION 180 (1)(A) OF
THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 705477443
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: OTH
Meeting Date: 21-Aug-2014
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 180 (1)(C) Mgmt For For
& 180 (1) (A) OF THE COMPANIES ACT, 2013
FOR EXERCISING THE BORROWING POWERS OF THE
COMPANY UPTO INR 30,000 CRORES IN EXCESS OF
THE AGGREGATE OF ITS PAID UP SHARES CAPITAL
AND FREE RESERVES FOR CREATION OF
CHARGE/PROVIDING OF SECURITY OF THE ASSETS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 705501686
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 05-Sep-2014
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE CORPORATION FOR
THE FINANCIAL YEAR ENDED MARCH 31,2014 AND
REPORT OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE EQUITY DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2013-2014
3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For
SUBHASH CHANDRA KHUNTIA (DIN05344972) WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
PUSHP KUMAR JOSHI (DIN05323634) WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 TO RATIFY THE AMOUNT OF REMUNERATION OF Mgmt For For
RS.2,95,000/-PAYABLE TO COST AUDITORS WHO
ARE APPOINTED MY BOARD OF DIRECTORS AS COST
AUDITORS TO CONDUCT THE AUDIT OF COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31,2015
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 706238412
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2015
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND
3 RE-APPOINTMENT OF MR. HARISH MANWANI AS Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. P. B. BALAJI AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE APPOINTMENT OF M/S. BSR Mgmt For For
& CO. LLP, STATUTORY AUDITORS AND TO FIX
THEIR REMUNERATION FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2016
7 APPOINTMENT OF MS. KALPANA MORPARIA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM UPTO FIVE YEARS
8 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For
& CO, COST ACCOUNTANTS FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2016
9 INCREASE IN OVERALL LIMIT OF REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
10 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN ZINC LTD Agenda Number: 706189087
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224T137
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: INE267A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS & OTHER DOCUMENTS
2 TO DECLARE FINAL DIVIDEND FOR FY 2014-15 Mgmt For For
3 TO RE-APPOINT MR. AGNIVESH AGARWAL AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT DELOITTE HASKINS & SELLS LLP Mgmt For For
AS STATUTORY AUDITORS
5 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITOR
6 TO APPOINT MR. SUDHAKER SHUKLA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO APPOINT MR. ARUN L. TODARWAL AS Mgmt For For
INDEPENDENT DIRECTOR
8 TO APPOINT MR. KANNAN R. AS INDEPENDENT Mgmt For For
DIRECTOR
9 TO FIX TENURE OF MR. A.R. NARAYANASWAMY AS Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HITEJINRO CO LTD, SEOUL Agenda Number: 705891516
--------------------------------------------------------------------------------------------------------------------------
Security: Y44441106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7000080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION AND BONUS LIMITS Mgmt For For
FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP Agenda Number: 706227344
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002049004
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD3.2PER SHARE. PROPOSED STOCK
DIVIDEND: 30 FOR 1,000 SHS HELD
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705514164
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 01-Sep-2014
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF ESOP PLAN IN 2014 ACCORDING TO Mgmt For For
ITEM 1, ARTICLE 1 OF RESOLUTION OF BOD NO.
08 DATED 10 JUL 2014
2 APPROVAL OF RELATED CONTENTS TO FINISH THE Mgmt For For
PROCEDURE OF ISSUING AND INCREASING THE
CHARTERED CAPITAL IN ACCORDANCE WITH ESOP
PLAN 2014 INCLUDING DEPOSITORY AND
ADDITIONAL LISTING OF THE ISSUED SHARES
ACCORDING TO ITEM 2, ARTICLE 1 OF
RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014
3 AUTHORIZATION FOR BOD TO IMPLEMENT THE ESOP Mgmt For For
PLAN ACCORDING TO ITEM 3, ARTICLE 1 OF
RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705900303
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 31-Mar-2015
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 425820 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 BOD REPORT NO 03/BC-DHDCD.2015 Mgmt For For
DATED 10 MAR 2015
2 APPROVAL OF BOS REPORT NO 04/BC-DHDCD.2015 Mgmt For For
DATED 10 MAR 2015
3 APPROVAL OF 2014 FINANCIAL REPORT AUDITED Mgmt For For
BY KPMG
4 APPROVAL OF 2015 BUSINESS PRODUCTION PLAN Mgmt For For
5 APPROVAL OF FUNDS ESTABLISHMENT METHOD IN Mgmt For For
2015
6 APPROVAL OF REMUNERATION FOR BOD IN 2015 Mgmt For For
7 APPROVAL OF REWARDING PLAN FOR BOM WHEN Mgmt For For
BUSINESS RESULTS EXCEED 2015 PLAN
8 APPROVAL OF 2014 DIVIDEND PAYMENT, SHARE Mgmt For For
ISSUANCE PLAN TO INCREASE CHARTER CAPITAL
AND 2015 EXPECTED DIVIDEND RATIO
9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER IN COMPLIANCE WITH
2014 ENTERPRISE LAW
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOLCIM (MAROC) Agenda Number: 705638130
--------------------------------------------------------------------------------------------------------------------------
Security: V5606E102
Meeting Type: EGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: MA0000010332
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING THE MERGER AND ACQUISITION OF Mgmt Take No Action
HOLCIM AOZ BY HOLCIM MAROC, THE
SHAREHOLDERS DECIDE TO DISTRIBUTE THE
MERGER PREMIUM AOZ. SHAREHOLDERS DECIDE TO
DISTRIBUTE AN ADDITIONAL AMOUNT OF MERGER
PREMIUM OF 999 144 520 DIRHAMS. THE DATE OF
PAYMENT WILL BE ON 11 DECEMBER 2014
2 THE GM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
HOLCIM (MAROC) Agenda Number: 705757269
--------------------------------------------------------------------------------------------------------------------------
Security: V5606E102
Meeting Type: MIX
Meeting Date: 07-Jan-2015
Ticker:
ISIN: MA0000010332
--------------------------------------------------------------------------------------------------------------------------
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
E.1 DECISION TO TRANSFER THE REGISTERED OFFICE Mgmt Take No Action
TO LA COLLINE2,LOT37-38,RESIDENCE DU JARDIN
,IMMEUBLE A,3-4 E ETAGE-20190 CASABLANCA AS
A CONSEQUENCE OF THE ABOVE RESOLUTION'S
ADOPTION, THE GM DECIDES TO MODIFY THE
ARTICLE 4 OF THE COMPANY'S BY-LAWS
E.2 CHANGE IN THE GOVERNANCE STRUCTURE OF THE Mgmt Take No Action
COMPANY THROUGH THE ESTABLISHMENT OF A
BOARD OF DIRECTORS
E.3 ADOPTION OF THE NEW COMPANY'S BY-LAWS Mgmt Take No Action
UPDATED
O.4 THE GM TAKES NOTE OF M.JAVIER DE BENITO'S Mgmt Take No Action
RESIGNATION EFFECTIVE 31 DECEMBER 2014
O.5 RATIFICATION OF THE COOPTATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS
OE.6 THE GM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO LTD, MUANG Agenda Number: 705846814
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS NO.1/2014
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULTS OF THE YEAR
2014
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME, INCLUDING THE
AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY WAY OF
ELIMINATING THE 81,545 ORDINARY SHARES WITH
THE PAR VALUE OF BAHT 1, REMAINING FROM THE
ALLOCATION OF STOCK DIVIDEND PER THE
RESOLUTION ADOPTED FROM THE EXTRAORDINARY
GENERAL MEETING OF THE SHAREHOLDERS NO.
1/2014, AND THE AMENDMENT TO ARTICLE 4 OF
THE MEMORANDUM OF ASSOCIATION IN ORDER TO
BE IN LINE WITH THE DECREASE OF REGISTERED
CAPITAL
5 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT AND THE ALLOCATION OF PROFIT FOR
LEGAL RESERVE FUND FOR THE YEAR 2014
6 TO CONSIDER THE APPROVAL FOR THE INCREASE Mgmt For For
OF REGISTERED CAPITAL 822,000,000 SHARES TO
SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY ON REGISTERED CAPITAL TO BE
IN LINE WITH THE INCREASE OF REGISTERED
CAPITAL
7 TO CONSIDER THE APPROVAL FOR THE INCREASED Mgmt For For
SHARES ALLOCATION TO SUPPORT THE STOCK
DIVIDEND PAYMENT
8.1 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt For For
OF THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
NAPORN SUNTHORNCHITCHANROEN
8.2 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt For For
OF THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
RUTT PHANIJPAND
8.3 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt For For
OF THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
MANIT UDOMKUNATUM
8.4 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt For For
OF THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
BOONSOM LEARDHIRUNWONG
9 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2015
10 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS' BONUS FOR THE YEAR 2014
11 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2015
12 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 706234844
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493377 DUE TO CHANGE IN PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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
III.1 RATIFICATION OF THE 2014 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK
DIVIDEND:50 SHARES PER 1,000 SHARES
III.3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt Against Against
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVES
TRADING
III.5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION - ARTICLE 10, 16,
24 AND 31
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4
AND 9
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD, KUALA LUMPUR Agenda Number: 705589262
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
26 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2014 TO BE PAID ON 18
NOVEMBER 2014 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 31 OCTOBER 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM414,466 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2014 (2013: RM400,000), TO BE
DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THE DIRECTORS MAY DETERMINE
3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS CHOK KWEE BEE
4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR NICHOLAS JOHN LOUGH @ SHARIF
LOUGH BIN ABDULLAH
5 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR QUEK KON SEAN
6 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS LIM LEAN SEE
7 THAT YBHG TAN SRI QUEK LENG CHAN, A Mgmt For For
DIRECTOR WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE BANK TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM") AND
PERSONS CONNECTED WITH HLCM
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 705598968
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM320,000 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2014 (2013: RM320,000), TO BE
DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THE DIRECTORS MAY DETERMINE
2 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR QUEK KON SEAN
3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SAW KOK WEI
4 THAT YBHG TAN SRI QUEK LENG CHAN, A Mgmt For For
DIRECTOR WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt For For
BIN SULAIMAN, A DIRECTOR WHO RETIRES IN
COMPLIANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM") AND
PERSONS CONNECTED WITH HLCM
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH TOWER REAL
ESTATE INVESTMENT TRUST ("TOWER REIT")
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 706007158
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY HONG LEONG Mgmt For For
ASSURANCE BERHAD, AN INDIRECT 70%
SUBSIDIARY OF HONG LEONG FINANCIAL GROUP
BERHAD, OF A PARCEL OF LAND (THE "LAND")
TOGETHER WITH A COMMERCIAL OFFICE BUILDING
KNOWN AS MENARA RAJA LAUT (THE "BUILDING")
ERECTED ON THE LAND (COLLECTIVELY THE
"PROPERTY") FROM HONG LEONG BANK BERHAD FOR
A CASH CONSIDERATION OF RM220,000,000
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 705608606
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382841 DUE TO INTERCHANGE IN
SEQUENCE OF RESOLUTIONS O.2.4 AND O.2.5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1 TO CONSIDER AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND REPORTS
O.2.1 RE-ELECTION OF DIRECTOR: MJA GOLDING Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: JG NGCOBO Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: Y SHAIK Mgmt For For
O.2.4 ELECTION OF DIRECTOR: LW MAASDORP Mgmt For For
O.2.5 ELECTION OF DIRECTOR: RD WATSON Mgmt For For
O.3 RE APPOINTMENT OF AUDITOR: GRANT THORNTON Mgmt For For
(JHB) INC
O.4.1 APPOINTMENT OF AUDIT COMMITTEE: BA HOGAN Mgmt For For
O.4.2 APPOINTMENT OF AUDIT COMMITTEE: LW MAASDORP Mgmt For For
O.4.3 APPOINTMENT OF AUDIT COMMITTEE: LM MOLEFI Mgmt For For
O.5 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES AND Mgmt For For
OPTIONS FOR CASH
O.7 ADVISORY ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
O.8 AUTHORISATION OF DIRECTORS Mgmt For For
S.1 APPROVAL OF ANNUAL FEES TO BE PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 705775255
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: OGM
Meeting Date: 10-Feb-2015
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION FOR
THE REPURCHASE BY HCI OF AN AGGREGATE OF 1
000 000 HCI SHARES, FROM THE CORJO TRUST,
ANDRE VAN DER VEEN AND MAJORSHELF
S.2 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION FOR
THE REPURCHASE BY HCI OF 1 000 000 HCI
SHARES FROM CIRCUMFERENCE
S.3 SPECIFIC AUTHORITY IN TERMS OF THE Mgmt For For
COMPANIES ACT AND HCI'S MEMORANDUM OF
INCORPORATION FOR THE REPURCHASE OF 5 500
000 HCI SHARES FROM ITS WHOLLY-OWNED
SUBSIDIARY, SQUIREWOOD
O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE SPECIFIC
REPURCHASE AND THE SUBSIDIARY REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 706227394
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 10.5 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
5 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 705826785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS HAN IN GYU, GIM WON Mgmt For For
YONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 705459229
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722J102
Meeting Type: OTH
Meeting Date: 12-Aug-2014
Ticker:
ISIN: INE191I01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 180(1)( C Mgmt For For
) OF THE COMPANIES ACT, 2013 (" THE ACT")TO
BORROW MONIES
2 SPECIAL RESOLUTION UNDER SECTION 180(1) (A) Mgmt For For
OF THE ACT, FOR CREATION OF CHARGE/MORTGAGE
ON ASSETS OF THE COMPANY
3 SPECIAL RESOLUTION UNDER SECTION 23 AND Mgmt For For
SECTION 42, PART II OF CHAPTER III OF THE
ACT, TO CONSIDER THE FUND RAISING PROGRAMME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 705555639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722J102
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: INE191I01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE AUDITED FINANCIAL STATEMENT Mgmt For For
COMPRISING OF STATEMENT OF PROFIT AND LOSS
FOR THE YEAR ENDED MARCH 31, 2014 AND THE
BALANCE SHEET OF THE COMPANY AS ON THAT
DATE TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON AND B)
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
2 RE-APPOINTMENT OF MR. WARYAM SINGH, WHO Mgmt For For
RETIRES BY ROTATION
3 RE-APPOINTMENT OF MR. ASHOK KUMAR GUPTA, Mgmt For For
WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF THAR & CO., CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS
5 RE-APPOINTMENT OF MR. SHYAM SUNDER DAWRA AS Mgmt For For
AN INDEPENDENT DIRECTOR PURSUANT TO THE
PROVISIONS OF COMPANIES ACT, 2013, WHO
RETIRES BY ROTATION
6 APPOINTMENT OF MR. LALIT MOHAN MEHTA AS AN Mgmt For For
INDEPENDENT DIRECTOR PURSUANT TO THE
PROVISIONS OF THE COMPANIES ACT, 2013
7 APPOINTMENT OF MR. RAJ KUMAR AGGARWAL AS AN Mgmt For For
INDEPENDENT DIRECTOR PURSUANT TO THE
PROVISIONS OF THE COMPANIES ACT, 2013
8 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
9 AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY: NEW ARTICLE 2A
CMMT 17 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 17 SEP 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 705399726
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 17-Jul-2014
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO MORTGAGE, CREATE CHARGES OR
HYPOTHECATION AS MAY BE NECESSARY, ON SUCH
OF THE ASSETS OF THE CORPORATION, BOTH
PRESENT AND FUTURE, MOVABLE AS WELL AS
IMMOVABLE, INCLUDING THE UNDERTAKING OF THE
CORPORATION, UNDER THE PROVISIONS OF
SECTION 180(1)(A) OF THE COMPANIES ACT 2013
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 705430192
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 331627 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
MARCH 31, 2014, THE STATEMENT OF PROFIT AND
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 RE-APPOINTMENT OF MR. D. M. SUKTHANKAR Mgmt For For
(HOLDING DIN 00034416) AS A DIRECTOR, WHO
IS LIABLE TO RETIRE BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS, HAVING
REGISTRATION NO. 117366W/ W-100018 AS THE
AUDITORS OF THE CORPORATION FOR A PERIOD OF
3 CONSECUTIVE YEARS
5 APPOINTMENT OF MESSRS PKF, CHARTERED Mgmt For For
ACCOUNTANTS, HAVING REGISTRATION NO. 10 AS
THE BRANCH AUDITORS TO AUDIT THE DUBAI
BRANCH OF THE CORPORATION FOR A PERIOD OF 3
CONSECUTIVE YEARS
6 APPOINTMENT OF MR. D. N. GHOSH (HOLDING DIN Mgmt For For
00012608), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
7 APPOINTMENT OF DR. RAM S. TARNEJA (HOLDING Mgmt For For
DIN 00009395), AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 YEARS
8 APPOINTMENT OF DR. BIMAL JALAN (HOLDING DIN Mgmt For For
00449491), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
9 APPOINTMENT OF MR. B. S. MEHTA (HOLDING DIN Mgmt For For
00035019), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
10 APPOINTMENT OF DR. S. A. DAVE (HOLDING DIN Mgmt For For
00001480), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
11 APPOINTMENT OF DR. J. J. IRANI (HOLDING DIN Mgmt For For
00311104), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
12 APPOINTMENT OF MR. NASSER MUNJEE (HOLDING Mgmt For For
DIN 00010180), AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 YEARS
13 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For
OF THE MANAGING DIRECTORS AND THE
WHOLE-TIME DIRECTOR OF THE CORPORATION
14 RE-APPOINTMENT OF Ms. RENU SUD KARNAD Mgmt For For
(HOLDING DIN 00008064), AS THE MANAGING
DIRECTOR OF THE CORPORATION FOR A PERIOD OF
5 YEARS, WITH EFFECT FROM JANUARY 1, 2015
15 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN Mgmt For For
(HOLDING DIN 00030248), AS THE WHOLE-TIME
DIRECTOR (DESIGNATED AS "EXECUTIVE
DIRECTOR") OF THE CORPORATION FOR A PERIOD
OF 5 YEARS, WITH EFFECT FROM JANUARY 1,
2015
16 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE CORPORATION
17 APPROVAL TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE CORPORATION
UP TO AN AMOUNT NOT EXCEEDING INR 3,00,000
CRORE
18 APPROVAL TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO ISSUE REDEEMABLE
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR. 50,000 CRORE IN ONE OR MORE
SERIES DURING A PERIOD OF ONE YEAR
COMMENCING FROM THE DATE OF THIS MEETING
19 APPROVAL FOR ISSUE OF SHARES UNDER THE Mgmt For For
EMPLOYEE STOCK OPTION SCHEME-2014
CMMT 30 JUNE 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 01 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT AND MODIFICATION IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
354870 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG, MUSCAT Agenda Number: 705575807
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: OGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO FILL A SINGLE VACANCY ON THE BOARD Mgmt For For
CMMT 20 OCT 2014: IN ACCORDANCE WITH THE BANKS Non-Voting
ARTICLES OF ASSOCIATION IF THE CANDIDATE IS
A SHAREHOLDER, THE CANDIDATE MUST OWN A
MINIMUM OF 300,000 THREE HUNDRED THOUSAND
SHARES IN THE BANK.
CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG, MUSCAT Agenda Number: 705576277
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: EGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE SCHEME FOR THE Mgmt For For
TRANSFER OF THE BANKS BUSINESS CARRIED ON
FROM ITS BRANCHES IN THE REPUBLIC OF INDIA
SCHEME TO DOHA BANK AS EXPLAINED IN THE
ATTACHED EXPLANATORY MEMORANDUM AND
AUTHORISE THE BOARD TO UNDERTAKE ALL
NECESSARY ACTIONS FOR FINALIZATION OF THE
SCHEME
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG, MUSCAT Agenda Number: 705879774
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DEC 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE A CASH DIVIDEND OF 5.5 BAIZA PER
SHARE TO SHAREHOLDERS AT THE MEETING DATE
FOR THE YEAR ENDED 31 DEC 2014
5 TO CONSIDER AND RATIFY THE BOARD AND Mgmt For For
COMMITTEES SITTING FEES PAID DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
6 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt For For
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2014
7 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2015 AND
APPROVE THEIR REMUNERATION
8 TO ELECT THE BANKS BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 706145376
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
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
1 ADOPTION OF THE FISCAL 2014 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE FISCAL 2014 EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL PROPOSED CASH
DIVIDEND: TWD 0.38 PER SHARE
3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE ARTICLES OF INCORPORATION
4 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS
5 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE PROCEDURES FOR THE HANDLING OF
DERIVATIVES TRADING
6 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE BYLAWS FOR THE ELECTION OF
DIRECTORS AND SUPERVISORS
7 DISCUSSION ON THE PROPOSAL ON THE ISSUANCE Mgmt For For
OF 7,500,000 NEW RESTRICTED EMPLOYEE SHARES
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 706182158
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION: PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.62 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS: PROPOSED STOCK DIVIDEND: 62 FOR
1000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD Agenda Number: 706191828
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002548005
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD4.5 PER SHARE FROM RETAINED EARNINGS
3 THE DISTRIBUTION OF CASH DIVIDEND FROM Mgmt For For
CAPITAL SURPLUS. CASH DIVIDEND OF TWD0.5
PER SHARE FROM CAPITAL SURPLUS
4 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705534609
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 365516 DUE TO ADDITION OF
RESOLUTION 1.17 AND DELETION OF RESOLUTION
1.14. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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/2014/0901/LTN201409011323.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0901/LTN201409011285.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI
AS THE EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. GUO JUNMING
AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LIU
GUOYUE AS THE EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI
AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. HUANG
JIAN AS THE NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. FAN
XIAXIA AS THE EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. MI DABIN AS
THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. GUO
HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN
AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF Ms. LI SONG AS
THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LI
ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. YUE HENG AS
THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE SERVICE CONTRACTS OF THE
DIRECTORS
1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. YE XIANGDONG
AS A SUPERVISOR OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY,
WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. MU XUAN AS
THE SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY, WITH
IMMEDIATE EFFECT
2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF Ms. ZHANG
MENGJIAO AS THE SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, WITH IMMEDIATE EFFECT
2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. GU
JIANGUO AS THE SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, WITH IMMEDIATE EFFECT
2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE SERVICE CONTRACTS OF THE
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705606311
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2014/1013/LTN20141013723.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1013/LTN20141013717.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ACQUISITION OF THE HAINAN
POWER INTERESTS, THE WUHAN POWER INTERESTS,
THE SUZHOU THERMAL POWER INTERESTS, THE
DALONGTAN HYDROPOWER INTERESTS, THE
HUALIANGTING HYDROPOWER INTERESTS, THE
CHAOHU POWER INTERESTS, THE RUJIN POWER
INTERESTS, THE ANYUAN POWER INTERESTS, THE
JINGMEN THERMAL POWER INTERESTS AND THE
YINGCHENG THERMAL POWER INTERESTS
CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 NOV 2014 TO 07 NOV 2014 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705709903
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION "1", 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/2014/1119/LTN20141119680.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1119/LTN20141119682.PDF
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE 2015 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE TRANSACTION
CAPS THEREOF
CMMT 22 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706144146
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0507/LTN20150507910.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0507/LTN20150507876.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2014
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A
CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE)
FOR EACH ORDINARY SHARE OF THE COMPANY,
WHICH IS ON THE BASIS OF THE TOTAL SHARE
CAPITAL OF THE COMPANY. IT WAS ESTIMATED
THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS
DIVIDENDS WILL BE RMB5,479.75 MILLION.
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2015:THE BOARD OF DIRECTORS
(THE BOARD OF DIRECTORS) OF THE COMPANY
PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP) AS THE DOMESTIC
AUDITORS OF THE COMPANY AND KPMG AS THE
COMPANYS INTERNATIONAL AUDITORS FOR 2015
WITH A TOTAL REMUNERATION OF RMB30.34
MILLION (OF WHICH, THE REMUNERATION FOR
FINANCIAL AUDIT AND FOR INTERNAL CONTROL
AUDIT BE ESTIMATED TO BE RMB23.74 MILLION
AND RMB6.6 MILLION RESPECTIVELY).
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SHORT-TERM
DEBENTURES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SUPER SHORT-TERM
DEBENTURES
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC
PLACEMENT)
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS IN OR OUTSIDE THE
PEOPLE'S REPUBLIC OF CHINA
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF THE GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
DOMESTIC SHARES AND/OR OVERSEAS LISTED
FOREIGN SHARES
11.1 TO ELECT MR. ZHU YOUSENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
11.2 TO ELECT MR. GENG JIANXIN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.3 TO ELECT MR. XIA QING AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF HUANENG POWER INTERNATIONAL,
INC
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 705573764
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 22ND ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
SEPTEMBER 30, 2013
2 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED JUNE 30,
2014 TOGETHER WITH THE DIRECTORS AND
AUDITORS REPORTS THEREON
3 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RS. 4.00 (40 PERCENT) PER SHARE AS
RECOMMENDED BY THE BOARD OF DIRECTORS ON
AUGUST 19, 2014. ALONG WITH AN INTERIM
DIVIDEND OF RS. 2.5 (25 PERCENT) PER SHARE,
WHICH WAS PAID ON APRIL 9, 2014, THE TOTAL
DIVIDEND FOR THE YEAR ENDED JUNE 30, 2014
WILL AMOUNT TO RS. 6.5 (65PERCENT) PER
SHARE
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 705849593
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS GIM SANG HUI, HAN MIN Mgmt For For
GU, SON BYEONG DU, I BYEONG JU, BAK TAE HO
4 ELECTION OF AUDIT COMMITTEE MEMBERS GIM Mgmt For For
SANG HUI, HAN MIN GU, I BYEONG JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 705741634
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 22-Dec-2014
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
SPIN OFF FROM HYPERMARCAS S.A. WITH THE
MERGER OF THE SPUN OFF PORTION INTO COSMED
INDUSTRIA DE COSMETICOS E MEDICAMENTOS
S.A., WHICH WAS PREPARED BY THE EXECUTIVE
COMMITTEES OF THE COMPANY AND OF COSMED AND
WHICH ESTABLISHES, AMONG OTHER THINGS, THE
TERMS AND CONDITIONS OF THE SPIN OFF FROM
THE COMPANY, FROM HERE ONWARDS REFERRED TO
AS THE SPIN OFF, FOLLOWED BY THE MERGER OF
THE SPUN OFF PORTION OF ITS EQUITY, WHICH
CONSISTS OF CERTAIN ASSETS AND LIABILITIES
RELATED TO THE MANUFACTURE AND SALE OF
CERTAIN MEDICATIONS, FROM HERE ONWARDS
REFERRED TO AS THE SPUN OFF PORTION, INTO
ITS WHOLLY OWNED SUBSIDIARY COSMED
INDUSTRIA DE COMETICOS E MEDICAMENTOS S.A.,
A SHARE CORPORATION, WITH ITS HEAD OFFICE
IN THE CITY OF BARUERI, STATE OF SAO PAULO,
AT AVENIDA CECI 282, MODULE 1, CENTRO CONTD
CONT CONTD EMPRESARIAL TAMBORE, TAMBORE, ZIP Non-Voting
CODE 06460.120, WITH CORPORATE TAXPAYER ID
NUMBER, CNPJ.MF, 61.082.426.0002.07, FROM
HERE ONWARDS REFERRED TO AS COSMED, FROM
HERE ONWARDS REFERRED TO AS THE MERGER OF
THE SPUN OFF PORTION, FROM HERE ONWARDS
REFERRED TO AS THE SPIN OFF PROTOCOL
II TO RATIFY THE APPOINTMENT AND HIRING OF CCA Mgmt For For
CONTINUITY AUDITORES INDEPENDETES S.S., A
SIMPLE PARTNERSHIP, WITH ITS HEAD OFFICE IN
THE CITY OF SAO PAULO, STATE OF SAO PAULO,
AT ALAMEDA SANTOS 2313, 2ND FLOOR, JARDIM
PAULISTA, WHICH IS DULY REGISTERED WITH THE
SAO PAULO REGIONAL ACCOUNTING COMMITTEE,
CRC.SP, UNDER NUMBER 2SP025430.O.2, WITH
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
10.686.276.0001.29, FROM HERE ONWARDS
REFERRED TO AS CCA, AS THE SPECIALIZED
COMPANY RESPONSIBLE FOR THE PREPARATION OF
THE VALUATION REPORT, IN REGARD TO THE
VALUATION AT BOOK VALUE OF THE SPUN OFF
PORTION, FOR THE PURPOSES OF THE SPIN OFF
FROM THE COMPANY, OF THE MERGER OF THE SPUN
OFF PORTION AND OF THE SHARE MERGER, AS
DEFINED BELOW, ON THE BASIS DATE OF
SEPTEMBER 30, 2014, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
III TO APPROVE THE VALUATION REPORT, IN REGARD Mgmt For For
TO THE SPIN OFF
IV TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
SPIN OFF FROM THE COMPANY, IN ACCORDANCE
WITH THE SPIN OFF PROTOCOL AND IN
ACCORDANCE WITH THE TERMS OF ARTICLE 229 OF
THE BRAZILIAN CORPORATE LAW, WITH THE
CONSEQUENT REDUCTION OF THE SHARE CAPITAL
OF THE COMPANY, IN THE AMOUNT OF BRL
48,631,228.79, THROUGH THE CANCELLATION OF
4,150,727 COMMON, NOMINATIVE, BOOK ENTRY
SHARES, THAT HAVE NO PAR VALUE, ISSUED BY
THE COMPANY, PROPORTIONALLY TO THE EQUITY
INTERESTS HELD BY THE SHAREHOLDERS OF THE
COMPANY
V TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE MERGER OF THE SPUN OFF PORTION INTO
COSMED, IN ACCORDANCE WITH THE SPIN OFF
PROTOCOL AND IN ACCORDANCE WITH THE TERMS
OF ARTICLE 227 OF THE BRAZILIAN CORPORATE
LAW, WITH THE CONSEQUENT INCREASE OF THE
SHARE CAPITAL OF COSMED, IN THE AMOUNT OF
BRL 48,631,228.79, THROUGH THE ISSUANCE OF
144,448,632 COMMON, NOMINATIVE SHARES THAT
HAVE NO PAR VALUE BY COSMED, TO BE
SUBSCRIBED FOR AND PAID IN BY THE
SHAREHOLDERS OF THE COMPANY, AS A RESULT OF
THE SPIN OFF, IN PROPORTION TO THEIR
CURRENT EQUITY INTEREST IN THE SHARE
CAPITAL OF THE COMPANY
VI TO RATIFY THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
THE MERGER OF SHARES OF COSMED INDUSTRIA DE
COSMETICOS E MEDICAMENTOS S.A. INTO
HYPERMARCAS S.A., THAT WAS PREPARED BY THE
EXECUTIVE COMMITTEES OF THE COMPANY AND OF
COSMED IN ACCORDANCE WITH THE TERMS OF
ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW,
WHICH ESTABLISHES THE TERMS AND CONDITIONS
OF THE SHARE MERGER, AS DEFINED BELOW, AND
OF THE ACTS AND MEASURES CONTEMPLATED IN
IT, FROM HERE ONWARDS REFERRED TO AS THE
SHARE MERGER PROTOCOL
VII TO RATIFY THE APPOINTMENT AND HIRING OF CCA Mgmt For For
AS THE SPECIALIZED COMPANY THAT IS
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT, IN REGARD TO THE BOOK
VALUATION OF THE SHARES OF COSMED FOR THE
PURPOSES OF THE SHARE MERGER, AS DEFINED
BELOW, ON THE BASIS DATE OF SEPTEMBER 30,
2014
VIII TO APPROVE THE VALUATION REPORT, IN REGARD Mgmt For For
TO THE SHARE MERGER, AS DEFINED BELOW
IX TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE MERGER, INTO THE COMPANY, OF THE SHARES
ISSUED BY COSMED, AS A RESULT OF THE SHARE
CAPITAL INCREASE THAT OCCURRED DUE TO THE
MERGER OF THE SPUN OFF PORTION INTO COSMED,
FROM HERE ONWARDS REFERRED TO AS THE SHARE
MERGER, IN ACCORDANCE WITH THE TERMS OF THE
SHARE MERGER PROTOCOL, WITH THE CONSEQUENT
INCREASE OF THE SHARE CAPITAL OF THE
COMPANY IN THE AMOUNT OF BRL 48,631,228.79,
THROUGH THE ISSUANCE OF 4,150,727 NEW,
COMMON, NOMINATIVE, BOOK ENTRY SHARES THAT
HAVE NO PAR VALUE, TO BE SUBSCRIBED FOR BY
THE SHAREHOLDERS OF THE COMPANY IN
PROPORTION TO THE EQUITY INTEREST THAT THEY
CURRENTLY HAVE IN THE SHARE CAPITAL OF THE
COMPANY
X TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL THE ACTS THAT ARE NECESSARY TO CARRY
OUT THE RESOLUTIONS THAT ARE PROPOSED AND
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 705820151
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT, REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2014
II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT IN REFERENCE TO THE
FISCAL YEAR OF THE COMPANY THAT ENDED ON
DECEMBER 31, 2014
III TO VOTE REGARDING MAINTAINING THE SAME Mgmt For For
NUMBER OF POSITIONS ON THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REELECT THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY: JOAO ALVES DE QUEIROZ FILHO,
LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO
BERGAMO DOS SANTOS, ESTEBAN MALPICA
FOMPEROSA, BERNARDO MALPICA HERNANDEZ,
JAIRO EDUARDO LOUREIRO, DAVID COURY NETO,
MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO
HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO
STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED
BY CONTROLLER SHAREHOLDER. ONLY TO COMMON
SHARES
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY
V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY TO
CARRY OUT THE RESOLUTIONS PROPOSED AND
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 705390867
--------------------------------------------------------------------------------------------------------------------------
Security: S3723HAA0
Meeting Type: SCH
Meeting Date: 15-Jul-2014
Ticker:
ISIN: ZAE000003430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMENDMENT OF THE DEBENTURE TRUST DEED Mgmt For For
S.2 DELINKING OF COMBINED UNITS Mgmt For For
S.3 APPROVAL OF THE SCHEME Mgmt For For
S.4 TERMINATION OF THE DEBENTURE TRUST DEED Mgmt For For
O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 705407674
--------------------------------------------------------------------------------------------------------------------------
Security: S3723HAA0
Meeting Type: OGM
Meeting Date: 15-Jul-2014
Ticker:
ISIN: ZAE000003430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 DELINKING OF COMBINED UNITS Mgmt For For
S.2 AMENDMENT OF THE COMPANY'S MOI Mgmt For For
O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED, HYDE PARK Agenda Number: 705617465
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF L COHEN AS DIRECTOR Mgmt For For
O.3 RE-ELECTION OF K ELLERINE AS DIRECTOR Mgmt For For
O.4 RE-ELECTION OF S SHAW-TAYLOR AS DIRECTOR Mgmt For For
O.5 RE-ELECTION OF G TIPPER AS DIRECTOR Mgmt For For
O.6.1 RE-APPOINTMENT OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: LINDIE ENGELBRECHT (CHAIRPERSON)
O.6.2 RE-APPOINTMENT OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: GAVIN TIPPER
O.6.3 RE-APPOINTMENT OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: THABO MOKGATLHA
O.7 RE-APPOINTMENT OF GRANT THORNTON, TOGETHER Mgmt For For
WITH VR DE VILLIERS AS AUDITORS
O.8 CONTROL OVER UNISSUED SHARES Mgmt For For
O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.10 APPROVAL OF REMUNERATION POLICY Mgmt For For
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
S.3.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
ANNUAL INCREASE NOT EXCEEDING INFLATION (AS
MEASURED BY CPI) FOR A PERIOD OF TWO YEARS
O.11 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 705846357
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR GIM HYEONG GYUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
HYEONG GYUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 705849896
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG MONG GYU
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
JONG SIK
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUK Mgmt For For
GEUN YANG
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
YONG SEOK
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
YONG DEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: BAK YONG SEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 705844529
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR JEONG MONG GU, GIM Mgmt For For
YONG HWAN, JEONG SU HYEON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705823335
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF DIRECTORS (4 OUTSIDE DIRECTORS Mgmt For For
AND 1 INSIDE DIRECTOR): KIM KYUNG BAE, SEOK
HO YOUNG, LEE DONG HOON, KIM DAE KI, KIM
JOON KYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS (3 Mgmt For For
OUTSIDE DIRECTORS): SEOK HO YOUNG, LEE DONG
HOON, KIM JOON KYU
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDIT COMMITTEE MEMBER NAMES IN RESOLUTION
3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 705574639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: EGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CHOE GIL SEON Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR GWON O GAB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 705873835
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 1 Mgmt For For
OUTSIDE DIRECTOR): GA SAM HYEON, SONG GI
YEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER (1 Mgmt For For
OUTSIDE DIRECTOR): SONG GI YEONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTIONS NO. 2 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 705856435
--------------------------------------------------------------------------------------------------------------------------
Security: Y3848X100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: YI SANG Mgmt For For
GUK, YI HYEON SEOK, IM TAE HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: IM TAE HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 705986264
--------------------------------------------------------------------------------------------------------------------------
Security: Y3848X100
Meeting Type: EGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KR7010520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO LTD, SEOUL Agenda Number: 705886440
--------------------------------------------------------------------------------------------------------------------------
Security: Y3843P102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7011200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
BAEK HOON
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
MYEONG CHEOL
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEON JOON SOO
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HEO Mgmt For For
SEON
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
ERIC SING CHIIP
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEON JOON SOO
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HEO SEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 705879306
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GANG HWAN GU, JO Mgmt For For
YEONG CHEOL, I SU HUI
3 ELECTION OF AUDIT COMMITTEE MEMBER I SU HUI Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 706085289
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR GIM GAP SUN Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER GIM GAP Mgmt For For
SUN
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 705818954
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I Mgmt For For
U IL, YU JI SU
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I U Mgmt For For
IL, YU JI SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For
GYU, I BYEONG GUK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For
GYU, I BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 705846282
--------------------------------------------------------------------------------------------------------------------------
Security: Y3850E107
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7003450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR YUN GYEONG EUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR BAK WILLIAM Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
WILLIAM
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 705825101
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR JEONG UI SEON, SONG Mgmt For For
CHUNG SIK, BAK UI MAN, I EUN TAEK, O JEONG
SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER JEONG HO Mgmt For For
YEOL , BAK UI MAN , O JEONG SEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 705986276
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: EGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
CMMT 01 MAY 2015: PLEASE NOTE THAT ACCORDING TO Non-Voting
THE OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD.
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI WIA CORP, CHANGWON Agenda Number: 705843008
--------------------------------------------------------------------------------------------------------------------------
Security: Y3869Y102
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7011210002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR I YONG BAE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 705881010
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOE BYEONG DU
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: CHOE BYEONG
DU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: SONG YU JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 ACQUISITION OF BUSINESS Mgmt For For
CMMT 11 MAR 2015: PLEASE NOTE THAT THIS AGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF PURCHASE
OF BUSINESS WITH REPURCHASE OFFER. THANK
YOU.
CMMT 11 MAR 2015: PLEASE NOTE THAT IN ADDITION, Non-Voting
ACCORDING TO THE OFFICIAL CONFIRMATION FROM
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD. THANK YOU.
CMMT 11 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 705601018
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: OTH
Meeting Date: 17-Nov-2014
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR SUB-DIVISION OF 1 Mgmt For For
(ONE) EQUITY SHARE OF INR 10/- EACH INTO 5
(FIVE) EQUITY SHARES OF INR 2/-EACH
2 ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE Mgmt For For
V OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
3 SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE Mgmt For For
5(A) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 706210351
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MR. N. S. KANNAN WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt For For
R & CO. LLP
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
IDBI BANK LTD, MUMBAI Agenda Number: 705479079
--------------------------------------------------------------------------------------------------------------------------
Security: Y40172119
Meeting Type: OTH
Meeting Date: 27-Aug-2014
Ticker:
ISIN: INE008A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 MOBILIZATION IN ONE OR MORE TRANCHES OF (I) Mgmt For For
INR4000 CRORE AND (II) FOREIGN CURRENCY
RESOURCES UPTO USD 7.5 BILLION EQUIVALENT
OUTSTANDING, COMPRISING IN RESPECT OF BOTH
(I) AND (II) ABOVE OF SENIOR BONDS, BASEL
III COMPLIANT TIER II / ADDITIONAL TIER I
BONDS, BY WAY OF PRIVATE PLACEMENT / PUBLIC
ISSUE / REVERSE ENQUIRY / ISSUANCES UNDER
MTN PROGRAMME DURING THE FY 2014-15 OR
DURING ONE YEAR FROM THE DATE OF PASSING
THIS RESOLUTION, WHICHEVER IS LATER
--------------------------------------------------------------------------------------------------------------------------
IDBI BANK LTD, MUMBAI Agenda Number: 705651481
--------------------------------------------------------------------------------------------------------------------------
Security: Y40172119
Meeting Type: OTH
Meeting Date: 29-Nov-2014
Ticker:
ISIN: INE008A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO ACCORD CONSENT OF MEMBERS OF THE BANK TO Mgmt For For
THE BOARD OF DIRECTORS, IN PARTIAL
MODIFICATION OF THE EARLIER SPECIAL
RESOLUTION PASSED BY THE SHAREHOLDERS
THROUGH POSTAL BALLOT ON SEPTEMBER 2, 2014,
FOR (I) MOBILIZATION IN ONE OR MORE
TRANCHES UPTO THE ENHANCED RUPEE BORROWING
LIMIT OF INR 15000 CRORE COMPRISING OF
SENIOR / INFRASTRUCTURE BONDS, BASEL III
COMPLIANT TIER II / ADDITIONAL TIER I
BONDS, BY WAY OF PRIVATE PLACEMENT / PUBLIC
ISSUE AND (II) CONTINUING MOBILIZATION OF
FOREIGN CURRENCY RESOURCES UPTO USD 7.5
BILLION EQUIVALENT OUTSTANDING AS PER THE
SPECIAL RESOLUTION PASSED ON SEPTEMBER 02,
2014, DURING THE FY 2014-15 OR DURING ONE
YEAR FROM THE DATE OF PASSING THIS
RESOLUTION, WHICHEVER IS LATER
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD Agenda Number: 705417699
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: EGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350914 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 PREFERENTIAL ISSUE OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD Agenda Number: 705534471
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 26-Sep-2014
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
MARCH 31, 2014, AND THE STATEMENT OF PROFIT
& LOSS FOR THE YEAR ENDED ON THAT DATE
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR Mgmt For For
RETIRING BY ROTATION
5 RE-APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY
6 REMUNERATION OF COST AUDITORS Mgmt For For
7 APPOINTMENT OF MR. GIAN PRAKASH GUPTA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MS. TARJANI VAKIL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MRS. MADHABI PURI BUCH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. ARUN THIAGARAJAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
11 APPOINTMENT OF MR. R.C. BHARGAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
12 APPOINTMENT OF MR. MOHAN GYANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
13 APPOINTMENT OF MR. P. MURARI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
14 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
15 BORROWING POWERS OF THE COMPANY Mgmt For For
16 CREATION OF SECURITY ON THE PROPERTIES OF Mgmt For For
THE COMPANY, BOTH PRESENT AND FUTURE
17 APPROVAL FOR THE PAYMENT OF COMMISSION TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD Agenda Number: 705446157
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2014, INCLUDING THE
AUDITED BALANCE SHEET AS AT MARCH 31, 2014,
THE STATEMENT OF PROFIT AND LOSS AND THE
CASH FLOW STATEMENT FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
DIVIDEND AT THE RATE OF RS. 2.60 PER EQUITY
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2014 AS RECOMMENDED BY THE BOARD
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
JOSEPH DOMINIC SILVA, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
AND TO FIX THEIR REMUNERATION
5 APPOINTMENT OF MR. S. H. KHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. GAUTAM KAJI AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. DONALD PECK AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPROVAL OF THE BORROWING LIMITS OF THE Mgmt For For
COMPANY
9 OFFER AND ISSUE NON-CONVERTIBLE SECURITIES Mgmt For For
UNDER PRIVATE PLACEMENT
10 FURTHER ISSUE OF SECURITIES Mgmt For For
11 ALTERATION OF THE OBJECT CLAUSE OF Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE NO. 29A AND 31
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD, MUMBAI Agenda Number: 705844353
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: OTH
Meeting Date: 28-Mar-2015
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. SURINDER SINGH KOHLI Mgmt For For
(DIN 00169907) AS AN INDEPENDENT DIRECTOR
2 APPOINTMENT OF MS. MARIANNE OKLAND (DIN Mgmt For For
03581266) AS AN INDEPENDENT DIRECTOR
3 APPOINTMENT OF DR. OMKAR GOSWAMI (DIN Mgmt For For
00004258) AS AN INDEPENDENT DIRECTOR
4 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY BY INSERTING CLAUSE RELATING TO
RESTRICTION ON TRANSFER OF SHARES IN
CERTAIN CIRCUMSTANCES : ARTICLE 60A AND 60
(AS SPECIFIED)
5 CREATION OF CHARGE / HYPOTHECATION ON THE Mgmt For For
ASSETS OF THE COMPANY, IN RESPECT OF
BORROWINGS, UNDER SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD, MUMBAI Agenda Number: 705893116
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: CRT
Meeting Date: 09-Apr-2015
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
AMONG IDFC LIMITED AND IDFC BANK LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING AND ANY ADJOURNMENT THEREOF
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.
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF 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.
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 706193668
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER CASH DIVIDEND OF 3 SEN PER
ORDINARY SHARE OF RM1.00 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
CHANG SEE HIANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
KUOK KHOON EAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ROSSANA ANNIZAH BINTI AHMAD RASHID
5 TO RE-ELECT SHIRISH MORESHWAR APTE WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 120 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For
BIN SULEIMAN IN ACCORDANCE WITH SECTION
129(6) OF THE COMPANIES ACT, 1965
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 16 JUNE 2015 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AS SPECIFIED
IN THE NOTICE
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
10 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN OF THE IHH GROUP
AND ISSUANCE OF NEW ORDINARY SHARES OF
RM1.00 EACH IN IHH ("IHH SHARES") TO TAN
SRI DATO ' DR ABU BAKAR BIN SULEIMAN
11 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN OF THE IHH GROUP
AND ISSUANCE OF NEW ORDINARY SHARES OF
RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN
SEE LENG
12 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN OF THE IHH GROUP
AND ISSUANCE OF NEW ORDINARY SHARES OF
RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET
ALI AY DINLAR
13 PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS Mgmt For For
OWN SHARES OF UP TO TEN PERCENT (10%) OF
THE PREVA ILING ISSUED AND PAID-UP SHARE
CAPITAL OF THE COMPANY ("PROPOSED SHARE
BUY-BACK AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 706196715
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: EGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN ENTERPRISE Mgmt For For
OPTION SCHEME ("SCHEME") OF UP TO TWO
PERCENT (2%) OF THE ISSUED AND PAID-UP
SHARE CAPITAL (EXCLUDING TREASURY SHARES)
OF IHH HEALTHCARE BERHAD ("IHH" OR
"COMPANY") AT ANY TIME DURING THE EXISTENCE
OF THE SCHEME ("PROPOSED EOS")
2 PROPOSED ALLOCATION OF OPTIONS TO TAN SRI Mgmt For For
DATO' DR ABU BAKAR BIN SULEIMAN
3 PROPOSED ALLOCATION OF OPTIONS TO DR TAN Mgmt For For
SEE LENG
4 PROPOSED ALLOCATION OF OPTIONS TO MEHMET Mgmt For For
ALI AYDINLAR
--------------------------------------------------------------------------------------------------------------------------
IHLAS HOLDING, ISTANBUL Agenda Number: 705988321
--------------------------------------------------------------------------------------------------------------------------
Security: M5344M101
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: TRAIHLAS91D5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES Mgmt For For
OF MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 RATIFY DIRECTOR APPOINTMENT Mgmt For For
7 ELECT DIRECTORS Mgmt For For
8 APPROVE DIRECTOR REMUNERATION Mgmt For For
9 RATIFY EXTERNAL AUDITORS Mgmt For For
10 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Mgmt For For
AND MORTGAGES PROVIDED BY THE COMPANY TO
THIRD PARTIES
11 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE
12 RECEIVE INFORMATION ON RELATED PARTY Mgmt For For
TRANSACTIONS
13 APPROVE UPPER LIMIT OF DONATIONS FOR 2015 Mgmt For For
AND RECEIVE INFORMATION ON CHARITABLE
DONATIONS FOR 2014
14 CLOSE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHLAS HOLDING, ISTANBUL Agenda Number: 706165405
--------------------------------------------------------------------------------------------------------------------------
Security: M5344M101
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: TRAIHLAS91D5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 30 APR 2015. THANK YOU
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 GRANTING AUTHORIZATION TO THE CHAIRMANSHIP Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 READING AND APPROVAL OF BOARD OF DIRECTORS Mgmt For For
ANNUAL REPORT, AUDITORS REPORT,
CONSOLIDATED FINANCIAL REPORT PREPARED BY
INDEPENDENT AUDITING FIRM, BALANCE SHEET
AND INCOME STATEMENTS
4 ABSOLVING BOARD OF DIRECTORS WITH RESPECT Mgmt For For
TO THEIR ACTIVITIES
5 DELIBERATION AND DECISION ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2014 YEAR END
6 SUBMITTING FOR APPROVAL OF APPOINTMENTS Mgmt For For
MADE ACCORDING TO TURKISH COMMERCIAL LAW
363RD ARTICLE
7 DETERMINING THE NUMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THEIR PERIOD IN OFFICE,
ELECTION OF THE DETERMINED NUMBER OF
MEMBERS, ELECTION OF THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
8 DETERMINATION OF MONTHLY GROSS SALARIES OF Mgmt For For
BOARD MEMBERS AND THEIR ATTENDANCE FEE
9 APPROVAL OF THE NEW INDEPENDENT AUDITING Mgmt For For
FIRM FOR 2015 ADVISED BY THE BOARD OF
DIRECTORS PER CAPITAL MARKET REGULATIONS
10 INFORMING THE GENERAL BOARD ABOUT THE Mgmt For For
MORTGAGES, ASSURANCES AND PLEDGES GIVEN TO
THIRD PARTIES
11 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For
OF DIRECTORS TO CONDUCT THEIR ACTIVITIES
ADHERENCE TO THE ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
12 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES
13 INFORMING THE GENERAL BOARD THAT THERE HAS Mgmt For For
NOT BEEN ANY DONATION MADE IN 2014 AND
SETTING AN UPPER LIMIT FOR DONATIONS TO BE
MADE IN 2015
14 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705487355
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT RETIRING DIRECTOR AS FOLLOWS: TAN Mgmt For For
SRI ABDUL HALIM BIN ALI
2 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt For For
DATO' TEH KEAN MING
3 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt For For
DATUK LEE TECK YUEN
4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 THAT THE DIRECTORS' FEES OF RM854,667 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
6 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt For For
132D
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
8 PROPOSED AWARD TO DATO' SOAM HENG CHOON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705757170
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PRIVATISATION OF IJM LAND BERHAD Mgmt For For
("IJM LAND") BY IJM TO BE UNDERTAKEN BY WAY
OF A MEMBERS' SCHEME OF ARRANGEMENT
PURSUANT TO SECTION 176 OF THE COMPANIES
ACT, 1965 ("ACT") ("PROPOSED
PRIVATISATION")
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 705584135
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.1 RE-ELECT HUGH CAMERON AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.2.2 RE-ELECT ALMORIE MAULE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 RE-ELECT THABO MOKGATLHA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.4 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 APPROVE REMUNERATION POLICY Mgmt For For
O.4.1 RE-ELECT ALMORIE MAULE AS DIRECTOR Mgmt For For
O.4.2 RE-ELECT THABO MOKGATLHA AS DIRECTOR Mgmt For For
O.4.3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For
O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For
O.4.5 RE-ELECT THANDI ORLEYN AS DIRECTOR Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 705589705
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2014
2O.2 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH A MACKIE AS THE DESIGNATED
PARTNER
3O3.1 RE-ELECT MICHAEL LEEMING AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
3O3.2 ELECT THEMBISA DINGAAN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
3O3.3 RE-ELECT PHUMZILE LANGENI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
3O3.4 RE-ELECT RODERICK SPARKS AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
3O3.5 RE-ELECT YOUNAID WAJA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
4O4.1 RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR Mgmt For For
4O4.2 RE-ELECT PHUMZILE LANGENI AS DIRECTOR Mgmt For For
4O4.3 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For
4O4.4 RE-ELECT RODERICK SPARKS AS DIRECTOR Mgmt For For
4O4.5 RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR Mgmt For For
5O5.1 ELECT MOHAMMED AKOOJEE AS DIRECTOR Mgmt For For
5O5.2 ELECT MARK LAMBERTI AS DIRECTOR Mgmt For For
5O5.3 ELECT PHILIP MICHAUX AS DIRECTOR Mgmt For For
5O5.4 ELECT JURIE STRYDOM AS DIRECTOR Mgmt For For
6O.6 APPROVE REMUNERATION POLICY Mgmt For For
7S.1 APPROVE REMUNERATION OF CHAIRPERSON Mgmt For For
7S.2 APPROVE REMUNERATION OF DEPUTY CHAIRPERSON Mgmt For For
7S.3 APPROVE REMUNERATION OF BOARD MEMBER Mgmt For For
7S.4 APPROVE REMUNERATION OF ASSETS AND Mgmt For For
LIABILITIES COMMITTEE CHAIRMAN
7S.5 APPROVE REMUNERATION OF ASSETS AND Mgmt For For
LIABILITIES COMMITTEE MEMBER
7S.6 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
CHAIRMAN
7S.7 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
MEMBER
7S.8 APPROVE REMUNERATION OF RISK COMMITTEE Mgmt For For
CHAIRMAN
7S.9 APPROVE REMUNERATION OF RISK COMMITTEE Mgmt For For
MEMBER
7S.10 APPROVE REMUNERATION OF REMUNERATION AND Mgmt For For
NOMINATION COMMITTEE CHAIRMAN
7S.11 APPROVE REMUNERATION OF REMUNERATION AND Mgmt For For
NOMINATION COMMITTEE MEMBER
7S.12 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRMAN
7S.13 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER
8S.2 AUTHORISE REPURCHASE OF UP TO 5 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9O.7 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
10O.8 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
11O.9 PLACE AUTHORISED BUT UNISSUED Mgmt For For
NON-REDEEMABLE CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
12S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
13S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION 8S.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 706010547
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING THE ACTIVITIES AND TRANSACTIONS
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH ARTICLE 28,
PART IV, LINE E, OF THE SECURITIES MARKET
LAW
II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2014
II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43, PARTS I AND II, OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING SHARE REPURCHASES IN ACCORDANCE
WITH THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW AND THE DETERMINATION
OR RATIFICATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
REPURCHASES FOR THE 2015 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INBODY CO., LTD Agenda Number: 705820985
--------------------------------------------------------------------------------------------------------------------------
Security: Y0894V103
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7041830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF DIVIDEND: KRW 60 PER SHS Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD Agenda Number: 705555627
--------------------------------------------------------------------------------------------------------------------------
Security: Y3912A101
Meeting Type: AGM
Meeting Date: 29-Sep-2014
Ticker:
ISIN: INE069I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2014
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS, DECLARED ON EQUITY SHARES FOR
THE FINANCIAL YEAR 2013-14
3 RE-APPOINTMENT OF MR. NARENDRA GEHLAUT, WHO Mgmt For For
RETIRES BY ROTATION
4 APPOINTMENT OF M/S WALKER CHANDIOK & CO Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION, IN PLACE OF
RETIRING AUDITORS M/S SHARMA GOEL & CO.
LLP, CHARTERED ACCOUNTANTS, WHO HAVE
COMPLETED THEIR FIVE YEAR TERM
5 APPOINTMENT OF MR. SURINDER SINGH NIJJAR AS Mgmt For For
AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. BISHESHWAR PRASAD SINGH Mgmt For For
AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MRS. RAMA DAS AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. NARENDRA GEHLAUT AS Mgmt For For
VICE CHAIRMAN AND APPROVAL FOR REMUNERATION
PAYABLE TO HIM
9 APPOINTMENT OF MR. VINESH KUMAR JAIRATH AS Mgmt For For
JOINT MANAGING DIRECTOR AND APPROVAL FOR
REMUNERATION PAYABLE TO HIM
10 APPOINTMENT OF MR. GURBANS SINGH AS JOINT Mgmt For For
MANAGING DIRECTOR AND APPROVAL FOR
REMUNERATION PAYABLE TO HIM
11 APPOINTMENT OF MR. ASHOK BRIJMOHAN KACKER Mgmt For For
AS A DIRECTOR
12 APPOINTMENT OF BRIG LABH SINGH SITARA AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. SHAMSHER SINGH AHLAWAT Mgmt For For
AS AN INDEPENDENT DIRECTOR
14 APPOINTMENT OF MR. AISHWARYA KATOCH AS AN Mgmt For For
INDEPENDENT DIRECTOR
15 PAYMENT OF COMMISSION, UPTO 0.5% (HALF Mgmt For For
PERCENT) OF NET PROFITS OF THE COMPANY, TO
ITS NON- EXECUTIVE DIRECTORS INCLUDING ITS
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 705486860
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: AGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED MARCH 31, 2014, AND THE BALANCE SHEET
AS AT THAT DATE, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
MEHERNOSH S. KAPADIA (DIN: 00050530), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, DELOITTE HASKINS
& SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.117366W/W-100018) AND PKF
SRIDHAR AND SANTHANAM, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 003990S)
BE AND ARE HEREBY RE-APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING (AGM) TILL THE CONCLUSION OF THE
HUNDRED AND SIXTEENTH (116TH) AGM OF THE
COMPANY (SUBJECT TO RATIFICATION OF THEIR
APPOINTMENT AT EVERY AGM), AT SUCH
REMUNERATION PLUS SERVICE TAX,
OUT-OF-POCKET, TRAVELLING AND LIVING
EXPENSES, ETC., AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS
4 APPOINTMENT OF MS. IREENA VITTAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. DEEPAK PAREKH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. K. B. DADISETH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. NADIR B. GODREJ AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 AUTHORITY TO BORROW IN EXCESS OF THE Mgmt For For
PAID-UP CAPITAL AND FREE RESERVES
10 COMMISSION TO DIRECTORS OTHER THAN THE Mgmt For For
MANAGING AND WHOLE-TIME DIRECTOR(S) OF THE
COMPANY
CMMT 07 AUG 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 07 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 705819425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: OTH
Meeting Date: 11-Mar-2015
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION UNDER SECTIONS 196, 197 Mgmt For For
OF AND ANY OTHER APPLICABLE PROVISIONS, IF
ANY, READ TOGETHER WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 SEEKING APPROVAL FOR
APPOINTMENT & TERMS OF REMUNERATION OF MR.
RAKESH SARNA AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 705492558
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
TOGETHER WITH REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE YEAR 2013-14: INR 8.70 PER EQUITY SHARE
OF INR 10/- EACH, ON THE PAID-UP SHARE
CAPITAL AS AGAINST INR 6.20 PER SHARE
DECLARED IN THE PREVIOUS YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI M. Mgmt For For
NENE (DIN: 01104975), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI V. Mgmt For For
S. OKHDE (DIN: 05123549), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
5 TO APPOINT SHRI SANJIV SINGH (DIN: Mgmt For For
05280701) AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI ASHOK BALASUBRAMANIAN (DIN: Mgmt For For
06861345) AS CHAIRMAN OF THE COMPANY
7 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD, MUMBAI Agenda Number: 705461616
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 08-Aug-2014
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 180 (1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013, FOR BORROWING
LIMITS
2 SPECIAL RESOLUTION UNDER SECTION 180 (1) Mgmt For For
(A) OF THE COMPANIES ACT, 2013, FOR
CHARGING / MORTGAGING THE MOVEABLE /
IMMOVABLE PROPERTIES OF THE COMPANY FOR THE
BORROWINGS
3 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT 2013 TO RAISE FUNDS BY ISSUE
OF BONDS ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 705449901
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: EGM
Meeting Date: 06-Aug-2014
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
NO.1/2014 HELD ON APRIL 24, 2014
2.1 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
ALLOCATION OF THE WARRANTS TO PURCHASE THE
NEWLY ISSUED ORDINARY SHARES OF INDORAMA
VENTURES PUBLIC COMPANY LIMITED NO. 1
(IVL-W1) IN THE NUMBER OF UP TO 481,425,724
UNITS
2.2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
ALLOCATION OF THE WARRANTS TO PURCHASE THE
NEWLY ISSUED ORDINARY SHARES OF INDORAMA
VENTURES PUBLIC COMPANY LIMITED NO. 2
(IVL-W2) IN THE NUMBER OF UP TO 370,327,480
UNITS
3 TO CONSIDER AND APPROVE THE REDUCTION IN Mgmt For For
REGISTERED CAPITAL OF THE COMPANY IN THE
NUMBER OF 1,599,474 SHARES AT THE PAR VALUE
OF BAHT 1.00 PER SHARE, FROM THE EXISTING
REGISTERED CAPITAL OF BAHT 4,815,856,719.00
TO BAHT 4,814,257,245.00, BY CANCELLING THE
COMPANY'S UNISSUED SHARES
4 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL
5 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
REGISTERED CAPITAL OF THE COMPANY IN THE
NUMBER OF 851,753,204 SHARES AT THE PAR
VALUE OF BAHT 1.00 PER SHARE, FROM THE
REGISTERED CAPITAL OF BAHT 4,814,257,245.00
TO BAHT 5,666,010,449.00
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE INCREASE
OF THE COMPANY'S REGISTERED CAPITAL
7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE NEWLY ISSUED ORDINARY SHARES OF THE
COMPANY TO ACCOMMODATE THE EXERCISE OF THE
WARRANTS TO PURCHASE THE NEWLY ISSUED
ORDINARY SHARES OF INDORAMA VENTURES PUBLIC
COMPANY LIMITED NO. 1 (IVL-W1) AND THE
WARRANTS TO PURCHASE THE NEWLY ISSUED
ORDINARY SHARES OF INDORAMA VENTURES PUBLIC
COMPANY LIMITED NO. 2 (IVL-W2)
8 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 705842501
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1/2014 DATED 6 AUGUST 2014
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT TO LEGAL RESERVE AND DIVIDEND
PAYMENT FROM 2014 COMPANY'S OPERATING
RESULTS
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. MARIS
SAMARAM
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. KANIT
SI
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. DILIP
KUMAR AGARWAL
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. UDEY
PAUL SINGH GILL
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR.
RUSSELL LEIGHTON KEKUEWA
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2015
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFER OF DEBENTURES IN AN AMOUNT OF NOT
EXCEEDING BAHT 25 BILLION
9 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705492041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2014/0804/LTN201408041563.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0804/LTN201408041483.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF GENERAL MANDATE TO ISSUE SHARES
BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ISSUE SIZE
2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
2.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
2.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
2.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
2.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
2.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
2.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
2.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
2.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
OFFSHORE AND DOMESTIC ISSUANCE
2.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES
2.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: NUMBER OF PREFERENCE SHARES
TO BE ISSUED AND ISSUE SIZE
3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
DOMESTIC AND OFFSHORE ISSUANCE
3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES
3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CAPITAL PLANNING FOR 2015 TO
2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
CHINA
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE IMPACT ON MAIN FINANCIAL
INDICATORS FROM DILUTION OF CURRENT RETURNS
BY ISSUANCE OF PREFERENCE SHARES AND THE
REMEDIAL MEASURES TO BE ADOPTED BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF PAYMENT OF REMUNERATION TO
DIRECTORS AND SUPERVISORS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2014/1208/LTN20141208737.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1208/LTN20141208727.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
THE BANK
9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
TIER- 2 CAPITAL INSTRUMENTS
CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0504/LTN201505041882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN201505041848.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. QIAN WENHUI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2015
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2015
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against
OF THE GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. WANG XIQUAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. OR CHING FAI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705513869
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: EGM
Meeting Date: 07-Oct-2014
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705853174
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL HOLDING BULGARIA JSC, SOFIA Agenda Number: 705659665
--------------------------------------------------------------------------------------------------------------------------
Security: X3748M106
Meeting Type: EGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: BG1100019980
--------------------------------------------------------------------------------------------------------------------------
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 18 DEC 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
A DECISION FOR ISSUING OF ISSUE
DEMATERIALISED, REGISTERED, INTEREST
BEARING, CONVERTIBLE, FREELY TRANSFERABLE
AND UNSECURED BONDS, UNDER THE CONDITIONS
OF INITIAL PUBLIC OFFERING, AS FOLLOWS 1.1.
TOTAL NOMINAL AND ISSUING VALUE OF THE BOND
LOAN TO 50000000 BGN NOMINAL VALUE OF ONE
BOND 100 BGN ISSUING VALUE OF ONE BOND 100
BGN NUMBER OF BONDS TO 500000 MINIMUM
AMOUNT, THE LOAN TO BE EXECUTED UPON
SUBSCRIPTION AND PAYMENT OF BONDS WITH
MINIMUM NOMINAL VALUE NOT LESS THAN
30000000 BGN MATURITY OF THE BOND LOAN 3
YEARS (36 MONTHS) INTEREST RATE 5PCT ON
ANNUAL BASE INTEREST PERIOD 6 MONTHS ORDER
FOR CONVERSION OF THE BONDS CONVERSION ON
THE MATURITY DATE EACH BONDHOLDER WILL HAVE
THE OPPORTUNITY TO CONVERT THE BONDS INTO
THE RESPECTIVE AMOUNT OF ORDINARY SHARES,
INSTEAD OF CONTD
CONT CONTD RECEIVING THE PRINCIPAL AMOUNT ON THE Non-Voting
MATURITY AMENDMENT IN THE CONDITIONS OF THE
BOND ISSUE ONLY ACCORDING TO DECISION ON
THE GENERAL MEETING OF BONDHOLDERS OPTION
FOR PAYING OF THE PRINCIPAL BEFORE THE
MATURITY THE DECISION MAY BE TAKEN FROM THE
MANAGEMENT BOARD OF THE COMPANY AND SHOULD
BE APPROVED BY THE SUPERVISORY BOARD. ORDER
FOR ISSUING THE BONDS ARE ISSUED THROUGH
INITIAL PUBLIC OFFERING, BASED ON
PROSPECTUS, CONFIRMED BY THE FINANCIAL
SUPERVISION COMMISSION. THE ISSUE WILL BE
REGISTERED FOR TRADING ON THE BULGARIAN
STOCK EXCHANGE. EACH SHAREHOLDER HAS THE
RIGHT TO SUBSCRIBE FOR THE NEW BONDS,
PROPORTIONALLY ON THE CURRENT HOLDING IN
ORDINARY SHARES, AS OF THE RECORD DATE. ALL
THE DETAILS OF THE NEW BOND ISSUE ARE
INCLUDED IN THE ORIGINAL AGENDA
2 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
AMENDMENTS IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AS ANNOUNCED IN THE AGENDA
3 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL HOLDING BULGARIA PLC, SOFIA Agenda Number: 706191056
--------------------------------------------------------------------------------------------------------------------------
Security: X3748M106
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: BG1100019980
--------------------------------------------------------------------------------------------------------------------------
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 08 JULY 2015 AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPTION OF THE REPORT ABOUT THE ACTIVITY Mgmt For For
OF THE COMPANY DURING 2014 AND THE
CONSOLIDATED REPORT ABOUT THE ACTIVITY OF
THE COMPANY DURING 2014. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE REPORT ABOUT THE ACTIVITY OF THE
COMPANY DURING 2014 AND THE CONSOLIDATED
REPORT ABOUT THE ACTIVITY OF THE COMPANY
DURING 2014
2 ADOPTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT ABOUT THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2014
AND THE REPORT OF THE CHARTERED ACCOUNTANT
ABOUT THE AUDIT OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR
2014. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
CHARTERED ACCOUNTANT ABOUT THE AUDIT OF THE
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2014 AND THE REPORT OF THE CHARTERED
ACCOUNTANT ABOUT THE AUDIT OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2014
3 ADOPTION OF THE ANNUAL FINANCIAL STATEMENT Mgmt For For
OF THE COMPANY FOR 2014 AND THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2014 AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2014
4 ADOPTION OF PROFIT ALLOCATION DECISION FOR Mgmt For For
THE PROFIT OF THE COMPANY REALIZED IN 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS DISTRIBUTES THE PROFIT OF THE
COMPANY FOR 2014, THE WHOLE AMOUNT OF BGN
800857.46 (EIGHT HUNDRED THOUSANDS EIGHT
HUNDRED FIFTY SEVEN BGN AND 0.46 BGN ), AS
FOLLOWS 10 PCT OF THE PROFIT OF THE COMPANY
FOR 2014 TO BE SET ASIDE TO THE RESERVE
FUND OF THE COMPANY THE REMAINING BALANCE
OF BGN 720771.71 (SEVEN HUNDRED AND TWENTY
THOUSANDS SEVEN HUNDRED AND SEVENTY ONE BGN
AND 0.71 BGN ) TO REMAIN AS NON DISTRIBUTED
PROFIT OF THE COMPANY
5 REPORT ABOUT THE ACTIVITY OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR DURING 2014
6 REPORT ABOUT THE ACTIVITY OF THE AUDIT Mgmt For For
COMMITTEE FOR 2014
7 REPORT REGARDING THE APPLYING OF THE Mgmt For For
REMUNERATION POLICY OF THE MEMBERS OF THE
SUPERVISORY BOARD AND THE MANAGEMENT BOARD
OF THE COMPANY FOR 2014
8 EXEMPTION FROM LIABILITY THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD AND THE MANAGEMENT BOARD
ABOUT THEIR ACTIVITY DURING 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY ABOUT
THEIR ACTIVITY DURING 2014 AS MEMBERS OF
THE BOARD OF DIRECTORS SNEZHANA ILIEVA
HRISTOVA KONSTANTIN KUZMOV ZOGRAFOV DZH AD,
REPRESENTED BY ELENA PETKOVA KIRCHEVA AS
MEMBERS OF THE MANAGEMENT BOARD BOZHIDAR
VASILEV DANEV DANETA ANGELOVA ZHELEVA
EMILIAN EMILOV ABADZHIEV BORISLAV EMILOV
GAVRILOV BOYKO NIKOLOV NOEV
9 SETTING UP REMUNERATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD OF THE COMPANY FOR THE YEAR 2015.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS SETS UP MONTHLY REMUNERATION
OF THE MEMBERS OF THE SUPERVISORY BOARD AND
THE MANAGEMENT BOARD OF THE COMPANY FOR THE
YEAR 2015 ON AMOUNT OF BGN 1000.00
10 AMENDMENTS IN THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS
AMENDMENTS IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AS FOLLOWS 1.ART.32, PARA 2
HAS THE FOLLOWING REDACTION THE MANAGEMENT
BOARD HAS MAKE UP OF THREE TO FIVE MEMBERS,
THE NUMBER AND THE MEMBERS ARE DEFINED BY
THE SUPERVISORY BOARD. 2.IN PARAGRAPH 2 OF
THE FINAL PROVISIONS AFTER THE PHRASE AND
WITH A DECISION OF THE MANAGEMENT BOARD
FROM 06.04.2015, PURSUANT TO ART.12A FROM
THE ARTICLES OF ASSOCIATION, IN RELATION
WITH ART.196 FROM THE COMMERCIAL LAW IN
CONNECTION WITH CONVERSION OF ISSUED BY THE
COMPANY BONDS INTO SHARES A COMMA IS ADDED
AND THE PHRASE IS ADDED AND WITH DECISION
OF THE GENERAL MEETING OF SHAREHOLDERS,
HELD IN SOFIA ON 24.06.2015
11 ELECTION OF A CERTIFIED ACCOUNTANT FOR THE Mgmt For For
YEAR 2015. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS THE
CERTIFIED ACCOUNTANT PROPOSED BY THE AUDIT
COMMITTEE-ERNST AND YOUNG AUDIT OOD
12 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 706036907
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR OF THE GROUP, REPORTS FROM THE
BOARD OF DIRECTORS, PRESENTATION OF THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF INDUSTRIAS CH, S.A.B. DE C.V.
FOR THE 2014 FISCAL YEAR AND REPORT ON THE
SHARE REPURCHASE AND PLACEMENT
TRANSACTIONS. REPORT FROM THE AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEE, REPORT ON THE FULFILLMENT OF THE
TAX OBLIGATIONS. RESOLUTIONS REGARDING THE
INFORMATION PRESENTED AND THE ACTIVITIES OF
THE BOARD OF DIRECTORS
II DETERMINATION REGARDING THE ALLOCATION OF Mgmt For For
THE RESULT FROM THE FISCAL YEAR AND
ESTABLISHMENT OF THE AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO SHARE REPURCHASES
DURING THE CURRENT FISCAL YEAR
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS WHO MAKE UP THE
BOARD OF DIRECTORS, THE EXECUTIVE
COMMITTEE, OF THOSE WHO MAKE UP THE AUDIT
AND CORPORATE PRACTICES COMMITTEE, OF THE
SECRETARY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
IV DESIGNATION OF THE DELEGATES WHO ARE Mgmt For For
CHARGED WITH TAKING THE STEPS AND CARRYING
OUT THE MEASURES THAT MAY BE NECESSARY TO
ACHIEVE THE FULL FORMALIZATION OF THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV, MEXICO Agenda Number: 705977520
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW, THE SECURITIES MARKET LAW
AND THE INCOME TAX LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF I. THE REPORT FROM THE BOARD OF
DIRECTORS, II. THE REPORT FROM THE GENERAL
DIRECTOR, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR, III. THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2014 FISCAL YEAR, IV. THE REPORT REGARDING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA THAT WERE FOLLOWED IN
THE PREPARATION OF THE FINANCIAL
INFORMATION, V. THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEE, AND VI.
THE REPORT REGARDING THE FULFILLMENT OF THE
TAX OBLIGATIONS OF THE COMPANY
2 RESOLUTIONS REGARDING THE ALLOCATION OF Mgmt For For
RESULTS
3 RESOLUTION REGARDING THE AMOUNT THAT CAN BE Mgmt For For
ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR IN ARTICLE 56, PART IV, OF THE
SECURITIES MARKET LAW
4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, CLASSIFICATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE TERMS
OF THE SECURITIES MARKET LAW AND THE
DETERMINATION OF THEIR COMPENSATION
5 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES OF QATAR, DOHA Agenda Number: 705835203
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: AGM
Meeting Date: 01-Mar-2015
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420911 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 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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAR 2015 AT 16:30 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014
2 LISTEN TO THE BOARD OF DIRECTORS' REPORT ON Mgmt For For
IQ'S OPERATIONS AND FINANCIAL PERFORMANCE
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2014, AND THE FUTURE PLANS OF THE COMPANY
3 LISTEN TO THE AUDITORS' REPORT ON IQ'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014
4 DISCUSSION AND APPROVAL OF IQ'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014
5 APPROVE THE BOARD'S RECOMMENDATION FOR A Mgmt For For
DIVIDEND PAYMENT OF QR 7.00 PER SHARE,
REPRESENTING 70% OF THE NOMINAL SHARE VALUE
6 ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
RESPONSIBILITY FOR THE YEAR 2014 AND
APPROVE THEIR REMUNERATION
7 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt For For
REPORT FOR THE YEAR 2014
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015
AND APPROVE THEIR REMUNERATION
CMMT 23 FEB 2015: PLEASE NOTE THAT THE TRADING Non-Voting
IS SUSPENDED ON THE AGM DATE
CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 705438819
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DR. VISHAL SIKKA AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
2 APPOINTMENT OF K. V KAMATH AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 APPOINTMENT OF R. SESHASAYEE AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 705618734
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 21-Nov-2014
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION TO INCREASE AUTHORIZED Mgmt For For
SHARE CAPITAL OF THE COMPANY TO INR 600
CRORE DIVIDED INTO 120 CRORE EQUITY SHARES
OF INR 5 EACH FROM INR 300 CRORE DIVIDED
INTO 60 CRORE EQUITY SHARES OF INR 5 EACH
2 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (CLAUSE V) OF THE MEMORANDUM OF
ASSOCIATION
3 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (ARTICLE 3) OF THE ARTICLES OF
ASSOCIATION
4 SPECIAL RESOLUTION TO ACCORD CONSENT TO THE Mgmt For For
ISSUE OF BONUS SHARES IN THE RATIO OF ONE
EQUITY SHARE FOR EVERY ONE EQUITY SHARE
HELD BY THE MEMBER THROUGH THE
CAPITALIZATION OF RESERVES / SURPLUS
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 705781044
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 27-Feb-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION TO APPOINT PROF. Mgmt For For
JEFFREY S. LEHMAN AS AN INDEPENDENT
DIRECTOR
2 ORDINARY RESOLUTION TO APPOINT PROF. JOHN Mgmt For For
W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706114193
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 03-Jun-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR INCREASE IN Mgmt For For
AUTHORIZED SHARE CAPITAL
2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For
CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION
3 SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For For
ISSUE OF BONUS SHARES
4 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For
FINACLE TO EDGEVERVE SYSTEMS LIMITED
5 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For
EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706195648
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
CONFIRM THE INTERIM DIVIDEND PAID IN
OCTOBER 2014: TO DECLARE A FINAL DIVIDEND
OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO
INR 14.75 PER EQUITY SHARE POST 1:1 BONUS
ISSUE, IF THE BONUS IS APPROVED BY THE
MEMBERS, PURSUANT TO THE POSTAL BALLOT
NOTICE DATED APRIL 24, 2015), AND TO
APPROVE THE INTERIM DIVIDEND OF INR 30.00
PER EQUITY SHARE, ALREADY PAID DURING THE
YEAR, FOR THE YEAR ENDED MARCH 31, 2015
3 APPOINTMENT OF A DIRECTOR IN PLACE OF U. B. Mgmt For For
PRAVIN RAO, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINTMENT OF B S R &CO. LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY
5 APPOINTMENT OF ROOPA KUDVA AS AN Mgmt For For
INDEPENDENT DIRECTOR UP TO FEBRUARY 03,
2020
6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
7 PURCHASE OF THE HEALTHCARE BUSINESS FROM Mgmt For For
INFOSYS PUBLIC SERVICES, INC
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706029673
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL CONTD
CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER Non-Voting
31, 2014, AND THE APPLICATION OF THE
RESULTS FROM THE FISCAL YEAR, PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
REPORT REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
II APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt For For
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE MEMBERS AND
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
IV DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 705493740
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
COMPANY'S PROVIDING LOAN GUARANTEE FOR
SUBSIDIARIES APPROVED ON THE 4TH MEETING OF
THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
COMPANY'S PROVIDING LOAN GUARANTEE FOR
SUBSIDIARIES APPROVED ON THE 7TH MEETING OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 705570338
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 29-Sep-2014
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
INNER MONGOLIA ERDOS ELECTRIC POWER
METALLURGY CO., LTD. TO ACQUIRE SOME EQUITY
IN INNER MONGOLIA ERDOS YONGMEI MINING
INVESTMENT CO., LTD
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO PROVIDE LOAN GUARANTEES FOR
ITS SUBSIDIARIES (APPROVED AT THE 8TH
SESSION OF THE BOARD OF DIRECTORS)
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO PROVIDE LOAN GUARANTEES FOR
ITS SUBSIDIARIES (APPROVED AT THE 10TH
SESSION OF THE BOARD OF DIRECTORS)
CMMT 18 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 705749008
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF EXTERNAL LOAN GUARANTEE BY Mgmt For For
SUBSIDIARIES
2 LOAN MUTUAL GUARANTEE BETWEEN TWO COMPANIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 705761105
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 14-Jan-2015
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPLIANCE WITH RELEVANT LAWS AND Mgmt For For
REGULATIONS OF THE CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING
2.1 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-STOCK TYPE AND PAR VALUE
2.2 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
2.3 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-PRICING BASE DATE AND
ISSUING PRICE
2.4 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-PRICING BASIS OF
UNDERLYING ASSETS
2.5 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-ISSUING VOLUME
2.6 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-ARRANGEMENT FOR THE
PROFITS AND LOSSES DURING THE TRANSITIONAL
PERIOD
2.7 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-LOCK-UP PERIOD
2.8 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
2.9 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-LISTING PLACE
2.10 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR ASSET PURCHASE-THE VALID PERIOD OF THE
RESOLUTION FOR ASSET PURCHASE VIA SHARE
OFFERING
2.11 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-STOCK TYPE AND
PAR VALUE
2.12 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-METHOD OF
ISSUANCE
2.13 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
2.14 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-PRICING BASE
DATE AND ISSUING PRICE
2.15 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-ISSUING VOLUME
2.16 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-LOCK-UP PERIOD
2.17 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
2.18 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-PURPOSE OF THE
RAISED FUNDS
2.19 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-LISTING PLACE
2.20 SCHEME FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: SCHEME
FOR RAISING MATCHING FUNDS-THE VALID PERIOD
OF THE RESOLUTION ON RAISING MATCHING FUNDS
VIA SHARE OFFERING
3 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
RAISING MATCHING FUND CONSTITUTE CONNECTED
TRANSACTION
4 REPORT (DRAFT) ON CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND RAISING MATCHING FUND AND ITS
SUMMARY
5 THE TRANSACTION IS IN COMPLIANCE WITH THE Mgmt For For
4TH ARTICLE IN THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING BY LISTED COMPANIES
6 THE AUDIT REPORT, REVIEW REPORT AND Mgmt For For
EVALUATION REPORT RELATED TO THE MAJOR
ASSET RESTRUCTURING
7 INDEPENDENCE OF EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF EVALUATION HYPOTHESIS,
CORRELATION BETWEEN EVALUATION METHOD AND
OBJECTIVE AND FAIRNESS OF EVALUATION
PRICING
8 AGREEMENT ON ASSETS PURCHASE VIA SHARE Mgmt For For
OFFERING TO BE SIGNED WITH RELATED PARTIES
9 SUPPLEMENTARY AGREEMENT ON ASSETS PURCHASE Mgmt For For
VIA SHARE OFFERING TO BE SIGNED WITH
RELATED PARTIES
10 EXEMPTION OF A COMPANY FROM THE TENDER Mgmt For For
OFFER OBLIGATION TO INCREASE SHARES IN THE
COMPANY
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE TRANSACTION
12 APPOINTMENT OF 2014 AUDIT FIRM AND INNER Mgmt For For
CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 705958330
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 FINANCIAL WORK REPORT Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
1.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 CONFIRMATION OF THE DIFFERENCE BETWEEN THE Mgmt For For
ESTIMATED AND ACTUAL AMOUNT OF 2014
CONTINUING CONNECTED TRANSACTIONS AND
ESTIMATE OF 2015 CONTINUING CONNECTED
TRANSACTIONS
6 ADJUSTMENT TO SOME MEMBERS OF THE SPECIAL Mgmt For For
COMMITTEES UNDER THE BOARD
7 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
9 AMENDMENTS TO SOME INTERNAL CONTROL SYSTEMS Mgmt For For
10 LOAN GUARANTEE FOR SUBSIDIARIES Mgmt For For
11.1 ADJUSTMENT TO SOME DIRECTORS AND Mgmt For For
DETERMINATION OF THEIR REMUNERATION: WANG
ZHEN
11.2 ADJUSTMENT TO SOME DIRECTORS AND Mgmt For For
DETERMINATION OF THEIR REMUNERATION: ZHANG
XIAOHUI
12 ADJUSTMENT TO SUPERVISORS AND DETERMINATION Mgmt For For
OF THE REMUNERATION: ZHAO YUFU
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 706181411
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 483591 DUE TO ADDITION OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CONFIRMATION OF THE DIFFERENCE BETWEEN THE Mgmt For For
ESTIMATED AND ACTUAL AMOUNT OF 2014
CONTINUING CONNECTED TRANSACTIONS AND
ESTIMATE OF 2015 CONTINUING CONNECTED
TRANSACTIONS
2 EXTERNAL LOAN GUARANTEE Mgmt For For
3 INCREASE IN THE REGISTERED CAPITAL OF A Mgmt For For
COMPANY
4 LAUNCHING OF THE BILLS POOL BUSINESS OF THE Mgmt For For
COMPANY IN PROPOSAL 3
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 705697893
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: EGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385038 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REVISE THE RULES OF PROCEDURE FOR THE
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SUPPLEMENTAL FORECAST OF ROUTINE RELATED
PARTY TRANSACTIONS OF THE COMPANY FOR 2014
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
MATTERS OF UPFRONT CAPITAL EXPENDITURE OF
YITAI XINJIANG ENERGY CO., LTD. 1.8 MILLION
TON YEAR COAL TO OIL PROJECT
4.1 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
PROVIDE ENGINEERING CONSTRUCTION AND
TECHNICAL SERVICES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
TECHNICAL SERVICE CONTRACT OF FINE
CHEMICALS DEMONSTRATION PROJECT OF 1.2
MILLION TONYEAR AND THE RELATED PARTY
TRANSACTION UNDER IT OF INNER MONGOLIA
YITAI CHEMICAL CO., LTD
4.2 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
PROVIDE ENGINEERING CONSTRUCTION AND
TECHNICAL SERVICES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
ENGINEERING CONSTRUCTION CONTRACT OF FINE
CHEMICALS DEMONSTRATION PROJECT OF 1.2
MILLION TONYEAR AND THE RELATED PARTY
TRANSACTION UNDER IT OF INNER MONGOLIA
YITAI CHEMICAL CO. , LTD
4.3 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
PROVIDE ENGINEERING CONSTRUCTION AND
TECHNICAL SERVICES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
TECHNICAL SERVICE CONTRACT OF COAL INDIRECT
LIQUEFACTION OIL PROJECT OF 2 MILLION
TONYEAR AND THE RELATED PARTY TRANSACTION
UNDER IT OF INNER MONGOLIA YITAI COAL TO
LIQUIDS CO., LTD
4.4 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
PROVIDE ENGINEERING CONSTRUCTION AND
TECHNICAL SERVICES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
ENGINEERING CONSTRUCTION CONTRACT OF COAL
INDIRECT LIQUEFACTION OIL PROJECT OF 2
MILLION TONYEAR AND THE RELATED PARTY
TRANSACTION UNDER IT OF INNER MONGOLIA
YITAI COAL TO LIQUIDS CO., LTD
4.5 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
PROVIDE ENGINEERING CONSTRUCTION AND
TECHNICAL SERVICES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
TECHNICAL SERVICE CONTRACT OF COAL TO
LIQUIDS DEMONSTRATION PROJECT OF 1 MILLION
TONYEAR AND THE RELATED PARTY TRANSACTION
UNDER IT OF YITAI YILI ENERGY CO., LTD
4.6 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
PROVIDE ENGINEERING CONSTRUCTION AND
TECHNICAL SERVICES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
ENGINEERING CONSTRUCTION CONTRACT OF COAL
TO LIQUIDS DEMONSTRATION PROJECT OF 1
MILLION TONYEAR AND THE RELATED PARTY
TRANSACT ION UNDER IT OF YITAI YILI ENERGY
CO., LTD
5 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt For For
CAPITALS INTO YITAI XINJIANG ENERGY CO.,
LTD
6 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt For For
CAPITALS INTO INNER MONGOLIA YITAI COAL TO
LIQUIDS CO., LTD
7 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt For For
CAPITALS INTO YITAI YILI ENERGY CO., LTD
8 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt For For
CAPITALS INTO INNER MONGOLIA YITAI CHEMICAL
CO., LTD
9 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt For For
CAPITALS INTO INNER MONGOLIA YITAI
PETROLEUM CHEMICAL CO., LTD
10 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REVISE THE ARTICLES OF ASSOCIATION OF THE
COMPANY APPROVED ON THE 2ND MEETING OF THE
6TH SESSION OF THE BOARD OF DIRECTORS
11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REVISE THE ARTICLES OF ASSOCIATION OF THE
COMPANY APPROVED ON THE 4TH MEETING OF THE
6TH SESSION OF THE BOARD OF DIRECTORS
12 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO PROVIDE GUARANTEES FOR THE
ITS CONTROLLED SUBSIDIARIES
13 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO PROVIDE LOANS GUARANTEES FOR
THE ITS CONTROLLED SUBSIDIARY YITAI
XINJIANG ENERGY CO., LTD
CMMT 12 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE TEXT OF
RESOLUTIONS 4.1 AND 4.6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 402577,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 706179670
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472482 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 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
2.08000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 CONFIRMATION OF ACTUAL AMOUNT OF 2014 DAILY Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATED
UP-CEILING FOR DAILY CONNECTED TRANSACTIONS
FROM 2015 TO 2017
7 ESTIMATED CEILING ON 2015-2017 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
8 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND Mgmt For For
JOINT STOCK COMPANIES
9 ADJUSTMENT TO THE INVESTMENT BUDGET FOR A Mgmt For For
PROJECT OF A COMPANY
10 PLAN AND INVESTMENT OF A PROJECT OF ANOTHER Mgmt For For
COMPANY
11 PLAN AND INVESTMENT OF A PROJECT OF A THIRD Mgmt For For
COMPANY
12 PLAN AND INVESTMENT OF A PROJECT OF A Mgmt For For
FOURTH COMPANY
13 2015 PROJECT CAPITAL EXPENDITURE Mgmt For For
14 GENERAL MANDATE TO THE BOARD FOR ADDITIONAL Mgmt For For
OFFERING OF H-SHARE AND PREFERENCE SHARE
15 THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES
16.1 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TYPE AND VOLUME OF
PREFERENCE SHARES
16.2 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: METHOD OF ISSUANCE
16.3 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
16.4 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PAR VALUE AND ISSUING
PRICE
16.5 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: CONFIRMATION PRINCIPLE
OF THE COUPON RATE
16.6 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: MANNER FOR PARTICIPATING
IN PROFIT DISTRIBUTION BY THE SHAREHOLDER
OF PREFERENCE SHARES
16.7 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: REDEMPTION CLAUSES
16.8 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RESTRICTION ON VOTING
RIGHT
16.9 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RESUMPTION OF VOTING
RIGHT
16.10 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: SEQUENCE FOR LIQUIDATION
PAYMENT AND SETTLEMENT METHOD
16.11 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GRADING ARRANGEMENT
16.12 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GUARANTEE ARRANGEMENT
16.13 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: ARRANGEMENT FOR TRANSFER
AFTER THE ISSUANCE AND LISTING OF
PREFERENCE SHARES
16.14 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PURPOSE OF THE RAISED
FUNDS
16.15 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
17 PREPLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES
18 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC PREFERENCE SHARES OFFERING
19 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE Mgmt For For
OF PREFERENCE SHARES AND FILLING MEASURES
20 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
21 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
22 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
23 TO ACQUIRE 5 PERCENT EQUITY STAKE OF A Mgmt For For
COMPANY
24 2015 APPOINTMENT OF AUDIT FIRM Mgmt For For
25 APPOINTMENT OF 2015 INNER CONTROL AUDIT Mgmt For For
FIRM
26 CHANGE OF SUPERVISORS Mgmt For For
27 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 706153955
--------------------------------------------------------------------------------------------------------------------------
Security: Y14056108
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.7 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt Against Against
ISSUING NEW SHARES OR GLOBAL DEPOSITARY
RECEIPT
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6 THE REVISION TO THE ELECTION PROCEDURE OF Mgmt For For
DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
INOTERA MEMORIES INC, TAOYUAN Agenda Number: 706038420
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084K109
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: TW0003474003
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2014.(NO DIVIDEND WILL BE DISTRIBUTED)
3 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTEGER.PL S.A., KRAKOW Agenda Number: 706121388
--------------------------------------------------------------------------------------------------------------------------
Security: X3959Z101
Meeting Type: AGM
Meeting Date: 01-Jun-2015
Ticker:
ISIN: PLINTEG00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ADOPTION OF A RESOLUTION ON DECLASSIFYING Mgmt For For
VOTING ON THE ELECTION OF THE TELLERS
COMMITTEE
3 ELECTION OF THE BALLOT COMMITTEE Mgmt For For
4 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
5 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
6 ADOPTION OF THE AGENDA Mgmt For For
7 CONSIDERATION OF THE REPORT OF THE Mgmt For For
COMPANY'S ACTIVITIES AND THE ACTIVITIES OF
THE GROUP FOR 2014
8 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON THE AUDIT OF THE
COMPANY'S OPERATIONS, FINANCIAL STATEMENTS
AND THE MANAGEMENT BOARD ON COVERING THE
LOSS
9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
MANAGEMENT BOARD REPORT ON THE COMPANY'S
OPERATIONS AND ACTIVITIES OF THE GROUP FOR
2014
10 CONSIDERATION OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2014
11 RESOLUTION ON APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR 2014
12 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR 2014
13 ADOPTION OF A RESOLUTION ON APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP FOR 2014
14 ADOPTION OF A RESOLUTION ON THE COVERAGE OF Mgmt For For
LOSS FOR THE FINANCIAL YEAR 2014
15 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
FOR INDIVIDUAL MEMBERS OF THE MANAGEMENT
BOARD
16 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
FOR INDIVIDUAL MEMBERS OF THE BOARD
17 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For
OF A NEW MEMBER OF THE SUPERVISORY BOARD
18 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION BY GRANTING THE
MANAGEMENT BOARD AUTHORIZATION TO INCREASE
THE SHARE CAPITAL WITHIN THE AUTHORIZED
CAPITAL WITH THE POSSIBILITY OF EXEMPTION
BY THE BOARD OF PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS WITH THE CONSENT OF
THE SUPERVISORY BOARD
19 ADOPTION OF A RESOLUTION ON ADOPTING Mgmt For For
UNIFORM TEXT OF THE STATUTE
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTER RAO UES OJSC, SOCHI Agenda Number: 705982848
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND. PAYMENTS AS OF FY 2014 AT
RUB 0,001039679119 PER SHARE
4 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
6.1 ELECTION OF THE BOARD OF DIRECTOR: BUGROV Mgmt For For
ANDREJ EVGENEVICH
6.2 ELECTION OF THE BOARD OF DIRECTOR: BUDARGIN Mgmt For For
OLEG MIHAJLOVICH
6.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GAVRILENKO ANATOLIJ ANATOLEVICH
6.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOVALCHUK BORIS JUREVICH
6.5 ELECTION OF THE BOARD OF DIRECTOR: LOKSHIN Mgmt For For
ALEKSANDR MARKOVICH
6.6 ELECTION OF THE BOARD OF DIRECTOR: MUROV Mgmt For For
ANDREJ EVGENEVICH
6.7 ELECTION OF THE BOARD OF DIRECTOR: NUZHDOV Mgmt For For
ALEKSEJ VIKTOROVICH
6.8 ELECTION OF THE BOARD OF DIRECTOR: ROGALEV Mgmt For For
NIKOLAJ DMITRIEVICH
6.9 ELECTION OF THE BOARD OF DIRECTOR: RONALD Mgmt For For
(RON) J. POLLETT
6.10 ELECTION OF THE BOARD OF DIRECTOR: SECHIN Mgmt For For
IGOR IVANOVICH
6.11 ELECTION OF THE BOARD OF DIRECTOR: SNIKKARS Mgmt For For
PAVEL NIKOLAEVICH
6.12 ELECTION OF THE BOARD OF DIRECTOR: FEDOROV Mgmt For For
DENIS VLADIMIROVICH
6.13 ELECTION OF THE BOARD OF DIRECTOR: SHUGAEV Mgmt For For
DMITRIJ EVGENEVICH
7.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
ALIMURADOVA IZUMRUD ALIGADZHIEVNA
7.2 ELECTION OF THE AUDIT COMMISSION: RAJ Mgmt For For
SVETLANA PETROVNA
7.3 ELECTION OF THE AUDIT COMMISSION: HEJMIC Mgmt For For
EKATERINA VIKTOROVNA
7.4 ELECTION OF THE AUDIT COMMISSION: SHISHKIN Mgmt For For
DMITRIJ LVOVICH
7.5 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
SHHERBAKOV JURIJ ALEKSANDROVICH
8 ELECTION OF THE SOLE EXECUTIVE BODY Mgmt For For
9 APPROVAL OF THE AUDITOR Mgmt For For
10 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
15 ON DETERMINATION OF THE PRICE OF THE Mgmt For For
SERVICES ACQUIRED DUE TO THE CONTRACT OF
INSURANCE OF RESPONSIBILITY OF DIRECTORS,
OFFICIALS OF THE COMPANY AND THE INSURANCE
COMPANY
16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 705864014
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
2 REPORT FROM THE SECRETARY REGARDING THE Mgmt For For
APPROVAL OF MINUTES 103 FOR MARCH 28, 2014
3 ELECTION OF A COMMITTEE TO APPROVE THE Mgmt For For
MINUTES AND TO COUNT THE VOTES
4 A WORD FROM THE MINISTER OF MINES AND Mgmt For For
ENERGY, DR. TOMAS GONZALEZ ESTRADA
5 A GREETING FROM THE CHAIRPERSON OF THE Mgmt For For
BOARD OF DIRECTORS AND READING OF THE
REPORT FROM THE BOARD OF DIRECTORS
REGARDING ITS FUNCTIONING
6 2014 ANNUAL REPORT, BOARD OF DIRECTORS AND Mgmt For For
GENERAL MANAGER
7 REPORT FROM THE BOARD OF DIRECTORS AND FROM Mgmt For For
THE GENERAL MANAGER REGARDING THE
FULFILLMENT AND DEVELOPMENT OF THE GOOD
CORPORATE GOVERNANCE CODE
8 READING AND PRESENTATION OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
ISA TO DECEMBER 31, 2014
9 READING OF THE OPINION FROM THE AUDITOR Mgmt For For
10 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF ISA TO DECEMBER 31,
2014
11 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT FROM THE 2014 FISCAL YEAR FOR THE
DECLARATION OF DIVIDENDS AND ESTABLISHMENT
OF EQUITY RESERVES
12 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
13 READING AND APPROVAL OF THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS
14 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
15 READING AND APPROVAL OF THE COMPENSATION Mgmt For For
POLICY OF THE BOARD OF DIRECTORS
16 APPROVAL OF COMPENSATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS TO BE EFFECTIVE FROM
APRIL 2015 THROUGH MARCH 2016
17 READING AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS SUCCESSION POLICY
18 VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 705987141
--------------------------------------------------------------------------------------------------------------------------
Security: P5626F102
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447780 DUE TO CHANGE IN VOTING
STATUS OF MEETING. 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 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_224161.PDF
CMMT CITIBANK IS NOT ALLOWED TO ATTEND TO THIS Non-Voting
MEETING AS IT TAKES PLACES OUTSIDE OF LIMA.
THE ISSUER HAS GIVEN YOU THE FOLLOWING
OPTIONS: IN ORDER TO VOTE, YOU WILL NEED TO
SEND A POWER OF ATTORNEY (NO NECESSARY TO
BE LEGALIZED) TO THE ISSUER INFORMING WHO
IS GOING TO ATTEND, AND HIS PERSONAL DATA
SUCH AS COMPLETE NAME, ID NUMBER. THE
ISSUER GIVES YOU TWO ALTERNATIVES: SEND
THEM THE POA GIVING SOMEONE (THE PERSON WHO
WILL ATTEND TO THE MEETING) THE POWER TO
REPRESENT AND TO VOTE IN NAME OF THE
BENEFICIAL OWNER (WHO MUST SIGN THE
DOCUMENT). SEND THEM THE POA GIVING THE
POWER TO A PERSON WHO WORKS IN IFS AND WILL
ATTEND TO THE MEETING REPRESENTING
INTERCORP PERU LTD. (MAJOR SHAREHOLDER).
THIS POWER MUST GIVE HIM THE AUTHORITY TO
REPRESENT AND TO VOTE IN NAME OF THE
BENEFICIAL OWNER. ALSO IT MUST HAVE THE
VOTING INSTRUCTIONS. THE COMPANY CONTACT
IS: JOANNA DAWSON PENDAVIS ID N 43424686
PHONE: 511-219-2000. THE POA MUST BE SEND
24H PRIOR TO THE MEETING TO THE FOLLOWING
PERSONS: GOTUZZO OLIVA, GIANINA
GGOTUZZO(AT)INTERCORP.COM.PE CASTRO MOLINA,
JUAN ANTONIO JCASTRO(AT)INTERCORP.COM.PE.
YOU ARE COMPLETELY FREE TO CHOOSE THE
ALTERNATIVE THAT BEST FITS YOUR NEEDS. IF
YOU HAVE SPECIFIC QUESTIONS REGARDING HOW
TO COMPLETE THE POA PLEASE CONTACT THE
ISSUER: JUAN ANTONIO CASTRO: 511-219-2000.
23408
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2015. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT FOR THE 2014 Non-Voting
FISCAL YEAR
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Non-Voting
AUDITED FINANCIAL STATEMENTS FOR THE 2014
FISCAL YEAR
3 ALLOCATION OF RESULTS FROM THE 2014 FISCAL Non-Voting
YEAR AND DISTRIBUTION OF DIVIDENDS
4 RATIFICATION OF THE RESOLUTION THAT WAS Non-Voting
PASSED BY THE BOARD OF DIRECTORS ON THE
BASIS OF LAW NUMBER 26,702 AND OF SBS
RESOLUTION NUMBER 11823.2010
5 APPROVAL OF THE DIVIDEND POLICY Non-Voting
6 DESIGNATION OF OUTSIDE AUDITORS AND THE Non-Voting
DELEGATION OF THAT AUTHORITY TO THE BOARD
OF DIRECTORS
CMMT 09 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 705941400
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434707 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.
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 10 APRIL 2014
4 CHAIRMAN'S REPORT Mgmt For For
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2014 AUDITED FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU. (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For
14 AMENDMENT OF THE THIRD ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION TO INDICATE THE PLACE OF
PRINCIPAL OFFICE OF THE CORPORATION WHICH
IS LOCATED AT ICTSI ADMINISTRATION
BUILDING, SOUTH ACCESS ROAD, MICT, PORT OF
MANILA, PHILIPPINES
15 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND COMPANY
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO LTD, PHAYATHAI Agenda Number: 705908866
--------------------------------------------------------------------------------------------------------------------------
Security: Y4192A100
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 428291 DUE TO SPLITTING OF
RESOLUTION 11. 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 MATTERS TO BE INFORMED Mgmt For For
2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
2014, HELD ON MARCH 28, 2014
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
FOR 2014
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
5.1 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT FOR THE DIVIDEND
PAYMENTS: APPROPRIATION OF THE NET PROFIT
FOR 2014 AS THE ANNUAL DIVIDEND
5.2 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT FOR THE DIVIDEND
PAYMENTS: APPROPRIATION OF THE NET PROFIT
FOR THE PERIOD JANUARY 1, 2015 TO MARCH 26,
2015 AS THE INTERIM DIVIDEND
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS AND TO FIX
THE AUDIT FEE FOR THE YEAR 2015
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2015: DR. VIRACH
APHIMETEETAMRONG
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2015: MR. PRASERT BUNSUMPUN
7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2015: MR. BOON SWAN FOO
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS IN 2015
9 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WARRANTS, NOT EXCEEDING 933,700 UNITS, TO
BE OFFERED TO THE EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES IN THE YEAR 2015 TO
PURCHASE THE COMPANY'S ORDINARY SHARES (THE
"WARRANTS")
10 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
NOT MORE THAN 933,700 NEW ORDINARY SHARES
AT A PAR VALUE OF ONE BAHT EACH TO BE
RESERVED FOR THE EXERCISE OF THE WARRANTS
11.1 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE
MORE THAN FIVE (5) PERCENT OF THE WARRANTS
ISSUED UNDER THIS PROGRAM: MR. SOMPRASONG
BOONYACHAI
11.2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE
MORE THAN FIVE (5) PERCENT OF THE WARRANTS
ISSUED UNDER THIS PROGRAM: MR. ANEK
PANA-APICHON
11.3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE
MORE THAN FIVE (5) PERCENT OF THE WARRANTS
ISSUED UNDER THIS PROGRAM: MR. WICHAI
KITTIWITTAYAKUL
11.4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE
MORE THAN FIVE (5) PERCENT OF THE WARRANTS
ISSUED UNDER THIS PROGRAM: MR. KIM
SIRITAWEECHAI
12 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SE Agenda Number: 705505521
--------------------------------------------------------------------------------------------------------------------------
Security: X3968Y103
Meeting Type: EGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: GRS343313003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING SPECIFIC APPROVAL, PURSUANT TO Mgmt For For
ARTICLE 23A OF C.L 2190/1920 AS IN FORCE,
FOR CONCLUDING A LEASE CONTRACT BETWEEN THE
COMPANY AND "INTRACOM S.A. HOLDINGS" IN
RELATION TO A BUILDING IN PEANIA, ATTICA
(19TH KLM MARKOPOULOU AVE., PEANIA,
ATTICA), ALONG WITH ITS ELECTROMECHANICAL
EQUIPMENT
CMMT 18 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 AUG TO 29 AUG 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SE Agenda Number: 706084073
--------------------------------------------------------------------------------------------------------------------------
Security: X3968Y103
Meeting Type: OGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GRS343313003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE CORPORATE Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE FISCAL YEAR 01.01.2014 TO
31.12.2014 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(I.F.R.S.), AFTER HEARING THE RELEVANT
BOARD OF DIRECTORS' REPORTS AND THE
CERTIFIED AUDITOR'S REPORT REGARDING THE
ABOVE MENTIONED YEAR
2. DISCHARGE OF BOTH THE BOARD OF DIRECTORS Mgmt For For
MEMBERS AND THE CERTIFIED AUDITOR FROM ANY
LIABILITY FOR INDEMNITY REGARDING COMPANY'S
MANAGEMENT, THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS
DURING THE FISCAL PERIOD UNDER EXAMINATION
(01.01.2014-31.12.2014)
3. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For
AUDITORS FOR THE AUDIT OF THE FISCAL YEAR
1.1.2015 TO 31.12.2015 AND DETERMINATION OF
THEIR FEES
4. ANNOUNCEMENT OF ELECTION OF NEW BOARD OF Mgmt For For
DIRECTORS' MEMBER IN REPLACEMENT OF A
RESIGNED MEMBER
5. ELECTION OF NEW AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE IN ACCORDANCE WITH LAW 3693/2008
6. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FOR THE FISCAL YEAR
2014 AND PRE-APPROVAL OF REMUNERATION AND
COMPENSATIONS OF NON-EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE YEAR 2015,
PURSUANT TO ART. 24 OF CODIFIED LAW
2190/1920 ART. 5 OF THE LAW 3016/2002
7. APPROVAL, IN ACCORDANCE WITH ARTICLE 23A OF Mgmt For For
CODIFIED LAW 2190/1920, OF CONTRACTS AND
REMUNERATIONS OF PERSONS COMING UNDER THE
DEFINITION OF THE ABOVE MENTIONED ARTICLE,
WITH THE COMPANY OR LEGAL ENTITIES
CONTROLLED BY THE COMPANY
8. GRANTING AUTHORIZATION TO BOTH BOARD OF Mgmt For For
DIRECTORS MEMBERS AND COMPANY'S DIRECTORS
TO PARTICIPATE IN THE BOARD OF DIRECTORS OR
IN THE MANAGEMENT OF OTHER AFFILIATED
COMPANIES AS THOSE COMPANIES ARE DEFINED IN
ARTICLE 42E' OF CODIFIED LAW 2190/1920 AND,
THEREFORE, THE CONDUCTING ON BEHALF OF THE
AFFILIATED COMPANIES OF ACTS FALLING WITHIN
THE COMPANY'S PURPOSES
9. AMENDMENT OF THE SHARE BUY-BACK PROGRAM Mgmt For For
WHICH WAS ADOPTED AT THE COMPANY'S ORDINARY
SHAREHOLDERS MEETING DATED 11 JUNE 2014
PURSUANT TO ART. 16 OF CODIFIED LAW
2190/1920 AND AUTHORIZATION TO THE BOARD OF
DIRECTORS ON COMPLIANCE WITH LEGAL
STIPULATIONS
10. SETOFF OF NON-TAXABLE RESERVES WITH TAX Mgmt For For
LOSSES (RESERVES WHICH WERE CREATED FROM
PROFITS WHICH WERE NOT TAXED AT THE TIME OF
THEIR FORMATION), IN ACCORDANCE WITH
ARTICLE 72 PAR. 12 13 OF LAW 4172/2013
11. ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SE Agenda Number: 706215313
--------------------------------------------------------------------------------------------------------------------------
Security: X3968Y103
Meeting Type: EGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: GRS343313003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF ARTICLES 17,21,25 AND 26 OF Mgmt For For
THE ARTICLES OF ASSOCIATION REGARDING THE
APPOINTMENT OF PERSONS TO SIGN COPIES OF
THE MINUTES OF GENERAL MEETINGS AND BOARD
OF DIRECTORS, THE ELECTION OF THE CEO, THE
DIRECTION OF THE BOARD OF DIRECTORS
MEETINGS AND FOR ADAPTION TO THE AMENDED
ARTICLE 23A OF THE CODIFIED LAW 2190/1920
2. APPROVAL, IN ACCORDANCE WITH ARTICLE 23A OF Mgmt For For
CODIFIED LAW 2190/1920, OF CONTRACTS OF
PERSONS COMING UNDER THE DEFINITION OF THE
ABOVEMENTIONED ARTICLE, WITH THE COMPANY OR
LEGAL ENTITIES CONTROLLED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INVALDA PRIVATUS KAPITALAS PJSC Agenda Number: 705986315
--------------------------------------------------------------------------------------------------------------------------
Security: X40112108
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: LT0000128688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 THE AUDITORS REPORT Mgmt For For
2 THE COMPANY'S ANNUAL REPORT FOR 2014 Mgmt For For
3 THE APPROVAL OF COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR 2014
4 THE DISTRIBUTION OF COMPANY'S PROFIT (LOSS) Mgmt For For
OF 2014
5 THE AMENDMENT OF COMPANY'S AUTHORIZED Mgmt For For
CAPITAL AND SHARES NOMINAL VALUE
6 THE VALIDATION OF COMPANY'S NEW EDITION OF Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 706188352
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
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
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF YEAR 2014
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. CASH DIVIDEND OF TWD1.75
PER SHARE FROM RETAINED EARNINGS
3 DISCUSSION OF AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 706010143
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE REGARDING THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2014
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2014
FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt For For
OF THE COMPANY
4 TO REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS, UNDER TITLE XVI OF LAW
18,046, IF ANY
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2015 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2015 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2015 FISCAL YEAR
8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING THE 2014
FISCAL YEAR
9 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS FOR
THE 2015 FISCAL YEAR
10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING THE 2014 FISCAL YEAR
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES OF THE PAYMENT OF DIVIDENDS,
BALANCE SHEET AND OTHER MATTERS OF INTEREST
TO THE SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LTD, SANDTON Agenda Number: 705438629
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355447 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 16, 17 AND 19. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
4 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
6 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
7 TO RE-ELECT HARUKO FUKUDA OBE AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
9 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
11 TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
12 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
14 TO APPROVE THE DUAL LISTED COMPANIES DLC Mgmt For For
DIRECTORS REMUNERATION REPORT OTHER THAN
THE PART CONTAINING THE DIRECTORS
REMUNERATION POLICY FOR THE YEAR ENDED 31
MARCH 2014
15 TO APPROVE THE DUAL LISTED COMPANIES DLC Mgmt For For
DIRECTORS REMUNERATION POLICY CONTAINED IN
THE DLC REMUNERATION REPORT
16 TO PRESENT THE DUAL LISTED COMPANIES DLC Non-Voting
REPORT BY THE CHAIRMAN OF THE AUDIT
COMMITTEES FOR THE YEAR ENDED 31 MARCH 2014
17 TO PRESENT THE DUAL LISTED COMPANIES DLC Non-Voting
REPORT BY THE CHAIRMAN OF THE SOCIAL AND
ETHICS COMMITTEE FOR THE YEAR ENDED 31
MARCH 2014
18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
19 TO PRESENT THE AUDIT ANNUAL FINANCIAL Non-Voting
STATEMENTS OF INVESTEC LIMITED FOR THE YEAR
ENDED 31 MARCH 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE 6 MONTH PERIOD
ENDED 30 SEPTEMBER 2013
21 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE DIVIDEND ACCESS
SOUTH AFRICAN RESIDENT REDEEMABLE
PREFERENCE SHARE SA DAS SHARE FOR THE 6
MONTH PERIOD ENDED 30 SEPTEMBER 2013
22 SUBJECT TO THE PASSING OF RESOLUTION NO 34 Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2014
23 TO REAPPOINT ERNST AND YOUNG INC AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
24 TO REAPPOINT KPMG INC AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED
O.25 DIRECTORS AUTHORITY TO ISSUE UP TO 5 Mgmt For For
PERCENT OF THE UNISSUED ORDINARY SHARES
O.26 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE CUMULATIVE REDEEMABLE
PREFERENCE SHARES
O.27 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
NON REDEEMABLE NON CUMULATIVE NON
PARTICIPATING PREFERENCE SHARES
O.28 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
29S1 DIRECTORS AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
30S2 FINANCIAL ASSISTANCE Mgmt For For
31S3 DIRECTORS REMUNERATION Mgmt For For
32 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
33 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED
30 SEPTEMBER 2013
34 SUBJECT TO THE PASSING OF RESOLUTION NO 22 Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2014
35 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF INVESTEC PLC AND TO AUTHORISE
THE DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
O.36 MAXIMUM RATIO OF VARIABLE TO FIXED Mgmt For For
REMUNERATION
O.37 DIRECTORS AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
O.38 DIRECTORS AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
O.39 DIRECTORS AUTHORITY TO PURCHASE PREFERENCE Mgmt For For
SHARES
O.40 POLITICAL DONATIONS Mgmt For For
CMMT 04 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1 Non-Voting
TO 18 ARE FOR INVESTEC PLC AND INVESTEC
LIMITED; RESOLUTIONS 19 TO 31 ARE FOR
INVESTEC LIMITED; AND RESOLUTIONS 32 TO 40
ARE FOR INVESTEC PLC
CMMT 04 JULY 2014: PLEASE NOTE THAT RESOLUTION Non-Voting
36 IS A ORDINARY RESOLUTION WITH A SPECIAL
MAJORITY AND RESOLUTION 38 TO 40 ORDINARY
RESOLUTIONS WITH A 75& MAJORITY
CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 357720. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 705886034
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 REPORT AND ACCOUNTS FROM THE MANAGEMENT AND Mgmt For For
OTHER FINANCIAL STATEMENTS IN RELATION TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
2 ALLOCATION OF NET PROFIT FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2014, AND
THE DISTRIBUTION OF THE DIVIDENDS
3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, AND THEIR RESPECTIVE
SUBSTITUTES. MEMBERS: PRINCIPAL DAN
IOSCHPE, GUSTAVO BERG IOSCHPE, IBOTY
BROCHMANN IOSCHPE, MAURO LITWIN IOSCHPE,
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER, FREDERICO FLEURY CURADO,
ISRAEL VAINBOIM, LUIZ ANTONIO CORREA NUNES
VIANA DE OLIVEIRA, NILDEMAR SECCHES, SERGIO
LUIZ SILVA SCHWARTZ, CANDIDATES NOMINATED
BY THE MINORITY COMMON SHAREHOLDER.
SUBSTITUTE. CLAUDIA IOSCHPE, DEBORA BERG
IOSCHPE, LEANDRO KOLODNY, MAURO KNIJNIK,
RONALD JOHN ALDWORTH, SALOMAO IOSCHPE,
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 705589387
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: LEE YEOW
SENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: LEE
CHENG LEANG
3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM874,001 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS
IN SUCH MANNER AS THE DIRECTORS MAY
DETERMINE, BE AND IS HEREBY APPROVED
5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM935,000 FOR THE FINANCIAL YEAR ENDING 30
JUNE 2015 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR, TO
BE DIVIDED AMONG THE DIRECTORS IN SUCH
MANNER AS THE DIRECTORS MAY DETERMINE, BE
AND IS HEREBY APPROVED
6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2015 AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 705589488
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S ARTICLES OF ASSOCIATION : DATO'
LEE YEOW CHOR
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S ARTICLES OF ASSOCIATION : LEE
YEOW SENG
3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM685,319 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS
IN SUCH MANNER AS THE DIRECTORS MAY
DETERMINE, BE AND IS HEREBY APPROVED
6 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM770,000 FOR THE FINANCIAL YEAR ENDING 30
JUNE 2015 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR, TO
BE DIVIDED AMONG THE DIRECTORS IN SUCH
MANNER AS THE DIRECTORS MAY DETERMINE, BE
AND IS HEREBY APPROVED
7 THAT MESSRS PRICEWATERHOUSECOOPERS BE AND Mgmt For For
ARE HEREBY APPOINTED AS THE AUDITORS OF THE
COMPANY IN PLACE OF THE RETIRING AUDITORS,
MESSRS BDO TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND THAT THE DIRECTORS BE
AUTHORISED TO DETERMINE THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
9 PROPOSED SHARE BUY-BACK AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 705737899
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF Mgmt For For
539,835,787 NEW ORDINARY SHARES OF RM1.00
EACH IN THE COMPANY ("IOIPG SHARES")
("RIGHTS SHARES") AT AN ISSUE PRICE OF
RM1.90 PER RIGHTS SHARE ON THE BASIS OF ONE
(1) RIGHTS SHARE FOR EVERY SIX (6) EXISTING
IOIPG SHARES HELD AT AN ENTITLEMENT DATE TO
BE DETERMINED LATER ("PROPOSED RIGHTS
ISSUE")
2 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt For For
SHARE OPTION SCHEME OF UP TO TEN PERCENT
(10%) OF THE ISSUED AND PAID-UP SHARE
CAPITAL OF THE COMPANY ("PROPOSED ESOS" OR
"SCHEME")
3 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt For For
SRI DATO' LEE SHIN CHENG
4 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE Mgmt For For
YEOW SENG
5 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE Mgmt For For
YOKE HAR
--------------------------------------------------------------------------------------------------------------------------
IRELAND BLYTH LIMITED, MAURITIUS Agenda Number: 705743335
--------------------------------------------------------------------------------------------------------------------------
Security: V4918J107
Meeting Type: AGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: MU0015N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AND Mgmt For For
GROUP'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 JUNE 2014 AND THE DIRECTOR'S AND
AUDITOR'S REPORT THEREON
2 TO RATIFY THE DIVIDEND PAID IN JUNE 2014 AS Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE
2014
3 TO RE APPOINT MR CYRIL LAGESSE AS DIRECTOR Mgmt For For
IN COMPLIANCE WITH SECTION 138(6) OF THE
COMPANIES ACT 2001
4 TO APPOINT MR ROGER KOENIG AS DIRECTOR Mgmt For For
5 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR CHRISTIAN
DE JUNIAC
6 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR BERTRAND
HARDY
7 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR JASON
HAREL
8 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR ARNAUD
LAGESSE
9 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR THIERRY
LAGESSE
10 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR GAETAN
LAN HUN KUEN
11 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR NICOLAS
MAIGROT
12 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR JEAN
RIBET
13 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR LOUIS
RIVALLAND
14 TO TAKE NOTE OF THE AUTOMATIC REAPPOINTMENT Mgmt For For
OF MESSRS DELOITTE AS AUDITORS IN
ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LTD, CHEONG NERN Agenda Number: 705821913
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHAIRMAN'S STATEMENT Mgmt For For
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO THE COMPANY'S
BUSINESS OPERATION OF THE YEAR 2014
3 TO APPROVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT OF THE YEAR 2014
4 TO APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
COMPANY'S 2014 OPERATING RESULTS
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
TO REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. PAILIN CHUCHOTTAWORN
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
TO REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. CHERDPONG SIRIWITT
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
TO REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. SARUN RUNGKASIRI
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
TO REPLACE WHO IS DUE TO RETIRE BY
ROTATION: LT. GENERAL SASIN THONGPAKDEE
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
TO REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. SUKRIT SURABOTSOPON
5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
TO REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. WASAN SOYPISUDH
6 TO APPROVE THE DIRECTORS' REMUNERATIONS FOR Mgmt For For
THE YEAR 2015
7 TO APPROVE THE APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINE AUDITORS' FEE FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION IN
CHAPTER 4: BOARD OF DIRECTORS, ARTICLE 15
AND ARTICLE 22
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 19 FEB 2015: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 19 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934088990
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 31-Oct-2014
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For
UNDER SECTION 234, SUBSECTION 1, LAW
19,550, CORRESPONDING TO THE FISCAL YEAR
ENDED 06.30.2014.
3. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS.
4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
SUPERVISORY COMMITTEE.
5. TREATMENT AND ALLOCATION OF THE INCOME FOR Mgmt For
THE FISCAL YEAR ENDED 06.30.2014, WHICH
POSTED LOSS IN THE AMOUNT OF $514,566
THOUSAND. CONSIDERATION OF THE REVERSAL OF
BALANCE SHEET ACCOUNTS TO BEAR THE LOSS.
6. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS ($14,151,540 - ALLOCATED
AMOUNT) FOR THE FISCAL YEAR ENDED
06.30.2014 WHICH POSTED A COMPUTABLE LOSS
ACCORDING TO THIS REGULATION OF THE
SECURITIES EXCHANGE COMMISSION. DELEGATION
TO THE BOARD OF DIRECTORS OF THE APPROVAL
OF THE AUDITING COMMITTEES' BUDGET.
7. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED 06.30.2014.
8. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION. DELEGATIONS.
11. UPDATING OF REPORT ON SHARED SERVICES Mgmt For
AGREEMENT.
12. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
13. REPORT ON THE OUTCOME OF THE EXCHANGE OFFER Mgmt For
TO TIP HOGAR IN RESPECT TO SAMAP STOCK -
CURRENTLY ALTO PALERMO S.A. (APSA).
APPROVAL OF THE ACTIONS TAKEN BY THE BOARD
OF DIRECTORS. AUTHORIZATIONS.
14. CONSIDERATION OF THE AMENDMENT TO AND Mgmt For
ADAPTATION OF SECTION ONE OF THE BY-LAWS,
RESTATEMENT ACCORDING TO THE CAPITAL
MARKETS ACT IN FORCE.
15. CONSIDERATION OF THE AMENDMENT TO SECTION Mgmt For
TWENTY-FOUR OF THE BY-LAWS (SHAREHOLDERS'
MEETINGS REMOTE ATTENDANCE).
16. CONSIDERATION OF THE SHARE PURCHASE PLAN Mgmt For
AND GDS ISSUES BY THE COMPANY AND ITS
APPLICATION. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS.
17. UPDATING OF THE REPORT ON THE INCENTIVE Mgmt For
PLAN FOR THE BENEFIT OF THE OFFICERS OF THE
COMPANY AS APPROVED AND RATIFIED BY THE
SHAREHOLDERS' MEETINGS OF YEARS
2009/2010/2011/2012 AND 2013. APPROVAL OF
CHANGES ACCORDING TO THE OBJECTIONS RAISED
BY THE SEC, INCLUDING THE ASSIGNMENT OF THE
STOCK ECONOMIC BENEFITS RIGHTS UNDER THE
PLAN. INCORPORATION OF A BENEFIT DESIGNED
FOR ENTIRE STAFF, INCLUDING THAT OF
CONTROLLED ENTITIES. EXTENSION OF
DELEGATION OF THE IMPLEMENTATION, APPROVAL,
RATIFICATION &/OR RECTIFICATION POWERS TO
BOARD, FOR ANOTHER TERM, IF APPLICABLE.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA, BUENOS AIR Agenda Number: 705599679
--------------------------------------------------------------------------------------------------------------------------
Security: P58809107
Meeting Type: MIX
Meeting Date: 14-Nov-2014
Ticker:
ISIN: ARP588091073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384170 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
[INSPECCION GENERAL DE JUSTICIA].
O.1 ELECTION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
O.2 CONSIDERATION OF THE DOCUMENTATION THAT IS Mgmt Take No Action
PROVIDED FOR IN ARTICLE 234, LINE 1, OF LAW
NUMBER 19,550, FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2014
O.3 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS
O.4 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
OVERSIGHT COMMITTEE
E.5 TREATMENT AND ALLOCATION OF THE RESULT OF Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON JUNE 30,
2014, WHICH ENDED IN A LOSS OF ARS
514,566,000. CONSIDERATION OF THE
ALLOCATION OF BALANCE SHEET ACCOUNTS FOR
THE PURPOSE OF ITS ABSORPTION
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS, FOR WHICH THERE IS AN
ALLOCATED AMOUNT OF ARS 14,151,540, FOR THE
FISCAL YEAR THAT ENDED ON JUNE 30, 2014,
WHICH ENDED IN A LOSS CALCULABLE IN
ACCORDANCE WITH THE TERMS OF THE RULES OF
THE NATIONAL SECURITIES COMMISSION.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
APPROVAL OF THE BUDGET FOR THE AUDIT
COMMITTEE
O.7 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Take No Action
OVERSIGHT COMMITTEE FOR THE FISCAL YEAR
THAT ENDED ON JUNE 30, 2014
O.8 ESTABLISHMENT OF THE NUMBER AND THE Mgmt Take No Action
CORRESPONDING ELECTION OF FULL AND
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
O.9 DESIGNATION OF THE FULL AND ALTERNATE Mgmt Take No Action
MEMBERS OF THE OVERSIGHT COMMITTEE
O.10 DESIGNATION OF THE CERTIFYING ACCOUNTANT Mgmt Take No Action
FOR THE NEXT FISCAL YEAR AND THE
DETERMINATION OF HIS OR HER COMPENSATION.
DELEGATIONS
E.11 UPDATING OF THE SHARED SERVICES AGREEMENT Mgmt Take No Action
REPORT
E.12 TREATMENT TO BE GIVEN TO THE AMOUNTS PAID Mgmt Take No Action
AS TAX ON THE CHATTEL PROPERTY OF THE
SHAREHOLDERS
E.13 REPORT REGARDING THE RESULTS OF THE TIP Mgmt Take No Action
HOGAR EXCHANGE OFFER FOR SHARES OF SAMAP,
WHICH IS NOW CALLED ALTO PALERMO S.A., OR
APSA. APPROVAL OF THAT WHICH WAS DONE BY
THE BOARD OF DIRECTORS. AUTHORIZATIONS
E.14 CONSIDERATION OF THE AMENDMENT AND Mgmt Take No Action
ADAPTATION OF ARTICLE 1 OF THE CORPORATE
BYLAWS, IN ACCORDANCE WITH THE CAPITAL
MARKET LAW THAT IS IN EFFECT
E.15 CONSIDERATION OF THE AMENDMENT OF ARTICLE Mgmt Take No Action
24 OF THE CORPORATE BYLAWS, REGARDING
GENERAL MEETINGS HELD LONG DISTANCE
E.16 CONSIDERATION OF THE PLAN FOR THE Mgmt Take No Action
REPURCHASE OF SHARES AND GDSS ISSUED BY THE
COMPANY AND THEIR ALLOCATION. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS
E.17 UPDATING THE REPORT REGARDING THE INCENTIVE Mgmt Take No Action
PLAN IN FAVOR OF THE OFFICERS OF THE
COMPANY IN ACCORDANCE WITH THAT WHICH WAS
APPROVED AND RATIFIED BY THE GENERAL
MEETINGS FOR THE YEARS 2009, 2010, 2011,
2012 AND 2013. APPROVAL OF THE AMENDMENTS
IN ACCORDANCE WITH THE OBSERVATIONS THAT
WERE MADE BY THE NATIONAL SECURITIES
COMMISSION, INCLUDING THE ASSIGNMENT OF THE
ECONOMIC RIGHTS OF THE SHARES THAT ARE THE
OBJECT OF THE PLAN. THE INCLUSION OF A
BENEFIT IN FAVOR OF ALL OF THE PERSONNEL,
INCLUDING THAT OF THE SUBSIDIARIES.
BROADENING THE DELEGATION TO THE BOARD OF
DIRECTORS OF THE AUTHORITY TO IMPLEMENT,
APPROVE, RATIFY AND OR CORRECT IT FOR A NEW
PERIOD, AS APPROPRIATE
CMMT 04 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 31 OCT 2014 TO 14 NOV 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 384850. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S., ISTANBUL Agenda Number: 705847068
--------------------------------------------------------------------------------------------------------------------------
Security: M57334100
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: TRAISGYO91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 READING OUT AND DISCUSSING THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR 2014
AND READING OUT THE AUDITOR'S REPORT
3 READING OUT, DISCUSSING AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2014
4 PRESENTING THE APPOINTMENTS MADE TO BOARD Mgmt For For
MEMBERSHIPS DURING THE YEAR TO THE APPROVAL
OF THE GENERAL ASSEMBLY
5 DISCHARGING BOARD MEMBERS FROM THEIR DUTIES Mgmt For For
IN 2014
6 DISCUSSING AND APPROVAL OF BOARDS PROPOSAL Mgmt For For
ON DISTRIBUTION OF THE PROFIT OF 2014
7 ELECTION OF BOARD MEMBERS AND DETERMINING Mgmt For For
THEIR TERM OF OFFICE
8 DETERMINING REMUNERATION OF BOARD MEMBERS Mgmt For For
9 APPOINTMENT OF THE AUDITOR Mgmt For For
10 EMPOWERING THE BOARD MEMBERS TO ENGAGE IN Mgmt For For
TRANSACTIONS STIPULATED IN ARTICLES 395 396
OF THE TCC
11 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt For For
WITH CORPORATE GOVERNANCE PRINCIPLES
ARTICLE 1.3.6
12 BRIEFING THE GENERAL ASSEMBLY ON DONATIONS Mgmt For For
IN 2014 AND DETERMINING THE UPPER LIMIT FOR
THE DONATIONS IN 2015
13 PRESENTING THE COMPANY INFORMATION POLICY Mgmt For For
TO THE GENERAL ASSEMBLY
14 WISHES AND REQUESTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISAGEN SA, MEDELLIN Agenda Number: 705691182
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: EGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: COE16PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM AND APPROVAL OF Mgmt For For
THE AGENDA
2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISAGEN SA, MEDELLIN Agenda Number: 705870207
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: COE16PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM AND APPROVAL OF Mgmt For For
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 THE PRIOR
MINUTES
4 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
5 MANAGEMENT REPORT AND EVALUATION OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE FULFILLMENT OF
THE GOOD CORPORATE GOVERNANCE PRACTICES AND
OF THE AUDIT COMMITTEE
6 2014 ANNUAL REPORT Mgmt For For
7 REPORT FROM THE REPRESENTATIVES OF THE Mgmt For For
MINORITY SHAREHOLDERS
8 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
WITH A CUTOFF DATE OF DECEMBER 31, 2014
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, 2014, AND OTHER
DOCUMENTS REQUIRED BY LAW
11 PROPOSAL FOR A CHANGE OF THE ALLOCATION OF Mgmt For For
THE TEMPORARY RESERVES
12 PROPOSAL FOR A BYLAWS AMENDMENT REGARDING Mgmt For For
CAPITALIZATION AND AN INCREASE IN THE LEGAL
RESERVE
13 PROPOSAL FOR THE DISTRIBUTION OF DIVIDENDS Mgmt For For
14 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
15 PROPOSAL FOR THE ELECTION OF THE AUDITOR Mgmt For For
AND THE ESTABLISHMENT OF ITS COMPENSATION
16 VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISLAMI BANK BANGLADESH LTD, DHAKA Agenda Number: 706195131
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177J100
Meeting Type: AGM
Meeting Date: 13-Jun-2015
Ticker:
ISIN: BD0104ISBNK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
31ST DECEMBER 2014 AND REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE DIVIDEND FOR THE YEAR THAT ENDED Mgmt For For
ON 31ST DECEMBER 2014
3 TO APPOINT AUDITORS AND TO FIX UP THEIR Mgmt For For
REMUNERATION FOR THE YEAR 2015
4 TO ELECT OR RE-ELECT DIRECTORS Mgmt For For
5 TO APPROVE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTORS
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD, BANGKOK Agenda Number: 705917334
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211C210
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: TH0438010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436729 DUE TO RECEIPT OF
DIRECTOR NAMES AND DELETION OF RESOLUTION
9. 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 CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE 2014 Non-Voting
OPERATION RESULTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENTS OF FINANCIAL POSITION AND
STATEMENTS OF COMPREHENSIVE INCOME FOR THE
YEAR ENDED DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE OMISSION OF THE Mgmt For For
ALLOCATION OF PARTIAL PROFITS AS LEGAL
RESERVE AND APPROVE THE OMISSION OF
DIVIDEND PAYMENT FOR THE 2014 ACCOUNTING
PERIOD
5.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: POL.LT.CHATRACHAI
BUNYA-ANANTA
5.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: DR. KRISORN JITTORNTRUM
5.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. PREMCHAI KARNASUTA
5.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. PATHAI CHAKORNBUNDIT
6 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
FOR THE YEAR 2015 OF THE BOARD OF
DIRECTORS, THE AUDIT COMMITTEE AND RISK
MANAGEMENT COMMITTEE
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AN AUDITOR AND THE DETERMINATION OF
REMUNERATION OF THE AUDITOR FOR THE YEAR
2015
8.1 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
MATTERS OF THE ISSUANCE OF WARRANTS
REPRESENTING RIGHT TO PURCHASE NEWLY ISSUED
ORDINARY SHARES: TO CONSIDER AND APPROVE
THE DECREASE OF THE REGISTERED CAPITAL OF
THE COMPANY BY CANCELLING THE COMPANY'S
UNPAID SHARES
8.2 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
MATTERS OF THE ISSUANCE OF WARRANTS
REPRESENTING RIGHT TO PURCHASE NEWLY ISSUED
ORDINARY SHARES: TO CONSIDER AND APPROVE
THE AMENDMENT OF CLAUSE 4. OF MEMORANDUM OF
ASSOCIATION TO BE IN ACCORDANCE WITH THE
DECREASE OF REGISTERED CAPITAL
8.3 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
MATTERS OF THE ISSUANCE OF WARRANTS
REPRESENTING RIGHT TO PURCHASE NEWLY ISSUED
ORDINARY SHARES: TO CONSIDER AND APPROVE
THE INCREASE OF REGISTERED CAPITAL
8.4 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
MATTERS OF THE ISSUANCE OF WARRANTS
REPRESENTING RIGHT TO PURCHASE NEWLY ISSUED
ORDINARY SHARES: TO CONSIDER AND APPROVE
THE AMENDMENT TO CLAUSE 4. OF MEMORANDUM OF
ASSOCIATION TO BE IN ACCORDANCE WITH THE
INCREASE OF THE REGISTERED
8.5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
MATTERS OF THE ISSUANCE OF WARRANTS
REPRESENTING RIGHT TO PURCHASE NEWLY ISSUED
ORDINARY SHARES: TO CONSIDER AND APPROVE
THE ALLOCATION OF NEWLY ISSUED ORDINARY
SHARES
8.6 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
MATTERS OF THE ISSUANCE OF WARRANTS
REPRESENTING RIGHT TO PURCHASE NEWLY ISSUED
ORDINARY SHARES: TO CONSIDER AND APPROVE
THE ISSUANCE OF WARRANTS REPRESENTING RIGHT
TO PURCHASE NEWLY ISSUED ORDINARY SHARES TO
BE ALLOTTED TO THE COMPANY'S EXISTING
SHAREHOLDERS IN PROPORTION TO THEIR
SHAREHOLDING (RIGHTS OFFERING)
CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 447130, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 705949975
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE BOARD OF DIRECTORS AND TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM
IN OFFICE. BEARING IN MIND THE
DETERMINATION IN SECURITIES COMMISSION
INSTRUCTIONS 165.91 AND 282.98, NOTICE IS
HEREBY GIVEN THAT, TO REQUEST THE ADOPTION
OF CUMULATIVE VOTING IN THE ELECTION OF
MEMBERS OF THE BOARD OF DIRECTORS, THE
REQUESTING PARTIES MUST REPRESENT AT LEAST
FIVE PERCENT OF THE VOTING CAPITAL: FISCAL
COUNCIL: INDIVIDUAL MEMBERS PRINCIPAL. LUIZ
ALBERTO DE CASTRO FALLEIROS.
SUBSTITUTE. CARLOS ROBERTO DE ALBUQUERQUE
SA. CANDIDATES APPOINTED BY THE SHAREHOLDER
CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
BANCO DO BRASIL-PREVI
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705999502
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO ELECT THE
RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE
FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN
OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS:
PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA.
SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA
FILHO. CANDIDATES APPOINTED BY THE
SHAREHOLDER PREVI
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 705430938
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2014, THE BALANCE SHEET AS AT THAT
DATE AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KRISHNAMOORTHY VAIDYANATH WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 RESOLVED THAT MESSRS. DELOITTE HASKINS & Mgmt For For
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), BE AND ARE HEREBY APPOINTED
AS THE AUDITORS OF THE COMPANY FROM THE
CONCLUSION OF THIS MEETING TO HOLD SUCH
OFFICE FOR A PERIOD OF FIVE YEARS TILL THE
CONCLUSION OF THE HUNDRED AND EIGHTH ANNUAL
GENERAL MEETING, AT A REMUNERATION OF INR
195,00,000/-TO CONDUCT THE AUDIT FOR THE
FINANCIAL YEAR 2014-15, PAYABLE IN ONE OR
MORE INSTALMENTS PLUS SERVICE TAX AS
APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED
5 RESOLVED THAT, IN TERMS OF SECTION 149 OF Mgmt For For
THE COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE MAXIMUM NUMBER
OF DIRECTORS ON THE BOARD OF DIRECTORS OF
THE COMPANY AT EIGHTEEN IN LINE WITH
ARTICLE 79 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 AND THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
CONSENT BE AND IS HEREBY ACCORDED TO
VARIATION IN THE TERMS OF REMUNERATION PAID
OR PAYABLE TO THE WHOLETIME DIRECTORS OF
THE COMPANY WITH EFFECT FROM 1ST APRIL,
2013 FOR THE RESIDUAL PERIOD OF THEIR
RESPECTIVE APPOINTMENT, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 AND THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THIS MEETING HEREBY APPROVES THE
RE-APPOINTMENT OF MR. NAKUL ANAND AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS A WHOLETIME DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 3RD JANUARY, 2014, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 AND THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THIS MEETING HEREBY APPROVES THE
RE-APPOINTMENT OF MR. PRADEEP VASANT
DHOBALE AS A DIRECTOR, LIABLE TO RETIRE BY
ROTATION, AND ALSO AS A WHOLETIME DIRECTOR
OF THE COMPANY, FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL
SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
ON SUCH REMUNERATION AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING
9 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SHILABHADRA
BANERJEE BE AND IS HEREBY APPOINTED AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF THIS
MEETING, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
10 RESOLVED THAT MR. ROBERT EARL LERWILL BE Mgmt For For
AND IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
A PERIOD OF FIVE YEARS FROM THE DATE OF
THIS MEETING, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
11 RESOLVED THAT MR. SURYAKANT BALKRISHNA Mgmt For For
MAINAK BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF FIVE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING INSTITUTION OR TO CONFORM WITH
THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
12 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 14 OF THE COMPANIES ACT, 2013,
OR ANY AMENDMENT THERETO OR MODIFICATION
THEREOF, THE ARTICLES OF ASSOCIATION OF THE
COMPANY BE AMENDED BY INSERTION OF THE
FOLLOWING ARTICLE AFTER THE EXISTING
ARTICLE 10-10A. ANY MEMBER, BENEFICIAL
OWNER, DEBENTURE-HOLDER, OTHER
SECURITY-HOLDER OR OTHER PERSON ENTITLED TO
COPIES OF ANY DOCUMENTS / REGISTERS /
RECORDS TO BE KEPT OR MAINTAINED BY THE
COMPANY IN PHYSICAL OR ELECTRONIC FORM
UNDER THE PROVISIONS OF THE COMPANIES ACT,
2013 OR THE RULES THEREUNDER OR ANY EARLIER
ENACTMENT OR RULES, SHALL BE PROVIDED
COPIES THEREOF UPON REQUEST ON PAYMENT OF
FEE OF INR 10/-PER PAGE, OR SUCH OTHER FEE
AS MAY BE PRESCRIBED FROM TIME TO TIME AND
AS MAY BE DETERMINED BY THE BOARD
CMMT 30 JUNE 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 30 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 705500115
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 09-Sep-2014
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ANIL BAIJAL BE
AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
2 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ARUN DUGGAL BE
AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
3 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SERAJUL HAQ KHAN
BE AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
THREE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
4 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SUNIL BEHARI
MATHUR BE AND IS HEREBY APPOINTED AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
2014, OR TILL SUCH EARLIER DATE TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
5 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. PILLAPPAKKAM
BAHUKUTUMBI RAMANUJAM BE AND IS HEREBY
APPOINTED AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS FROM
15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER
DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
6 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SAHIBZADA SYED
HABIB-UR-REHMAN BE AND IS HEREBY APPOINTED
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
2014, OR TILL SUCH EARLIER DATE TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
7 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MS. MEERA SHANKAR BE
AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
--------------------------------------------------------------------------------------------------------------------------
ITHMAAR BANK Agenda Number: 705900226
--------------------------------------------------------------------------------------------------------------------------
Security: M6058N103
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BH000A0J2499
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439789 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 READ AND APPROVE LAST MEETINGS MINUTES ON Mgmt For For
30.03.2015
2 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2014
3 REVIEW AND APPROVE THE SHARIA REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DECEMBER 2014
4 HEAR AND APPROVE AUDITORS REPORT REGARDING Mgmt For For
BALANCE SHEET FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2014
5 DISCUSS AND APPROVE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2014
6 APPROVE BOD RECOMMENDATION TO TRANSFER USD Mgmt For For
15,012,146 TO ACCUMULATED LOSSES ACCOUNT
7 TO DISCUSS THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
8 TO APPROVE THE INTERNAL REMUNERATION SYSTEM Mgmt For For
IN ACCORDANCE WITH THE REQUIREMENTS OF THE
CENTRAL BANK OF BAHRAIN
9 ABSOLVE BOD MEMBERS FROM LIABILITY FOR Mgmt For For
THEIR ACTIONS FOR THE FINANCIAL YEAR ENDED
31 DEC 2014
10 APPROVE BOD RECOMMENDATION TO REAPPOINT Mgmt For For
ERNST AND YOUNG AS AUDITORS FOR 2015 AND
APPOINT THE BOD TO DETERMINE THEIR FEES
11 ANY OTHER BUSINESS MATTERS AS PER CLAUSE Mgmt Against Against
207 FROM COMMERCIAL COMPANIES LAW
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 440985, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705530601
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: OTH
Meeting Date: 22-Sep-2014
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369144 DUE TO RECEIPT OF PAST
RECORD DATE (08TH AUG 2014). ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 AUTHORITY FOR CHARGE BY WAY OF MORTGAGE/ Mgmt For For
HYPOTHECATION OF UNDERTAKING(S) OF THE
COMPANY U/S 180(1) (A) OF THE COMPANIES
ACT, 2013 IN FAVOUR OF SPECIFIED LENDERS/
SECURITY TRUSTEES
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705513566
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: AGM
Meeting Date: 26-Sep-2014
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE YEAR
ENDED 31ST MARCH, 2014 TOGETHER WITH
SCHEDULES, NOTES THEREON AND THE REPORTS OF
BOARD OF DIRECTORS AND AUDITOR'S THEREON
2 DECLARATION OF DIVIDEND ON EQUITY AND DVR Mgmt For For
SHARES: DECLARATION OF DIVIDEND ON ORDINARY
AND DVR EQUITY SHARES OF RS.2 EACH
3 RE-APPOINT SHRI AJIT B. JAIN WHO RETIRES BY Mgmt For For
ROTATION
4 RE-APPOINT SHRI ATUL B. JAIN WHO RETIRES BY Mgmt For For
ROTATION
5 APPOINTMENT OF HARIBHAKTI & CO., CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION
6 APPOINTMENT OF SHRI D.R. MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI GHANSHYAM DASS AS Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI ARUN KUMAR JAIN AS Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF SMT. RADHIKA PEREIRA AS Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI V. V. WARTY AS Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF DR H. P. SINGH AS Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD Agenda Number: 705555362
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: AGM
Meeting Date: 27-Sep-2014
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2014 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO APPOINT SHRI RAHUL KUMAR (DIN 00020779) Mgmt For For
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT SHRI SARAT KUMAR JAIN (DIN Mgmt For For
00010073) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT M/S M.P. SINGH & ASSOCIATES, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 002183C) AS STATUTORY AUDITORS OF THE
COMPANY FOR THREE CONSECUTIVE FINANCIAL
YEARS AND TO FIX THEIR REMUNERATION
5 APPOINTMENT OF SHRI SHIVA DIXIT (DIN Mgmt For For
00227844) AS A DIRECTOR
6 APPOINTMENT OF SHRI R.N. BHARDWAJ (DIN Mgmt For For
01571764) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. B. SAMAL (DIN 00007256) Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI V.K. CHOPRA (DIN Mgmt For For
02103940) AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF Ms. HOMAI A. DARUWALLA (DIN Mgmt For For
00365880) AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI S.C. BHARGAVA (DIN Mgmt For For
00020021) AS AN INDEPENDENT DIRECTOR
11 APPOINTMENT OF SHRI B.K. GOSWAMI (DIN Mgmt For For
00003782) AS AN INDEPENDENT DIRECTOR
12 APPOINTMENT OF SHRI K.N. BHANDARI (DIN Mgmt For For
00191219) AS AN INDEPENDENT DIRECTOR
13 BORROWING POWERS OF THE BOARD Mgmt For For
14 CREATION OF CHARGE/MORTGAGE ON THE MOVEABLE Mgmt For For
AND/OR IMMOVEABLE PROPERTIES OF THE
COMPANY, BOTH PRESENT AND FUTURE IN FAVOUR
OF LENDERS
15 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND OTHER DEBT SECURITIES
16 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY : INSERT ARTICLE 1A AFTER
ARTICLE 1, ARTICLE 2, INSERT ARTICLE 2A
AFTER ARTICLE 2
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD Agenda Number: 705534344
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: OTH
Meeting Date: 29-Sep-2014
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO GIVE LOANS OR GUARANTEES/PROVIDE Mgmt For For
SECURITIES AND MAKE INVESTMENT
2 STRENGTH OF THE BOARD OF THE COMPANY Mgmt For For
3 RE-APPOINTMENT OF SHRI SUNNY GAUR, MANAGING Mgmt For For
DIRECTOR (CEMENT)
4 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2014-15
5 APPOINTMENT OF SHRI SHIVA DIXIT AS A Mgmt For For
WHOLE-TIME DIRECTOR
6 RE-APPOINTMENT OF SHRI SUNIL KUMAR SHARMA, Mgmt For For
EXECUTIVE VICE CHAIRMAN
7 RE-APPOINTMENT OF SHRI PANKAJ GAUR, JT. Mgmt For For
MANAGING DIRECTOR (CONSTRUCTION)
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD, NEW DELHI Agenda Number: 706070808
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: CRT
Meeting Date: 16-May-2015
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), OF THE PROPOSED SCHEME OF
ARRANGEMENT BETWEEN THE ABOVE NAMED
APPLICANT COMPANY AND ULTRATECH CEMENT
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS AND AT SUCH MEETING AND ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD, NEW DELHI Agenda Number: 706164605
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: CRT
Meeting Date: 06-Jun-2015
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. THANK YOU
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), OF THE PROPOSED SCHEME OF
AMALGAMATION BETWEEN THE NAMED APPLICANTS
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS AND AT SUCH MEETING AND ANY
ADJOURNMENT THEREOF: JAIPRAKASH ASSOCIATES
LIMITED AND JAYPEE SPORTS INTERNATIONAL
LIMITED
--------------------------------------------------------------------------------------------------------------------------
JAMUNA OIL COMPANY LTD Agenda Number: 705797718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253G103
Meeting Type: AGM
Meeting Date: 07-Feb-2015
Ticker:
ISIN: BD0309JMOIL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE PROCEEDINGS AND MINUTES OF Mgmt For For
THE 38TH ANNUAL GENERAL MEETING HELD ON
JANUARY 25, 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2014 TOGETHER WITH THE
AUDITORS REPORT AND DIRECTORS REPORT
THEREON
3 TO APPROVE DIVIDEND FOR THE YEAR ENDED JUNE Mgmt For For
30, 2014
4 TO ELECT DIRECTORS OF THE COMPANY IN THE Mgmt For For
VACANCIES CAUSED BY RETIREMENT OF THE
DIRECTOR NOMINATED BY BANGLADESH PETROLEUM
CORPORATION AND ALSO TO ELECT DIRECTOR FROM
THE INDIVIDUAL SHAREHOLDERS AS PER ARTICLES
128 AND 136 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2015 AND TO FIX THEIR
REMUNERATION
6 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION THE FOLLOWING
PROPOSED RESOLUTION AS SPECIAL RESOLUTION
FOR AMENDING THE ARTICLE 138A REMUNERATION
OF DIRECTORS. RESOLUTION-THAT THE
REMUNERATION OF THE DIRECTORS FOR ATTENDING
THE BOARD MEETING SHALL NOT EXCEED TK 8,000
PER MEETING OF THE BOARD OF DIRECTORS
ATTENDED BY THEN INSTEAD OF EXISTING TK
5,000
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 705413730
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE COMPANY'S PROGRAMME ON ISSUANCE THE
COMPANY'S BONDS
7 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 705845254
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt For For
GENERAL MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTING A RESOLUTION TO AUTHORIZE THE SALE Mgmt For For
OF 102 SHARES OF OPA ROW SP. Z O.O. BASED
IN RYBNIK, HELD BY THE JSW S.A.,
REPRESENTING 24.82 PERCENT OF THE SHARE
CAPITAL OF THE COMPANY TO THEIR VOLUNTARY
REDEMPTION
7 ADOPTING A RESOLUTION REGARDING CHANGES TO Mgmt For For
THE ARTICLES OF ASSOCIATION
8 ADOPTING A RESOLUTION ON THE ADOPTION OF Mgmt For For
ASSOCIATION
9 ADOPTING RESOLUTIONS ON CHANGES IN THE Mgmt For For
SUPERVISORY BOARD
10 ADOPTING A RESOLUTION ON COVERING THE COSTS Mgmt For For
OF CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
11 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 706123596
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6.A PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt For For
BOARDS REPORT ON THE ACTIVITIES OF JSW SA
FOR THE YEAR ENDED 31 DECEMBER 2014
6.B PRESENTATION AND CONSIDERATION: THE Mgmt For For
FINANCIAL STATEMENTS JSW SA FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2014
6.C PRESENTATION AND CONSIDERATION: THE Mgmt For For
MANAGEMENT BOARDS PROPOSAL ON COVERING THE
NET LOSS OF JSW SA FOR YEAR ENDED 31
DECEMBER 2014
7.A PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: THE RESULTS OF
THE EVALUATION REPORT ON THE OPERATIONS OF
JSW S.A. FOR THE YEAR ENDED DECEMBER 31,
2014
7.B PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: THE RESULTS OF
THE ASSESSMENT OF THE FINANCIAL STATEMENTS
JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014
7.C PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: THE RESULTS OF
EVALUATION OF THE PROPOSAL OF THE BOARD ON
COVERING THE NET LOSS JSW SA FOR THE YEAR
ENDED 31 DECEMBER 2014
7.D PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: THE ACTIVITIES
OF THE SUPERVISORY BOARD OF JSW SA AS A
BODY OF THE COMPANY IN 2014, INCLUDING,
INTER ALIA A CONCISE EVALUATION OF THE
COMPANY, EVALUATION OF THE CONTROL SYSTEM
INTERNAL AND RISK MANAGEMENT SYSTEM
7.E PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: THE ACTIVITIES
OF THE COMMITTEES AUDIT, NOMINATION AND
REMUNERATION COMMITTEE. GOVERNANCE
CORPORATE
7.F PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: EVALUATION OF
PROPOSAL OF THE MANAGEMENT BOARD REGARDING
THE SETTLEMENT OF OTHER COMPREHENSIVE
INCOME JSW SA FOR THE YEAR ENDED 31
DECEMBER 2014
8.A ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE MANAGEMENT BOARD REPORT ON THE
ACTIVITIES OF JSW SA FOR THE YEAR ENDED 31
DECEMBER 2014
8.B ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS JSW SA FOR THE
YEAR ENDED 31 DECEMBER 2014
8.C ADOPTION OF RESOLUTION CONCERNING: COVERING Mgmt For For
THE NET LOSS JSW SA FOR THE YEAR ENDED 31
DECEMBER 2014
9.A PRESENTATION AND CONSIDERATION: THE Mgmt For For
MANAGEMENT OF THE CAPITAL GROUPS ACTIVITIES
FOR THE YEAR ENDED 31 DECEMBER 2014
9.B PRESENTATION AND CONSIDERATION: THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP FOR THE YEAR ENDED 31
DECEMBER 2014
10.A PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: THE RESULTS OF
THE EVALUATION REPORT ON THE OPERATIONS OF
THE CAPITAL GROUP FOR THE YEAR ENDED 31
DECEMBER 2014
10.B PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF JSW SA: THE RESULTS OF
THE ASSESSMENT OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
FOR THE YEAR ENDED 31 DECEMBER 2014
11.A ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE MANAGEMENT REPORT OF THE CAPITAL
GROUP FOR THE YEAR ENDED 31 DECEMBER 2014
11.B ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE CAPITAL GROUP FOR THE YEAR ENDED 31
DECEMBER 2014
12.A ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD OF JSW
SA GRADUATION THE PERFORMANCE OF DUTIES IN
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
12.B ADOPTION OF RESOLUTION CONCERNING: PROVIDE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD OF JSW
SA GRADUATION THE PERFORMANCE OF DUTIES IN
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
13 ADOPTION OF A RESOLUTION ON THE SETTLEMENT Mgmt For For
OF THE OTHER COMPREHENSIVE INCOME JSW SA
FOR THE YEAR ENDED 31 DECEMBER 2014
14 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
OF JSW SA STARTING FROM THE NINTH TERM OF
OFFICE OF THE SUPERVISORY BOARD OF JSW SA
15 PRESENTATION OF THE PROTOCOL WITH THE Mgmt For For
ELECTION OF SUPERVISORY BOARD MEMBERS NINTH
TERM BY EMPLOYEES JSW SA
16 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For
OF MEMBERS OF THE JSW SUPERVISORY BOARD FOR
THE NINTH TERM
17 INFORMATION ABOUT THE APPOINTMENT TO THE Mgmt For For
POST OF CHAIRMAN OF THE JSW BOARD
18 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE STATUTE OF JSW SA AND THE ADOPTION OF A
UNIFORM TEXT STATUTE
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706042809
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
BIOCAMP INDUSTRIA, COMERCIO, IMPORTACAO E
EXPORTACAO DE BIODIESEL LTDA., FROM HERE
ONWARDS REFERRED TO AS BIOCAMP, AND OF JBS
AUSTRIA HOLDING LTDA., FROM HERE ONWARDS
REFERRED TO AS JBS AUSTRIA HOLDING, FROM
HERE ONWARDS REFERRED TO AS THE PROTOCOL
AND JUSTIFICATION, RESPECTIVELY, INTO THE
COMPANY, IN ACCORDANCE WITH THE TERMS OF
THE PROPOSAL FROM THE MANAGEMENT, AS WELL
AS OF ALL THE ACTS AND MEASURES THAT ARE
CONTEMPLATED IN IT
2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA. TO
CARRY OUT THE VALUATION OF THE EQUITY OF
BIOCAMP AND OF JBS AUSTRIA HOLDING FOR THE
PURPOSES THAT ARE PROVIDED FOR IN ARTICLES
20 TO 26 AND 227 AND IN THE MANNER OF
ARTICLE 8 OF LAW NUMBER 6404.76, AND TO
PREPARE THE VALUATION REPORTS OF BIOCAMP
AND OF JBS AUSTRIA HOLDING, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION
REPORTS
3 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
VALUATION REPORTS FOR BIOCAMP AND FOR JBS
AUSTRIA HOLDING
4 TO APPROVE THE MERGER OF BIOCAMP AND OF JBS Mgmt For For
AUSTRIA HOLDING INTO THE COMPANY
5 TO APPROVE THE INCREASE OF THE SHARE Mgmt For For
CAPITAL, BY MEANS OF THE CAPITALIZATION OF
THE REALIZATION OF THE REVALUATION RESERVE
AND OF THE PROFIT RESERVE FOR EXPANSION,
WITHOUT THE ISSUANCE OF NEW SHARES
6 TO AMEND ARTICLES 3, 5, 6, 19 AND 38 AND TO Mgmt For For
EXCLUDE ARTICLE 41 FROM THE CORPORATE
BYLAWS OF THE COMPANY, WITH THE CONSEQUENT
RENUMBERING OF THE SUBSEQUENT ARTICLES AND
ADJUSTMENT TO THE CROSS REFERENCES THAT ARE
MENTIONED IN THE CORPORATE BYLAWS OF THE
COMPANY
7 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706043419
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE ADMINISTRATORS REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2014
II DELIBERATE ON THE ALLOCATION OF NET PROFITS Mgmt For For
OF THE FISCAL YEAR AND ON THE DISTRIBUTION
OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31,2014
III TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SLATE. MEMBERS. JOESLEY MENDONCA
BATISTA, WESLEY MENDONCA BATISTA, JOSE
BATISTA SOBRINHO, CARLOS ALBERTO CASER,
HUMBERTO JUNQUEIRA DE FARIAS, TAREK MOHAMED
NOSHY NASR MOHAMED FARAHAT
IV ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL SLATE. MEMBERS.
PRINCIPAL. FLORISVALDO CAETANO DE OLIVEIRA,
DEMETRIUS NICHELE MACEI, JOSE PAULO DA
SILVA FILHO. SUBSTITUTE. ANTONIO DA SILVA
BARRETO JUNIOR, MARCOS GODOY BROGIATO,
SANDRO DOMINGUES RAFFAI
V TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC, PASIG CITY Agenda Number: 706186586
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 476929 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 PROOF OF NOTICE OF THE MEETING AND Mgmt For For
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
JUNE 26, 2014
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For
12 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RENATO DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR: SYCIP, Mgmt For For
GORRES, VELAYO & CO
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 For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 705797390
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2015/0122/LTN20150122452.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0122/LTN20150122418.pdf
1 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt For For
ACQUISITION OF THE ENTIRE EQUITY INTEREST
IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY
COMPANY LIMITED BY JIANGSU EXPRESSWAY
COMPANY LIMITED TOGETHER WITH THE TRANSFER
OF ALL THE DEBTS OF JIANGSU NINGCHANG
ZHENLI EXPRESSWAY COMPANY LIMITED AND THE
CAPITALIZATION OF SUCH DEBTS INTO EQUITY,
AND TO AUTHORISE MR. QIAN YONG XIANG, A
DIRECTOR OF THE COMPANY, TO DEAL WITH THE
MATTERS RELATED THERETO
2 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt For For
MERGER AND ABSORPTION OF JIANGSU XIYI
EXPRESSWAY COMPANY LIMITED BY JIANGSU
GUANGJING XICHENG EXPRESSWAY COMPANY
LIMITED, AND TO AUTHORISE MR. QIAN YONG
XIANG, A DIRECTOR OF THE COMPANY, TO DEAL
WITH THE MATTERS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706114181
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2015/0430/LTN201504301632.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301596.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS", EACH A
"DIRECTOR") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE AUDITOR'S REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
4 TO APPROVE THE FINAL FINANCIAL REPORT OF Mgmt For For
THE COMPANY FOR 2014
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2015
6 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt For For
OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN
SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE
(TAX INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2015 AT THE REMUNERATION OF
RMB2,400,000/YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM Mgmt For For
COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE
DATE OF THE APPROVAL AT THE AGM, OF NOT
MORE THAN RMB5 BILLION, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE MATTERS IN RELATION TO THE
ISSUANCE THEREOF
10 TO APPROVE THE REGISTRATION OF THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM
THE DATE OF THE APPROVAL AT THE AGM, WITH A
PAR VALUE OF NO MORE THAN RMB4 BILLION AND
A TERM OF NO MORE THAN 8 YEARS AT THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE RELEVANT MATTERS
11.1 TO APPROVE THE APPOINTMENT OF MR. QIAN YONG Mgmt For For
XIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A SERVICE
CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE
COMPANY AND MR. QIAN WITH A TERM COMMENCING
FROM THE DATE OF THE AGM AND EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING TO
BE CONVENED FOR THE YEAR 2017
11.2 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR.
CHEN WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.3 TO APPROVE THE APPOINTMENT OF MR. DU WEN YI Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MR. DU WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
11.4 TO APPROVE THE APPOINTMENT OF MADAM ZHANG Mgmt For For
YANG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MADAM
ZHANG WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.5 TO APPROVE THE APPOINTMENT OF MADAM HU YU Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MADAM HU WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
11.6 TO APPROVE THE APPOINTMENT OF MR. MA CHUNG Mgmt For For
LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MR.
MA WITH A TERM COMMENCING FROM THE DATE OF
THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017 WITH AN ANNUAL REMUNERATION
OF HKD 300,000 (AFTER TAX)
12.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG ER Mgmt For For
ZHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.2 TO APPROVE THE APPOINTMENT OF MR. GE YANG Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF AN
INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE
CONTRACT BETWEEN THE COMPANY AND MR. GE
WITH A TERM COMMENCING FROM THE DATE OF THE
AGM AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017 WITH AN ANNUAL REMUNERATION OF
RMB90,000 (AFTER TAX);
12.3 TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU Mgmt For For
TING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.4 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
LIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. CHEN WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
13.1 TO APPROVE THE APPOINTMENT OF MR. CHANG Mgmt For For
QING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. CHANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.2 TO APPROVE THE APPOINTMENT OF MR. SUN HONG Mgmt For For
NING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. SUN WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.3 TO APPROVE THE APPOINTMENT OF MR. WANG WEN Mgmt For For
JIE AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. WANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 705721327
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 12-Jan-2015
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 392656 DUE TO POSTPONEMENT AND
RECEIPT OF FUTURE RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1125/LTN20141125686.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1020/LTN20141020486.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1020/LTN20141020490.PDF
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
1 ENTERED INTO BETWEEN THE COMPANY AND
JIANGXI COPPER CORPORATION ("JCC") ON 27
AUGUST 2014 IN RESPECT OF THE SUPPLY OF
VARIOUS MATERIALS, PROVISION OF INDUSTRIAL
SERVICES AND MISCELLANEOUS SERVICES BY JCC
AND ITS SUBSIDIARIES FROM TIME TO TIME
(OTHER THAN THE COMPANY AND ITS
SUBSIDIARIES FROM TIME TO TIME
(COLLECTIVELY, THE "GROUP")) TO THE GROUP
AND TO APPROVE THE RELEVANT ANNUAL CAPS AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
2 ENTERED INTO BETWEEN THE COMPANY AND JCC
ON 27 AUGUST 2014 IN RESPECT OF THE SUPPLY
OF VARIOUS MATERIALS AND PROVISION OF
INDUSTRIAL SERVICES BY THE GROUP TO JCC AND
ITS SUBSIDIARIES FROM TIME TO TIME (OTHER
THAN THE GROUP) AND TO APPROVE THE RELEVANT
ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE LAND Mgmt For For
LEASING AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND JCC ON 27 AUGUST 2014 IN
RELATION TO THE LEASING OF LAND USE RIGHT
OF THE LANDS FROM JCC TO THE GROUP AND TO
APPROVE THE RELEVANT ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO ACCEPT THE RESIGNATION OF MR. GAO DEZHU Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
ALL DOCUMENTS, AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TU SHUTIAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO A LETTER OF
APPOINTMENT ON BEHALF OF THE COMPANY WITH
MR. TU SHUTIAN ON AND SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD OF DIRECTORS OF
THE COMPANY THINK FIT AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 706074731
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2015/0423/LTN201504231360.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231370.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD') FOR THE YEAR OF 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2014
5 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
INCENTIVE AWARD FUND RESERVE FOR SENIOR
MANAGEMENT FOR THE YEAR OF 2014 AND TO
AUTHORISE TWO DIRECTORS OF THE COMPANY TO
FORM A SUB-COMMITTEE OF THE DIRECTORS OF
THE COMPANY TO DETERMINE THE REWARD FOR
EACH SENIOR MANAGEMENT IN ACCORDANCE
THEREWITH
6.I TO ELECT THE DIRECTOR OF THE COMPANY: LI Mgmt For For
BAOMIN
6.II TO ELECT THE DIRECTOR OF THE COMPANY: LONG Mgmt For For
ZIPING
6.III TO ELECT THE DIRECTOR OF THE COMPANY: GAN Mgmt For For
CHENGJIU
6.IV TO ELECT THE DIRECTOR OF THE COMPANY: LIU Mgmt For For
FANGYUN
6.V TO ELECT THE DIRECTOR OF THE COMPANY: GAO Mgmt For For
JIANMIN
6.VI TO ELECT THE DIRECTOR OF THE COMPANY: LIANG Mgmt For For
QING
6.VII TO ELECT THE DIRECTOR OF THE COMPANY: SHI Mgmt For For
JIALIANG
6VIII TO ELECT THE DIRECTOR OF THE COMPANY: QIU Mgmt For For
GUANZHOU
6.IX TO ELECT THE DIRECTOR OF THE COMPANY: DENG Mgmt For For
HUI
6.X TO ELECT THE DIRECTOR OF THE COMPANY: ZHANG Mgmt For For
WEIDONG
6.XI TO ELECT THE DIRECTOR OF THE COMPANY: TU Mgmt For For
SHUTIAN
7 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For
SERVICE CONTRACT AND/OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED EXECUTIVE
DIRECTORS AND INDEPENDENT NONEXECUTIVE
DIRECTORS RESPECTIVELY SUBJECT TO SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
8.I TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: HU QINGWEN
8.II TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: WU JINXING
8.III TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: WAN SUJUAN
8.IV TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: LIN JINLIANG
8.V TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: XIE MING
9 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For
SERVICE CONTRACT OR APPOINTMENT LETTER WITH
EACH OF THE NEWLY ELECTED SUPERVISORS
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
10.I TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
INTERNAL EXECUTIVE DIRECTORS
10.II TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
EXTERNAL EXECUTIVE DIRECTORS
10III TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
INDEPENDENT NON-EXECUTIVE DIRECTORS
10.IV TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
INTERNAL SUPERVISORS
11 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S DOMESTIC AND
OVERSEAS AUDITORS FOR THE YEAR OF 2015,
RESPECTIVELY AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS AND ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE AGREEMENT AND ANY OTHER
RELATED DOCUMENTS WITH DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU
12 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE NEW H SHARES OF NOT MORE THAN 20% OF
THE TOTAL H SHARES IN ISSUE AS AT THE DATE
OF THE ANNUAL GENERAL MEETING
13 TO APPROVE THE ADOPTION OF THE DIVIDEND Mgmt For For
DISTRIBUTION POLICY AND 3-YEAR PLAN FOR
SHAREHOLDERS' RETURN (2015- 2017)
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD Agenda Number: 705374849
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: OTH
Meeting Date: 05-Jul-2014
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 INCREASING THE BORROWING POWERS OF THE Mgmt For For
COMPANY
2 CREATION OF SECURITY ON THE PROPERTIES OF Mgmt For For
THE COMPANY IN FAVOUR OF THE LENDERS
3 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
4 GIVING OF LOANS/ GUARANTEES, PROVIDING OF Mgmt For For
SECURITIES AND MAKING OF INVESTMENTS IN
SECURITIES
5 APPOINTING UP TO 18 DIRECTORS ON THE BOARD Mgmt For For
OF THE COMPANY
6 APPROVING APPOINTMENT OF SHRI K. RAJAGOPAL, Mgmt For For
GROUP CFO AND DIRECTOR AS WHOLETIME
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD Agenda Number: 705452580
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
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 ADOPT STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
INCLUDING REPORT OF BOARD OF DIRECTORS AND
AUDITORS
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO REAPPOINT SHRI RATAN JINDAL AS DIRECTOR Mgmt For For
4 TO REAPPOINT SMT SHALLU JINDAL AS DIRECTOR Mgmt For For
5 TO APPOINT M/S S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY IN PLACE OF M/S S.
S. KOTHARI MEHTA & CO., CHARTERED
ACCOUNTANTS, THE RETIRING AUDITORS
6 TO CONSIDER APPOINTMENT OF SHRI K. Mgmt For For
RAJAGOPAL AS DIRECTOR
7 TO CONSIDER APPOINTMENT OF SHRI ARUN KUMAR Mgmt For For
PURWAR AS AN INDEPENDENT DIRECTOR
8 TO CONSIDER APPOINTMENT OF SHRI HAIGREVE Mgmt For For
KHAITAN AS AN INDEPENDENT DIRECTOR
9 TO CONSIDER APPOINTMENT OF SHRI HARDIP Mgmt For For
SINGH WIRK AS AN INDEPENDENT DIRECTOR
10 TO CONSIDER APPOINTMENT OF SHRI RAM VINAY Mgmt For For
SHAHI AS AN INDEPENDENT DIRECTOR
11 TO CONSIDER APPOINTMENT OF SHRI ARUN KUMAR Mgmt For For
AS AN INDEPENDENT DIRECTOR
12 TO CONSIDER APPOINTMENT OF SHRI SUDERSHAN Mgmt For For
KUMAR GARG AS AN INDEPENDENT DIRECTOR
13 TO CONSIDER PAYMENT OF COMMISSION TO Mgmt For For
INDEPENDENT DIRECTORS
14 TO RATIFY THE PAYMENT OF REMUNERATION TO Mgmt For For
M/S RAMANATH IYER & CO., (FRN 00019), COST
ACCOUNTANTS, AS COST AUDITORS OF THE
COMPANY
15 TO CONSIDER REVISION IN SHARE IN PROFIT OF Mgmt For For
SHRI NAVEEN JINDAL
16 TO CONSIDER ADOPTION OF NEW SET OF ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
17 TO CONSIDER REVISION IN REMUNERATION OF Mgmt For For
SHRI RAVI UPPAL, MANAGING DIRECTOR & GROUP
CEO
18 TO CONSIDER REVISION IN REMUNERATION OF Mgmt For For
SHRI K. RAJAGOPAL, GROUP CFO & DIRECTOR
19 TO CONSIDER REVISION IN REMUNERATION OF Mgmt For For
SHRI DINESH KUMAR SARAOGI, WHOLETIME
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 705886399
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: EGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER ALTERATION OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: INSERTION OF
ARTICLE 98A
2 TO CONSIDER REVISION OF REMUNERATION OF MR. Mgmt For For
NAVEEN JINDAL, CHAIRMAN AND PAYMENT OF
MINIMUM REMUNERATION
3 TO CONSIDER REVISION OF REMUNERATION OF MR. Mgmt For For
RAVI KANT UPPAL, MANAGING DIRECTOR AND
GROUP CEO AND PAYMENT OF MINIMUM
REMUNERATION
4 TO CONSIDER PAYMENT OF MINIMUM REMUNERATION Mgmt For For
TO MR. K. RAJAGOPAL, GROUP CFO & DIRECTOR
5 TO CONSIDER PAYMENT OF MINIMUM REMUNERATION Mgmt For For
TO MR. DINESH KUMAR SARAOGI, WHOLETIME
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 706254670
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REELECT AS DIRECTOR MR. A D GUNEWARDENE Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR. A D GUNEWARDENE IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
2 TO REELECT AS DIRECTOR DR. I COOMARASWAMY Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF DR. I COOMARASWAMY IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
3 TO REELECT AS A DIRECTOR Ms. M P PERERA WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF Ms. M P PERERA IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
4 TO REELECT 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 DASWHO IS 76 YEARS AND THAT HE BE
REELECTED A DIRECTOR OF THE COMPANY
5 TO REELECT AS DIRECTOR MR. E FG AMERASMQHE Mgmt For For
WHO IS 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. E FG AMERASINGHE WHO IS 70
YEARS AND THAT HE BE REELECTED A DIRECTOR
OF THE COMPANY
6 TO REAPPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 706266601
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SHARES OF THE COMPANY, AS AT THE Mgmt For For
END OF TRADING ON 26TH JUNE 2015 BE
INCREASED BY WAY OF A SUBDIVISION UNDER AND
IN TERMS OF ARTICLE 8 (3) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY WHEREBY SEVEN
(7) EXISTING ORDINARY SHARES WILL BE
SUBDIVIDED INTO EIGHT (8) ORDINARY SHARES,
THEREBY INCREASING THE ORDINARY SHARES IN
ISSUE AT THE DATE OF THE EXTRAORDINARY
GENERAL MEETING. THE AFORESAID SUBDIVISION
WILL RESULT IN AN ADJUSTMENT IN THE NUMBER
OF WARRANTS ACCRUING TO THE HOLDERS OF 2015
WARRANTS AND 2016 WARRANTS AND THEIR
RESPECTIVE PURCHASE PRICES WILL BE ADJUSTED
TO TAKE INTO ACCOUNT THE AFORESAID
SUBDIVISION IN THE MANNER SET OUT IN THE
CIRCULAR TO SHAREHOLDERS DATED 29TH MAY
2015 SO THAT THE RESPECTIVE WARRANT HOLDERS
RECEIVE A REVISED NUMBER OF SHARES OF THE
COMPANY WHICH HE OR SHE WOULD HAVE OWNED OR
CONTD
CONT CONTD HAVE BEEN ENTITLED TO RECEIVE AFTER Non-Voting
THE SUBDIVISION, HAD SUCH WARRANT BEEN
EXERCISED PRIOR TO THE SUBDIVISION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE 2015 WARRANTS AND 2016 WARRANTS
APPROVED BY THE SHAREHOLDERS ON 2ND OCTOBER
2013. SIMILARLY, THE NUMBER OF SHARES AND
THE EXERCISE PRICES OF EMPLOYEE SHARE
OPTIONS ACCRUING TO THE HOLDERS OF EMPLOYEE
SHARE OPTIONS WILL BE ADJUSTED TO TAKE INTO
ACCOUNT THE AFORESAID SUBDIVISION SO THAT
THE RESPECTIVE EMPLOYEE SHARE OPTION
HOLDERS AS AT 26TH JUNE 2015 RECEIVE THE
NUMBER OF REVISED SHARES OF THE COMPANY
WHICH HE OR SHE WOULD HAVE OWNED OR HAVE
BEEN ENTITLED TO RECEIVE AFTER THE SUB
DIVISION, HAD SUCH EMPLOYEE SHARE OPTIONS
BEEN EXERCISED PRIOR TO THE SUBDIVISION IN
ACCORDANCE WITH THE TERMS OF THE EMPLOYEE
SHARE OPTION PLANS 6, 7 AND 8 APPROVED BY
THE CONTD
CONT CONTD SHAREHOLDERS. ALL FRACTIONAL Non-Voting
ENTITLEMENTS OF SHARES AND WARRANTS
RESULTING FROM THE SUBDIVISION WILL BE
AGGREGATED, SOLD AT MARKET VALUE AND
DISTRIBUTED AMONGST THE ENTITLED
SHAREHOLDERS AND WARRANT HOLDERS
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 705747838
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: EGM
Meeting Date: 26-Dec-2014
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403611 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 STATEMENT OF THE DISMISSAL OF Mgmt For For
BOD MEMBER, MS. NGUYEN THI KIM OANH
2 APPROVAL OF STATEMENT OF THE DISMISSAL OF Mgmt For For
BOS MEMBER, MR LAI HUU PHUOC
3 ADDITIONAL ELECTION OF BOD MEMBER, MR Mgmt For For
NGUYEN MANH HUNG, FOR TERM 2013 2018
4 APPROVAL OF AMENDMENT OF THE BANK Mgmt For For
ORGANIZATIONAL AND OPERATIONAL REGULATION
5 APPROVAL OF AMENDMENT OF THE ORGANIZATION Mgmt For For
AND OPERATION REGULATIONS OF BOD
6 APPROVAL OF AGREEMENT OF MERGING POLICY OF Mgmt For For
THE BANK
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
CMMT 16 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 4 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 411015 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 706036666
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437653 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 ACTIVITY OF BOD IN 2014 AND Mgmt For For
ORIENTATION IN 2015
2 REPORT ON BUSINESS ACTIVITY IN 2014 AND Mgmt For For
BUSINESS ORIENTATION AND PLAN IN 2015
3 REPORT ON ACTIVITY OF BOS IN 2014 AND Mgmt For For
ORIENTATION IN 2015
4 STATEMENT OF FUNDS ESTABLISHMENT AND PROFIT Mgmt For For
DISTRIBUTION IN 2014
5 STATEMENT OF REMUNERATION FOR BOD AND BOS Mgmt For For
MEMBERS IN 2015
6 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt For For
MEMBERS FOR THE TENURE 2013-2018
7 ADDITIONAL ELECTION OF BOD MEMBERS FOR THE Mgmt For For
TENURE 2013-2018
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 706193353
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485374 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 For For
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 PRESIDENTS REPORT Mgmt For For
5 APPROVAL OF THE 2014 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND 2014 ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
9 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt For For
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For
13 ELECTION OF DIRECTOR: C.J. ARTEMIO V. Mgmt For For
PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JORDAN AHLI BANK, AMMAN Agenda Number: 706005128
--------------------------------------------------------------------------------------------------------------------------
Security: M62275108
Meeting Type: AGM
Meeting Date: 19-Apr-2015
Ticker:
ISIN: JO1103311014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION
5 ATTESTATION OF BOD RECOMMENDATION FOR Mgmt For For
DISTRIBUTING 10 CASH DIVIDEND
6 ELECT COMPANY'S EXTERNAL AUDITOR AND Mgmt For For
DETERMINE ITS REMUNERATION
7 APPROVE APPOINTING MR. OMAR AL-RAZZAZ AND Mgmt For For
MR. SAAD AL MUASHER MEMBERS IN BOD
8 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 705415164
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOMMEND 20PCT CASH DIVIDEND Mgmt For For
2 RECOMMEND ALLOCATING JOD 3,219,403 AS A Mgmt For For
REQUIRED RESERVE
3 RECOMMEND ALLOCATING JOD 3,938,806 AS AN Mgmt For For
OPTIONAL RESERVE
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 705937994
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION
5 DISCHARGE THE BOD FOR THE YEAR ENDED Mgmt For For
31.12.2014
6 VERIFY NEW BOD MEMBER INSTEAD OF A DEAD Mgmt For For
MEMBER
7 ELECTION COMPANY EXTERNAL AUDITOR Mgmt For For
8 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10%
OF THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 706005077
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PURPOSE OF APPROVING THE AMENDMENTS ON Mgmt For For
THE MEMBERS NUMBER OF THE BOARD OF
DIRECTORS ONLY IN PARAGRAPH (6) FROM THE
ESTABLISHMENT CONTRACT AND PARAGRAPH (1)
FORM ARTICLE (8) FROM THE MAIN SYSTEM AS
FOLLOWS: THE TEXT BEFORE AMENDMENT, ARTICLE
(6) FROM THE ESTABLISHMENT CONTRACT (BOARD
OF DIRECTORS) A COUNCIL OF (9) MEMBERS WILL
TAKE OVER THE MANAGEMENT OF THE COMPANY WHO
WILL BE ELECTED BY THE SHAREHOLDERS AND IT
WILL TAKE OVER THE MANAGEMENT FOR (4) YEARS
STARTING FROM THE DATE OF ELECTIONS AND IT
WILL BE ENJOYING A FULL AUTHORITY TO MANAGE
THE COMPANY WITHIN THE OBLIGATIONS STATED
IN THE MAIN SYSTEM OF THE COMPANY. THE TEXT
AFTER AMENDMENT, ARTICLE (6) FROM THE
ESTABLISHMENT CONTRACT (BOARD OF DIRECTORS)
A COUNCIL OF (10) MEMBERS WILL TAKE OVER
THE MANAGEMENT OF THE COMPANY WHO WILL BE
ELECTED BY THE SHAREHOLDERS AND CONTD
CONT CONTD IT WILL TAKE OVER THE MANAGEMENT FOR Non-Voting
(4) YEARS STARTING FROM THE DATE OF
ELECTIONS AND IT WILL BE ENJOYING A FULL
AUTHORITY TO MANAGE THE COMPANY WITHIN THE
OBLIGATIONS STATED IN THE MAIN SYSTEM OF
THE COMPANY. THE TEXT BEFORE AMENDMENT,
ARTICLE (8) FROM THE MAIN SYSTEM (BOARD OF
DIRECTORS) COUNCIL OF (9) MEMBERS WILL TAKE
OVER THE MANAGEMENT OF THE COMPANY WHO WILL
BE ELECTED BY THE GENERAL COMMITTEE
ACCORDING TO THE JORDANIAN COMPANIES LAW.
THE MINIMUM NUMBER OF SHARES THAT
SHAREHOLDERS CAN HAVE FOR THE PURPOSE OF
BEING ELECTED FOR THE COUNCIL ACCORDING TO
THE PROCEDURES STATED IN THE MAIN SYSTEM
AND ALSO FOR THE PURPOSE OF MAINTAINING THE
MEMBERSHIP IS (10.000) SHARES FROM THE PAID
CAPITAL OF THE COMPANY, AND IT IS NOT
ALLOWED TO NOMINATE WHO DOES NOT HAVE THAT
NUMBER FOR MEMBERSHIP AND THOSE SHARES
SHOULD NOT CONTD
CONT CONTD BE RESERVED OR ENCUMBERED OR Non-Voting
RESTRICTED. THE TEXT AFTER AMENDMENT,
ARTICLE (8) FROM THE MAIN SYSTEM (BOARD OF
DIRECTORS) COUNCIL OF (10) MEMBERS WILL
TAKE OVER THE MANAGEMENT OF THE COMPANY WHO
WILL BE ELECTED BY THE GENERAL COMMITTEE
ACCORDING TO THE JORDANIAN COMPANIES? LAW.
THE MINIMUM NUMBER OF SHARES THAT
SHAREHOLDERS CAN HAVE FOR THE PURPOSE OF
BEING ELECTED FOR THE COUNCIL ACCORDING TO
THE PROCEDURES STATED IN THE MAIN SYSTEM
AND ALSO FOR THE PURPOSE OF MAINTAINING THE
MEMBERSHIP IS (10.000) SHARES FROM THE PAID
CAPITAL OF THE COMPANY, AND IT IS NOT
ALLOWED TO NOMINATE WHO DOES NOT HAVE THAT
NUMBER FOR MEMBERSHIP AND THOSE SHARES
SHOULD NOT BE RESERVED OR ENCUMBERED OR
RESTRICTED
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK, AMMAN Agenda Number: 705730489
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: EGM
Meeting Date: 16-Dec-2014
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS AMENDING MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK, AMMAN Agenda Number: 706045146
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT SHARIA SUPERVISORY BOARD Mgmt For For
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
5 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION AND DISTRIBUTING 13PCT
CASH DIVIDEND
6 DISCHARGE THE BOD Mgmt For For
7 ELECT SHARIA SUPERVISORY BOARD Mgmt For For
8 ELECT COMPANY'S EXTERNAL AUDITOR AND Mgmt For For
DETERMINE THEIR REMUNERATION
9 ELECT NEW BOD Mgmt For For
10 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 705405707
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOMMEND 20PCT CASH DIVIDEND Mgmt For For
2 RECOMMEND ALLOCATING JOD 3,219,403 AS A Mgmt For For
REQUIRED RESERVE
3 RECOMMEND ALLOCATING JOD 3,938,806 AS AN Mgmt For For
OPTIONAL RESERVE
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 705434998
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: EGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THERE WILL BE VOTING FOR INCREASING CAPITAL Mgmt Against Against
FROM 50 MILLION TO 62.5 MILLION (25%)
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 705998043
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION AND DETERMINE CASH
DIVIDEND RATE ATTESTATED BY THE BOD
5A ATTESTATION BOD RECOMMENDATION TO: Mgmt For For
DISTRIBUTE 18PCT CASH DIVIDEND TO
SHAREHOLDER AS ON MEETING DATE
5B ATTESTATION BOD RECOMMENDATION TO: Mgmt For For
DISTRIBUTE BONUS ISSUE FOR 20PCT TO
SHAREHOLDER IN DAY NEXT TO THE DAY 15TH
FROM JSC APPROVAL, THEREFORE, THE CAPITAL
WILL BE JOD 75 MILLION
6 ATTESTATION FOR ALLOCATE JOD 3,913,,238 FOR Mgmt For For
REQUIRED RESERVE
7 DISCHARGE THE BOD Mgmt For For
8 ELECT COMPANY'S EXTERNAL AUDITOR AND Mgmt For For
DETERMINE ITS REMUNERATION
9 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
10 ELECTING 10 MEMBERS FOR THE BOD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 706038139
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTESTATION BOD RECOMMENDATION FOR CAPITAL Mgmt For For
INCREASE THROUGH BONUS ISSUE FOR 20PCT
2 ACCORDING TO POINT (1), AMEND ARTICLE NO. 6 Mgmt For For
OF THE INTERNAL BYLAW TO REFLECT THE
CAPITAL INCREASE TO JOD 75 MILLION
3 AUTHORISE THE BOD TO PROCEED WITH ALL Mgmt For For
PROCEDURE TO EXECUTE ABOVE POINTS
--------------------------------------------------------------------------------------------------------------------------
JORDAN PHOSPHATE MINES CO. PLC. Agenda Number: 705988268
--------------------------------------------------------------------------------------------------------------------------
Security: M6230V106
Meeting Type: AGM
Meeting Date: 23-Apr-2015
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 INDEMNIFY THE Mgmt For For
BOD
5 ELECT THE AUDITORS FOR THE YEAR 2015 Mgmt For For
6 DISCUSS OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JORDAN STEEL Agenda Number: 705844480
--------------------------------------------------------------------------------------------------------------------------
Security: M6242C104
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: JO4107011010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 ANNUAL BALANCE SHEET, THE PROFIT AND LOSS Mgmt For For
ACCOUNT AND DECIDING UPON THE PROFITS THAT
THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE, INCLUDING THE RESERVES AND
ALLOCATIONS, WHICH THE LAW AND THE
COMPANY'S MEMORANDUM OF ASSOCIATION
STIPULATE ITS DEDUCTION
5 ATTESTATION A NEW MEMBER IN BOD Mgmt For For
6 DISCHARGE THE BOD FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014
7 ELECTION COMPANY EXTERNAL AUDITOR Mgmt For For
8 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS LTD Agenda Number: 705509593
--------------------------------------------------------------------------------------------------------------------------
Security: M6243W109
Meeting Type: EGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: JO3120611012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR PURPOSE OF ELECTING NEW BOD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS LTD Agenda Number: 705980488
--------------------------------------------------------------------------------------------------------------------------
Security: M6243W109
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: JO3120611012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, DURING THE YEAR,
ALONG WITH ITS FUTURE PLANS
3 REPORT OF THE COMPANY'S AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
4 DISCUSSING FINANCIAL STATEMENTS AND COMPANY Mgmt For For
FINANCIAL POSITION, DISCUSSING THE CASH
DIVIDEND RECOMMENDED BY THE BOD AND
DETERMINE BOD REWARDS
5 ELECT COMPANY'S EXTERNAL AUDITOR AND Mgmt For For
DETERMINE ITS REMUNERATION
6 DISCHARGE THE BOD Mgmt For For
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JORF LASFAR ENERGY COMPANY Agenda Number: 705575922
--------------------------------------------------------------------------------------------------------------------------
Security: V4964A109
Meeting Type: MIX
Meeting Date: 13-Oct-2014
Ticker:
ISIN: MA0000012205
--------------------------------------------------------------------------------------------------------------------------
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 NOMINATION OF NEW MEMBERS OF THE Mgmt Take No Action
SUPERVISORY BOARD
O.2 THE OGM GIVES FULL POWER TO THE HOLDER OF Mgmt Take No Action
THE ORIGINAL OR A CERTIFIED TRUE COPY OF
THE GENERAL MEETINGS MINUTE IN ORDER TO
PERFORM THE REQUIRED LEGAL FORMALITIES
E.1 THE EGM DECIDES TO CHANGE THE COMPANY S Mgmt Take No Action
CURRENT DENOMINATION FROM JORF LASFAR
ENERGY COMPANY TO TAQA MOROCCO
E.2 THE EGM DECIDES TO EXTEND ITS ACTIVITY TO Mgmt Take No Action
INCLUDE ANY PROJECT DEVELOPMENTS IN MOROCCO
OR ABROAD IN THE ELECTRICITY PRODUCTION
E.3 A RESULT OF THE ADOPTION OF THE PREVIOUS Mgmt Take No Action
RESOLUTIONS, THE EGM DECIDES TO MODIFY
ARTICLES 2 AND 4 OF THE COMPANY'S BY-LAWS
TO REFLECT THE NEW DENOMINATION AS TAQA
MOROCCO S.A AND THE EXTENSION OF THE
COMPANY'S ACTIVITY TO PROJECT DEVELOPMENTS
IN ELECTRICITY PRODUCTION
E.4 THE OGM GIVES FULL POWER TO THE HOLDER OF Mgmt Take No Action
THE ORIGINAL OR A CERTIFIED TRUE COPY OF
THE GENERAL MEETINGS MINUTE IN ORDER TO
PERFORM THE REQUIRED LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 705916546
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
REPORTS
O.2.1 TO RE-ELECT DR M MATOOANE AS A DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT MS NP MNXASANA AS A DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT MS A TAKOORDEEN AS A DIRECTOR Mgmt For For
O.3 TO ELECT MS L FOURIE AS A DIRECTOR Mgmt For For
O.4 TO RE-APPOINT KPMG INC AS EXTERNAL AUDITORS Mgmt For For
O.5.1 TO RE-APPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY TO SERVE AS
MEMBERS OF THE AUDIT COMMITTEE FOR THE
ENSUING YEAR: MR NG PAYNE AS AUDIT
COMMITTEE CHAIRMAN
O.5.2 TO RE-APPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY TO SERVE AS
MEMBERS OF THE AUDIT COMMITTEE FOR THE
ENSUING YEAR: MR AD BOTHA
O.5.3 TO RE-APPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY TO SERVE AS
MEMBERS OF THE AUDIT COMMITTEE FOR THE
ENSUING YEAR: MS NP MNXASANA
O.6 TO APPROVE THE REMUNERATION POLICY OF THE Mgmt For For
JSE
O.7 TO APPROVE THE SIGNATURE OF DOCUMENTS Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 705753209
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: EGM
Meeting Date: 17-Feb-2015
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON SHAREHOLDER MEETING
PROCEDURES
2 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 705799748
--------------------------------------------------------------------------------------------------------------------------
Security: 48122U204
Meeting Type: EGM
Meeting Date: 17-Feb-2015
Ticker:
ISIN: US48122U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE NEW VERSION OF THE TERMS OF Mgmt For For
REFERENCE OF THE GENERAL MEETING OF THE
SHAREHOLDERS OF OPEN JOINT-STOCK COMPANY
SISTEMA JSFC
2 APPROVE THE NEW VERSION OF THE TERMS OF Mgmt For For
REFERENCE OF THE BOARD OF DIRECTORS OF OPEN
JOINT-STOCK COMPANY SISTEMA JSFC
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 706256763
--------------------------------------------------------------------------------------------------------------------------
Security: 48122U204
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: US48122U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE MEETING PROCEDURES Mgmt For For
2 APPROVE THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORTS, INCLUDING THE PROFIT
AND LOSS (FINANCIAL) ACCOUNTS OF THE
COMPANY FOR 2014
3 DISTRIBUTION OF INCOME, APPROVAL OF THE Mgmt For For
AMOUNT OF THE DIVIDEND PAYOUT ON THE
COMPANY'S SHARES, PROCEDURE AND FORM OF
PAYOUT AND THE DATE OF CLOSING THE LIST OF
SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.1.
ALLOCATE RUB 4, 535, 500, 000.00 (FOUR
BILLION FIVE HUNDRED THIRTY-FIVE MILLION
FIVE HUNDRED THOUSAND ROUBLES) TO
DIVIDENDS. 3.2. PAY 0.47 ROUBLES IN
DIVIDEND PER EACH ORDINARY SHARE OF THE
COMPANY BY TRANSFERRING CASH FUNDS TO THE
SETTLEMENT (BANK) ACCOUNTS SPECIFIED BY THE
COMPANY'S SHAREHOLDERS WITHIN THE TIMELINES
SET BY THE APPLICABLE LEGISLATION. THE
SOURCE OF DIVIDEND PAYMENTS SHALL BE THE
RETAINED EARNINGS OF THE COMPANY OF THE
PREVIOUS YEARS. 3.3. SET THE DATE ON WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE TO BE
DETERMINED: 16 JULY 2015
4.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: BUGORSKAYA, MARINA VLADIMIROVNA
4.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: GURYEV, ALEXEY IGOREVICH
4.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: KUZNETSOVA, EKATERINA YURIEVNA
CMMT 15 JUN 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 13
DIRECTORS PRESENTED FOR ELECTION, YOU CAN
VOTE FOR 13 DIRECTORS. THE LOCAL AGENT IN
THE MARKET WILL APPLY CUMULATIVE VOTING
EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BOEV, SERGEY
5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICKIE, BRIAN NORMAN
5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DUBOVSKOV, ANDREY
5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVTUSHENKOV, VLADIMIR
5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVTUSHENKOV, FELIX
5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ZUBOV, DMITRY
5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CLANWILLIAM, PATRICK JAMES
5.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KOCHARYAN, ROBERT
5.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRECKE, JEAN PIERRE JEANNOT
5.10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MANDELSON, PETER BENJAMIN
5.11 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MUNNINGS, ROGER LLEWELLYN
5.12 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SHAMOLIN, MIKHAIL
5.13 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IAKOBACHVILI, DAVID
6.1 APPROVAL OF THE AUDITOR OF THE COMPANY: Mgmt For For
APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2015 IN
COMPLIANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS
6.2 APPROVAL OF THE AUDITOR OF THE COMPANY: Mgmt For For
APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2015 IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
7 APPROVE THE NEW VERSION OF THE TERMS OF Mgmt For For
REFERENCE OF THE GENERAL MEETING OF
SHAREHOLDERS OF SISTEMA JOINT-STOCK
FINANCIAL CORPORATION
8 APPROVE THE NEW VERSION OF THE TERMS OF Mgmt For For
REFERENCE OF THE BOARD OF DIRECTORS OF
SISTEMA JOINT-STOCK FINANCIAL CORPORATION
9 APPROVE THE NEW VERSION OF THE POLICY ON Mgmt For For
REMUNERATION AND COMPENSATIONS FOR MEMBERS
OF THE BOARD OF DIRECTORS OF SISTEMA JSFC
10 DETERMINE THE FOLLOWING NUMBER OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF
SISTEMA JSFC: 11 (ELEVEN) PERSONS
CMMT 15 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 706208750
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491330 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION, AUDIT COMMISSION
NAMES AND CHANGE IN SEQUENCE 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 APPROVAL OF THE ORDER OF THE MEETING Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT, PROFIT AND LOSSES REPORT
AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT
RUB 0.47 PER ORDINARY SHARE
4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
BUGORSKAYA M.V
4.2 ELECTION OF THE AUDIT COMMISSION: GURYEV Mgmt For For
A.V
4.3 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
KUZNETSOVA E.Y
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 13 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
5.1 ELECTION OF THE BOARD OF DIRECTOR: SERGEJ Mgmt For For
FEDOTOVICH BOEV
5.2 ELECTION OF THE BOARD OF DIRECTOR: BRAJAN Mgmt For For
DIKKI
5.3 ELECTION OF THE BOARD OF DIRECTOR: ANDREJ Mgmt For For
ANATOL'EVICH DUBOVSKOV
5.4 ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR Mgmt For For
PETROVICH EVTUSHENKOV
5.5 ELECTION OF THE BOARD OF DIRECTOR: FELIKS Mgmt For For
VLADIMIROVICH EVTUSHENKOV
5.6 ELECTION OF THE BOARD OF DIRECTOR: DMITRIJ Mgmt For For
L'VOVICH ZUBOV
5.7 ELECTION OF THE BOARD OF DIRECTOR: PATRIK Mgmt For For
KLANVIL'JAM
5.8 ELECTION OF THE BOARD OF DIRECTOR: ROBERT Mgmt For For
SEDRAKOVICHKOCHARJAN
5.9 ELECTION OF THE BOARD OF DIRECTOR: ZHANNO Mgmt For For
KREKE
5.10 ELECTION OF THE BOARD OF DIRECTOR: PITER Mgmt For For
MANDEL'SON
5.11 ELECTION OF THE BOARD OF DIRECTOR: RODZHER Mgmt For For
MANNINGS
5.12 ELECTION OF THE BOARD OF DIRECTOR: MIHAIL Mgmt For For
VALER'EVICH SHAMOLIN
5.13 ELECTION OF THE BOARD OF DIRECTOR: DAVID Mgmt For For
MIHAJLOVICH JAKOBASHVILI
6.1 APPROVAL OF THE AUDITOR FOR THE RUSSIAN Mgmt For For
ACCOUNTING STANDARDS REPORT
6.2 APPROVAL OF THE AUDITOR FOR THE IFRS REPORT Mgmt For For
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS - 11 MEMBERS
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI Agenda Number: 705433679
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 330102 DUE TO RECEIPT OF PAST
RECORD DATE 13 JUNE 2014. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
2 APPROVAL OF DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED MARCH 31, 2014
3 APPOINT A DIRECTOR IN PLACE OF MR. NIRMAL Mgmt For For
KUMAR JAIN (HOLDING DIN 00019442), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 APPOINT M/S. LODHA & CO., CHARTERED Mgmt For For
ACCOUNTANTS, FIRM REGISTRATION NO. 301051E,
AS STATUTORY AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF MR. SAJJAN JINDAL Mgmt For For
(HOLDING DIN 00017762) AS CHAIRMAN AND
MANAGING DIRECTOR OF THE COMPANY
6 APPOINT MR. B. RAVINDRANATH (HOLDING DIN Mgmt For For
02156076) AS A DIRECTOR OF THE COMPANY
7 APPOINT MR. P. ABRAHAM (HOLDING DIN Mgmt For For
00280426) AS AN INDEPENDENT DIRECTOR UP TO
MARCH 31, 2019
8 APPOINT MR. CHANDAN BHATTACHARYA (HOLDING Mgmt For For
DIN 01341570) AS AN INDEPENDENT DIRECTOR UP
TO MARCH 31, 2019
9 APPOINT MS. SHAILAJA CHANDRA (HOLDING DIN Mgmt For For
03320688) AS AN INDEPENDENT DIRECTOR UP TO
JUNE 17, 2019
10 NOT TO FILL THE VACANCY FOR THE TIME BEING Mgmt For For
CAUSED BY THE RETIREMENT OF MR. D. J.
BALAJI RAO (HOLDING DIN 00025254),
DIRECTOR, WHO RETIRES BY ROTATION AND DOES
NOT SEEK RE-APPOINTMENT
11 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR
12 APPROVAL OF BORROWING POWERS UNDER SECTION Mgmt For For
180(1)(C) OF THE COMPANIES ACT, 2013
13 APPROVAL FOR CREATION OF HYPOTHECATION / Mgmt For For
MORTGAGE AND /OR CHARGE ON PROPERTIES OF
THE COMPANY
14 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY FROM THE FINANCIAL
YEAR COMMENCING FROM 1ST APRIL, 2014 AS
COMPUTED IN THE MANNER LAID DOWN IN SECTION
198 OF THE COMPANIES ACT, 2013
15 APPROVAL OF CONTRACT TO BE ENTERED WITH JSW Mgmt For For
INVESTMENT PVT. LTD. FOR USE OF 'JSW' BRAND
16 APPROVAL FOR TRANSACTIONS ENTERED / TO BE Mgmt For For
ENTERED WITH JSW POWER TRADING CO. LTD.,
THE COMPANY'S WHOLLY OWNED SUBSIDIARY
17 APPROVAL FOR AGREEMENT / TRANSACTIONS Mgmt For For
ENTERED WITH JSW INTERNATIONAL TRADECORP
PTE. LTD. FOR PROCURING COAL
18 APPROVAL FOR TRANSACTIONS ENTERED / TO BE Mgmt For For
ENTERED WITH JSW STEEL LTD. FOR SUPPLY /
PROCUREMENT OF GOODS, MATERIALS, SERVICES,
ETC
19 APPROVAL TO ALTERATION OF ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLES 141, 141A AND 147
20 APPROVAL FOR ISSUE OF NON CONVERTIBLE Mgmt For For
DEBENTURES
21 APPROVAL FOR ISSUE OF EQUITY SHARES, Mgmt For For
CONVERTIBLE DEBENTURES, CONVERTIBLE
SECURITIES, ETC
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI Agenda Number: 705818485
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: EGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL FOR FURTHER ISSUE OF SECURITIES Mgmt For For
2 APPROVAL FOR INCREASE IN INVESTMENT LIMITS Mgmt For For
3 APPOINTMENT OF MS. SHEILA SANGWAN AS A Mgmt For For
DIRECTOR OF THE COMPANY AND AS AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD Agenda Number: 705452744
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680109
Meeting Type: AGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: INE019A01020
--------------------------------------------------------------------------------------------------------------------------
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
FINANCIAL YEAR ENDED 31ST MARCH, 2014,
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH, 2014 AND THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For
REDEEMABLE PREFERENCE SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR 2013- 14
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2013-14
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SESHAGIRI RAO M.V.S. (DIN 00029136), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT M/S. DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO.117366W/W-100018), THE
RETIRING AUDITORS OF THE COMPANY BE AND ARE
HEREBY APPOINTED AS THE AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE 23RD ANNUAL GENERAL
MEETING OF THE COMPANY, ON SUCH
REMUNERATION AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS OF THE COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MR.
SUDIPTO SARKAR (DIN 00048279), WHO WAS
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION AND WHOSE TERM EXPIRES AT THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM UPTO THE CONCLUSION OF THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY IN
THE CALENDAR YEAR 2015
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
S.K. GUPTA (DIN 00011138), DIRECTOR OF THE
COMPANY, WHOSE PERIOD OF OFFICE IS LIABLE
TO DETERMINATION BY RETIREMENT OF DIRECTORS
BY ROTATION AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM UPTO THE CONCLUSION OF THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY IN
THE CALENDAR YEAR 2015
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
VIJAY KELKAR (DIN 00011991), DIRECTOR OF
THE COMPANY, WHOSE PERIOD OF OFFICE IS
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM UPTO THE CONCLUSION OF THE 24TH
ANNUAL GENERAL MEETING OF THE COMPANY IN
THE CALENDAR YEAR 2018
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MR.
UDAY M. CHITALE (DIN 00043268), DIRECTOR OF
THE COMPANY, WHOSE PERIOD OF OFFICE IS
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM UPTO THE CONCLUSION OF THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY IN
THE CALENDAR YEAR 2016
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MR.
KANNAN VIJAYARAGHAVAN (DIN 00544730),
DIRECTOR OF THE COMPANY, WHOSE PERIOD OF
OFFICE IS LIABLE TO DETERMINATION BY
RETIREMENT OF DIRECTORS BY ROTATION AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A TERM UPTO THE CONCLUSION OF
THE 24TH ANNUAL GENERAL MEETING OF THE
COMPANY IN THE CALENDAR YEAR 2018
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MRS.
PUNITA KUMAR SINHA (DIN 05229262), DIRECTOR
OF THE COMPANY, WHOSE PERIOD OF OFFICE IS
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 FROM A MEMBER PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM UPTO THE CONCLUSION OF THE 24TH
ANNUAL GENERAL MEETING OF THE COMPANY IN
THE CALENDAR YEAR 2018
12 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
REENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.
(DIN 00029136), AS A WHOLE-TIME DIRECTOR OF
THE COMPANY, DESIGNATED AS 'JT. MANAGING
DIRECTOR & GROUP CFO', FOR A PERIOD OF
THREE YEARS WITH EFFECT FROM APRIL 6, 2014,
UPON SUCH TERMS AND CONDITIONS INCLUDING
REMUNERATION AS ARE SET OUT IN THE
STATEMENT PURSUANT TO SECTION 102(1) OF THE
COMPANIES ACT, 2013 ANNEXED TO THE NOTICE
OF THIS ANNUAL GENERAL MEETING, WITH
LIBERTY TO THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORISED COMMITTEE OF THE BOARD) TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
THE SAID RE-APPOINTMENT, INCLUDING THE
REMUNERATION WHICH SHALL NOT EXCEED AN
OVERALL CEILING OF INR 50,00,000/-(RUPEES
FIFTY LAKHS ONLY) PER MONTH, AS MAY BE
AGREED TO BETWEEN THE BOARD AND MR.
SESHAGIRI RAO M.V.S
13 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
REENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF MR. JAYANT ACHARYA (DIN
00106543) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY, DESIGNATED AS 'DIRECTOR
(COMMERCIAL & MARKETING)', FOR A PERIOD OF
FIVE YEARS, WITH EFFECT FROM MAY 7, 2014,
UPON SUCH TERMS AND CONDITIONS AS ARE SET
OUT IN THE STATEMENT PURSUANT TO SECTION
102(1) OF THE COMPANIES ACT, 2013 ANNEXED
TO THE NOTICE OF THIS ANNUAL GENERAL
MEETING, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY DULY AUTHORISED COMMITTEE OF
THE BOARD) TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID RE-APPOINTMENT,
INCLUDING THE REMUNERATION WHICH SHALL NOT
EXCEED AN OVERALL CEILING OF INR
50,00,000/-(RUPEES FIFTY LAKHS ONLY) PER
MONTH, AS MAY BE AGREED TO BETWEEN THE
BOARD AND MR. JAYANT ACHARYA
14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 16TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 29TH JUNE 2010, AND PURSUANT TO THE
PROVISIONS OF SECTIONS 197, 198 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), AND
SUBJECT TO APPLICABLE STATUTORY APPROVAL(S)
INCLUDING THAT OF THE CENTRAL GOVERNMENT,
IF NECESSARY, THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY (I.E. DIRECTORS OTHER THAN
THE MANAGING DIRECTOR AND / OR THE
WHOLE-TIME DIRECTORS) BE PAID, REMUNERATION
FOR A PERIOD OF FIVE YEARS FROM THE
FINANCIAL YEAR COMMENCING FROM APRIL 1,
2014, IN ADDITION TO THE SITTING FEE AND
REIMBURSEMENT OF EXPENSES FOR ATTENDING THE
MEETINGS OF THE BOARD OF DIRECTORS OR
COMMITTEES THEREOF, AS THE BOARD OF
DIRECTORS (WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY DULY AUTHORISED COMMITTEE
THEREOF FOR THE TIME BEING EXERCISING THE
POWERS CONFERRED ON THE BOARD OF DIRECTORS
BY THIS RESOLUTION) MAY FROM TIME TO TIME
DETERMINE, NOT EXCEEDING IN THE AGGREGATE,
ONE PERCENT OF THE NET PROFITS OF THE
COMPANY FOR EACH FINANCIAL YEAR, COMPUTED
IN THE MANNER LAID DOWN IN SECTION 198 OF
THE COMPANIES ACT, 2013, OR ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF
15 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
ORDINARY RESOLUTION ADOPTED AT THE 19TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 30TH JULY 2013 AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(C) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), AND THAT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY ("THE BOARD"), FOR BORROWING FROM
TIME TO TIME, ANY SUM OR SUMS OF MONEY, ON
SUCH SECURITY AND ON SUCH TERMS AND
CONDITIONS AS THE BOARD MAY DEEM FIT,
NOTWITHSTANDING THAT THE MONEY TO BE
BORROWED TOGETHER WITH THE MONEY ALREADY
BORROWED BY THE COMPANY (APART FROM
TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
FROM THE COMPANY'S BANKERS IN THE ORDINARY
COURSE OF BUSINESS) INCLUDING RUPEE
EQUIVALENT OF FOREIGN CURRENCY LOANS (SUCH
RUPEE EQUIVALENT BEING CALCULATED AT THE
EXCHANGE RATE PREVAILING AS ON THE DATE OF
THE RELEVANT FOREIGN CURRENCY AGREEMENT)
MAY EXCEED, AT ANY TIME, THE AGGREGATE OF
THE PAID-UP CAPITAL OF THE COMPANY AND ITS
FREE RESERVES, PROVIDED HOWEVER, THE TOTAL
AMOUNT SO BORROWED IN EXCESS OF THE
AGGREGATE OF THE PAID-UP CAPITAL OF THE
COMPANY AND ITS FREE RESERVES SHALL NOT AT
ANY TIME EXCEED INR 50,000 CRORES (RUPEES
FIFTY THOUSAND CRORES ONLY). RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO AND EXECUTE ALL SUCH ACTS,
DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
THE COMPANY
16 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
ORDINARY RESOLUTION ADOPTED AT THE 19TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 30TH JULY, 2013 AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(A) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), AND THAT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY ("THE BOARD") TO
HYPOTHECATE/MORTGAGE AND/OR CHARGE AND/OR
ENCUMBER IN ADDITION TO THE HYPOTHECATIONS/
MORTGAGES AND/OR CHARGES AND/OR
ENCUMBRANCES CREATED BY THE COMPANY, IN
SUCH FORM AND MANNER AND WITH SUCH RANKING
AND AT SUCH TIME(S) AND ON SUCH TERMS AS
THE BOARD MAY DETERMINE, ALL OR ANY PART OF
THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF
THE COMPANY WHEREVER SITUATED BOTH PRESENT
AND FUTURE, AND/OR CREATE A FLOATING CHARGE
ON ALL OR ANY PART OF THE IMMOVABLE
PROPERTIES OF THE COMPANY AND THE WHOLE OR
ANY PART OF THE UNDERTAKING(S) OF THE
COMPANY, TOGETHER WITH POWER TO TAKE OVER
THE MANAGEMENT OF THE BUSINESS AND CONCERN
OF THE COMPANY IN CERTAIN EVENTS OF
DEFAULT, IN FAVOUR OF THE COMPANY'S
BANKERS/FINANCIAL INSTITUTIONS/ OTHER
INVESTING AGENCIES AND TRUSTEES FOR THE
HOLDERS OF DEBENTURES/BONDS/ OTHER
INSTRUMENTS/SECURITIES TO SECURE ANY
RUPEE/FOREIGN CURRENCY LOANS, GUARANTEE
ASSISTANCE, STANDBY LETTER OF CREDIT/LETTER
OF CREDIT, AND/OR ANY ISSUE OF
NON-CONVERTIBLE DEBENTURES, AND/OR
COMPULSORILY OR OPTIONALLY, FULLY OR PARTLY
CONVERTIBLE DEBENTURES AND/OR BONDS, AND/OR
ANY OTHER NON- CONVERTIBLE AND/OR OTHER
PARTLY/FULLY CONVERTIBLE INSTRUMENTS/
SECURITIES, WITHIN THE OVERALL CEILING
PRESCRIBED BY THE MEMBERS OF THE COMPANY,
IN TERMS OF SECTION 180(1)(C) OF THE
COMPANIES ACT, 2013. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
MORE DIRECTORS OF THE COMPANY
17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION OF INR 10 LAKHS (RUPEES TEN
LAKHS ONLY) PLUS SERVICE TAX AS APPLICABLE
AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT
OF POCKET EXPENSES, TO BE PAID TO M/S. S.R.
BHARGAVE & CO., COST AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR 2014-15, AS
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED
18 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 23, 42, 71 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT
TO APPLICABLE REGULATIONS, RULES AND
GUIDELINES PRESCRIBED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE CONSENT OF THE MEMBERS
BE AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY, FOR MAKING
OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
SECURED / UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
TRANCHES, AGGREGATING UP TO INR 10,000
CRORES (RUPEES TEN THOUSAND CRORES ONLY)
DURING THE FINANCIAL YEAR 2014-15, ON
PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY, FROM TIME TO TIME, DETERMINE
AND CONSIDER PROPER AND MOST BENEFICIAL TO
THE COMPANY INCLUDING AS TO WHEN THE SAID
DEBENTURES BE ISSUED, THE CONSIDERATION FOR
THE ISSUE, UTILIZATION OF THE ISSUE
PROCEEDS AND ALL MATTERS CONNECTED WITH OR
INCIDENTAL THERETO. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
AND EXECUTE ALL SUCH ACTS, DEEDS AND THINGS
AND TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY COMMITTEE OF DIRECTORS OR
ANY ONE OR MORE DIRECTORS OF THE COMPANY
19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 14 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), THE
DRAFT REGULATIONS CONTAINED IN THE ARTICLES
OF ASSOCIATION SUBMITTED TO THIS MEETING,
BE AND ARE HEREBY APPROVED AND ADOPTED IN
SUBSTITUTION AND TO THE ENTIRE EXCLUSION OF
THE REGULATIONS CONTAINED IN THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION
20 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE FIFTEENTH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 6, 2009 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STRATEGY MODIFICATION OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), READ
WITH THE RULES MADE THEREUNDER, THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (HEREINAFTER
REFERRED TO AS THE "SEBI REGULATIONS"), THE
PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2000, AND SUCH OTHER
APPLICABLE STATUTES, NOTIFICATIONS,
CLARIFICATIONS, CIRCULARS, REGULATIONS, AND
GUIDELINES (INCLUDING ANY AMENDMENT THERETO
OR RE-ENACTMENT THEREOF) ISSUED BY THE
GOVERNMENT OF INDIA (THE "GOI"), THE
RESERVE BANK OF INDIA (THE "RBI"), THE
FOREIGN INVESTMENT PROMOTION BOARD (THE
"FIPB"), THE SECURITIES AND EXCHANGE BOARD
OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
ANY OTHER APPROPRIATE AUTHORITIES,
INSTITUTIONS OR BODIES, AS MAY BE
APPLICABLE, AND THE ENABLING PROVISIONS OF
THE LISTING AGREEMENTS ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES ON WHICH
THE EQUITY SHARES OF THE COMPANY ARE LISTED
(THE "LISTING AGREEMENTS") AND THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY, AND SUBJECT TO
ALL SUCH APPROVALS, CONSENTS, PERMISSIONS
AND SANCTIONS, IF ANY, OF THE GOI, RBI,
FIPB, SEBI, STOCK EXCHANGES AND ANY OTHER
APPROPRIATE AUTHORITIES, INSTITUTIONS OR
BODIES, AS MAY BE NECESSARY OR DESIRABLE,
AND SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY ANY OF THEM WHILE GRANTING ANY
SUCH CONSENTS, PERMISSIONS, APPROVALS
AND/OR SANCTIONS (HEREINAFTER SINGLY OR
COLLECTIVELY REFERRED TO AS "THE REQUISITE
APPROVALS") WHICH MAY BE AGREED TO BY THE
BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
HEREAFTER CONSTITUTED BY THE BOARD IN THIS
BEHALF), THE BOARD BE AND IS HEREBY
AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
MORE TRANCHES, FULLY CONVERTIBLE
DEBENTURES/PARTLY CONVERTIBLE
DEBENTURES/OPTIONALLY CONVERTIBLE
DEBENTURES/ NON-CONVERTIBLE DEBENTURES WITH
WARRANTS OR ANY OTHER SECURITIES (OTHER
THAN WARRANTS) OR A COMBINATION THEREOF,
WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE
WITH EQUITY SHARES OF THE COMPANY AT A
LATER DATE (HEREINAFTER COLLECTIVELY
REFERRED TO AS THE "SPECIFIED SECURITIES"),
TO QUALIFIED INSTITUTIONAL BUYERS (AS
DEFINED IN THE SEBI REGULATIONS) BY WAY OF
A QUALIFIED INSTITUTIONS PLACEMENT, AS
PROVIDED UNDER CHAPTER VIII OF THE SEBI
REGULATIONS FOR AN AGGREGATE AMOUNT NOT
EXCEEDING INR 4,000 CRORES (RUPEES FOUR
THOUSAND CRORES ONLY), INCLUSIVE OF SUCH
PREMIUM AS MAY BE DECIDED BY THE BOARD, AT
A PRICE WHICH SHALL NOT BE LESS THAN THE
PRICE DETERMINED IN ACCORDANCE WITH THE
PRICING FORMULA STIPULATED UNDER CHAPTER
VIII OF THE SEBI REGULATIONS RESOLVED
FURTHER THAT THE RELEVANT DATE FOR THE
PURPOSE OF ARRIVING AT THE AFORESAID
MINIMUM ISSUE PRICE OF THE SPECIFIED
SECURITIES SHALL BE - IN CASE OF ALLOTMENT
OF ELIGIBLE CONVERTIBLE SECURITIES, I.
EITHER THE DATE OF THE MEETING IN WHICH THE
BOARD OR A COMMITTEE OF THE BOARD DECIDES
TO OPEN THE ISSUE OF SUCH CONVERTIBLE
SECURITIES; OR II. THE DATE ON WHICH THE
HOLDERS OF SUCH CONVERTIBLE SECURITIES
BECOME ENTITLED TO APPLY FOR THE EQUITY
SHARES AS MAY BE DETERMINED BY THE BOARD.
RESOLVED FURTHER THAT: I. THE SPECIFIED
SECURITIES TO BE SO CREATED, OFFERED,
ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
AND ARTICLES OF ASSOCIATION OF THE COMPANY.
II. THE EQUITY SHARES THAT MAY BE ISSUED
AND ALLOTTED ON CONVERSION OF THE SPECIFIED
SECURITIES ISSUED THROUGH THE QUALIFIED
INSTITUTIONS PLACEMENT AS AFORESAID SHALL
RANK PARI PASSU WITH THE THEN EXISTING
EQUITY SHARES OF THE COMPANY IN ALL
RESPECTS INCLUDING DIVIDEND; AND III. THE
NUMBER AND/OR CONVERSION PRICE IN RELATION
TO EQUITY SHARES THAT MAY BE ISSUED AND
ALLOTTED ON CONVERSION OF THE SPECIFIED
SECURITIES THAT MAY BE ISSUED THROUGH THE
QUALIFIED INSTITUTIONS PLACEMENT SHALL BE
APPROPRIATELY ADJUSTED IN ACCORDANCE WITH
THE SEBI REGULATIONS FOR CORPORATE ACTIONS
SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT
AND CONSOLIDATION OF SHARE CAPITAL, MERGER,
DEMERGER, TRANSFER OF UNDERTAKING, SALE OF
DIVISION OR ANY SUCH CAPITAL OR CORPORATE
RESTRUCTURING. RESOLVED FURTHER THAT
WITHOUT PREJUDICE TO THE GENERALITY OF THE
ABOVE, THE AFORESAID SPECIFIED SECURITIES
MAY HAVE SUCH FEATURES AND ATTRIBUTES OR
ANY TERMS OR COMBINATION OF TERMS THAT
PROVIDE FOR THE TRADABILITY AND FREE
TRANSFERABILITY THEREOF IN ACCORDANCE WITH
THE PREVAILING PRACTICES IN THE CAPITAL
MARKETS AND THE BOARD, SUBJECT TO
APPLICABLE LAWS, REGULATIONS AND
GUIDELINES, BE AND IS HEREBY AUTHORISED TO
DISPOSE OFF SUCH SPECIFIED SECURITIES THAT
ARE NOT SUBSCRIBED IN SUCH MANNER AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS INCLUDING
BUT NOT LIMITED TO FINALISATION AND
APPROVAL OF THE PRELIMINARY AS WELL AS
FINAL OFFER DOCUMENT(S), DETERMINING THE
FORM, MANNER AND TIMING OF THE ISSUE,
INCLUDING THE INVESTORS TO WHOM THE
SPECIFIED SECURITIES ARE TO BE ISSUED AND
ALLOTTED, THE NUMBER OF SPECIFIED
SECURITIES TO BE ALLOTTED, ISSUE PRICE,
FACE VALUE, PREMIUM AMOUNT ON
ISSUE/CONVERSION OF SPECIFIED SECURITIES,
IF ANY, RATE OF INTEREST, EXECUTION OF
VARIOUS AGREEMENTS/DEEDS/
DOCUMENTS/UNDERTAKINGS, CREATION OF
MORTGAGE/CHARGE/ ENCUMBRANCE IN ADDITION TO
THE EXISTING MORTGAGES, CHARGES AND
HYPOTHECATION BY THE COMPANY AS MAY BE
NECESSARY ON SUCH OF THE ASSETS OF THE
COMPANY BOTH PRESENT AND FUTURE, IN SUCH
MANNER AS THE BOARD MAY DIRECT, IN
ACCORDANCE WITH SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013, IN RESPECT OF ANY OF
THE SPECIFIED SECURITIES ISSUED THROUGH THE
QUALIFIED INSTITUTIONS PLACEMENT, EITHER ON
PARI PASSU BASIS OR OTHERWISE, AND TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO THE
ISSUE, OFFER OR ALLOTMENT OF THE SPECIFIED
SECURITIES AND UTILISATION OF THE ISSUE
PROCEEDS, AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS TO THAT END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY VIRTUE OF
THIS RESOLUTION. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPOINT SUCH CONSULTANTS, LEAD MANAGERS,
UNDERWRITERS, GUARANTORS, DEPOSITORIES,
CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS,
SOLICITORS, LAWYERS, MERCHANT BANKERS AND
ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY
BE INVOLVED OR CONCERNED IN SUCH OFFERINGS
OF SPECIFIED SECURITIES AND TO REMUNERATE
ALL SUCH AGENCIES BY WAY OF COMMISSION,
BROKERAGE, FEES OR THE LIKE, AND TO ENTER
INTO OR EXECUTE AGREEMENTS/
ARRANGEMENTS/MOUS WITH ANY SUCH AGENCY OR
INTERMEDIARY AND ALSO TO SEEK THE LISTING
OF ANY OR ALL OF SUCH SPECIFIED SECURITIES
OR SECURITIES REPRESENTING THE SAME ON ONE
OR MORE STOCK EXCHANGES. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED, TO ANY COMMITTEE OF DIRECTORS OR
ANY ONE OR MORE DIRECTORS OR OFFICERS OF
THE COMPANY
21 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE FIFTEENTH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 6, 2009 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, READ WITH THE
RULES MADE THEREUNDER, THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, THE FOREIGN EXCHANGE
MANAGEMENT (TRANSFER OR ISSUE OF SECURITY
BY A PERSON RESIDENT OUTSIDE INDIA)
REGULATIONS, 2000, THE ISSUE OF FOREIGN
CURRENCY CONVERTIBLE BONDS AND ORDINARY
SHARES (THROUGH DEPOSITORY RECEIPT
MECHANISM) SCHEME, 1993, AS APPLICABLE, AS
ALSO THE PROVISIONS OF ANY OTHER APPLICABLE
LAWS, RULES, REGULATIONS, AND GUIDELINES
(INCLUDING ANY AMENDMENT THERETO OR
REENACTMENT THEREOF) AND THE ENABLING
PROVISIONS IN THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND THE
LISTING AGREEMENTS ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SHARES OF THE COMPANY ARE LISTED, AND IN
ACCORDANCE WITH THE REGULATIONS AND
GUIDELINES ISSUED BY AND SUBJECT TO ALL
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF THE GOVERNMENT OF INDIA,
RESERVE BANK OF INDIA, SECURITIES AND
EXCHANGE BOARD OF INDIA AND ALL OTHER
APPROPRIATE AND/OR CONCERNED AUTHORITIES
AND SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY
OF THEM WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE "BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S), WHICH THE BOARD
MAY HAVE CONSTITUTED OR HEREAFTER
CONSTITUTE IN THIS BEHALF TO EXERCISE THE
POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION), WHICH THE BOARD BE AND IS
HEREBY AUTHORISED TO ACCEPT, IF IT THINKS
FIT IN THE INTEREST OF THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, OFFER,
ISSUE AND ALLOT SUCH NUMBER OF FOREIGN
CURRENCY CONVERTIBLE BONDS/GLOBAL
DEPOSITORY RECEIPTS / AMERICAN DEPOSITORY
RECEIPTS/ WARRANTS AND/OR OTHER INSTRUMENTS
CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
OR OTHERWISE (HEREINAFTER REFERRED TO AS
"SECURITIES") OR ANY COMBINATION OF SUCH
SECURITIES, WHETHER RUPEE DENOMINATED OR
DENOMINATED IN FOREIGN CURRENCY, FOR AN
AGGREGATE SUM OF UP TO USD 350 MILLION
(UNITED STATES DOLLARS THREE HUNDRED AND
FIFTY MILLION ONLY) OR ITS EQUIVALENT IN
ANY OTHER CURRENCY(IES), INCLUSIVE OF SUCH
PREMIUM AS MAY BE DETERMINED BY THE BOARD,
IN THE COURSE OF AN INTERNATIONAL OFFERING,
IN ONE OR MORE FOREIGN MARKET(S), TO ALL
ELIGIBLE INVESTORS INCLUDING
FOREIGN/RESIDENT/ NON-RESIDENT INVESTORS
(WHETHER INSTITUTIONS/INCORPORATED
BODIES/MUTUAL FUNDS/TRUSTS/FOREIGN
INSTITUTIONAL INVESTORS/ BANKS AND/OR
OTHERWISE, WHETHER OR NOT SUCH INVESTORS
ARE MEMBERS OF THE COMPANY), BY WAY OF A
PUBLIC ISSUE THROUGH CIRCULATION OF AN
OFFERING CIRCULAR OR PROSPECTUS OR BY WAY
OF PRIVATE PLACEMENT OR A COMBINATION
THEREOF, AT SUCH TIME OR TIMES, IN SUCH
TRANCHE OR TRANCHES, AT SUCH PRICE OR
PRICES, AT A DISCOUNT OR A PREMIUM TO
MARKET PRICE OR PRICES IN SUCH MANNER AND
ON SUCH TERMS AND CONDITIONS AS MAY BE
DEEMED APPROPRIATE BY THE BOARD AT THE TIME
OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE
PREVAILING MARKET CONDITIONS AND OTHER
RELEVANT FACTORS, WHEREVER NECESSARY IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS AND OTHER ADVISORS AND
INTERMEDIARIES. RESOLVED FURTHER THAT: I.
THE SECURITIES TO BE CREATED, OFFERED,
ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
AND ARTICLES OF ASSOCIATION OF THE COMPANY;
AND II. THE UNDERLYING EQUITY SHARES SHALL
RANK PARI PASSU WITH THE EXISTING EQUITY
SHARES OF THE COMPANY IN ALL RESPECTS
INCLUDING SUCH RIGHTS AS TO DIVIDEND.
RESOLVED FURTHER THAT THE ISSUE OF EQUITY
SHARES UNDERLYING THE SECURITIES, TO THE
HOLDERS OF THE SECURITIES SHALL, INTER
ALIA, BE SUBJECT TO THE FOLLOWING TERMS AND
CONDITIONS: A) THE NUMBER AND/OR CONVERSION
PRICE IN RELATION TO EQUITY SHARES THAT MAY
BE ISSUED AND ALLOTTED ON CONVERSION OF
SECURITIES THAT MAY BE ISSUED SHALL BE
SUBJECT TO AND APPROPRIATELY ADJUSTED IN
ACCORDANCE WITH APPLICABLE
LAWS/REGULATIONS/ GUIDELINES, FOR CORPORATE
ACTIONS SUCH AS BONUS ISSUE, SPLIT AND
CONSOLIDATION OF SHARE CAPITAL, DEMERGER,
TRANSFER OF UNDERTAKING, SALE OF DIVISION
OR ANY SUCH CAPITAL OR CORPORATE
RESTRUCTURING. B) IN THE EVENT OF THE
COMPANY MAKING A RIGHTS OFFER BY ISSUE OF
EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE
EQUITY SHARES UPON CONVERSION, THE
ENTITLEMENT TO THE EQUITY SHARES SHALL
STAND INCREASED IN THE SAME PROPORTION AS
THAT OF THE RIGHTS OFFER AND SUCH
ADDITIONAL EQUITY SHARES SHALL (SUBJECT TO
APPLICABLE LAW) BE OFFERED TO THE HOLDERS
OF THE SECURITIES AT THE SAME PRICE AT
WHICH THE SAME ARE OFFERED TO THE EXISTING
SHAREHOLDERS, AND C) IN THE EVENT OF ANY
MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER
REORGANISATION, THE NUMBER OF SHARES, THE
PRICE AND THE TIME PERIOD SHALL BE SUITABLY
ADJUSTED. RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
THE AFORESAID ISSUE OF SECURITIES IN AN
INTERNATIONAL OFFERING OR PLACEMENT MAY
HAVE ALL OR ANY TERM OR COMBINATION OF
TERMS OR CONDITIONS IN ACCORDANCE WITH
APPLICABLE REGULATIONS, PREVALENT MARKET
PRACTICES, INCLUDING BUT NOT LIMITED TO THE
TERMS AND CONDITIONS RELATING TO PAYMENT OF
INTEREST, PREMIUM ON REDEMPTION AT THE
OPTION OF THE COMPANY AND/OR HOLDERS OF ANY
SECURITIES, TERMS FOR ISSUE OF EQUITY
SHARES UPON CONVERSION OF THE SECURITIES OR
VARIATION OF THE CONVERSION PRICE OR PERIOD
OF CONVERSION OF THE SECURITIES INTO EQUITY
SHARES OR ISSUE OF ADDITIONAL EQUITY SHARES
DURING THE PERIOD OF THE SECURITIES.
RESOLVED FURTHER THAT THE BOARD MAY ENTER
INTO ANY ARRANGEMENT WITH ANY AGENCY OR
BODY FOR THE ISSUE OF THE SECURITIES, IN
REGISTERED OR BEARER FORM WITH SUCH
FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
INTERNATIONAL MARKETS FOR INSTRUMENTS OF
THIS NATURE AND TO PROVIDE FOR THE
TRADABILITY OR FREE TRANSFERABILITY THEREOF
AS PER THE PREVAILING PRACTICES AND
REGULATIONS IN INTERNATIONAL CAPITAL
MARKETS. RESOLVED FURTHER THAT, SUBJECT TO
APPLICABLE LAW, THE SECURITIES ISSUED IN AN
INTERNATIONAL OFFERING OR PLACEMENT SHALL
BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR
IN THE INTERNATIONAL MARKETS AND/OR AT THE
PLACE OF ISSUE OF THE SECURITIES AND SHALL
BE GOVERNED BY THE APPLICABLE LAWS THEREOF.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DISPOSE OF SUCH
SECURITIES AS ARE TO BE ISSUED AND ARE NOT
SUBSCRIBED ON SUCH TERMS AND CONDITIONS AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT
CONTD
CONT CONTD RESOLVED FURTHER THAT THE BOARD BE Non-Voting
AND IS HEREBY AUTHORISED TO APPOINT SUCH
CONSULTANTS, LEAD MANAGERS, UNDERWRITERS,
GUARANTORS, DEPOSITORIES, CUSTODIANS,
REGISTRARS, TRUSTEES, BANKERS, SOLICITORS,
LAWYERS, MERCHANT BANKERS AND ANY SUCH
AGENCIES AND INTERMEDIARIES AS MAY BE
INVOLVED OR CONCERNED IN SUCH OFFERINGS OF
SECURITIES AND TO REMUNERATE ALL SUCH
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE, AND TO ENTER INTO OR
EXECUTE AGREEMENTS/ARRANGEMENTS/ MOUS WITH
ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO
SEEK THE LISTING OF ANY OR ALL OF SUCH
SECURITIES ON ONE OR MORE STOCK EXCHANGES
WITHIN OR OUTSIDE INDIA. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO FINALISE THE MODE, TERMS AND TIMING OF
THE ISSUE(S), INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
OFFERED, ISSUED AND ALLOTTED, TO THE
EXCLUSION OF ALL OTHER CATEGORIES OF
INVESTORS, THE NUMBER OF SECURITIES TO BE
ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
VALUE, PREMIUM AMOUNTS ON ISSUE/CONVERSION
OF SECURITIES/EXERCISE OF WARRANTS/
REDEMPTIONS OF SECURITIES, RATES OF
INTEREST, REDEMPTION, PERIOD, LISTINGS ON
ONE OR MORE STOCK EXCHANGES IN INDIA AND/OR
ABROAD, AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT AND TO ISSUE AND ALLOT
SUCH NUMBER OF EQUITY SHARES UPON
CONVERSION OF ANY OF THE SECURITIES
REFERRED TO IN THE PARAGRAPH(S) ABOVE IN
ACCORDANCE WITH THE TERMS OF OFFERING AND
ALSO TO SEEK THE LISTING/ ADMISSION OF ANY
OR ALL OF SUCH EQUITY SHARES ON THE STOCK
EXCHANGES/DEPOSITORIES IN INDIA WHERE THE
EXISTING EQUITY SHARES OF THE COMPANY ARE
LISTED/ ADMITTED. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO ANY ISSUE
OR ALLOTMENT OF SECURITIES OR SECURITIES
REPRESENTING THE SAME OR EQUITY SHARES, AS
DESCRIBED HEREIN ABOVE, THE BOARD BE AND IS
HEREBY AUTHORISED ON BEHALF OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS IT MAY AT ITS ABSOLUTE DISCRETION
DEEM NECESSARY OR DESIRABLE FOR SUCH
PURPOSE, INCLUDING WITHOUT LIMITATION THE
UTILISATION OF ISSUE PROCEEDS, ENTERING
INTO OF UNDERWRITING AND MARKETING
ARRANGEMENTS, TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
REGARD TO THE OFFER, ISSUE AND ALLOTMENT OF
SECURITIES, AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY COMMITTEE OF DIRECTORS OR
ANY ONE OR MORE DIRECTORS OF THE COMPANY
22 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER, THE PROVISIONS OF THE
FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000, THE
EXTERNAL COMMERCIAL BORROWINGS GUIDELINES
OF THE RESERVE BANK OF INDIA ("RBI") AS
ALSO OF ANY OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES (INCLUDING ANY
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
AND THE ENABLING PROVISIONS IN THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE LISTING
AGREEMENTS ENTERED INTO BY THE COMPANY WITH
THE STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED AND IN ACCORDANCE WITH
THE REGULATIONS AND GUIDELINES ISSUED BY
AND SUBJECT TO ALL SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS OF THE
GOVERNMENT OF INDIA, RBI, SECURITIES AND
EXCHANGE BOARD OF INDIA (SEBI) AND ALL
OTHER APPROPRIATE AND/OR CONCERNED
AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS, AS MAY BE PRESCRIBED BY
ANY OF THEM WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
"THE BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S), WHICH THE BOARD
MAY HAVE CONSTITUTED OR HEREAFTER
CONSTITUTE IN THIS BEHALF TO EXERCISE THE
POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION), WHICH THE BOARD BE AND IS
HEREBY AUTHORISED TO ACCEPT, IF IT THINKS
FIT IN THE INTEREST OF THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, OFFER,
ISSUE, AND ALLOT SUCH NUMBER OF
NON-CONVERTIBLE FOREIGN CURRENCY
DENOMINATED BONDS ("BONDS"), FOR AN
AGGREGATE SUM OF UPTO USD 2 BILLION (UNITED
STATES DOLLARS TWO BILLION ONLY) OR ITS
EQUIVALENT IN ANY OTHER CURRENCY(IES),
INCLUSIVE OF SUCH PREMIUM AS MAY BE
DETERMINED BY THE BOARD, IN THE COURSE OF
AN INTERNATIONAL OFFERING, IN ONE OR MORE
FOREIGN MARKET(S), TO ALL ELIGIBLE
INVESTORS INCLUDING FOREIGN/NON-RESIDENT
INVESTORS (WHETHER
INSTITUTIONS/INCORPORATED BODIES/MUTUAL
FUNDS/TRUSTS/ FOREIGN INSTITUTIONAL
INVESTORS/BANKS AND/OR OTHERWISE, WHETHER
OR NOT SUCH INVESTORS ARE MEMBERS OF THE
COMPANY), THROUGH AN OFFERING CIRCULAR
AND/OR PRIVATE PLACEMENT BASIS OR THROUGH
SUCH OFFERINGS AS MAY BE PERMITTED IN
ACCORDANCE WITH APPLICABLE LAW, AT SUCH
TIME OR TIMES, IN SUCH TRANCHE OR TRANCHES,
AT SUCH PRICE OR PRICES, AT A DISCOUNT OR A
PREMIUM TO MARKET PRICE OR PRICES IN SUCH
MANNER AND ON SUCH TERMS AND CONDITIONS AS
MAY BE DEEMED APPROPRIATE BY THE BOARD AT
THE TIME OF SUCH ISSUE OR ALLOTMENT
CONSIDERING THE PREVAILING MARKET
CONDITIONS AND OTHER RELEVANT FACTORS,
WHEREVER NECESSARY IN CONSULTATION WITH THE
LEAD MANAGERS, UNDERWRITERS AND ADVISORS.
RESOLVED FURTHER THAT THE BONDS TO BE
CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
BE SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY. RESOLVED
FURTHER THAT WITHOUT PREJUDICE TO THE
GENERALITY OF THE ABOVE, THE AFORESAID
ISSUE OF BONDS IN INTERNATIONAL OFFERING
MAY HAVE ALL OR ANY TERM OR COMBINATION OF
TERMS OR CONDITIONS IN ACCORDANCE WITH
APPLICABLE REGULATIONS, PREVALENT MARKET
PRACTICES, INCLUDING BUT NOT LIMITED TO THE
TERMS AND CONDITIONS RELATING TO PAYMENT OF
INTEREST, PREMIUM ON REDEMPTION AT THE
OPTION OF THE COMPANY AND/OR HOLDERS OF THE
BONDS. RESOLVED FURTHER THAT THE BOARD MAY
ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY
OR BODY FOR THE ISSUE OF THE BONDS, IN
REGISTERED OR BEARER FORM WITH SUCH
FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
INTERNATIONAL MARKETS FOR INSTRUMENTS OF
THIS NATURE AND TO PROVIDE FOR THE
TRADABILITY OR FREE TRANSFERABILITY THEREOF
AS PER THE PREVAILING PRACTICES AND
REGULATIONS IN INTERNATIONAL CAPITAL
MARKETS. RESOLVED FURTHER THAT, SUBJECT TO
APPLICABLE LAW, THE BONDS ISSUED IN
INTERNATIONAL OFFERING SHALL BE DEEMED TO
HAVE BEEN MADE ABROAD AND/OR IN THE
INTERNATIONAL MARKETS AND/OR AT THE PLACE
OF ISSUE OF THE BONDS AND SHALL BE GOVERNED
BY APPLICABLE LAWS. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DISPOSE OF SUCH BONDS AS ARE TO BE ISSUED
AND ARE NOT SUBSCRIBED ON SUCH TERMS AND
CONDITIONS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
APPOINT SUCH CONSULTANTS, LEAD MANAGERS,
UNDERWRITERS, GUARANTORS, DEPOSITORIES,
CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS,
SOLICITORS, LAWYERS, MERCHANT BANKERS AND
ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY
BE INVOLVED OR CONCERNED IN SUCH OFFERINGS
OF BONDS AND TO REMUNERATE ALL SUCH
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE, AND TO ENTER INTO OR
EXECUTE AGREEMENTS/ ARRANGEMENTS/ MOUS WITH
ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO
SEEK THE LISTING OF SUCH BONDS IN ONE OR
MORE STOCK EXCHANGES AND THE ADMISSION OF
THE BONDS IN DEPOSITORIES OUTSIDE INDIA.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO FINALISE THE MODE,
TERMS AND TIMING OF THE ISSUE(S) INCLUDING
THE CLASS OF INVESTORS TO WHOM THE BONDS
ARE TO BE OFFERED, ISSUED AND ALLOTTED, TO
THE EXCLUSION OF ALL OTHER CATEGORIES OF
INVESTORS, THE NUMBER OF BONDS TO BE
ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
VALUE, PREMIUM AMOUNTS ON ISSUE/REDEMPTIONS
OF THE BONDS, RATES OF INTEREST, PERIOD AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF
BONDS, AS DESCRIBED HEREIN ABOVE, THE BOARD
BE AND IS HEREBY AUTHORISED ON BEHALF OF
THE COMPANY TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY AT ITS
ABSOLUTE DISCRETION DEEM NECESSARY OR
DESIRABLE FOR SUCH PURPOSE, INCLUDING
WITHOUT LIMITATION THE UTILISATION OF ISSUE
PROCEEDS, ENTERING INTO OF UNDERWRITING AND
MARKETING ARRANGEMENTS, WITH POWER ON
BEHALF OF THE COMPANY TO SETTLE ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO THE OFFER, ISSUE AND
ALLOTMENT OF SECURITIES, AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT, INCLUDING
OBTAINING CONSENT OF THE LENDERS OF THE
COMPANY, IF SO REQUIRED AND GIVING
UNDERTAKINGS, DECLARATIONS, AFFIDAVITS,
CERTIFICATES AND CONSENTS TO AUTHORITIES AS
MAY BE REQUIRED. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY COMMITTEE OF DIRECTORS OR
ANY ONE OR MORE DIRECTORS OF THE COMPANY
23 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 188, 177 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, THE
EQUITY LISTING AGREEMENT (AS AMENDED FROM
TIME TO TIME BY THE SECURITIES AND EXCHANGE
BOARD OF INDIA AND THE STOCK EXCHANGES),
AND THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, THE CONSENT OF
THE MEMBERS BE AND IS HEREBY ACCORDED FOR
THE COMPANY TO ENTER INTO A CONTRACT, AS A
LICENSEE, WITH JSW INVESTMENTS PRIVATE
LIMITED AS THE LICENSOR, FOR A LICENSE TO
USE THE 'JSW' BRAND FOR AN ANNUAL FEE OF
0.25% OF THE CONSOLIDATED NET TURNOVER OF
THE COMPANY, PAYABLE QUARTERLY W.E.F. APRIL
1, 2014 AND ON SUCH OTHER TERMS AND
CONDITIONS AS MAY BE AGREED TO BY THE
BOARD. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
THE POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS OR ANY ONE OR MORE
DIRECTORS OF THE COMPANY
24 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTION 177 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, THE
EQUITY LISTING AGREEMENT (AS AMENDED FROM
TIME TO TIME BY THE SECURITIES AND EXCHANGE
BOARD OF INDIA AND THE STOCK EXCHANGES),
AND THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, THE CONSENT OF
THE MEMBERS BE AND IS HEREBY ACCORDED FOR
THE COMPANY TO ENTER INTO VARIOUS
TRANSACTIONS WITH JSW STEEL COATED PRODUCTS
LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, FOR AN AGGREGATE VALUE OF INR
30,000 CRORES, OVER A PERIOD OF 36 MONTHS
STARTING FROM 1ST APRIL, 2014, ON SUCH
TERMS AND CONDITIONS AS MAY BE AGREED TO BY
THE BOARD, PROVIDED HOWEVER THAT THE
TRANSACTIONS SO CARRIED OUT SHALL AT ALL
TIMES BE ON ARM'S LENGTH BASIS AND IN THE
ORDINARY COURSE OF THE COMPANY'S BUSINESS.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
THE COMPANY
CMMT 08 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 22. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 705862971
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2014
2 THE AUDITORS REPORT OF THE COMPANY Mgmt Take No Action
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2014
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt Take No Action
FOR FINANCIAL YEAR ENDED 31/12/2014
5 THE RELEASE OF THE BOARD CHAIRMAN AND Mgmt Take No Action
MEMBERS FROM THEIR LIABILITIES AND DUTIES
FOR FINANCIAL YEAR ENDED 31/12/2014
6 THE RE-ELECTIONS OF THE BOARD OF DIRECTORS Mgmt Take No Action
MEMBERS
7 DETERMINING THE BOARD MEMBERS ATTENDANCE Mgmt Take No Action
AND TRANSPORTATION ALLOWANCES FOR 2015
8 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt Take No Action
FEES FOR 2015
9 AUTHORIZE THE BOARD TO DONATE DURING 2015 Mgmt Take No Action
ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 705584123
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 29 OCT 2014 AT 16 O'
CLOCK AND A "B" REPETITIVE MEETING ON 10
NOV 2014 AT 16 O' CLOCK. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE REVISED Mgmt For For
INDIVIDUAL AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO
THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS
2. SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS Mgmt For For
ORDINARY GENERAL MEETING, OF THE 12.02.2014
STATUTORY GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING DECISION TO INCREASE
THE SHARE CAPITAL BY THE TOTAL AMOUNT OF
EUR 7.039.613,98, WITH THE CAPITALIZATION
OF EXISTING RESERVES OF EARLIER YEARS, HELD
BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES
OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO
THEIR SHAREHOLDERS IN PROPORTION TO ON 1
NEW SHARE FOR EVERY 22 EXISTING SHARES
3. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.07.2013 TO 30.06.2014, OF THE RELEVANT
BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
REPORTS, AND OF THE STATEMENT OF CORPORATE
GOVERNANCE IN ACCORDANCE WITH THE ARTICLES
11 L. 3371/2005, 4 L. 3556/2007 L.
3873/2010 AND THE STATUTORY AUDITOR AND THE
CORPORATE GOVERNANCE STATEMENT IN
ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D
OF CODIFIED LAW (C.L.) 2190/1920
4. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For
THE FINANCIAL PERIOD FROM 01.07.2013 TO
30.06.2014 AND PAYMENT OF FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD IN THE MEANING OF ARTICLE 24 OF C.L.
2190/1920
5. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE COMPANY'S INDEPENDENT
AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY
FOR DAMAGES IN CONNECTION WITH THE
MANAGEMENT OF THE ACCOUNTING PERIOD OF
1.7.2013-30.6.2014
6. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD FROM 1.7.2014 TO
30.6.2015 AND DETERMINATION OF THEIR FEE
7. APPROVAL OF THE FEES OF THE MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE
ACCOUNTING PERIOD FROM 1.7.2013 TO
30.6.2014
8. PRE-APPROVAL OF THE PAYMENT OF CERTAIN Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR
PERIOD OF 01.07.2014 TO 31.10.2014 OF THE
CURRENT FINANCIAL YEAR (1.7.2014 TO
30.6.2015)
CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 705712330
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL BY THE SHAREHOLDERS Mgmt For For
OF THE DISTRIBUTION OF AN EXTRAORDINARY
DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62,
WHICH IS PART OF THE EXTRAORDINARY RESERVES
DERIVED FROM TAXED AND UNDISTRIBUTED
PROFITS OF THE PREVIOUS FISCAL YEARS AND,
SPECIFICALLY, FROM THE YEAR ENDED ON
30/06/2013
CMMT 24 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN "A" REPETITIVE MEETING ON 23 DEC
2014. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL DATE
AND CHANGE IN MEETING TYPE FROM OGM TO EGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD Agenda Number: 705667939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: EGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt For For
SHARE OPTION SCHEME ("ESOS") OF UP TO TEN
PERCENT (10%) OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) AT ANY POINT IN TIME
("PROPOSED ESOS")
2 PROPOSED GRANT OF ESOS OPTIONS TO DATO' Mgmt For For
KAMARUZZAMAN ABU KASSIM
3 PROPOSED GRANT OF ESOS OPTIONS TO DATO' Mgmt For For
AMIRUDDIN ABDUL SATAR
4 PROPOSED GRANT OF ESOS OPTIONS TO DATIN Mgmt For For
PADUKA SITI SA'DIAH SHEIKH BAKIR
5 PROPOSED GRANT OF ESOS OPTIONS TO AHAMAD Mgmt For For
MOHAMAD
6 PROPOSED GRANT OF ESOS OPTIONS TO ZULKIFLI Mgmt For For
IBRAHIM
7 PROPOSED GRANT OF ESOS OPTIONS TO AMINUDIN Mgmt For For
DAWAM
8 PROPOSED GRANT OF ESOS OPTIONS TO ZAINAH Mgmt For For
MUSTAFA
9 PROPOSED GRANT OF ESOS OPTIONS TO TAN SRI Mgmt For For
DATO' DR. YAHYA AWANG
10 PROPOSED GRANT OF ESOS OPTIONS TO DATUK Mgmt For For
AZZAT KAMALUDIN
11 PROPOSED GRANT OF ESOS OPTIONS TO DR. KOK Mgmt For For
CHIN LEONG
12 PROPOSED GRANT OF ESOS OPTIONS TO DR. YOONG Mgmt For For
FOOK NGIAN
S.1 PROPOSED AMENDMENT TO ARTICLE 3(2)(D)(II) Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF KPJ
PURSUANT TO THE PROPOSED ESOS ("PROPOSED
AMENDMENT")
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 706114319
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATIN PADUKA
SITI SA'DIAH SH BAKIR-ARTICLE 96
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ZAINAH BINTI
MUSTAFA-ARTICLE 96
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DR KOK CHIN
LEONG-ARTICLE 96
5 THAT DR YOONG FOOK NGIAN, WHO IS ABOVE THE Mgmt For For
AGE OF SEVENTY (70), BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE
UNTIL THE NEXT AGM OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
3, APPROVAL BE AND IS HEREBY GIVEN TO
ZAINAH BINTI MUSTAFA WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM
9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
4, APPROVAL BE AND IS HEREBY GIVEN TO DR
KOK CHIN LEONG WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM
10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5, APPROVAL BE AND IS HEREBY GIVEN TO DR
YOONG FOOK NGIAN WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM
11 THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM
12 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
13 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
AUTHORITY ("PROPOSED SHARE BUY BACK")
14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 705659780
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 395621 DUE TO ADDITION OF
RESOLUTION 1 AND SPLITTING OF RESOLUTION 3
AND 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
DIRECTORS. THANK YOU.
2.1.1 ELECTION OF PERMANENT DIRECTOR (PRESIDENT): Mgmt For For
KWON OH NAM
2.1.2 ELECTION OF PERMANENT DIRECTOR (PRESIDENT): Mgmt No vote
KIM IN GYO
2.1.3 ELECTION OF PERMANENT DIRECTOR (PRESIDENT): Mgmt No vote
UHM GI YEONG
2.1.4 ELECTION OF PERMANENT DIRECTOR (PRESIDENT): Mgmt No vote
HARM SEUNG HEE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
2.2.1 ELECTION OF PERMANENT DIRECTOR Mgmt For For
(VICE-PRESIDENT): KIM GYEONG JOONG
2.2.2 ELECTION OF PERMANENT DIRECTOR Mgmt Against Against
(VICE-PRESIDENT): KIM IN SOO
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: Mgmt For For
MYEONG SU HYEON
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: WON Mgmt For For
MYEON SIK
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: LEE Mgmt For For
JOO IK
3.4 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt For For
DAE SOON
4.1 ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG Mgmt For For
SIK
4.3 ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG Mgmt For For
CHEOL
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 705882935
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR CHOE JUNG HUN Mgmt For For
2.2 ELECTION OF DIRECTOR BAK DAE IN Mgmt For For
3 ELECTION OF AUDITOR KIM HO BUM Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 705463418
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: EGM
Meeting Date: 08-Aug-2014
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt For For
SIGN MEETING MINUTES
3 APPROVAL OF ASSIGNMENTS WITHIN THE BOARD Mgmt For For
4 ELECTION OF THE BOARD AND INDEPENDENT BOARD Mgmt For For
5 GRANTING PERMISSION TO CARRY OUT Mgmt For For
TRANSACTIONS IN ACCORDANCE WITH THE ARTICLE
395 AND 396 OF THE TURKISH COMMERCIAL CODE
6 CLOSING Mgmt For For
CMMT 23 JUL 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 705857879
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF PRESIDENCY BOARD Mgmt For For
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
4 READING OF CONSOLIDATED BALANCE SHEETS AND Mgmt For For
INDEPENDENT AUDIT FIRM AND SUBMISSION TO
THE APPROVAL OF THE GENERAL ASSEMBLY
5 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
CORPORATE FIRM PRINCIPLES ARTICLES 1,3,6
6 ABSOLVING OF BOARD MEMBERS REGARDING THEIR Mgmt For For
ACTIVITIES IN 2014
7 GRANTING AUTHORIZATION TO BOARD MEMBERS AND Mgmt For For
THE CHAIRMAN TO BE ABLE TO ACT AS STATED IN
ARTICLES 395 AND 396 OF TURKISH COMMERCIAL
CODE
8 DISCUSSION OF BOARD OF DIRECTORS PROPOSAL Mgmt For For
REGARDING DISTRIBUTION OF 2014 PROFITS AND
SUBMISSION TO THE APPROVAL OF THE GENERAL
ASSEMBLY
9 INFORMING THE SHAREHOLDERS REGARDING Mgmt For For
DONATIONS MADE IN 2014
10 SETTING AN UPPER LIMIT FOR DONATIONS TO BE Mgmt For For
MADE IN 2015
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
PLEDGES, WARRANTS AND MORTGAGES GIVEN TO
THIRD PARTIES BY THE COMPANY
12 DETERMINATION OF ATTENDANCE FEE FOR BOARD Mgmt For For
MEMBERS AND INDEPENDENT BOARD MEMBERS
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
2014 TRANSACTIONS CONDUCTED WITH THE
SHAREHOLDERS THAT BENEFITS FROM PRIORITY
RIGHT ACCORDING TO THE CURRENT SALES
PROCEDURE
14 ELECTION OF NEW INDEPENDENT AUDIT FIRM Mgmt For For
15 CLOSING Mgmt For For
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705861854
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432605 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
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 CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 102
HELD ON APRIL 4, 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT OF YEAR 2014 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2014 OPERATING RESULTS AND
DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
MS.SUJITPAN LAMSAM
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
PROFESSOR KHUNYING SUCHADA KIRANANDANA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
DR.ABHIJAI CHANDRASEN
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
MR.PREDEE DAOCHAI
6.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For
MR.WIBOON KHUSAKUL
7 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
8 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For
THE FIXING OF REMUNERATION OF AUDITOR
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON Agenda Number: 705959419
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE 2014 DIRECTORS' ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 TO ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
4 TO ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CLINTON DINES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
15 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt Against Against
DISAPPLY PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 705481113
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: OGM
Meeting Date: 15-Aug-2014
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED DISPOSAL OF CERTAIN Mgmt For For
OF THE COMPANY'S SUBSIDIARIES TO CUPRUM
HOLDING AND ENTRY INTO CERTAIN SERVICES
ARRANGEMENTS BY THE COMPANY, AS DESCRIBED
IN THE CIRCULAR OF THE COMPANY DATED 23
JULY 2014
2 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For
COMPANY TO "KAZ MINERALS PLC"
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 705407852
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: EGM
Meeting Date: 11-Jul-2014
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS MEETING
2 APPROVAL OF THE AMOUNT AND TERMS OF Mgmt For For
REMUNERATION TO A MEMBER OF THE BOARD OF
DIRECTORS: IN ACCORDANCE WITH THE DECISION
OF THE GENERAL SHAREHOLDERS MEETING OF THE
BANK (MINUTES TO THE GENERAL SHAREHOLDERS
MEETING W/O NUMBER, DATED 18 MAY 2012) THE
REMUNERATION AND COMPENSATION OF EXPENSES
TO THE MEMBER OF THE BOARD OF DIRECTORS -
INDEPENDENT DIRECTOR MR. D.V.TULIN IS
IMPLEMENTED BY THE EUROPEAN BANK FOR
RECONSTRUCTION AND DEVELOPMENT (EBRD) IN AN
AMOUNT NOT EXCEEDING USD 80,000, NET. THE
BANK, IN ITS TURN WAS OBLIGED TO COMPENSATE
EBRD 50% OF ITS EXPENSES. IN MAY 2014 EBRD
EXITED THE SHAREHOLDING STRUCTURE OF THE
BANK, AND DUE TO THIS THE AGREEMENT BETWEEN
THE BANK AND EBRD ON COMPENSATION OF 50% OF
EXPENSES TO PAY REMUNERATION TO D.V.TULIN
BECAME INEFFECTIVE FROM 1 JULY 2014. TAKING
INTO ACCOUNT ABOVEMENTIONED, THE CONTD
CONT CONTD BANK'S MAJOR SHAREHOLDERS Non-Voting
N.S.SUBKHANBERDIN AND JSC "CENTRAL ASIAN
INVESTMENT CORPORATION" PROPOSE TO PAY THE
FULL AMOUNT OF D.V.TULIN IN FULL BY THE
BANK, AND DECREASE HIS REMUNERATION BY 10%
(FROM USD 80,000 TO USD 72,000, NET). THE
COMMITTEE ON STAFF AND SOCIAL AFFAIRS OF
THE BOARD OF DIRECTORS AND THE BOARD OF
DIRECTORS OF THE BANK RECOMMEND TO THE
GENERAL SHAREHOLDERS MEETING: STARTING FROM
1 JULY 2014 TO SET TO A MEMBER OF THE BOARD
OF DIRECTORS - INDEPENDENT DIRECTOR
D.V.TULIN ANNUAL FIXED REMUNERATION FROM
THE BANK IN THE AMOUNT OF USD 72,000 (NET)
OF USD 6,000 MONTHLY (NET), EXCLUDING TAXES
AND/OR PENSION AND OTHER MANDATORY
DEDUCTIONS, WHICH SHOULD BE WITHHELD BY THE
BANK FROM THE REMUNERATION OF INDIVIDUALS
IN ACCORDANCE WITH THE LEGISLATION OF THE
REPUBLIC OF KAZAKHSTAN. THE TRAVELLING
EXPENSES TO CONTD
CONT CONTD PARTICIPATE IN 4 INTRAMURAL MEETINGS Non-Voting
OF THE BOARD OF DIRECTORS PER ANNUM IN
ALMATY ARE TO BE PAID BY THE INDEPENDENT
DIRECTOR BY HIMSELF. THE TRAVELLING
EXPENSES TO PARTICIPATE IN ADDITIONAL
INTRAMURAL MEETINGS OF THE BOARD OF
DIRECTORS INITIATED BY THE BANK ARE PAID BY
THE BANK
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 705739259
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: EGM
Meeting Date: 26-Dec-2014
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
2 APPROVAL OF THE INTEGRATION PLAN FOR JSC Mgmt For For
KAZKOMMERTSBANK AND JSC BTA BANK
3 APPROVAL OF A VOLUNTARY DELISTING OF COMMON Mgmt For For
SHARES ISSUED BY JSC KAZKOMMERTSBANK LISTED
ON THE JSC KAZAKHSTAN STOCK EXCHANGE (KASE)
AND GDRS LISTED ON THE LONDON STOCK
EXCHANGE (LSE)
4 APPROVAL OF THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR TERMS AND CONDITIONS FOR
THE BUYBACK OF COMMON SHARES OF JSC
KAZKOMMERTSBANK
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 705771992
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: EGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
2 PLEASE NOTE THAT THE BOARD DOES NOT MAKE Mgmt For For
ANY VOTE RECOMMENDATION FOR THIS RESOLUTION
: 1)TO ELECT MARC HOLTZMAN AS A MEMBER OF
THE BOARD OF DIRECTORS-INDEPENDENT
DIRECTOR.2)TO ELECT KENES RAKISHEV AS A
MEMBER OF THE BOARD OF
DIRECTORS-REPRESENTATIVE OF THE SHAREHOLDER
3 APPROVAL OF REMUNERATION OF NEW MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF JSC
KAZKOMMERTSBANK
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 706017135
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: EGM
Meeting Date: 05-May-2015
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
2 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC KAZKOMMERTSBANK
3 APPROVAL OF REMUNERATION OF SEVERAL MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF JSC
KAZKOMMERTSBANK
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 706114636
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
2 APPROVAL OF THE MANAGEMENT REPORT ON BANK'S Mgmt For For
ACTIVITIES IN 2014
3 APPROVAL OF THE CONSOLIDATED AUDITED AND Mgmt For For
SEPARATE (NON-CONSOLIDATED) ANNUAL
FINANCIAL STATEMENTS OF THE BANK FOR 2014
4 DISTRIBUTION OF NET INCOME OF THE BANK FOR Mgmt For For
2014: DECISION ON PAYMENT OF DIVIDENDS ON
COMMON SHARES OF THE BANK; DISTRIBUTION OF
NET INCOME OF THE BANK FOR 2014
5 APPROVAL OF THE DATE OF PAYMENT OF Mgmt For For
DIVIDENDS ON PREFERRED SHARES OF THE BANK
6 INFORMING SHAREHOLDERS ON AMOUNT AND Mgmt For For
COMPOSITION OF REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF THE BANK FOR 2014
7 CONSIDERATION OF ANY SHAREHOLDERS' APPEALS Mgmt For For
TO THE BANK REGARDING ITS ACTIONS IN 2014,
AND THE RESULTS OF SUCH CONSIDERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 705763363
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 13-Jan-2015
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
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 JAN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EARLY TERMINATION OF POWERS OF A MEMBER OF Mgmt For For
COMPANY'S BOARD OF DIRECTORS, MR DANIYAR
BERLIBAYEV
2 APPOINTMENT OF CHRISTOPHER SIMON HOPKINSON Mgmt For For
AS A MEMBER OF COMPANY'S BOARD OF DIRECTORS
FOR THE TERM OF THE ENTIRE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706101487
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT HOLDERS OF THIS SECURITY ARE REQUIRED TO Non-Voting
DISCLOSE THEIR NAME, ADDRESS, NUMBER OF
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING
1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2014
2 OUTLINING A PROCEDURE FOR DISTRIBUTION OF Mgmt For For
NET INCOME OF THE COMPANY FOR THE LAST
FINANCIAL YEAR, AND THE AMOUNT OF DIVIDEND
PER SHARE OF THE COMPANY 1. APPROVE THE
FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET
INCOME OF THE COMPANY (FULL NAME: JOINT
STOCK COMPANY KAZMUNAIGAS EXPLORATION
PRODUCTION; LOCATED AT: KABANBAY BATYR 17,
010000, ASTANA, REPUBLIC OF KAZAKHSTAN;
BANK DETAILS: BIN 040340001283, IBAN
KZ656010111000022542, SWIFT HSBKKZKX, JSC
HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL
BRANCH) FOR 2014 AND THE AMOUNT OF DIVIDEND
FOR 2014 PER ORDINARY SHARE AND PER
PREFERRED SHARE OF THE COMPANY: (1) THE
AMOUNT OF DIVIDEND FOR 2014 PER ORDINARY
SHARE OF THE COMPANY IS 440 TENGE
(INCLUDING TAXES PAYABLE UNDER THE LAWS OF
KAZAKHSTAN); (2) THE AMOUNT OF DIVIDEND FOR
2014 PER PREFERRED SHARE OF THE COMPANY IS
440 TENGE (INCLUDING TAXES PAYABLE UNDER
THE LAWS OF KAZAKHSTAN); (3) THE AMOUNTS OF
DIVIDENDS REFERRED TO IN SUBCLAUSES (1) AND
(2) HEREOF WILL BE ADJUSTED BY MULTIPLYING
THE SET AMOUNT OF DIVIDEND BY THE RATIO
BETWEEN THE KZT/USD OFFICIAL EXCHANGE RATE
SET BY NATIONAL BANK OF KAZAKHSTAN AS AT
THE DATE OF PAYMENT OF DIVIDENDS AND THE
KZT/USD EXCHANGE RATE AS AT THE DATE OF
ADOPTION OF RESOLUTION BY THE BOARD OF
DIRECTORS WHICH IS KZT185.65 PER US DOLLAR;
(4) DISTRIBUTE THE NET INCOME EARNED BY THE
COMPANY FOR THE YEAR 2014 IN COMPLIANCE
WITH AUDITED CONSOLIDATED FINANCIAL
STATEMENTS IN THE FOLLOWING MANNER:-PAY THE
DIVIDEND IN THE AMOUNT THAT IS EQUAL TO THE
PRODUCT OF THE ADJUSTED DIVIDEND AMOUNT FOR
THE YEAR 2014 PER ORDINARY AND PER
PREFERRED SHARE BY THE NUMBER OF RELEVANT
OUTSTANDING SHARES AS AT THE RECORD DATE OF
SHAREHOLDERS ENTITLED TO DIVIDENDS;-KEEP
THE REMAINING CASH WITH THE COMPANY. (5)
THE LIST OF SHAREHOLDERS ENTITLED TO
DIVIDENDS SHALL BE FIXED ON 1 JUNE 2015 AT
11.59P.M. (23:59); (6) THE PAYMENT OF
DIVIDENDS WILL START ON 1 JULY 2015; (7)
THE MANNER IN WHICH THE DIVIDENDS WILL BE
PAID IS WIRE TRANSFER TO BANK ACCOUNTS OF
SHAREHOLDERS AS PER THE LIST OF
SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT
MR ABAT NURSEITOV, THE CHIEF EXECUTIVE
OFFICER AND THE CHAIR OF THE MANAGEMENT
BOARD OF THE COMPANY, SHALL TAKE STEPS
REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED
3 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For
2014
4 REVIEW OF COMPLAINTS FROM SHAREHOLDERS Mgmt For For
AGAINST COMPANY'S AND ITS OFFICERS'
ACTIONS, AND RESULTS OF SUCH REVIEW IN 2014
5 REPORT ON COMPENSATION PACKAGE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD IN 2014
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934095779
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Special
Meeting Date: 21-Nov-2014
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF AN EXECUTIVE DIRECTOR: JONG Mgmt For
KYOO YOON
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934145144
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 27-Mar-2015
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2014
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For
3A. APPOINTMENT OF NON-STANDING DIRECTOR: HONG Mgmt For
LEE
3B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For
YOUNG HWI CHOI
3C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: WOON Mgmt For
YOUL CHOI
3D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUK Mgmt For
RYUL YOO
3E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For
MICHAEL BYUNGNAM LEE
3F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE Mgmt For
HA PARK
3G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For
EUNICE KYONGHEE KIM
3H. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For
JONGSOO HAN
4A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
YOUNG HWI CHOI
4B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
WOON YOUL CHOI
4C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
EUNICE KYONGHEE KIM
4D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
JONGSOO HAN
5. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 705853530
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OTHER NON EXECUTIVE DIRECTOR Mgmt For For
NOMINEE:HONG LEE
3.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG Mgmt For For
HWI CHOI
3.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON Mgmt For For
YEAL CHOI
3.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK Mgmt For For
YEOL YOO
3.5 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For
BYEONG NAM LEE
3.6 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE Mgmt For For
HA PARK
3.7 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For
KYEONG HUI EUNICE KIM
3.8 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG Mgmt For For
SOO HAN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: YEONG HWI CHOI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: WOON YEAL CHOI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: KYEONG HUI EUNICE KIM
4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: JONG SOO HAN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC, SEOUL Agenda Number: 705585149
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: YOON JONG KYU Mgmt For For
CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 705872655
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431480 DUE TO SPLIT OF
RESOLUTION 2 AND 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: MIN Mgmt For For
BYEONG SAM, SHIN DONG HEON
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
JEONG JONG SOON, KOO BON GEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG JONG SOON, KOO BON GEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 705782565
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: EGM
Meeting Date: 03-Feb-2015
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
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 04 FEB 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS AND
THE APPROVAL OF THE FORM OF VOTING
2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 TO AMEND THE CHARTER OF KCELL JSC AS Mgmt For For
FOLLOWS: 1. TO AMEND THE FIRST SENTENCE OF
PARAGRAPH 35 OF THE CHARTER OF KCELL JSC TO
READ AS FOLLOWS: "THE BOARD OF DIRECTORS
SHALL CONSIST OF NOT MORE THAN 7 MEMBERS".
2. TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER
OF KCELL JSC TO SIGN AMENDMENTS TO THE
CHARTER OF KCELL JSC AND ENSURE THAT ALL
THE NECESSARY ACTIONS ARE TAKEN IN THE
AUTHORIZED STATE BODIES OF THE REPUBLIC OF
KAZAKHSTAN IN CONNECTION WITH AMENDMENTS TO
THE CHARTER OF KCELL JSC, WITH THE RIGHT OF
FURTHER DELEGATION OF GRANTED AUTHORITIES
TO OTHER PERSONS
4 IN ADDITION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF KCELL JSC ELECTED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON
21 MAY 2014 (AGM), TO ELECT MR. DOUGLAS
GORDON LUBBE, REPRESENTATIVE OF THE
SHAREHOLDER FINTUR HOLDINGS BV, AS THE
MEMBER OF THE BOARD OF DIRECTORS OF KCELL
JSC. THE TERM OF OFFICE OF SUCH NEWLY
ELECTED MEMBER OF THE BOARD OF DIRECTORS
SHALL EXPIRE CONCURRENTLY WITH THAT OF THE
BOARD OF DIRECTORS. AGM DECISIONS
CONCERNING THE TERM OF OFFICE OF THE BOARD
OF DIRECTORS, THE SIZE AND TERMS OF
REMUNERATION AND REIMBURSEMENT OF EXPENSES
TO THE BOARD OF DIRECTORS MEMBERS FOR THE
PERFORMANCE OF THEIR DUTIES SHALL REMAIN
UNCHANGED
CMMT 22 JAN 2015: PLEASE NOTE THAT HOLDERS ARE Non-Voting
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AS A CONDITION TO
VOTING.
CMMT 22 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 705955473
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS AS PROPOSED BY THE
BOARD OF DIRECTORS
2 TO APPROVE KCELL JSC IFRS SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND INDEPENDENT
AUDITOR'S REPORT
3 1. TO APPROVE THE FOLLOWING ORDER FOR THE Mgmt For For
DISTRIBUTION OF THE NET INCOME OF THE
COMPANY FOR THE PERIOD FROM 1 JANUARY 2014
TO 31 DECEMBER 2014 IN THE AMOUNT OF KZT
58,260,000,000.00 2. TO APPROVE THE AMOUNT
OF THE DIVIDEND PER ONE ORDINARY SHARE KZT
291.30 GROSS. 3. TO SET THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDENDS ON THE DATE APRIL 20, 2015 (01:00
ALMATY TIME). 4. TO APPROVE THE ORDER OF
THE PAYMENT BY TWO SEPARATE TRANCHES: KZT
203.91 GROSS PER ONE ORDINARY SHARE DURING
THE PERIOD 12 MAY-15 MAY 2015, AND KZT
87.39 GROSS PER ORDINARY SHARE NOT LATER
THAN 30 OCTOBER 2015. 5. TO APPROVE THE
FORM OF THE PAYMENT CONTD
CONT CONTD OF THE DIVIDENDS ON ORDINARY SHARES Non-Voting
OF KCELL JSC, LOCATED AT THE ADDRESS:
KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2,
100, BANK DETAILS: BIN 980540002879 BIC
KZKOKZKX IBAN KZ539261802102350000 AT
KAZKOMMERTSBANK JSC KBE 17-BY NON-CASH
PAYMENT TO BANK ACCOUNTS
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
1000HRS TO 0900HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENOLKOBIL LTD Agenda Number: 705934265
--------------------------------------------------------------------------------------------------------------------------
Security: V5341Y116
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: KE0000000323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE PROXIES AND NOTE THE PRESENCE OF Mgmt For For
QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT FOR YR END 31 DEC 2014
4 TO CONSIDER AND APPROVE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KES0.20 PER SHARE FOR YR ENDED
31 DEC 2014
5 TO APPROVE THE DIRECTORS REMUNERATION AS Mgmt For For
INDICATED IN THE FINANCIAL STATEMENTS YR
END 31 DEC 2014
6 RE-ELECTION OF DIRECTORS Mgmt For For
7 TAKE NOTE PWC CONTINUE IN OFFICE AS Mgmt For For
AUDITORS BY VIRTUE OF SECTION 159 (2) OF
THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
KENYA AIRWAYS LTD Agenda Number: 705690279
--------------------------------------------------------------------------------------------------------------------------
Security: V5336U103
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: KE0000000307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF THE QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH ,2014 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
4.I MR DINESH KAPILA RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLES 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND DOES
NOT SEEK RE-ELECTION
4.II MR AYISI MAKATIANI RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLES 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND DOES
NOT SEEK RE-ELECTION
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
6 TO APPOINT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KENYA COMMERCIAL BANK LIMITED, KENYA Agenda Number: 706084388
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DEC 2014 TOGETHER WITH
THE REPORTS OF THE GROUP CHAIRMAN THE GROUP
CHIEF EXECUTIVE OFFICER AND THE AUDITORS
GENERAL
2 TO DECLARE A FINAL DIVIDEND AND APPROVE THE Mgmt For For
CLOSURE OFKES2 PER SHARE AND APPROVE
CLOSURE OF THE REGISTER OF MEMBERS ON 19TH
MAY 2015. AFTER THE AGM
3.i IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR NGENY BIWOTT
3.ii IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: MRS CHARITY MUYA NGARUIYA
3.iii IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: GENERAL RTD JOSEPH
KIBWANA
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
MESSRS KPMG KENYA, CERTIFIED PUBLIC
ACCOUNTANTS AS THE AUDITORS OF THE COMPANY
UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7.i RATIFICATION OF INCORPORATION THAT THE Mgmt For For
INCORPORATION OF KCB BANK KENYA LIMITED AS
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
HAVING SUCH AUTHORISED ISSUED AND PAID UP
CAPITAL AS THE BOARD MAY DETERMINE FROM
TIME TO TIME BE AND IS HEREBY RATIFIED
7.ii APPROVAL OF REORGANISATION THAT SUBJECT TO Mgmt For For
AND ON THE TERMS AND CONDITIONS SET OUT IN
THE TRANSFER AGREEMENT KCB BANK KENYA LTD
BE AND IS HEREBY AUTHORISED TO APPLY FOR
AND OBTAIN A BANKING LICENSE FROM THE
CENTRAL BANK OF KENYA AS PROVIDED IN THE
BANKING ACT THE COMPANY BE IS HEREBY
AUTHORISED TO TRANSFER THE COMPANY'S
BANKING BUSINESS ASSETS AND LIABILITIES
EXCLUDING CERTAIN ASSETS AND LIABILITIES TO
KCB BANK KENYA LTD PURSUANT TO SECTION 9 OF
THE BANKING ACT SUBJECT TO OBTAINING ALL
REQUIRED REGULATORY AND TAX APPROVALS AND
OR EXEMPTIONS IN TERMS ACCEPTABLE TO
DIRECTORS THE COMPANY BE AND IS AUTHORISED
TO SUCH ADDITIONAL SHARES IN THE SHARE
CAPITAL OF KCB KENYA LIMITED AS DETERMINED
IN THE TRANSFER AGREEMENT THE COMPANY CONTD
CONT CONTD BE AND IS AUTHORISED TO APPLY FOR AND Non-Voting
OBTAIN THE CENTRAL BANK OF KENYAS APPROVAL
TO CONDUCT THE BUSINESS OF NON OPERATING
HOLDING COMPANY AS PROVIDED IN THE BANKING
ACT AND THE PRUDENTIAL GUIDELINES 2013
8.i CHANGE OF NAME THAT SUBJECT TO COMPLETION Mgmt For For
OF THE TRANSFER OF THE COMPANY'S BANKING
BUSINESS ASSETS AND LIABILITIES TO KCB BANK
KENYA LTD THE NAME OF THE COMPANY BE AND IS
HEREBY CHANGED FROM KENYA COMMERCIAL BANK
LIMITED TO KCB GROUP LIMITED
8.ii ALTERATION OF MEMORANDUM OF ASSOCIATION Mgmt For For
THAT SUBJECT TO COMPLETION THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY BE AND IS
HEREBY AMENDED BY INSERTING THE FOLLOWING
NEW OBJECTS AS OBJECTS 31A 31B AND 32A
8.iii ALTERATION OF ARTICLES OF ASSOCIATION THAT Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND ARE HEREBY AMENDED BY INSERTING THE
FOLLOWING NEW ARTICLES 82A 91A 110A 121A
121B AND 139
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.iii. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 706002336
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454515 DUE TO ADDITION OF
RESOLUTION 14. 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
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt For For
THE MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY ACTIVITIES IN 2014 AND THE
FINANCIAL STATEMENTS FOR 2014
6 REVIEW OF THE PROPOSAL CONCERNING Mgmt For For
APPROPRIATION OF THE COMPANY PROFIT FOR
2014
7 REVIEW OF THE SUPERVISORY BOARD REPORT ON Mgmt For For
THE RESULTS OF ITS EVALUATION OF MANAGEMENT
BOARD REPORT ON COMPANY ACTIVITIES IN 2014
AND OF THE FINANCIAL STATEMENTS FOR 2014
8.A PRESENTATION BY SUPERVISORY BOARD OF: Mgmt For For
CONCISE ASSESSMENT OF THE COMPANY STANDING
FOR 2014, INCLUDING AN EVALUATION OF THE
INTERNAL CONTROL SYSTEM AND COMPANY
SIGNIFICANT RISK MANAGEMENT SYSTEM
8.B PRESENTATION BY SUPERVISORY BOARD OF: A Mgmt For For
REPORT ON THE SUPERVISORY BOARD ACTIVITIES
IN 2014
9.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON COMPANY
ACTIVITIES IN 2014
9.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt For For
COMPANY FINANCIAL STATEMENTS FOR 2014
9.C ADOPTION OF RESOLUTION: ON APPROPRIATION OF Mgmt For For
COMPANY PROFIT FOR 2014
10.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF MANAGEMENT BOARD
MEMBERS IN 2014
10.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF SUPERVISORY BOARD
MEMBERS IN 2014
11 REVIEW OF MANAGEMENT BOARD REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITIES IN 2014 AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2014
12 REVIEW OF SUPERVISORY BOARD REPORT ON THE Mgmt For For
RESULTS OF ITS EVALUATION ON MANAGEMENT
BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN
2014 AND ITS CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014
13.A ADOPTION OF RESOLUTION: APPROVAL OF Mgmt For For
MANAGEMENT BOARD REPORT ON CAPITAL GROUP
ACTIVITIES IN 2014
13.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2014
14 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
15 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KHULNA POWER CO LTD Agenda Number: 705704460
--------------------------------------------------------------------------------------------------------------------------
Security: Y47569101
Meeting Type: EGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: BD0312KPCL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONVENE AN EXTRA-ORDINARY GENERAL Mgmt For For
MEETING (EGM) AND PROPOSE A SPECIAL
RESOLUTION TO APPROVAL OF THE SCHEME OF
AMALGAMATION OF KHANJAHAN ALI POWER COMPANY
LTD AND KHULNA POWER COMPANY UNIT II LTD
(TRANSFEROR COMPANIES) WITH KHULNA POWER
COMPANY LTD (TRANSFEREE COMPANY) ACCORDING
TO THE DIRECTION OF THE HONOURABLE HIGH
COURT ISSUED BY MR. JUSTICE MD. REZAUL
HASAN ON 11.11.2014 IN THE COMPANY MATTER
NO. 322 OF 2014
2 RESOLVED THAT DRAFT SCHEME OF AMALGAMATION Mgmt For For
OF KHANJAHAN ALI POWER COMPANY LTD AND
KHULNA POWER COMPANY UNIT II LTD
(TRANSFEROR COMPANIES) WITH KHULNA POWER
COMPANY LTD (TRANSFEREE COMPANY) BE AND IS
HEREBY APPROVED AND SUBJECT TO SANCTION OF
THE SCHEME BY THE HONOURABLE HIGH COURT
DIVISION OF THE SUPREME COURT OF BANGLADESH
IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 228 AND 229 OF THE COMPANIES ACT,
1994 AND APPROVAL OF THE SAME SCHEME BY THE
MEMBERS OF KHANJAHAN ALI POWER COMPANY LTD
AND KHULNA POWER COMPANY UNIT II LTD IN THE
SIMILAR MANNER, LET KHANJAHAN ALI POWER
COMPANY LTD AND KHULNA POWER COMPANY UNIT
II LTD BE AMALGAMATED WITH KHULNA POWER
COMPANY LTD IN TERMS OF THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
KHULNA POWER CO LTD Agenda Number: 706273377
--------------------------------------------------------------------------------------------------------------------------
Security: Y47569101
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: BD0312KPCL03
--------------------------------------------------------------------------------------------------------------------------
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 FOR
THE YEAR ENDED DECEMBER 31, 2014 TOGETHER
WITH THE AUDITOR'S REPORT THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR 2014 AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt For For
RETIRING UNDER ARTICLE 20-C AND 23-A OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
TO FIX THEIR REMUNERATION
5 TO RATIFY THE APPOINTMENT OF THE MANAGING Mgmt For For
DIRECTOR AS PER SECTION 109 OF THE
COMPANIES ACT-1994
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 705853453
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: I HYEONG GEUN, HAN Mgmt For For
CHEON SU , GIM WON JUN, I GWI NAM
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN Agenda Number: 705917118
--------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: TH0121010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438884 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR'S NAMES. 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 BOARD OF DIRECTORS' Non-Voting
REPORT REGARDING THE BANK'S OPERATING
RESULTS FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
OPERATING PROFITS AND DIVIDEND PAYMENT FOR
THE YEAR 2014
4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. PONGTEP POLANUN
4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. TANIN CHIRASOONTON
4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. BANYONG PONGPANICH
4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MRS. PATRAPORN MILINDASUTA
4.5 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MRS. DAYANA BUNNAG
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2015
6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION FOR THE YEAR 2015
7 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KIM LONG SECURITIES CORPORATION Agenda Number: 705947907
--------------------------------------------------------------------------------------------------------------------------
Security: Y4758Y104
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: VN000000KLS2
--------------------------------------------------------------------------------------------------------------------------
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 BOD ON ACTIVITY Mgmt For For
SITUATION IN 2014, DEVELOPMENT ORIENTATION
AND MISSIONS IN 2015
2 APPROVAL OF ACTIVITY REPORT OF BOS IN 2014 Mgmt For For
3 APPROVAL OF 2014 FINANCIAL STATEMENT Mgmt For For
AUDITED BY BDO
4 APPROVAL OF METHOD OF PROFIT ALLOCATION, Mgmt For For
DIVIDEND IN 2014, 2015 DIVIDEND ADVANCE
RATIO IN MAXIMUM
5 APPROVAL OF SELECTING AUDIT ENTITY FOR 2015 Mgmt For For
6 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY ORGANIZATION AND ACTIVITY
CHARTER IN ACCORDANCE WITH 2014 ENTERPRISE
LAW
7 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY MANAGEMENT REGULATION,
CONVOCATION AND VOTING PROCESS AT AGM
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 705822799
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, REGARDING THE
TRANSACTIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT ARE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL CONTD
CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER Non-Voting
31, 2014, AND THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR, PRESENTATION AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE.
RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF
MXN 1.48 PER SHARE, TO EACH ONE OF THE
COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
FROM THE SERIES A AND B THAT ARE IN
CIRCULATION, BY MEANS OF I. THE PAYMENT OF
A CASH DIVIDEND, COMING FROM THE BALANCE OF
THE ACCUMULATED NET FISCAL PROFIT ACCOUNT
TO 2013 IN THE AMOUNT OF MXN 0.74 PER
SHARE, AND II. THE PAYMENT IN CASH, BY
MEANS OF A REPAYMENT OF CAPITAL, IN THE
AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY
MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND
DECEMBER 3, 2015. RESOLUTIONS IN THIS
REGARD
III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO THE ACQUISITION OF ITS
OWN SHARES AND, IF DEEMED APPROPRIATE, THE
PLACEMENT OF THE SAME, PROPOSAL AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
THE PURCHASE OF SHARES OF THE COMPANY FOR
THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
VI PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, Non-Voting
NOMINATIVE SHARES WITH NO STATED PAR VALUE,
FROM CLASS I, REPRESENTATIVE OF THE FIXED
PART OF THE SHARE CAPITAL, COMING FROM THE
SHARE BUYBACK PROGRAM, WHICH SHARES ARE
HELD IN THE TREASURY OF THE COMPANY, OF
WHICH 7,224,105 ARE SERIES A SHARES AND
7,022,947 ARE SERIES B SHARES, PROPOSAL
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS IN SUCH A WAY AS TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF
THE SHARE CAPITAL. RESOLUTIONS IN THIS
REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL SO THAT, AT THE APPROPRIATE TIME,
ARTICLE 5 OF THE CORPORATE BYLAWS IS
AMENDED, AS WELL AS THE ADOPTION OF
MEASURES THAT THE GENERAL MEETING FINDS
CONVENIENT IN ORDER TO REFLECT THE
CORRESPONDING REDUCTION OF THE SHARE
CAPITAL IN ITS FIXED PART, IN ACCORDANCE
WITH THE RESOLUTIONS PASSED BY THIS GENERAL
MEETING
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 705824375
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, REGARDING THE
TRANSACTIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT ARE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2014, AND THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE.
RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF
MXN 1.48 PER SHARE, TO EACH ONE OF THE
COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
FROM THE SERIES A AND B THAT ARE IN
CIRCULATION, BY MEANS OF I. THE PAYMENT OF
A CASH DIVIDEND, COMING FROM THE BALANCE OF
THE ACCUMULATED NET FISCAL PROFIT ACCOUNT
TO 2013 IN THE AMOUNT OF MXN 0.74 PER
SHARE, AND II. THE PAYMENT IN CASH, BY
MEANS OF A REPAYMENT OF CAPITAL, IN THE
AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY
MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND
DECEMBER 3, 2015. RESOLUTIONS IN THIS
REGARD
III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO THE ACQUISITION OF ITS
OWN SHARES AND, IF DEEMED APPROPRIATE, THE
PLACEMENT OF THE SAME, PROPOSAL AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
THE PURCHASE OF SHARES OF THE COMPANY FOR
THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
VI PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, Non-Voting
NOMINATIVE SHARES WITH NO STATED PAR VALUE,
FROM CLASS I, REPRESENTATIVE OF THE FIXED
PART OF THE SHARE CAPITAL, COMING FROM THE
SHARE BUYBACK PROGRAM, WHICH SHARES ARE
HELD IN THE TREASURY OF THE COMPANY, OF
WHICH 7,224,105 ARE SERIES A SHARES AND
7,022,947 ARE SERIES B SHARES, PROPOSAL
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS IN SUCH A WAY AS TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF
THE SHARE CAPITAL. RESOLUTIONS IN THIS
REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL SO THAT, AT THE APPROPRIATE TIME,
ARTICLE 5 OF THE CORPORATE BYLAWS IS
AMENDED, AS WELL AS THE ADOPTION OF
MEASURES THAT THE GENERAL MEETING FINDS
CONVENIENT IN ORDER TO REFLECT THE
CORRESPONDING REDUCTION OF THE SHARE
CAPITAL IN ITS FIXED PART, IN ACCORDANCE
WITH THE RESOLUTIONS PASSED BY THIS GENERAL
MEETING
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 706194836
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION.CASH DIVIDEND: TWD Mgmt For For
1.5 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706009885
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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/2015/0414/LTN20150414416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414383.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 DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. CHEUNG KWONG KWAN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MS. CHEUNG WAI LIN, STEPHANIE
3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. CHEUNG KA SHING
3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. HO YIN SANG
3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LAI CHUNG WING, ROBERT
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END CONTD
CONT CONTD OF THE RELEVANT PERIOD; (C) THE Non-Voting
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
CONTD
CONT CONTD SHARES IN LIEU OF THE WHOLE OR PART Non-Voting
OF A DIVIDEND ON SHARES IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; CONTD
CONT CONTD (II) THE EXPIRATION OF THE PERIOD Non-Voting
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN CONTD
CONT CONTD RELATION TO FRACTIONAL ENTITLEMENTS Non-Voting
OR HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL CONTD
CONT CONTD NOT EXCEED 10% OF THE AGGREGATE Non-Voting
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS CONTD
CONT CONTD REQUIRED TO BE HELD BY ANY APPLICABLE Non-Voting
LAWS OR REGULATIONS OR THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706121960
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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/2015/0505/LTN20150505851.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0505/LTN20150505745.pdf
1 TO APPROVE THE ADOPTION OF "AS SPECIFIED" Mgmt For For
AS THE DUAL FOREIGN NAME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KINH DO CORPORATION Agenda Number: 705651431
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: EGM
Meeting Date: 01-Dec-2014
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE RESTRUCTURING PROGRESS Mgmt For For
2 APPROVAL OF THE INVESTMENT STRATEGY OF THE Mgmt For For
COMPANY
3 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
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 06 NOV 2014: PLEASE NOTE THAT THE DOCUMENTS Non-Voting
RELATING TO THIS EVENT WILL BE SENT FROM
ISSUING COMPANY TO SHAREHOLDERS DIRECTLY.
IF CLIENT WISHES THE CUSTODIAN TO
PHYSICALLY TAKE PART IN THE PROXY VOTING ON
THE CLIENTS BEHALF. THANK YOU.
CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINH DO CORPORATION Agenda Number: 705887721
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: OTH
Meeting Date: 18-Mar-2015
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF SPECIAL DIVIDEND POLICY FOR Mgmt For For
EXISTING SHAREHOLDERS IN 2015 AFTER THE
SELLING TRANSACTION AT KINH DO BINH DUONG
JSC WITH VND 20,000 PER SHARE,
AUTHORIZATION FOR BOD TO CHOOSE THE
EXECUTING TIME
--------------------------------------------------------------------------------------------------------------------------
KINH DO CORPORATION Agenda Number: 706278404
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 486701 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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 CONTENT RELATED TO ELECTION OF Mgmt For For
BOD AND BOS MEMBERS IN TERM III 2015 2020
2 2014 AUDITED FINANCIAL REPORT, BOD AND BOS Mgmt For For
REPORT ON ACTIVITY IN 2014
3 PLAN FOR 2014 PROFIT DISTRIBUTION PLAN Mgmt For For
4 PLAN FOR REVENUE AND PROFIT IN 2015 Mgmt For For
5 2015 DIVIDEND POLICY Mgmt For For
6 SELECTION OF AUDITING ENTITY Mgmt For For
7 PLAN ON BUYING TREASURY STOCK Mgmt For For
8 AMENDMENT OF THE COMPANY CHARTER Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 705603315
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: OTH
Meeting Date: 24-Oct-2014
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF PLAN OF MOBILIZING FUNDS BY Mgmt For For
PRIVATE PLACEMENT OF CONVERTIBLE BONDS AND
SHARES ACCORDING TO STATEMENT OF BOD NO.
3009/2014/KBC/TT-DHDCD DATED 30 SEP 2014
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 706037606
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
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 ACTIVITY SITUATION OF BOD IN Mgmt For For
2014 AND ACTIVITY PLAN IN 2015
2 APPROVAL OF BOM REPORT ON BUSINESS RESULT Mgmt For For
IN 2014 AND BUSINESS PLAN IN 2015
3 APPROVAL OF REPORT ON SUPERVISING ACTIVITY Mgmt For For
OF BOS IN 2014
4 APPROVAL OF FINANCIAL REPORT AUDITED BY Mgmt For For
ERNST AND YOUNG
5 REPORT ON RESULT OF VND 1200 BIL Mgmt For For
CONVERTIBLE BOND ISSUANCE AND RESULT OF
CONVERTING BOND INTO STOCK
6 REPORT ON PRIVATE PLACEMENT OF 120 MIL Mgmt For For
SHARES
7 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
FINANCIAL REPORT IN 2015
8 APPROVAL OF MS NGUYEN THI THU HUONG Mgmt For For
CONCURRENTLY ACTING GENERAL DIRECTOR
9 STATEMENT OF STOCK DIVIDEND METHOD IN 2014 Mgmt For For
AND SHARES ISSUANCE METHOD TO INCREASE
CHARTERED CAPITAL FROM OWNER EQUITY
10 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP Agenda Number: 706184316
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804T109
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0003189007
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD4 PER SHARE
3.1 THE ELECTION OF THE NOMINATED INDEPENDENT Mgmt For For
DIRECTOR: CHEN CHIN TSAI,SHAREHOLDER
NO.XXXXXXXXXX
3.2 THE ELECTION OF THE NOMINATED INDEPENDENT Mgmt For For
DIRECTOR: HUANG CHUN PAO,SHAREHOLDER
NO.XXXXXXXXXX
3.3 THE ELECTION OF THE NOMINATED INDEPENDENT Mgmt For For
DIRECTOR: WU HUI HUANG,SHAREHOLDER
NO.XXXXXXXXXX
3.4 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
3.5 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
3.6 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
3.7 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
3.8 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
3.9 THE ELECTION OF THE NON-NOMINATED DIRECTORS Mgmt For For
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
5 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 705873506
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801C109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7039490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: IK LE KIM Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: YONG WON KWON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIL YEON CHO Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JONG HO SONG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: JAE WOOK KIL Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: GIL YEON CHO
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KJB FINANCIAL GROUP CO., LTD., GWANGJU Agenda Number: 705430609
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S01H106
Meeting Type: EGM
Meeting Date: 14-Jul-2014
Ticker:
ISIN: KR7192530004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2 ELECTION OF DIRECTOR HAN BOK HWAN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER HAN BOK Mgmt For For
HWAN
4 TENURE FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 705872275
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C AND E ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
A TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Non-Voting
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT AND THE FINANCE COMMITTEE, REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014,
WELL AS THE OPINION OF THE BOARD OF
DIRECTORS
B TO DECIDE REGARDING THE ALLOCATION OF THE Non-Voting
NET PROFIT AND THE DISTRIBUTION OF THE
DIVIDENDS
C TO ELECT THE MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE ALTERNATES,
OBSERVING THE PROVISIONS IN ARTICLES 141
AND 147 OF LAW NUMBER 6404 OF DECEMBER 15,
1976, AND OF SECURITIES COMMISSION
INSTRUCTION NUMBER 367 OF MAY 29, 2002,
WITH IT BEING NECESSARY UNDER SECURITIES
COMMISSION INSTRUCTION NUMBER 165 OF
DECEMBER 11, 1991, AND NUMBER 282 OF JUNE
26, 1998, TO HAVE AT LEAST FIVE PERCENT OF
THE VOTING CAPITAL IN ORDER FOR THE
SHAREHOLDERS TO BE ABLE TO REQUEST THE
ADOPTION OF CUMULATIVE VOTING. . NOTE.
PRINCIPAL. ROBERTO KLABIN MARTINS XAVIER,
ROBERTO LUIZ LEME KLABIN, RUI MANOEL DE
MEDEIROS D ESPINEY PATRICIO, VERA LAFER,
ARMANDO KLABIN, CELSO LAFER, DANIEL MIGUEL
KLABIN, HELIO SEIBEL, ISRAEL KLABIN, MIGUEL
LAFER, OLAVO EGYDIO MONTEIRO DE CARVALHO,
PAULO SERGIO COUTINHO GALVAO FILHO, PEDRO
FRANCO PIVA. SUBSTITUTE CONTD
CONT CONTD JOAQUIM PEDRO MONTEIRO DE CARVALHO Non-Voting
COLLOR DE MELLO, SERGIO FRANCISCO MONTEIRO
DE CARVALHO GUIMARAES, JOSE KLABIN, ALBERTO
KLABIN, REINOLDO POERNBACHER, AMANDA KLABIN
TKACZ, HORACIO LAFER PIVA, FERNANDO JOSE DA
SILVA, FRANCISCO LAFER PATI, GRAZIELA LAFER
GALVAO, MATHEUS MORGAN VILLARES, MARCELO
BERTINI DE REZENDE BARBOSA, LILIA KLABIN
LEVINE. ONLY TO COMMON SHARES
D TO ESTABLISH THE COMPENSATION OF THE Non-Voting
MANAGERS
E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
OBSERVING THE PROVISIONS OF ARTICLES 161
AND 162 OF LAW NUMBER 6404 OF DECEMBER 15,
1976, AND TO ESTABLISH THE RESPECTIVE
COMPENSATION. . NOTE. PRINCIPAL. JOAO
ALFREDO DIAS LINS, LUIS EDUARDO PEREIRA DE
CARVALHO, VIVIAN DO VALLE SOUZA LEAO MIKUI
SUBSTITUTE. ANTONIO MARCOS VIEIRA SANTOS,
CARLOS ALBERTO ALVES, GABRIEL AGOSTINI.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 705415190
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
THE BOARD OF AB KLAIPEDOS NAFTA, TO APPROVE
THE GENERAL SPECIAL TERMS AND CONDITIONS OF
THE SUPPLY AGREEMENT ON LIQUEFIED NATURAL
GAS, NECESSARY FOR THE LIQUEFIED NATURAL
GAS TERMINAL COMMISSIONING WORKS
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 705575895
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
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 ON PROVISION OF SECURITY MEASURES TO HOEGH Mgmt For For
LNG KLAIPEDA IN COMPLIANCE WITH THE TIME
CHARTER PARTY (LEASE OF A FLOATING STORAGE
AND REGASIFICATION UNIT IN CONJUNCTION WITH
MAINTENANCE AND OPERATION SERVICES) OF 2
MARCH 2012: TO APPROVE THE SPECIFIED
DECISION OF THE BOARD OF AB KLAIPEDOS NAFTA
2 REGARDING ANY OTHER NEW DRAFT RESOLUTIONS, Mgmt For Against
NOT INDICATED ABOVE, TO VOTE WITH ALL THE
VOTES HELD
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 705638306
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
AB KLAIPEDOS NAFTA BOARD TO ENTER INTO THE
LOAN CONTRACT WITH NORDIC INVESTMENT BANK
(HEREINAFTER-NIB) (HEREINAFTER-LOAN
CONTRACT)
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 705713611
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
AB KLAIPEDOS NAFTAS BOARD TO CONCLUDE AN
AGREEMENT ON THE MARGIN PAYMENT AND
MORTGAGE OF PROPERTY AND THE MORTGAGE OF
PROPERTY OF THE LIQUEFIED NATURAL GAS
TERMINAL (HEREINAFTER, THE LNGT)UNDER THE
MAXIMUM CONDITIONAL AND ORDINARY MORTGAGE
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 705880373
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
AB KLAIPEDOS NAFTAS BOARD TO CONCLUDE THE
LIQUEFIED NATURAL GAS TERMINAL JETTY USAGE
AGREEMENT WITH THE KLAIPEDA STATE SEAPORT
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 705982886
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 ON THE ANNOUNCEMENT OF THE AUDITORS REPORT Mgmt For For
REGARDING THE FINANCIAL STATEMENTS AND
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2014 TO THE SHAREHOLDERS
2 ON THE ANNOUNCEMENT OF THE ANNUAL REPORT OF Mgmt For For
KLAIPEDOS NAFTA, AB FOR THE YEAR 2014 TO
THE SHAREHOLDERS, AS APPROVED BY THE BOARD
OF THE COMPANY
3 ON THE APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF KLAIPEDOS NAFTA, AB FOR THE
YEAR 2014
4 ON THE APPROPRIATION OF PROFIT (LOSS) OF Mgmt For For
KLAIPEDOS NAFTA, AB FOR THE YEAR 2014
5 ON THE ASSIGNMENT OF THE AUDIT COMPANY THAT Mgmt For For
SHALL PERFORM THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE YEAR 2015 AND 2016, AS
WELL AS, THE APPROVAL OF THEIR TERMS OF
PAYMENT FOR AUDIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 705876564
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432950 DUE TO SEPARATING THE
RESOLUTIONS INDIVIDUALLY FOR "THE TRUST"
AND "THE COMPANY". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR KLCC Non-Voting
REIT ("THE TRUST").
1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For
UNITS OF UP TO 10% OF THE APPROVED FUND
SIZE OF KLCC REIT PURSUANT TO CLAUSE 14.03
OF THE GUIDELINES ON REAL ESTATE INVESTMENT
TRUSTS ISSUED BY THE SECURITIES COMMISSION
MALAYSIA
CMMT PLEASE NOTE THAT RESOLUTION I TO VIII ARE Non-Voting
FOR KLCCP ("THE COMPANY").
I RE-ELECTION OF DATUK MANHARLAL A/L RATILAL Mgmt For For
II RE-ELECTION OF DATUK ISHAK BIN IMAM ABAS Mgmt For For
III RE-ELECTION OF MR. AUGUSTUS RALPH MARSHALL Mgmt For For
IV APPROVAL OF PAYMENT FOR DIRECTORS' FEES Mgmt For For
V RE-APPOINTMENT OF MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
VI RE-APPOINTMENT OF MR. AUGUSTUS RALPH Mgmt For For
MARSHALL AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
VII RE-APPOINTMENT OF DATO' HALIPAH BINTI ESA Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
VIII AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
KNB FINANCIAL GROUP CO., LTD., CHANGWON Agenda Number: 705430596
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S088109
Meeting Type: EGM
Meeting Date: 14-Jul-2014
Ticker:
ISIN: KR7192520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
3 ELECTION OF INSIDE DIRECTOR BAK PAN DO Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER BAK PAN Mgmt For For
DO
5 TENURE FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 705730073
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: MYL7164OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
430,490,762 NEW ORDINARY SHARES OF RM0.50
EACH IN KNM ("KNM SHARE(S) OR "SHARE(S)")
("RIGHTS SHARE(S)") ON THE BASIS OF 1
RIGHTS SHARE FOR EVERY 5 EXISTING KNM
SHARES HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER TOGETHER WITH UP TO
215,245,381 NEW FREE DETACHABLE WARRANTS
("WARRANT(S) B") ON THE BASIS OF 1 WARRANT
B FOR EVERY 2 RIGHTS SHARES SUBSCRIBED
("PROPOSED RIGHTS ISSUE WITH WARRANTS")
O.2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt Against Against
CAPITAL OF KNM FROM RM1,125,000,000
COMPRISING 2,250,000,000 KNM SHARES TO
RM2,500,000,000 COMPRISING 5,000,000,000
KNM SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
O.3 PROPOSED GRANTING OF ESOS OPTIONS TO DATO' Mgmt For For
ADNAN BIN WAN MAMAT PURSUANT TO THE
COMPANY'S EXISTING EMPLOYEES' SHARE OPTION
SCHEME ("ESOS")
S.1 PROPOSED AMENDMENT TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF KNM ("PROPOSED AMENDMENT")
--------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD, SERI KEMBANGAN Agenda Number: 706215022
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: MYL7164OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: IR LEE
SWEE ENG
2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SOH YOKE
YAN
3 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For
RM1,019,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
4 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
5 RETENTION OF DATO' AB HALIM BIN MOHYIDDIN Mgmt For For
AS INDEPENDENT DIRECTOR
6 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR SHARE BUY-BACK
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt Against Against
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 705873378
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2014 AS PREPARED BY THE BOARD OF DIRECTORS
3 PRESENTATION OF THE SUMMARY OF INDEPENDENT Mgmt For For
AUDIT REPORT FOR THE YEAR 2014
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
5 RELEASE OF EACH MEMBER OF BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2014
6 APPROVAL OF THE CHANGE IN THE MEMBERSHIPS Mgmt For For
OF THE BOARD OF DIRECTORS UNDER ARTICLE 363
OF THE TCC
7 APPROVAL WITH MODIFICATIONS, OR REJECTION Mgmt For For
OF THE BOARD OF DIRECTORS' PROPOSAL ON
DISTRIBUTION OF PROFITS FOR THE YEAR 2014
AND THE DISTRIBUTION DATE
8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND ELECTION OF MEMBERS OF THE
BOARD OF DIRECTORS INCLUDING THE
INDEPENDENT BOARD MEMBERS ACCORDINGLY
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY, OF THE REMUNERATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
SENIOR EXECUTIVES AND PAYMENTS MADE THEREOF
10 RESOLUTION OF THE MONTHLY GROSS SALARIES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF THE TCC AND CMB REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2014, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2015
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt For For
BOARD LEGISLATION, PRESENTATION TO THE
SHAREHOLDERS, OF THE SECURITIES, PLEDGES
AND MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2014 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZING THE SHAREHOLDERS HOLDING THE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO SECOND DEGREE AS
PER THE PROVISIONS OF ARTICLES 395 AND 396
OF THE TCC AND PRESENTATION TO THE
SHAREHOLDERS, OF THE TRANSACTIONS CARRIED
OUT THEREOF IN THE YEAR 2014 PURSUANT TO
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD
15 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 705908347
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OVER AND APPROVAL OF THE BOARD Mgmt For For
OF DIRECTORS REPORT ON THE BANKS BUSINESS
ACTIVITY AND STATE OF ASSETS FOR THE YEAR
2014
2 DISCUSSION OVER THE EXPLANATORY REPORT ON Non-Voting
MATTERS UNDER S. 118 (5) (A)-(K) OF ACT NO.
256/2004 SB., THE ACT PROVIDING FOR
BUSINESS UNDERTAKING IN THE CAPITAL MARKET
AS AMENDED
3 DISCUSSION OVER THE BOARD OF DIRECTORS' Non-Voting
REPORT ON RELATIONS AMONG RELATED ENTITIES
FOR THE YEAR 2014
4 DISCUSSION OVER THE ANNUAL FINANCIAL Non-Voting
STATEMENTS WITH THE PROPOSAL FOR THE
DISTRIBUTION OF PROFIT FOR THE YEAR 2014,
AND OVER THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2014
5 SUPERVISORY BOARDS POSITION ON THE ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR 2014, ON
THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2014, AND ON THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2014,
SUPERVISORY BOARDS REPORT ON ITS ACTIVITY,
AND SUPERVISORY BOARDS INFORMATION ON THE
RESULTS OF THE EXAMINATION OF THE BOARD OF
DIRECTORS' REPORT ON RELATIONS AMONG
RELATED ENTITIES FOR THE YEAR 2014
6 DISCUSSION OVER THE AUDIT COMMITTEES REPORT Non-Voting
ON THE RESULTS OF ITS ACTIVITY
7 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR 2014
8 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK
310.00 PER SHARE
9 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2014
10 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MS. SYLVIE REMOND
11 DECISION ON THE ACQUISITION OF OWN SHARES Mgmt For For
12 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For
AUDITOR TO MAKE THE STATUTORY AUDIT:
DELOITTE AUDIT S.R.O
13 DECISION ON THE REVISION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTIONS 9, 10, 12, 13, 14,
15,16, 17, 18, 19, 20, 21, 22, 26, 28, 38,
39, 41, 42, 45
14 DECISION ON INSTRUCTING THE SUPERVISORY Mgmt For For
BOARD TO SET THE PROPORTION BETWEEN THE
FIXED AND FLEXIBLE COMPONENT OF THE
COMPENSATION OF MEMBERS OF THE BOARD OF
DIRECTORS
15 SETTING THE PROPORTION BETWEEN THE FIXED Mgmt For For
AND FLEXIBLE COMPONENT OF THE COMPENSATION
FOR SELECTED EMPLOYEES AND GROUPS
CONSISTING OF SUCH EMPLOYEES, WHOSE
ACTIVITY HAS A MATERIAL IMPACT ON THE
OVERALL RISK PROFILE OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D., ZAGREB Agenda Number: 705695267
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: EGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2.A DECISION ON RECALL OF SUPERVISORY BOARD Mgmt For For
MEMBER
2.B ELECTION OF NEW SUPERVISORY BOARD MEMBERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 DEC 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D., ZAGREB Agenda Number: 705997801
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: OGM
Meeting Date: 21-May-2015
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 MANAGEMENT BOARD ANNUAL REPORT ON THE Mgmt For For
STATUS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FY 2014
3 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE FY 2014 WITH AUDITORS REPORT
4 SUPERVISORY BOARD REPORT FOR THE FY 2014 Mgmt For For
5 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 12,00
6.A NOTE OF RELEASE TO: THE MANAGEMENT BOARD Mgmt For For
FOR FY 2014
6.B NOTE OF RELEASE TO: THE SUPERVISORY BOARD Mgmt For For
FOR FY 2014
7 DECISION ON REMUNERATION TO THE SUPERVISORY Mgmt For For
BOARD MEMBERS
8 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR 2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOPEX S.A., KATOWICE Agenda Number: 706143930
--------------------------------------------------------------------------------------------------------------------------
Security: X4104C104
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: PLKOPEX00018
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 CONSIDERATION AND APPROVAL OF THE COMPANY'S Mgmt For For
ACTIVITIES FOR 2014 AND SEPARATE FINANCIAL
STATEMENTS KOPEX SA FOR THE FISCAL YEAR
2014
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD OF THE GROUPS ACTIVITIES
KOPEX SA FOR 2014 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF KOPEX SA FOR THE
FISCAL YEAR 2014
7 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR THE FISCAL YEAR 2014 AND
DETERMINATION OF THE DIVIDEND AND THE
DIVIDEND PAYMENT DATE
8 ADOPTION OF A RESOLUTION ON THE SUPPLY Mgmt For For
SPECIAL PURPOSE FUND DONATIONS
9 ADOPTION OF RESOLUTIONS ON APPROVING THE Mgmt For For
MANAGEMENT BOARD FOR THE DISCHARGE OF THEIR
DUTIES IN THE FISCAL YEAR 2014
10 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN THE FISCAL
YEAR 2014
11 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 705856625
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 ELECTION OF PERMANENT DIRECTOR: JANG JAE Mgmt For For
WON
4 ELECTION OF NON-STANDING AUDIT COMMITTEE Mgmt For For
MEMBER: SEONG TAE HYEON
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
FOR RESOLUTIONS 3 AND 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 705653447
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Nov-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 705663424
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396616 DUE TO APPLICATION OF
SPIN CONTROL FOR ALL RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS EXECUTIVE
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
EXECUTIVE DIRECTORS. THANK YOU.
1.1.1 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
HEUNG KI KIM
1.1.2 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote
CHUL JOO PARK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
ELECTION OF NON-EXECUTIVE DIRECTOR, ONLY
ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
CHUNG GYUN KIM
1.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
GWANG SHIK CHOI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
ELECTION OF AUDIT COMMITTEE MEMBER, ONLY
ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
2.1 ELECTION OF AUDIT COMMITTEE MEMBER NOMINEE: Mgmt For For
HEUNG KI KIM
2.2 ELECTION OF AUDIT COMMITTEE MEMBER NOMINEE: Mgmt Against Against
CHUL JOO PARK
CMMT 03 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2 IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 397019. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 705837358
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427326 DUE TO RECEIPT OF
DIRECTORS NAMES AND SPIN CONTROL. 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 FINANCIAL STATEMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTOR, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 CANDIDATES TO BE ELECTED AS
DIRECTOR. THANK YOU.
2.1 ELECTION OF DIRECTOR CANDIDATE: YOON BONG Mgmt No vote
HO
2.2 ELECTION OF DIRECTOR CANDIDATE: LEE SEON Mgmt For For
WOO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706230795
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493610 DUE TO APPLICATION OF
SPIN CONTROL FOR 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 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION 1, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.1 ELECTION OF REPRESENTATIVE DIRECTOR: SEUNG Mgmt For For
HOON LEE
1.2 ELECTION OF REPRESENTATIVE DIRECTOR: KI Mgmt For For
RYUN CHOI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: CHI GUL Mgmt For For
KIM
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JUN Mgmt No vote
HYUNG LEE
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, SONGNAM Agenda Number: 705516360
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370375 DUE TO APPLIANCE OF SPIN
CONTROL. 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 AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
2.1 ELECTION OF EXECUTIVE DIRECTOR: JONG HO LEE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 4
DIRECTORS. THANK YOU.
2.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: JONG Mgmt For For
RAE KIM
2.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CHAN Mgmt For For
YONG PARK
2.2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: SUNG Mgmt No vote
HWAN SHIN
2.2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: IN BONG Mgmt No vote
HA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
3.1 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt For For
MEMBER: JONG RAE KIM
3.2 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: CHAN YONG PARK
3.3 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: SUNG HWAN SHIN
3.4 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: IN BONG HA
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD, SEOUL Agenda Number: 705892378
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR BAE JONG SEOK Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL Mgmt For For
1.3 ELECTION OF OUTSIDE DIRECTOR HOBART LEE Mgmt For For
EBSTEIN
1.4 ELECTION OF OUTSIDE DIRECTOR JEONG YU SIN Mgmt For For
1.5 ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I SANG CHEOL
2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JEONG YU SIN
2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM JAE HWAN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 705857057
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE CHANG GEUN, I Mgmt For For
JE JUNG, I GYU YONG, GIM BYEONG BAE
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I GYU Mgmt For For
YONG, GIM BYEONG BAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
FOR RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 705892102
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435872 DUE TO REPLACEMENT OF A
NOMINEE NAME. 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 FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JO WON TAE, I YUN U, Mgmt For For
GIM SEUNG YU, BAN JANG SIK
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS Mgmt For For
AN OUTSIDE DIRECTORS I YUN U, BAN JANG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 705871184
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 5 Mgmt For For
OUTSIDE DIRECTORS): WON JONG GYU, JANG
BYEONG GU, YANG HUI SAN, HAN TAEK SU, GWON
CHEO SIN, BAK YEONG RYEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTORS: JANG BYEONG GU, HAN TAEK
SU, BAK YEONG RYEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 706215197
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: EGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION CHO KI-IN AS DIRECTOR Mgmt For For
2 ELECTION CHO KI-IN AS MEMBER OF AUDIT Mgmt For For
COMMITTEE WHO IS NOT OUTSIDE DIRECTOR
3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 706203976
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF A FINAL TAX EXEMPT Mgmt For For
DIVIDEND OF 4.5 SEN PER ORDINARY SHARE OF
RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM231,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014. (2013:
RM191,000) AND THE PAYMENT OF DIRECTORS'
FEES OF NOT EXCEEDING RM300,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015
3 TO RE-ELECT MR. LIM LENG BUNG RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, HAS
OFFERED HIMSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
108 OF THE ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE OFFERED THEMSELVES FOR
RE-ELECTION: LEE CHOO HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
108 OF THE ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE OFFERED THEMSELVES FOR
RE-ELECTION: DATO'LIM KUANG SIA
6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt Against Against
TO SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: KOSSAN HOLDINGS (M) SDN. BHD. AND
ITS' SUBSIDIARIES
9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE:: KOSSAN F.R.P. INDUSTRIES (M) SDN.
BHD. AND ITS SUBSIDIARIES
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE:: HT CERAMICS (M) SDN. BHD
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
12 RETENTION OF IN DEPENDENT DIRECTOR: Mgmt For For
DATO'HAJI MOKHTAR BIN HAJI SAMAD
13 RETENTION OF IN DEPENDENT DIRECTOR : MADAM Mgmt For For
TONGSIEW CHOO
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER CO LTD Agenda Number: 705588791
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: AGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 17TH ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 23, 2013
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2014 TOGETHER WITH
DIRECTORS AND AUDITORS REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND OF RS. Mgmt For For
3.75 PER SHARE, THAT IS, 37.50 PERCENT FOR
THE YEAR ENDED JUNE 30, 2014 AS RECOMMENDED
BY THE BOARD OF DIRECTORS. THIS IS IN
ADDITION TO THE INTERIM DIVIDEND OF RS.
2.75 PER SHARE, THAT IS, 27.50 PERCENT
ALREADY PAID MAKING A TOTAL CASH DIVIDEND
OF RS. 6.50 PER SHARE, THAT IS, 65 PERCENT
DURING THE YEAR
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE NEXT FINANCIAL YEAR
5 TO CONSIDER AND IF DEEMED FIT, APPROVE THE Mgmt For For
AMENDMENTS/ DELETIONS/ADDITIONS/ IN CERTAIN
ARTICLES/SUB-ARTICLES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND PASS THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATIONS, AS A SPECIAL RESOLUTION:
RESOLVED THAT THE
AMENDMENTS/DELETIONS/ADDITIONS IN THE
ARTICLES/SUB-ARTICLES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY SPECIFIED IN
ANNEXURE HERETO (SIGNED BY CHIEF EXECUTIVE
AND COMPANY SECRETARY FOR THE PURPOSES OF
IDENTIFICATION), AND WHICH FORM AN INTEGRAL
PART OF THIS RESOLUTION, BE AND ARE HEREBY
APPROVED
6 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705430128
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351892 DUE TO RECEIPT OF PAST
RECORD DATE 30 MAY 2014. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2014
2 RE-APPOINTMENT OF MR. N. P. SARDA (DIN: Mgmt For For
03480129), WHO RETIRES BY ROTATION
3 DECLARATION OF DIVIDEND FOR YEAR ENDED 31ST Mgmt For For
MARCH, 2014: DIRECTORS ARE PLEASED TO
RECOMMEND A DIVIDEND OF INR 0.80 PER EQUITY
SHARE (PREVIOUS YEAR INR 0.70 PER EQUITY
SHARE), ENTAILING A PAYOUT OF INR 71.77
CRORE INCLUDING DIVIDEND DISTRIBUTION TAX
(PREVIOUS YEAR INR 59.67 CRORE). THE
DIVIDEND WOULD BE PAID TO ALL THE
SHAREHOLDERS, WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS/BENEFICIAL HOLDERS LIST
ON THE BOOK CLOSURE DATE
4 APPOINTMENT OF M/S. S. B. BILLIMORIA & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
5 RE-APPOINTMENT OF MR. UDAY S. KOTAK (DIN: Mgmt For For
00007467) AS EXECUTIVE VICE CHAIRMAN AND
MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
JANUARY 2015 TO 31ST DECEMBER 2017
6 RE-APPOINTMENT OF MR. DIPAK GUPTA (DIN: Mgmt For For
00004771) AS WHOLE-TIME DIRECTOR OF THE
BANK DESIGNATED AS JOINT MANAGING DIRECTOR
FOR THE PERIOD FROM 1ST JANUARY 2015 TO
31ST DECEMBER 2017
7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 AUTHORIZING THE
BOARD OF DIRECTORS TO BORROW MONEYS UPTO
INR 40,000 CRORE
8 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For
CEILING LIMIT ON TOTAL HOLDINGS OF FIIS/
SEBI APPROVED SUB-ACCOUNT OF FIIS, FPI AND
QFI IN THE EQUITY SHARE CAPITAL OF THE BANK
TO 40% OF THE PAID-UP EQUITY CAPITAL OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705513679
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 17-Sep-2014
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUANCE OF SECURITIES IN THE NATURE OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705744767
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: EGM
Meeting Date: 07-Jan-2015
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMALGAMATION OF ING VYSYA BANK LTD. WITH Mgmt For For
KOTAK MAHINDRA BANK LTD. IN ACCORDANCE WITH
THE SCHEME OF AMALGAMATION
CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF 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.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705747941
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: EGM
Meeting Date: 07-Jan-2015
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-APPOINTMENT OF MR. C. JAYARAM (DIN: Mgmt For For
00012214) AS WHOLE-TIME DIRECTOR OF THE
BANK DESIGNATED AS JOINT MANAGING DIRECTOR
FOR THE PERIOD FROM 1ST JANUARY 2015 TO
30TH APRIL 2016
2 APPOINTMENT OF MR. ASIM GHOSH (DIN: Mgmt For For
00116139) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 8TH
MAY, 2016
3 APPOINTMENT OF MR. AMIT DESAI (DIN: Mgmt For For
00310510) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 17TH
MARCH, 2019
4 APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN: Mgmt For For
06519869) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 14TH
MARCH, 2018
5 APPOINTMENT OF MR. PRAKASH APTE (DIN: Mgmt For For
00196106) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 17TH
MARCH, 2019
6 APPOINTMENT OF MS. FARIDA KHAMBATA (DIN: Mgmt For For
06954123) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 6TH
SEPTEMBER, 2019
7 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For
CEILING LIMIT ON TOTAL HOLDINGS OF FIIS/
SEBI APPROVED SUB-ACCOUNT OF FIIS, FPIS,
QFIS, NRIS & PIOS UNDER THE PORTFOLIO
INVESTMENT SCHEME UPTO 42% OF THE PAID-UP
EQUITY SHARE CAPITAL OF THE BANK
8 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt Against Against
BANK TO INR 700 CRORE (RUPEES SEVEN HUNDRED
CRORE ONLY)
9 AMENDMENT TO CLAUSE V OF THE MEMORANDUM OF Mgmt Against Against
ASSOCIATION RELATING TO THE SHARE CAPITAL
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 706236230
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
BANK FOR THE YEAR ENDED 31ST MARCH 2015 AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 REAPPOINTMENT OF DR. SHANKAR ACHARYA (DIN: Mgmt For For
00033242), WHO RETIRES BY ROTATION
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2015
4 APPOINTMENT OF M/S. S. R. BATLIBOI & CO., Mgmt For For
LLP AS AUDITOR OF THE BANK AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. MARK EDWIN NEWMAN (DIN: Mgmt For For
03518417) AS DIRECTOR OF THE BANK
6 REAPPOINTMENT OF DR. SHANKAR ACHARYA Mgmt For For
(DIN:00033242) AS CHAIRMAN AND APPROVAL OF
PAYMENT OF REMUNERATION TO HIM
7 APPROVAL TO BORROW IN EXCESS OF THE PAID UP Mgmt For For
CAPITAL AND FREE RESERVES BUT NOT EXCEEDING
INR 50000 CRORE
8 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE BANK TO INR 1500,00,00,000/-
9 SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE BANK
10 CAPITALISATION OF PROFITS AND ISSUE OF Mgmt For For
BONUS SHARES IN THE RATIO OF 1:1
11 APPROVE THE ALTERATION OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
12 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt For For
SCHEME 2015' AND AUTHORISE THE BOARD TO
CREATE, ISSUE, OFFER AND ALLOT EQUITY
SHARES, FROM TIME TO TIME, TO EMPLOYEES OF
THE BANK
13 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt For For
SCHEME 2015' AND AUTHORISE THE BOARD TO
CREATE, ISSUE, OFFER AND ALLOT EQUITY
SHARES, FROM TIME TO TIME, TO EMPLOYEES OF
THE SUBSIDIARIES OR ASSOCIATE COMPANIES OF
THE BANK
14 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt For For
APPRECIATION RIGHTS SCHEME 2015' AND
AUTHORISE THE BOARD TO GRANT STOCK
APPRECIATION RIGHTS (SARS) TO BE PAID AS
CASH INCENTIVE IN THE FORM OF APPRECIATION,
TO EMPLOYEES OF THE BANK
15 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt For For
APPRECIATION RIGHTS SCHEME 2015' AND
AUTHORISE THE BOARD TO GRANT STOCK
APPRECIATION RIGHTS (SARS) TO BE PAID AS
CASH INCENTIVE IN THE FORM OF APPRECIATION,
TO EMPLOYEES OF THE SUBSIDIARIES OR
ASSOCIATE COMPANIES OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KOZA ALTIN IZLETMELERI A.S., IZMIR Agenda Number: 705496760
--------------------------------------------------------------------------------------------------------------------------
Security: M6372R103
Meeting Type: EGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: TREKOAL00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING, ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING AUTHORIZATION TO THE
CHAIRMANSHIP COUNCIL FOR SIGNING THE
MEETING MINUTES
2 DELIBERATION ON ELECTION INDEPENDENT BOARD Mgmt For For
MEMBERS
3 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
DOMESTIC AND FOREIGN DIRECT INVESTMENTS
4 DELIBERATION ON DIVIDEND DISTRIBUTION Mgmt For For
5 WISHES AND HOPES Mgmt Against Against
6 CLOSURE Mgmt For For
CMMT 18 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
KOZA ALTIN IZLETMELERI A.S., IZMIR Agenda Number: 705854873
--------------------------------------------------------------------------------------------------------------------------
Security: M6372R103
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: TREKOAL00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING,ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING AUTHORIZATION TO THE
CHAIRMANSHIP COUNCIL FOR SIGNING THE
MEETING MINUTES
2 PRESENTATION, DISCUSSION OF THE ANNUAL Mgmt For For
REPORT ISSUED BY THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR OF 2014
3 READING THE EXECUTIVE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR OF
2014
4 READING , DISCUSSION AND ADOPTION OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE RELATED FISCAL
YEAR
5 ABSOLVING BOARD MEMBERS AND AUDITORS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES
6 APPROVAL OF DIVIDEND POLICY ADHERENCE TO Mgmt For For
CAPITAL MARKET BOARD LAWS AND REGULATIONS
7 ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION Mgmt For For
OR REJECTION OF DISTRIBUTION OF PROFIT AND
THE DIVIDEND, DISTRIBUTION DATE
8 DETERMINATION AND ELECTION OF BOARD MEMBERS Mgmt For For
DECISION ON THEIR DUTY PERIOD
9 APPROVAL AND PROVIDING INFORMATION ABOUT Mgmt For For
WAGE POLICY FOR THE BOARD MEMBERS
10 DETERMINATION OF REMUNERATION FOR BOARD Mgmt For For
MEMBERS
11 APPROVAL OF INDEPENDENT AUDITING FIRM Mgmt For For
ELECTED BY BOARD OF DIRECTORS
12 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
DISCLOSURE POLICY
13 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES
AND HERITABLE SECURITIES GIVEN TO THIRD
PARTIES
14 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt For For
DONATIONS MADE WITHIN THE FISCAL YEAR 2014
AND DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
15 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS,TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY RELATIVES
IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING INFORMATION
TO THE SHAREHOLDERS CONCERNING THE
TRANSACTIONS DONE IN THE YEAR 2014 IN LINE
WITH CORPORATE GOVERNANCE PRINCIPLES
16 WISHES AND HOPES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRAS D.D., ZAGREB Agenda Number: 705461921
--------------------------------------------------------------------------------------------------------------------------
Security: X45601105
Meeting Type: AGM
Meeting Date: 19-Jul-2014
Ticker:
ISIN: HRKRASRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 343598 DUE TO ADDITION OF
COUNTER PROPOSALS 3.1 AND 6.1 UNDERNEATH
EACH OF THE RESOLUTION 3 AND 6
RESPECTIVELY. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASE ITEMS 3 AND 6 DO Non-Voting
NOT MEET QUORUM, THE COUNTER PROPOSALS WILL
BE DISCUSSED AND VOTED. THANK YOU
1 MANAGEMENT BOARD REPORT TOGETHER WITH Mgmt For For
INDEPENDENT AUDITOR'S REPORT AND
CONSOLIDATED FINANCIAL REPORT FOR THE YEAR
2013
2 SUPERVISORY BOARD REPORT FOR THE YEAR 2013 Mgmt For For
3 DECISION ON ALLOCATION OF 2013 PROFIT: Mgmt For For
PROFIT MADE IN YEAR 2013 WILL BE ALLOCATED
IN LEGAL RESERVES AND IN RETAINED PROFIT
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL BY
THE SHAREHOLDER MR. SIEGBERT SOKOLEAN TO
THE ITEM NO. 3: DECISION ON USE OF RETAINED
PROFIT FROM 2010., 2011, AND 2012. IT IS
PROPOSED BY MR. SIEGBERT SOKOLEAN THAT THE
DIVIDEND PER SHARE SHALL BE PAID OUT IN THE
AMOUNT OF HRK 10.00 PER SHARE. SHARE OF
EARNED PROFIT SHOULD NOT BE PAID UNTIL THE
SHARE PRICE IS MINIMALLY HRK 450,00 AND
UNTIL DIVIDEND OF HRK 10,00 PER SHARE IS
PAID
4 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
5 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
6 DECISION ON REMUNERATION POLICY OF THE Mgmt For For
PRESIDENT AND THE MEMBERS OF THE
SUPERVISORY BOARD
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL BY
THE SHAREHOLDER MR. SIEGBERT SOKOLEAN TO
THE ITEM NO. 6 IN WHICH HE SUGGESTS
DIFFERENT COEFFICIENTS FOR CALCULATING
REMUNERATION FOR THE PRESIDENT AND
SUPERVISORY BOARD MEMBERS
7 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR 2014
--------------------------------------------------------------------------------------------------------------------------
KRKA D.D., NOVE MESTO Agenda Number: 705344377
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: SI0031102120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Mgmt For For
WORKING BODIES
2.1 PRESENTATION OF ANNUAL REPORTS Mgmt For For
2.2 PROFIT EUR 179,352,421.39 SHALL BE USED AS Mgmt For For
FOLLOWS:- EUR 68,866,240.80 FOR DIVIDENDS
EUR 2.10 GROSS DIVIDEND/SHARE - EUR
55,243,090.30 FOR RESERVES - EUR
55,243,090.30 TO CARRY FORWARD TO THE NEXT
YEAR
2.3 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
2.4 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
3 DECREASE OF SHARE CAPITAL BY CANCELATION OF Mgmt For For
TREASURY SHARES
4 AUTHORISATION FOR ACQUISITION OF TREASURY Mgmt For For
SHARES
5 INFORMATION ON ELECTION OF WORKERS' Mgmt For For
REPRESENTATIVES IN THE SUPERVISORY BOARD
6 APPOINTMENT OF THE AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRKA D.D., NOVE MESTO Agenda Number: 706225112
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: SI0031102120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 488641 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt For For
OF WORKING BODIES
2.1 GENERAL MEETING IS ACQUAINTED WITH ANNUAL Mgmt For For
REPORT FOR BUSINESS YEAR 2014, TOGETHER
WITH EARNINGS OF THE BOARD AND SUPERVISORY
BOARD AND AUDITOR AND SUPERVISOR'S BOARD
REPORT
2.2 BALANCE SHEET PROFIT FOR 2014 IN AMOUNT OF Mgmt For For
181488404.86 EUR IS USED IN THE FOLLOWING
WAY: FOR DIVIDENDS 71638769,40 EUR (GROSS
AMOUNT PER SHARE WILL BE 2,20 EUR) FOR
OTHER RESERVES FROM PROFIT 54924817.73 EUR
FOR TRANSFER IN NEXT YEAR IN AMOUNT OF
54924817.73 EUR
2.2.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL OF DRUSTVO
MALI DELNICARJI SLOVENIJE (DRUSTVO MDS: THE
BALANCE SHEET PROFIT IN AMOUNT OF
181488404.86 EUR SHALL BE ALLOCATED AS
FOLLOWS:- FOR DIVIDENDS 109086307.95 EUR
(3.35EUR IN GROSS AMOUNT PER SHARE)-FOR
OTHER PROFIT RESERVES 36201048.46 EUR-TO BE
CARRIED FORWARD TO NEXT YEAR 36201048.45
EUR
2.3 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF THE BOARD FOR THEIR WORK IN 2014
2.4 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF SUPERVISORY BOARD FOR THE WORK IN
BUSINESS YEAR 2014
3.1 ELECTION OF MEMBER OF SUPERVISORY BOARD FOR Mgmt For For
TERM OF 5 YEARS: PROF. DR. JULIJANA KRISTL
3.2 ELECTION OF MEMBER OF SUPERVISORY BOARD FOR Mgmt For For
TERM OF 5 YEARS: JOZE MERMAL
3.3 ELECTION OF MEMBER OF SUPERVISORY BOARD FOR Mgmt For For
TERM OF 5 YEARS: MATEJ PIRC
3.4 ELECTION OF MEMBER OF SUPERVISORY BOARD FOR Mgmt For For
TERM OF 5 YEARS: ANDREJ SLAPAR
3.5 ELECTION OF MEMBER OF SUPERVISORY BOARD FOR Mgmt For For
TERM OF 5 YEARS: SERGEJA SLAPNICAR
3.6 ELECTION OF MEMBER OF SUPERVISORY BOARD FOR Mgmt For For
TERM OF 5 YEARS: ANJA STROJIN STAMPAR
4 APPOINTMENT OF AUDITOR FOR BUSINESS YEAR Mgmt For For
2015 (ERNST & YOUNG REVIZIJA, POSLOVNO
SVETOVANJE, D.O.O. LJUBLJANA)
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE SPLIT OF ALL OF THE Mgmt For For
SHARES INTO WHICH THE SHARE CAPITAL OF THE
COMPANY IS DIVIDED, IN SUCH A WAY THAT, IN
THE EVENT IT IS APPROVED, FOR EACH SHARE OF
THE COMPANY THAT IS CURRENTLY ISSUED, THREE
NEW SHARES ISSUED BY THE COMPANY WILL BE
CREATED AND ATTRIBUTED TO ITS HOLDER, WHICH
SHARES WILL HAVE THE SAME RIGHTS AND
ADVANTAGES AS THE CURRENTLY ISSUED SHARES,
IN SUCH A WAY THAT EACH SHARE OF THE
COMPANY WILL COME TO BE REPRESENTED BY FOUR
SHARES AT THE TIME OF THE CONCLUSION OF THE
SPLIT, WHICH WILL BE DONE AT THE RATIO OF
ONE TO FOUR
II TO VOTE, SUBJECT TO THE APPROVAL OF THE Mgmt For For
RESOLUTION CONTAINED IN THE ITEM ABOVE,
REGARDING THE AMENDMENT OF ARTICLES 5 AND 6
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS TO REFLECT THE SPLIT OF THE
SHARES INTO WHICH THE SHARE CAPITAL OF THE
COMPANY IS DIVIDED, AS WELL AS THE NUMBER
OF SHARES THAT REPRESENT THE AUTHORIZED
CAPITAL LIMIT OF THE COMPANY, WITH THEIR
RESPECTIVE RESTATEMENT
CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 02 SEP 2014 TO 11 SEP 2014 AND
CHANGE IN MEETING TIME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705947161
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF Mgmt For For
THE ANNUAL, AGGREGATE COMPENSATION FOR THE
MANAGERS OF THE COMPANY FOR THE 2015 FISCAL
YEAR AND THE INDIVIDUAL AMOUNT FOR THE
MEMBERS OF THE FISCAL COUNCIL, IF IT IS
INSTATED
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705951968
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KRUK S.A., WROCLAW Agenda Number: 706211517
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF KRUK SA ITS ACTIVITIES
IN 2014. AND ANALYSIS OF THE SITUATION OF
THE COMPANY IN 2014., THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2014 THE MANAGEMENT BOARD REPORT ON
BUSINESS ACTIVITY IN 2014. CONSOLIDATED
FINANCIAL STATEMENTS OF THE KRUK FOR THE
FISCAL YEAR 2014 ACTIVITY REPORT OF THE
GROUP KRUK IN 2014., THE PROPOSAL OF THE
BOARD REGARDING DISTRIBUTION OF NET PROFIT
FOR 2014
6 CONSIDERATION OF THE REPORT OF THE BOARD ON Mgmt For For
THE ACTIVITIES OF KRUK SA FOR 2014 AND THE
ADOPTION OF A RESOLUTION ON THE APPROVAL OF
THE MANAGEMENT BOARD REPORT ON THE
ACTIVITIES OF KRUK SA FOR 2014
7 CONSIDERATION OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014. AND ADOPTION OF A RESOLUTION
APPROVING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014
8 CONSIDERATION OF THE PROPOSAL OF THE BOARD Mgmt For For
REGARDING THE DISTRIBUTION OF THE NET
PROFIT OF THE COMPANY KRUK SA FOR 2014. AND
ADOPTING A RESOLUTION ON THE DISTRIBUTION
OF THE NET PROFIT OF THE COMPANY KRUK SA
FOR 2014
9 CONSIDERATION OF THE REPORT OF THE BOARD OF Mgmt For For
KRUK SA CAPITAL GROUPS ACTIVITIES FOR 2014
YEARS AND THE ADOPTION OF A RESOLUTION ON
THE APPROVAL OF THE REPORT OF THE BOARD OF
KRUK SA CAPITAL GROUPS ACTIVITIES FOR 2014
YEARS
10 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014. AND THE ADOPTION OF A RESOLUTION ON
APPROVING THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
11.A ADOPTION OF RESOLUTION: ON APPROVING THE Mgmt For For
MANAGEMENT KRUK SA THE DISCHARGE OF THEIR
DUTIES IN THE FINANCIAL YEAR 2014
11.B ADOPTION OF RESOLUTION: THE GRANTING TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN THE FISCAL
YEAR 2014
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705976833
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439275 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
21ST ANNUAL ORDINARY GENERAL MEETING ON
FRIDAY 11TH APRIL 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2014
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2014 NET PROFIT AND DIVIDENDS
PAYMENT
5 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
THE DIVIDEND PAYMENT POLICY
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE: MR.
NONTIGORN KANCHANACHITRA
7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE: MR.
CHAKKRIT PARAPUNTAKUL
7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE: MR.
POONNIS SAKUNTANAGA
7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE: MR.
ATHUECK ASVANUND
8 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 705846307
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM Mgmt For For
HEON MOON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JEONG TAE
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG SEOK KWON
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG DONG WOOK
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HYUN DAE WON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK DAE KEUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG DONG WOOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1000 HRS TO 0900 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 705817801
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34,
36, 38-2, 43-2
3.1 ELECTION OF OUTSIDE DIRECTOR GIM IN HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR SON TAE GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG Mgmt For For
WON
4 ELECTION OF AUDIT COMMITTEE MEMBER SON TAE Mgmt For For
GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 705763705
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 16-Feb-2015
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 40 SEN PER SHARE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: TAN SRI DATO SERI LEE OI HIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO YEOH ENG KHOON
4 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
RESOLUTION PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: R. M. ALIAS
5 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
RESOLUTION PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: KWOK KIAN HAI
6 TO FIX AND APPROVE DIRECTORS' FEES FOR THE Mgmt For For
YEAR ENDED 30 SEPTEMBER 2014 AMOUNTING TO
RM1,367,254 (2013: RM1,345,617)
7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED AUTHORITY TO BUY BACK ITS OWN Mgmt For For
SHARES BY THE COMPANY
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS
10 PROPOSED EX-GRATIA PAYMENT OF RM400,000 TO Mgmt Against Against
TAN SRI DATUK SERI UTAMA THONG YAW HONG
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD Agenda Number: 705707822
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: EGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: MYL2003OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY KULIM OF 73,482,619 Mgmt For For
ORDINARY SHARES IN NEW BRITAIN PALM OIL
LIMITED ("NBPOL"), REPRESENTING ITS ENTIRE
EQUITY INTEREST IN NBPOL TO SIME DARBY
PLANTATION SDN BHD ("OFFEROR"), A
WHOLLY-OWNED SUBSIDIARY OF SIME DARBY
BERHAD FOR A DISPOSAL CONSIDERATION OF
APPROXIMATELY GBP525.40 MILLION,
(EQUIVALENT TO APPROXIMATELY RM2.75
BILLION) PURSUANT TO THE CASH TAKEOVER
OFFER TO ACQUIRE ALL SHARES IN NBPOL
("NBPOL SHARE(S)") BY THE OFFEROR AT AN
OFFER PRICE OF GBP7.15 PER NBPOL SHARE
("OFFER") ("PROPOSED DISPOSAL")
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD Agenda Number: 706149742
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: MYL2003OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND AUDITED FINANCIAL
STATEMENTS IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: DATIN PADUKA SITI
SA'DIAH SH BAKIR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: LEUNG KOK KEONG
4 THAT TAN SRI DATO' SERI UTAMA ARSHAD AYUB, Mgmt For For
WHO IS OVER THE AGE OF SEVENTY (70) YEARS,
BE HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING ("AGM") OF THE
COMPANY
5 THAT DR. RADZUAN A. RAHMAN, WHO IS OVER THE Mgmt For For
AGE OF SEVENTY (70) YEARS, BE HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT AGM OF THE
COMPANY
6 THAT DATUK HARON SIRAJ, WHO IS OVER THE AGE Mgmt For For
OF SEVENTY (70) YEARS, BE HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT AGM OF THE
COMPANY
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT TAN SRI DATO' SERI UTAMA ARSHAD AYUB, Mgmt For For
WHOSE TENURE ON THE BOARD EXCEEDS A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
BE HEREBY RE-APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 THAT DATUK HARON SIRAJ, WHOSE TENURE ON THE Mgmt For For
BOARD EXCEEDS A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS BE HEREBY RE-APPOINTED
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
PURSUANT TO SECTION 132D OF THE ACT
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
TO ENABLE THE COMPANY TO PURCHASE UP TO TEN
PERCENT (10%) OF ITS ISSUED AND PAID-UP
SHARE CAPITAL ("PROPOSED RENEWAL OF THE
SHARE BUY-BACK AUTHORITY")
13 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS ("RRPT") OF A REVENUE AND/OR
TRADING NATURE AND NEW MANDATE FOR
ADDITIONAL RRPT OF A REVENUE AND/OR TRADING
NATURE ("PROPOSED SHAREHOLDERS' MANDATE FOR
RRPT")
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 705949595
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY
O.2.1 RE-ELECT BUYELWA SONJICA AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT FANI TITI AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT DOLLY MOKGATLE AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT ALLEN MORGAN AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT ZARINA BASSA AS CHAIRMAN OF AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT LITHA NYHONYHA AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT DOLLY MOKGATLE AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.3.4 RE-ELECT ALLEN MORGAN AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.4 APPROVE REMUNERATION POLICY Mgmt For For
O.5 PLACE AUTHORISED BUT.UNISSUED SHARES UNDER Mgmt Against Against
CONTROL OF DIRECTORS
S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt Against Against
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY OR CORPORATION
S.4 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 705871057
--------------------------------------------------------------------------------------------------------------------------
Security: Y49212106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: JANG MYEONG GI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 705698465
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/2014/1111/LTN20141111237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1111/LTN20141111243.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 APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE FIFTH SUPPLEMENTAL AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED UNDER THE
FIFTH SUPPLEMENTAL AGREEMENT, DETAILS OF
WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR REGARDING CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY DATED 11
NOVEMBER 2014 (THE "CIRCULAR")
2 TO APPROVE (I) CONTINUING CONNECTED Mgmt For For
TRANSACTIONS UNDER CATEGORIES (A), (B), (D)
AND (E) BETWEEN THE GROUP AND THE CNPC
GROUP AND (II) THE PROPOSED ANNUAL CAPS IN
RESPECT OF SUCH CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2017, DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 705955637
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402907.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402877.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015
4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO APPROVE THE SHARE ISSUE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE
CONVENING THE MEETING)
6 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE
CONVENING THE MEETING)
7 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt For For
MANDATE UNDER ORDINARY RESOLUTION NO. 5 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 6 (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE CONVENING
THE MEETING)
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 705872198
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 HEARING THE REPORT OF THE BOARD FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DEC 2014 AD AND
CERTIFICATION THEREOF
2 HEARING THE REPORT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DEC 2014 AND
CERTIFICATION THEREOF
3 HEARING OF THE REPORT OF THE LEGAL Mgmt For For
LEGISLATION AND SUPERVISION AUTHORITY
PERTAINING TO THE WORKS OF THE KUWAIT
FINANCE HOUSE ABIDING BY THE PROVISIONS OF
THE ISLAMIC SHARIA LAW FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2014
4 HEARING OF THE REPORT ON FINANCIAL AND NON Mgmt For For
FINANCIAL PENALTIES IMPOSED AGAINST THE
COMPANY BY THE CENTRAL BANK OF KUWAIT
5 ADOPTING THE BALANCE SHEETS AND STATEMENTS Mgmt For For
OF PROFIT AND LOSS FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
6 APPROVING OF DISTRIBUTING THE CASH Mgmt For For
DIVIDENDS OF 15PCT ON THE CAPITAL THAT IS
KWD 0.015 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX FOR THE SHAREHOLDERS
REGISTERED IN THE COMPANY REGISTERS ON THE
DATE OF HOLDING THE GENERAL ASSEMBLY
7 APPROVING OF DISTRIBUTING THE BONUS SHARES Mgmt For For
DIVIDENDS OF 10PCT FROM CAPITAL EQUIVALENT
TO, 433 185 090 SHARE, FOR SHAREHOLDERS
REGISTERED IN THE RECORDS OF THE COMPANY ON
THE WORK DAY PRIOR THE DAY OF AMENDMENT OF
THE SHARE PRICE IN ACCORDANCE WITH ARTICLE
ONE OF THE DECISION OF THE MARKET COMMITTEE
NO. 01 OF 2013 ISSUED BY THE KUWAIT
EXCHANGE. THE SAID ARTICLE STIPULATED THAT,
FIRST, DISTRIBUTION OF BONUS SHARES, THE
SHARE PRICE SHALL BE AMENDED AFTER THREE
WORKING DAYS IN THE EXCHANGE FOLLOWING THE
RECEIPT OF THE WRITTEN NOTIFICATION FROM
THE BOARD OF THE COMPANY ANNOUNCING THE END
OF THE REGISTRATION PROCEEDS PERTAINING TO
THE DECISION OF THE EXTRAORDINARY GENERAL
ASSEMBLY OF THE DISTRIBUTION OF THE BONUS
SHARES TO THE SHAREHOLDERS REGISTERED IN
THE COMPANY RECORDS ON THE WORK DAY PRIOR
THE DAY OF AMENDMENT OF THE SHARE PRICE
8 APPROVING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR THE SUSPENSION OF
DEDUCTING FROM THE ANNUAL PROFITS FOR THE
STATUTORY RESERVES AND OPTIONAL RESERVES.
AND TRANSFER THE INCREASE OF LEGALLY
PRESCRIBED PERCENTAGE IN THE STATUTORY
RESERVES AND OPTIONAL RESERVES TO RETAINED
EARNINGS ACCORDING TO ARTICLES NO. 253 AND
256 FROM THE COMPANIES LAW NO. 25 FOR YEAR
2012
9 APPROVAL OF THE GENERAL ASSEMBLY OF THE Mgmt For For
REMUNERATION TO THE MEMBERS OF THE BOARD AS
WELL AS THE REMUNERATION FOR THE BOARD
COMMITTEES FOR 2014
10 PERMITTING THE BOARD OF DIRECTORS TO GRANT Mgmt For For
FUNDING TO THE MEMBERS OF THE BOARD AND
CONCERNED PARITIES ACCORDING TO MEMORANDUM
OF ASSOCIATION AND RULES AND REGULATIONS IN
THIS MATTER
11 DELEGATING THE BOARD TO PURCHASE OR SELL Mgmt For For
10PCT OF THE BANK SHARES IN ACCORDANCE TO
THE REGULATIONS OF THE SHARE PURCHASE
OPERATION COMPLETED BY BANKS FOR 18 MONTHS
12 DISCHARGING THE MEMBERS OF THE BOARD FOR Mgmt For For
ALL MATTERS PERTAINING TO THEIR LEGAL
ACTIONS FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2014
13 APPOINTING OR REAPPOINTING THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2015 AND
DELEGATING THE BOARD TO DETERMINE THEIR
FEES
14 APPOINTING OR REAPPOINTING THE MEMBERS OF Mgmt For For
THE LEGAL LEGISLATION AND SUPERVISION
AUTHORITY ENDING 31 DEC 2015 AND DELEGATING
THE BOARD TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 705874673
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
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 23 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 INCREASING THE CAPITAL OF THE COMPANY FROM, Mgmt For For
4 331 850 908 SHARE TO, 4 765 035 998 SHARE
BY DISTRIBUTING THE BONUS SHARES TO
SHAREHOLDERS OF 10PCT OF THE CAPITAL,
NAMELY, 498 354 529 SHARES TO THE
SHAREHOLDERS REGISTERED IN THE COMPANY
RECORDS ON THE WORK DAY PRIOR THE DAY OF
AMENDING THE SHARE PRICE IN ACCORDANCE WITH
ARTICLE ONE OF THE DECISION OF THE MARKET
COMMITTEE NO. 01 OF 2013 ISSUED BY THE
KUWAIT EXCHANGE. THE SAID ARTICLE
STIPULATED THAT, SECOND, DISTRIBUTION OF
BONUS SHARES, THE SHARE PRICE SHALL BE
AMENDED AFTER THREE WORK DAYS IN THE
EXCHANGE FOLLOWING THE RECEIPT OF THE
WRITTEN NOTIFICATION FROM THE BOARD OF THE
COMPANY ANNOUNCING THE END OF THE
REGISTRATION PROCEDURES PERTAINING TO THE
DECISION OF THE EXTRAORDINARY GENERAL
ASSEMBLY OF THE DISTRIBUTION OF THE BONUS
SHARES TO THE SHAREHOLDERS REGISTERED IN
THE COMPANY RECORDS ON THE WORK DAY PRIOR
THE DAY OF AMENDMENT OF THE SHARE PRICE
2 AMENDMENT OF ARTICLE 8 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: CURRENT TEXT OF
ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION
AND ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION: "THE CAPITAL OF THE COMPANY
HAS BEEN FIXED AT, 433,185,090 KWD, DIVIDED
INTO, 4 331 850 908 SHARE, EACH BEING FOR
ONE HUNDRED FILS. ALL SHARES ARE CASH
SHARES"; SUGGESTED TEXT OF ARTICLE 8 OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF
THE ARTICLES OF ASSOCIATION: "THE CAPITAL
OF THE COMPANY HAS BEEN, 476,503,599 KWD
DIVIDED INTO, 4 765 035 998 SHARES, EACH
BEING FOR ONE HUNDRED FILS. ALL SHARES ARE
CASH SHARES"
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FOOD CO, SAFAT Agenda Number: 705948149
--------------------------------------------------------------------------------------------------------------------------
Security: M6417M101
Meeting Type: OGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: KW0EQ0701247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447596 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM TO OGM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2014
3 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENTS AND BALANCE SHEET FOR THE YEAR
ENDED 31 DEC 2014
4 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE CASH
DIVIDEND OF 90 PCT OF THE SHARE NOMINAL
THAT IS KWD 0.090 PER SHARE SUBJECT TO
15PCT WITHHOLDING TAX. AFTER DEDUCTING THE
TREASURY SHARES FOR THE SHAREHOLDERS
REGISTERED ON THE DATE OF THE MEETING
5 TO APPROVE OF KWD 72000 REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2014
6 TO APPROVE DEALINGS BY THE COMPANY WITH Mgmt For For
RELATED PARTIES
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10 PCT
OF THE TOTAL SHARES OF THE COMPANY
ACCORDING TO THE PROVISION OF ARTICLE 175
OF THE LAW NO. 25 OF 2012 AND THE
INSTRUCTIONS OF THE CMA REGULATING THE
PURCHASE BY SHAREHOLDING COMPANIES OF THEIR
OWN SHARES AND THE METHOD OF USING AND
DISPOSING THEREOF NO. CMA QT,TS,6,2013
8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt For For
BONDS IN KUWAITI DINAR OR ANY FOREIGN
CURRENCY, TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE DATE OR DATES OF
CARRYING THIS OUT AND DETERMINE THE TERM,
CURRENCY, FACE VALUE, INTEREST RATE,
MATURITY DATE, PLACE OF OFFERING INSIDE OR
OUTSIDE THE STATE OF KUWAIT AND ALL THE
TERMS AND CONDITIONS THEREOF, AFTER HAVING
OBTAINED THE APPROVAL OF THE RELATED
SUPERVISION AUTHORITIES
9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2014
10 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
2015 AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO, SHUWAIKH Agenda Number: 705576138
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: EGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS AMENDING OF SOME ARTICLES OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION FOR THE COMPANY TO COMPLY WITH
THE COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO, SHUWAIKH Agenda Number: 705933100
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: EGM
Meeting Date: 05-Apr-2015
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE INCREASE OF PAID UP CAPITAL FROM Mgmt For For
KWD 9,090,427.500 TO KWD 9,544,948.800 THE
INCREASE BY KWD 454,521.300 EQUIVALENT TO
5PCT FROM THE PAID UP CAPITAL BY ISSUING
4,545,213 SHARE, TO BE DISTRIBUTED AS BONUS
SHARES FOR THE SHAREHOLDERS REGISTERED IN
THE COMPANY RECORDS BEFORE ONE DAY OF THE
PRICE ADJUSTMENT, AND THE INCREASE WILL BE
COVERED FROM THE PROFIT AND LOSSES ACCOUNT
AND AUTHORIZE THE BOARD TO DEAL WITH
FRACTIONS BY DONATION FOR CHARITY
2 TO APPROVE THE AMEND OF ARTICLE SIX FROM Mgmt For For
THE ARTICLES OF ASSOCIATION AND THE 5TH
ARTICLE FROM MEMORANDUM OF ASSOCIATION.
TEXT OF THE ARTICLE BEFORE THE AMENDMENT:
"THE CAPITAL OF THE COMPANY IS KWD
9,090,427.500 DIVIDED INTO 90,904,275
SHARES WITH THE VALUE OF KWD 0.100 FOR EACH
SHARE, AND ALL SHARES IN CASH". TEXT OF THE
ARTICLE AFTER THE AMENDMENT: "THE CAPITAL
OF THE COMPANY IS KWD 9,544,948.800 DIVIDED
INTO 95,449,488 SHARES WITH THE VALUE OF
KWD 0.100 FOR EACH SHARE, AND ALL SHARES IN
CASH"
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO, SHUWAIKH Agenda Number: 705934479
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: OGM
Meeting Date: 05-Apr-2015
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2014
3 TO DISCUSS AND APPROVE THE FINANCIALS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2014
4 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR DISTRIBUTING CASH
DIVIDEND AT THE RATE OF 70PCT OF THE
CAPITAL BY KWD 0.070 PER SHARE WITH TOTAL
AMOUNT OF KWD 6,363,299,250 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014, TO THE
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
COMPANY AS AT THE DATE OF THE GENERAL
ASSEMBLY MEETING AFTER RELATED AUTHORITIES
APPROVAL
5 BONUS SHARES BY ISSUING 4,545,213 NEW SHARE Mgmt For For
EQUIVALENT TO 5PCT FROM PAID AND ISSUED
CAPITAL, 5 SHARES FOR EVERY 100 SHARE, FOR
THE SHAREHOLDERS IN THE BOOK OF THE COMPANY
BEFORE ONE DAY OF PRICE ADJUSTMENT
6 TO ADOPT THE DIRECTORS REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DEC 2014 BY KWD 260,000
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 10PCT OF THE COMPANY'S SHARES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
NO 175 FROM LAW NO. 25 FOR YEAR 2012 AND
CMA INSTRUCTIONS FOR THE ORGANIZATION OF
BUYING THE SHAREHOLDING COMPANIES ITS
SHARES, TREASURY SHARES AND HOW TO USE AND
DEAL WITH IT, NO. H.A.M,Q.T.A,T.SH,6,2013
8 TO APPROVE FOR THE COMPANY TO DEAL WITH Mgmt For For
RELATED PARTIES
9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 OCT
2014
10 TO APPOINT AND OR RE-APPOINT THE AUDITORS Mgmt For For
FOR THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR FEES FOR THE
FINANCIAL YEAR ENDING 31 DEC 2015
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PROJECTS COMPANY, SAFAT Agenda Number: 705897277
--------------------------------------------------------------------------------------------------------------------------
Security: M6501U100
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2014
2 REVIEW AND RATIFY THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2014
3 REVIEW AND RATIFY THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2014
4 APPROVAL OF BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO DISTRIBUTE FOR THE
FINANCIAL YEAR ENDED 31/12/2014 CASH
DIVIDENDS OF 25% OF SHARE NOMINAL VALUE
(I.E. 25 FILS PER SHARE) FOR SHAREHOLDERS
REGISTERED IN THE COMPANY RECORDS AS AT THE
DATE OF GENERAL ASSEMBLY MEETING
5 APPROVAL TO LICENSE THE COMPANY DEALS WITH Mgmt For For
SUBSIDIARIES, AFFILIATES AND RELATED
PARTIES
6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATIONS FOR THE FINANCIAL YEAR ENDED
31/12/2014
7 APPROVAL TO THE BOARD OF DIRECTORS FOR Mgmt For For
ISSUING BONDS DENOMINATED IN KUWAITI DINARS
OR IN ANY OTHER CURRENCY IT DEEMS
APPROPRIATE FOR A MAXIMUM NOT EXCEEDING THE
COMPANY'S SHARE CAPITAL OR ITS EQUIVALENT
IN FOREIGN CURRENCY, AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE THE TYPE OF
BONDS, TENURE, FACE VALUE, COUPON RATE,
MATURITY DATE AND ALL OTHER TERMS AND
CONDITIONS AFTER OBTAINING APPROVAL FROM
REGULATORY AUTHORITIES
8 APPROVAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For
OF DIRECTORS TO BUY OR SELL NO MORE THAN
10% OF THE COMPANY'S SHARES ACCORDING TO
ARTICLE (175) OF LAW NO. 25 OF THE YEAR
2012 AND THE INSTRUCTIONS OF THE CMA
REGARDING THE REGULATION OF THE PURCHASE OF
SHAREHOLDING COMPANIES OF THEIR OWN COMPANY
SHARES (TREASURY BONDS) AND HOW TO UTILIZE
THEM AND DISPOSE OF THEM, NO.
(H.A.M./Q.T.S./6/2013)
9 APPROVAL OF ALLOCATION OF 1% OF THE NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR ENDED
31/12/2014 FOR DONATION TO CHARITY
ORGANIZATIONS THROUGH MASHAREA AL KHAIR
ORGANIZATION
10 APPROVAL TO GRANT COMPETENT EMPLOYEES THE Mgmt For For
SHARE OPTION BASED ON THE COMPANY'S
PRE-APPROVED SHARE OPTION SCHEME. IN
APPLYING THIS SCHEME, THE RELEVANT LAWS,
REGULATIONS AND ORDERS SHALL BE OBSERVED
11 DISCHARGE THE BOARD OF DIRECTORS FROM ANY Mgmt For For
LIABILITY FOR THEIR LEGAL ACTS DURING THE
FINANCIAL YEAR ENDED 31/12/2014
12 APPOINT/RE-APPOINT THE AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2015 AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT REAL ESTATE CO Agenda Number: 705918449
--------------------------------------------------------------------------------------------------------------------------
Security: M78904105
Meeting Type: OGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: KW0EQ0400618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2014
3 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DEC 2014
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY THE REGULATOR FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
5PCT OF THE SHARE PAR VALUE THAT IS KWD
0.005 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014 FOR THE SHAREHOLDERS
REGISTERED IN THE DATE OF THE MEETING
6 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN THE AMOUNT OF KWD 70,000
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANYS SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISION OF ARTICLE 175 OF THE LAW
NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE
CMA REGULATING THE PURCHASE BY SHAREHOLDING
COMPANIES OF THEIR OWN SHARES AND THE
METHOD OF USING AND DISPOSING THEREOF NO.
CMA,QT,TS,6,2013
8 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
9 RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2014
10 ELECT BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS
11 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2014 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
CMMT 26 MAR 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
CANNOT VOTE AGAINST THE AGENDA ITEM CALLING
FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF
THE BOARD OF DIRECTORS OF JOINT STOCK
PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY
POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE
IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR
ABSTAIN FROM VOTING.
CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KWANGJU BANK CO., LTD., GWANGJU Agenda Number: 705611588
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S01H106
Meeting Type: EGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: KR7192530004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF INSIDE DIRECTOR GIM HAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWANGJU BANK CO., LTD., GWANGJU Agenda Number: 705873556
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S01H106
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: KR7192530004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR NO BU HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR GIM DAE SONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR GIM TAE GI Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR JO DAM Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR NO BU HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM DAE SONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM TAE GI
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JO DAM
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KYONGNAM BANK CO., LTD., CHANGWON Agenda Number: 705862793
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S088109
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: KR7192520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR JEONG BONG Mgmt For For
RYEOL
3.2 ELECTION OF OUTSIDE DIRECTOR GIM UNG RAK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR O SE RAN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR BAK WON GU Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR JEONG BONG RYEOL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM UNG RAK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR O SE RAN
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK WON GU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYONGNAM BANK CO., LTD., CHANGWON Agenda Number: 705952465
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S088109
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KR7192520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SWAP WITH BS FINANCIAL Mgmt For For
GROUP
CMMT 07 APR 2015: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK EXCHANGE WITH
REPURCHASE OFFER. THANK YOU.
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE AFRICA PLC, IKEJA Agenda Number: 706021780
--------------------------------------------------------------------------------------------------------------------------
Security: V2856X104
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2014, THE
REPORTS OF THE DIRECTORS, AUDITORS AND
AUDIT COMMITTEE THERE ON
2 TO DECLARE A DIVIDEND Mgmt For For
3A TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR ANDERS KRISTIANSSON EXECUTIVE
DIRECTOR
3B TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MRS ADEPEJU ADEBAYO EXECUTIVE
DIRECTOR
3C TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: DR SHAMSUDDEEN USMAN, CON NON
EXECUTIVE DIRECTOR
3D TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MRS ELENDA OSIMA DOKUNBO NON
EXECUTIVE DIRECTOR
3E TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MRS ADENIKE OGUNLESI NON
EXECUTIVE DIRECTOR
3F TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: ALHAJI UMARU KWAIRANGA NON
EXECUTIVE DIRECTOR
4A TO RE ELECT THE FOLLOWING DIRECTOR: MR JOE Mgmt For For
HUDSON
4B TO RE ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
ADEBODE ADEFIOYE
4C TO RE ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
SYLVIE ROCHIER
4D TO RE ELECT THE FOLLOWING DIRECTOR: MRS Mgmt For For
OLUDEWA EDODO THORPE
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTION TO APPROVE
THE REMUNERATION OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LAFARGE CEMENT WAPCO NIGERIA PLC Agenda Number: 705403537
--------------------------------------------------------------------------------------------------------------------------
Security: V2856X104
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2013, THE
REPORT OF DIRECTORS, AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3a.1 TO RE-ELECT DIRECTOR: MR. JEAN-CHRISTOPHE Mgmt For For
BARBANT
3a.2 TO RE-ELECT DIRECTOR: MR. GUILLAUME ROUX Mgmt For For
3a.3 TO RE-ELECT DIRECTOR: CHIEF (DR.) JOSEPH Mgmt For For
SANUSI CON
3a.4 TO RE-ELECT DIRECTOR: MR. JEAN-CARLOS Mgmt For For
ANGULO
3b TO ELECT A DIRECTOR: MR. THIERRY METRO Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
S.1 ACQUISITION OF SHARES IN LAFARGE SOUTH Mgmt For For
AFRICA HOLDINGS (PTY) LIMITED
S.2 ACQUISITION OF AN INTEREST IN UNITED CEMENT Mgmt For For
COMPANY OF NIGERIA LIMITED THROUGH EGYPTIAN
CEMENT HOLDINGS B.V
S.3 ACQUISITION OF SHARES IN ASHAKACEM PLC Mgmt For For
S.4 ACQUISITION OF SHARES IN ATLAS CEMENT Mgmt For For
COMPANY LIMITED
S.5 APPROVAL OF PUBLIC OFFER OF SHARES Mgmt For For
S.6 LISTING OF ADDITIONAL SHARES ON THE Mgmt For For
NIGERIAN STOCK EXCHANGE
S.7 APPROVAL OF INCREASE IN AUTHORIZED SHARE Mgmt For For
CAPITAL
S.8 APPROVAL OF AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION FOR THE INCREASE IN THE NUMBER
OF DIRECTORS : ARTICLE NO. 82
S.9 APPROVAL OF AMENDMENT OF ARTICLE 57 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
S.10 APPROVAL OF CHANGE OF NAME OF THE COMPANY: Mgmt For For
LAFARGE AFRICA PLC
S.11 DIRECTORS AUTHORITY Mgmt For For
CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS S.8, S.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAFARGE CIMENTS SA, CASABLANCA Agenda Number: 705983939
--------------------------------------------------------------------------------------------------------------------------
Security: V2857L109
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MA0000012122
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
OF 31 DECEMBER 2014 REFLECTING A PROFIT OF
MAD 1,413,012,845.27. FULL DISCHARGE TO THE
BOARD OF DIRECTORS AND THE EXTERNAL
AUDITORS WITH REGARDS TO THEIR MANDATE FOR
2014
2 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 OF LAW 17-95
3 PROFIT'S ALLOCATION. PAYMENT OF A DIVIDEND Mgmt Take No Action
OF MAD 66 PER SHARE. THE DIVIDEND WILL BE
PAID STARTING 26 MAY 2015
4 ALLOCATION OF AN ANNUAL GROSS AMOUNT OF MAD Mgmt Take No Action
2,200,000.00 AS BOARD OF DIRECTORS' MEMBERS
FEE FOR THE YEAR 2014
5 VALIDATION OF THE CONSOLIDATED COMPANY'S Mgmt Take No Action
FINANCIALS AS OF 31 DECEMBER 2012
REFLECTING A CONSOLIDATED PROFIT OF MAD 1,
315,613,513.23
6 THE GM TAKES NOTE OF HASSAN BOUHEMOU'S Mgmt Take No Action
RESIGNATION AND GIVES HIM A FULL AND
DEFINITE DISCHARGE FOR HIS ADMINISTRATION
MANDATE IN HIS REPLACEMENT, THE OGM
RATIFIES M. HASSAN OURIAGLI'S COOPTATION AS
A MEMBER OF THE BOARD OF DIRECTORS
7 THE GM TAKES NOTE OF MICHEL ROSE'S Mgmt Take No Action
RESIGNATION REPRESENTING LAFARGE SA AND
GIVES HIM A FULL AND DEFINITE DISCHARGE FOR
HIS ADMINISTRATION MANDATE. IN HIS
REPLACEMENT, THE OGM RATIFIES M.JOSE
ANTONIO PRIMO'S COOPTATION AS A MEMBER OF
THE BOARD OF DIRECTORS
8 THE GM TAKES NOTE OF MOHAMED LAMRANI'S Mgmt Take No Action
RESIGNATION AND GIVES HIM A FULL AND
DEFINITE DISCHARGE FOR HIS ADMINISTRATION
MANDATE
9 THE BOARD OF DIRECTORS MEMBERS ARE AS Mgmt Take No Action
FOLLOWS: MOHAMED KABBAJ, CHRISTIAN
HERRAULT, HASSAN OURIAGLI, JEAN MARIE
SCHMITZ, SAAD SEBBAR, AYMANE TAUD, LA
BANQUE ISLAMIQUE DE DEVELOPPEMENT, LA
CAISSE DE DEPOT ET DE GESTION, LA CAISSE
INTERPROFESSIONNELLE MAROCAINE DE
RETRAITES, LAFARGE
10 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD, PETALING JAYA Agenda Number: 706078284
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MD YUSOF BIN HUSSIN WHO RETIRES Mgmt For For
AS A DIRECTOR OF THE COMPANY UNDER ARTICLE
85 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
2 TO RE-ELECT BRADLEY MULRONEY WHO RETIRES AS Mgmt For For
A DIRECTOR OF THE COMPANY UNDER ARTICLE 85
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO RE-ELECT CHRISTIAN HERRAULT WHO RETIRES Mgmt For For
AS A DIRECTOR OF THE COMPANY UNDER ARTICLE
85 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO RE-ELECT SAPNA SOOD AS A DIRECTOR OF THE Mgmt For For
COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO RE-ELECT LIM YOKE TUAN AS A DIRECTOR OF Mgmt For For
THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AT A REMUNERATION TO
BE DETERMINED BY THE DIRECTORS
7 TO RE-APPOINT Y.A.M. TUNKU TAN SRI IMRAN Mgmt For For
IBNI ALMARHUM TUANKU JA'AFAR WHO HAS SERVED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, AS PER
RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
8 TO RE-APPOINT TAN SRI A. RAZAK BIN RAMLI Mgmt For For
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN 9 YEARS, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AS PER RECOMMENDATION 3.3 OF THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
--------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD, BANGKOK Agenda Number: 705846939
--------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2557
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS IN RESPECT FOR THE YEAR
ENDED 31ST DECEMBER, 2014
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER, 2014
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE PROFITS, DISTRIBUTION OF DIVIDENDS
AND LEGAL RESERVE FOR THE YEAR 2014
5.1 TO CONSIDER AND ELECT MR. NAPORN Mgmt For For
SUNTHORNCHITCHAROEN AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. PIPHOB WEERAPONG Mgmt For For
AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR.BUNDIT PITAKSIT AS Mgmt For For
DIRECTOR
6 TO CONSIDER AND APPROVE THE REMUNERATION TO Mgmt For For
DIRECTORS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND FIX THEIR REMUNERATION
8 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LANDMARKS BHD Agenda Number: 706105613
--------------------------------------------------------------------------------------------------------------------------
Security: Y5182G106
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: MYL1643OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM348,000.00
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
COMPANY'S ARTICLES OF ASSOCIATION : BERNARD
CHONG LIP TAU
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
COMPANY'S ARTICLES OF ASSOCIATION : JOHN KO
WAI SENG
4 TO RE-APPOINT TAN SRI ZAKARIA BIN ABDUL Mgmt For For
HAMID WHO RETIRES PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965
5 TO RE-APPOINT MESSRS KPMG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 AUTHORITY TO ISSUE AND ALLOT SHARES: THAT Mgmt Against Against
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965, THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO ISSUE SHARES IN THE COMPANY,
AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION
DEEM FIT, PROVIDED THAT THE AGGREGATE
NUMBER OF SHARES ISSUED PURSUANT TO THIS
RESOLUTION DURING THE PRECEDING 12 MONTHS
DOES NOT EXCEED 10% OF THE ISSUED CAPITAL
OF THE COMPANY FOR THE TIME BEING AND THAT
THE DIRECTORS BE AND ARE ALSO AUTHORISED TO
OBTAIN APPROVAL FOR THE LISTING OF AND
QUOTATION FOR THE ADDITIONAL SHARES SO
ISSUED ON BURSA MALAYSIA SECURITIES BERHAD
AND THAT SUCH AUTHORITY SHALL CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LANKABANGLA FINANCE LTD Agenda Number: 705854582
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155C108
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: BD0135LNKBF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT DIRECTORS REPORT, Mgmt For For
AUDITORS REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE DIVIDEND FOR THE YEAR 2014 Mgmt For For
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt For For
SHALL RETIRE BY ROTATION IN ACCORDANCE WITH
REGULATORY REQUIREMENTS
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2015 UNTIL CONCLUSION OF 19TH AGM AND
TO FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 706172753
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 51 PER SHARE
3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
5 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 705414441
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 11-Jul-2014
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350916 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 CREATION OF CHARGE ON THE TOTAL ASSETS OF Mgmt For For
THE COMPANY TO SECURE ITS BORROWINGS
2 ISSUE OF EQUITY SHARES THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT(QIP), CONVERTIBLE
BONDS, THROUGH DEPOSITORY RECEIPTS OF AN
AMOUNT NOT EXCEEDING INR 3600 CRORE OR USD
600 MILLION WHICHEVER IS HIGHER
3 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES FOR AN AMOUNT NOT EXCEEDING INR
6000 CRORE
4 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: ARTICLE 1, 8, 9, 15, 17, 79,
85, 90, 103, 104, 107, 108, 111, 112, 137,
140, 4A, 4B, 4C, 4D, 117, 135 AND 136
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 705478469
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 22-Aug-2014
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF BALANCE SHEET AS AT MARCH 31, Mgmt For For
2014, THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORTS OF
BOARD OF DIRECTORS AND AUDITORS THEREON
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR 2013-14
3 INDEPENDENT DIRECTORS NOT LIABLE TO RETIRE Mgmt For For
BY ROTATION
4 NOT TO FILL VACANCY CAUSED BY RESIGNATION Mgmt For For
OF MR. N. MOHAN RAJ
5 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF Mgmt For For
MR. S. RAJGOPAL
6 TO APPOINT MR A.K JAIN AS A DIRECTOR LIABLE Mgmt For For
TO RETIRE BY ROTATION
7 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF Mgmt For For
MR. S.N.TALWAR
8 TO APPOINT MR S N SUBRAHMANYAN AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
9 TO APPOINT MR A. M NAIK AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
10 APPOINTMENT OF MR. SUBODH BHARGAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR M.M. CHITALE AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. M. DAMODARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. VIKRAM SINGH MEHTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
15 RE-APPOINTMENT OF M/S. SHARP & TANNAN AS Mgmt For For
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934170983
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET & Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
2. ELECTION OF MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS.
3. THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS.
4. THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S AUDIT COMMITTEE.
5. THE APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For For
FIRM AND RISK RATING AGENCIES FOR THE
COMPANY; AND THE REPORTS ON THE MATTERS
INDICATED IN SECTION XVI OF COMPANIES LAW
18,046.
6. INFORMATION ON THE COST OF PROCESSING, Mgmt For For
PRINTING AND SENDING THE INFORMATION
INDICATED IN CIRCULAR 1816 OF THE
SECURITIES AND INSURANCE COMMISSION.
7. DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY WILL MAKE PUBLICATIONS.
8. OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt Against Against
THE PURVIEW OF A REGULAR SHAREHOLDERS
MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA, CHILE Agenda Number: 705903335
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
B ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS OF THE COMPANY, AND
THE DETERMINATION OF ITS BUDGET
E DESIGNATION OF THE OUTSIDE AUDITING FIRM OF Mgmt For For
THE COMPANY, DESIGNATION OF THE RISK RATING
AGENCY OF THE COMPANY, AND ACCOUNTS
REGARDING THE MATTERS THAT ARE REFERRED TO
IN TITLE XVI OF LAW NUMBER 18,046, THE
SHARE CORPORATIONS LAW
F INFORMATION REGARDING THE COST OF Mgmt For For
PROCESSING, PRINTING AND MAILING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
G DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
PUBLICATIONS OF THE COMPANY WILL BE MADE
H OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR THE COGNIZANCE OF AN
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA, CHILE Agenda Number: 705981125
--------------------------------------------------------------------------------------------------------------------------
Security: P6122W102
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRLATMBDR001
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
3 TO SET THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS OF THE COMPANY AND
DETERMINATION OF ITS BUDGET
5 CHOICE OF THE OUTSIDE AUDITING FIRM OF THE Mgmt For For
COMPANY, CHOICE OF THE RISK RATING AGENCIES
AND CLARIFICATIONS REGARDING THE MATTERS
THAT ARE ESTABLISHED IN ITEM XVI OF LAW
NUMBER 18,046, THE CHILEAN SHARE
CORPORATIONS LAW
6 INFORMATION REGARDING THE COST OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
1816 OF THE CHILEAN SUPERINTENDENCY OF
SECURITIES AND INSURANCE, OR SVS
7 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY WILL BE GIVEN
8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR THE COGNIZANCE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LATVIJAS KUGNIECIBA, RIGA Agenda Number: 705933922
--------------------------------------------------------------------------------------------------------------------------
Security: X4817Q101
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: LV0000101103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORTS FOR 2014 Mgmt For For
2 USE OF PROFIT OF 2014 Mgmt For For
3 ELECTION OF AUDITOR FOR AUDIT OF ANNUAL Mgmt For For
REPORTS FOR 2015
4 ELECTION OF THE SUPERVISORY COUNCIL Mgmt For For
5 ELECTIONS OF THE AUDIT COMMITTEE AND Mgmt For For
DETERMINATION OF THE REMUNERATION FOR THE
AUDIT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
LCY CHEMICAL CORP., TAIPEI CITY Agenda Number: 706238260
--------------------------------------------------------------------------------------------------------------------------
Security: Y52424101
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: TW0001704005
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2014 Mgmt For For
PROFITS OR OFFSETTING DEFICIT
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
8 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
9 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES VIA PRIVATE PLACEMENT
10 THE REVISION TO THE RULES OF ELECTING Mgmt For For
DIRECTORS AND SUPERVISORS
11.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MIAO, FENG-SHENG, SHAREHOLDER NO.
A102730XXX
12 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LEDESMA SA AGRICOLA INDUSTRIAL LEDE Agenda Number: 705505393
--------------------------------------------------------------------------------------------------------------------------
Security: P62457109
Meeting Type: OGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: ARP624571096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
2 CONSIDERATION OF THE ACCOUNTING Mgmt Take No Action
DOCUMENTATION THAT IS REQUIRED BY THE RULES
IN EFFECT, ARTICLE 234, LINE 1, LAW 19,550,
THE RULES OF THE NATIONAL SECURITIES
COMMISSION AND OF THE BUENOS AIRES STOCK
EXCHANGE, FOR FISCAL YEAR NUMBER 101, WHICH
ENDED ON MAY 31, 2014
3 CONSIDERATION OF THE ALLOCATION TO GIVE TO Mgmt Take No Action
THE RESULT FROM FISCAL YEAR NUMBER 101,
WHICH ENDED ON MAY 31, 2014. CONSIDERATION
OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS, THE ESTABLISHMENT OF A LEGAL
RESERVE IN THE AMOUNT OF ARS 7,537,658, THE
ESTABLISHMENT OF A FUTURE DIVIDEND RESERVE
IN THE AMOUNT OF ARS 68,215,492 AND THE
DISTRIBUTION OF CASH DIVIDENDS IN THE
AMOUNT OF ARS 25 MILLION. THE RATIFICATION
OF THE INTERIM DIVIDEND IN THE AMOUNT OF
ARS 50 MILLION OF JULY 17, 2014
4 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON MAY 31, 2014, IN THE AMOUNT OF ARS
65,512,464, IN EXCESS OF 7,751,001 OVER THE
LIMIT OF FIVE PERCENT OF THE PROFIT
INCREASED IN ACCORDANCE WITH ARTICLE 261 OF
LAW NUMBER 19,550 AND THE RULES OF THE
NATIONAL SECURITIES COMMISSION, IN LIGHT OF
THE AMOUNT PROPOSED FOR THE DISTRIBUTION OF
DIVIDENDS, WHICH IS ARS 143,215,492
5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
OVERSIGHT COMMITTEE FOR FISCAL YEAR NUMBER
101, WHICH ENDED ON MAY 31, 2014, AND THE
ESTABLISHMENT OF ITS COMPENSATION FOR THAT
FISCAL YEAR
6 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
AUDIT COMMITTEE DURING FISCAL YEAR NUMBER
101. THE ESTABLISHMENT OF THE EXPENSE
BUDGET FOR ITS TERM IN OFFICE DURING FISCAL
YEAR NUMBER 102
7 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action
AUDITORS WHO CERTIFIED THE ACCOUNTING
DOCUMENTATION FOR FISCAL YEAR NUMBER 101
AND THE DESIGNATION OF THOSE WHO WILL
CERTIFY IT FOR FISCAL YEAR NUMBER 102
8 THE ESTABLISHMENT OF THE NUMBER OF MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR FISCAL YEARS NUMBER 102 AND 103
9 THE ELECTION OF THREE FULL MEMBERS OF THE Mgmt Take No Action
OVERSIGHT COMMITTEE AND THREE ALTERNATE
MEMBERS, ALL OF WHOM ARE FOR FISCAL YEAR
NUMBER 102
--------------------------------------------------------------------------------------------------------------------------
LEDESMA SA AGRICOLA INDUSTRIAL LEDE Agenda Number: 705704193
--------------------------------------------------------------------------------------------------------------------------
Security: P62457109
Meeting Type: OGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: ARP624571096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
2 RATIFICATION OF THAT WHICH WAS RESOLVED ON Mgmt Take No Action
IN ITEM 4 OF THE AGENDA OF THE ANNUAL
GENERAL MEETING THAT WAS HELD ON SEPTEMBER
17, 2014, THROUGH WHICH THE COMPENSATION
FOR THE BOARD OF DIRECTORS WAS APPROVED FOR
THE FISCAL YEAR THAT ENDED ON MAY 31, 2014,
FOR ARS 65,586,641, IN EXCESS OF ARS
18,054,803 OVER THE LIMIT OF FIVE PERCENT
OF THE PROFIT INCREASED IN ACCORDANCE WITH
ARTICLE 261 OF LAW NUMBER 19,550 AND THE
RULES OF THE NATIONAL SECURITIES
COMMISSION, IN LIGHT OF THE PROPOSAL FOR
THE DISTRIBUTION OF DIVIDENDS IN THE AMOUNT
OF ARS 143,215,492
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D., ZAGREB Agenda Number: 705481163
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: AGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIRMAN AND DEPUTY FOR Mgmt For For
GENERAL MEETING
2 SUPERVISORY BOARD REPORT ON CONDUCTED Mgmt For For
SUPERVISION IN 2013
3 MANAGEMENT BOARD REPORT ON COMPANY'S Mgmt For For
POSITION
4 AUDITORS REPORT Mgmt For For
5 ACCEPTANCE OF THE ANNUAL FINANCIAL REPORTS Mgmt For For
FOR 2013
6 DECISION ON USE OF PROFIT REALIZED IN 2013 Mgmt For For
7 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2013
8 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2013
9 DECISION ON APPOINTMENT OF AUDITOR FOR 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D., ZAGREB Agenda Number: 706180483
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: EGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 DECISION ON AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 705944088
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
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/2015/0331/LTN20150331477.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN20150331560.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR WONG KAI TUNG TONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND APPROVE, CONFIRM AND RATIFY THE
TERMS OF HIS APPOINTMENT WITH THE COMPANY
4 TO RE-ELECT MR PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND APPROVE, CONFIRM AND RATIFY THE
TERMS OF HIS APPOINTMENT WITH THE COMPANY
5 TO RE-ELECT MR CHAU SHING YIM DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND APPROVE, CONFIRM AND RATIFY THE
TERMS OF HIS APPOINTMENT WITH THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT FOR
PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2014 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT
(EXCLUDING BONUSES IN FAVOUR OF DIRECTORS)
SHALL NOT EXCEED THE AMOUNT OF HKD 40
MILLION. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
9 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
10 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 10 IN THE NOTICE
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 11
IN THE NOTICE
12 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY' SHARES REPURCHASED BY THE COMPANY,
IN THE TERMS AS SET OUT IN ORDINARY
RESOLUTION NUMBER 12 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEKOIL LTD, CAYMAN ISLANDS Agenda Number: 706230101
--------------------------------------------------------------------------------------------------------------------------
Security: G5462G107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KYG5462G1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 TOGETHER
WITH THE REPORT OF THE AUDITORS ON THOSE
FINANCIAL STATEMENTS
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE MEETING
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 AUTHORITY OF DIRECTORS TO ALLOT SHARES Mgmt For For
5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-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/2014/0529/LTN20140529208.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0529/LTN20140529198.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES FOR THE YEAR ENDED MARCH 31, 2014
3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR
3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For
3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LENTA LTD Agenda Number: 706247562
--------------------------------------------------------------------------------------------------------------------------
Security: 52634T200
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US52634T2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO REAPPOINT ERNST & Mgmt For For
YOUNG LLC AS THE AUDITORS OF THE COMPANY
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THE
AUDITORS' REMUNERATION
2 SPECIAL RESOLUTION TO APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO REGULATIONS 3.4 AND 3.6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AS
SET OUT IN THE NOTICE OF THIS ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
LESTO AB, VILNIUS Agenda Number: 705553421
--------------------------------------------------------------------------------------------------------------------------
Security: X489A7102
Meeting Type: EGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: LT0000128449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 LESTO AB SUPERVISORY BOARD REVIEW REGARDING Mgmt For For
INTERIM FINANCIAL STATEMENTS OF LESTO AB,
INTERIM REPORT OF LESTO AB AND DECISION
REGARDING ALLOCATION OF DIVIDENDS FOR
SHAREHOLDERS OF LESTO AB FOR THE PERIOD
SHORTER THAN FINANCIAL YEAR
2 PRESENTATION OF THE CONSOLIDATED INTERIM Mgmt For For
REPORT OF LESTO AB FOR THE PERIOD OF SIX
MONTHS OF 2014
3 APPROVAL OF THE INTERIM 2014 HALF-YEAR Mgmt For For
FINANCIAL STATEMENTS OF LESTO AB
4 REGARDING ALLOCATION OF DIVIDENDS FOR Mgmt For For
SHAREHOLDERS OF LESTO AB FOR THE PERIOD
SHORTER THAN FINANCIAL YEAR (30 JUNE 2014)
--------------------------------------------------------------------------------------------------------------------------
LESTO AB, VILNIUS Agenda Number: 705976213
--------------------------------------------------------------------------------------------------------------------------
Security: X489A7102
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: LT0000128449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE CONSOLIDATED Mgmt For For
ANNUAL REPORT OF THE GROUP OF LESTO AB FOR
THE YEAR 2014
2 REGARDING THE APPROVAL OF THE CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF LESTO AB FOR
THE YEAR 2014
3 REGARDING THE ALLOCATION OF THE PROFIT Mgmt For For
(LOSS) OF LESTO AB OF THE YEAR 2014
4 REGARDING THE APPROVAL OF THE NEW VERSION Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF LESTO AB
5 REGARDING THE CHANGE OF THE REGISTERED Mgmt For For
OFFICE OF LESTO AB
--------------------------------------------------------------------------------------------------------------------------
LESTO AB, VILNIUS Agenda Number: 706122304
--------------------------------------------------------------------------------------------------------------------------
Security: X489A7102
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: LT0000128449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF DRAFTING THE Mgmt For For
REORGANIZATION CONDITIONS AND THE
DELEGATION TO DRAFT THE REORGANIZATION
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 706164592
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
31 DECEMBER 2014 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 8.5 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 24 OCTOBER 2014 AND A FINAL
DIVIDEND OF 8.0 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 27 MARCH 2015
O.3.A TO CONFIRM THE RE-ELECTION OF MR J A Mgmt For For
BURBIDGE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
O.3.B TO CONFIRM THE RE-ELECTION OF MR G H VAN Mgmt For For
HEERDE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
O.3.C TO CONFIRM THE RE-ELECTION OF MR S D PRICE Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION
O.4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE PAST FINANCIAL PERIOD AS
DISCLOSED IN NOTES 17 AND 18 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE PAST FINANCIAL PERIOD AS DISCLOSED
IN NOTE 18 TO THE ANNUAL FINANCIAL
STATEMENTS IN THE ANNUAL REPORT
O.6 TO RATIFY THE APPOINTMENT OF PWC AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR IN
PLACE OF KPMG
O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For
WITH ALL RULES, REGULATIONS, ORDERS AND
GUIDELINES MADE PURSUANT TO THE COMPANIES
ACT, 2003, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE LISTING REQUIREMENTS
OF THE BSE, THE COMPANY BE AND IS HEREBY
AUTHORISED TO THE FULLEST EXTENT PERMITTED
BY LAW, TO BUY-BACK AND THEN CANCEL AT ANY
TIME SUCH AMOUNT OF ORDINARY SHARES OF NO
PAR VALUE IN THE COMPANY AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME THROUGH THE BSE UPON THE
TERMS AND CONDITIONS THAT MAY BE DEEMED FIT
AND EXPEDIENT IN THE INTEREST OF THE
COMPANY ("PROPOSED SHARE BUY-BACK")
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
SHARES WHICH HAVE MAY BE PURCHASED AND THEN
CANCELLED BY THE COMPANY AT ANY POINT OF
TIME PURSUANT TO THE PROPOSED SHARE
BUY-BACK SHALL NOT EXCEED TEN PERCENT (10%)
OF THE CONTD
CONT CONTD TOTAL STATED SHARE CAPITAL OF THE Non-Voting
COMPANY FOR THE TIME BEING QUOTED ON THE
BSE; AND (B) THE MAXIMUM AMOUNT OF FUNDS TO
BE ALLOCATED BY THE COMPANY PURSUANT TO THE
PROPOSED SHARE BUY-BACK SHALL NOT EXCEED
THE SUM OF RETAINED PROFITS OF THE COMPANY
BASED ON ITS LATEST FINANCIAL STATEMENTS
AVAILABLE UP TO THE DATE OF A TRANSACTION
PURSUANT TO THE PROPOSED SHARE BUY-BACK.
THAT THE SHARES PURCHASED BY THE COMPANY
PURSUANT TO THE PROPOSED SHARE BUY-BACK
WILL BE CANCELLED; AND THAT SUCH AUTHORITY
SHALL COMMENCE UPON THE PASSING OF THIS
RESOLUTION, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN THE NEXT
ANNUAL GENERAL MEETING IS REQUIRED BY LAW
TO BE HELD UNLESS REVOKED OR VARIED BY
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING BUT SO
CONTD
CONT CONTD AS NOT TO PREJUDICE THE COMPLETION OF Non-Voting
A PURCHASE MADE BEFORE THE EXPIRY DATE; AND
THAT THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO TAKE ALL STEPS AS
ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR
GIVE EFFECT TO THE PROPOSED SHARE BUY-BACK
WITH FULL POWERS TO AMEND AND/OR ASSERT TO
ANY CONDITIONS, MODIFICATIONS, VARIATIONS
OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY
THE RELEVANT GOVERNMENTAL/ REGULATORY
AUTHORITIES FROM TIME TO TIME AND WITH FULL
POWER TO DO ALL SUCH ACTS AND THINGS
THEREAFTER IN ACCORDANCE WITH THE COMPANIES
ACT, 2003, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE REQUIREMENTS OF THE
BSE AND ALL OTHER RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES
S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For
LETSHEGO APPROVING THE SHARE BUY BACK
MANDATE AND IT BEING IMPLEMENTED,
ACCORDINGLY THE COMPANY BE AND IS HEREBY
AUTHORISED IN TERMS OF SECTION 59 OF THE
COMPANIES ACT TO REDUCE ITS STATED SHARE
CAPITAL AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME
UPON THE TERMS AND CONDITIONS THAT MAY BE
DEEMED FIT AND EXPEDIENT IN THE INTEREST OF
THE COMPANY ("REDUCTION OF CAPITAL")
PROVIDED THAT: (A) ONLY A LIMIT OF
218,490,166 SHARES SHALL BE REDUCED FROM A
STATED SHARE CAPITAL OF 2,184,901,665
SHARES SUCH THAT POST REDUCTION THE STATED
SHARE CAPITAL WOULD BE 1,966,411,499
SHARES; AND (B) THE REDUCTION OF CAPITAL
WILL NOT RESULT IN THE COMPANY FAILING THE
SOLVENCY TEST AS PRESCRIBED IN TERMS OF THE
ACT. THAT SUCH AUTHORITY SHALL COMMENCE
UPON THE PASSING OF THIS RESOLUTION, CONTD
CONT CONTD UNTIL THE CONCLUSION OF THE NEXT Non-Voting
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE EXPIRY OF THE PERIOD WITHIN THE NEXT
ANNUAL GENERAL MEETING IS REQUIRED BY LAW
TO BE HELD UNLESS REVOKED OR VARIED BY
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING BUT SO AS NOT
TO PREJUDICE THE COMPLETION OF THE
REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY
DATE; AND THAT THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO TAKE ALL
STEPS AS ARE NECESSARY OR EXPEDIENT TO
IMPLEMENT OR GIVE EFFECT TO THE REDUCTION
OF CAPITAL WITH FULL POWERS TO AMEND AND/OR
ASSERT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE
IMPOSED BY THE RELEVANT GOVERNMENTAL/
REGULATORY AUTHORITIES FROM TIME TO TIME
AND WITH FULL POWER TO DO ALL SUCH ACTS AND
THINGS CONTD
CONT CONTD THEREAFTER IN ACCORDANCE WITH THE Non-Voting
COMPANIES ACT, 2003, THE PROVISIONS OF THE
COMPANY'S CONSTITUTION AND THE REQUIREMENTS
OF THE BSE AND ALL OTHER RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 705485503
--------------------------------------------------------------------------------------------------------------------------
Security: S460FN109
Meeting Type: AGM
Meeting Date: 15-Aug-2014
Ticker:
ISIN: ZAE000058236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 357663 DUE TO DELETION OF
RESOLUTIONS S.4 AND S.5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 ELECTION OF PROF F ABRAHAMS AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF MR H SAVEN AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF MR A J SMART AS DIRECTOR Mgmt For For
O.3.1 ELECTION OF MS Z B M BASSA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.2 ELECTION OF MR H SAVEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECTION OF MR B J VAN DER ROSS AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4 RESOLVED THAT THE FIRM, Mgmt For For
PRICEWATERHOUSECOOPERS INC AND ZUHDI
ABRAHAMS AS THE DESIGNATED AUDITOR BE
REAPPOINTED FOR THE ENSUING YEAR
NB.1 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.2 GENERAL AUTHORISATION OF FINANCIAL Mgmt For For
ASSISTANCE
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.5 DIRECTORS' AUTHORITY TO IMPLEMENT COMPANY Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 705529064
--------------------------------------------------------------------------------------------------------------------------
Security: S460FN109
Meeting Type: OGM
Meeting Date: 29-Sep-2014
Ticker:
ISIN: ZAE000058236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMEND CO-INVESTMENT SCHEME Mgmt For For
S.2 AMEND EXECUTIVE PERFORMANCE SHARE SCHEME Mgmt For For
O.1 ELECT DAVID NUREK AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 706211430
--------------------------------------------------------------------------------------------------------------------------
Security: S460FN109
Meeting Type: OGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: ZAE000058236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 ADOPTION OF THE LEWIS EXECUTIVE RETENTION Mgmt For For
SCHEME
S.2 ADOPTION OF THE LEWIS LONG TERM AND SHORT Mgmt For For
TERM EXECUTIVE PERFORMANCE SCHEME
O.1 AUTHORITY TO IMPLEMENT THE RESOLUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 705846345
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK JIN SU, JO SEOK Mgmt For For
JE, HA HYEON HOE, GIM JANG JU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 705853061
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: HA HYEON HOE, I Mgmt For For
HYEOK JU, I JANG GYU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JANG GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 705826797
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT EXPECTED Mgmt For For
CASH DIVIDEND: KRW 500 PER SHS
2.1 ELECTION OF INSIDE DIRECTOR: SANG BUM HAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: DONG IL KWON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SUNG SHIK Mgmt For For
HWANG
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SUNG SHIK HWANG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 705849846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON Mgmt For For
KEUN, HONG MAN PYO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: JOO JONG NAM, CHOI JOON GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HAUSYS LTD., SEOUL Agenda Number: 705849795
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277J106
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7108670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: HA HYEON Mgmt For For
HWAE, KIM HONG KI, ELECTION OF OUTSIDE
DIRECTOR CANDIDATES: OH CHAN SEOK, KIM JIN
GON, BAE JONG TAE
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: OH CHAN SEOK, KIM JIN GON, BAE
JONG TAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 705823486
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT (EXPECTED Mgmt For For
DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY
SHARE AND KRW 4,050 FOR PREFERRED SHARE)
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG LIFE SCIENCES LTD, SEOUL Agenda Number: 705849860
--------------------------------------------------------------------------------------------------------------------------
Security: Y52767103
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7068870005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: YE JEONG Mgmt For For
HYUN, KIM JU HYUNG, YU JI YOUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 705820959
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: AGM
Meeting Date: 06-Mar-2015
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS - Mgmt For For
EXPECTED DIVIDEND: KRW 150 PER SHS
2 ELECTION OF DIRECTOR HA HYEON HOE, SEON U Mgmt For For
MYEONG HO, JEONG HA BONG
3 ELECTION OF AUDIT COMMITTEE MEMBER HAN MI Mgmt For For
SUK, JEONG HA BONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 705987898
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
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/2015/0409/LTN20150409801.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409749.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 AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2.i.A TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTOR")
2.i.B TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.i.C TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES")
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS UNDER RESOLUTION NO.4 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO.5
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD, JOHANNESBURG Agenda Number: 705999540
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: MR AWB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR AP CUNNINGHAM Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MR MP MOYO Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MS MW HLAHLA Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MR MG ILSLEY Mgmt For For
O.2.6 RE-ELECTION OF DIRECTOR: MR JH MAREE Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PWC INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt Against Against
O.6.1 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR MG ILSLEY (CHAIRMAN)
O.6.2 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR AWB BAND
O.6.3 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR AP CUNNINGHAM
O.6.4 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR MP MOYO
O.6.5 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR JH SUTCLIFFE
O.7 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt For For
INCENTIVE SCHEMES
S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A SUB-COMMITTEE
S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE ACTUARIAL COMMITTEE
S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE ACTUARIAL COMMITTEE
S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE RISK COMMITTEE
S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE RISK COMMITTEE
S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE REMUNERATION COMMITTEE
S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE DIRECTORS' AFFAIRS COMMITTEE
S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S.219 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD MEETING
S.220 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For
DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR
BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
SCHEME
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
S.5 CREATION OF NEW CLASS OF NO PAR VALUE Mgmt For For
PREFERENCE SHARES
S.6 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 705482658
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: OTH
Meeting Date: 18-Aug-2014
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO MORTGAGE, CREATE CHARGES OR
HYPOTHECATION AS MAY BE NECESSARY, ON SUCH
OF THE ASSETS OF THE COMPANY, BOTH PRESENT
AND FUTURE, MOVABLE AS WELL AS IMMOVABLE,
INCLUDING THE COMPANY'S INTEREST AS
MORTGAGEE IN THE VARIOUS PROPERTIES
BELONGING TO THE BORROWERS OF THE COMPANY
AND FURTHER TO ISSUE COVENANTS FOR NEGATIVE
PLEDGES / NEGATIVE LIENS IN RESPECT OF THE
SAID ASSETS, UNDER THE PROVISIONS OF
SECTION 180(1)(A) OF THE COMPANIES ACT,
2013
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 705477493
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 19-Aug-2014
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE COMPANY AS AT 31ST
MARCH, 2014, AND THE STATEMENT OF PROFIT
AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
ENDED ON THAT DATE TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2013-14
3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
SAVITA SINGH, (DIN- 01585328) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO SECTIONS 139, Mgmt For For
141, 142 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
INCLUDING ANY STATUTORY MODIFICATION, OR
RE-ENACTMENT THEREOF, MESSRS CHOKSHI &
CHOKSHI, CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.: 101872W) AND MESSRS SHAH
GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:109574W), BE AND ARE
HEREBY APPOINTED AS JOINT STATUTORY
AUDITORS OF THE COMPANY TO HOLD THE OFFICE
FROM THE CONCLUSION OF THIS TWENTY FIFTH
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE TWENTY SIXTH ANNUAL GENERAL MEETING
ON A REMUNERATION TO BE DETERMINED BY THE
BOARD OF DIRECTORS IN CONSULTATION WITH
THEM (PLUS APPLICABLE SERVICE TAX), FOR THE
PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNTS
AT THE CORPORATE OFFICE AS WELL AS AT 10
BACK OFFICES TO BE SELECTED IN CONSULTATION
WITH THE JOINT STATUTORY AUDITORS. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS BE AND
IS HEREBY AUTHORISED TO APPOINT IN
CONSULTATION WITH THE COMPANY'S JOINT
STATUTORY AUDITORS ANY PERSON - INDIVIDUAL
OR FIRM QUALIFIED FOR APPOINTMENT AS
AUDITOR OR AUDITORS OF THE COMPANY UNDER
SECTION 141(1) OF THE COMPANIES ACT, 2013,
TO CONDUCT AUDIT OF THE ACCOUNTS AT OTHER
BACK OFFICES IN INDIA ON SUCH TERMS AND
CONDITIONS AS MAY BE MUTUALLY AGREED
DEPENDING UPON THE NATURE AND SCOPE OF
THEIR WORK
5 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
EARLIER RESOLUTION PASSED AT THE TWENTY
THIRD ANNUAL GENERAL MEETING HELD ON 24TH
JULY, 2012, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED PURSUANT
TO SECTION 180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AND THE RULES MADE THEREUNDER,
INCLUDING ANY AMENDMENT, MODIFICATION,
VARIATION OR RE-ENACTMENT THEREOF AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO
THE BOARD OF DIRECTORS TO BORROW FROM TIME
TO TIME, ALL SUCH SUMS OF MONEY AS THEY MAY
DEEM REQUISITE, NECESSARY OR EXPEDIENT, FOR
THE PURPOSE OF BUSINESS OF THE COMPANY,
NOTWITHSTANDING THAT THE MONIES TO BE
BORROWED TOGETHER WITH THE MONIES ALREADY
BORROWED BY THE COMPANY (APART FROM
TEMPORARY LOANS OBTAINED FROM THE COMPANY'S
BANKERS IN THE ORDINARY COURSE OF BUSINESS)
AND REMAINING OUTSTANDING AT ANY POINT OF
TIME WILL EXCEED THE AGGREGATE OF THE
PAID-UP SHARE CAPITAL OF THE COMPANY AND
ITS FREE RESERVES, THAT IS TO SAY, RESERVES
NOT SET APART FOR ANY SPECIFIC PURPOSE;
PROVIDED THAT THE TOTAL AMOUNT UPTO WHICH
MONIES MAY BE BORROWED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND WHICH SHALL
REMAIN OUTSTANDING AT ANY GIVEN POINT OF
TIME SHALL NOT EXCEED THE SUM OF
INR2,00,000/-CRORE (RUPEES TWO LAKH CRORE
ONLY) IN AGGREGATE OR THE LIMIT SET OUT BY
THE NATIONAL HOUSING BANK FROM TIME TO
TIME, WHICHEVER IS LOWER". "RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS AND /
OR MANAGING DIRECTOR & CEO BE AND IS HEREBY
AUTHORISED TO CONSTITUTE A COMMITTEE
CONSISTING OF DIRECTORS OR OFFICIALS OF THE
COMPANY AND DELEGATE THE AUTHORITY TO THE
SAID COMMITTEE TO ARRANGE OR FIX THE TERMS
AND CONDITIONS OF ALL SUCH BORROWINGS, FROM
TIME TO TIME, VIZ. TERMS AS TO INTEREST,
REPAYMENT, SECURITY OR OTHERWISE AS IT MAY
DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE DEEMED NECESSARY, EXPEDIENT AND
INCIDENTAL THERETO TO GIVE EFFECT TO THE
AFORESAID RESOLUTION
6 RESOLVED THAT IN TERMS OF THE PROVISION OF Mgmt For For
SECTION 42 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013, THE
HOUSING FINANCE COMPANIES ISSUANCE OF
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS (NHB) DIRECTIONS, 2014,
RULE 14 OF THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, THE SIMPLIFIED LISTING
AGREEMENT FOR DEBT SECURITIES, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT TO ANY OF THE FORGOING AND
OTHER APPLICABLE GUIDELINES, DIRECTIONS OR
LAWS, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE 'BOARD'
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE DULY CONSTITUTED BY THE BOARD,
FROM TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), TO ISSUE
REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS) SECURED OR UNSECURED (INCLUDING ANY
NCDS THAT MAY HAVE BEEN ISSUED BY THE
COMPANY FROM 1ST APRIL, 2014 TILL THE DATE
OF THIS MEETING), AND / OR ANY OTHER HYBRID
INSTRUMENTS WHICH CAN BE CLASSIFIED AS
BEING TIER II CAPITAL UNDER THE PROVISIONS
OF THE HOUSING FINANCE COMPANIES (NHB)
DIRECTIONS, 2010, FOR CASH EITHER AT PAR,
PREMIUM OR DISCOUNT TO THE FACE VALUE, UPTO
AN AGGREGATE AMOUNT NOT EXCEEDING
INR38,000/-CRORE (RUPEES THIRTY EIGHT
THOUSAND CRORE ONLY) UNDER ONE OR MORE
SHELF DISCLOSURE DOCUMENT (INCLUDING ANY
SHELF DISCLOSURE DOCUMENT AS MAY HAVE
ALREADY BEEN APPROVED AND ISSUED BY THE
COMPANY) AND / OR UNDER ONE OR MORE LETTERS
OF OFFER AS MAY BE ISSUED BY THE COMPANY,
AND IN ONE OR MORE SERIES / TRANCHES,
DURING A PERIOD OF ONE YEAR COMMENCING FROM
THE DATE OF THIS MEETING, ON A PRIVATE
PLACEMENT BASIS AND ON SUCH TERMS AND
CONDITIONS AS THE BOARD MAY DEEM FIT AND
APPROPRIATE FOR EACH SERIES / TRANCHE, AS
THE CASE MAY BE. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND EXECUTE ALL
SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE WITH REGARD TO THE
SAID MATTER AS IT MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN
CONFERRED TO ANY COMMITTEE OF DIRECTORS AND
/ OR DIRECTOR(S) AND / OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 14 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013
(INCLUDING ANY MODIFICATION OR RE-ENACTMENT
THEREOF), THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND ARE HEREBY ALTERED IN
THE FOLLOWING MANNER: I) BY SUBSTITUTING
THE FOLLOWING NEW ARTICLE NO.112(B) IN
PLACE OF THE EXISTING ARTICLE NO.112(B) :
IN ARTICLE 112(B) THE SENTENCE "THE
DIRECTOR OR DIRECTORS SO APPOINTED SHALL BE
PERMANENT NON-RETIRING DIRECTORS, AND SHALL
NOT BE REQUIRED TO HOLD ANY QUALIFICATION
SHARES" SHALL BE SUBSTITUTED BY THE
SENTENCE "THE DIRECTOR OR DIRECTORS SO
APPOINTED SHALL NOT BE REQUIRED TO HOLD ANY
QUALIFICATION SHARES". II) BY SUBSTITUTING
THE FOLLOWING NEW ARTICLE NO.112(C) IN
PLACE OF THE EXISTING ARTICLE NO.112(C) :
"THE RIGHT TO NOMINATE DIRECTORS CONFERRED
ON LIC SHALL NOT BE DETERMINED BY REASON OF
ANY CHANGE IN THE NAME OR STYLE OF LIC".
III) BY SUBSTITUTING THE FOLLOWING NEW
ARTICLE NO.113(1) IN PLACE OF THE EXISTING
ARTICLE NO.113(1) : "NOT LESS THAN TWO
THIRDS OF THE TOTAL NUMBER OF DIRECTORS
(EXCLUDING INDEPENDENT DIRECTORS) SHALL BE
LIABLE TO RETIRE BY ROTATION. ONE THIRD OF
THE NUMBER OF DIRECTORS LIABLE TO RETIRE BY
ROTATION WILL RETIRE BY ROTATION EVERY YEAR
AND SHALL BE APPOINTED BY THE COMPANY IN
GENERAL MEETING AS HEREINAFTER STATED". IV)
BY SUBSTITUTING THE FOLLOWING NEW ARTICLE
NO.113(2) IN PLACE OF THE EXISTING ARTICLE
NO.113(2) : IN ARTICLE 113(2) THE SENTENCE
"THE DEBENTURE DIRECTORS AND THE LIC
DIRECTORS SHALL NOT BE SUBJECT TO
RETIREMENT UNDER THIS CLAUSE AND SHALL NOT
BE TAKEN INTO ACCOUNT IN DETERMINING THE
ROTATION OR RETIREMENT OF THE NUMBER OF
DIRECTORS RETIRING BY ROTATION" SHALL BE
SUBSTITUTED BY "ONE OF THE LIC DIRECTORS
SHALL NOT BE LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 188 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, THE BOARD OF DIRECTORS OF THE COMPANY
/ COMMITTEE OF BOARD / MANAGING DIRECTOR &
CEO BE AND IS HEREBY AUTHORISED TO ENTER
INTO AGREEMENT / TRANSACTION WITH RELATED
PARTY NAMELY, LIC OF INDIA AND ITS
ASSOCIATES FOR THE PURPOSE OF RAISING FUND
THROUGH LOANS / NCDS / BONDS / SIMILAR SUCH
INSTRUMENT INCLUDING SECURITISATION, TO
TAKE PROPERTY ON LEASE / RENT, AVAIL /
RENDER ANY SERVICES OR ANY OTHER
TRANSACTION WHICH CONSTRUE TO BE RELATED
PARTY TRANSACTIONS WITH THE RELATED PARTY /
PARTIES UPTO INR3,000/- CRORE (RUPEES THREE
THOUSAND CRORE ONLY) FOR ONE YEAR FROM THE
DATE OF THIS MEETING INCLUDING THE
TRANSACTION(S) ALREADY ENTERED INTO WITH
SUCH PARTY / PARTIES FROM 1ST APRIL, 2014
TILL THE DATE OF THIS MEETING." "RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS /
COMMITTEE OF BOARD / MANAGING DIRECTOR &
CEO BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS
MAY BE REQUIRED AND TO DELEGATE ALL OR ANY
OF ITS POWERS HEREIN CONFERRED TO THE
OFFICIALS OF THE COMPANY, TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 161 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, MS. SUNITA SHARMA (DIN-02949529) WHO
WAS APPOINTED AS ADDITIONAL DIRECTOR AND
MANAGING DIRECTOR & CEO OF THE COMPANY BY
THE BOARD OF DIRECTORS W.E.F. 5TH NOVEMBER,
2013, BE AND IS HEREBY APPOINTED AS
DIRECTOR AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER PURSUANT TO SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR."
"RESOLVED FURTHER THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 2(78), 2(94), 196,
197, 203 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013, THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014 AND ANY
OTHER RULES FRAMED THEREUNDER READ WITH
SCHEDULE V TO THE COMPANIES ACT, 2013
INCLUDING ANY AMENDMENT, MODIFICATION,
VARIATION OR RE-ENACTMENT THEREOF AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE APPOINTMENT
OF MS. SUNITA SHARMA (DIN-02949529), AS
MANAGING DIRECTOR & CEO OF THE COMPANY FOR
A PERIOD OF THREE YEARS OR AS DECIDED BY
LIC OF INDIA FROM TIME TO TIME. "RESOLVED
FURTHER THAT THE TERMS AND CONDITIONS OF
HER SERVICE SHALL BE DETERMINED FROM TIME
TO TIME BY LIC OF INDIA AND THE BOARD OF
LIC HOUSING FINANCE LIMITED AND THAT, THE
REMUNERATION PAYABLE TO HER SHALL BE WITHIN
THE LIMIT AS PER THE COMPANIES ACT, 2013.
HER APPOINTMENT AS MANAGING DIRECTOR & CEO
SHALL BE WITHOUT PREJUDICE TO HER
CONTINUING SERVICE IN LIC OF INDIA AS SET
OUT IN THE EXPLANATORY STATEMENT ATTACHED
TO THIS NOTICE. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS,
INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
AND TO DELEGATE ALL OR ANY OF ITS POWERS
HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTOR(S) TO GIVE EFFECT TO THE AFORESAID
RESOLUTION
10 RESOLVED THAT SHRI T. V. RAO (DIN-05273533) Mgmt For For
WHO HAS BEEN APPOINTED AS AN ADDITIONAL
DIRECTOR OF THE COMPANY BY THE BOARD OF
DIRECTORS W.E.F. 1ST AUGUST, 2013 AND HOLDS
OFFICE UPTO THE DATE OF THIS MEETING UNDER
SECTION 161 OF THE COMPANIES ACT, 2013 AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER PURSUANT
TO SECTION 160 OF THE COMPANIES ACT, 2013
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION. RESOLVED FURTHER THAT
PURSUANT TO THE PROVISIONS OF SECTIONS 149,
152 AND OTHER APPLICABLE PROVISIONS, IF ANY
OF THE COMPANIES ACT, 2013, AND THE RULES
MADE THEREUNDER, INCLUDING ANY AMENDMENT,
MODIFICATION, VARIATION OR RE-ENACTMENT
THEREOF READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013, FOR THE TIME BEING IN
FORCE, SHRI T. V. RAO (DIN-05273533) BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS
SUCH FOR A PERIOD OF FIVE CONSECUTIVE
YEARS, WITH EFFECT FROM THE DATE OF THIS
MEETING
11 RESOLVED THAT SHRI S. B. MAINAK Mgmt For For
(DIN-2531129) WHO HAS BEEN APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F. 3RD JULY, 2014
AND HOLDS OFFICE UPTO THE DATE OF THIS
MEETING UNDER SECTION 161 OF THE COMPANIES
ACT, 2013 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER PURSUANT TO SECTION 160 OF
THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED AND TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTOR(S) TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 705751964
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT MUSTAQ BREY AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT GARTH SOLOMON AS DIRECTOR Mgmt For For
O.1.3 ELECT ANDR MEYER AS DIRECTOR Mgmt For For
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH FJ LOMBARD AS
THE DESIGNATED AUDIT PARTNER
O.3.1 RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF Mgmt For For
THE AUDIT COMMITTEE
O.3.2 RE-ELECT LOUISA MOJELA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.4 APPROVE REMUNERATION POLICY Mgmt For For
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
S.6 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
S.7 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.8 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RESOLUTION
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIG INSURANCE CO LTD, SEOUL Agenda Number: 705870889
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277H100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7002550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTORS BAK BYEONG Mgmt For For
MYEONG, GANG SEONG TAE, SIN YONG IN
3 ELECTION OF OUTSIDE DIRECTORS GANG SEONG Mgmt For For
TAE, SIN YONG IN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR BAK BYEONG MYEONG
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTORS GANG SEONG TAE, SIN
YONG IN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIG INSURANCE CO LTD, SEOUL Agenda Number: 706236507
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277H100
Meeting Type: EGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: KR7002550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF INSIDE DIRECTOR GIM BYEONG Mgmt For For
HEON, SIN EUNG HO, HEO JEONG SU, SIN GE ON
SU, I BONG JU, SIN YONG IN, SIM JAE HO
3 ELECTION OF OUTSIDE DIRECTOR SIN GEON SU, I Mgmt For For
BONG JU, SIN YONG IN, SIM JAE HO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR SIN EUNG HO
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUT SIDE DIRECTOR I BONG JU, SIN YONG IN
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705612249
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE ELECTION OF A FULL Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, AS A
RESULT OF THE RESIGNATION OF MR. LUIZ
CARLOS DA SILVA CANTIDIO JUNIOR, TO SERVE
OUT THE REMAINING TERM IN OFFICE, OR IN
OTHER WORDS, UNTIL THE ANNUAL GENERAL
MEETING THAT VOTES REGARDING THE FINANCIAL
STATEMENTS IN REFERENCE TO THE 2015 FISCAL
YEAR: NOTE: VOTES IN INDIVIDUAL NAME
ALLOWED. CANDIDATE NOMINATED BY THE
CONTROLLER: OSCAR RODRIGUEZ HERRERO,
TITULAR. ONLY TO ORDINARY SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705796780
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, AS A RESULT OF THE RESIGNATION
OF MEMBERS OF THE BOARD OF DIRECTORS, TO
SERVE OUT THE REMAINING PERIOD OF THEIR
TERMS IN OFFICE, OR IN OTHER WORDS, UNTIL
THE ANNUAL GENERAL MEETING THAT RESOLVES ON
THE FINANCIAL STATEMENTS IN REFERENCE TO
THE 2015 FISCAL YEAR. NOTE. NAMES APPOINTED
BY THE COMPANY'S MANAGEMENT. PRINCIPAL
MEMBERS. NELSON JOSE HUBNER MOREIRA, MARCO
ANTONIO DE REZENDE TEIXEIRA, MARCELLO
LIGNANI SIQUEIRA, FERNANDO HENRIQUE
SCHUFFNER NETO, GILES CARRICONDE AZEVEDO,
ANA MARTA HORTA VELOSO AND SILVIO ARTUR
MEIRA STARLING. SUBSTITUTE MEMBERS. SAMY
KOPIT MOSCOVITCH, ROGERIO SOBREIRA BEZERRA,
EDUARDO LIMA ANDRADE FERREIRA, JOSE AUGUSTO
GOMES CAMPOS AND EDUARDO MACULAN VICENTINI
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705887567
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31 2014
2 TO APPROVE THE DESTINATION OF THE YEAR END Mgmt For For
RESULTS OF 2014 FISCAL YEAR
3 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt For For
REMUNERATION
4 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt For For
THEIR RESPECTIVE MEMBERS. NOTE. VOTES IN
GROUPS OF CANDIDATES ONLY. CANDIDATES
NOMINATED BY THE CONTROLLER SHAREHOLDER:
FRANCISCO LUIZ MOREIRA PENNA, PRINCIPAL,
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND, PRINCIPAL, RAPHAEL MANHAES
MARTINS, PRINCIPAL, ROGERIO FERNANDO LOT,
PRINCIPAL, ALIOMAR SILVA LIMA, SUBSTITUTE,
RONALD GASTAO ANDRADE REIS, SUBSTITUTE,
FRANCISCO VICENTE SANTANA SILVA TELLES,
SUBSTITUTE, ARI BARCELOS DA SILVA,
SUBSTITUTE
5 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705889155
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 TO CHANGE THE MEMBERSHIP OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, BY MEANS OF THE
REASSIGNMENT OF A FULL MEMBER OF THE BOARD
OF DIRECTORS TO THE POSITION OF ALTERNATE
AND VICE VERSA, TO SERVE OUT THE REMAINDER
OF THE CURRENT TERM IN OFFICE, OR IN OTHER
WORDS, UNTIL THE ANNUAL GENERAL MEETING IS
HELD IN 2016
CMMT 17 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 706118153
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 18-May-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO VOTE REGARDING THE ELECTION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, AS A RESULT OF
THE RESIGNATION OF MEMBERS OF THE BOARD OF
DIRECTORS, TO SERVE OUT THE REMAINING TERM
IN OFFICE, OR IN OTHER WORDS, UNTIL THE
ANNUAL GENERAL MEETING THAT VOTES REGARDING
THE FINANCIAL STATEMENTS IN REFERENCE TO
THE 2015 FISCAL YEAR: SLATE. MEMBERS.
PRINCIPAL. MARCOS RICARDO LOT. SUBSTITUTE.
DANIEL BATISTA DA SILVA JUNIOR, EDSON
ROGERIO DA COSTA, EDUARDO HENRIQUE
CAMPOLINA FRANCO
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 706266738
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE PROPOSAL TO AMEND THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, THE
AMENDMENTS TO WHICH ARE A. ARTICLE 10, MAIN
PART, TO CHANGE THE PERIOD FOR BOARD OF
DIRECTOR MEETING CALL NOTICES TO FIVE
BUSINESS DAYS, B. ARTICLE 12, MAIN PART AND
PARAGRAPH 1, TO CHANGE THE NAMES OF THE
DIRECTORSHIPS OF FINANCE AND OF BUSINESS
DEVELOPMENT AND TO CHANGE THE MANNER IN
WHICH THE CHIEF EXECUTIVE OFFICER IS
TEMPORARILY REPLACED, C. ARTICLE 15 I,
LINES K, L, M, TO MODIFY THE DUTIES OF THE
CHIEF EXECUTIVE OFFICER, D. ARTICLE 15 II
AND LINES A, F, G, H, I, J, K, L, M, N, O,
TO MODIFY THE DUTIES OF THE CHIEF FINANCIAL
OFFICER, E. ARTICLE 15 III LINES F, G, H,
I, J, TO MODIFY THE DUTIES OF THE CHIEF
PERSONNEL OFFICER, F. ARTICLE 15 V LINES N,
Z, TO MODIFY THE DUTIES OF THE CHIEF ENERGY
OFFICER, G. ARTICLE 15 VI, LINES A, B, I,
N, CONTD
CONT CONTD TO MODIFY THE DUTIES OF THE CHIEF Non-Voting
DISTRIBUTION OFFICER, H. ARTICLE 15 VII,
LINES B, C, H, I, J, K, L, M, N, O, P, TO
MODIFY THE DUTIES OF THE CHIEF BUSINESS
DEVELOPMENT, REGULATION AND INVESTOR
RELATIONS OFFICER, AND I. ARTICLE 15 IX,
LINE D, TO MODIFY THE DUTIES OF THE CHIEF
COMMUNICATIONS OFFICER
2 RESTATEMENT OF THE CORPORATE BYLAWS TO Mgmt For For
REFLECT THE AMENDMENTS THAT ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 706201693
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
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
IV.i ADOPTION OF 2014 FINANCIAL STATEMENTS Mgmt For For
IV.ii ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2014 EARNINGS
IViii PROPOSAL FOR DIVIDENDS AND EMPLOYEE BONUSES Mgmt For For
PAYABLE IN NEWLY-ISSUED SHARES OF COMMON
STOCK FOR 2014
IV.iv AMENDMENT TO "REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF
ENDORSEMENTS/GUARANTEES
IV.v AMENDMENT TO "RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING
IV.vi AMENDMENT TO "REGULATIONS GOVERNING Mgmt For For
ELECTION OF DIRECTORS
V PROVISIONAL MOTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705941169
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2014
2 APPROVE THE PROPOSAL OF THE ADMINISTRATION Mgmt For For
TO THE DESTINATION OF PROFIT OF THE FISCAL
YEAR AND THE PAYMENT OF DIVIDENDS OF THE
COMPANY
3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL
MEMBERS. JOSE SALIM MATTAR JUNIOR
PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE
PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO
BRANDAO RESENDE, MARIA LETICIA DE FREITAS
COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES
NETO AND STEFANO BONFIGLIO
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS'
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705942882
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 15-May-2015
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
TO AMEND THE CORPORATE BYLAWS OF THE
COMPANY AND THEIR RESTATEMENT
2.1 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE JUSTIFICATION
AND MERGER PROTOCOL CONCERNING THE MERGER
OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
2.2 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: RATIFICATION OF THE
APPOINTMENT AND HIRING OF THE EXPERTS
RESPONSIBLE FOR THE VALUATION OF THE EQUITY
OF LOCALIZA CUIABA IN THE PREPARATION OF
THE APPROPRIATE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE LOCALIZA CUIABA
VALUATION REPORT
2.3 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE BOOK VALUATION
REPORT OF THE EQUITY OF LOCALIZA CUIABA
2.4 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE DEFINITIVE
MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH
THE CONSEQUENT EXTINCTION OF LOCALIZA
CUIABA
2.5 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE
COMMITTEE OF THE COMPANY TO DO ALL OF THE
ACTS THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE FOREGOING RESOLUTIONS
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28APR 2015 TO 15 MAY 2015. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 705880397
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31 2014
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET INCOME FOR THE FISCAL
YEAR AND THE DISTRIBUTION OF DIVIDENDS
3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt For For
CAPITAL INCREASE WITH THE INCORPORATION OF
PART OF THE PROFIT RESERVES PURSUANT TO
PARAGRAPH C OF ARTICLE 34 OF THE BYLAWS
4 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5 ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOTE. OSVALDO BURGOS SCHIRMER,
CLAUDIO THOMAZ LOBO SONDER, JOSE GALLO,
JOSE CARLOS HRUBY, FLAVIA BUARQUE DE
ALMEIDA, FABIO DE BARROS PINHEIRO,
ALESSANDRO GIUSEPPE CARLUCCI AND CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO
6 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT
7 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
8 ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
NOTE. PRINCIPAL. FRANCISCO SERGIO QUINTANA
DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND
RICARDO ZAFFARI GRECHI. SUBSTITUTE. JOAO
LUIZ BORSOI, RICARDO GUS MALTZ AND ROBERTO
FROTA DECOURT
9 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONKING HOLDINGS LTD Agenda Number: 706078183
--------------------------------------------------------------------------------------------------------------------------
Security: G5636C107
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN20150424592.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN20150424656.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
HKD 0.065 PER SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. QIU DEBO, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. CHEN CHAO, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. LUO JIANRU, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.V TO RE-ELECT MR. ZHENG KEWEN, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.VI TO RE-ELECT MR. YIN KUNLUN, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.VII TO RE-ELECT MS. NGAI NGAN YING, A RETIRING Mgmt For For
DIRECTOR, AS A NON-EXECUTIVE DIRECTOR
3VIII TO RE-ELECT MR. JIN ZHIGUO, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.IX TO RE-ELECT MR. WU JIAN MING, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.X TO RE-ELECT MR. CHEN ZHEN, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.XI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATIONS OF THE DIRECTORS
4 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF DR. QIAN SHIZHENG
5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS ("ERNST & YOUNG") AS AN
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
NEW SHARES UNDER RESOLUTION NUMBERED 6 BY
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER RESOLUTION NUMBERED 7
--------------------------------------------------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION, PASIG CITY Agenda Number: 706045336
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347P108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: PHY5347P1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF SERVICE OF NOTICE Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF MINUTES OF THE JUNE 16, 2014 Mgmt For For
ANNUAL STOCKHOLDERS MEETING
5 CHAIRMAN'S MESSAGE Mgmt For For
6 REPORT OF MANAGEMENT Mgmt For For
7 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
8 RATIFICATION OF THE ACTS OF THE BOARD AND Mgmt For For
OF MANAGEMENT
9 ELECTION OF DIRECTOR: MR. OSCAR M. LOPEZ Mgmt For For
10 ELECTION OF DIRECTOR: MR. MANUEL M. LOPEZ Mgmt For For
11 ELECTION OF DIRECTOR: MR. EUGENIO LOPEZ, Mgmt For For
III
12 ELECTION OF DIRECTOR: MR. SALVADOR G. Mgmt For For
TIRONA
13 ELECTION OF DIRECTOR: MR. WASHINGTON Z. Mgmt For For
SYCIP (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MR. CESAR E.A. VIRATA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. MONICO V. JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 705876956
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: SHIN DONG Mgmt For For
BIN, HEO SU YOUNG, BAK KYUNG HEE
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: BAK KYUNG
HEE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 705844745
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SHIN Mgmt For For
GYEOK HO
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
MOON JEONG SOOK AND KANG HYE RYUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LPP S.A., GDANSK Agenda Number: 706224665
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING AND ELECTION OF Mgmt For For
CHAIRMAN OF THE MEETING
2 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS CAPACITY TO ADOPT RESOLUTIONS,
MAKING A LIST OF ATTENDANCE
3 ELECTION OF THE BALLOT COMMITTEE Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 PRESENTATION OF RESOLUTIONS A THE Mgmt For For
SUPERVISORY BOARD ON ITS OPINION ON THE
MATTERS PUT TO THE AGENDA OF THE ANNUAL
GENERAL MEETING, B THE SUPERVISORY BOARD ON
THE ASSESSMENT OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2014
AND THE MANAGEMENT REPORT OF THE COMPANY
FOR THE FINANCIAL YEAR 2014 C THE
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF LPP SA
CAPITAL GROUP FOR THE FINANCIAL YEAR 2014
AND THE REPORT ON THE OPERATIONS OF LPP SA
CAPITAL GROUP IN THE FINANCIAL YEAR 2014 D
THE MANAGEMENT BOARD ON THE PROPOSAL
CONCERNING THE DISTRIBUTION OF THE COMPANY
S PROFIT IN THE FINANCIAL YEAR 2014 E
SUPERVISORY BOARD ON REVIEWING THE PROPOSAL
OF THE BOARD REGARDING DISTRIBUTION OF THE
COMPANY S PROFIT IN THE FINANCIAL YEAR 2014
F THE SUPERVISORY BOARD ON A COMPREHENSIVE
CONTD
CONT CONTD ASSESSMENT OF THE COMPANY IN 2014 Non-Voting
CONTAINING, IN PARTICULAR I ASSESSING THE
FINANCIAL REPORTING PROCESS, II AN
ASSESSMENT OF THE INTERNAL CONTROL SYSTEM,
RISK MANAGEMENT SYSTEM ASSESSMENT III
ASSESSMENT OF THE PERFORMANCE OF FINANCIAL
AUDIT, IV ASSESSMENT INDEPENDENCE OF THE
AUDITOR EXAMINING THE FINANCIAL STATEMENTS
OF THE COMPANY AND LPP SA CAPITAL GROUP AND
V ITS ASSESSMENT OF THE SUPERVISORY BOARD
6 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2014 AND THE REPORT ON THE OPERATIONS
OF LPP SA CAPITAL GROUP IN THE FINANCIAL
YEAR 2014
7 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD ON THE ACTIVITIES IN
THE FISCAL YEAR 2014
8 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2014
9 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR
2014
10 GRANTING MEMBERS OF THE BOARD DISCHARGE OF Mgmt For For
HIS DUTIES IN THE FISCAL YEAR 2014
11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF DUTIES IN THE FISCAL
YEAR 2014
12 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT IN THE
FISCAL YEAR 2014
13 ADOPTION OF A RESOLUTION ON AMENDING PAR. Mgmt For For
13 PARAGRAPH. 1 ARTICLES OF ASSOCIATION OF
THE COMPANY
14 ADOPTION OF A RESOLUTION ON AMENDING PAR. Mgmt For For
17 PARA. 3 OF THE STATUTE
15 ELECTION OF THE SUPERVISORY BOARD MEMBER Mgmt For For
16 ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 21 OF THE ORDINARY GENERAL
MEETING OF LPP SA OF 27 JUNE 2011 ON THE
ADOPTION OF AN INCENTIVE PROGRAM FOR KEY
MANAGERS OF THE COMPANY FOR THE YEARS 2011
2014
17.I ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 22 OF THE ANNUAL GENERAL
MEETING OF LPP SA OF 27 JUNE 2011 ON: THE
ISSUANCE OF SUBSCRIPTION WARRANTS OF SERIES
A WITH THE LAW OF SERIES L SHARES
17.II ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 22 OF THE ANNUAL GENERAL
MEETING OF LPP SA OF 27 JUNE 2011 ON:
CONDITIONAL SHARE CAPITAL INCREASE
17III ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 22 OF THE ANNUAL GENERAL
MEETING OF LPP SA OF 27 JUNE 2011 ON:
EXCLUSION PRE-EMPTIVE RIGHTS OF SERIES A
SUBSCRIPTION WARRANTS AND SUBSCRIPTION
RIGHTS L SERIES SHARES
17.IV ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 22 OF THE ANNUAL GENERAL
MEETING OF LPP SA OF 27 JUNE 2011 ON:
AUTHORIZATION FOR THE COMPANY BODIES
17.V ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 22 OF THE ANNUAL GENERAL
MEETING OF LPP SA OF 27 JUNE 2011 ON:
CHANGES IN THE ARTICLES OF ASSOCIATION
18 ADOPTION OF A RESOLUTION ON CROSS BORDER Mgmt For For
MERGER OF LPP SA WITH GOTHALS LIMITED OF
NICOSIA, CYPRUS, INCLUDING THE CONSENT TO
THE MERGER PLAN
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LS CORP, SEOUL Agenda Number: 705823498
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S41B108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7006260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO LTD, SEOUL Agenda Number: 705814754
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275U103
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR HAN JAE HUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF A DIRECTOR'S
NAME FROM RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC, MAKATI CITY Agenda Number: 706145251
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING/CERTIFICATION OF Mgmt For For
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 2014
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt For For
11 ELECTION OF DIRECTOR: JOSEPH T. CHUA Mgmt For For
12 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt For For
13 ELECTION OF DIRECTOR: PETER Y. ONG Mgmt For For
14 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
15 ELECTION OF DIRECTOR: ANTONINO L. Mgmt For For
ALINDOGAN, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ROBIN C. SY Mgmt For For
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., PUCHACZOW Agenda Number: 706162233
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
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 OPENING THE GENERAL SHAREHOLDERS MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
3 ACKNOWLEDGING THE GENERAL SHAREHOLDERS Mgmt For For
MEETING TO BE VALIDLY CONVENED AND
ACKNOWLEDGING ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ADOPTING THE AGENDA Mgmt For For
5 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT BOARD REPORT ON OPERATIONS OF
LUBELSKI WEGIEL BOGDANKA SA FOR 2014
6 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA
S.A. GROUP AND THE MANAGEMENT BOARD REPORT
ON OPERATIONS OF THE LUBELSKI WEGIEL
BOGDANKA S.A. GROUP FOR 2014
7 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt For For
MOTION REGARDING THE DISTRIBUTION OF NET
PROFIT FOR 2014
8 PRESENTATION OF THE REPORT ON OPERATIONS OF Mgmt For For
THE SUPERVISORY BOARD OF LUBELSKI WEGIEL
BOGDANKA SA FOR 2014
9.A ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF LUBELSKI WEGIEL
BOGDANKA SA FOR 2014
9.B ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON OPERATIONS OF
LUBELSKI WEGIEL BOGDANKA S.A. FOR 2014
9.C ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LUBELSKI WEGIEL BOGDANKA SA GROUP FOR 2014
9.D ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON OPERATIONS OF
THE LUBELSKI WEGIEL BOGDANKA SA GROUP FOR
2014
9.E ADOPTING RESOLUTION ON: GRANTING DISCHARGE Mgmt For For
TO THE MEMBERS OF THE MANAGEMENT BOARD OF
LUBELSKI WEGIEL BOGDANKA SA IN RESPECT OF
PERFORMANCE OF THEIR DUTIES IN 2014
9.F ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT ON OPERATIONS OF THE SUPERVISORY
BOARD OF LUBELSKI WEGIEL BOGDANKA SA FOR
2014
9.G ADOPTING RESOLUTION ON: GRANTING DISCHARGE Mgmt For For
TO THE MEMBERS OF THE SUPERVISORY BOARD OF
LUBELSKI WEGIEL BOGDANKA SA IN RESPECT OF
THE PERFORMANCE OF THEIR DUTIES IN 2014
9.H ADOPTING RESOLUTION ON: DISTRIBUTION OF NET Mgmt For For
PROFIT FOR 2014
9.I ADOPTING RESOLUTION ON: SETTING THE Mgmt For For
DIVIDEND DATE AND DIVIDEND PAYMENT DATE
10 ADOPTION OF THE RESOLUTIONS ON AMENDMENT TO Mgmt For For
THE COMPANY STATUTE
11 ADOPTION OF THE RESOLUTIONS ON APPOINTMENT Mgmt For For
OF MEMBERS OF SUPERVISORY BOARD
12 MISCELLANEOUS Mgmt Against Against
13 CLOSING THE GENERAL SHAREHOLDERS MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI Agenda Number: 705582054
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRA ORDINARY Mgmt For For
GENERAL MEETING HELD ON MAY 13, 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2014 TOGETHER WITH THE BOARD OF
DIRECTORS AND AUDITORS REPORTS THEREON
3 TO APPROVE AND DECLARE CASH DIVIDEND AT 90 Mgmt For For
PERCENT THAT IS RS. 9 PER SHARE FOR THE
YEAR ENDED JUNE 30, 2014, AS RECOMMENDED BY
THE BOARD OF DIRECTORS
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2015. THE PRESENT AUDITORS, MESSRS ERNST
AND YOUNG FORD RHODES SIDAT HYDER,
CHARTERED ACCOUNTANTS, RETIRED AND BEING
ELIGIBLE, OFFER THEMSELVES FOR
RE-APPOINTMENT
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 10 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING PLACE
AND MODIFICATION OF TEXT IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI Agenda Number: 705744325
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: EGM
Meeting Date: 27-Dec-2014
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 21ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 17TH, 2014
2 TO CONSIDER AND APPROVE FURTHER ENHANCEMENT Mgmt For For
IN INVESTMENT FROM APPROXIMATELY RS. 835
MILLION (INCLUDING COST OVERRUN OF RS. 85
MILLION) TO RS. 960 MILLION (INCLUDING COST
OVERRUN OF RS. 210 MILLION) IN M/S. YUNUS
ENERGY LIMITED AN ASSOCIATE COMPANY FOR
WIND POWER PROJECT OF 50 MW AND TO PASS THE
FOLLOWING SPECIAL RESOLUTIONS WITH OR
WITHOUT MODIFICATION, PURSUANT TO SECTION
208 OF THE COMPANIES ORDINANCE, 1984 AND
COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS 2012 SUBJECT TO THE APPROVAL OF
SHAREHOLDERS. RESOLVED THAT THE COMPANY BE
AND IS HEREBY AUTHORIZED TO INCREASE THE
AMOUNT OF INVESTMENT TO BE MADE IN AN
ASSOCIATE COMPANY M/S. YUNUS ENERGY LIMITED
FOR SETTING UP A WIND POWER PROJECT OF 50
MW, FROM RS. 835 MILLION (INCLUDING COST OF
OVERRUN OF RS. 210 MILLION) TO COVER THE
CONTD
CONT CONTD FLUCTUATION IN EXCHANGE RATE PARITY Non-Voting
AND OTHER VARIABLES. FURTHER RESOLVED THAT
THE CHIEF EXECUTIVE AND / OR DIRECTOR(S) OF
THE COMPANY BE AND ARE HEREBY AUTHORIZED TO
TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED
FROM TIME TO TIME IN THIS REGARDS
3 TO CONSIDER AND APPROVE VARIOUS FINANCING Mgmt For For
AGREEMENTS AND TO PASS THE FOLLOWING
SPECIAL RESOLUTIONS WITH OR WITHOUT
MODIFICATION, PURSUANT TO SECTION 208 OF
THE COMPANIES ORDINANCE, 1984 AND COMPANIES
(INVESTMENT IN ASSOCIATED COMPANIES OR
ASSOCIATED UNDERTAKINGS) REGULATIONS 2012
INCLUDING BUT NOT LIMITED TO THE FOLLOWING
SUBJECT TO THE APPROVAL OF SHAREHOLDERS:
SPONSOR SUPPORT AGREEMENT COVERING EQUITY
VALUE COMMITTED BY THE COMPANY, INCLUDING
PROJECT COST OVERRUNS, TO THE TUNE OF PKR
960MN. SHARE PLEDGE AGREEMENT IN FAVOUR OF
SECURITY TRUSTEE (UNITED BANK LIMITED) TO
THE EXTENT OF 51 PERCENT OF ITS
SHAREHOLDING IN YUNUS ENERGY LIMITED.
CONTRACTUAL COMMITMENT TO SUBSCRIBE DEBT
SERVICING OF THE TWO LOAN INSTALLMENT
AMOUNTS UP TO THE CAP OF PKR 338 MN, TO BE
EFFECTIVE ONE MONTH PRIOR TO THE DATE OF
COMMERCIAL OPERATIONS (CONTD
CONT CONTD AROUND 14 MONTHS FROM THE DATE OF THE Non-Voting
FINANCIAL CLOSE), OR TERMINATION OF
AVAILABILITY PERIOD (24 MONTHS FROM THE
FINANCIAL CLOSE), WHICHEVER IS LATER. THE
SAID COMMITMENT SHALL REMAIN EFFECTIVE FOR
THE ENTIRE TENOR OF LOAN THAT IS, 10 YEARS
POST COD OR DSRA REQUIRED BALANCE AMOUNT
HAS BEEN FUNDED BY THE COMPANY AND SHALL BE
TOPPED UP AGAIN ON RE-IMBURSEMENT OF FUNDED
AMOUNT BY THE PROJECT COMPANY FROM ITS CASH
FLOWS. RESOLVED THAT THE COMPANY BE AND IS
HEREBY AUTHORIZED TO ENTER INTO THE
FOLLOWING AGREEMENTS WITH RESPECT TO
INVESTMENT AS SPONSORS IN M/S YUNUS ENERGY
LIMITED: SPONSOR SUPPORT AGREEMENT COVERING
EQUITY VALUE COMMITTED BY THE COMPANY,
INCLUDING PROJECT COST OVERRUNS, TO THE
TUNE OF PKR 960MN. SHARE PLEDGE AGREEMENT
IN FAVOUR OF SECURITY TRUSTEE (UNITED BANK
LIMITED) TO THE EXTENT OF 51 PERCENT OF ITS
CONTD
CONT CONTD SHAREHOLDING IN YUNUS ENERGY LIMITED. Non-Voting
CONTRACTUAL COMMITMENT TO SUBSCRIBE DEBT
SERVICING OF THE TWO LOAN INSTALLMENT
AMOUNTS UP TO THE CAP OF PKR 338 MN, TO BE
EFFECTIVE ONE MONTH PRIOR TO THE DATE OF
COMMERCIAL OPERATIONS (AROUND 14 MONTHS
FROM THE DATE OF THE FINANCIAL CLOSE) OR
TERMINATION OF AVAILABILITY (24 MONTHS FROM
THE FINANCIAL CLOSE), WHICHEVER IS LATER.
THE SAID COMMITMENT SHALL REMAIN EFFECTIVE
FOR THE ENTIRE TENOR OF LOAN THAT IS, 10
YEARS POST COD OR DSRA REQUIRED BALANCE
AMOUNT HAS BEEN FUNDED BY THE PROJECT
COMPANY. FURTHER RESOLVED THAT THE CHIEF
EXECUTIVE AND/OR DIRECTOR(S) OF THE COMPANY
BE AND ARE HEREBY AUTHORIZED TO SIGN,
JOINTLY/SINGLY ALL NECESSARY DOCUMENTS IN
CONNECTION WITH THE INVESTMENT IN YUNUS
ENERGY LIMITED INCLUDING THOSE RELATING TO
ACHIEVING THE FINANCIAL CLOSE TO BE MADE IN
THE CONTD
CONT CONTD BEST INTEREST OF THE COMPANY Non-Voting
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 12 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 DEC TO 18 DEC 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUKA KOPER, KOPER Agenda Number: 705370916
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: AGM
Meeting Date: 08-Jul-2014
Ticker:
ISIN: SI0031101346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING AND CONSTITUTION OF Mgmt For For
A QUORUM
2 ELECTION OF MEETING BODIES Mgmt For For
3 PRESENTATION OF ANNUAL REPORT Mgmt For For
4.1 PROFIT (EUR 3,721,761) SHALL BE USED, AS Mgmt For For
FOLLOWS: EUR 1,400,000 FOR DIVIDENDS (EUR
0.10 GROSS DIVIDEND/SHARE) EUR 2,321,761
FOR RESERVES
4.2 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
4.3 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AN AUDITOR Mgmt For For
6 DETERMINATION OF REMUNERATION AND Mgmt For For
ATTENDANCE FEES
7 AMENDMENT OF THE STATUTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 705453900
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING THE BALANCE
SHEET AS AT MARCH 31, 2014, THE STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AT INR 3/- PER EQUITY SHARE AND DECLARE
FINAL DIVIDEND AT INR 3/- PER EQUITY SHARE
FOR THE YEAR ENDED MARCH 31, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF DR. KAMAL Mgmt For For
K. SHARMA, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 READ
WITH RULE 6 OF THE COMPANIES (AUDIT AND
AUDITORS) RULES 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND AS
RECOMMENDED BY THE AUDIT COMMITTEE,
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, (ICAI REGN.
NO.117366W/W-100018), WHO HOLD OFFICE TILL
THE CONCLUSION OF THE THIRTY-SECOND ANNUAL
GENERAL MEETING AND ARE ELIGIBLE FOR
RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS STATUTORY AUDITORS, TO HOLD
OFFICE FROM THE CONCLUSION OF THE THIRTY-
SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-FOURTH ANNUAL
GENERAL MEETING, SUBJECT TO RATIFICATION BY
THE MEMBERS AT THE THIRTY-THIRD ANNUAL
GENERAL MEETING. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORISED TO FIX THE REMUNERATION PAYABLE
TO THE STATUTORY AUDITORS AS MAY BE
RECOMMENDED BY THE AUDIT COMMITTEE
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152, READ WITH SCHEDULE IV TO
THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER
APPLICABLE PROVISIONS OF THE ACT AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF THE LISTING AGREEMENT, DR.
VIJAY KELKAR (DIN 00011991), NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO
RETIRE BY ROTATION AT THIS ANNUAL GENERAL
MEETING, WHO MEETS THE CRITERIA OF
INDEPENDENCE AS PROVIDED IN SECTION 149 (6)
OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A PERIOD OF ONE YEAR FROM THE
THIRTY-SECOND ANNUAL GENERAL MEETING TILL
THE CONCLUSION OF THE THIRTY-THIRD ANNUAL
GENERAL MEETING
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152, READ WITH SCHEDULE IV TO
THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER
APPLICABLE PROVISIONS OF THE ACT AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF THE LISTING AGREEMENT, MR.
RICHARD ZAHN (DIN 02937226), NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO
RETIRE BY ROTATION AT THIS ANNUAL GENERAL
MEETING, WHO MEETS THE CRITERIA OF
INDEPENDENCE AS PROVIDED IN SECTION 149 (6)
OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A PERIOD OF ONE YEAR FROM THE
THIRTY-SECOND ANNUAL GENERAL MEETING TILL
THE CONCLUSION OF THE THIRTY-THIRD ANNUAL
GENERAL MEETING
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152, READ WITH SCHEDULE IV TO
THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER
APPLICABLE PROVISIONS OF THE ACT AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF THE LISTING AGREEMENT, MR. R.
A. SHAH (DIN 00009851), NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHO MEETS THE
CRITERIA OF INDEPENDENCE AS PROVIDED IN
SECTION 149 (6) OF THE ACT AND IS ELIGIBLE
FOR APPOINTMENT, BE AND IS HEREBY APPOINTED
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
TO HOLD OFFICE FOR A PERIOD OF ONE YEAR
FROM THE THIRTY-SECOND ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE
THIRTY-THIRD ANNUAL GENERAL MEETING
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152, READ WITH SCHEDULE IV TO
THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER
APPLICABLE PROVISIONS OF THE ACT AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF THE LISTING AGREEMENT, DR. K.
U. MADA (DIN 00011395), NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO
RETIRE BY ROTATION AT THIS ANNUAL GENERAL
MEETING, WHO MEETS THE CRITERIA OF
INDEPENDENCE AS PROVIDED IN SECTION 149 (6)
OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A PERIOD OF ONE YEAR FROM THE
THIRTY-SECOND ANNUAL GENERAL MEETING TILL
THE CONCLUSION OF THE THIRTY-THIRD ANNUAL
GENERAL MEETING
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152, READ WITH SCHEDULE IV TO
THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER
APPLICABLE PROVISIONS OF THE ACT AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
CLAUSE 49 OF THE LISTING AGREEMENT, MR.
DILEEP C. CHOKSI (DIN 00016322),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
MEETS THE CRITERIA OF INDEPENDENCE AS
PROVIDED IN SECTION 149 (6) OF THE ACT AND
IS ELIGIBLE FOR APPOINTMENT BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY TO HOLD OFFICE FOR A PERIOD
OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
THIRTY-THIRD ANNUAL GENERAL MEETING
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), MR. S. D.
SHENOY (FCMA, MEMBERSHIP NO.8318),
PRACTICING COST ACCOUNTANT, COST AUDITOR,
APPOINTED BY THE BOARD OF DIRECTORS, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY, FOR THE YEAR ENDING MARCH 31,
2015, BE PAID THE REMUNERATION AS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS BE AND
IS HEREBY AUTHORISED TO DO ALL ACTS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION
11 RESOLVED THAT IN SUPERSESSION OF ALL Mgmt For For
PREVIOUS RESOLUTIONS PASSED IN THIS BEHALF
AND PURSUANT TO THE PROVISIONS OF SECTION
180(1)(A) AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
SUBJECT TO SUCH APPROVALS, CONSENTS,
SANCTIONS AND PERMISSIONS, AS MAY BE
NECESSARY, AND THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ALL OTHER PROVISIONS OF
APPLICABLE LAWS, CONSENT AND APPROVAL OF
THE COMPANY BE AND IS HEREBY ACCORDED FOR
MORTGAGING AND/OR CHARGING BY THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS 'THE
BOARD' WHICH TERM SHALL INCLUDE ANY
COMMITTEE THEREOF FOR THE TIME BEING
EXERCISING THE POWERS CONFERRED ON THE
BOARD BY THIS RESOLUTION) OF ALL THE
IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE
COMPANY, WHERESOEVER SITUATE, BOTH PRESENT
AND FUTURE AND/OR THE WHOLE OR
SUBSTANTIALLY THE WHOLE OF THE
UNDERTAKING(S) OF THE COMPANY TO OR IN
FAVOUR OF ANY PUBLIC OR PRIVATE FINANCIAL
INSTITUTIONS, BANKS, MUTUAL FUNDS, BODIES
CORPORATE OR ANY OTHER PERSON WHOMSOEVER
PARTICIPATING IN EXTENDING FINANCIAL
ASSISTANCE, TO SECURE ANY TERM LOANS,
WORKING CAPITAL FACILITIES,
DEBENTURES/BONDS OR ANY OTHER TYPE OF
FINANCIAL ASSISTANCE, NOT EXCEEDING INR
20000 MILLION (RUPEES TWENTY THOUSAND
MILLION ONLY) LENT AND ADVANCED/TO BE LENT
AND ADVANCED BY THEM, TOGETHER WITH
INTEREST, COMPOUND INTEREST, ADDITIONAL
INTEREST, LIQUIDATED DAMAGES, PREMIA ON
PREPAYMENT OR ON REDEMPTION, COSTS, CHARGES
OR EXPENSES OR MONIES PAYABLE BY THE
COMPANY TO THEM UNDER LOAN
AGREEMENTS/LETTERS OF SANCTION/DEBENTURE
TRUST DEED, ETC. RESOLVED FURTHER THAT THE
SECURITIES TO BE CREATED BY THE COMPANY AS
AFORESAID MAY RANK PARI PASSU WITH THE
MORTGAGES AND/OR CHARGES ALREADY CREATED OR
TO BE CREATED IN FUTURE BY THE COMPANY OR
IN SUCH OTHER MANNER AND RANKING AS MAY BE
THOUGHT EXPEDIENT BY THE BOARD AND AS MAY
BE AGREED TO AMONGST THE CONCERNED PARTIES.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO FINALISE AND EXECUTE
ANY AND ALL AGREEMENTS AND DOCUMENTS,
NECESSARY FOR CREATING MORTGAGES AND/OR
CHARGES AS AFORESAID AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT FOR IMPLEMENTING THIS RESOLUTION
AND TO RESOLVE ANY QUESTION OR DOUBT
RELATING THERETO, OR OTHERWISE CONSIDERED
BY THE BOARD TO BE IN THE BEST INTERESTS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 705574057
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: OTH
Meeting Date: 18-Oct-2014
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 LUPIN EMPLOYEES STOCK OPTION PLAN 2014 Mgmt For For
2 LUPIN SUBSIDIARY COMPANIES EMPLOYEES STOCK Mgmt For For
OPTION PLAN 2014
--------------------------------------------------------------------------------------------------------------------------
LUZ DEL SUR SAA, LIMA Agenda Number: 705852401
--------------------------------------------------------------------------------------------------------------------------
Security: P6396R110
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: PEP702521001
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014
2 ALLOCATION OF PROFIT Mgmt For For
3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD FROM 2015 THROUGH 2016
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
5 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6 DIVIDEND POLICY Mgmt For For
7 DESIGNATION OF REPRESENTATIVES TO SIGN THE Mgmt For For
MINUTES
--------------------------------------------------------------------------------------------------------------------------
LUZ DEL SUR SAA, LIMA Agenda Number: 706214373
--------------------------------------------------------------------------------------------------------------------------
Security: P6396R110
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: PEP702521001
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
1 VOTE REGARDING THE MERGER WITH EMPRESA DE Mgmt For For
DISTRIBUCIN ELECTRICA DE CANETE S.A.,
EDECANETE S.A. AND REGARDING THE SIMPLE
MERGER BY ABSORPTION PLAN THAT WAS APPROVED
BY THE BOARD OF DIRECTORS OF LUZ DEL SUR
S.A.A
2 DESIGNATION OF REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 706038177
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 27-Apr-2015
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 450937 DUE TO CHANGE IN MEETING
DATE AND 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 BOD REPORT Mgmt For For
2 BOS REPORT ON THE COMPANY ACTIVITY Mgmt For For
SITUATION IN 2014
3 REPORT OF BOM ON THE MANAGEMENT ACTIVITIES Mgmt For For
IN 2014 AND THE COMPANY DEVELOPMENT
ORIENTATION
4 THE 2014 FINANCIAL REPORT OF THE COMPANY Mgmt For For
AUDITED BY KPMG COMPANY LIMITED
5 PROFIT FORECAST IN 2015 OF THE COMPANY Mgmt For For
6 DIVIDEND ALLOCATION PLAN Mgmt For For
7 SELECTION OF KPMG COMPANY LIMITED AS 2015 Mgmt For For
AUDITOR
8 REMUNERATION FOR BOD AND BOS MEMBERS IN Mgmt For For
2015
9 CHAIRMAN OF BOD CONCURRENTLY ACTING AS Mgmt For For
GENERAL DIRECTOR
10 CONTINUOUS ISSUANCE OF NEW SHARES FOR JADE Mgmt For For
DRAGON MAURITIUS LIMITED AND MRG, LTD
11 ISSUANCE OF NEW SHARES AS PER ESOP Mgmt For For
12 AMENDMENT AND SUPPLEMENTATION OF THE Mgmt For For
COMPANY CHARTER
13 ESTABLISHMENT OF COMMITTEE TO DRAFT AND Mgmt For For
AMEND COMPANY CHARTER FOR SUBMITTING AT THE
NEXT AGM
14 AMENDMENT OF COMPANY NAME Mgmt For For
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 705461224
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2014/0711/LTN20140711065.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0711/LTN20140711037.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 PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2.1 TO ELECT DING YI AS DIRECTOR OF THE BOARD Mgmt For For
OF THE COMPANY
2.2 TO ELECT QIAN HAIFAN AS DIRECTOR OF THE Mgmt For For
BOARD OF THE COMPANY
2.3 TO ELECT SU SHIHUAI AS DIRECTOR OF THE Mgmt For For
BOARD OF THE COMPANY
2.4 TO ELECT REN TIANBAO AS DIRECTOR OF THE Mgmt For For
BOARD OF THE COMPANY
3.1 TO ELECT QIN TONGZHOU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO ELECT YANG YADA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO ELECT LIU FANGDUAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.1 TO ELECT FANG JINRONG AS SUPERVISOR OF THE Mgmt For For
COMPANY
4.2 TO ELECT SU YONG AS INDEPENDENT SUPERVISOR Mgmt For For
OF THE COMPANY
4.3 TO ELECT WANG ZHENHUA AS INDEPENDENT Mgmt For For
SUPERVISOR OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
CONCERNING REMUNERATION OF DIRECTORS FOR
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
CONCERNING REMUNERATION OF SUPERVISORS FOR
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 705752461
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 03-Feb-2015
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2014/1217/LTN20141217005.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1217/LTN20141217011.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REGISTRATION OF MEDIUM TERM
NOTES IN AN AGGREGATE AMOUNT OF NOT MORE
THAN RMB4 BILLION BY THE COMPANY, AND TO
PROPOSE AT THE GENERAL MEETING TO AUTHORIZE
THE BOARD AND THE RELATED DIRECTORS, TO
HANDLE THE REGISTRATION, ISSUANCE AND
SUBSISTENCE, CONVERSION OF PRINCIPAL AND
PAYMENT OF INTEREST, AS WELL AS OTHER
RELEVANT MATTERS RELATED TO THE MEDIUM TERM
NOTES
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REGISTRATION OF SHORT TERM
FINANCING NOTES IN AN AGGREGATE AMOUNT OF
NOT MORE THAN RMB10 BILLION BY THE COMPANY,
AND TO PROPOSE AT THE GENERAL MEETING TO
AUTHORIZE THE BOARD AND THE RELATED
DIRECTORS, TO HANDLE THE REGISTRATION,
ISSUANCE AND SUBSISTENCE, CONVERSION OF
PRINCIPAL AND PAYMENT OF INTEREST, AS WELL
AS OTHER RELEVANT MATTERS RELATED TO THE
SHORT-TERM FINANCING BONDS
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 706087043
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2015/0428/LTN201504281910.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0428/LTN201504281904.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE COMPANY'S
AUDITOR FOR THE YEAR 2015, AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR BASED ON THAT
IN 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 705899170
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE BOD RECOMMENDATION OF Mgmt Take No Action
DISTRIBUTING 15 PERCENT CASH DIVIDENDS
2 TO DISCUSS THE BOD RECOMMENDATION OF Mgmt Take No Action
DISTRIBUTING 15 PERCENT BONUS SHARES
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
MACROGEN INC, SEOUL Agenda Number: 705856904
--------------------------------------------------------------------------------------------------------------------------
Security: Y5370R104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7038290003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
NA YEON
3 GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO LTD Agenda Number: 706197995
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002337003
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2014
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL OF RAISING STOCK VIA PUBLIC OR Mgmt For For
PRIVATE PLACEMENT
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705529165
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 365731 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 5. 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 DIVIDEND PAYMENT FOR SIX MONTHS Mgmt For For
OF FY 2014 AT RUB 78.3 PER SHARE
2 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
3 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION
4.1 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt For For
WITH THE INTEREST
4.2 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt For For
WITH THE INTEREST
4.3 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt For For
WITH THE INTEREST
5.1 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt For For
5.2 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt For For
5.3 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 705739641
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396887 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 APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER Mgmt For For
SHARE FOR FIRST NINE MONTHS OF FISCAL 2014
2.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION WITH OAO BANK OF MOSCOW RE:
GUARANTEE AGREEMENT FOR SECURING
OBLIGATIONS OF ZAO TANDER
2.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION WITH OAO ALFA BANK RE:
GUARANTEE AGREEMENTS FOR SECURING
OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706123229
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
PAYMENTS AS OF FY 2014 AT RUB 132.57 PER
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 7
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
YOU WISH TO DO SO, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
4.1 ELECT ALEXANDER ALEKSANDROV AS DIRECTOR Mgmt For For
4.2 ELECT ANDREY AROUTUNIYAN AS DIRECTOR Mgmt For For
4.3 ELECT SERGEY GALITSKIY AS DIRECTOR Mgmt For For
4.4 ELECT ALEXANDER ZAYONTS AS DIRECTOR Mgmt For For
4.5 ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR Mgmt For For
4.6 ELECT ALEXEY PSHENICHNYY AS DIRECTOR Mgmt For For
4.7 ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR Mgmt For For
5.1 ELECT ROMAN EFIMENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5.2 ELECT ANGELA UDOVICHENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5.3 ELECT DENIS FEDOTOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
6 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH RUSSIAN ACCOUNTING
7 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH IFRS
8 APPROVE NEW EDITION OF CHARTER Mgmt For For
9 APPROVE REGULATIONS ON BOARD OF DIRECTORS Mgmt For For
10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT WITH ZAO
TANDER
10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ROSBANK FOR SECURING OBLIGATIONS OF ZAO
TANDER
10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA FOR SECURING
OBLIGATIONS OF ZAO TANDER
10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ALFA-BANK FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.5 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO BANK VTB FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.6 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ROSSIYSKY SELSKOKHOZYAYSTVENNYY BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
SUPPLEMENT TO GUARANTEE AGREEMENT WITH OAO
SBERBANK OF RUSSIA
11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR
SECURING OBLIGATIONS OF ZAO TANDER
11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH PAO FINANCIAL
CORPORATION OTKRITIE FOR SECURING
OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 706099606
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM320,000 IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014. (YEAR 2013: RM484,000)
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI DATO' SURIN
UPATKOON
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: SIGIT PRASETYA
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt Against Against
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES OF AN
AMOUNT, WHICH, WHEN AGGREGATED WITH
EXISTING TREASURY SHARES, DOES NOT EXCEED
10% OF ITS PREVAILING ISSUED AND PAID-UP
SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE
BUY-BACK RENEWAL")
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 705935724
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439159 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1 AND SPLITTING OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 SUPERVISORY BOARD EXAMINED THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS ON THE MANAGEMENT
OF THE COMPANY, ON THE BUSINESS OPERATION,
ON THE BUSINESS POLICY AND ON THE FINANCIAL
SITUATION OF THE COMPANY AND MAGYAR TELEKOM
GROUP IN 2014, WHICH THE SUPERVISORY BOARD
ACKNOWLEDGED
2 THE GENERAL MEETING APPROVES THE 2014 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,190,776 MILLION AND PROFIT
FOR THE YEAR 2014 OF HUF 32,024 MILLION
3 THE GENERAL MEETING APPROVES THE 2014 Mgmt For For
STANDALONE ANNUAL REPORT OF THE COMPANY
PREPARED ACCORDING TO THE HUNGARIAN
ACCOUNTING ACT (HAR), INCLUDING BALANCE
SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION
AND AFTER-TAX NET INCOME OF HUF 36,735
MILLION
4 THE COMPANY SHALL NOT PAY DIVIDEND FOR THE Mgmt For For
BUSINESS YEAR OF 2014 AND SHALL ALLOCATE
THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF
36,735,391,749 BASED ON HUNGARIAN
ACCOUNTING RULES FIGURES AS RETAINED
EARNINGS
5 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE MAGYAR TELEKOM
ORDINARY SHARES, THE PURPOSE OF WHICH COULD
BE TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT
SHAREHOLDER REMUNERATION POLICY IN LINE
WITH INTERNATIONAL PRACTICE. THE
AUTHORIZATION WILL BE VALID FOR 18 MONTHS
STARTING FROM THE DATE OF APPROVAL OF THIS
GENERAL MEETING RESOLUTION. THE SHARES TO
BE PURCHASED ON THE BASIS OF THIS
AUTHORIZATION TOGETHER WITH THE TREASURY
SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
SHARE CAPITAL EFFECTIVE AT THE DATE OF
GRANTING THIS AUTHORIZATION (I.E. UP TO
104,274,254 ORDINARY SHARES WITH A FACE
VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
PLC. THE SHARES CAN BE PURCHASED THROUGH
THE STOCK EXCHANGE. THE EQUIVALENT VALUE
PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY
NOT BE MORE THAN 5% ABOVE THE MARKET PRICE
OF THE SHARE DETERMINED BY THE OPENING
AUCTION ON THE TRADING DAY AT THE BUDAPEST
STOCK EXCHANGE. THE MINIMUM VALUE TO BE
PAID FOR ONE SHARE IS HUF 1. THE
AUTHORIZATION MAY BE EXERCISED IN FULL OR
IN PART, AND THE PURCHASE CAN BE CARRIED
OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS
PURCHASE DATES WITHIN THE AUTHORIZATION
PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME
HAS BEEN REACHED. AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY RESOLUTION NO.
8/2014 (IV.11.) OF THE GENERAL MEETING IS
HEREBY REPEALED
6 THE GENERAL MEETING HAS REVIEWED AND Mgmt For For
APPROVES THE CORPORATE GOVERNANCE AND
MANAGEMENT REPORT FOR THE BUSINESS YEAR OF
2014 OF THE COMPANY
7 THE GENERAL MEETING OF MAGYAR TELEKOM PLC, Mgmt For For
ASCERTAINS THE APPROPRIATENESS OF THE
MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS MEMBERS OF THE COMPANY IN THE
PREVIOUS FINANCIAL YEAR AND WITH REGARD TO
THIS HEREBY DECIDES TO GRANT THE RELIEF
FROM LIABILITY TO THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY WITH RESPECT TO
THE 2014 BUSINESS YEAR. BY GRANTING THE
RELIEF, THE GENERAL MEETING CONFIRMS THAT
THE MEMBERS OF THE BOARD OF DIRECTORS HAVE
PERFORMED THE MANAGEMENT OF THE COMPANY IN
2014 BY GIVING PRIMACY OF THE INTERESTS OF
THE COMPANY
8 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt For For
GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED
IN THE SUBMISSION
9.1 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 5.2. (R) OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
9.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 6.4. (B) OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
9.3 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 6.5. OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
9.4 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 7.8.2. OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
10 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For
AND RESTATED RULES OF PROCEDURE OF THE
SUPERVISORY BOARD WITH THE MODIFICATIONS
SET OUT IN THE SUBMISSION
11 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For
AUDITOR OF MAGYAR TELEKOM PLC. (THE
"COMPANY") PRICEWATERHOUSECOOPERS AUDITING
LTD. (REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78., COMPANY
REGISTRATION NUMBER: 01-09-063022;
REGISTRATION NUMBER: 001464) TO PERFORM
AUDIT SERVICES FOR THE YEAR 2015, FOR THE
PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL
GENERAL MEETING CLOSING THE 2015 BUSINESS
YEAR WILL BE HELD PRIOR TO MAY 31, 2016
THEN ON THE DATE THEREOF. PERSONALLY
RESPONSIBLE REGISTERED AUDITOR APPOINTED BY
THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER
MEMBERSHIP NUMBER: 006931 ADDRESS: 1124
BUDAPEST, DOBSINAI U. 1. MOTHER'S MAIDEN
NAME: HEDVIG KOZMA IN THE EVENT HE IS
INCAPACITATED, THE APPOINTED DEPUTY AUDITOR
IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP
NUMBER: 005589, MOTHER'S MAIDEN NAME:
ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST,
KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL
MEETING APPROVES HUF 212,632,000 + VAT + 8%
RELATED COSTS + VAT BE THE STATUTORY
AUDITOR'S ANNUAL COMPENSATION, COVERING THE
AUDIT OF THE STANDALONE ANNUAL REPORT OF
THE COMPANY PREPARED IN ACCORDANCE WITH THE
HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS). THE GENERAL MEETING APPROVES THE
CONTENTS OF THE MATERIAL ELEMENTS OF THE
CONTRACT TO BE CONCLUDED WITH THE STATUTORY
AUDITOR ACCORDING TO THE SUBMISSION
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 705460688
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 08-Aug-2014
Ticker:
ISIN: INE101A01026
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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
FINANCIAL YEAR ENDED 31ST MARCH, 2014
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH, 2014 AND THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY (EQUITY) Mgmt For For
SHARES
3 RESOLVED THAT MR. NARAYANAN VAGHUL (DIN: Mgmt For For
00002014), WHO WAS APPOINTED AS A DIRECTOR
OF THE COMPANY LIABLE TO RETIRE BY
ROTATION, AND WHO DOES NOT SEEK
RE-APPOINTMENT UPON EXPIRY OF HIS TERM AT
THIS ANNUAL GENERAL MEETING, BE NOT
RE-APPOINTED A DIRECTOR OF THE COMPANY.
FURTHER RESOLVED THAT THE VACANCY, SO
CREATED ON THE BOARD OF DIRECTORS OF THE
COMPANY, BE NOT FILLED
4 RESOLVED THAT MR. A. K. NANDA (DIN: Mgmt For For
00010029), WHO WAS APPOINTED AS A DIRECTOR
OF THE COMPANY LIABLE TO RETIRE BY
ROTATION, AND WHO DOES NOT SEEK
RE-APPOINTMENT UPON EXPIRY OF HIS TERM AT
THIS ANNUAL GENERAL MEETING, BE NOT
RE-APPOINTED A DIRECTOR OF THE COMPANY.
FURTHER RESOLVED THAT THE VACANCY, SO
CREATED ON THE BOARD OF DIRECTORS OF THE
COMPANY, BE NOT FILLED
5 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER AND PURSUANT TO THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
MESSRS DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER
117364W), THE RETIRING AUDITORS OF THE
COMPANY, BE REAPPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING ("AGM"),
UNTIL THE CONCLUSION OF THE THIRD
CONSECUTIVE AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2017 (SUBJECT TO RATIFICATION
OF THE APPOINTMENT BY THE MEMBERS AT EVERY
AGM HELD AFTER THIS AGM), AT A REMUNERATION
TO BE DETERMINED BY THE BOARD OF DIRECTORS
OF THE COMPANY IN ADDITION TO OUT OF POCKET
EXPENSES AS MAY BE INCURRED BY THEM DURING
THE COURSE OF THE AUDIT
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. M. M.
MURUGAPPAN (DIN: 00170478), DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF
OFFICE WAS LIABLE TO DETERMINATION BY
RETIREMENT OF DIRECTORS BY ROTATION UNDER
THE PROVISIONS OF THE COMPANIES ACT, 1956
AND WHOSE TERM EXPIRES AT THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER ALONG WITH THE DEPOSIT OF THE
REQUISITE AMOUNT UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR,
BEING SO ELIGIBLE, BE APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A TERM OF 4 (FOUR) CONSECUTIVE
YEARS COMMENCING FROM 8TH AUGUST, 2014
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. DEEPAK S.
PAREKH (DIN: 00009078), DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF
OFFICE WAS LIABLE TO DETERMINATION BY
RETIREMENT OF DIRECTORS BY ROTATION UNDER
THE PROVISIONS OF THE COMPANIES ACT, 1956
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
ALONG WITH THE DEPOSIT OF THE REQUISITE
AMOUNT UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO
ELIGIBLE, BE APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM OF 3 (THREE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. NADIR B.
GODREJ (DIN: 00066195), DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF
OFFICE WAS LIABLE TO DETERMINATION BY
RETIREMENT OF DIRECTORS BY ROTATION UNDER
THE PROVISIONS OF THE COMPANIES ACT, 1956
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
ALONG WITH THE DEPOSIT OF THE REQUISITE
AMOUNT UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO
ELIGIBLE, BE APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM OF 4 (FOUR) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. R. K.
KULKARNI (DIN: 00059367), DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF
OFFICE WAS LIABLE TO DETERMINATION BY
RETIREMENT OF DIRECTORS BY ROTATION UNDER
THE PROVISIONS OF THE COMPANIES ACT, 1956
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
ALONG WITH THE DEPOSIT OF THE REQUISITE
AMOUNT UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO
ELIGIBLE, BE APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM OF 5 (FIVE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. ANUPAM PURI
(DIN: 00209113), DIRECTOR OF THE COMPANY,
WHO HAS SUBMITTED A DECLARATION THAT HE
MEETS THE CRITERIA FOR INDEPENDENCE AS
PROVIDED IN SECTION 149(6) OF THE COMPANIES
ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION UNDER THE PROVISIONS
OF THE COMPANIES ACT, 1956 AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER ALONG WITH THE
DEPOSIT OF THE REQUISITE AMOUNT UNDER
SECTION 160 OF THE COMPANIES ACT, 2013
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A TERM OF 5
(FIVE) CONSECUTIVE YEARS COMMENCING FROM
8TH AUGUST, 2014
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), DR. VISHAKHA N.
DESAI (DIN: 05292671), DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT SHE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6)
OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD
OF OFFICE WAS LIABLE TO DETERMINATION BY
RETIREMENT OF DIRECTORS BY ROTATION UNDER
THE PROVISIONS OF THE COMPANIES ACT, 1956
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
ALONG WITH THE DEPOSIT OF THE REQUISITE
AMOUNT UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 PROPOSING HER CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO
ELIGIBLE, BE APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM OF 5 (FIVE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. VIKRAM SINGH
MEHTA (DIN: 00041197), DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF
OFFICE WAS LIABLE TO DETERMINATION BY
RETIREMENT OF DIRECTORS BY ROTATION UNDER
THE PROVISIONS OF THE COMPANIES ACT, 1956
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
ALONG WITH THE DEPOSIT OF THE REQUISITE
AMOUNT UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO
ELIGIBLE, BE APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM OF 5 (FIVE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
13 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MR.
BHARAT DOSHI (DIN: 00012541), WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM 14TH NOVEMBER, 2013 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY IN TERMS OF
SECTION 161 OF THE COMPANIES ACT, 2013 AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER ALONG
WITH THE DEPOSIT OF THE REQUISITE AMOUNT
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MR.
S. B. MAINAK (DIN: 02531129), WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM 13TH NOVEMBER, 2013 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY IN TERMS OF
SECTION 161 OF THE COMPANIES ACT, 2013 AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER ALONG
WITH THE DEPOSIT OF THE REQUISITE AMOUNT
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
PAWAN GOENKA (DIN: 00254502), WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM 23RD SEPTEMBER, 2013 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY IN TERMS OF
SECTION 161 OF THE COMPANIES ACT, 2013 AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER ALONG
WITH THE DEPOSIT OF THE REQUISITE AMOUNT
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196 AND 197 READ WITH SCHEDULE V
AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("THE ACT"), THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
REENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO THE APPROVAL OF
CENTRAL GOVERNMENT, IF NECESSARY, AND SUCH
OTHER APPROVALS, PERMISSIONS AND SANCTIONS,
AS MAY BE REQUIRED AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS, AS MAY BE
PRESCRIBED OR IMPOSED BY ANY OF THE
AUTHORITIES WHILE GRANTING SUCH APPROVALS,
PERMISSIONS AND SANCTIONS, APPROVAL OF THE
COMPANY BE ACCORDED TO THE APPOINTMENT OF
DR. PAWAN GOENKA (DIN: 00254502) AS A WHOLE
TIME DIRECTOR OF THE COMPANY DESIGNATED AS
EXECUTIVE DIRECTOR AND PRESIDENT -
AUTOMOTIVE AND FARM EQUIPMENT SECTORS FOR A
PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM
23RD SEPTEMBER, 2013 TO 22ND SEPTEMBER,
2018 ON A SALARY OF RS. 10,32,300 PER MONTH
IN THE SCALE OF RS. 7,00,000 TO RS.
15,00,000 PER MONTH. FURTHER RESOLVED THAT
THE APPROVAL OF THE COMPANY BE ACCORDED TO
THE BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS 'BOARD' WHICH
TERM SHALL BE DEEMED TO INCLUDE ANY DULY
AUTHORISED COMMITTEE THEREOF, FOR THE TIME
BEING EXERCISING THE POWERS CONFERRED ON
THE BOARD BY THIS RESOLUTION) TO REVISE THE
BASIC SALARY PAYABLE TO DR. PAWAN GOENKA,
EXECUTIVE DIRECTOR (HEREINAFTER REFERRED TO
AS "THE APPOINTEE") WITHIN THE ABOVE
MENTIONED SCALE OF SALARY. FURTHER RESOLVED
THAT THE PERQUISITES (INCLUDING ALLOWANCES)
PAYABLE OR ALLOWABLE AND COMMISSION TO THE
APPOINTEE BE AS FOLLOWS: PERQUISITES: 1. IN
ADDITION TO THE SALARY, THE APPOINTEE SHALL
ALSO BE ENTITLED TO PERQUISITES WHICH WOULD
INCLUDE ACCOMMODATION (FURNISHED OR
OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU
THEREOF, GAS, ELECTRICITY, WATER,
FURNISHINGS, MEDICAL REIMBURSEMENT AND
LEAVE TRAVEL CONCESSION FOR SELF AND
FAMILY, CLUB FEES, USE OF COMPANY CARS,
MEDICAL AND PERSONAL ACCIDENT INSURANCE AND
OTHER BENEFITS, AMENITIES AND FACILITIES
INCLUDING THOSE UNDER THE COMPANY'S SPECIAL
POST RETIREMENT BENEFITS SCHEME IN
ACCORDANCE WITH THE RULES OF THE COMPANY.
THE VALUE OF THE PERQUISITES WOULD BE
EVALUATED AS PER INCOME-TAX RULES, 1962
WHEREVER APPLICABLE AND AT COST IN THE
ABSENCE OF ANY SUCH RULE. 2. CONTRIBUTION
TO PROVIDENT FUND, SUPERANNUATION FUND,
ANNUITY FUND AND GRATUITY WOULD NOT BE
INCLUDED IN THE COMPUTATION OF CEILING ON
REMUNERATION TO THE EXTENT THESE EITHER
SINGLY OR PUT TOGETHER ARE NOT TAXABLE
UNDER THE INCOME-TAX ACT, 1961. 3.
ENCASHMENT OF EARNED LEAVE AT THE END OF
THE TENURE AS PER RULES OF THE COMPANY
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
CEILING ON REMUNERATION. 4. PROVISION OF
CAR FOR USE ON COMPANY'S BUSINESS,
TELEPHONE AND OTHER COMMUNICATION
FACILITIES AT RESIDENCE WOULD NOT BE
CONSIDERED AS PERQUISITES. COMMISSION: IN
ADDITION TO THE SALARY AND PERQUISITES, THE
APPOINTEE WOULD BE ENTITLED TO SUCH
COMMISSION BASED ON THE NET PROFITS OF THE
COMPANY IN ANY FINANCIAL YEAR NOT EXCEEDING
1% (ONE PER CENT) OF SUCH PROFITS AS THE
GOVERNANCE, NOMINATION AND REMUNERATION
COMMITTEE SHALL DECIDE, HAVING REGARD TO
THE PERFORMANCE OF THE COMPANY. PROVIDED
THAT THE REMUNERATION PAYABLE TO THE
APPOINTEE (INCLUDING THE SALARY,
COMMISSION, PERQUISITES, BENEFITS AND
AMENITIES) DOES NOT EXCEED THE LIMITS LAID
DOWN IN SECTION 197 OF THE ACT INCLUDING
ANY STATUTORY MODIFICATION(S) OR
REENACTMENT THEREOF. FURTHER RESOLVED THAT
WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF THE TENURE OF THE APPOINTEE,
THE COMPANY HAS NO PROFITS OR ITS PROFITS
ARE INADEQUATE, THE COMPANY MAY PAY TO THE
APPOINTEE, THE ABOVE REMUNERATION AS THE
MINIMUM REMUNERATION FOR A PERIOD NOT
EXCEEDING 3 (THREE) YEARS FROM THE DATE OF
APPOINTMENT BY WAY OF SALARY, PERQUISITES
AND OTHER ALLOWANCES AND BENEFITS AS
SPECIFIED ABOVE SUBJECT TO RECEIPT OF THE
REQUISITE APPROVALS, IF ANY. FURTHER
RESOLVED THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER
OR DESIRABLE AND TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD AND FURTHER TO EXECUTE ALL
NECESSARY DOCUMENTS, APPLICATIONS, RETURNS
AND WRITINGS AS MAY BE NECESSARY, PROPER,
DESIRABLE OR EXPEDIENT
17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013
("THE ACT"), THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS OF THE ACT AND THE
RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS COST AUDITORS FOR CONDUCTING THE
AUDIT OF THE COST RECORDS OF THE COMPANY,
IF REQUIRED, FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2015, BE PAID THE REMUNERATION
AS SET OUT IN THE STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING. FURTHER
RESOLVED THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO ALL ACTS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION
18 RESOLVED THAT IN FURTHERANCE OF AND Mgmt For For
PURSUANT TO THE SPECIAL RESOLUTIONS IN
RESPECT OF ITEM NOS. 10 AND 11 PASSED BY
THE MEMBERS AT THE 64TH ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 28TH JULY,
2010 AND IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, SECTIONS 42, 62 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("THE ACT") AND THE
RULES FRAMED THEREUNDER INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE AND THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (EMPLOYEE STOCK OPTION
SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME)
GUIDELINES, 1999 INCLUDING ANY
MODIFICATIONS THEREOF OR SUPPLEMENTS
THERETO ("THE GUIDELINES") AND SUBJECT TO
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS AS MAY BE NECESSARY AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
BE PRESCRIBED OR IMPOSED WHILE GRANTING
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE THEREOF), CONSENT OF THE MEMBERS
OF THE COMPANY BE ACCORDED TO THE BOARD TO
CREATE, OFFER, ISSUE AND ALLOT 52,00,000
ORDINARY (EQUITY) SHARES OF RS. 5 EACH I.E.
NOT EXCEEDING 0.84% OF THE POST ISSUED
EQUITY SHARE CAPITAL OF THE COMPANY (OR
SUCH OTHER ADJUSTED FIGURE FOR ANY BONUS,
STOCK SPLITS OR CONSOLIDATIONS OR OTHER
RE-ORGANISATION OF THE CAPITAL STRUCTURE OF
THE COMPANY AS MAY BE APPLICABLE FROM TIME
TO TIME), IN ONE OR MORE TRANCHES AT SUCH
PRICE AND ON SUCH TERMS AND CONDITIONS AS
APPROVED BY THE MEMBERS OF THE COMPANY AT
THE 64TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 28TH JULY, 2010 TO THE
MAHINDRA & MAHINDRA EMPLOYEES' STOCK OPTION
TRUST ("THE TRUST") CONSTITUTED BY THE
COMPANY IN PURSUANCE OF THE MAHINDRA &
MAHINDRA LIMITED EMPLOYEES STOCK OPTION
SCHEME - 2010 ("THE 2010 SCHEME"). FURTHER
RESOLVED THAT THE TOTAL NUMBER OF OPTIONS
TO BE GRANTED PURSUANT TO THE 2010 SCHEME
SHALL STAND AUGMENTED TO THE EXTENT OF
52,00,000 ORDINARY (EQUITY) SHARES TO BE
ALLOTTED TO THE TRUST PURSUANT TO THIS
RESOLUTION. FURTHER RESOLVED THAT THE NEW
ORDINARY (EQUITY) SHARES TO BE ISSUED AND
ALLOTTED IN THE MANNER AFORESAID SHALL RANK
PARI PASSU IN ALL RESPECTS WITH THE THEN
EXISTING ORDINARY (EQUITY) SHARES OF THE
COMPANY. FURTHER RESOLVED THAT FOR THE
PURPOSE OF CREATING, OFFERING, ISSUING,
ALLOTTING AND LISTING OF THE EQUITY SHARES,
THE BOARD BE AUTHORISED ON BEHALF OF THE
COMPANY TO MAKE ANY MODIFICATIONS, CHANGES,
VARIATIONS, ALTERATIONS OR REVISIONS IN THE
2010 SCHEME FROM TIME TO TIME OR TO
SUSPEND, WITHDRAW OR REVIVE THE 2010 SCHEME
FROM TIME TO TIME AND DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY FOR
SUCH PURPOSE AND WITH POWER ON BEHALF OF
THE COMPANY TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD WITHOUT REQUIRING THE BOARD TO
SECURE ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OF THE COMPANY
19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 73, 76 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES
(ACCEPTANCE OF DEPOSITS) RULES, 2014 ("THE
RULES") (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), CONSENT OF THE
MEMBERS OF THE COMPANY BE ACCORDED TO THE
COMPANY TO INVITE/ACCEPT/RENEW FROM TIME TO
TIME UNSECURED/SECURED DEPOSITS FROM THE
PUBLIC AND/ OR MEMBERS OF THE COMPANY UPTO
THE PERMISSIBLE LIMITS AS PRESCRIBED UNDER
THE RULES. FURTHER RESOLVED THAT FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE THEREOF) BE
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER
OR DESIRABLE FOR SUCH
INVITATION/ACCEPTANCE/RENEWAL OF DEPOSITS
BY THE COMPANY AND TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD AND FURTHER TO EXECUTE ALL
NECESSARY DOCUMENTS, APPLICATIONS, RETURNS
AND WRITINGS AS MAY BE NECESSARY, PROPER,
DESIRABLE OR EXPEDIENT
20 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 42, 71 OF THE COMPANIES ACT, 2013
("THE ACT") READ WITH THE COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES 2014 AND ALL OTHER APPLICABLE
PROVISIONS OF THE ACT AND THE RULES FRAMED
THEREUNDER, AS MAY BE APPLICABLE, AND OTHER
APPLICABLE GUIDELINES AND REGULATIONS
ISSUED BY THE SECURITIES AND EXCHANGE BOARD
OF INDIA ("SEBI") OR ANY OTHER LAW FOR THE
TIME BEING IN FORCE (INCLUDING ANY
STATUTORY MODIFICATION(S) OR AMENDMENT
THERETO OR RE-ENACTMENT THEREOF FOR THE
TIME BEING IN FORCE) AND IN TERMS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
ACCORDED TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH TERM SHALL
BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF)
TO BORROW FROM TIME TO TIME, BY WAY OF
SECURITIES INCLUDING BUT NOT LIMITED TO
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES ("NCDS") AND/OR
COMMERCIAL PAPER ("CP") TO BE ISSUED UNDER
PRIVATE PLACEMENT BASIS, IN ONE OR MORE
SERIES/TRANCHES AGGREGATING UPTO AN AMOUNT
NOT EXCEEDING RS. 2,500 CRORES (RUPEES TWO
THOUSAND FIVE HUNDRED CRORES ONLY),
ISSUABLE/REDEEMABLE AT
DISCOUNT/PAR/PREMIUM, UNDER ONE OR MORE
SHELF DISCLOSURE DOCUMENTS, DURING A PERIOD
OF 1 (ONE) YEAR FROM THE DATE OF THIS
ANNUAL GENERAL MEETING, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF THE COMPANY MAY,
FROM TIME TO TIME, DETERMINE AND CONSIDER
PROPER AND MOST BENEFICIAL TO THE COMPANY
INCLUDING AS TO WHEN THE SAID NCDS AND/OR
CP BE ISSUED, THE CONSIDERATION FOR THE
ISSUE, UTILISATION OF THE ISSUE PROCEEDS
AND ALL MATTERS CONNECTED WITH OR
INCIDENTAL THERETO AND THAT THE SAID
BORROWING SHALL BE WITHIN THE OVERALL
BORROWING LIMITS OF THE COMPANY. FURTHER
RESOLVED THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND EXECUTE ALL SUCH
DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS
AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM NECESSARY IN RELATION
THERETO
CMMT 21-JUL-2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAIL.RU GROUP LTD, ROAD TOWN Agenda Number: 706165378
--------------------------------------------------------------------------------------------------------------------------
Security: 560317208
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: US5603172082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Non-Voting
ENDED 31ST DECEMBER 2014
2.1 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: DMITRY GRISHIN
2.2 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VERDI ISRAELIAN
2.3 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VLADIMIR STRESHINSKIY
2.4 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: MATTHEW HAMMOND
2.5 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VASILY BROVKO
2.6 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: MARK REMON SOROUR
2.7 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: CHARLES ST. LEGER
SEARLE
2.8 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VASILEIOS SGOURDOS
CMMT 26 MAY 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 8
DIRECTORS PRESENTED FOR ELECTION, YOU CAN
ONLY VOTE FOR 8 DIRECTORS. THE LOCAL AGENT
IN THE MARKET WILL APPLY CUMULATIVE VOTING
EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY
QUESTIONS.
CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF CUMULATIVE
VOTING COMMENT FOR RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD, CHATUCHAK Agenda Number: 705826684
--------------------------------------------------------------------------------------------------------------------------
Security: Y54190130
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: TH0671010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER APPROVING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE YEAR 2014 HELD ON 3 APRIL 2014
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt For For
PERFORMANCE IN THE YEAR 2014
3 TO CONSIDER APPROVING THE BALANCE SHEET AND Mgmt For For
THE STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2014
4 TO CONSIDER THE APPROPRIATION OF PROFIT TO Mgmt For For
PAY DIVIDEND FOR YEAR 2014
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MRS.
PARADEE POOLVARALUCK
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
VERAWAT ONGVASITH
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
VALLOP TANGTRONGCHITR
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SATIAN POOPRASERT
6 TO CONSIDER FIXING REMUNERATION AND MEETING Mgmt For For
ALLOWANCE FOR DIRECTORS FOR 2015
7 TO CONSIDER APPOINTING AN AUDITOR AND FIX Mgmt For For
THE AUDIT FEE FOR 2015
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK Agenda Number: 705892392
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF
SINGLE-TIER DIVIDEND OF 33 SEN PER ORDINARY
SHARE AS RECOMMENDED BY THE BOARD
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: TAN SRI DATUK DR
HADENAN A. JALIL
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO JOHAN ARIFFIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATUK MOHAIYANI
SHAMSUDDIN
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK R. KARUNAKARAN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR
CHENG KEE CHECK
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT, 1965:-
THAT DATO' MOHD SALLEH HJ HARUN, RETIRING
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE RE-APPOINTED AS A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM610,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN, RM440,000 FOR THE
NON-EXECUTIVE VICE CHAIRMAN AND RM295,000
FOR EACH OF THE NON-EXECUTIVE DIRECTORS,
EFFECTIVE 1 JANUARY 2014
10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt Against Against
12 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt Against Against
SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK
SHARES") IN RELATION TO THE RECURRENT AND
OPTIONAL DIVIDEND REINVESTMENT PLAN THAT
ALLOWS SHAREHOLDERS OF MAYBANK
("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND
TO WHICH THE DIVIDEND REINVESTMENT PLAN
APPLIES, IN NEW ORDINARY SHARES OF RM1.00
EACH IN MAYBANK ("DIVIDEND REINVESTMENT
PLAN")
13 PROPOSED INCREASE IN AUTHORISED SHARE Mgmt Against Against
CAPITAL
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY:
CLAUSE 5, ARTICLE 3(1)
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 705742523
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITIONS OF THE FOLLOWING: (I) Mgmt For For
40% COLLECTIVE EQUITY STAKE IN ISTANBUL
SABIHA GOKCEN ULUSLARARASI HAVALIMANI
YATIRIM YAPIM VE ISLETME A.S. ("ISG") FROM
LIMAK INSAAT VE SAN. TIC. A.S. ("LIMAK")
AND LIMAK YATIRIM ENERJI URETIM ISLETME
HIZMETLERI VE INSAAT A.S. ("LIMAK
YATIRIM"); AND (II) 40% COLLECTIVE EQUITY
STAKE IN LGM HAVALIMANI ISLETMELERI TICARET
VE TURIZM A.S. ("LGM") FROM LIMAK AND LIMAK
YATIRIM FOR A TOTAL PURCHASE CONSIDERATION
OF EURO ("EUR") 285,000,000 (SUBJECT TO
DOWNWARD ADJUSTMENTS IN ACCORDANCE WITH THE
SHARE PURCHASE AGREEMENT BETWEEN MALAYSIA
AIRPORTS CITIES SDN BHD ("MACITIES"), LIMAK
AND LIMAK YATIRIM), ((I) AND (II) ARE
COLLECTIVELY REFERRED TO AS "PROPOSED
ACQUISITIONS")
2 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
275,777,660 NEW ORDINARY SHARES OF RM1.00
EACH IN MAHB ("MAHB SHARES") ("RIGHTS
SHARES") ON THE BASIS OF ONE (1) RIGHTS
SHARE FOR EVERY FIVE (5) EXISTING MAHB
SHARES HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED AND ANNOUNCED LATER ("PROPOSED
RIGHTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD, SEPANG Agenda Number: 706007160
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL SINGLE-TIER DIVIDEND OF UP TO 4.32
SEN PER ORDINARY SHARE BUT NOT LESS THAN
3.60 SEN PER ORDINARY SHARE, IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
AS RECOMMENDED BY THE DIRECTORS, WITH A
TOTAL QUANTUM OF FINAL SINGLE-TIER DIVIDEND
AMOUNTING TO RM59.47 MILLION
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
3 TO RE-ELECT DATUK MOHD BADLISHAM BIN Mgmt For For
GHAZALI WHO SHALL RETIRE IN ACCORDANCE WITH
ARTICLE 129 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO RE-ELECT DATO' SITI ZAUYAH BINTI MD DESA Mgmt For For
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
129 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
5 TO RE-ELECT DATUK DR. ISMAIL BIN HJ. BAKAR Mgmt For For
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
129 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 TO RE-ELECT TAN SRI DATO' SRI DR. WAN ABDUL Mgmt For For
AZIZ BIN WAN ABDULLAH WHO SHALL RETIRE IN
ACCORDANCE WITH ARTICLE 131 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
7 TO RE-ELECT JEREMY BIN NASRULHAQ WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 131 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
8 TO RE-ELECT TUNKU DATO' MAHMOOD FAWZY BIN Mgmt For For
TUNKU MUHIYIDDIN WHO SHALL RETIRE IN
ACCORDANCE WITH ARTICLE 131 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
10 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES OF RM1.00
EACH IN MAHB ("MAHB SHARES"), FOR THE
PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT PLAN ("DRP") THAT PROVIDES THE
SHAREHOLDERS OF MAHB ("SHAREHOLDERS") THE
OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND IN MAHB SHARES
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD, SUBANG Agenda Number: 705611057
--------------------------------------------------------------------------------------------------------------------------
Security: Y56461109
Meeting Type: EGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: MYL3786OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SELECTIVE CAPITAL REDUCTION AND Mgmt For For
REPAYMENT EXERCISE PURSUANT TO SECTIONS 60
AND 64 OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 705552936
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY MRCB OF 30% EQUITY Mgmt For For
INTEREST IN P.J SENTRAL DEVELOPMENT SDN BHD
("P.J SENTRAL") FROM PKNS HOLDINGS SDN BHD
("PKNS") FOR A TOTAL CASH CONSIDERATION OF
RM85,300,000 ("PROPOSED ACQUISITION OF 30%
OF P.J SENTRAL")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 705781943
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SUBSCRIPTION OF 700,000 NEW Mgmt For For
ORDINARY SHARES OF RM1.00 EACH,
REPRESENTING 70% EQUITY INTEREST IN KWASA
DEVELOPMENT (2) SDN BHD ("KDSB") ("KDSB
SHARES"), A SPECIAL PURPOSE VEHICLE
INCORPORATED TO UNDERTAKE THE MIXED
DEVELOPMENT OF 64.07 ACRES OF LAND TO BE A
TOWN CENTRE OF THE PROPOSED KWASA DAMANSARA
TOWNSHIP FOR A SUBSCRIPTION PAYMENT OF
RM816,614,180 IN CASH ("PROPOSED
SUBSCRIPTION")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 705801606
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY MRCB SENTRAL Mgmt For For
PROPERTIES SDN BHD ("MSP"), A WHOLLY-OWNED
SUBSIDIARY OF MRCB, OF ALL THAT PIECE OF
FREEHOLD LAND HELD UNDER GERAN 46222, LOT
73 SECTION 0070, TOWN AND DISTRICT OF KUALA
LUMPUR, FEDERAL TERRITORY OF KUALA LUMPUR,
TOGETHER WITH A COMMERCIAL DEVELOPMENT
COMPRISING 5 BLOCKS OF 4 TO 7 STOREY
COMMERCIAL BUILDINGS CONSISTING OF
OFFICE-CUM RETAIL SPACE, A MULTIPURPOSE
HALL TOGETHER WITH 2 LEVELS OF CAR PARKS
KNOWN AS "PLATINUM SENTRAL" INCLUDING ALL
THE PLANT AND EQUIPMENT, FIXTURES AND
FITTINGS ATTACHED TO THEM (EXCLUDING THE
FIXTURES AND FITTINGS BELONGING TO EXISTING
TENANTS AND THIRD PARTIES INCLUDING THOSE
WITH WHOM THE EXISTING TENANTS HAVE ENTERED
INTO A HIRE PURCHASE AND/OR LEASING
ARRANGEMENT IN RESPECT OF SUCH FITTINGS AND
FIXTURES) AND THE BENEFITS AND OBLIGATIONS
IN RESPECT OF EXISTING TENANCIES ("PLATINUM
SENTRAL"), TO MAYBANK TRUSTEES BERHAD
("MTB" OR "PURCHASER"), ACTING SOLELY IN
THE CAPACITY AS TRUSTEE FOR QUILL CAPITA
TRUST ("QCT"), A REAL ESTATE INVESTMENT
TRUST ("REIT"), FOR A TOTAL DISPOSAL
CONSIDERATION OF RM740 MILLION, OF WHICH
RM476 MILLION WILL BE SATISFIED IN CASH AND
RM264 MILLION WILL BE SATISFIED VIA THE
PROPOSED ISSUANCE OF 206.25 MILLION UNITS
IN QCT ("UNITS") AT AN ISSUE PRICE OF
RM1.28 PER UNIT ("PROPOSED DISPOSAL")
2 PROPOSED ACQUISITIONS BY MRCB OF A TOTAL OF Mgmt For For
41% EQUITY INTERESTS IN QUILL CAPITA
MANAGEMENT SDN BHD (BEING THE MANAGEMENT
COMPANY OF QCT) ("QCM" OR "REIT MANAGER")
FROM CAPITAL AND RECM PTE LTD ("CRPL") AND
COAST CAPITAL SDN BHD ("CCSB") FOR A TOTAL
CASH CONSIDERATION OF RM5,882,835.80
("PROPOSED SHARES ACQUISITIONS")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 706043255
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 2.5% OR 2.5 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 106 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE HAS OFFERED HIMSELF FOR
RE-ELECTION: MOHD IMRAN TAN SRI MOHAMAD
SALIM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLES 101 AND 102 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATO' CHONG PAH AUNG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLES 101 AND 102 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-
ELECTION: DATO' ABDUL RAHMAN AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLES 101 AND 102 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-
ELECTION: JAMALUDIN ZAKARIA
6 TO APPROVE THE DIRECTORS' FEES OF RM895,205 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014. (2013: RM767,808)
7 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 706043231
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 11-May-2015
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHARE BUY-BACK BY THE COMPANY OF Mgmt For For
UP TO 10% OF THE TOTAL ISSUED AND PAID-UP
ORDINARY SHARE CAPITAL OF MALAYSIAN
RESOURCES CORPORATION BERHAD ("PROPOSED
SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
MALEK SPINNING MILLS LTD, DHAKA Agenda Number: 705692348
--------------------------------------------------------------------------------------------------------------------------
Security: Y5511A101
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: BD0451MALSP2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE, 2014 TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2014
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
4 TO APPOINT AUDITORS FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2015 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MANAGEM SA, CASABLANCA Agenda Number: 706029647
--------------------------------------------------------------------------------------------------------------------------
Security: V5871S109
Meeting Type: OGM
Meeting Date: 15-May-2015
Ticker:
ISIN: MA0000011058
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
MANAGEMENT REPORT AND THE EXTERNAL
AUDITOR'S GENERAL REPORT VALIDATION OF THE
COMPANY'S FINANCIALS AS OF 31 DECEMBER 2014
REFLECTING A PROFIT OF MAD 245 483 336.15
2 FULL DISCHARGE TO THE BOARD OF DIRECTORS Mgmt Take No Action
AND THE EXTERNAL AUDITORS WITH REGARDS TO
THEIR MANDATE FOR 2014
3 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
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 Take No Action
OF MAD 25 PER SHARE. THE DIVIDEND WILL BE
PAID STARTING 1 JULY 2015
5 RATIFICATION OF THE RENEWAL OF HASSAN Mgmt Take No Action
OURIAGLI MANDATE AS A MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 6 YEARS
6 RATIFICATION OF THE COOPTATION OF M.RAMSES Mgmt Take No Action
ARROUB AS A NEW MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 6 YEARS
7 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 705941311
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420811 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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 27,
2014
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2014 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8.A ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
ATTY. RAY C. ESPINOSA
8.B ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. JAMES L. GO
8.C ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. JOHN L. GOKONGWEI, JR.
8.D ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. LANCE Y. GOKONGWEI
8.E ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. JOSE MA. K. LIM
8.F ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
AMBASSADOR MANUEL M. LOPEZ
8.G ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. NAPOLEON L. NAZARENO
8.H ELECTION OF INDEPENDENT DIRECTOR FOR THE Mgmt For For
ENSURING YEAR: RETIRED CHIEF JUSTICE
ARTEMIO V. PANGANIBAN
8.I ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. MANUEL V. PANGILINAN
8.J ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. OSCAR S. REYES
8.K ELECTION OF INDEPENDENT DIRECTOR FOR THE Mgmt For For
ENSURING YEAR: MR. PEDRO E. ROXAS
9 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
10 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
11 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 705844074
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: PHY569991086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 408102 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 For For
2 NOTICE OF MEETING, CERTIFICATION OF QUORUM Mgmt For For
AND RULES OF CONDUCT AND VOTING PROCEDURES
3 APPROVAL OF THE MINUTES OF THE MEETING OF Mgmt For For
STOCKHOLDERS ON APRIL 4, 2014
4 REPORTS OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
5 ANNUAL REPORT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2014
6 RATIFICATION OF ALL ACTS AND RESOLUTIONS Mgmt For For
DURING THE PRECEDING YEAR OF THE BOARD OF
DIRECTORS, BOARD COMMITTEES, MANAGEMENT
COMMITTEES AND OFFICERS OF THE COMPANY
7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
8 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
9 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR.
10 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt For For
13 ELECTION OF DIRECTOR: VICTORIA P. Mgmt For For
GARCHITORENA
14 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
18 RE-APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
FIXING OF ITS REMUNERATION: SYCIP GORRES
VELAYO AND COMPANY
19 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
20 ADJOURNMENT Mgmt For For
CMMT 17 MAR 2015: 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: 431582, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 705891681
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 5 ONLY. THANK YOU.
1 TO CONSIDER AND VOTE ON THE REPORT FROM THE Non-Voting
MANAGEMENT AND THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
2 TO CONSIDER AND VOTE ON THE PROPOSAL FOR Non-Voting
THE ALLOCATION OF THE NET PROFIT FROM THE
FISCAL YEAR AND TO RATIFY THE INTEREST AND
OR DIVIDENDS THAT HAVE ALREADY BEEN
DISTRIBUTED
3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Non-Voting
AND SET THEIR REMUNERATION. NAMES APPOINTED
BY CONTROLLER SHAREHOLDERS. PRINCIPAL.
FRANCISCO SERGIO QUINTANA DA ROSA AND
SUBSTITUTE. SERVULO LUIZ ZARDIN
4 TO ELECT THE MEMBER OF THE FISCAL COUNCIL Non-Voting
APPOINTED BY MINORITY COMMON SHAREHOLDER
CENTRUS FUNDACAO BANCO CENTRAL DE
PREVIDENCIA PRIVADA. PRINCIPAL. MARISA
MINZONI. SUBSTITUTE. MARCO ANTONIO DA SILVA
5 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION.
ONE WHO IS INTERESTED IN NOMINATING A
CANDIDATE MUST SEND THE SHAREHOLDER
POSITION LETTER, RESUME AND DECLARATION OF
NO IMPEDIMENT
6 TO SET THE DIRECTORS REMUNERATION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 705435003
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 27 JUN 2014 TO DISCUSS
THE RESOLUTION NO. 10 ONLY.
10. RENEWAL OF THE BOARD OF DIRECTORS' POWER TO Mgmt For For
ISSUE BOND LOANS PURSUANT TO THE PROVISIONS
OF ARTICLE 3A IN CONJUNCTION WITH ARTICLE
13 OF CODIFIED LAW 2190/1920 AND ARTICLE 1
OF LAW 3156/2003. MODIFICATION OF ARTICLE 5
PARAGRAPH 2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
CMMT 01-JUL-2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A B REPETITIVE MEETING ON 24 JUL 2014 AT
17:00. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 01-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 705461325
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 10 JULY 2014 ONLY TO
DISCUSS ITEM 1.
1. RENEWAL OF THE BOARD OF DIRECTORS' POWER TO Mgmt For For
ISSUE BOND LOANS PURSUANT TO THE PROVISIONS
OF ARTICLE 3A IN CONJUNCTION WITH ARTICLE
13 OF CODIFIED LAW 2190/1920 AND ARTICLE 1
OF LAW 3156/2003. MODIFICATION OF ARTICLE 5
PARAGRAPH 2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 706242106
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 09 JULY 2015 (AND B
REPETITIVE MEETING ON 23 JULY 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
3. RATIFY AUDITORS Mgmt For For
4. APPROVE REPORT ON ACTIVITIES OF NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE
5. ELECT DIRECTORS Mgmt For For
6. APPROVE DIRECTOR REMUNERATION AND CONTRACTS Mgmt For For
7. AUTHORIZE SHARE CAPITAL INCREASE WITH Mgmt For For
PREEMPTIVE RIGHTS
8. DISCUSS COMPANY DEVELOPMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E. Agenda Number: 705986923
--------------------------------------------------------------------------------------------------------------------------
Security: M6811V103
Meeting Type: OGM
Meeting Date: 25-Apr-2015
Ticker:
ISIN: EGS44012C010
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2014
2 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014
3 CHANGING ONE OF THE COMPANY AUDITORS FOR Mgmt Take No Action
2014 BY APPOINTING MR/MOHAMED ABDELAZIZ
HEGAZY AS AN AUDITOR FOR 2014 AS A
REPRESENTATIVE OF DOCTOR/ABDELAZIZ HEGAZY
OFFICE
4 THE AUDITORS REPORT OF THE BALANCE SHEET Mgmt Take No Action
AND THE CLOSING ACCOUNTS FOR 2014
5 THE BOARD PROPOSAL REGARDING THE PROFIT Mgmt Take No Action
DISTRIBUTION
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2014
7 APPOINTING AUDITORS FOR 2015 AND DETERMINE Mgmt Take No Action
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E. Agenda Number: 705987266
--------------------------------------------------------------------------------------------------------------------------
Security: M6811V103
Meeting Type: EGM
Meeting Date: 25-Apr-2015
Ticker:
ISIN: EGS44012C010
--------------------------------------------------------------------------------------------------------------------------
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 DELEGATING DOCTOR/ MOHAMED TAREK MAGED Mgmt Take No Action
NADEEM THE CHAIRMAN AND THE MANAGING
DIRECTOR AND MR/ EMADELDIN HUSSEIN FAWZY
BOARD MEMBER AND THE EXECUTIVE DIRECTOR TO
SIGN JOINTLY OR SOLELY SOLIDARITY
GUARANTEES ON BEHALF OF THE COMPANY WHETHER
INSIDE OR OUTSIDE EGYPT
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM SA, RABAT Agenda Number: 705950865
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: OGM
Meeting Date: 30-Apr-2015
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 Take No Action
OF 31 DECEMBER 2014
2 APPROVAL OF CONSOLIDATED ACCOUNTS AS OF 31 Mgmt Take No Action
DECEMBER 2014
3 VALIDATION OF REGULATED CONVENTIONS WITH Mgmt Take No Action
REGARDS TO ARTICLE 95 OF THE LAW 20-05
GOVERNING JOINT STOCK COMPANIES
4 ALLOCATION OF AN ANNUAL GLOBAL AMOUNT OF Mgmt Take No Action
MAD 2,540,000 AS BOARD OF DIRECTOR'S
MEMBERS FEE FOR THE YEAR
5 VALIDATION OF PROFIT'S ALLOCATION. PAYMENT Mgmt Take No Action
OF A DIVIDEND OF MAD 6.9 PER SHARE THE
DIVIDEND WILL BE PAID STARTING 2 JUNE 2015
6 THE OGM TERMINATE THE CURRENT SHARE BUYBACK Mgmt Take No Action
PROGRAM AND AUTHORIZE A NEW BUY-BACK
PROGRAM WITH VIEW THE MAIN CHARACTERISTICS
DETAILED AS FOLLOWS MAXIMUM QUANTITY OF
SHARES 0.17 OF THE TOTAL SHARE CAPITAL
MAXIMUM AMOUNT OF THE BUYBACK PROGRAM MAD
228,000,000 PROGRAM S PERIOD 18 MONTHS
TRANSACTIONS CALENDAR FROM 12 MAY 2015 TO
11 NOVEMBER 2016 INTERVENTION PRICE MINIMUM
SELL PRICE PER SHARE MAD 87 MAXIMUM
PURCHASE PRICE PER SHARE MAD 152
7 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM, MAROC Agenda Number: 705565250
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: MIX
Meeting Date: 23-Sep-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
O.1 RATIFICATION OF M. EISSA MOHAMED AL Mgmt Take No Action
SUWAIDI'S COOPTATION AS A MEMBER OF THE
SUPERVISORY BOARD IN REPLACEMENT OF M. JEAN
RENE FOURTOU'S
O.2 RATIFICATION OF M. MOHAMED HADI AL Mgmt Take No Action
HUSSAINI'S COOPTATION AS A MEMBER OF THE
SUPERVISORY BOARD IN REPLACEMENT OF M.
GERARD BREMOND
O.3 RATIFICATION OF M. MOHAMED AHMAD ABDULKARIM Mgmt Take No Action
JULFAR'S COOPTATION AS A MEMBER OF THE
SUPERVISORY BOARD IN REPLACEMENT OF M. JEAN
FRANCOIS DUBOS
O.4 RATIFICATION OF M. DANIEL RITZ'S COOPTATION Mgmt Take No Action
AS A MEMBER OF THE SUPERVISORY BOARD IN
REPLACEMENT OF M. PHILIPPE CAPRON
O.5 RATIFICATION OF M.MOHAMMED SAIF AL Mgmt Take No Action
SUWAIDI'S COOPTATION AS A NEW SUPERVISORY
BOARD MEMBER IN REPLACEMENT OF M.REGIS
TURRINI
O.6 RATIFICATION OF M. SERKAN OKANDAN'S Mgmt Take No Action
COOPTATION AS A MEMBER OF THE SUPERVISORY
BOARD
E.7 CONSOLIDATION OF THE COMPANY'S BY LAWS AND Mgmt Take No Action
ADOPTION OF THEIR NEW WRITING
E.8 THE GM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 705501395
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2014 INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH
2014, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. R.C. BHARGAVA WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. KAZUHIKO AYABE WHO Mgmt For For
RETIRES BY ROTATION
5 RE-APPOINTMENT OF M/S PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXATION OF THEIR REMUNERATION
6 APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. MASAYUKI KAMIYA AS Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(PRODUCTION)
8 APPOINTMENT OF MR. SHIGETOSHI TORII AS Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(PRODUCTION)
9 INCREASE IN REMUNERATION OF MR. TOSHIAKI Mgmt For For
HASUIKE, JOINT MANAGING DIRECTOR
10 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE REMUNERATION OF MR. KENICHI
AYUKAWA, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER FROM TIME TO TIME
11 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE REMUNERATION OF MR. TOSHIAKI
HASUIKE, JOINT MANAGING DIRECTOR FROM TIME
TO TIME
12 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE REMUNERATION OF MR. KAZUHIKO
AYABE, DIRECTOR AND MANAGING EXECUTIVE
OFFICER (SUPPLY CHAIN) FROM TIME TO TIME
13 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
14 APPOINTMENT OF MR. AMAL GANGULI AS AN Mgmt For For
INDEPENDENT DIRECTOR
15 APPOINTMENT OF MR. D.S. BRAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
16 APPOINTMENT OF MR. R.P. SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR
17 APPOINTMENT OF MS. PALLAVI SHROFF AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MASISA SA, SANTIAGO Agenda Number: 705975451
--------------------------------------------------------------------------------------------------------------------------
Security: P6460H105
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: CL0000000183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
a EXAMINATION OF THE SITUATION OF MASISA, Mgmt For For
EXAMINATION OF THE REPORT FROM THE OUTSIDE
AUDITORS, APPROVAL OF THE ANNUAL REPORT OF
THE COMPANY FOR THE 2014 FISCAL YEAR AND
APPROVAL OF THE BALANCE SHEET AND OF THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
b ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY
c ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
d COMPENSATION AND EXPENSE BUDGET OF THE Mgmt For For
COMMITTEE OF DIRECTORS
e REPORT REGARDING THE EXPENSES INCURRED BY Mgmt For For
THE BOARD OF DIRECTORS DURING THE 2014
FISCAL YEAR
f REPORT REGARDING THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING THE 2014 FISCAL YEAR
g THE DESIGNATION OF THE OUTSIDE AUDITING Mgmt For For
FIRM AND THE RISK RATING AGENCIES OF MASISA
FOR THE 2015 FISCAL YEAR
h THE DISTRIBUTION OF THE PROFIT AND THE Mgmt For For
PAYMENT OF THE MANDATORY, MINIMUM,
DEFINITIVE DIVIDEND, THE PRESENTATION OF
THE DIVIDEND POLICY AND OF THE BACKUP
MEASURES AND PROCEDURES TO BE USED IN THE
PAYMENT OF THE SAME
i TO REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS OF THE COMPANY
j THE DESIGNATION OF A PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE NEXT
GENERAL MEETING CALL NOTICES AND OTHER
LEGAL NOTICES THAT MASISA MUST GIVE WILL BE
PUBLISHED
k ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against
IS WITHIN THE JURISDICTION OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.), DOHA Agenda Number: 705837219
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: AGM
Meeting Date: 02-Mar-2015
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
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 DO NOTE THAT THE COMPANY HAS NOT Non-Voting
APPOINTED A PROXY AND HENCE THE
SUBCUSTODIAN IS NOT ABLE TO VOTE FOR THIS
EVENT. PLEASE ARRANGE YOUR OWN PROXY OR
MEETING ATTENDANCE. THANK YOU.
1 PRESENTATION OF BOARD OF DIRECTORS REPORT Mgmt For For
ON THE ACTIVITIES OF MASRAF AL RAYAN AND
ITS FINANCIAL POSITION FOR THE FISCAL YEAR
ENDED ON 31ST DECEMBER 2014 AND THE FUTURE
PLANS OF THE BANK
2 PRESENTATION OF SHARIAH SUPERVISORY BOARD Mgmt For For
REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO
SHARIAH RULES FOR FISCAL YEAR ENDED ON 31ST
DECEMBER 2014
3 PRESENTATION OF EXTERNAL AUDITORS REPORT ON Mgmt For For
THE BALANCE SHEET AND INCOME STATEMENT OF
MASRAF AL RAYAN AS PRESENTED BY THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR ENDED ON
31ST DECEMBER 2014
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR MASRAF AL RAYAN FOR THE
FISCAL YEAR ENDED ON 31ST DECEMBER 2014
5 APPROVAL OF RECOMMENDATIONS AND PROPOSALS Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING
APPROPRIATION AND CASH DIVIDEND OF QAR 1.75
PER SHARE, REPRESENTING 17.5 PERCENT OF THE
PAID UP CAPITAL FOR THE FISCAL YEAR 2014
6 ABSOLVE THE CHAIRMAN AND MEMBERS OF BOARD Mgmt For For
OF DIRECTORS FROM ALL RESPONSIBILITIES FOR
THE FISCAL YEAR ENDED ON 31ST DECEMBER
2014, FIXING THEIR REMUNERATION FOR THE
YEAR ENDED ON 31ST DECEMBER 2014 AND
APPROVE THE NEW GUIDE OF RULES OF
COMPENSATION AND THE REMUNERATION OF THE
BOARD OF DIRECTORS
7 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt For For
REPORT OF MASRAF AL RAYAN FOR THE YEAR 2014
8 APPOINT THE EXTERNAL AUDITORS FOR FISCAL Mgmt For For
YEAR 2015 AND APPROVE THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.), DOHA Agenda Number: 705842260
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: EGM
Meeting Date: 08-Mar-2015
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
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.
1 THE MEMORANDUM OF ASSOCIATION OF MASRAF AL Mgmt For For
RAYAN. ADDING THE FOLLOWING PARAGRAPH TO
THE LIST, THE QATARI FOUNDERS, AS FOLLOWS:
QATARI DIAR FOR REAL ESTATE INVESTMENT PSC
WAS REPLACED BY QATAR HOLDING TO TAKE ALL
OF ITS RESPONSIBILITIES AND RIGHTS
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
MASRAF AL RAYAN. A. AMENDMENT OF ARTICLE
NO. 4, OBJECTS OF THE BANK, BY ADDING NEW
TWO OBJECTS TO THE OBJECTS WHICH MASRAF AL
RAYAN UNDERTAKES FOR EXAMPLE AND WITHOUT
LIMITATION, BE THE FOLLOWING. FIRSTLY,
BANKING ACTIVITIES. 12. DEALING IN ISLAMIC
FINANCIAL DERIVATIVES. SECONDLY, FINANCING
AND INVESTMENT BANKING ACTIVITIES. 15. TO
OWN, LEASE AND RENT REAL ESTATE AND
PROPERTIES. B. AMENDMENT OF ARTICLE NO. 23,
CONSTITUTION OF THE BOARD OF DIRECTORS, BY
REPLACING THE NAME OF QATARI DIAR FOR REAL
ESTATE INVESTMENT PSC WITH QATAR.
B.AMENDMENT OF ARTICLE NO. 23, CONSTITUTION
OF THE BOARD OF DIRECTORS, BY REPLACING THE
NAME OF QATARI DIAR FOR REAL ESTATE
INVESTMENT PSC WITH QATAR HOLDING TO READ
AS FOLLOWS. THE BANK SHALL BE ADMINISTRATED
BY A BOARD CONSISTING OF NINE, 9 MEMBERS,
OF CONTD
CONT CONTD WHOM SEVEN, 7 SHALL BE ELECTED BY THE Non-Voting
GENERAL MEETING BY SECRET BALLOT, AND EACH
OF QATAR HOLDING AND THE QATARI GENERAL
RETIREMENT AND SOCIAL INSURANCE AUTHORITY
SHALL APPOINT ONE MEMBER.SOCIAL INSURANCE
AUTHORITY SHALL APPOINT ONE MEMBER
3 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT THE ADDITION TO AND MODIFICATION
OF BOTH MEMORANDUM OF ASSOCIATION AND THE
ARTICLES OF ASSOCIATIONS OF MASRAF AL RAYAN
CMMT PLEASE DO NOTE THAT THE COMPANY HAS NOT Non-Voting
APPOINTED A PROXY AND HENCE THE
SUBCUSTODIAN IS NOT ABLE TO VOTE FOR THIS
EVENT. PLEASE ARRANGE YOUR OWN PROXY OR
MEETING ATTENDANCE. THANK YOU.
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 02 MAR 2015 TO 08 MAR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 706115462
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF SHELLEY BROADER TO THE BOARD Mgmt For For
OF DIRECTORS
O.2 RE-ELECTION OF ANDY CLARKE TO THE BOARD OF Mgmt For For
DIRECTORS
O.3 RE-ELECTION OF JOHANNES VAN LIEROP TO THE Mgmt For For
BOARD OF DIRECTORS
O.4 RE-ELECTION OF KUSENI DLAMINI TO THE BOARD Mgmt For For
OF DIRECTORS
O.5 RE-ELECTION OF PHUMZILE LANGENI TO THE Mgmt For For
BOARD OF DIRECTORS
O.6 RE-ELECTION OF JP SUAREZ TO THE BOARD OF Mgmt For For
DIRECTORS
O.7 ELECTION OF ERNST AND YOUNG INC. AS THE Mgmt For For
COMPANY'S AUDITORS
O.8.1 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
CHRIS SEABROOKE
O.8.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
LULU GWAGWA
O.8.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
PHUMZILE LANGENI
O.9 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt Against Against
ORDINARY SHARES FOR CASH, NOT EXCEEDING 5
PERCENT OF THE SHARES IN ISSUE
O.10 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For
SUBSIDIARIES TO REPURCHASE ITS OWN SHARES
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: CHAIRMAN OF THE BOARD
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: DEPUTY CHAIRMAN
S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: INDEPENDENT NON-EXECUTIVE
DIRECTORS
S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: COMMITTEE CHAIRPERSONS
S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: COMMITTEE MEMBERS
S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
S.4.1 AUTHORISATION BY ORDINARY SHAREHOLDERS FOR Mgmt For For
THE COMPANY TO AMEND ITS MEMORANDUM OF
INCORPORATION
S.4.2 AUTHORISATION BY B PREFERENCE SHAREHOLDERS Mgmt For For
FOR THE COMPANY TO AMEND ITS MEMORANDUM OF
INCORPORATION
S.5.1 AUTHORISATION BY ORDINARY SHAREHOLDERS FOR Mgmt For For
THE COMPANY TO RATIFY AND ADOPT THE
CONSOLIDATED REVISED MEMORANDUM OF
INCORPORATION
S.5.2 AUTHORISATION BY B PREFERENCE SHAREHOLDERS Mgmt For For
FOR THE COMPANY TO RATIFY AND ADOPT THE
CONSOLIDATED REVISED MEMORANDUM OF
INCORPORATION
CMMT 15 MAY 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting
S.4.2 AND S.5.2 ARE ONLY FOR PREFERENCE
SHAREHOLDERS. THANK YOU.
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 705941575
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 8 SEN PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: RAJA TAN SRI DATO' SERI ARSHAD
BIN RAJA TUN UDA
3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI MOKHZANI BIN MAHATHIR
4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM
5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 121 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: FRASER MARK CURLEY
6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 121 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: LIM GHEE KEONG
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
("PWC") AS AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 705941563
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH ASTRO
HOLDINGS SDN BHD AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO GETIT
INFOSERVICES PRIVATE LIMITED AND/OR ITS
AFFILIATES
2 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH ASTRO
MALAYSIA HOLDINGS BERHAD AND/OR ITS
AFFILIATES, INCLUDING BUT NOT LIMITED TO
ASTRO DIGITAL 5 SDN BHD, MEASAT BROADCAST
NETWORK SYSTEMS SDN BHD, ASTRO RADIO SDN
BHD, ASTRO ENTERTAINMENT SDN BHD,
KRISTAL-ASTRO SDN BHD AND ASTRO GS SHOP SDN
BHD
3 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH TANJONG
PUBLIC LIMITED COMPANY AND/OR ITS
AFFILIATES, INCLUDING BUT NOT LIMITED TO
TANJONG CITY CENTRE PROPERTY MANAGEMENT SDN
BHD AND TGV CINEMAS SDN BHD
4 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MEASAT
GLOBAL BERHAD AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO MEASAT
SATELLITE SYSTEMS SDN BHD AND MEASAT
BROADBAND (INTERNATIONAL) LTD
5 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH USAHA
TEGAS SDN BHD AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO UT PROJECTS
SDN BHD, UT ENERGY SERVICES SDN BHD, UTSB
MANAGEMENT SDN BHD, BUMI ARMADA BERHAD,
MOBITEL (PRIVATE) LIMITED AND SRI LANKA
TELECOM PLC
6 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH UMTS
(MALAYSIA) SDN BHD
7 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MAXIS
COMMUNICATIONS BERHAD AND/OR ITS
AFFILIATES, INCLUDING BUT NOT LIMITED TO
DISHNET WIRELESS LIMITED, AIRCEL LIMITED
AND BRIDGE MOBILE PTE LTD
8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH SAUDI
TELECOM COMPANY AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO CELL C (PLY)
LTD, KUWAIT TELECOM COMPANY, AVEA ILETISIM
HIZMETLERI A.S.AND VIVA BAHRAIN BSC (C)
9 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH
MALAYSIAN JET SERVICES SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH SRG
ASIA PACIFIC SDN BHD
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH
MALAYSIAN LANDED PROPERTY SDN BHD
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH OPCOM
CABLES SDN BHD
13 PROPOSED ESTABLISHMENT OF A LONG TERM Mgmt For For
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
OF MAXIS BERHAD AND ITS SUBSIDIARIES
("PROPOSED LTIP")
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A., WARSZAWA Agenda Number: 705881553
--------------------------------------------------------------------------------------------------------------------------
Security: X0742L100
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
THE BUSINESS OF MBANK S.A. FOR 2014 AND THE
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2014
2 DIVISION OF THE 2014 NET PROFIT: PLN Mgmt For For
717.572.669,00 AS DIVIDEND FOR THE
SHAREHOLDERS OF MBANK S.A. WITH THE AMOUNT
OF DIVIDEND PER ONE SHARE BEING FIXED AT
PLN 17
3 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
CEZARY STYPULKOWSKI, PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
4 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MRS.
LIDIA JABLONOWSKA-LUBA, VICE-PRESIDENT OF
THE MANAGEMENT BOARD OF THE BANK
5 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
PRZEMYSLAW GDANSKI, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
6 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
HANS DIETER KEMLER, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
7 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
JAROSLAW MASTALERZ, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
8 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
CEZARY KOCIK, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
9 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
JORG HESSENMULLER, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
10 APPROVAL OF ELECTION OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, ON THE BASIS OF SECTION
19 SECTION 3 OF THE BY-LAWS OF MBANK S.A.:
MRS. AGNIESZKA SLOMKA-GOLEBIOWSKA
11 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MACIEJ LESNY, CHAIRMAN OF THE SUPERVISORY
BOARD OF THE BANK
12 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
ANDRE CARLS, MEMBER OF THE SUPERVISORY
BOARD
13 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
THORSTEN KANZLER, MEMBER OF THE SUPERVISORY
BOARD
14 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MARTIN BLESSING, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
15 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
WIESLAW THOR, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
16 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MRS.
TERESA MOKRYSZ, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
17 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
WALDEMAR STAWSKI, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
18 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
JAN SZOMBURG, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
19 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MAREK WIERZBOWSKI, MEMBER OF THE
SUPERVISORY BOARD OF THE BANK
20 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
STEPHAN ENGELS, MEMBER OF THE SUPERVISORY
BOARD
21 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
DIRK WILHELM SCHUH, MEMBER OF THE
SUPERVISORY BOARD
22 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MARTIN ZIELKE, DEPUTY CHAIRMAN OF THE
SUPERVISORY BOARD OF THE BANK
23 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MRS.
AGNIESZKA SLOMKA-GOLEBIOWSKA, MEMBER OF THE
SUPERVISORY BOARD
24 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
STEFAN SCHMITTMANN, MEMBER OF THE
SUPERVISORY BOARD
25 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
THE BUSINESS OF MBANK GROUP FOR 2014 AND
THE CONSOLIDATED FINANCIAL STATEMENTS OF
MBANK GROUP FOR 2014
26 AMENDMENTS TO THE BY-LAWS OF MBANK S.A. Mgmt For For
27 AMENDING RESOLUTION NO. 20 OF THE 21ST Mgmt For For
ANNUAL GENERAL MEETING OF BRE BANK S.A.
DATED 14 MARCH 2008 ON DEFINITION OF THE
TERMS OF IMPLEMENTATION OF AN INCENTIVE
PROGRAMME BY BRE BANK S.A. AMENDED BY
RESOLUTION NO. 29 OF THE XXVI ANNUAL
GENERAL MEETING OF BRE BANK S.A.S.A.
DATED11 APRIL 2013
28 AMENDING RESOLUTION NO. 21 OF THE 21ST Mgmt For For
ANNUAL GENERAL MEETING OF BRE BANK S.A.
DATED 14 MARCH 2008 REGARDING THE ISSUE OF
BONDS WITH PRE-EMPTIVE RIGHT TO TAKE UP
SHARES OF BRE BANK S.A., CONDITIONAL SHARE
CAPITAL INCREASE BY WAY OF ISSUING SHARES
WAIVING PREEMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS IN ORDER TO ALLOW THE
PARTICIPANTS OF THE INCENTIVE PROGRAMME TO
TAKE UP SHARES OF BRE BANK S.A., AND
APPLICATION FOR ADMISSION OF THE SHARES TO
TRADING ON THE REGULATED MARKET AND
DEMATERIALIZATION OF THE SHARES AMENDED BY
RESOLUTION NO. 30 OF THE XXVI ANNUAL
GENERAL MEETING OF BRE BANK S.A. DATED 11
APRIL 2013
29 AMENDMENT TO RESOLUTION NO. 2 XVI OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF BRE BANK
S.A. OF 27 OCTOBER 2008 ON ADOPTION OF
REGULATIONS FOR EMPLOYEE INCENTIVE
PROGRAMME TO BE CARRIED OUT BY THE COMPANY
AMENDED BY RESOLUTION NO. 31 OF THE XXVI
ANNUAL GENERAL MEETING OF BRE BANK S.A.
DATED 11 APRIL 2013
30 AMENDMENT OF RESOLUTION NO. 3 XVI OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF BRE BANK
S.A. OF 27 OCTOBER 2008 ON THE ISSUE OF
BONDS WITH PRE-EMPTIVE RIGHT TO SHARES OF
BRE BANK S.A. ("THE COMPANY", "THE BANK")
AND THE CONDITIONAL INCREASE OF SHARE
CAPITAL BY WAY OF ISSUE OF SHARES WAIVING
PRE-EMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS, AIMED AT ENABLING THE
PARTICIPANTS OF EMPLOYEE INCENTIVE
PROGRAMME TO PURCHASE THE BANK'S SHARES AND
REGARDING APPLICATION FOR ADMISSION OF
SHARES TO TRADING ON THE REGULATED MARKET
AND DEMATERIALIZATION OF SHARES AMENDED BY
RESOLUTION NO. 32 OF THE XXVI ANNUAL
GENERAL MEETING OF BRE BANK S.A. DATED 11
APRIL 2013
31 ON THE STANCE OF SHAREHOLDERS OF MBANK S.A. Mgmt For For
CONCERNING CORPORATE GOVERNANCE PRINCIPLES
FOR SUPERVISED INSTITUTIONS ADOPTED BY THE
POLISH FINANCIAL SUPERVISION AUTHORITY
32 APPOINTMENT OF THE STATUTORY AUDITOR TO Mgmt For For
AUDIT THE FINANCIAL STATEMENTS OF MBANK
S.A. AND MBANK GROUP FOR 2015
CMMT 07 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
ON 30TH MARCH 2015 HAS BEEN INTERRUPTED AND
IS RESUMING ON 29TH APRIL 2015. NEW VOTE
INSTRUCTIONS ARE NOT REQUIRED AND WILL NOT
BE ACCEPTED AS THE REGISTRATION DATE HAS
NOW PASSED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD, LAHORE Agenda Number: 705888026
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF MCB BANK LIMITED (THE "BANK")
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORTS THEREON FOR THE YEAR ENDED DECEMBER
31, 2014
2 TO APPOINT AUDITORS TILL THE CONCLUSION OF Mgmt For For
NEXT ANNUAL GENERAL MEETING AND FIX THEIR
REMUNERATION. THE RETIRING AUDITORS, M/S
A.F. FERGUSON & COMPANY, CHARTERED
ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT
3 TO APPROVE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
40% I.E., PKR 4.00 PER SHARE FOR THE
FINANCIAL YEAR 2014, IN ADDITION TO 100%
(30% FOR 1ST, 35% FOR 2ND AND 3RD QUARTER)
INTERIM CASH DIVIDENDS ALREADY PAID FOR THE
YEAR ENDED DECEMBER 31, 2014
4.I TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MIAN MOHAMMAD MANSHA
4.II TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR. S. M. MUNEER
4.III TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR. TARIQ RAFI
4.IV TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR. SHAHZAD SALEEM
4.V TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR.SARMAD AMIN
4.VI TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MIAN RAZA MANSHA
4.VII TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MIAN UMER MANSHA
4VIII TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR. AFTAB AHMAD KHAN
4.IX TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: DATO SERI ISMAIL SHAHUDIN
4.X TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR. AHMAD ALMAN ASLAM
4.XI TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR. MUHAMMAD ALI ZEB
4.XII TO ELECT DIRECTOR AS FIXED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984, FOR A
PERIOD OF THREE YEARS COMMENCING FROM MARCH
27, 2015: MR. MOHD SUHAIL AMAR SURESH
5 RESOLVED THAT POST FACTO APPROVAL BE AND IS Mgmt For For
HEREBY ACCORDED FOR DONATION OF PKR 40
MILLION (RUPEES FORTY MILLION ONLY), FOR
CHIEF MINISTER'S RELIEF FUND FOR IDPS NORTH
WAZIRISTAN-2014'. AS BANK'S CORPORATE
SOCIAL RESPONSIBILITY
6 RESOLVED THAT THE ALTERATIONS IN THE Mgmt For For
ARTICLES OF ASSOCIATION OF MCB BANK AS
DISCLOSED IN STATEMENT UNDER SECTION 160
(1) (B) OF THE COMPANIES ORDINANCE, 1984,
ANNEXED WITH THIS NOTICE BE AND ARE HEREBY
APPROVED. FURTHER RESOLVED THAT THE COMPANY
SECRETARY BE AND IS HEREBY AUTHORIZED TO DO
ALL ACTS, DEEDS AND THINGS, TAKE ALL STEPS
AND ACTIONS NECESSARY, ANCILLARY AND
INCIDENTAL FOR ALTERING THE ARTICLES OF
ASSOCIATION OF THE BANK INCLUDING FILING OF
ALL REQUISITE DOCUMENTS/STATUTORY FORMS AS
MAY BE REQUIRED TO BE FILED WITH THE
REGISTRAR OF COMPANIES AND COMPLYING WITH
ALL OTHER REGULATORY REQUIREMENTS SO AS TO
EFFECTUATE THE ALTERATIONS IN THE ARTICLES
OF ASSOCIATION AND IMPLEMENTING THE
AFORESAID RESOLUTION
7 RESOLVED THAT SUBJECT TO ALL APPLICABLE Mgmt For For
REGULATORY APPROVALS AND COMPLIANCE OF ALL
RELEVANT LEGAL FORMALITIES, THE APPROVAL OF
THE MEMBERS OF MCB BANK LIMITED BE AND IS
HEREBY ACCORDED FOR ADDITIONAL LONG TERM
EQUITY INVESTMENT OF EQUIVALENT OF USD 2.5
MILLION IN MCB LEASING, CJSC, A SUBSIDIARY
OF MCB BANK LIMITED INCORPORATED UNDER THE
LAWS OF AZERBAIJAN AS PER TERMS AND
CONDITIONS DISCLOSED TO THE MEMBERS.
FURTHER RESOLVED THAT SUBJECT TO ALL
APPLICABLE REGULATORY APPROVALS AND
COMPLIANCE OF ALL RELEVANT LEGAL CONTD
CONT CONTD FORMALITIES, THE APPROVAL OF THE Non-Voting
MEMBERS OF MCB BANK LIMITED BE AND IS
HEREBY ACCORDED FOR LONG TERM EQUITY
INVESTMENT BY WAY OF PURCHASE OF 82,442
SHARES OF MCB LEASING, CJSC OFFERED BY MR.
HASAN MATLA, A MINORITY SHAREHOLDER AGAINST
A CONSIDERATION OF USD 105,000 (US DOLLAR
ONE HUNDRED AND FIVE THOUSAND ONLY) AS PER
TERMS AND CONDITIONS DISCLOSED TO THE
MEMBERS. FURTHER RESOLVED THAT THE COMPANY
SECRETARY AND/OR MR. RASHID JAHANGIR, EVP
DIVISIONAL HEAD, MCB BANK LTD, SINGLY
AND/OR JOINTLY BE AND ARE HEREBY AUTHORIZED
AND EMPOWERED TO COMPLETE ALL THE
REGULATORY FORMALITIES AND TO GIVE EFFECT
TO THIS RESOLUTION AND TO DO OR CAUSE TO DO
ALL ACTS, DEEDS AND THINGS THAT MAY BE
NECESSARY OR REQUIRED UNDER THE RELEVANT
LAWS, RULES AND REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 705692095
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30TH JUNE 2014
2 TO RECEIVE THE AUDITORS REPORT Mgmt For For
3 TO CONSIDER AND APPROVE THE GROUPS AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2014
4 TO RE-ELECT MR JEAN GERARD HARDY IN Mgmt For For
ACCORDANCE WITH SECTION 138(6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
PIERRE GUY NOEL WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
6 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS Mgmt For For
MARGARET WONG PING LUN WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
7 TO APPOINT MR JEAN JACQUES DUPONT DE RIVALZ Mgmt For For
DE ST ANTOINE AS DIRECTOR OF THE COMPANY
8 TO FIX DIRECTORS REMUNERATION Mgmt For For
9 TO APPOINT BDO AND CO AS AUDITORS UNTIL THE Mgmt For For
NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR Agenda Number: 705947820
--------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MYL4502OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FINAL SINGLE-TIER Mgmt For For
DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31DEC2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For
JOHAN BIN JAAFFAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR: DATUK Mgmt For For
SERI FATEH ISKANDAR BIN TAN SRI DATO'
MOHAMED MANSOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
SRI AMRIN BIN AWALUDDIN
5 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
ABDUL KADIR BIN MOHD DEEN
6 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For
SRI DATO' SERI MOHAMED JAWHAR
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF MYR495,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 706181954
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
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
1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
TWD 22 PER SHARE
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSITION OF ASSETS,
OPERATING PROCEDURES OF OUTWARD LOANS TO
OTHERS, AND OPERATING PROCEDURES OF THE
COMPANY'S ENDORSEMENT/GUARANTEE
5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For
TSAI, SHAREHOLDER NO. 1
6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For
HSIEH, SHAREHOLDER NO. 11
6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For
HSUN,SHAREHOLDER NO. 109274
6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For
CHIN,SHAREHOLDER NO. F102831XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG YU WU,SHAREHOLDER NO.
Q101799XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PING HENG CHANG, SHAREHOLDER NO.
A102501XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO.
F100078XXX
7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE COMPANY'S NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED Agenda Number: 705418146
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINTMENT OF EXTERNAL Mgmt For For
AUDITOR:PRICEWATERHOUSECOOPERS INC
O.3.1 RE-ELECTION OF DIRECTOR: JJ DURAND Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: E DE LA H HERTZOG Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: MK MAKABA Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: AA RAATH Mgmt For For
O.4.1 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: DK SMITH
O.4.2 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JA GRIEVE
O.4.3 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: TD PETERSEN
O.4.4 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: AA RAATH
O.5 NON-BINDING ADVISORY VOTE ON GROUP Mgmt For For
REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO PLACE SHARES UNDER Mgmt For For
CONTROL OF THE DIRECTORS
O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.8 APPROVAL OF THE MEDICLINIC INTERNATIONAL Mgmt For For
LIMITED FORFEITABLE SHARE PLAN
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION 2013-2014
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION 2014-2015
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION S.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDINET NASR HOUSING, CAIRO Agenda Number: 705826696
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER THE INCREASE OF THE ISSUED CAPITAL Mgmt Take No Action
WITH AMOUNT OF 50,715 MILLION EGP TO BECOME
250 MILLION EGP
2 ADOPTION OF MODIFYING ARTICLES NO. 6 AND 7 Mgmt Take No Action
FROM THE COMPANY MEMORANDUM
3 DELEGATING THE CHAIRMAN AND MANAGING Mgmt Take No Action
DIRECTOR OR HIS REPRESENTATIVE TO TAKE ALL
THE PROCEDURES TO MODIFY THE COMPANY
MEMORANDUM INFRONT OF THE GOVERNMENTAL
AGENCIES AND TO MAKE ANY MODIFICATIONS
REQUIRED BY THIS AGENCIES
--------------------------------------------------------------------------------------------------------------------------
MEDINET NASR HOUSING, CAIRO Agenda Number: 705826660
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
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 BOD REPORT REGARDING THE COMPANY'S Mgmt Take No Action
ACTIVITIES DURING THE FISCAL YEAR ENDED IN
31.12.2014
2 APPROVING THE FINANCIAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS AND
CLOSING ACCOUNTS FOR THE FISCAL YEAR ENDED
IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS AND THE PROFIT AND LOSS ACCOUNT
FOR THE FISCAL YEAR ENDED IN 31.12.2014
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
ACCOUNT FOR THE FISCAL YEAR ENDED IN
31.12.2014
5 AUTHORISING THE BOD TO PAY THE DONATIONS Mgmt Take No Action
EXCEEDING 1000 EGP DURING THE FISCAL YEAR
2015
6 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITORS AND DETERMINING HIS SALARIES FOR
THE FISCAL YEAR 2015
7 APPROVING THE COMPANY'S BOD BONUSES AND Mgmt Take No Action
ALLOWANCES FOR THE FISCAL YEAR 2015
8 APPROVING TO PAY DONATION OF 5000000 ONLY Mgmt Take No Action
FIVE MILLION EGYPTIAN POUNDS TO THE FUND OF
NAME TAHIA MASR
9 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.21.2014
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 705856461
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
4 ELECTION OF EXECUTIVE AUDITOR: JOON HO PARK Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 706231975
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.4 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,CAI
YOU-CAI AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,WU
HAN-QING AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,XIAO JIA-QI AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,CHEN YI-MIN AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,LING ZHONG-YUAN AS
REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN
ZONG-YAO AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIU
DA-BEI AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,LIAO YAO-ZONG AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN
ZHONG-XIANG AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
SHAREHOLDER NO. 0000300237,ZENG XUE-RU AS
REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR: CHUNGHWA POST Mgmt For For
CO., LTD., SHAREHOLDER NO. 0000837938,WENG
WEN-QI AS REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN, SHAREHOLDER NO. 0000637985,WEI
JIANG-LIN AS REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
LI CUN-XIU, SHAREHOLDER NO. N103324XXX
3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
SUN KE-NAN, SHAREHOLDER NO. J100194XXX
3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
LIN JI-HENG, SHAREHOLDER NO. A120631XXX
4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705529266
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For
REGULATIONS OF MEGAFON OJSC (VERSION NO.2)
2 APPROVAL OF THE RELATED PARTY TRANSACTION: Mgmt For For
THE NOVATION AGREEMENT BETWEEN MEGAFON OJSC
AND MEGAFON INVESTMENTS (CYPRUS) LIMITED
3 DETERMINATION OF THE AMOUNT OF REMUNERATION Mgmt For For
AND (OR) COMPENSATION OF EXPENSES TO THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
RELATED TO PERFORMANCE OF THEIR DUTIES
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705741381
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt For For
AGREEMENT ON NON-EXCLUSIVE RIGHTS FOR USE
OF SOFTWARE AND TECHNICAL SUPPORT BETWEEN
MEGAFON OJSC (CUSTOMER) AND PETER-SERVICE
CJSC (CONTRACTOR)
2 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt For For
MASTER DEALER AGREEMENT BETWEEN MEGAFON
OJSC AND MEGAFON RETAIL OJSC
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705861638
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES A16
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU.
1 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt For For
REVOLVER LOAN AGREEMENT BETWEEN MEGAFON
OJSC (LENDER) AND MEGAFON INVESTMENTS
(CYPRUS) LIMITED (BORROWER)
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705905276
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES A16
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU
1 AMENDING THE CHARTER OF MEGAFON OJSC Mgmt For For
(AMENDMENTS NO.2)
2 ELECTION OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
MEGAFON OJSC: TAVRIN IVAN VLADIMIROVICH
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 706240140
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU
1 APPROVE THE 2014 ANNUAL REPORT OF THE Mgmt For For
COMPANY
2 APPROVE OF 2014 ANNUAL ACCOUNTING Mgmt For For
STATEMENTS, INCLUDING PROFIT & LOSS
STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
COMPANY
3 1. DETERMINE THE AMOUNT OF DIVIDEND FOR Mgmt For For
SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
AS FOLLOWS: FORWARD THE COMPANY'S NET
INCOME EARNED IN 2014 FINANCIAL YEAR IN THE
AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF
DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
SHARES OF THE COMPANY BASED ON 2014
FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
16, 13 RUR PER ONE ORDINARY SHARE, PAY
DIVIDEND IN MONEY TERMS, IN RUR. 2.
DETERMINE JULY "13", 2015 AS THE DATE TO
DEFINE THE PEOPLE ENTITLED TO RECEIVE THE
DIVIDENDS ON THE COMMON REGISTERED SHARES
OF THE COMPANY AS OF 2014 FINANCIAL YEAR
RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 7 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
4.1 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: G. J. M. BENGTSSON
4.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: B.K. KARLBERG
4.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: N. B. KRYLOV
4.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: S.A. KULIKOV
4.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: C.P.C. LUIGA
4.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: L.P. MYNERS
4.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: J.E. RUDBERG
4.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: S. V. SOLDATENKOV
4.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: I.M. STENMARK
4.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: V. YA. STRESHINSKY
5 APPROVE THE NUMBER OF SEATS IN THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY (17
PERSONS) AND ELECT THE MANAGEMENT BOARD OF
THE COMPANY IN THE FOLLOWING COMPOSITION:
1. TAVRIN IVAN VLADIMIROVICH; 2. BASHMAKOV
ALEXANDER VLADIMIROVICH; 3. VERMISHYAN
GEVORK ARUTYUNOVICH; 4. WOLFSON VLAD; 5.
GASPARYAN ANAIT GRIGORIEVNA; 6. DUBIN
MIKHAIL ANDREEVICH; 7. KONONOV DMITRY
LEONOVICH; 8. SEREBRYANIKOVA ANNA
ANDREEVNA; 9. CHERMASHENTSEV EVGENIY
NIKOLAEVICH; 10. VELICHKO VALERY
LEONIDOVICH; 11. KORCHAGIN PAVEL
VIKTOROVICH; 12. LEVYKIN ANDREY BORISOVICH;
13. LIKHODEDOV KONSTANTIN MICHAILOVICH; 14.
MOLOTKOV MIKHAIL IVANOVICH; 15. SEMENOV
ALEXEI BORISOVICH; 16. TYUTIN ALEKSEY
LEONIDOVICH; 17. FROLOV STANISLAV
ALEXANDROVICH
6 APPROVE KPMG JSC AS THE COMPANY'S AUDITOR Mgmt For For
7.1 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: ZHEIMO YURI ANTONOVICH
7.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: KAPLUN PAVEL SERGEEVICH
7.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: HAAVISTO SAMI PETTERI
8 APPROVAL OF THE COMPANY'S CHARTER IN THE Mgmt For For
NEW VERSION (VERSION NO.4): 1. APPROVE
MEGAFON PJSC CHARTER IN THE NEW VERSION
(VERSION NO.4). 2. GIVE INSTRUCTIONS TO THE
COMPANY'S CEO TO PROVIDE FOR REGISTRATION
OF THE VERSION NO.4 OF THE COMPANY'S
CHARTER WITHIN THE APPROPRIATE STATUTORY
TERM
9 ELECT TAVRIN IVAN VLADIMIROVICH AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING IN 2018 (INCLUDING THIS DATE)
10 ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS Mgmt For For
THE CHIEF OPERATION OFFICER OF THE COMPANY
TILL THE DATE OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING IN 2018 (INCLUDING
THIS DATE)
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 706203293
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 462985 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 For For
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
11 ELECTION OF DIRECTOR: MIGUEL B. VARELA Mgmt For For
12 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGHNA PETROLEUM LTD Agenda Number: 705749755
--------------------------------------------------------------------------------------------------------------------------
Security: Y5934V104
Meeting Type: AGM
Meeting Date: 16-Jan-2015
Ticker:
ISIN: BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 35TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 04 MAGH 1420, 17TH
JANUARY 2014
2 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 30TH JUNE, 2014
3 TO APPROVE THE DECLARATION OF DIVIDEND FOR Mgmt For For
THE YEAR ENDED 30TH JUNE, 2014
4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt For For
VACANCIES CAUSED BY ONE-THIRD BOARD OF
DIRECTORS RETIREMENT AS PER ARTICLES
140,141,142,143 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO APPOINT JOIN AUDITORS FOR THE YEAR Mgmt For For
2014-2015 AND FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN (PHILIPPINES) RESORTS CORPORATION Agenda Number: 706076913
--------------------------------------------------------------------------------------------------------------------------
Security: Y5961U102
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: PHY5961U1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437959 DUE TO RECEIPT OF
DIRECTOR NAMES 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.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF THE EXISTENCE OF QUORUM Mgmt For For
AND THE SENDING OF NOTICES
3 APPROVAL OF THE MINUTES OF THE LAST ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 19, 2014
4 REPORT OF THE CHAIRMAN OR PRESIDENT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE YEAR
ENDED DECEMBER 31, 2014
6 ELECTION OF DIRECTORS: CLARENCE YUK MAN Mgmt For For
CHUNG
7 ELECTION OF DIRECTORS: WILLIAM TODD NISBET Mgmt For For
8 ELECTION OF DIRECTORS: JOSE F. BUENAVENTURA Mgmt For For
9 ELECTION OF DIRECTORS: J.Y. TEO KEAN YIN Mgmt For For
10 ELECTION OF DIRECTORS: MARIA MARCELINA O. Mgmt For For
CRUZANA
11 ELECTION OF DIRECTORS: LIBERTY A. SAMBUA Mgmt For For
12 ELECTION OF DIRECTORS: JOHANN M. ALBANO Mgmt For For
13 ELECTION OF DIRECTORS: JAMES ANDREW CHARLES Mgmt For For
MACKENZIE (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTORS: ALEC YIU WA TSUI Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
16 APPROVAL OF THE FURTHER AMENDMENT TO THE Mgmt For For
AMENDED ARTICLES OF INCORPORATION OF THE
CORPORATION
17 AMENDMENT OF THE SHARE INCENTIVE PLAN OF Mgmt For For
THE CORPORATION
18 RATIFICATION OF ACTIONS TAKEN BY THE BOARD Mgmt For For
OF DIRECTORS AND OFFICERS SINCE THE ANNUAL
STOCKHOLDERS MEETING HELD ON MAY 19, 2014
19 OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934207273
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS GALPERIN* Mgmt For For
MEYER MALKA* Mgmt For For
JAVIER OLIVAN* Mgmt For For
ROBERTO BALLS SALLOUTI# Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 706201617
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 2014 ANNUAL BUSINESS REPORT Mgmt For For
2 2014 ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.8 PER SHARE
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,SHUI-JIN SHAREHOLDER NO. XXXXXXXXXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,JIAN-NAN SHAREHOLDER NO. XXXXXXXXXX
5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CAI,ZHEN-TENG SHAREHOLDER NO. XXXXXXXXXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
5.13 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
7 EXTEMPORARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MERKO EHITUS AS, TALLINN Agenda Number: 706000813
--------------------------------------------------------------------------------------------------------------------------
Security: X5315B108
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: EE3100098328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.41 PER SHARE
3 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
REDUCTION IN NOMINAL VALUE OF SHARES
4 RATIFY AS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METKA SA, MAROUSI Agenda Number: 706020651
--------------------------------------------------------------------------------------------------------------------------
Security: X5328R165
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GRS091103002
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 18 MAY 2015 (AND B
REPETITIVE MEETING ON 29 MAY 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.01.2014 TO 31.12.2014, OF THE RELEVANT
BOARD OF DIRECTORS' AND INDEPENDENT
AUDITOR'S REPORTS, AND OF THE STATEMENT OF
CORPORATE GOVERNANCE IN ACCORDANCE WITH
ARTICLE 43(A) PAR. 3 ITEM (D) OF CODIFIED
LAW (C.L.) 2190/1920
2. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For
THE ACCOUNTING PERIOD FROM 01.01.2014 TO
31.12.2014 AND PAYMENT OF FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD WITHIN THE MEANING OF ARTICLE 24 OF
C.L. 2190/1920. GRANTING OF AUTHORISATIONS
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE COMPANY'S INDEPENDENT
AUDITORS FROM ANY LIABILITY FOR DAMAGES IN
CONNECTION WITH THE MANAGEMENT OF THE
ACCOUNTING PERIOD ENDED ON 31.12.2014
4. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD IN ACCORDANCE WITH THE
IAS, AND DETERMINATION OF THEIR FEE
5. APPROVAL OF CONTRACTS AS PER ARTICLE 23(A) Mgmt For For
OF C.L. 2190/1920
6. ENDORSEMENT OF THE COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF
LAW 3693/2008
7. MISCELLANEOUS ITEMS-ANNOUNCEMENTS Mgmt Against Against
CONCERNING THE COURSE OF AFFAIRS OF THE
COMPANY AND ITS SUBSIDIARIES AND AFFILIATES
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 706045285
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE MEETING OF Mgmt For For
THE ANNUAL STOCKHOLDERS MEETING OF THE
COMPANY HELD LAST MAY 30, 2014
2 TO CONSIDER AND APPROVE THE PRESIDENTS Mgmt For For
REPORT AND THE ANNUAL REPORT FOR THE YEAR
2014
3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST OF
DECEMBER 2014 CONTAINED IN THE ANNUAL
REPORT
4 TO RATIFY ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2014
5 TO APPROVE THE RECLASSIFICATION OF A TOTAL Mgmt For For
OF 150 MILLION CLASS B PREFERRED SHARES
WITH PAR VALUE OF PHP1 PER SHARE INTO 15
BILLION CLASS A PREFERRED SHARES WITH PAR
VALUE OF PHP 0.01 PER SHARE, THEREBY
DECREASING THE NUMBER OF CLASS B PREFERRED
SHARES FROM 1.5 BILLION TO 1.35 BILLION AND
CORRESPONDINGLY INCREASING THE NUMBER OF
CLASS A PREFERRED SHARES FROM 5 BILLION TO
20 BILLION
6 TO APPROVE THE INCREASE OF THE AUTHORIZED Mgmt For For
CAPITAL STOCK FROM PHP 30.05 BILLION UP TO
PHP 40.05 BILLION DIVIDED INTO 38.5 BILLION
COMMON SHARES WITH A PAR VALUE OF PHP1.00
PER SHARE AND 20 BILLION CLASS A PREFERRED
SHARES WITH A PAR VALUE OF PHP0.01 PER
SHARE AND 1.35 BILLION CLASS B PREFERRED
SHARES WITH A PAR VALUE OF PHP1 PER SHARE
7 TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For
WHETHER OUT OF THE INCREASE IN THE
AUTHORIZED CAPITAL STOCK OR THE UNISSUED
CAPITAL STOCK IN FAVOR OF AN INVESTOR OR
INVESTORS THAT THE BOARD OF DIRECTORS,
ACTING AS A BODY, MAY IDENTIFY AND
DETERMINE AND THE CORRESPONDING LISTING OF
THE SUCH ISSUED COMMON SHARES IN THE
PHILIPPINE STOCK EXCHANGE
8 TO APPROVE THE LISTING ON THE PHILIPPINE Mgmt For For
STOCK EXCHANGE OF A TOTAL OF 1,812,000,000
COMMON SHARES ISSUED BY THE COMPANY TO
METRO PACIFIC HOLDINGS, INC ON FEBRUARY 9,
2014, IN ACCORDANCE WITH CURRENT PSE RULES
AND REGULATIONS FOR A PLACING AND
SUBSCRIPTION TRANSACTION
9 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
10 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
11 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
12 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC, Mgmt For For
JR.
14 ELECTION OF DIRECTOR: ANTONIO A. PICAZO Mgmt For For
15 ELECTION OF DIRECTOR: AMADO R. SANTIAGO, Mgmt For For
III
16 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
18 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
20 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
21 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
22 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
23 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
24 TO APPOINT THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR
25 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND AT ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420420 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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 30, 2014
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
BOARD AND MANAGEMENT COMMITTEES FROM APRIL
30, 2014 TO APRIL 28, 2015
6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt For For
12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: VICENTE B. Mgmt For For
VALDEPENAS, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt For For
MACALINCAG (INDEPENDENT DIRECTOR)
20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For
AUDITORS
21 OTHER MATTERS Mgmt Against Against
22 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 705702214
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN FAVOR OF THE SHAREHOLDERS OF THE
COMPANY, FOR UP TO THE AMOUNT OF MXN 0.50
PER SHARE, AFTER THE REVIEW AND APPROVAL,
IF DEEMED NECESSARY, OF I. THE AMOUNTS IN
MXN OF CERTAIN ENTRIES IN THE AUDITED,
INDIVIDUAL FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2013, AND II. THE
CANCELLATION OF UP TO THE AMOUNT OF USD 16
MILLION OF THE MAXIMUM AMOUNT OF FUNDS TO
BE ALLOCATED TO THE PURCHASE OF THE SHARES
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE REPURCHASE FUND. RESOLUTIONS IN
THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706029661
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR AND, ON Mgmt For For
THE BASIS OF THAT REPORT, THE REPORT FROM
THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, PART IV, LINE B, OF THE
SECURITIES MARKET LAW AND OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW
REGARDING THE OPERATIONS AND RESULTS OF THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AND THE INDIVIDUAL AND CONSOLIDATED
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
WITH ITS SUBSIDIARIES TO THE MENTIONED
DATE, AS WELL AS THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
II PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY
III PROPOSAL AND RESOLUTION REGARDING THE Mgmt For For
ALLOCATION OF RESULTS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
IV DESIGNATION AND OR RATIFICATION OF THE FULL Mgmt For For
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, OF THE SECRETARY AND VICE
SECRETARY, AS WELL AS OF THE MEMBERS AND
SECRETARY OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS FOR THE PERSONS WHO WILL MAKE UP THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY
VI DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED DURING THE 2015
FISCAL YEAR TO SHARE REPURCHASES
VII ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE ADOPTION OR MODIFICATION OF
THE SHARE REPURCHASE POLICIES OF THE
COMPANY AND REGARDING THE RESOLUTIONS OF
THAT CORPORATE BODY IN REGARD TO SHARE
REPURCHASES AND OR THE PLACEMENT OF THOSE
SHARES
VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MHP S A Agenda Number: 705955738
--------------------------------------------------------------------------------------------------------------------------
Security: 55302T204
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: US55302T2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND OF THE
INDEPENDENT AUDITOR
2 PRESENTATION AND APPROVAL OF THE MHP S.A. Mgmt Take No Action
STAND ALONE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
REPORT OF THE REVISEUR D'ENTREPRISES AS OF
31 DECEMBER 2014
3 ALLOCATION OF THE RESULTS: IN 2014, THE Mgmt Take No Action
INCOME OF THE COMPANY AMOUNTED TO EUR
162,353,583.24 VERSUS TOTAL CHARGES OF EUR
97,110,591.60. THE FINANCIAL PERIOD SHOWS A
PROFIT OF EUR 65,242,991.64. FURTHER TO THE
SUGGESTION OF THE BOARD OF DIRECTORS, THE
GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
ALLOCATE THE RESULTS AS FOLLOWS: RESULT
BROUGHT FORWARD AS OF DECEMBER 31, 2013:
24,359,669.98; RESULT OF THE FINANCIAL YEAR
ENDING DECEMBER 31, 2014 EUR 65,242,991.64;
INTERIM DIVIDENDS OF THE FINANCIAL YEAR
ENDING DECEMBER 31, 2014 EUR
(57,823,982.35); RESULT TO BE ALLOCATED EUR
31,778,679.27; ADJUSTMENT ALLOCATION TO THE
LEGAL RESERVE 2013 EUR (3,982,678.88);
ALLOCATION TO THE LEGAL RESERVE 2014 EUR
(3,262,149.58); RESULT TO BE CARRIED
FORWARD EUR 24,533,850.81
4 RATIFICATION OF THE ALLOCATION OF A PART OF Mgmt Take No Action
THE NON-DISTRIBUTABLE RESERVE FOR OWN
SHARES TO THE SHARE PREMIUM IN RELATION
WITH THE COMPANY'S SHARES BOUGHT BACK BY
THE COMPANY
5 DISCHARGE TO BE GRANTED TO THE INDEPENDENT Mgmt Take No Action
AUDITOR FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2014
6 DISCHARGE TO BE GRANTED TO THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2014
7 RATIFICATION OF THE DIRECTOR'S REMUNERATION Mgmt Take No Action
FOR THE FINANCIAL YEAR 2014
8 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt Take No Action
AUDITOR UNTIL THE FOLLOWING GENERAL MEETING
CALLED TO APPROVE THE ANNUAL ACCOUNTS OF
THE COMPANY AS OF 31 DECEMBER 2015:
DELOITTE S.A
9 RATIFICATION OF THE INTERIM DIVIDENDS PAID Mgmt Take No Action
DURING THE FINANCIAL YEAR 2014
10 APPROVAL AND RATIFICATION OF RE-APPOINTMENT Mgmt Take No Action
OF MR. KOSYUK AS THE CEO, DAILY MANAGER AND
DIRECTOR OF MHP S.A.
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITORS' NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MHP S A Agenda Number: 706215983
--------------------------------------------------------------------------------------------------------------------------
Security: 55302T204
Meeting Type: MIX
Meeting Date: 18-Jun-2015
Ticker:
ISIN: US55302T2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MHP S.A. CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEARS ENDED 31
DECEMBER 2014, 2013 AND 2012
2 AMENDMENT OF ARTICLE 14 PARAGRAPH 3 OF THE Mgmt Take No Action
ARTICLES OF ASSOCIATION OF THE COMPANY
REGARDING THE STATUTORY DATE OF THE ANNUAL
SHAREHOLDERS MEETING AS FOLLOWS: THE ANNUAL
GENERAL MEETING SHALL BE HELD IN ACCORDANCE
WITH LUXEMBOURG LAW AT THE REGISTERED
OFFICE OF THE COMPANY OR AT SUCH OTHER
PLACE AS SPECIFIED IN THE NOTICE OF THE
MEETING, ON THE SIXTEEN DAY IN THE MONTH OF
JUNE AT TWELVE NOON. IF SUCH A DAY IS A
SATURDAY, A SUNDAY OR A PUBLIC HOLIDAY, THE
GENERAL MEETING OF THE SHAREHOLDERS SHALL
BE HELD THE FOLLOWING BUSINESS DAY AT THE
SAME TIME. OTHER MEETINGS OF SHAREHOLDERS
CAN BE HELD AT SUCH PLACES AND TIMES AS MAY
BE SPECIFIED IN THE RESPECTIVE NOTICE OF
THE MEETING. GENERAL MEETING OF THE COMPANY
SHALL BE CONVENED BY THE BOARD OF DIRECTORS
IN THE FORM SET OUT IN ARTICLE 14.4
CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 705570504
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 50TH ANNUAL Mgmt For For
MEETING HELD ON SEPTEMBER 30, 2013
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2014 TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORTS THEREON
3 TO APPROVE FINAL CASH DIVIDEND OF RS. 20.00 Mgmt For For
PER SHARE I.E. 200% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 20.00 PER SHARE
I.E. 200 PERCENT ALREADY PAID MAKING A
TOTAL CASH DIVIDEND OF RS. 40.00 PER SHARE
I.E. 400 PERCENT
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2015
5 TO RATIFY AND APPROVE RELATED PARTY Mgmt For For
TRANSACTIONS OF SALE AND PURCHASE OF GOODS
TO/ FROM ASSOCIATED COMPANIES FOR THE YEAR
ENDED JUNE 30, 2013 AND 2014 BY PASSING THE
FOLLOWING RESOLUTION. RESOLVED THAT THE
FOLLOWING RELATED PARTY TRANSACTIONS OF
SALE AND PURCHASE OF GOODS TO/ FROM
ASSOCIATED COMPANIES FOR THE YEARS ENDED
JUNE 30, 2013 AND JUNE 30, 2014 BE AND ARE
HEREBY RATIFIED, APPROVED AND CONFORMED.
2013 2014 NAME(S) PURCHASES SALES PURCHASES
SALES MILLAT EQUIPMENT LIMITED
2,488,433,688 69,488,422
1,804,019,785 27,726,733 BOLAN CASTING
LIMITED 1,610,137,609 16,929,578
1,001,138,810 28,797,513 MILLAT INDUSTRIAL
PRODUCTS LIMITED 179,103,996 15,590
131,463,257 28,221 TIPEG INTERTRADE
JLT--1,804,629 25,312,419 TOTAL
4,277,675,293 86,433,590 2,938,426,481
81,864,886
6 TO AUTHORIZE CHIEF EXECUTIVE OF THE COMPANY Mgmt For For
TO APPROVE RELATED PARTY TRANSACTIONS FOR
SALE AND PURCHASE OF GOODS TO/ FROM
ASSOCIATED COMPANIES FOR THE YEAR ENDING
JUNE 30, 2015 BY PASSING THE FOLLOWING
RESOLUTION WITH OR WITHOUT MODIFICATION.
RESOLVED THAT THE CHIEF EXECUTIVE OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE FOLLOWING RELATED PARTY
TRANSACTIONS FOR SALE AND PURCHASE OF GOODS
TO/ FROM ASSOCIATED COMPANIES FROM TIME TO
TIME FOR THE YEAR ENDING 30 JUNE 2015 TO
THE EXTENT MENTIONED AGAINST EACH COMPANY
AND TAKE ANY AND ALL ACTIONS AND SIGN ANY
AND ALL SUCH CONTD
CONT CONTD DOCUMENTS AS MAY BE REQUIRED IN THIS Non-Voting
REGARD. 2015 NAME(S) PURCHASES SALES MILLAT
EQUIPMENT LIMITED 3,020,771,143 31,885,743
BOLAN CASTING LIMITED 2,249,317,372
33,117,140 MILLAT INDUSTRIAL PRODUCTS
LIMITED 212,503,500 32,454 TIPEG INTERTRADE
JLT 100,000,000 741,867,000 TOTAL
5,582,592,015 806,902,337
CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
AND RECORD DATE FROM 23 OCT 2014 TO 22 OCT
2014. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 934100594
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 10-Dec-2014
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For
OF THE BOARD OF THE COMPANY.
2. RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 706005887
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Non-Voting
OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT
INFORMATION OF THE COMPANY
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING THE ACTIVITIES AND TRANSACTIONS
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH ARTICLE 28,
PART IV, LINE E, OF THE SECURITIES MARKET
LAW
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2014
II.F PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43, PARTS I AND II, OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
RESOLUTION II.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 705702517
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: EGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. TO PAY OUT DIVIDEND ON ORDINARY Mgmt For For
REGISTERED OJSC MMC NORILSK NICKEL SHARES
FOR 9 MONTHS OF 2014 FY IN CASH IN THE
AMOUNT OF RUB 762.34 PER ONE ORDINARY
REGISTERED SHARE E.G. FROM RETAINED
EARNINGS OF PRIOR YEARS. 2. TO SET THE
DEADLINE FOR DRAFTING THE LIST OF ENTITIES
ENTITLED TO DIVIDEND ON DECEMBER 22ND, 2014
2 TO APPROVE THE INTERESTED PARTY TRANSACTION Mgmt For For
BETWEEN THE COMPANY AND CJSC NORMETIMPEX
(AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO
COMMISSION AGREEMENT NO NN/1001-2009
DD.21.12.2009. MATERIAL TERMS OF THE
TRANSACTION CAN BE FOUND IN THE APPENDIX
CMMT 04 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTE TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 706021348
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE 2014 ANNUAL REPORT OF OJSC MMC Mgmt For For
NORILSK NICKEL
2 APPROVE ANNUAL FINANCIAL STATEMENTS, Mgmt For For
INCLUDING PROFIT AND LOSS STATEMENT OF OJSC
MMC NORILSK NICKEL FOR 2014
3 APPROVE 2014 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OJSC MMC NORILSK NICKEL
4 DISTRIBUTION OF PROFIT AND LOSSES OF OJSC Mgmt For For
MMC NORILSK NICKEL FOR 2014 INCLUDING
PAYMENT (DECLARATION) OF DIVIDENDS BASED ON
THE RESULTS OF 2014 FISCAL YEAR 1. APPROVE
DISTRIBUTION OF PROFIT AND LOSSES OF OJSC
MMC NORILSK NICKEL IN 2014 IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTORS, INCLUDED IN THE REPORT OF THE
BOARD OF DIRECTORS OF OJSC MMC NORILSK
NICKEL WITH MOTIVATED POSITION OF THE
COMPANY'S BOARD OF DIRECTORS ON THE ITEMS
OF THE AGENDA OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS, TO BE HELD ON MAY 13, 2015 2.
PAY MONETARY DIVIDENDS OF RUB 670,04 PER
ORDINARY SHARE OF OJSC MMC NORILSK NICKEL,
BASED ON THE RESULTS OF 2014 3. SET MAY 25,
2015, AS THE DATE AS OF WHICH ENTITIES
RECEIVING DIVIDENDS WILL HAVE BEEN
DETERMINED.
CMMT 20 APR 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 13
DIRECTORS PRESENTED FOR ELECTION, YOU CAN
ONLY VOTE FOR 13 DIRECTORS. THE LOCAL AGENT
IN THE MARKET WILL APPLY CUMULATIVE VOTING
EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BARBASHEV SERGEY VALENTINOVICH
5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BASHKIROV ALEXEY VLADIMIROVICH
5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BOGAUDINOV RUSHAN ABDULKHAEVICH
5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BRATUKHIN SERGEY BORISOVICH
5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BUGROV ANDREY YEVGENYEVICH
5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ZAKHAROVA MARIANNA ALEXANDROVNA
5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KOROBOV ANDREY VLADIMIROVICH
5.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MISHAKOV STALBEK STEPANOVICH
5.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PENNY GARETH PETER
5.10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CORNELIUS JOHANNES GERHARDUS
PRINSLOO
5.11 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOKOV MAXIM MIKHAILOVICH
5.12 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOLOVYEV VLADISLAV ALEXANDROVICH
5.13 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EDWARDS ROBERT WILLEM JOHN
6.1 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
VOZIYANOVA EKATERINA EVGENYEVNA
6.2 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
MASALOVA ANNA VIKTOROVNA
6.3 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
SVANIDZE GEORGIY EDUARDOVICH
6.4 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
SHILKOV VLADIMIR NIKOLAEVICH
6.5 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
YANEVICH ELENA ALEXANDROVNA
7 APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF Mgmt For For
2015 RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF OJSC MMC NORILSK NICKEL
8 APPROVE CJSC KPMG AS AUDITOR OF 2015 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF OJSC
MMC NORILSK NICKEL
9 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS OF
OJSC MMC NORILSK NICKEL
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF OJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM BEFORE TAXES
11 APPROVE INTERRELATED INTERESTED PARTY Mgmt For For
TRANSACTIONS, IN WHICH INTERESTED PARTIES
ARE ALL MEMBERS OF THE BOARD OF DIRECTORS
AND THE MANAGEMENT BOARD OF OJSC MMC
NORILSK NICKEL AND WHICH CONCERNS
OBLIGATIONS OF OJSC MMC NORILSK NICKEL
REGARDING INDEMNIFICATION OF LOSSES SUCH
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL
CAN INCUR AS A RESULT OF THEIR NOMINATION
TO THE CORRESPONDING POSITIONS, IN THE
AMOUNT OF NO MORE THAN USD 115 000 000 (ONE
HUNDRED AND FIFTEEN MILLION) PER PERSON
12 APPROVE INTERESTED PARTY TRANSACTIONS, IN Mgmt For For
WHICH INTERESTED PARTIES ARE ALL MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL AND WHICH
CONCERNS LIABILITY INSURANCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL, WHO ARE THE BENEFICIARIES OF THE
TRANSACTION, PROVIDED BY RUSSIAN INSURANCE
COMPANY; THE EFFECTIVE PERIOD OF LIABILITY
INSURANCE IS ONE YEAR, TOTAL LIABILITY
LIMIT IS NOT LESS THAN USD 200 000 000 (TWO
HUNDRED MILLION) AS WELL AS A LIMIT OF NOT
LESS THAN USD 6 000 000 (SIX MILLION) FOR
INDEPENDENT DIRECTORS BEYOND THE TOTAL
LIMIT AND LIABILITY LIMIT OF NOT LESS THAN
USD 25 000 000 (TWENTY FIVE MILLION) FOR
EXTENDED COVERAGE TO THE PRIMARY CONTRACT
AS WELL AS INSURANCE PREMIUM OF NOT
EXCEEDING USD 1 000 000 (ONE MILLION)
13 APPROVE NEW VERSION OF THE CHARTER OF OJSC Mgmt For For
MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX
1
14 APPROVE THE COMPANY'S PARTICIPATION IN THE Mgmt For For
NON-COMMERCIAL PARTNERSHIP ASSOCIATION OF
ENERGY CONSUMERS
15 APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
BETWEEN THE COMPANY AND NORMETIMPEX JSC
(CONCLUSION OF INSTRUCTIONS TO THE
COMMISSION AGREEMENT NO. NN/1001-2009 DD.
21.12.2009). SUBJECT MATTER, PRICE AND
OTHER ESSENTIAL CONDITIONS OF TRANSACTION A
PROVIDED IN ANNEXES 2, 3
16.1 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION AND MECHANIZATION SERVICES
BY THE POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO
NORILSKNICKELREMONT LLC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 7 169 706.76 VAT INCL
16.2 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION AND MECHANIZATION SERVICES
BY THE POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO NTEK OJSC
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1
494 656.09 VAT INCL
16.3 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION AND MECHANIZATION SERVICES
BY THE POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL
COMPANY CJSC (CUSTOMER) AS WELL AS TRANSFER
OF WASTE OILS BY BY THE POLAR DIVISION
(SELLER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
TO THE MAXIMUM AMOUNT OF RUB 3 336 188.90
VAT INCL
16.4 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION, MECHANIZATION AND
CONTAINERS USAGE SERVICES BY THE POLAR
DIVISION (PROVIDER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO POLAR CONSTRUCTION
COMPANY LLC (CUSTOMER) TO THE MAXIMUM
AMOUNT OF RUB 11 406 151.59 VAT INCL
16.5 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO HANDLING
AND STORAGE SERVICES BY THE POLAR DIVISION
(PROVIDER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO ENISEY RIVER SHIPPING COMPANY
OJSC TO THE MAXIMUM AMOUNT OF RUB 28 994
632.99 VAT INCL
16.6 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES BY
NORILSKNICKELREMONT LLC (SELLER) TO THE
POLAR TRANSPORTATION DIVISION (BUYER) ON
BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL
AS PROVISION OF SERVICES ON CHECK
(CALIBRATION), COMMISSIONING AND
MAINTENANCE OF MEASURING DEVICES, REPAIR OF
SPARE PARTS, COMPONENTS, AND ASSEMBLIES,
MAINTENANCE & REPAIR OF EQUIPMENT,
EQUIPMENT CUTTING INTO PARTS, RESTORE OF
MAIN PRODUCTION FUNDS, RECONSTRUCTION,
ASSEMBLING / DISASSEMBLING OF EQUIPMENT,
REPAIR OF POWER EQUIPMENT BY
NORILSKNICKELREMONT LLC (PROVIDER) TO OJSC
MMC NORILSK NICKEL (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 205 563 256.38 VAT
INCL
16.7 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INDUSTRIAL
GRADE OXYGEN, ELECTRIC POWER, HEAT POWER
AND COLD WATER BY NTEK OJSC (SELLER) TO THE
POLAR TRANSPORTATION DIVISION (BUYER) ON
BEHALF OF OJSC MMC NORILSK NICKEL AS WELL
AS PROVISION OF SERVICES FOR PROMPT AND
ROUTINE MAINTENANCE AND REPAIR OF
TRANSFORMER SUBSTATIONS AND POWER LINE,
MEASURING, POWER EQUIPMENT AND SAFETY
DEVICES TESTING BY NTEK OJSC (PROVIDER) TO
THE POLAR TRANSPORTATION DIVISION
(CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO THE MAXIMUM AMOUNT OF RUB 138 585
094.79 VAT INCL
16.8 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF OIL PRODUCTS BY
TAYMYR FUEL COMPANY CJSC (SELLER) TO POLAR
DIVISION (BUYER) ON BEHALF OF OJSC MMC
NORILSK NICKEL, AS WELL AS PROVISION OF
SERVICES ON OIL PRODUCTS ANALYSIS, FUEL &
LUBRICANTS REFUELING AND DELIVERY AND
MERCURY-GT SOFTWARE SUPPORT BY TAYMYR FUEL
COMPANY CJSC (PROVIDER) TO POLAR DIVISION
(CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO THE MAXIMUM AMOUNT OF RUB 460 715
657.46 VAT INCL
16.9 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES ON
CONSTRUCTION MATERIALS LAB-TESTING, WATER
DRAINAGE, SAFETY BELTS TESTING BY POLAR
CONSTRUCTION COMPANY LLC (PROVIDER) TO
POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC
MMC NORILSK NICKEL AS WELL AS TRANSFER OF
INVENTORIES (CONCRETE, MORTAR) BY POLAR
CONSTRUCTION COMPANY LLC (SELLER) TO POLAR
DIVISION (BUYER) ON BEHALF OF OJSC MMC
NORILSK TO THE MAXIMUM AMOUNT OF RUB 4 960
060.97 VAT INCL
16.10 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION, MECHANIZATION AND
FEASIBILITY STUDY BY NORILSKPROMTRANSPORT
LLC (PROVIDER) TO POLAR TRANSPORTATION
DIVISION (BUYER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB
1 951 174.37 VAT INCL
16.11 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES BY
NTEK OJSC (AGENT) TO NORILSKENERGO
(PRINCIPAL) SUBSIDIARY OF OJSC MMC NORILSK
NICKEL ON BEHALF OF OJSC MMC NORILSK NICKEL
UNDER AGENCY AGREEMENTS TO THE MAXIMUM
AMOUNT OF RUB 26 708 710.00 VAT INCL
16.12 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES BY
NORILSKENERGO, SUBSIDIARY OF OJSC MMC
NORILSK NICKEL, ON BEHALF OF OJSC MMC
NORILSK NICKEL (AGENT) TO NTEK OJSC
(PRINCIPAL) UNDER AGENCY AGREEMENTS TO THE
MAXIMUM AMOUNT OF RUB 62 444.00 VAT INCL
16.13 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
AND OPERATION ACTIVITIES INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE
NORILSKENERGO SUBSIDIARY OF OJSC MMC
NORILSK NICKEL (LESSOR) ON BEHALF OF OJSC
MMC NORILSK NICKEL TO NTEK OJSC (LESSEE) TO
THE MAXIMUM AMOUNT OF RUB 3 324 148 422.00
VAT INCL
16.14 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF DESIGN &
SURVEY AND CADASTRAL WORKS BY GIPRONICKEL
INSTITUTE OJSC (PROVIDER) TO NORILSKENERGO
SUBSIDIARY OF OJSC MMC NORILSK NICKEL
(CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO THE MAXIMUM AMOUNT OF RUB 631 321
110.00 VAT INCL
16.15 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES ON
THE COMPANY CARGO TRANSSHIPMENT AT
ARKHANGELSK PORT BY AMTP OJSC (PROVIDER) TO
OJSC MMC NORILSK NICKEL (CUSTOMER), AND
TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY
INTO TEMPORARY POSSESSION AND USE (LEASE)
BY AMTP OJSC (LESSOR) TO OJSC MMC NORILSK
NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF
RUB 500 000 000.00 VAT INCL
16.16 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES ON
CARGO TRANSPORTATION, TECHNICAL GRADE
SULFUR TRANSPORTATION AND SAND
TRANSPORTATION AND HANDLING, TOWING OF
NON-PROPELLED VESSELS TO BERTHS AND ON RAID
BY ENISEY RIVER SHIPPING COMPANY OJSC
(PROVIDER) TO OJSC MMC NORILSK NICKEL
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 2
058 000 000.00 VAT INCL
16.17 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FLEET (WITH
CREW AND WITHOUT CREW) INTO TEMPORARY
POSSESSION BY ENISEY RIVER SHIPPING COMPANY
OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 73
500 000.00 VAT INCL
16.18 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES FOR
RECEIVING, TRANSPORTING, PUMPING, TREATMENT
AND RECYCLING OF OIL-CONTAINING
BILGE WATER BY ENISEY RIVER SHIPPING
COMPANY OJSC (PROVIDER) TO OJSC MMC NORILSK
NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF
RUB 10 500 000,00 VAT INCL
16.19 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
SERVICES FOR THE ANALYSIS OF FUELS AND
LUBRICANTS, CONDUCTING ECO-ANALYTICAL
CONTROL OF WATER BODIES, ADJUSTMENT OF
POWER-MEASURING EQUIPMENT, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES, AS WELL AS PERFORMANCE OF GAS
RESCUE WORKS, LOCALIZATION AND LIQUIDATION
OF OIL PRODUCTS SPILLAGES AND PREVENTIVE
WORK BY POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL
COMPANY CJSC (CUSTOMER) TO THE MAXIMUM
AMOUNT OF RUB 112 343 075,88 VAT INCL
16.20 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
INVENTORY ITEMS, MOVABLE PROPERTY AND OTHER
PRODUCTS, MATERIALS BY POLAR DIVISION
(SELLER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
TO THE MAXIMUM AMOUNT OF RUB 11 133 000.00
VAT INCL
16.21 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO TAYMYR FUEL COMPANY CJSC
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 173
955 600.00 VAT INCL
16.22 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF COAL BY POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (SELLER) ENISEY RIVER SHIPPING
COMPANY OJSC (BUYER) TO THE MAXIMUM AMOUNT
OF RUB 33 600 000.00 VAT INCL
16.23 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES FOR
MOVEMENT OF PROPERTY, SERVICES OF ROLLING
STOCK, FOR THE ECO-ANALYTICAL CONTROL OF
WATER BODIES, THE DISPOSAL OF INDUSTRIAL
WASTE BY POLAR DIVISION ON BEHALF OF OJSC
MMC NORILSK NICKEL (PROVIDER) TO
NORILSKGAZPROM OJSC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 92 804 060.91 VAT
INCL
16.24 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO
NORILSKGAZPROM OJSC (BUYER) TO THE MAXIMUM
AMOUNT OF RUB 91 716 192.62 VAT INCL
16.25 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF LAND SITE INTO
TEMPORARY POSSESSION AND USE (SUBLEASE) BY
THE POLAR DIVISION ON BEHALF OF OJSC MMC
NORILSK NICKEL (LESSOR) TO NORILSKGAZPROM
OJSC (SUB-LESSEE) TO THE MAXIMUM AMOUNT OF
RUB 119 416.00 VAT INCL
16.26 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO NTEK
OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1
982 998 499.24 VAT INCL
16.27 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
SERVICES FOR THE ANALYSIS OF FUELS AND
LUBRICANTS, CONDUCTING ECO-ANALYTICAL
CONTROL OF WATER BODIES, ADJUSTMENT OF
POWER-MEASURING EQUIPMENT, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES, GAS RESCUE SERVICES,
LOCALIZATION AND LIQUIDATION OF OIL
PRODUCTS SPILLAGES AND PREVENTIVE WORKS,
ROADS MAINTENANCE, AIR QUALITY CONTROL IN
WORKING AREAS, COST ESTIMATES PREPARATION
BY POLAR DIVISION (PROVIDER) ON BEHALF OF
OJSC MMC NORILSK NICKEL TO NTEK OJSC
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 72
831 737.81 VAT INCL
16.28 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO
TAYMYRGAZ (BUYER) TO THE MAXIMUM AMOUNT OF
RUB 17 469 961.16 VAT INCL
16.29 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
MATERIALS TRANSPORTATION, SERVICES FOR THE
ANALYSIS OF FUELS AND LUBRICANTS, CHEMICAL
AND SPECTRAL ANALYSIS OF METALS,
PHYSICAL-AND-MECHANICAL TESTING, PAINT
QUALITY CONTROL, CONDUCTING ECO-ANALYTICAL
CONTROL OF WATER BODIES, RADIOACTIVE
CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES BY POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (PROVIDER) TO POLAR
CONSTRUCTION COMPANY LLC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 1 345 387 352.28 VAT
INCL
16.30 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO POLAR
CONSTRUCTION COMPANY LLC (BUYER) TO THE
MAXIMUM AMOUNT OF RUB 895 235 595.56 VAT
INCL
16.31 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO POLAR CONSTRUCTION
COMPANY LLC (LESSEE) TO THE MAXIMUM AMOUNT
OF RUB 87 721 200.00 VAT INCL
16.32 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF FIRE
PREVENTION SERVICES BY OJSC MMC NORILSK
NICKEL (PROVIDER) TO GIPRONICKEL INSTITUTE
LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB
400 245.42 VAT INCL
16.33 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF EQUIPMENT,
INVENTORIES, INCOMPLETE CONSTRUCTION
PROJECTS, OTHER MOVABLE PROPERTY BY THE
POLAR DIVISION ON BEHALF OF OJSC MMC
NORILSK NICKEL (SELLER) TO GIPRONICKEL
INSTITUTE LLC (BUYER) TO THE MAXIMUM AMOUNT
OF RUB 52 539 346.60 VAT INCL
16.34 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE
LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB
41 630 400.00 VAT INCL
16.35 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR LOCALIZATION AND LIQUIDATION OF OIL
PRODUCTS SPILLAGES AND PREVENTIVE WORK, GAS
RESCUE WORKS, DISPOSAL OF INDUSTRIAL WASTE,
FIRE PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES FOR
ROAD-CONSTRUCTION EQUIPMENT, SERVICES FOR
THE ANALYSIS OF FUELS AND LUBRICANTS,
CONDUCTING ECO-ANALYTICAL CONTROL OF WATER
BODIES, , ROADS MAINTENANCE, SERVICES FOR
THE ANALYSIS OF FUELS AND LUBRICANTS,
SPECTRAL ANALYSIS OF METALS,
PHYSICAL-AND-MECHANICAL TESTING,
RADIOACTIVE CONTROL, METALLOGRAPHIC
CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES BY POLAR DIVISION (PROVIDER) ON
BEHALF OF OJSC MMC NORILSK CONTD
CONT CONTD NICKEL TO NORILSKNICKELREMONT LLC Non-Voting
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 42
266 430,83 VAT INCL
16.36 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
INVENTORIES, INDUSTRIAL GRADE OXYGEN,
NITROGEN, , OTHER PRODUCTS AND MATERIAL AND
MOVABLE PROPERTY BY THE POLAR DIVISION ON
BEHALF OF OJSC MMC NORILSK NICKEL (SELLER)
TO NORILSKNICKELREMONT LLC (BUYER) TO THE
MAXIMUM AMOUNT OF RUB 1 779 242 359.03 VAT
INCL
16.37 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 290
421 600.00 VAT INCL
16.38 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
ON DISPOSAL OF INDUSTRIAL WASTE, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
MATERIALS TRANSPORTATION, ECO-ANALYTICAL
CONTROL OF WATER BODIES, SANITARY-HYGIENIC
AIR CONTROL IN WORKING AREAS, FACTORS OF
INDUSTRIAL ENVIRONMENT, SPECTRAL ANALYSIS
OF METALS, BY POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (PROVIDER) TO
NORILSKPROMTRANSPORT LLC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 470 546 296.39 VAT
INCL
16.39 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
INVENTORIES, MOVABLE PROPERTY, OTHER
PRODUCTS AND MATERIAL BY THE POLAR DIVISION
ON BEHALF OF OJSC MMC NORILSK NICKEL
(SELLER) TO NORILSKPROMTRANSPORT LLC
(BUYER) TO THE MAXIMUM AMOUNT OF RUB 461
805 635.00 VAT INCL
16.40 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO NORILSKPROMTRANSPORT LLC
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 61
680 960.00 VAT INCL
16.41 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES) BY CJSC
TAIMYR FUEL COMPANY (CONTRACTOR) TO OJSC
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (CUSTOMER) ENTAILING DIESEL FUEL
COLORATION, PETROLEUM CHEMICALS PROCESSING
WITH A TOTAL VALUE OF RUB 6 929 670.49 VAT
INCL
16.42 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
FUEL COMPANY (LICENSOR) OF NON-EXCLUSIVE
RIGHT FOR MERCURY-GT SOFTWARE FOR 12 WORK
STATIONS OF OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(LICENSEE) WITH A TOTAL VALUE OF RUB 1 003
166.79 VAT INCL
16.43 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
FUEL COMPANY (LESSOR) IN TEMPORARY HOLDING
AND USE (LEASE) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (LESSEE)
OF CHATTELS WITH A TOTAL VALUE OF RUB 464
129.40 VAT INCL
16.44 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
FUEL COMPANY (SELLER) IN DUE OWNERSHIP BY
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (BUYER) OF FIXED ASSETS,
INVENTORIES, CHATTELS, MISCELLANEOUS
PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
OF RUB 6 616 438 022.23 VAT INCL
16.45 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC YENISEI
RIVER SHIPPING COMPANY (LESSOR) IN
TEMPORARY HOLDING AND USE (LEASE) TO OJSC
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (LESSEE) OF CHATTELS WITH A TOTAL
VALUE OF RUB 416 304.00 VAT INCL
16.46 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC
NORILSKGAZPROM (SELLER) IN DUE OWNERSHIP BY
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (BUYER) OF FIXED ASSETS,
INVENTORIES, CHATTELS, MISCELLANEOUS
PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
OF RUB 869 699.53 VAT INCL
16.47 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY OJSC
NORILSKGAZPROM (CONTRACTOR) TO OJSC MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (CUSTOMER) WITH A SCOPE OF GAS
NATURAL GAS FEEDING THROUGH DISTRIBUTING
GAS PIPELINES WITH A TOTAL VALUE OF RUB 19
354 412.30 VAT INCL
16.48 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC
NTEK(SELLER) IN DUE OWNERSHIP BY OJSC MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (BUYER) OF FIXED ASSETS,
INVENTORIES, CHATTELS, MISCELLANEOUS
PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
OF RUB 14 468 912 491.63 VAT INCL
16.49 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY OJSC
NTEK(CONTRACTOR) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF AMMONIA SOLUTION
STORAGE, DAY-TO-DAY ENGINEERING AND
EMERGENCY TECHNICAL MAINTENANCE, CURRENT
REPAIRS OF POWER EQUIPMENT, PROCESS
COUPLING OF ENERGY RECEIVERS AND
MISCELLANEOUS WORK (SERVICES) ENABLING
PRODUCTION AND BUSINESS ACTIVITIES OF THE
COMPANY POLAR DIVISION WITH A TOTAL VALUE
OF RUB 15 574 370.16 VAT INCL
16.50 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC TAIMYRGAZ
(SELLER) IN DUE OWNERSHIP BY OJSC MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (BUYER) OF NATURAL GAS THROUGH GAS
MAINS AND GAS DISTRIBUTION NETWORKS WITH A
TOTAL VALUE OF RUB 1 694 043 168.68 VAT
INCL
16.51 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY POLAR
CONSTRUCTION COMPANY LLC (CONTRACTOR) FOR
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) INCLUDING CIVIL
CONSTRUCTION, BESPOKE WORK, CONSTRUCTION
AND INSTALLATION, MINING HEADWORK AND
DEVELOPMENT, REPAIRS AND INSTALLATIONS AT
FIXED ASSETS OF THE COMPANY POLAR DIVISION,
RELAYING OF ALLUVIAL PIPELINES) AS WELL AS
SERVICES RENDERED BY POLAR CONSTRUCTION
COMPANY LLC (CONTRACTOR) CONTD
CONT CONTD TO OJSC MMC NORILSK NICKEL Non-Voting
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF SAFETY BELT
TESTING, STORAGE OF ACCOUNTING, TAXATION,
AND REPORTING DOCUMENTATION AS WELL AS
MISCELLANEOUS WORK (SERVICES) ENABLING
PRODUCTION AND BUSINESS ACTIVITIES OF THE
COMPANY POLAR DIVISION WITH A TOTAL VALUE
OF RUB 49 430 780 962.40 VAT INCL
16.52 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY POLAR
CONSTRUCTION COMPANY LLC (SELLER) IN DUE
OWNERSHIP BY OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (BUYER)
OF FIXED ASSETS, INVENTORIES, CHATTELS,
MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
A TOTAL VALUE OF RUB 21 358 000.00 VAT INCL
16.53 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY POLAR
CONSTRUCTION COMPANY LLC (LESSOR) IN
TEMPORARY HOLDING AND USE (LEASE) TO OJSC
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (LESSEE) OF CHATTELS AND REAL
ESTATE WITH A TOTAL VALUE OF RUB 1 873
368.00 VAT INCL
16.54 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY
GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
DESIGN AND INVESTIGATIONS, CADASTRAL WORK,
DEVELOPMENT, CORRECTION AND APPROVAL OF
QUOTATION DOCUMENTATION, DEVELOPMENT AND
ADJUSTMENT OF DETAILED DESIGN AND
ENGINEERING DOCUMENTATION AS WELL AS
SERVICES RENDERED BY GIPRONICKEL INSTITUTE
LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF R&D SERVICES,
REVIEW OF ENGINEERING PROPOSALS,
INFORMATION ARCHIVING SERVICES, SAFEKEEPING
AND UPDATING THE ARCHIVES, PROJECT
QUOTATIONS, DOCUMENTATION FOR DESIGNER
SUPERVISION AND MISCELLANEOUS WORK (CONTD
CONT CONTD SERVICES) ENABLING PRODUCTION AND Non-Voting
BUSINESS ACTIVITIES OF THE COMPANY POLAR
DIVISION WITH A TOTAL VALUE OF RUB 1 319
400 763.10 VAT INCL
16.55 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED (SERVICES
RENDERED BY) BY NORILSKNICKELREMONT LLC
(CONTRACTOR) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF TECHNICAL
MAINTENANCE AND REPAIRS, AND CONCOMITANT
PREP WORK REQUIRED FOR OPERATION,
PRE-INSTALLATION REVIEW, SET-UP,
INSTALLATION/DISASSEMBLY, TECHNICAL
SERVICING AND MAINTENANCE OF FIXED
PRODUCTION ASSETS, METERING SERVICES AND
MISCELLANEOUS SERVICES ENABLING PRODUCTION
AND BUSINESS ACTIVITIES OF THE COMPANY
POLAR DIVISION WITH A TOTAL VALUE OF RUB 6
760 411 889.49 VAT INCL
16.56 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY
NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
REPAIRS OF FIXED PRODUCTION ASSETS AS WELL
AS SERVICES RENDERED BY
NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
CARGO AND PASSENGER TRANSPORTATION, VEHICLE
SUPPORT, CARGO TRANSPORTATION AND HANDLING,
AND MISCELLANEOUS SERVICES ENABLING
PRODUCTION AND BUSINESS ACTIVITIES OF THE
COMPANY POLAR DIVISION WITH A TOTAL VALUE
OF RUB 3 979 663 706.70 VAT INCL
16.57 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY
NORILSKPROMTRANSPORT LLC (SELLER) IN DUE
OWNERSHIP BY OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (BUYER)
OF FIXED ASSETS, INVENTORIES, CHATTELS,
MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
A TOTAL VALUE OF RUB 580 814.24 VAT INCL
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 16.7, 16.18 AND 16.54 AND
MODIFICATION IN CUMULATIVE VOTING COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 705516827
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: EGM
Meeting Date: 13-Oct-2014
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDER'S NO.
21/2014 HELD ON APRIL 2, 2014
2 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
COMPANY'S WARRANTS ON ORDINARY
SHARES(MINT-W5) NOT EXCEEDING 200,077,833
UNITS FOR OFFERING TO EXISTING SHAREHOLDERS
3 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY FROM
4,005,534,127 BAHT TO 4,001,556,662 BAHT BY
CANCELLING 3,977,465 AUTHORISED BUT
UNISSUED SHARES EACH AT THE PAR VALUE OF 1
BAHT
4 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION PURSUANT TO THE REDUCTION OF
THE REGISTERED CAPITAL
5 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY FROM
4,001,556,662 BAHT TO 4,201,634,495 BAHT,
BY ISSUING 200,077,833 NEW ORDINARY SHARES,
WITH A PAR VALUE OF 1 BAHT
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION PURSUANT TO THE INCREASE OF THE
REGISTERED CAPITAL
7 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
200,077,833 NEW ORDINARY SHARES, SO AS TO
BE AVAILABLE FOR THE EXERCISE OF THE
COMPANY'S WARRANTS ON ORDINARY SHARES
(MINT-W5), WHICH ARE OFFERED TO EXISTING
SHAREHOLDERS
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURE IN AN ADDITIONAL
AMOUNT NOT EXCEEDING 10 BILLION BAHT
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 705897138
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2014 HELD ON OCTOBER 13,
2014
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt For For
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014 INCLUDING THE AUDITORS REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND
DIVIDEND PAYMENT FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY FROM
4,201,634,495 BAHT TO 4,201,620,610 BAHT BY
CANCELLING 13,885 AUTHORIZED BUT UNISSUED
SHARES EACH AT THE PAR VALUE OF 1 BAHT AND
THE AMENDMENT OF THE CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL
6 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY FROM
4,201,620,610 BAHT TO 4,641,789,065 BAHT BY
ISSUING 440,168,455 NEW ORDINARY SHARES
EACH AT THE PAR VALUE OF 1 BAHT AND THE
AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM
OF ASSOCIATION PURSUANT TO THE INCREASE OF
THE REGISTERED CAPITAL
7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE NEWLY ISSUED SHARES (1) AS STOCK
DIVIDEND; AND (2) AS A RESERVE FOR THE
ADJUSTMENT OF EXERCISE RATIO RESULTING FROM
THE ISSUE OF STOCK DIVIDEND
8.1 TO CONSIDER AND ELECT MR. WILLIAM E. Mgmt For For
HEINECKE AS DIRECTOR
8.2 TO CONSIDER AND ELECT MR. ANIL THADANI AS Mgmt For For
DIRECTOR
8.3 TO CONSIDER AND ELECT MR. PATEE SARASIN AS Mgmt For For
DIRECTOR
9 TO CONSIDER AND FIX THE DIRECTORS Mgmt For For
REMUNERATIONS FOR THE YEAR 2015
10 TO CONSIDER AND APPOINT THE AUDITORS FOR Mgmt For For
THE YEAR 2015 AND FIX THE AUDITING FEE
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.LTD, SEOUL Agenda Number: 705886717
--------------------------------------------------------------------------------------------------------------------------
Security: Y6074E100
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7037620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1.1 ELECTION OF INSIDE DIRECTOR: WOONG KI CHO Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: JAE SANG BYUN Mgmt For For
3.1.3 ELECTION OF INSIDE DIRECTOR: GWANG SUP LEE Mgmt For For
3.2.1 ELECTION OF OUTSIDE DIRECTOR: JUNG CHAN Mgmt For For
PARK
3.2.2 ELECTION OF OUTSIDE DIRECTOR: GUN HO HWANG Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
INSIDE DIRECTOR: GWANG SUP LEE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt Against Against
DIRECTORS
7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 706099846
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
AB. HALIM BIN MOHYIDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SEKHAR KRISHNAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: YEE YANG
CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
HALIPAH BINTI ESA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: LIM BENG
CHOON
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM470,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
PREVAILING ORDINARY ISSUED AND PAID-UP
SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE
BUY-BACK AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
MISR CEMENT (QENA) Agenda Number: 705569614
--------------------------------------------------------------------------------------------------------------------------
Security: M70293101
Meeting Type: OGM
Meeting Date: 20-Sep-2014
Ticker:
ISIN: EGS3C391C017
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE BOARD REPORT FOR FINANCIAL Mgmt Take No Action
PERIOD FROM 01/01/2014 TO 30/06/2014
2 APPROVAL OF THE AUDITORS REPORTS FOR Mgmt Take No Action
FINANCIAL PERIOD FROM 01/01/2014 TO
30/06/2014
3 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL PERIOD FROM 01/01/2014 TO
30/06/2014
4 CONSIDER THE PROFIT DISTRIBUTION ACCORDING Mgmt Take No Action
TO THE FINANCIAL STATEMENTS PREPARED AT
30/06/2014
5 APPROVAL TO SIGN NETTING CONTRACTS WITH THE Mgmt Take No Action
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MISR CEMENT (QENA) Agenda Number: 705898774
--------------------------------------------------------------------------------------------------------------------------
Security: M70293101
Meeting Type: OGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: EGS3C391C017
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2014
2 THE AUDITORS REPORTS OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014
4 THE PROPOSED PROFIT DISTRIBUTION FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
5 THE BOARD OF DIRECTORS RESTRUCTURE FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2014
7 DETERMINE THE BOARD OF DIRECTORS REWARDS Mgmt Take No Action
AND ALLOWANCES FOR 2015
8 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt Take No Action
FOR 2015
9 SIGNING NETTING CONTRACTS WITH THE COMPANY Mgmt Take No Action
10 THE DONATIONS PAID DURING 2014 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING 2015
--------------------------------------------------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION Agenda Number: 706181889
--------------------------------------------------------------------------------------------------------------------------
Security: Y60778100
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0003706008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.7 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURE OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD, KUALA LUMPUR Agenda Number: 705895297
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: EGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED LISTING OF AND QUOTATION FOR THE Mgmt For For
ENTIRE ENLARGED ISSUED AND PAID-UP SHARE
CAPITAL OF MALAKOFF CORPORATION BERHAD ON
THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD (PROPOSED LISTING)
2 PROPOSED ALLOCATION OF NEW ORDINARY SHARES Mgmt For For
OF RM 0.10 EACH IN MALAKOFF (MALAKOFF
SHARES)TO TAN SRI DATO WIRA SYED ABDUL
JABBAR SYED HASSAN (PROPOSED PINK FORM
OFFER TO TAN SRI DATO' WIRA SYED ABDUL
JABBAR SYED HASSAN)
3 PROPOSED ALLOCATION OF NEW MALAKOFF SHARES Mgmt For For
TO DATO SRI CHE KHALIB MOHAMAD NOH
(PROPOSED PINK FORM OFFER TO DATO' SRI CHE
KHALIB MOHAMAD NOH)
4 PROPOSED ALLOCATION OF NEW MALAKOFF SHARES Mgmt For For
TO TAN SRI DATO IR.(DR.)WAN ABDUL RAHMAN
HAJI WAN YAACOB (PROPOSED PINK FORM OFFER
TO TAN SRI DATO' IR. (DR.) WAN ABDUL RAHMAN
HAJI WAN YAACOB)
5 PROPOSED ALLOCATION OF NEW MALAKOFF SHARES Mgmt For For
TO DATUK MOHD SIDIK SHAIK OSMAN (PROPOSED
PINK FORM OFFER TO DATUK MOHD SIDIK SHAIK
OSMAN)
6 PROPOSED ALLOCATION OF NEW MALAKOFF SHARES Mgmt For For
TO DATO ABDULLAH MOHD YUOSF (PROPOSED PINK
FORM OFFER TO DATO' ABDULLAH MOHD YUSOF)
7 PROPOSED ALLOCATION OF NEW MALAKOFF SHARES Mgmt For For
TO DATUK OOL TEIK HUAT (PROPOSED PINK FORM
OFFER TO DATUK OOI TEIK HUAT)
8 PROPOSED ALLOCATION OF NEW MALAKOFF SHARES Mgmt For For
TO ABDUL HAMID SH MOHAMED (PROPOSED PINK
FORM OFFER TO ABDUL HAMID SH MOHAMED)
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD, KUALA LUMPUR Agenda Number: 706105586
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: AGM
Meeting Date: 25-May-2015
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE FINAL SINGLE-TIER DIVIDEND OF 3.5 Mgmt For For
SEN PER SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 BE AND IS HEREBY APPROVED
AND DECLARED PAYABLE ON 6 JULY 2015 TO THE
MEMBERS OF THE COMPANY REGISTERED AT THE
CLOSE OF BUSINESS ON 22 JUNE 2015
2 THAT ENCIK ABDUL HAMID SH MOHAMED, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 78 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, BE
AND IS HEREBY RE-ELECTED A DIRECTOR OF THE
COMPANY
3 THAT TAN SRI DATO' WIRA SYED ABDUL JABBAR Mgmt For For
SYED HASSAN, A DIRECTOR WHOSE OFFICE SHALL
BECOME VACANT AT THE CONCLUSION OF THIS AGM
PURSUANT TO SECTION 129(2) OF THE COMPANIES
ACT 1965, BE AND IS HEREBY RE-APPOINTED AS
A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 129(6), TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
4 THAT DATO' ABDULLAH MOHD YUSOF, A DIRECTOR Mgmt For For
WHOSE OFFICE SHALL BECOME VACANT AT THE
CONCLUSION OF THIS AGM PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY PURSUANT TO SECTION 129(6), TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
5 THAT TAN SRI DATO' IR. (DR.) WAN ABDUL Mgmt For For
RAHMAN HAJI WAN YAACOB, A DIRECTOR WHOSE
OFFICE SHALL BECOME VACANT AT THE
CONCLUSION OF THIS AGM PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY PURSUANT TO SECTION 129(6), TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
6 THAT PRICEWATERHOUSECOOPERS, WHO ARE Mgmt For For
ELIGIBLE AND HAVE GIVEN THEIR CONSENT FOR
RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AUDITORS OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT AGM, AND THAT
THE REMUNERATION TO BE PAID TO THEM BE
FIXED BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 705588981
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 18-Nov-2014
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECT LOUIS VON ZEUNER AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT FATIMA JAKOET AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT JOHNSON NJEKE AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT NIEL KRIGE AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT VUYISA NKONYENI AS DIRECTOR Mgmt For For
O.2.5 RE-ELECT SIZWE NXASANA AS DIRECTOR Mgmt For For
O.3 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY AND APPOINT ANDREW
TAYLOR AS THE DESIGNATED AUDIT PARTNER
O.4.1 RE-ELECT FRANS TRUTER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.2 RE-ELECT SYD MULLER AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.4.3 RE-ELECT FATIMA JAKOET AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.4 ELECT LOUIS VON ZEUNER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5 APPROVE REMUNERATION POLICY Mgmt For For
O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
S.1.1 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt For For
BOARD
S.1.2 APPROVE REMUNERATION OF DEPUTY CHAIRPERSON Mgmt For For
OF THE BOARD
S.1.3 APPROVE REMUNERATION OF BOARD MEMBER Mgmt For For
S.1.4 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
AUDIT COMMITTEE
S.1.5 APPROVE REMUNERATION OF MEMBER OF AUDIT Mgmt For For
COMMITTEE
S.1.6 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
ACTUARIAL COMMITTEE
S.1.7 APPROVE REMUNERATION OF MEMBER OF ACTUARIAL Mgmt For For
COMMITTEE
S.1.8 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
REMUNERATION COMMITTEE
S.1.9 APPROVE REMUNERATION OF MEMBER OF Mgmt For For
REMUNERATION COMMITTEE
S1.10 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
RISK, CAPITAL AND COMPLIANCE COMMITTEE
S1.11 APPROVE REMUNERATION OF MEMBER OF RISK, Mgmt For For
CAPITAL AND COMPLIANCE COMMITTEE
S1.12 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S1.13 APPROVE REMUNERATION OF MEMBER OF SOCIAL, Mgmt For For
ETHICS AND TRANSFORMATION COMMITTEE
S1.14 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
NOMINATIONS COMMITTEE
S1.15 APPROVE REMUNERATION OF MEMBER OF Mgmt For For
NOMINATIONS COMMITTEE
S1.16 APPROVE REMUNERATION OF CHAIRPERSON OF FAIR Mgmt For For
PRACTICES COMMITTEE
S1.17 APPROVE REMUNERATION OF MEMBER OF FAIR Mgmt For For
PRACTICES COMMITTEE
S1.18 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
BOARD FOR SEGMENTS AND THE PRODUCT HOUSE
S1.19 APPROVE REMUNERATION OF MEMBER OF BOARD FOR Mgmt For For
SEGMENTS AND THE PRODUCT HOUSE
S1.20 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt For For
DIVISIONAL AUDIT PANEL
S1.21 APPROVE REMUNERATION OF MEMBER OF Mgmt For For
DIVISIONAL AUDIT PANEL
S1.22 APPROVE REMUNERATION OF AD HOC COMMITTEE Mgmt For For
MEMBERS (HOURLY)
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705517437
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: EGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
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 22 SEP 2014 AT 10:30 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 TO APPROVE ISSUE BONDS AND SUKUK NOT EXCEED Mgmt For For
THE MAXIMUM AUTHORIZED BY LAW
2 TO APPROVE AMENDING OF SOME ARTICLES OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION FOR THE COMPANY
TO COMPLY WITH THE COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705569537
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: EGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370961 DUE TO POSTPONEMENT OF
MEETING DATE FROM 10 SEP 2014 TO 22 SEP
2014 AND CHANGE IN RECORD DATE FROM 9 SEP
2014 TO 19 SEP 2014. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING REMAIN VALID. THANK
YOU.
1 TO APPROVE ISSUE BONDS AND SUKUK NOT EXCEED Mgmt For For
THE MAXIMUM AUTHORIZED BY LAW
2 TO APPROVE AMENDING OF SOME ARTICLES OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION FOR THE COMPANY
TO COMPLY WITH THE COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705820149
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 24-Feb-2015
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2014
3 TO DISCUSS AND APPROVE OF THE FINAL Mgmt For For
FINANCIALS AND BALANCE SHEET FOR THE YEAR
ENDED 31 DEC 2014
4 TO APPROVE OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE A CASH DIVIDEND AT
THE RATE OF 40PCT OF THE CAPITAL AT KWD
0.040 PER SHARE EXCLUDING THE TREASURY
SHARES AND THAT IS FOR THE SHAREHOLDERS WHO
ARE REGISTERED IN THE COMPANY'S RECORDS ON
THE AGM DATE, RECORD DATE
5 TO APPROVE OF TRANSFERRING OF KWD 218,732 Mgmt For For
TO THE LEGAL RESERVE FROM THE PROFITS OF
THE FINANCIAL YEAR ENDED 31 DEC 2014
6 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN THE AMOUNT OF KWD 344,000
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 10PCT OF THE COMPANY'S SHARES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
NO 175 FROM LAW NO. 25 FOR YEAR 2012 AND
CMA INSTRUCTIONS FOR THE ORGANIZATION OF
BUYING THE SHAREHOLDING COMPANIES ITS
SHARES, TREASURY SHARES AND HOW TO USE AND
DEAL WITH IT, NO. H.A.M,Q.T.A,T.SH,6,2013
8 APPROVAL OF DEALINGS WITH RELATED PARTIES Mgmt For For
9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2014
10 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2014
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC Agenda Number: 934068380
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Sep-2014
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROCEDURE FOR CONDUCTING THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS MEETING.
2 ON MTS OJSC DISTRIBUTION OF PROFIT Mgmt For For
(INCLUDING PAYMENT OF DIVIDENDS) UPON THE
1ST HALF YEAR 2014 RESULTS. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 705489979
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE EGM PROCEDURES Mgmt For For
2 APPROVAL OF THE JSC MTS DIVIDENDS OF THE Mgmt For For
FIRST HALF OF 2014 YEAR: RUB 6.2 PER SHARE
CMMT 04 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 706236090
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 490897 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 APPROVAL OF THE ORDER OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT AS OF FY 2014
2.2 APPROVAL OF THE PROFIT AND LOSSES REPORT, Mgmt For For
DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND
PAYMENTS AS OF FY 2014 AT RUB 19.56 PER
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
3.1 ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV Mgmt For For
ALEKSANDR EVGEN'EVICH
3.2 ELECTION OF THE BOARD OF DIRECTOR: DROZDOV Mgmt For For
SERGEJ ALEKSEEVICH
3.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DUBOVSKOV ANDREJ ANATOL'EVICH
3.4 ELECTION OF THE BOARD OF DIRECTOR: ZOMMER Mgmt For For
RON
3.5 ELECTION OF THE BOARD OF DIRECTOR: KOMB Mgmt For For
MISHEL'
3.6 ELECTION OF THE BOARD OF DIRECTOR: MILLER Mgmt For For
STJENLI
3.7 ELECTION OF THE BOARD OF DIRECTOR: ROZANOV Mgmt For For
VSEVOLOD VALER'EVICH
3.8 ELECTION OF THE BOARD OF DIRECTOR: REGINA Mgmt For For
FON FLEMMING
3.9 ELECTION OF THE BOARD OF DIRECTOR: HOLTROP Mgmt For For
TOMAS
3.10 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt For For
MIHAIL VALER'EVICH
4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
BORISENKOVA IRINA RADOMIROVNA
4.2 ELECTION OF THE AUDIT COMMISSION: MAMONOV Mgmt For For
MAKSIM ALEKSANDROVICH
4.3 ELECTION OF THE AUDIT COMMISSION: PANARIN Mgmt For For
ANATOLIJ GENNAD'EVICH
5 APPROVAL OF THE AUDITOR Mgmt For For
6 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE PRESIDENT OF THE COMPANY
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 705937362
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442712 DUE TO RECEIPT OF AMENDED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING TO APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF MOL
GROUP PREPARED BASED ON CHAPTER 10 OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH IFRS AND THE RELATED AUDITOR'S REPORT
WITH TOTAL ASSETS OF HUF 4,650 BN AND
PROFIT ATTRIBUTABLE TO EQUITY HOLDERS OF
HUF 4 BN. THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING TO APPROVE
THE ANNUAL REPORT OF MOL PLC. PREPARED IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING ACT
AND THE RELATED AUDITORS' REPORT WITH TOTAL
ASSETS OF HUF 3,189 BN, NET GAIN FOR THE
PERIOD OF HUF 121 BN AND TIEDUP RESERVE OF
HUF 8 BN
4 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING THAT HUF 50BN SHALL BE PAID
OUT AS A DIVIDEND IN 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014. THE
DIVIDEND ON TREASURY SHARES WILL BE
DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE
FOR SUCH DIVIDEND, IN PROPORTION TO THEIR
NUMBER OF SHARES. THE PROFIT AFTER DIVIDEND
PAYMENT SHALL INCREASE RETAINED EARNINGS
5 THE BOARD OF DIRECTORS UPON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD AGREES TO PROPOSE THE
AGM THE APPROVAL OF THE CORPORATE
GOVERNANCE REPORT, BASED ON THE CORPORATE
GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST
STOCK EXCHANGE
6 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING-UNDER ARTICLE 12.12 OF THE
ARTICLES OF ASSOCIATION-TO APPROVE THE WORK
OF BOARD OF DIRECTORS PERFORMED IN THE 2014
BUSINESS YEAR AND GRANT WAIVER TO THE BOARD
OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE
12.12 OF THE ARTICLES OF ASSOCIATION
7 THE SUPERVISORY BOARD, WITH THE SUPPORT OF Mgmt For For
THE AUDIT COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THE ELECTION OF ERNST &
YOUNG KONYVVIZSGALO KFT. (1132 BUDAPEST,
VACI UT 20.) TO BE THE INDEPENDENT AUDITOR
OF MOL PLC. FOR THE YEAR 2015, UNTIL THE
AGM CLOSING THE YEAR AND AT THE LATEST 30
APRIL 2016. THE SUPERVISORY BOARD, WITH THE
SUPPORT OF THE AUDIT COMMITTEE PROPOSES THE
AUDIT FEE FOR AUDITING MOL PLC. IN 2015 TO
BE HUF 75.8 MILLION PLUS VAT. AUDITOR
PERSONALLY RESPONSIBLE APPOINTED BY ERNST &
YOUNG KONYVVIZSGALO KFT. IS ZSUZSANNA
BARTHA (REGISTRATION NUMBER: MKVK-005268),
IN CASE OF HER HINDRANCE SUBSTITUTED BY
ISTVAN HAVAS (REGISTRATION NUMBER:
MKVK-003395). IN ADDITION TO THE
ABOVEMENTIONED, THE MATERIAL ELEMENTS OF
THE CONTRACT WITH THE AUDITOR ARE AS
FOLLOWS:-SCOPE: AUDIT OF THE STATUTORY
FINANCIAL STATEMENTS OF MOL PLC. PREPARED
FOR THE YEAR 2015 IN ACCORDANCE WITH LAW C
OF 2000 ON ACCOUNTING AND THE AUDIT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF MOL
GROUP PREPARED FOR THE YEAR 2015 IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS).-BILLING AND
SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE SUBMITTED BY THE
5TH DAY OF THE FOLLOWING MONTH AND MOL PLC.
IS OBLIGED TO SETTLE THEM IN 30 DAYS.-TERM
OF THE CONTRACT: FROM 17 APRIL 2015 UNTIL
THE ANNUAL GENERAL MEETING CLOSING THE YEAR
2015 AND AT THE LATEST 30 APRIL 2016.-IN
ANY OTHER QUESTIONS THE GENERAL TERMS AND
CONDITIONS RELATING TO AUDIT AGREEMENTS OF
ERNST & YOUNG KONYVVIZSGALO KFT. SHALL
APPLY
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ACKNOWLEDGE THE BOARD OF
DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2014
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES-SIMULTANEOUSLY SETTING
ASIDE THE RESOLUTION NO 8 OF THE 24 APRIL
2014 AGM-PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS:-MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.).-THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES OF THE COMPANY WITH ANY
PAR VALUE.-THE AMOUNT (NUMBER) OF SHARES
THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF
NOMINAL VALUE OF TREASURY SHARES OWNED BY
THE COMPANY AT ANY TIME MAY NOT EXCEED 25 %
OF THE ACTUAL SHARE CAPITAL OF THE
COMPANY.-THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE ON THE ANNUAL GENERAL
MEETING FOR AN 18 MONTHS PERIOD. IF THE
ACQUISITION OF THE TREASURY SHARES IS IN
RETURN FOR A CONSIDERATION, THE MINIMUM
AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
CANNOT EXCEED 150 % OF THE HIGHEST OF THE
FOLLOWING PRICES: A) THE HIGHEST PRICE OF
THE DEALS CONCLUDED WITH THE SHARES ON THE
BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
OF THE TRANSACTION OR B) THE DAILY VOLUME
WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE
VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
DURING 90 BET TRADING DAYS PRIOR TO i) THE
DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
THE TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR ii) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR iii) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF THE SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO i) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR ii) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR iii) THE DATE OF
EXERCISING OPTION RIGHTS, PREEMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ELECT MR. ZSIGMOND JARAI
TO BE A MEMBER OF THE BOARD OF DIRECTORS
FROM 29 APRIL 2015 TO 28 APRIL 2020
11 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ELECT DR. LASZLO PARRAGH
TO BE A MEMBER OF THE BOARD OF DIRECTORS
FROM 29 APRIL 2015 TO 28 APRIL 2020
12 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ELECT DR. MARTIN ROMAN
TO BE A MEMBER OF THE BOARD OF DIRECTORS
FROM 29 APRIL 2015 TO 28 APRIL 2020
13 THE SUPERVISORY BOARD PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE MEMBERS OF
THE BOARD OF DIRECTORS RECEIVE NET
INCENTIVE-I.E. REDUCED BY THE TAXES AND
CONTRIBUTIONS STIPULATED IN THE CURRENT
LAWS-AS OF 1 JANUARY 2015 AS IT FOLLOWS: A.
THE MEMBERS OF THE BOARD OF DIRECTORS: 150
PIECES OF "A" SERIES OF ORDINARY SHARES PER
MONTH B. THE CHAIRMAN OF THE BOARD OF
DIRECTORS: ADDITIONAL 50 PIECES OF "A"
SERIES OF ORDINARY SHARES PER MONTH IF THE
CHAIRMAN IS NOT A NON-EXECUTIVE DIRECTOR,
THE DEPUTY CHAIRMAN (WHO IS A
NON-EXECUTIVE) IS ENTITLED TO THIS
REMUNERATION (50 PIECES/MONTH). THE OTHER
CONDITIONS OF THE RESOLUTION NO 13 OF THE
ANNUAL GENERAL MEETING OF 26 APRIL 2012
REGARDING THE INCENTIVE SCHEME BASED ON
SHARE ALLOWANCE SHALL REMAIN IN FORCE. THE
ANNUAL REMUNERATION FOR THE MEMBERS OF THE
BOARD OF DIRECTORS APPROVED BY THE
RESOLUTION NO 14 OF THE ANNUAL GENERAL
MEETING OF 23 APRIL 2008 WILL NOT CHANGE
14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING TO SET THE
REMUNERATION OF THE CHAIRMAN OF THE
SUPERVISORY BOARD AT AN AMOUNT OF GROSS EUR
6000/MONTH AND THE REMUNERATION OF THE
MEMBERS AT AN AMOUNT OF GROSS EUR
4000/MONTH STARTING FROM MAY 1, 2015. OTHER
ELEMENTS OF THE REMUNERATION SCHEME WILL
NOT CHANGE
--------------------------------------------------------------------------------------------------------------------------
MOLINOS RIO DE LA PLATA SA MOLI Agenda Number: 705987800
--------------------------------------------------------------------------------------------------------------------------
Security: P68925133
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ARP689251337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
O.1 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE Mgmt Take No Action
AND SIGN THE GENERAL MEETING MINUTES
O.2 CONSIDERATION OF THE ANNUAL REPORT, Mgmt Take No Action
CONSOLIDATED FULL INCOME STATEMENT,
CONSOLIDATED BALANCE SHEET, CONSOLIDATED
STATEMENT OF CHANGE TO SHAREHOLDER EQUITY,
CONSOLIDATED CASH FLOW STATEMENT, NOTES TO
THE CONSOLIDATED FINANCIAL STATEMENTS,
SEPARATE FINANCIAL STATEMENTS, REPORTS FROM
THE AUDITOR AND REPORT FROM THE FISCAL
COUNCIL FOR FISCAL YEAR NUMBER 85, WHICH
ENDED ON DECEMBER 31, 2014, THE ADDITIONAL
INFORMATION IN ACCORDANCE WITH THE TERMS OF
ARTICLE 68 OF THE LISTING RULES OF THE
BUENOS AIRES STOCK EXCHANGE AND ARTICLE 12,
CHAPTER III, TITLE IV, OF GENERAL
RESOLUTION NUMBER 622.2013 FROM THE
NATIONAL SECURITIES COMMISSION AND THE
INFORMATIVE SUMMARY THAT IS REQUIRED BY THE
RULES OF THE NATIONAL SECURITIES
COMMISSION. CONSIDERATION OF THE RESULT
FROM THE FISCAL YEAR AND OF THE PROPOSAL
PREPARED IN THIS REGARD BY THE CONTD
CONT CONTD BOARD OF DIRECTORS, WHICH CONSISTS OF Non-Voting
I. ALLOCATING THE AMOUNT OF ARS 90 MILLION
TO THE DISTRIBUTION OF CASH DIVIDENDS, AND
II. ALLOCATING THE REMAINING SUM OF ARS
581,134,000 TO THE RESERVE FOR THE FUTURE
DISTRIBUTION OF PROFIT THAT WAS ESTABLISHED
BY THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
APRIL 18, 2012. CONSIDERATION OF THE TERM
IN OFFICE OF THE BOARD OF DIRECTORS AND OF
THE FISCAL COUNCIL OF THE COMPANY
O.3 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS AND FOR THE FISCAL
COUNCIL OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
O.4 DETERMINATION OF THE NUMBER OF FULL AND Mgmt Take No Action
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
O.5 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Take No Action
OUTSIDE AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
O.6 CONSIDERATION OF THE ALLOCATION OF A BUDGET Mgmt Take No Action
ITEM FOR THE FUNCTIONING OF THE AUDIT
COMMITTEE
O.7 ELECTION OF FULL AND ALTERNATE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS TO FILL THE
CORRESPONDING VACANT POSITIONS. ELECTION OF
FULL AND ALTERNATE MEMBERS OF THE FISCAL
COUNCIL. AUTHORIZATION TO THE BOARD OF
DIRECTORS TO PAY INTERIM COMPENSATION TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE FISCAL COUNCIL UNTIL THE
GENERAL MEETING THAT CONSIDERS THE NEXT
FINANCIAL STATEMENTS
O.8 DESIGNATION OF THE FULL AND ALTERNATE Mgmt Take No Action
OUTSIDE AUDITOR WHO WILL AUDIT THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT BEGAN ON JANUARY 1, 2015, AND THE
DETERMINATION OF HIS OR HER COMPENSATION
E.9 CONSIDERATION OF THE FOLLOWING Mgmt Take No Action
DOCUMENTATION IN REGARD TO THE MERGER OF
THE COMPANY, EMPRENDIMIENTOS JORALFA S.A.,
FROM HERE ONWARDS REFERRED TO AS JORALFA,
AND COMPANIA ALIMENTICIA LOS ANDES S.A.,
FROM HERE ONWARDS REFERRED TO AS CALA,
THROUGH THE ABSORPTION OF THE LATTER TWO
INTO THE COMPANY, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 82, ET SEQ., OF THE
COMMERCIAL COMPANIES LAW 19,550, AS
AMENDED, FROM HERE ONWARDS REFERRED TO AS
THE LSC, AND ARTICLE 77, ET SEQ., OF THE
INCOME TAX LAW 20,628, AS AMENDED I. THE
INDIVIDUAL FINANCIAL STATEMENTS TO DECEMBER
31, 2014, THE SPECIAL, CONSOLIDATED MERGER
BALANCE SHEET OF THE COMPANY, CALA AND
JORALFA TO DECEMBER 31, 2014, AND THE
REPORTS THAT ARE PREPARED REGARDING THE
ACCOUNTING INSTRUMENTS BY THE FISCAL
COUNCIL AND THE AUDITOR OF THE COMPANY,
PREPARED IN ACCORDANCE WITH THAT CONTD
CONT CONTD WHICH IS PROVIDED FOR IN ARTICLE 83, Non-Voting
LINE 1, POINT B OF THE LSC, II. THE
PREMERGER AGREEMENT THAT WAS SIGNED BY THE
COMPANY, CALA AND JORALFA ON MARCH 6, 2015,
AND III. THE MERGER PROSPECTUS
E.10 AUTHORIZATION FOR THE SIGNING, IN THE NAME Mgmt Take No Action
OF AND REPRESENTING THE COMPANY, OF THE
FINAL MERGER AGREEMENT IN REGARD TO THE
MERGER OF THE COMPANY WITH CALA AND JORALFA
E.11 CAPITAL INCREASE FROM ARS 250,448,539 TO Mgmt Take No Action
THE AMOUNT OF ARS 250,497,150, BY MEANS OF
THE ISSUANCE OF 48,611 COMMON, BOOK ENTRY,
CLASS B SHARES OF THE COMPANY, WITH A PAR
VALUE OF ARS 1 EACH AND WITH THE RIGHT TO
ONE VOTE PER SHARE, TO BE DELIVERED IN A
SWAP TO THE SHAREHOLDERS OF CALA AS A
RESULT OF THE MERGER BY ABSORPTION OF THE
MENTIONED COMPANY. REQUEST FOR THE
INCLUSION OF THE CAPITAL INCREASE IN THE
PUBLIC OFFERING AND SECURITIES LISTING
SYSTEM. DELEGATION TO THE BOARD OF
DIRECTORS OF THE PREPARATION OF THE
INSTRUMENTS FOR THE SWAP
O.12 AUTHORIZATION TO CARRY OUT THE MEASURES AND Mgmt Take No Action
MAKE THE PRESENTATIONS THAT ARE NECESSARY
TO OBTAIN THE APPROPRIATE REGISTRATIONS
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 706143574
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NO. 13 TO 23
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI
PLC BUSINESS
1 RE-ELECT STEPHEN HARRIS AS DIRECTOR Mgmt For For
2 RE-ELECT DAVID HATHORN AS DIRECTOR Mgmt For For
3 RE-ELECT ANDREW KING AS DIRECTOR Mgmt For For
4 RE-ELECT IMOGEN MKHIZE AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN NICHOLAS AS DIRECTOR Mgmt For For
6 RE-ELECT PETER OSWALD AS DIRECTOR Mgmt For For
7 RE-ELECT FRED PHASWANA AS DIRECTOR Mgmt For For
8 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For
9 RE-ELECT DAVID WILLIAMS AS DIRECTOR Mgmt For For
10 RE-ELECT STEPHEN HARRIS AS MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 RE-ELECT JOHN NICHOLAS AS MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
12 RE-ELECT ANNE QUINN AS MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE MONDI LIMITED BUSINESS
13 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014
14 APPROVE REMUNERATION POLICY Mgmt For For
15 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
16 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 379.38999 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2014
17 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For
AUDITORS, AND SHELLY NELSON AS THE
REGISTERED AUDITOR RESPONSIBLE FOR THE
AUDIT, OF MONDI LIMITED TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF MONDI LIMITED TO BE HELD IN 2016
18 AUTHORISE THE DLC AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
19 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY OR CORPORATION
20 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
21 PLACE AUTHORISED BUT UNISSUED SPECIAL Mgmt For For
CONVERTING SHARES UNDER CONTROL OF
DIRECTORS
22 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt Against Against
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
25 APPROVE REMUNERATION REPORT Mgmt For For
26 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 28.77 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2014
27 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MONDI PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
MONDI PLC TO BE HELD IN 2016
28 AUTHORISE THE DLC AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
29 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
30 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
31 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC, MOSCOW Agenda Number: 706002324
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436802 DUE TO RECEIPT OF AUDIT
COMMISSION NAMES, CHANGE IN SEQUENCE OF
DIRECTOR NAMES AND SPLITTING OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
1.2 APPROVAL OF THE ACCOUNTING.BALANCE, PROFIT Mgmt For For
AND LOSSES STATEMENT AS OF FY 2014
1.3 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, INCLUDING DIVIDEND PAYMENT AT RUB
3.87 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 17 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
AFANASIEV A.K
2.2 ELECTION OF THE BOARD OF DIRECTORS: NICOLA Mgmt For For
JANE BEATTIE
2.3 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
BRATANOV M.V
2.4 ELECTION OF THE BOARD OF DIRECTORS: WANG Mgmt For For
YUAN
2.5 ELECTION OF THE BOARD OF DIRECTORS: SEAN Mgmt For For
GLODEK
2.6 ELECTION OF THE BOARD OF DIRECTORS: GOLIKOV Mgmt For For
A.F
2.7 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
GOREGLYAD V.P
2.8 ELECTION OF THE BOARD OF DIRECTORS: DENISOV Mgmt For For
YU.O
2.9 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
ZHELEZKO O.V
2.10 ELECTION OF THE BOARD OF DIRECTORS: ZLATKIS Mgmt For For
B.I
2.11 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KARACHINSKIY A.M
2.12 ELECTION OF THE BOARD OF DIRECTORS: KUDRIN Mgmt For For
A.L
2.13 ELECTION OF THE BOARD OF DIRECTORS: LYKOV Mgmt For For
S.P
2.14 ELECTION OF THE BOARD OF DIRECTORS: RIESS Mgmt For For
RAINER
2.15 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
SOLOVIEV D.V
2.16 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
SHARONOV A.V
2.17 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
SHERSHUN K.E
3.1 DETERMINATION OF THE QUANTITATIVE Mgmt For For
COMPOSITION OF THE AUDIT COMMISSION (3
SEATS)
3.2.1 ELECTION OF THE AUDIT COMMISSION: ZIMIN V.V Mgmt For For
3.2.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
ROMANTSOVA O.I
3.2.3 ELECTION OF THE AUDIT COMMISSION: ULUPOV Mgmt For For
V.E
4 DETERMINATION THE SIZE OF THE MOSCOW Mgmt For For
EXCHANGE'S SUPERVISORY BOARD TO BE 12
MEMBERS
5 ELECTION OF THE SOLE EXECUTIVE BODY Mgmt For For
(ELECTION OF THE CHAIRMAN OF THE BOARD) OF
THE COMPANY
6 APPROVAL OF THE AUDITOR Mgmt For For
7 APPROVAL OF THE NAME CHANGE OF THE COMPANY Mgmt For For
AND APPROVAL OF THE NEW EDITION OF THE
CHARTER OF THE COMPANY
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
9 APPROVAL OF THE PROVISION ON THE BOARD OF Mgmt For For
DIRECTORS
10 APPROVAL OF THE PROVISION ON REMUNERATION Mgmt For For
AND COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
11 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
13 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For
REGARDING CALLING AND CONDUCTING GSM, WHICH
MAY BE MADE BETWEEN MOSCOW EXCHANGE AND
CJSC REGISTRAR COMPANY STATUS IN FUTURE IN
THE COURSE OF ORDINARY BUSINESS
14.1 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
DEPOSITSWITH SBERBANK AND BANK NCC,
CONVERSION DEALS WITH BANK NCC WHICH MAY BE
MADE IN FUTURE IN THE COURSE OF ORDINARY
BUSINESS
14.2 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
DEPOSITSWITH SBERBANK AND BANK NCC,
CONVERSION DEALS WITH BANK NCC WHICH MAY BE
MADE IN FUTURE IN THE COURSE OF ORDINARY
BUSINESS
14.3 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
DEPOSITSWITH SBERBANK AND BANK NCC,
CONVERSION DEALS WITH BANK NCC WHICH MAY BE
MADE IN FUTURE IN THE COURSE OF ORDINARY
BUSINESS
15.1 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
15.2 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
15.3 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
15.4 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
16 APPROVAL OF A CONTRACT FOR LIABILITY Mgmt For For
INSURANCE OF MEMBERS OF THE BOARD OF
DIRECTORS AND OFFICERS OF MOSCOW EXCHANGE
AND ITS SUBSIDIARIES AS A RELATED PARTY
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MOSENERGO OJSC, MOSCOW Agenda Number: 706019696
--------------------------------------------------------------------------------------------------------------------------
Security: X55075109
Meeting Type: EGM
Meeting Date: 20-May-2015
Ticker:
ISIN: RU0008958863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE TRANSFER OF POWERS OF THE SOLE Mgmt For For
EXECUTIVE BODY OF JSC MOSENERGO TO
MANAGEMENT ORGANIZATION
--------------------------------------------------------------------------------------------------------------------------
MOSENERGO OJSC, MOSCOW Agenda Number: 706203368
--------------------------------------------------------------------------------------------------------------------------
Security: X55075109
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: RU0008958863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 490916 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
COMPANY'S ACTIVITIES
2 APPROVAL OF THE COMPANY'S ANNUAL BALANCE Mgmt For For
SHEET, PROFIT AND LOSS REPORT
3 APPROVAL OF THE COMPANY'S PROFIT Mgmt For For
DISTRIBUTION IN 2014
4 ON DIVIDEND PAYMENT FOR 2014 AT RUB 0.01 Mgmt For For
PER SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 18 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 13 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
5.1 ELECT BAKATIN DMITRY VADIMOVICH TO THE Mgmt For For
BOARD OF DIRECTORS
5.2 ELECT BEREZIN ANDREY YURYEVICH TO THE BOARD Mgmt For For
OF DIRECTORS
5.3 ELECT BONDARENKO GLEB VALERYEVICH TO THE Mgmt For For
BOARD OF DIRECTORS
5.4 ELECT GAVRILENKO ANATOLY ANATOLYEVICH TO Mgmt For For
THE BOARD OF DIRECTORS
5.5 ELECT GOLUBEV VALERY ALEKSANDROVICH TO THE Mgmt For For
BOARD OF DIRECTORS
5.6 ELECT DOLIN YURY EFIMOVICH TO THE BOARD OF Mgmt For For
DIRECTORS
5.7 ELECT DUSHKO ALEXANDER PAVLOVICH TO THE Mgmt For For
BOARD OF DIRECTORS
5.8 ELECT KARAPETYAN KAREN VILGELMOVICH TO THE Mgmt For For
BOARD OF DIRECTORS
5.9 ELECT KOROBKINA IRINA YUREVNA TO THE BOARD Mgmt For For
OF DIRECTORS
5.10 ELECT LIVINSKY PAVEL ANATOLYEVICH TO THE Mgmt For For
BOARD OF DIRECTORS
5.11 ELECT MIRSIYAPOV ILNAR ILBATYROVICH TO THE Mgmt For For
BOARD OF DIRECTORS
5.12 ELECT MIKHAYLOVA ELENA VLADIMIROVNA TO THE Mgmt For For
BOARD OF DIRECTORS
5.13 ELECT POGREBENKO VLADIMIR IGOREVICH TO THE Mgmt Against Against
BOARD OF DIRECTORS
5.14 ELECT ROGOV ALEXANDER VLADIMIROVICH TO THE Mgmt Against Against
BOARD OF DIRECTORS
5.15 ELECT SELEZNYOV KIRILL GENNADEVICH TO THE Mgmt Against Against
BOARD OF DIRECTORS
5.16 ELECT FYODOROV DENIS VLADIMIROVICH TO THE Mgmt Against Against
BOARD OF DIRECTORS
5.17 ELECT SHATSKY PAVEL OLEGOVICH TO THE BOARD Mgmt Against Against
OF DIRECTORS
5.18 ELECT YAKOVLEV VITALY GEORGIYEVICH TO THE Mgmt Against Against
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 07 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE
MEMBERS, THERE ARE ONLY 05 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 05 OF THE 07
AUDIT COMMITTEE MEMBERS. THANK YOU.
6.1 ELECT BALABANOV M.I. AS A MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION
6.2 ELECT ZEMLYANOY E.N. AS A MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION
6.3 ELECT KLENIN M.V. AS A MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION
6.4 ELECT KOTLYAR A.A. AS A MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION
6.5 ELECT LINOVITSKIY U.A. AS A MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION
6.6 ELECT MIRONOVA A.I. AS A MEMBER OF THE Mgmt No vote
INTERNAL AUDIT COMMISSION
6.7 ELECT SALEKHOV M.H. AS A MEMBER OF THE Mgmt No vote
INTERNAL AUDIT COMMISSION
7 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
8.1 APPROVAL REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
9 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
10 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
11.1 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
11.2 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
11.3 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE CEO
11.4 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
12.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.9 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.10 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.11 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.12 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.13 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.14 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.15 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
12.18 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 705695623
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: EGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 15 DEC 2014 AT 12:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. OFFSETTING AN AMOUNT OF EURO 2,686,626.60 Mgmt For For
TAX EXEMPT RESERVES, FORMED ACCORDING TO
THE PROVISIONS OF THE LAW 2238/1994,
AGAINST FISCAL YEAR 2013 COMPANY LOSSES,
PURSUANT TO THE LAW 4172/2013
CMMT 11 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 27 NOV 2014 TO 26 NOV 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 706194925
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 01 JUL 2015 AT 14:00
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FISCAL YEAR
2014 (1.1.2014-31.12.2014) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
PROPOSAL FOR NO DIVIDEND DISTRIBUTION FOR
THE FISCAL YEAR 2014
2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE ACCOUNTING YEAR 2014
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt For For
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE ACCORDING TO ARTICLE 37 OF THE
LAW 3693/2008
5. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY SUBSTITUTE) FOR THE ACCOUNTING
YEAR 2015 AND APPROVAL OF THEIR FEES
6. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR 2014 AND PRE-APPROVAL OF THEIR FEES FOR
2015
7. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH ARTICLE 16 OF THE CODIFIED
LAW 2190/1920 AS IT IS IN FORCE AND
PROVISION OF THE RELEVANT AUTHORIZATIONS
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 705452023
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. JAMES MARK MERRITT, Mgmt For For
WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. LAKSHMIKANTH K Mgmt For For
ANANTH, WHO RETIRES BY ROTATION
5 RE-APPOINTMENT OF S R BATLIBOI & ASSOCIATES Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
6 APPROVAL OF APPOINTMENT OF MR. STEFAN Mgmt For For
ANTONIO LUTZ AS A DIRECTOR
7 APPROVAL OF MPHASIS RESTRICTED STOCK UNIT Mgmt For For
PLAN-2014
8 APPROVAL OF MPHASIS RESTRICTED STOCK UNIT Mgmt For For
PLAN-2014 TO THE EMPLOYEES OF SUBSIDIARY
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED Agenda Number: 705433059
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M101
Meeting Type: AGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: ZAE000026951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR SB COHEN
2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR NG PAYNE
2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR WJ SWAIN
2O2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR M TEMBE
3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For
RESOLVED THAT, AS RECOMMENDED BY THE AUDIT
AND COMPLIANCE COMMITTEE, ERNST & YOUNG
INC. BE RE-ELECTED AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY AND THAT
MRS JA OLIVA BE APPOINTED AS THE DESIGNATED
REGISTERED AUDITOR TO HOLD OFFICE FOR THE
ENSUING YEAR
4O4.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MR JOHNSTON
4O4.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR WJ SWAIN
5.O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
6.O.6 ADOPTION OF THE REPORT OF THE SETS Mgmt For For
COMMITTEE
7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For
8.O.8 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
9S1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
COMPANY R 1 113 000
9S1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIRMAN OF THE COMPANY R 625 000
9S1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
DIRECTOR OF THE COMPANY R 361 500
9S1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER Mgmt For For
DIRECTOR OF THE COMPANY R 225 000
9S1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE AUDIT AND COMPLIANCE
COMMITTEE R 193 000
9S1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE AUDIT AND COMPLIANCE COMMITTEE R 108
000
9S1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE RISK COMMITTEE R 94 500
9S1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE REMUNERATION AND
NOMINATIONS COMMITTEE R 119 250
9S1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE REMUNERATION AND NOMINATIONS
COMMITTEE R 75 800
9S110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS,
TRANSFORMATION AND SUSTAINABILITY COMMITTEE
R 119 250
9S111 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE R 75 800
10.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
12S.4 FINANCIAL ASSISTANCE TO THE MR PRICE GROUP Mgmt For For
EMPLOYEES SHARE INVESTMENT TRUST
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705817243
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 20-Feb-2015
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423067 DUE TO ADDITION OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE, IN CHAPTER I OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, THE AMENDMENT OF
ARTICLE 2
II TO APPROVE, IN CHAPTER II OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, THE AMENDMENT OF
ARTICLES 5 AND 7
III TO APPROVE, IN CHAPTER IV OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, THE AMENDMENT OF
ARTICLES 23 AND 26
IV TO APPROVE, AS A RESULT OF THE RESOLUTION Mgmt For For
OF THE ITEM ABOVE, THE RESTATEMENT OF THE
CORPORATE BYLAWS OF THE COMPANY
V TO APPROVE THE ELECTION OF A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
TERMS OF ARTICLE 15 OF THE CORPORATE BYLAWS
OF THE COMPANY: MARCO AURELIO DE
VASCONCELOS CANCADO APPOINTED BY CONTROLLER
SHAREHOLDER TO COMPLETE THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705953710
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE WITHOUT RESERVATIONS THE BALANCE Mgmt For For
SHEET AND THE OTHER FINANCIAL STATEMENTS IN
REGARD TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
2 TO APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt For For
FROM THE FISCAL YEAR TO THE ESTABLISHMENT
OF A LEGAL RESERVE, PAYMENT OF ORDINARY
DIVIDENDS, CAPITALIZATION OF THE PROFIT
RETENTION RESERVE, ESTABLISHMENT OF THE
PROFIT RETENTION RESERVE AND REMAINING
BALANCE OF THE ACCUMULATED PROFIT ON THE
BASIS OF THE CAPITAL BUDGET FOR THE PURPOSE
OF MEETING THE FUNDING NEEDS FOR FUTURE
INVESTMENTS, MAINLY FOR WORKING CAPITAL
3 TO APPROVE THE AGGREGATE COMPENSATION LIMIT Mgmt For For
FOR THE MANAGEMENT OF THE COMPANY FOR THE
2015 FISCAL YEAR
4 TO APPROVE THE REELECTION OF RUBENS MENIN Mgmt For For
TEIXEIRA DE SOUZA, MARCOS ALBERTO CABALEIRO
FERNANDEZ, LEVI HENRIQUE, FERNANDO HENRIQUE
DA FONSECA, MARCO AURELIO DE VASCONCELOS
CANCADO, JOAO BATISTA DE ABREU AND RAFAEL
NAZARETH MENIN TEIXEIRA DE SOUZA AS MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
WITH TERMS IN OFFICE OF TWO YEARS, WHICH
WILL CONTINUE UNTIL THE ANNUAL GENERAL
MEETING THAT RESOLVES ON THE 2016 FISCAL
YEAR
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705957706
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE INCREASE IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY DUE TO THE
CAPITALIZATION OF PART OF THE AVAILABLE
PROFIT RETENTION RESERVE, WITH IT
INCREASING FROM BRL 3,507,205,531.77 TO BRL
4,059,520,659.07, AND THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY, TO
REFLECT THE CHANGES TO THE SHARE CAPITAL
THAT ARE RESOLVED ON AT THIS ANNUAL AND
EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 24 OF THE CORPORATE BYLAWS
3 TO APPROVE THE AMENDMENT OF ARTICLE 25 OF Mgmt For For
THE CORPORATE BYLAWS
4 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY DUE TO THE
RESOLUTIONS IN THE ITEMS ABOVE
5 TO APPROVE AS THE MEDIA USED FOR THE Mgmt For For
PUBLICATION OF THE LEGAL NOTICES OF THE
COMPANY THE FOLLOWING LARGE CIRCULATION
NEWSPAPERS, DIARIO OFICIAL DO ESTADO DE
MINAS GERAIS AND THE ESTADO DE MINAS
NEWSPAPER
6 TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY IN THE MANNER DESCRIBED IN ARTICLE
30, PARAGRAPH 2, OF LAW 6404.76, LEAVING
OUT THE NAMES OF THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For
O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt For For
O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For
O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
SIZWENTSALUBAGOBODO INC.
O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt Against Against
AND ISSUE ORDINARY SHARES
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt Against Against
AND ISSUE ORDINARY SHARES FOR CASH
A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For
(POLICY)
S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For
COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO
REPURCHASE OR PURCHASE, AS THE CASE MAY BE,
SHARES IN THE COMPANY
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY TO ITS
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED COMPANIES AND CORPORATIONS
AND TO DIRECTORS, PRESCRIBED OFFICERS AND
OTHER PERSONS PARTICIPATING IN SHARE OR
OTHER EMPLOYEE INCENTIVE SCHEMES
S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
PERFORMANCE SHARE PLAN 2010 RULES
--------------------------------------------------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD, KLANG Agenda Number: 706215096
--------------------------------------------------------------------------------------------------------------------------
Security: Y6151L100
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: MYL5703OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FIRST AND Mgmt For For
FINAL TAX EXEMPT DIVIDEND OF 8% (4.00 SEN)
PER ORDINARY SHARE OF RM0.50 EACH IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 79 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:-ABD
HAMID BIN IBRAHIM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 79 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:-SOBRI
BIN ABU
4 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
RE-APPOINT THE FOLLOWING DIRECTOR WHO
RETIRE PURSUANT TO SECTION 129(2) OF THE
COMPANIES ACT, 1965 AND IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT, 1965
BE RE-APPOINTED TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING:-TAN SRI ZAKARIA BIN ABDUL HAMID
5 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
RE-APPOINT THE FOLLOWING DIRECTOR WHO
RETIRE PURSUANT TO SECTION 129(2) OF THE
COMPANIES ACT, 1965 AND IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT, 1965
BE RE-APPOINTED TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING:-MAC NGAN BOON @ MAC YIN BOON
6 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
RE-APPOINT THE FOLLOWING DIRECTOR WHO
RETIRE PURSUANT TO SECTION 129(2) OF THE
COMPANIES ACT, 1965 AND IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT, 1965
BE RE-APPOINTED TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING:-OOI SEN ENG
7 TO RE-APPOINT MESSRS CROWE HORWATH AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE ENSUING YEAR AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 THAT PURSUANT TO THE RECOMMENDATION 3.3 OF Mgmt For For
THE MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012 ("MCCG 2012"), APPROVAL BE AND IS
HEREBY GIVEN TO THE FOLLOWING DIRECTOR, WHO
HAVE SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE (9) YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY:-TAN
SRI ZAKARIA BIN ABDUL HAMID
9 THAT PURSUANT TO THE RECOMMENDATION 3.3 OF Mgmt For For
THE MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012 ("MCCG 2012"), APPROVAL BE AND IS
HEREBY GIVEN TO THE FOLLOWING DIRECTOR, WHO
HAVE SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE (9) YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY:-ABD
HAMID BIN IBRAHIM
10 AUTHORITY FOR DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against
SHARES IN THE COMPANY PURSUANT TO SECTION
132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 706031729
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
B TO DELIBERATE THE DESTINATION OF THE YEAR Mgmt For For
RESULTS
C TO RATIFY THE DIVIDEND DISTRIBUTION Mgmt For For
APPROVALS AND INTEREST ON CAPITAL, WHICH
WERE PREPAID AND ATTRIBUTED TO MINIMUM
MANDATORY DIVIDENDS FOR THE YEAR SOCIAL
ENDED DECEMBER 31, 2014, AS APPROVED IN THE
MEETING OF THE BOARD OF DIRECTORS
D RE RATIFY THE ANNUAL REMUNERATION OF THE Mgmt For For
ADMINISTRATORS TO FISCAL YEARS ENDED 2011,
2012, 2013 AND 2014, AND APPROVE THE AMOUNT
ALLOCATION FOR THE ANNUAL REMUNERATION OF
THE BOARD OF DIRECTORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 705599465
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECT MAHLAPE SELLO AS DIRECTOR Mgmt For For
2.O.2 RE-ELECT ROYDEN VICE AS DIRECTOR Mgmt For For
3.O.3 RE-ELECT MICHAEL MCMAHON AS DIRECTOR Mgmt For For
4.O.4 RE-ELECT HENRY LAAS AS DIRECTOR Mgmt For For
5.O.5 ELECT RALPH HAVENSTEIN AS DIRECTOR Mgmt For For
6.O.6 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH TONY ZOGHBY AS THE
INDIVIDUAL REGISTERED AUDITOR
7.O.7 APPROVE REMUNERATION POLICY Mgmt For For
8.O.8 RE-ELECT DAVE BARBER AS MEMBER OF THE AUDIT Mgmt For For
AND SUSTAINABILITY COMMITTEE
9.O.9 RE-ELECT MICHAEL MCMAHON AS MEMBER OF THE Mgmt For For
AUDIT AND SUSTAINABILITY COMMITTEE
10O10 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT Mgmt For For
AND SUSTAINABILITY COMMITTEE
11O11 AMEND FORFEITABLE SHARE PLAN AND SHARE Mgmt For For
OPTION SCHEME
12S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
13S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
14S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 705721492
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL TAX-EXEMPT DIVIDEND OF Mgmt For For
2.0 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2014
2 TO RE-ELECT DATO' DR NORRAESAH BINTI HAJI Mgmt For For
MOHAMAD AS DIRECTOR RETIRING PURSUANT TO
ARTICLE 69 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT WONG THEAN SOON AS DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 69 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014
5 TO RE-APPOINT MESSRS CROWE HORWATH AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES BY Mgmt For For
DIRECTORS PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
7 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 705721480
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED BONUS ISSUE OF UP TO 601,051,000 Mgmt For For
NEW ORDINARY SHARES OF RM0.10 EACH IN MYEG
("MYEG SHARE(S)" OR "SHARE(S)") ("BONUS
SHARE(S)") TO BE CREDITED AS FULLY PAID-UP
ON THE BASIS OF ONE (1) BONUS SHARE FOR
EVERY ONE (1) EXISTING MYEG SHARES HELD ON
AN ENTITLEMENT DATE TO BE DETERMINED LATER
("PROPOSED BONUS ISSUE")
S.1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt Against Against
CAPITAL OF MYEG FROM RM100,000,000
COMPRISING 1,000,000,000 MYEG SHARES TO
RM500,000,000 COMPRISING 5,000,000,000 MYEG
SHARES ("PROPOSED INCREASE IN AUTHORISED
SHARE CAPITAL")
S.2 PROPOSED AMENDMENT TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF MYEG ("PROPOSED AMENDMENT"):
CLAUSE V
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA, MAROUSSI Agenda Number: 706020663
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 18 MAY 2015(AND B
REPETITIVE MEETING ON 29 MAY 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.01.2014 TO 31.12.2014, OF THE RELEVANT
BOARD OF DIRECTORS' AND INDEPENDENT
AUDITOR'S REPORTS, AND OF THE STATEMENT OF
CORPORATE GOVERNANCE IN ACCORDANCE WITH
ARTICLE 43(A) PAR. 3 ITEM (D) OF CODIFIED
LAW (C.L.) 2190/1920
2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE COMPANY'S INDEPENDENT
AUDITORS FROM ANY LIABILITY FOR DAMAGES IN
CONNECTION WITH THE MANAGEMENT OF THE
ACCOUNTING PERIOD ENDED ON 31.12.2014
3. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD IN ACCORDANCE WITH THE
IAS, AND DETERMINATION OF THEIR FEE
4. SHARE CAPITAL DECREASE BY EUR 11,691,586.20 Mgmt For For
VIA A NOMINAL VALUE DECREASE IN THE AMOUNT
OF TEN EUROCENTS (EUR 0.10) PER SHARE FOR
THE PURPOSE OF REIMBURSING SHAREHOLDERS
WITH CASH AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
5. APPROVAL OF THE FEES OF THE MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE
ACCOUNTING PERIOD FROM 01.01.2014 TO
31.12.2014 AND PRE-APPROVAL OF THEIR FEES
FOR THE CURRENT ACCOUNTING PERIOD
6. APPROVAL OF CONTRACTS AS PER ARTICLE 23(A) Mgmt For For
OF C.L. 2190/1920
7. GRANTING OF PERMISSION IN ACCORDANCE WITH Mgmt For For
ARTICLE 23 PAR. 1 OF C.L. 2190/1920 TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THE MANAGERS (EXECUTIVES) OF THE COMPANY TO
PARTICIPATE IN BOARDS OF DIRECTORS OR IN
THE DIRECTION OF GROUP COMPANIES PURSUING
THE SAME OR SIMILAR OBJECTS
8. MISCELLANEOUS ITEMS ANNOUNCEMENTS Mgmt Against Against
CONCERNING THE COURSE OF THE COMPANY AND OF
ITS SUBSIDIARIES AND AFFILIATED
UNDERTAKINGS
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA, MAROUSSI Agenda Number: 706150391
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 18-May-2015
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 05 MAY 2015.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A B
REPETITIVE MEETING ON 29 MAY 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SHARE CAPITAL DECREASE BY EUR 11,691,586.20 Mgmt For For
VIA A NOMINAL VALUE DECREASE IN THE AMOUNT
OF TEN EUROCENTS (EUR 0.10) PER SHARE FOR
THE PURPOSE OF REIMBURSING SHAREHOLDERS
WITH CASH AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NAMHAE CHEMICAL CORPORATION, SEOUL Agenda Number: 705871526
--------------------------------------------------------------------------------------------------------------------------
Security: Y6200J106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7025860008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF DIRECTOR CANDIDATES: GANG SEONG Mgmt For For
GUK, LEE SANG CHEOL, SHON JOONG GEUN, LEE
BOK YOUNG, YOON GWANG YOUNG, HYUN HAE NAM,
LEE DONG HO, SEO JIN HO AND KIM HAK GON
4 ELECTION OF AUDITOR CANDIDATE: KIM SANG Mgmt For For
CHEOL
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
7 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt Against Against
DIRECTORS
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 705752889
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO CONFIRM THE APPOINTMENT OF NV LILA AS A Mgmt For For
DIRECTOR
2.O.2 TO RE-ELECT CWN MOLOPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.O.3 TO RE-ELECT DC MOEPHULI AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.O.4 TO RE-ELECT PM SURGEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5.O.5 TO RE-ELECT FV TSHIQI AS A DIRECTOR OF THE Mgmt For For
COMPANY
6.O.6 TO APPOINT DELOITTE AND TOUCHE AS EXTERNAL Mgmt For For
AUDITORS
7.O.7 TO APPOINT CWN MOLOPE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8.O.8 TO APPOINT RC ANDERSEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9.O.9 TO APPOINT NV LILA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
10O10 TO APPOINT I MAKHARI AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
11O11 TO CONFIRM THE GROUPS REMUNERATION POLICY Mgmt For For
12.S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
13.S2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE
COMPANY ON THE JSE LIMITED
14.S3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP, TAIPEI Agenda Number: 706205564
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED STOCK DIVIDEND: TWD 2.3 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CO LTD, TAIPEI CITY Agenda Number: 706107819
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2014 Mgmt For For
PROFITS OR OFFSETTING DEFICIT
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 706172664
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2014
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 2
PER SHARE
3 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENT OF THE COMPANY'S CONVENTION RULES Mgmt For For
AND PROCEDURES FOR SHAREHOLDERS' MEETING
5 AMENDMENT OF THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 705483650
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR C L ENENSTEIN
O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR D G ERIKSSON
O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR R OLIVEIRA DE LIMA
O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR Y MA
O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR J D T STOFBERG
O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR F L N LETELE
O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR B VAN DIJK
O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR V SGOURDOS
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For
JAFTA
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For
MEYER
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For
VAN ZYL
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: ADV F-A DU PLESSIS
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: MR D G ERIKSSON
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: MR B J VAN DER ROSS
O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: MR J J M VAN ZYL
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For
O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
ARE PROPOSED FOR 31 MARCH 2015
S.1.1 BOARD - CHAIR Mgmt For For
S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For
S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For
S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For
NON-SOUTH AFRICAN RESIDENT)
S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For
S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For
S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For
S.1.5 RISK COMMITTEE - CHAIR Mgmt For For
S.1.6 RISK COMMITTEE - MEMBER Mgmt For For
S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- CHAIR
S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- MEMBER
S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For
S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For
S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For
S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For
S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For
PERSONNEL FUNDS
S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For
S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
ARE PROPOSED FOR 31 MARCH 2016
S.1.1 BOARD - CHAIR Mgmt For For
S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For
S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For
S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For
NON-SOUTH AFRICAN RESIDENT)
S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For
S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For
S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For
S.1.5 RISK COMMITTEE - CHAIR Mgmt For For
S.1.6 RISK COMMITTEE - MEMBER Mgmt For For
S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- CHAIR
S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- MEMBER
S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For
S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For
S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For
S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For
S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For
PERSONNEL FUNDS
S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For
S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For
S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For
OF INCORPORATION
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATION MEDIA GROUP LTD Agenda Number: 706199836
--------------------------------------------------------------------------------------------------------------------------
Security: V6668H108
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KE0000000380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 487977 DUE TO SPLITTING OF
RESOLUTION 4. 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 THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2014, 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 2014
3 TO CONFIRM THAT PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS THE COMPANY'S
AUDITORS 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.A TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH ARTICLE 96 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
L. MUSUSA, A DIRECTOR APPOINTED ON 20TH
MARCH 2015, RETIRES AND BEING ELIGIBLE
OFFERS HIMSELF FOR ELECTION
4.B.1 TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
R. DOWDEN, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
4.B.2 TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, DR.
Y. JETHA, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
4.B.3 TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
J. MONTGOMERY, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
4.B.4 TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
A. POONAWALA, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
5 THAT MR. W. KIBORO, A DIRECTOR WHO RETIRES Mgmt For For
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
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 NOT
WITHSTANDING THAT FACT, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 705802456
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER APPROVING THE ESTABLISHMENT OF Mgmt For For
A TIER 1 PERPETUAL BOND PROGRAMME
CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
16:00 TO 18:00 AND RECEIPT OF QUORUM CALL
DATES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 MAR 2015 (AND A
THIRD CALL ON 16 APR 2015). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 705820682
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 422526 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 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.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANK'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS' REPORT FOR THE FISCAL YEAR ENDED
ON 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT & LOSS STATEMENTS FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL CONCERNING
APPROPRIATIONS TO STATUTORY, SPECIAL AND
GENERAL RESERVES FOR THE FISCAL YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL CONCERNING THE
DISTRIBUTION OF CASH DIVIDEND TO THE
SHAREHOLDERS BEING 40% OF THE BANK'S
CAPITAL AND 10% OF THE BANK'S CAPITAL AS
STOCK DIVIDEND
6 TO CONSIDER AND APPROVE THE BOARD MEMBERS' Mgmt For For
REMUNERATION FOR THE FISCAL YEAR ENDED ON
31 DECEMBER 2014
7 TO DISCHARGE THE DIRECTORS AND THE AUDITORS Mgmt For For
OF THE BANK FROM LIABILITY FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2014
8 TO CONSIDER THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE FISCAL YEAR
2015 AND DETERMINE THEIR FEES
9 TO ELECT FIVE MEMBERS FOR THE BOARD OF Mgmt For For
DIRECTORS INCLUDING TWO INDEPENDENT
DIRECTORS FROM THOSE NOMINATED BY THE BOARD
OF DIRECTORS PURSUANT TO ARTICLE (18) OF
THE BANK'S ARTICLES OF ASSOCIATION
CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 MAR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM CALL
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 426649 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 705618859
--------------------------------------------------------------------------------------------------------------------------
Security: X56533148
Meeting Type: EGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: GRS003003019
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 20/11/2014 AT 13.00
AND B REPETITIVE MEETING ON 04/12/2014 AT
13.00. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
1. TO RESOLVE UPON THE INCLUSION OF THE BANK Mgmt For For
IN A SPECIAL FRAMEWORK OF LEGAL PROVISIONS
REGARDING THE CONVERSION OF DEFERRED TAX
ASSETS ARISING FROM TEMPORARY DIFFERENCES
INTO FINAL AND SETTLED CLAIMS AGAINST THE
HELLENIC REPUBLIC, THE FORMATION OF A
SPECIAL RESERVE, THE FREE ISSUE OF WARRANTS
RIGHTS OF CONVERSION OF THE SPECIAL RESERVE
INTO CAPITAL, THROUGH THE ISSUE OF SHARES
IN FAVOUR OF THE HELLENIC REPUBLIC , AND
SETTLEMENT OF ALL RELEVANT ISSUES REQUIRED
TO THIS EFFECT
2. TO RESOLVE UPON THE PROVISION OF Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
TAKE THE NECESSARY ACTIONS IN
IMPLEMENTATION OF ITEM 1 HEREINABOVE,
INCLUDING, BUT NOT LIMITED TO, THE OFFERING
OF SHARES ISSUED AS A RESULT OF THE
CAPITALIZATION OF THE AFORESAID SPECIAL
RESERVE TO THE HOLDERS OF WARRANTS
3. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt For For
CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 706215123
--------------------------------------------------------------------------------------------------------------------------
Security: X56533148
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: GRS003003019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2014 (1.1.2014 -
31.12.2014), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2014 (1.1.2014
- 31.12.2014)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS OF THE BANK, OF
ETHNIKI KEFALAIOU S.A. (ABSORBED THROUGH
MERGER), AND ETHNODATA S.A. (ABSORBED
THROUGH MERGER) FROM ANY LIABILITY FOR
INDEMNITY REGARDING THE ANNUAL FINANCIAL
STATEMENTS AND MANAGEMENT FOR THE YEAR 2014
(1.1.2014 - 31.12.2014)
4. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
YEAR 2015, AND DETERMINATION OF THEIR
REMUNERATION
5. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS PURSUANT TO THE PROVISIONS OF LAW
3016/2002, AS AMENDED
6. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK AND OF ETHNIKI
KEFALAIOU S.A., WHICH WAS ABSORBED THROUGH
MERGER, FOR THE FINANCIAL YEAR 2014
(PURSUANT TO ARTICLE 24.2 OF THE COMPANIES
ACT). DETERMINATION OF THE REMUNERATION OF
THE CHAIRMAN OF THE BOARD, THE CEO, THE
DEPUTY CEOS AND NON-EXECUTIVE DIRECTORS
THROUGH TO THE AGM OF 2016. APPROVAL, FOR
THE FINANCIAL YEAR 2014, OF THE
REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
HUMAN RESOURCES & REMUNERATION, RISK
MANAGEMENT, AND STRATEGY COMMITTEES, AND
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2016. APPROVAL OF THE
CONTRACTS OF THE BANK WITH MEMBERS OF THE
BOARD, AS PER ARTICLE 23A OF THE COMPANIES
ACT
7. GRANTING OF PERMISSION FOR DIRECTORS, Mgmt For For
GENERAL MANAGERS, ASSISTANT GENERAL
MANAGERS AND MANAGERS TO PARTICIPATE ON THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
NBG GROUP COMPANIES PURSUING SIMILAR OR
RELATED BUSINESS GOALS, AS PER ARTICLE 23.1
OF THE COMPANIES ACT AND ARTICLE 30.1 OF
THE BANK'S ARTICLES OF ASSOCIATION
8. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For
TO THE AUDIT COMMITTEE
9. AMENDMENT OF ARTICLE 24.2 AND 24.3 OF THE Mgmt For For
BANK'S ARTICLES OF ASSOCIATION
10. APPROVAL OF THE COMMITMENT OF FUNDS Mgmt For For
AMOUNTING TO EUR 3,013,550.23 FROM THE
TAXABLE RESERVE OF ACCOUNT 41 04 00 00 00,
AND THE CREATION OF AN EQUIVALENT SPECIAL
TAXED RESERVE TO COVER THE BANK'S OWN
PARTICIPATION IN THE NSRF PROGRAM
(ICT4GROWTH ACTION), AND NON-DISTRIBUTION
OF THE AMOUNT BEFORE THE LAPSE OF FIVE
YEARS FROM THE COMPLETION AND COMMENCEMENT
OF THE PRODUCTION PHASE OF THE INVESTMENT
11. AUTHORIZATION FOR THE BOARD TO INCREASE THE Mgmt For For
BANK'S SHARE CAPITAL, AS PER ARTICLE 13 OF
THE COMPANIES ACT, AND/OR ARRANGE THE ISSUE
OF CONVERTIBLE BOND LOANS, AS PER ARTICLE
3A OF THE COMPANIES ACT AND ARTICLE 5 OF
THE BANK'S ARTICLES OF ASSOCIATION, AS
AMENDED
12. VARIOUS ANNOUNCEMENTS AND APPROVALS: RATIFY Mgmt Against Against
APPOINTMENT OF DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 02 JULY 2015 AT
12:00, AND A B REPETITIVE MEETING ON 14
JULY 2015 AT 12:00. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
CMMT 08 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE,
MODIFICATION OF TEXT FOR RESOLUTION NO. 12
AND RECEIPT OF VOTING OPTION COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 08 JUN 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN AGAINST ' OR '
ABSTAIN' FOR RESOLUTIONS NO. 5 AND 12, FOR
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 705830013
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 07-Mar-2015
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE OF INCREASE THE ISSUED AND PAID Mgmt For For
UP CAPITAL OF THE BANK FROM KD
479,973,113.100 TO KD 503,971,768.700. THE
INCREASE, IN THE AMOUNT OF KD
23,998,655.600, REPRESENTS 5% (FIVE PER
CENT) OF THE ISSUED AND PAID UP CAPITAL, BY
THE ISSUE OF 239,986,556 NEW SHARES TO BE
DISTRIBUTED AS BONUS SHARES TO THE
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
BANK ON THE BUSINESS DAY PRECEDING THE DATE
OF ADJUSTING THE SHARE PRICE, PRO-RATA
THEIR RESPECTIVE HOLDINGS (AT 5 SHARES FOR
EVERY ONE HUNDRED SHARES) AND TO COVER THE
AMOUNT OF THIS INCREASE FROM THE PROFIT AND
LOSS ACCOUNT, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSES OF THE SHARE
FRACTIONS AND DONATE THE PROCEEDS THEREOF
TO CHARITY
2 TO AGREE CONSEQUENTLY TO AMEND ARTICLE 5 OF Mgmt For For
EACH OF THE MEMORANDUM OF ASSOCIATION AND
THE ARTICLES OF ASSOCIATION OF THE BANK AS
SPECIFIED
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 705833499
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 07-Mar-2015
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2015 AT 16:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31.12.2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BANK'S AUDITORS FOR THE FINANCIAL YEAR
ENDED 31.12.2014
3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PENALTIES IMPOSED DURING
THE FINANCIAL YEAR ENDED 31.12.2014
4 TO APPROVE OF THE BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31.12.2014
5 TO APPROVE OF DISCONTINUING THE MANDATORY Mgmt For For
DEDUCTION AND TRANSFER TO THE STATUTORY
RESERVE ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31.12.2014 AS THE RESERVE HAD REACHED
MORE THAN HALF OF THE BANK'S CAPITAL,
EXCLUDING THE PREMIUM, AFTER HAVING
SUPPORTED THE STATUTORY RESERVE WITH AN
AMOUNT OF KWD 11,427,931.250 OUT OF THE
PROFITS OF THE FINANCIAL YEAR ENDED
31.12.2014
6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND
FOR THE FINANCIAL YEAR ENDED 31.12.2013 IN
THE FOLLOWING MANNER: A. A CASH DIVIDEND AT
THE RATE OF 30PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.030 PER SHARE SUBJECT
TO 15% WITHHOLDING TAX TO THE SHAREHOLDERS
REGISTERED IN THE BANK'S BOOKS AS ON THE
DAY OF THE ORDINARY GENERAL ASSEMBLY
MEETING B. BONUS SHARES: BY THE ISSUE OF
239,986,556 NEW SHARES REPRESENTING 5PCT OF
THE ISSUED AND PAID UP CAPITAL, I.E. FIVE
SHARES FOR EVERY ONE HUNDRED SHARES, IN
SUCH MANNER AS MAY BE SPECIFIED IN A
RESOLUTION OF THE EXTRA-ORDINARY GENERAL
ASSEMBLY
7 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
THE BANK SHARES SUBJECT TO SUCH CONTROLS
AND CONDITIONS AS ARE PROVIDED BY THE LAW
AND THE RESOLUTIONS AND INSTRUCTIONS OF THE
SUPERVISORY AUTHORITIES IN THIS REGARD,
PROVIDED THAT THIS AUTHORIZATION SHALL
REMAIN VALID FOR A PERIOD OF EIGHTEEN
MONTHS FROM THE DATE OF ISSUE THEREOF
8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt For For
BONDS IN KUWAITI DINAR OR ANY FOREIGN
CURRENCY INSIDE OR OUTSIDE KUWAIT ACCORDING
TO THE CENTRAL BANK OF KUWAIT FOR APPLYING
THE STANDARD CAPITAL ADEQUACY BASEL 3 AND
RELATED LEGAL REGULATIONS , TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
DATE OR DATES OF CARRYING THIS OUT AND
DETERMINE THE TERM, CURRENCY, FACE VALUE,
INTEREST RATE, MATURITY DATE, PLACE OF
OFFERING INSIDE OR OUTSIDE THE STATE OF
KUWAIT AND ALL THE TERMS AND CONDITIONS
THEREOF, AFTER HAVING OBTAINED THE APPROVAL
OF THE RELATED SUPERVISION AUTHORITIES
9 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt For For
TO DEAL WITH SUBSIDIARY AND AFFILIATE
COMPANIES AND OTHER RELATED PARTIES
10 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt For For
TO GRANT LOANS AND ADVANCES AND TO ISSUE
LETTERS OF GUARANTEE AND OTHER BANKING
FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS
OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR 2015, IN ACCORDANCE WITH
SUCH REGULATIONS AND CONDITIONS AS ARE
APPLIED BY THE BANK IN ITS RELATIONS WITH
OTHER PARTIES
11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY CONCERNING THEIR
LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED
31.12.2014 AND TO APPROVE WAIVE THEIR
REMUNERATIONS FOR THEIR WORK DURING THE
YEAR
12 TO APPOINT OR RE-APPOINT THE BANK'S Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF OMAN, MUSCAT Agenda Number: 705879142
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK FOR THE
FISCAL YEAR ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE BANKS CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED
31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT OF THE BANK FOR THE FISCAL YEAR
ENDED 31 DEC 2014
4 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
REPORT OF THE SHARIA BOARD ON THE MUZN
ISLAMIC BANKING FOR THE FISCAL YEAR ENDED
31 DEC 2014
5 TO CONSIDER AND APPROVE ON THE AGM DATE THE Mgmt For For
PROPOSAL FOR DISTRIBUTION OF CASH DIVIDENDS
TO THE SHAREHOLDERS AT THE RATE OF 17PCT OF
THE PAID UP CAPITAL, BAISA 17 PER ONE SHARE
6 TO CONSIDER AND APPROVE ON THE AGM DATE THE Mgmt For For
PROPOSAL FOR DISTRIBUTION OF BONUS SHARES
TO THE SHAREHOLDERS AT THE RATE OF 10PCT OF
THE PAID UP CAPITAL, ONE SHARE PER EVERY 10
SHARE. AS A CONSEQUENCE TO THIS
DISTRIBUTION, THE SHARE CAPITAL OF THE BANK
SHALL INCREASE FROM 1,218,827,500 SHARES TO
1,340,710,250 SHARES
7 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE BOARDS SUB COMMITTEES
FOR THE PREVIOUS FISCAL YEAR AND TO FIX THE
SITTING FEES FOR THE NEXT FISCAL YEAR
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE DISTRIBUTION OF REMUNERATION OF RO
130,000 TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED 31 DEC
2014
9 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE SHARIA BOARD FOR THE
PREVIOUS FISCAL YEAR AND TO FIX THE SITTING
FEES AND REMUNERATION FOR THE NEXT FISCAL
YEAR
10 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
RELATED PARTIES TRANSACTIONS DURING THE
FISCAL YEAR ENDED 31 DEC 2014
11 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
DONATIONS PAID TO CHARITABLE ORGANIZATIONS
DURING THE FISCAL YEAR ENDED 31 DEC 2014
12 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
RO 500,000 AS COMMUNITY SUPPORT SERVICES
DURING THE FISCAL YEAR ENDING 31 DEC 2015
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
SPEND THE AMOUNT AS IT DEEMS APPROPRIATE
13 TO APPOINT THE EXTERNAL AUDITORS AND THE Mgmt For For
EXTERNAL SHARIA AUDITORS FOR THE FISCAL
YEAR ENDING 31 DEC 2015 AND APPROVE THEIR
REMUNERATION
14 ELECT NEW DIRECTORS TO FILL THE TWO Mgmt For For
VACANCIES IN THE BOARD, FROM THE
SHAREHOLDERS AND, OR NON-SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF OMAN, MUSCAT Agenda Number: 706195814
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: EGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSAL OF THE ISSUANCE OF Mgmt For For
ADDITIONAL PERPETUAL TIER 1 CAPITAL
SECURITIES WITH AN INTEREST PRICING TO BE
DETERMINED AT THE TIME OF ISSUE BASED ON
MARKET CONDITIONS TO RAISE UP TO USD 300
MILLION, US DOLLARS THREE HUNDRED MILLION
OR EQUIVALENT IN OMANI RIAL
2 TO APPROVE AMENDING THE EXTRAORDINARY Mgmt For For
GENERAL MEETINGS DECISION ISSUED ON 22 MAR
2011 BY INCREASING THE LIMIT OF ITS
EXISTING EURO MEDIUM TERM NOTES, EMTN
PROGRAM FROM USD 600 MILLION, US SIX
HUNDRED MILLION TO USD 1.5 BILLION, US ONE
BILLION AND FIVE HUNDRED MILLION, TO ALSO
INCLUDE THE POSSIBILITY OF ISSUING TIER 2
SUBORDINATED SECURITIES, IN THE NEXT FOUR
YEARS, SUBJECT TO REGULATORY APPROVALS AS
APPLICABLE
3 TO APPROVE AMENDING SOME OF THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 705796057
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: EGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF 65TH ANNUAL GENERAL Mgmt For For
MEETING HELD ON 28TH MARCH 2014, AT KARACHI
2 TO CONSIDER AND APPROVE COMPENSATION Mgmt For For
PACKAGE OF SYED AHMED IQBAL ASHRAF,
PRESIDENT OF THE BANK, AS RECOMMENDED BY
THE BOARD OF DIRECTORS
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 705888545
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON 6TH
FEBRUARY, 2015 AT KARACHI
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF NATIONAL
BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS
OF NATIONAL BANK OF PAKISTAN AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31ST
DECEMBER, 2014, TOGETHER WITH THE
DIRECTORS' & AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
31ST DECEMBER, 2015 AND FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS HAS
RECOMMENDED APPOINTMENT OF MESSRS KPMG
TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS AND MESSRS ERNST&YOUNG FORD
RHODES SIDAT HYDER, CHARTERED ACCOUNTANTS
TO BE THE AUDITORS OF THE BANK FOR THE YEAR
ENDING 31ST DECEMBER, 2015 AT 10%
INCREASE IN FEE AS PAID TO THE RETIRING
AUDITORS
4 TO CONSIDER AND APPROVE CASH DIVIDEND AT Mgmt For For
RS. 5.50 PER SHARE, I.E. 55% AS RECOMMENDED
BY THE BOARD OF DIRECTORS FOR THE YEAR
ENDED 31ST DECEMBER, 2014 (SUBJECT TO
GOVERNMENT OF PAKISTAN'S APPROVAL)
5 TO CONSIDER AND APPROVE END SERVICE Mgmt Against Against
BENEFITS (GRATUITY AND PROVIDENT FUND) OF
MR. S. ALI RAZA, FORMER PRESIDENT, NBP
6 TO RATIFY PAYMENT OF 5 1/2 MONTHS' SALARY Mgmt Against Against
TO MR. S. ALI RAZA FORMER PRESIDENT, NBP
FOR THE REMAINING PERIOD OF HIS SERVICE
7 TO APPROVE NON-EXECUTIVE DIRECTORS / Mgmt For For
CHAIRMAN'S FEE AND OTHER EXPENSES PACKAGE
8 TO APPROVE PERFORMANCE BONUS OF THE Mgmt Against Against
PRESIDENT FOR THE YEAR-2014
9 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY LTD, ABU DHABI Agenda Number: 705825543
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 04-Mar-2015
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
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 11 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED ON 31DEC2014
2 CONSIDER AND APPROVE THE AUDITOR REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31DEC2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2014
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 5
PERCENT AS CASH DIVIDENDS
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDED 31DEC2014
6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31DEC2014
7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY LTD, ABU DHABI Agenda Number: 706162889
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 07-Jun-2015
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE BY TABREED FROM MDC INDUSTRY Mgmt For For
HOLDING COMPANY LLC OF AN OUTSTANDING
PRINCIPAL AMOUNT OF AED 853,601,212 OF THE
MANDATORY CONVERTIBLE BONDS SERIES B DUE
2019, ISSUED BY TABREED IN 2011,
REPRESENTING 28 PERCENT OF THE TOTAL
OUTSTANDING, AT AN AGGREGATE PURCHASE PRICE
OF AED 1 BILLION
CMMT 18 MAY 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 JUN 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 18 MAY 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
RECEIPT OF 2ND CALL DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC Agenda Number: 705905214
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 TO LAY BEFORE THE SHAREHOLDERS FOR Non-Voting
CONSIDERATION, THE ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
1 TO RE-ELECT MRS. KIMARLI FERNANDO, AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
2 TO RE-ELECT MR. TREVINE JAYASEKERA, AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
3 TO REAPPOINT MESSRS ERNST YOUNG, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE BANK AS SET
OUT IN SECTION 154 OF THE COMPANIES ACT NO.
07 OF 2007 AND SECTION 39 OF THE BANKING
ACT NO. 30 OF 1988 AS AMENDED AND TO FIX
THE FEES AND EXPENSES OF SUCH AUDITORS
4 TO DETERMINE THE AGGREGATE REMUNERATION Mgmt For For
PAYABLE TO NON EXECUTIVE DIRECTORS
INCLUDING THE CHAIRMAN IN TERMS OF ARTICLE
58 OF THE ARTICLES OF ASSOCIATION OF THE
BANK AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO APPROVE OTHER REMUNERATION AND
BENEFITS TO THE DIRECTORS INCLUDING THE
REMUNERATION OF THE EXECUTIVE DIRECTORS IN
TERMS OF SECTION 216 OF THE COMPANIES ACT
NO. 07 OF 2007
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE DONATIONS FOR THE FINANCIAL YEAR
2015 UNDER THE COMPANIES DONATIONS ACT NO.
26 OF 1951
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 706130503
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEAR AND APPROVE BOD REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2014
2 HEAR AND APPROVE AUDITORS REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2014
3 HEAR REPORT ON PENALTIES ISSUED TO THE Mgmt For For
COMPANY
4 DISCUSS AND APPROVE FINANCIAL STATEMENTS Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
5 APPROVE BOD RECOMMENDATION ON PROFIT Mgmt For For
DISTRIBUTION AS 12 PERCENT CASH DIVIDEND
WITH RECORD DATE BEING MEETING DATE OF THE
AGM FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
6 APPROVE THE BOD RECOMMENDATION ON KWD Mgmt For For
430,000 AS BOD REMUNERATION
7 APPROVE TO DEAL WITH CONCERNED PARTIES Mgmt For For
8 AUTHORIZE THE BOD TO BUY OR SELL NOT MORE Mgmt For For
THAN 10 PERCENT OF THE COMPANY'S SHARES AS
PER CLAUSE 175 FROM RULE 25 FOR THE YEAR
2012 AND ITS AMENDMENTS FROM SCA
INSTRUCTION ON REGULIZING COMPANY'S SHARE
BUY BACK AND HOW TO USE THEM NUMBER H.
A.M.K.T.A.T.S.6.2013
9 AUTHORIZE THE BOD TO ISSUE BONDS IN KWD Mgmt For For
CURRENCY OR ANY OTHER CURRENCY AS SEEN FIT
FOR THE MAXIMUM AMOUNT IN KWD OR
WEQUIVILANT IN OTHER CURRENCIES IN
ACCORDANCE WITH THE RULES AND LAWS,
AUTHORIZE THE BOD TO DETERMINE THE TYPE,
PERIOD, ISSUE PRICE, FACE VALUE AND
REDEMPTION FOR THE BONDS, ALSO TO SEEK AND
ACQUIRE THE NECESSARY APPROVALS
10 ABSOLVE BOD MEMBERS FROM LIABILITY Mgmt For For
CONCERNING THEIR FINANCIAL, LEGAL,
MANAGERIAL ACTIONS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
11 APPOINT OR REAPPOINT AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2015 AND
AUTHORIZE BOD TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INVESTMENTS CO, SAFAT Agenda Number: 705530219
--------------------------------------------------------------------------------------------------------------------------
Security: M7233C103
Meeting Type: EGM
Meeting Date: 21-Sep-2014
Ticker:
ISIN: KW0EQ0200281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS AMENDING OF SOME ARTICLES OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION FOR THE COMPANY
TO COMPLY WITH THE COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INVESTMENTS CO, SAFAT Agenda Number: 706173539
--------------------------------------------------------------------------------------------------------------------------
Security: M7233C103
Meeting Type: OGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KW0EQ0200281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2014
3 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY THE CENTRAL BANK OF
KUWAIT FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
4 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS SHEET FOR
THE FINANCIAL STATEMENT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2014
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
6PCT OF THE SHARE PAR VALUE THAT IS KWD
0.006 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014, AFTER DEDUCTING TREASURY
SHARES, FOR THE SHAREHOLDERS REGISTERED IN
THE COMPANY RECORDS IN THE DATE OF GENERAL
ASSEMBLY
6 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2014 AMOUNT OF KWD 72,000
7 TO APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR SPECIAL REMUNERATION FOR
CHAIRMAN OF BOARD AMOUNT OF KWD 40,500
8 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt For For
9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2014
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISION OF ARTICLE 175 OF THE LAW
NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE
CMA REGULATING THE PURCHASE BY SHAREHOLDING
COMPANIES OF THEIR OWN SHARES AND THE
METHOD OF USING AND DISPOSING THEREOF NO.
CMA,QT,TS,6,2013
11 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2015 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
12 ELECT NEW BOARD OF DIRECTORS FOR THE Mgmt For For
UPCOMING THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 706163906
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: EGM
Meeting Date: 25-May-2015
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CAPITAL INCREASE FROM KWD Mgmt For For
89,765,005.400 TO KWD 94,253,255.700 BY
DISTRIBUTING BONUS SHARES WITH 5 PCT OF THE
CAPITAL WITH NOMINAL VALUE OF KWD 0.100 AND
THAT FOR THE SHAREHOLDERS WHO ARE
REGISTERED ON THE COMPANY RECORDS ON ONE
BUSINESS DAY BEFORE THE SHARE PRICE
ADJUSTMENT
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DISPOSE THE BONUS SHARES FRACTIONS FOR THE
YEAR 2013
3 TO APPROVE THE AMEND OF ARTICLE SIX FROM Mgmt For For
THE ARTICLES OF ASSOCIATION AND THE 5TH
ARTICLE FROM MEMORANDUM OF ASSOCIATION.
TEXT OF THE ARTICLE BEFORE THE AMENDMENT:
THE CAPITAL OF THE COMPANY IS KWD
89,765,005.400 DIVIDED INTO 897,650,054
SHARES WITH THE VALUE OF KWD 0.100 FOR EACH
SHARE, AND ALL SHARES IN CASH. TEXT OF THE
ARTICLE AFTER THE AMENDMENT: THE CAPITAL OF
THE COMPANY IS KWD 94,253,255.700 DIVIDED
INTO 942,532,557 SHARES WITH THE VALUE OF
KWD 0.100 FOR EACH SHARE, AND ALL SHARES IN
CASH
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 706166495
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: AGM
Meeting Date: 25-May-2015
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31 DEC 2014
2 TO HEAR THE REPORT OF THE AUDITORS FOR THE Mgmt For For
FINAL FINANCIAL STATEMENTS AS AT 31 DEC
2014
3 READING THE FINANCIAL AND NONFINANCIAL Mgmt For For
PENALTIES ISSUED AGAINST THE COMPANY BY
REGULATOR FOR THE YEAR ENDED 31 DEC 2014
4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DEC 2014
5 TO APPROVE OF THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE A BONUS SHARES
EQUAL TO 5PCT FROM THE CAPITAL WITH PAR
VALUE 0.100KWD 5 SHARES FOR EVERY 100 SHARE
THAT FOR THE SHAREHOLDERS WHO ARE
REGISTERED ON THE COMPANY RECORDS ON ONE
BUSINESS DAY BEFORE THE SHARE PRICE
ADJUSTMENT, AND AUTHORIZE BOARD TO DEAL
WITH SHARE FRACTIONS FROM CAPITAL INCREASE
6 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2014 AMOUNT OF KWD 63,000
7 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
ARTICLES TO COMPLY WITH THE LAW NO 25 YEAR
2012
8 TO RENEW THE BOARD OF DIRECTORS Mgmt For For
AUTHORIZATION TO ISSUE BONDS IN KUWAITI
DINAR OR OTHER CURRENCIES WITHOUT EXCEEDING
THE LEGAL LIMIT OR ANY FOREIGN CURRENCIES
WITH AUTHORIZING BOARD OF DIRECTOR TO
CHOOSE TYPE OF BONDS, TERM, PRINCIPLE
VALUE, INTEREST AND MATURITY. WITH SETTING
THE TERMS AND CONDITION AFTER THE APPROVAL
FROM REGULATORS
9 TO APPROVE BOARD OF DIRECTORS AUTHORIZATION Mgmt For For
TO BUY OR SELL THE COMPANY SHARES WITHIN
10PCT OF ITS OWN SHARES ACCORDING TO
ARTICLE NO 175 OF LAW NO 25 FOR YEAR 2012
COMPLY WITH MARKET CAPITAL AUTHORITY FOR
ORGANIZING COMPANY PURCHASING ITS SHARES,
TREASURY BILLS AND THE WAY OF USING THEM AS
OF, H,A,M,G,T,A,TSH,6,2013
10 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
11 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2015
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 706267627
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: EGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE APPROVAL FOR AMENDING OF Mgmt For For
ARTICLE SIX FROM THE ARTICLES OF
ASSOCIATION AND THE 5TH ARTICLE FROM
MEMORANDUM OF ASSOCIATION RELATED TO THE
COMPANY CAPITAL
--------------------------------------------------------------------------------------------------------------------------
NATIONS TRUST BANK PLC Agenda Number: 705904161
--------------------------------------------------------------------------------------------------------------------------
Security: Y6252N104
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LK0309N00001
--------------------------------------------------------------------------------------------------------------------------
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 AND THE STATEMENT
OF ACCOUNTS FOR THE PERIOD ENDED 31ST
DECEMBER, 2014 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
RS. 2.10 PER SHARE ON THE ORDINARY SHARES
OF THE COMPANY
3 TO REELECT MR. D. PRASANNA DE SILVA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR PURSUANT TO ARTICLE
27 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO REELECT Ms. N. SHALINI PANDITARATNE WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR PURSUANT TO ARTICLE
27 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO REELECT MR. SURAN WIJESINGHE WHO RETIRES Mgmt For For
BY ROTATION AT THE ANNUAL GENERAL MEETING
AS A DIRECTOR PURSUANT TO ARTICLE 27 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO ELECT MR. C L.K P.JAYASURIYA AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 25 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO ELECT Mr J G,A COORAY, AS A DIRECTOR IN Mgmt For For
TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 TO ELECT MR. HARSHA RAGHAVAN, AS A DIRECTOR Mgmt For For
IN TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
9 TO REAPPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
11 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705568042
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 10-Oct-2014
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO SET THAT THE BOARD OF DIRECTORS WILL BE Mgmt For For
COMPOSED OF NINE MEMBERS
2 TO ELECT THE NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR : SILVIA FREIRE DENTE DA SILVA
DIAS LAGNADO
CMMT 15 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705772918
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE APPROVAL OF THE NEW SHARE SUBSCRIPTION Mgmt For For
OR PURCHASE OPTION PROGRAM
II THE APPROVAL OF THE PROGRAM FOR THE Mgmt For For
GRANTING OF RESTRICTED SHARES
III THE ALTERATION OF THE GLOBAL REMUNERATION Mgmt For For
OF THE DIRECTORS, APPROVED IN ANNUAL AND
EXTRAORDINARY GENERAL MEETING HELD ON 11
APRIL 2014
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705907941
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ADAPT THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY TO INCLUDE THE COMMERCIALIZATION OF
TELEPHONE CHIPS
2 TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3 Mgmt For For
AND A PARAGRAPH 4 IN ARTICLE 13 OF THE
CORPORATE BYLAWS TO EXPRESSLY STATE THE
SOCIAL AND ENVIRONMENTAL MISSION OF THE
COMPANY
3 TO AMEND THE WORDING OF LINE XXII OF Mgmt For For
ARTICLE 20, OF LINE IV OF ARTICLE 22 AND OF
PARAGRAPH 1 OF ARTICLE 27 TO ADAPT THE
CORPORATE BYLAWS OF THE COMPANY TO THE
TERMS OF THE ACCOUNTING STANDARDS THAT ARE
IN EFFECT
4 TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3 Mgmt For For
OF ARTICLE 21 OF THE CORPORATE BYLAWS TO
MODIFY THE CASES FOR THE REPLACEMENT OF
MEMBERS OF THE EXECUTIVE COMMITTEE IN THE
EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY
ABSENT OR THERE IS A VACANCY
5 TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF Mgmt For For
ARTICLE 25 OF THE CORPORATE BYLAWS TO
INCLUDE A LIMIT ON THE PERIOD FOR WHICH
POWERS OF ATTORNEY ARE VALID
6 TO PROCEED WITH THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705913970
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
2 TO CONSIDER THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT FROM THE FISCAL YEAR
ENDING ON DECEMBER 31, 2014, AND TO RATIFY
THE EARLY DISTRIBUTIONS OF DIVIDENDS AND
INTERIM INTEREST ON NET EQUITY
3 TO DETERMINE THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE TERM IN OFFICE THAT WILL
END AT THE ANNUAL GENERAL MEETING THAT
RESOLVES ON THE FINANCIAL STATEMENTS FROM
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
4 TO ELECT, THROUGH INDIVIDUALIZED VOTING, Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER. PLINIO VILLARES
MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA
SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ
BARREIROS PASSOS, LUIZ ERNESTO GEMIGNANI,
MARCOS DE BARROS LISBOA, SILVIA FREIRE
DENTE DA SILVA DIAS LAGNADO, GIOVANNI
GIOVANNELLI
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
6 TO ESTABLISH THE AGGREGATE REMUNERATION OF Mgmt For For
THE MANAGERS OF THE COMPANY TO BE PAID
UNTIL THE ANNUAL GENERAL MEETING THAT VOTES
ON THE FINANCIAL STATEMENTS FROM THE FISCAL
YEAR THAT WILL END ON DECEMBER 31, 2015
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATURALENDO TECH CO., LTD, SEONGNAM Agenda Number: 705849632
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S06L107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7168330009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
JAE SU
5.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: YI Mgmt For For
GWON TAEK
6 ELECTION OF AUDITOR CANDIDATE: JO JEONG HUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 705802153
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR I HAE JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR I JONG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER I JONG U Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 934087087
--------------------------------------------------------------------------------------------------------------------------
Security: Y62159101
Meeting Type: Annual
Meeting Date: 21-Nov-2014
Ticker: NNA
ISIN: MHY621591012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGELIKI FRANGOU Mgmt For For
ANNA KALATHAKIS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC. Agenda Number: 934087099
--------------------------------------------------------------------------------------------------------------------------
Security: Y62196103
Meeting Type: Annual
Meeting Date: 21-Nov-2014
Ticker: NM
ISIN: MHY621961033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGELIKI FRANGOU Mgmt For For
VASILIKI PAPAEFTHYMIOU Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 705821634
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT : EXPECTED Mgmt For For
DIVIDEND : KRW 3,430 PER SHS
2 ELECTION OF INSIDE DIRECTOR: TAEK JIN KIM Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 705460195
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: OGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF DR MA MATOOANE WHO WAS Mgmt For For
APPOINTED AS A DIRECTOR ON 15 MAY 2014
O.2 ELECTION OF MR BA DAMES WHO WAS APPOINTED Mgmt For For
AS A DIRECTOR ON 30 JUNE 2014
S.1 CREATION OF NEW PREFERENCE SHARES Mgmt For For
S.2 AMENDMENT TO THE MOI Mgmt For For
S.3 SPECIFIC REPURCHASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 705959938
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECT MPHO MAKWANA AS DIRECTOR Mgmt For For
2O1.2 RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR Mgmt For For
3O1.3 RE-ELECT RAISIBE MORATHI AS DIRECTOR Mgmt For For
4O1.4 RE-ELECT JULIAN ROBERTS AS DIRECTOR Mgmt For For
5O1.5 ELECT PAUL HANRATTY AS DIRECTOR Mgmt For For
6O1.6 ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For
7O1.7 ELECT MFUNDO NKUHLU AS DIRECTOR Mgmt For For
8O2.1 REAPPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH M JORDAN AS THE
DESIGNATED REGISTERED AUDITOR
9O2.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY WITH H BERRANGE AS THE DESIGNATED
REGISTERED AUDITOR
10.O3 AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
AND THE AUDITORS' TERMS OF ENGAGEMENT
11.O4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt Against Against
SHARES UNDER CONTROL OF DIRECTORS
12.O5 PLACE AUTHORISED BUT UNISSUED PREFERENCE Mgmt Against Against
SHARES UNDER CONTROL OF DIRECTORS
13 APPROVE REMUNERATION POLICY Mgmt For For
14S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For
15S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
16S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE FOODS NIGERIA PLC Agenda Number: 705917029
--------------------------------------------------------------------------------------------------------------------------
Security: V6702N103
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS, THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS
OF THE AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO APPOINT A NEW INDEPENDENT AUDITOR TO Mgmt For For
REPLACE THE RETIRING KPMG PROFESSIONAL
SERVICES NOTICE IS HEREBY GIVEN THAT THE
PROPOSED INDEPENDENT AUDITOR TO BE
APPOINTED IS AKINTOLA WILLIAMS DELOITTE
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For
8 TO AUTHORIZE THE COMPANY TO PROCURE GOODS Mgmt For For
AND SERVICES NECESSARY FOR ITS OPERATIONS
FROM RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706045223
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2014
2 CONFIRM THREE INTERIM DIVIDENDS ALREADY Mgmt For For
PAID DURING THE YEAR 2014 AND DECLARE FINAL
DIVIDEND: INR 50.50 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. ARISTIDES Mgmt For For
PROTONOTARIOS (DIN : 06546858) WHO RETIRES
BY ROTATION
4 APPOINTMENT OF M/S. A.F. FERGUSON & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO. 112066W) AS AUDITORS AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. RAJYA VARDHAN KANORIA Mgmt For For
(DIN : 00003792) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING AS, ISTANBUL Agenda Number: 705478700
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: OGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt For For
SIGN MEETING MINUTES
3 READING AND DISCUSSION OF THE REPORT Mgmt For For
PREPARED BY THE BOARD
4 READING OF THE REPORT PREPARED BY THE Mgmt For For
INDEPENDENT AUDIT FIRM
5 READING, DISCUSSION AND APPROVAL OF BALANCE Mgmt For For
SHEET
6 READING, DISCUSSION AND APPROVAL OF INCOME Mgmt For For
STATEMENT
7 DECISION ON PROFIT DISTRIBUTION PROPOSAL Mgmt For For
8 APPROVAL OF INDEPENDENT AUDIT FIRM Mgmt For For
9 RELEASE OF THE BOARD Mgmt For For
10 RELEASE OF THE ADMINISTRATORS AND MANAGERS Mgmt For For
11 INFORMING THE SHAREHOLDERS ABOUT WAGE Mgmt For For
POLICY OF SENIOR MANAGEMENT
12 DETERMINATION OF WAGES AND REMUNERATION Mgmt For For
13 GRANTING PERMISSION TO CARRY OUT Mgmt For For
TRANSACTIONS THAT MIGHT LEAD TO CONFLICT OF
INTEREST WITH THE COMPANY AND TO COMPETE TO
THE MAJORITY SHAREHOLDERS, BOARD, HIGH
LEVEL EXECUTIVES AND THEIR SPOUSES
ACCORDANCE WITH THE ARTICLE 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
14 INFORMING THE SHAREHOLDERS ABOUT RELATED Mgmt For For
PARTY TRANSACTIONS
15 INFORMING THE SHAREHOLDERS ABOUT Mgmt For For
GUARANTEES, GIVEN COLLATERAL, PLEDGES GIVEN
TO THE THIRD PARTIES AND REALIZED BENEFITS
FROM THOSE
16 INFORMING THE SHAREHOLDERS ABOUT Mgmt For For
INFORMATION POLICY OF THE COMPANY
17 INFORMING THE SHAREHOLDERS ABOUT DIVIDEND Mgmt For For
POLICY
18 INFORMING THE SHAREHOLDERS ABOUT DONATIONS Mgmt For For
19 INFORMING THE SHAREHOLDERS ABOUT ETHIC Mgmt For For
RULES
20 WISHES AND CLOSING REGARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING AS, ISTANBUL Agenda Number: 706172448
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: OGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 GRANTING AUTHORIZATION TO THE CHAIRMANSHIP Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 READING AND DELIBERATION OF THE ANNUAL Mgmt For For
REPORT FOR THE YEAR 2014
4 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2014
5 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET FOR THE YEAR 2014
6 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
INCOME STATEMENT FOR THE YEAR 2014
7 THE ACCEPTANCE OR REJECTION OF THE Mgmt For For
RECOMMENDATION BY THE BOARD OF DIRECTORS
CONCERNING DIVIDEND DISTRIBUTION AND
DISTRIBUTION DATE FOR THE YEAR 2014
8 DECISION ON CHANGING 15TH AND 17TH ARTICLES Mgmt For For
OF ASSOCIATION
9 SUBMITTING APPROVAL OF ELECTION OF THE Mgmt For For
INDEPENDENT AUDITING FIRM
10 ABSOLVING BOARD OF DIRECTORS WITH RESPECT Mgmt For For
TO THEIR ACTIVITIES
11 ABSOLVING EXECUTIVES AND MANAGERS WHO ARE Mgmt For For
NOT THE MEMBER OF THE BOARD OF DIRECTORS
WITH RESPECT TO THEIR ACTIVITIES
12 DETERMINATION OF NUMBER OF BOARD MEMBERS, Mgmt For For
ELECTING BOARD MEMBERS AND DECISION ON
THEIR TERMS OF OFFICE
13 DETERMINATION OF INDEPENDENT BOARD MEMBERS Mgmt For For
AND THEIR TERMS OF OFFICE
14 DETERMINATION AND SUBMITTING APPROVAL OF Mgmt For For
REMUNERATION POLICY OF BOARD MEMBERS AND
SENIOR EXECUTIVES
15 DETERMINATION OF REMUNERATION AND Mgmt For For
ATTENDANCE FEE OF BOARD OF DIRECTORS
16 GRANTING PERMISSION TO THE SHAREHOLDERS WHO Mgmt For For
HOLD THE ADMINISTRATIVE RULE OF THE
COMPANY, BOARD OF DIRECTORS, SENIOR
EXECUTIVES AND THEIR CLOSE RELATIVES AND
SECOND LEVEL RELATIVES FOR THE PROCESSES
ELIGIBILITIES ADHERENCE TO THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
17 PROVIDING INFORMATION ABOUT TRANSACTIONS Mgmt For For
WITH THE CONCERNED PARTIES
18 PROVIDING INFORMATION ABOUT THE ASSURANCES, Mgmt For For
MORTGAGES AND HERITABLE SECURITIES GIVEN TO
THIRD PARTIES
19 PROVIDING INFORMATION ABOUT DISCLOSURE Mgmt For For
POLICY
20 PROVIDING INFORMATION ABOUT DIVIDEND POLICY Mgmt For For
FOR THE YEAR 2014 AND ONGOING YEARS
21 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT THE DONATIONS MADE DURING THE YEAR
22 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT CODE OF ETHICS
23 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 705754112
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 RE-APPOINTMENT OF AUDITORS Mgmt For For
3O3.1 RE-APPOINTMENT OF RETIRING DIRECTORS-T Mgmt For For
BREWER
3O3.2 RE-APPOINTMENT OF RETIRING DIRECTORS-APH Mgmt For For
JAMMINE
3O3.3 RE-APPOINTMENT OF RETIRING DIRECTORS-JM Mgmt For For
WATTS
3O3.4 RE-APPOINTMENT OF RETIRING DIRECTORS-N Mgmt For For
WELTMAN
4O4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-T Mgmt For For
BREWER
4O4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-APH Mgmt For For
JAMMINE
4O4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-N Mgmt For For
WELTMAN
5.O.5 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
6.NB6 APPROVAL OF REMUNERATION POLICY FOR THE Mgmt For For
YEAR ENDED 30 SEP 2014
7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR THE PERIOD 20141001 TO
20150930
10.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF SECTION
44 AND 45 OF THE COMPANIES ACT
CMMT 23 DEC 2014: EVERY PERSON PRESENT AND Non-Voting
ENTITLED TO VOTE AT THE AGM AS A MEMBER OR
AS A REPRESENTATIVE OF A BODY CORPORATE
SHALL, ON A SHOW OF HANDS, HAVE ONE VOTE
ONLY, IRRESPECTIVE OF THE NUMBER OF SHARES
SUCH PERSON HOLDS OR REPRESENTS, BUT IN THE
EVENT OF A POLL, EVERY SHARE SHALL HAVE ONE
VOTE.
CMMT 23 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934065411
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 05-Sep-2014
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP (PREVIOUSLY KNOWN AS
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A., WARSZAWA Agenda Number: 706163083
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 483782 DUE TO ADDITION OF
RESOLUTION 15. 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
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 STATEMENT THAT THE ANNUAL GENERAL MEETING Mgmt For For
WAS PROPERLY CONVENED AND THAT IT MAY ADOPT
RESOLUTIONS
4 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
APPROVAL OF THE AGENDA OF THE ANNUAL
GENERAL MEETING
5 REVIEW OF THE MANAGEMENT BOARD'S REPORT ON Mgmt For For
THE ACTIVITIES OF THE COMPANY AND THE NETIA
GROUP FOR A FINANCIAL YEAR 2014, THE
STAND-ALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR A FINANCIAL
YEAR 2014 AND THE SUPERVISORY BOARD'S
REPORT FOR A FINANCIAL YEAR 2014
6 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD'S REPORT
ON THE ACTIVITIES OF THE COMPANY FOR A
FINANCIAL YEAR 2014
7 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD'S REPORT
ON THE ACTIVITIES OF THE NETIA GROUP FOR A
FINANCIAL YEAR 2014
8 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
APPROVAL OF THE STAND-ALONE FINANCIAL
STATEMENT OF THE COMPANY FOR A FINANCIAL
YEAR 2014
9 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENT OF NETIA GROUP FOR A FINANCIAL
YEAR 2014
10 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
GRANTING OF APPROVAL OF THE PERFORMANCE OF
DUTIES BY INDIVIDUAL MEMBERS OF THE
MANAGEMENT BOARD AND THE COMPANY'S
SUPERVISORY BOARD IN 2014
11 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
ALLOCATION OF THE COMPANY'S PROFIT FOR 2014
AND COVERING THE LOSS FROM THE PREVIOUS
YEARS CREATED AS THE RESULT OF THE
COMPANIES' MERGER
12 PRESENTATION OF THE KEY ELEMENTS OF THE Mgmt For For
PLAN OF MERGING THE COMPANY WITH ITS
WHOLLY-OWNED SUBSIDIARY NETIA BRAND
MANAGEMENT SP. Z O.O
13 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
COMPANY'S MERGER WITH ITS WHOLLY-OWNED
SUBSIDIARY NETIA BRAND MANAGEMENT SP. Z O.O
14 ADOPTION OF RESOLUTIONS ON COMPLEMENTATION Mgmt For For
OF THE SUPERVISORY BOARD IN THE CURRENT
TERM OF OFFICE
15 ADOPTION OF A RESOLUTION CONCERNING A Mgmt For For
REPEAL OF NETIA'S PERFORMANCE STOCK OPTION
PLAN FOR THE YEARS 2010-2020 AND AN
AMENDMENT IN THIS RESPECT TO THE RESOLUTION
NO. 26 OF THE ANNUAL GENERAL MEETING OF
NETIA SA DATED MAY 26, 2010 REGARDING THE
ISSUANCE OF SERIES 1 SUBSCRIPTION WARRANTS
WITH THE EXCLUSION OF PRE-EMPTIVE RIGHTS
AND THE CONDITIONAL INCREASE OF THE SHARE
CAPITAL OF THE COMPANY WITH THE EXCLUSION
OF PRE-EMPTIVE RIGHTS
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 705900959
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
SEPTEMBER 30, 2014 INCLUDING THE ANNUAL
REPORT AND AUDITORS' REPORT
2 TO REAPPOINT, IN ACCORDANCE WITH SECTION Mgmt For For
23.6 OF THE COMPANY'S CONSTITUTION, MESSRS
GILBERT ESPITALIER NOEL AND JACQUES
SILVANT, WHO ARE THE TWO DIRECTORS DUE FOR
THE RETIREMENT AS DIRECTOR OF THE COMPANY
3 TO REAPPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
SEPTEMBER 30, 2015 AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 706166116
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: SGM
Meeting Date: 26-May-2015
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BONUS ISSUE THAT THE BOARD OF DIRECTORS BE Mgmt For For
ALLOWED TO PROCEED WITH A BONUS ISSUE OF
322,847,072 NEW ORDINARY SHARES IN THE
PROPORTION OF TWO NEW ORDINARY SHARES FOR
EACH ORDINARY SHARE OF THE COMPANY HELD ON
FRIDAY 12 JUNE 2015 (BONUS ISSUE)
2 RIGHTS ISSUE THAT THE BOARD OF DIRECTORS BE Mgmt For For
ALLOWED TO PROCEED WITH RIGHTS ISSUE OF
161,423,536 REDEEMABLE CONVERTIBLE
NON-VOTING PREFERENCE SHARES (PREFERENCE
SHARES) YIELDING CUMULATIVE DIVIDEND AT THE
RATE OF SIX PER CENT P.A AT AN ISSUE PRICE
OF RS 11 EACH TO SHAREHOLDERS OF THE
COMPANY IN THE PROPORTION OF 1 PREFERENCE
SHARE FOR EVERY THREE ORDINARY SHARES HELD
AFTER THE BONUS ISSUE
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC, LONDON Agenda Number: 705491152
--------------------------------------------------------------------------------------------------------------------------
Security: G65272109
Meeting Type: EGM
Meeting Date: 20-Aug-2014
Ticker:
ISIN: GB00B42CTW68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL POWERS
OF NWR PLC TO ALLOT NEW A SHARES (AS
DEFINED IN THE PROSPECTUS OF NWR PLC OF
WHICH THIS NOTICE OF GENERAL MEETING FORMS
PART (THE ''PROSPECTUS'')), OF NWR PLC AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT SECURITIES INTO, NEW A SHARES: (I)
UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
32,004,448 FOR THE PURPOSES OF THE PLACING
(AS DEFINED IN THE PROSPECTUS); AND (II) UP
TO A FURTHER AGGREGATE NOMINAL AMOUNT, OF
EUR 117,995,552 FOR THE PURPOSES OF THE
RIGHTS ISSUE (AS DEFINED IN THE
PROSPECTUS), PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON 31 DECEMBER 2014; (B) THE
DIRECTORS BE AND ARE HEREBY GIVEN POWER
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 TO CONTD
CONT CONTD ALLOT EQUITY SECURITIES (WITHIN THE Non-Voting
MEANING OF SECTION 560 OF THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
BY PARAGRAPH (A) ABOVE, AND/OR WHERE THE
ALLOTMENT IS TREATED AS AN ALLOTMENT OF
EQUITY SECURITIES UNDER SECTION 560(3) OF
THE COMPANIES ACT 2006, AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, PROVIDED THAT THIS POWER
SHALL EXPIRE ON 31 DECEMBER 2014; (C) THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF CONTD
CONT CONTD THE COMPANIES ACT 2006 TO EXERCISE Non-Voting
ALL POWERS OF NWR PLC TO ALLOT A ORDINARY
SHARES OF NWR PLC AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, A ORDINARY SHARES OF NWR PLC UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 799,101.48
FOR THE PURPOSES OF THE NEW CONVERTIBLE
NOTES AND THE DEED POLL (AS DEFINED IN THE
PROSPECTUS) AND THE ALLOTMENT OF A ORDINARY
SHARES OF NWR PLC PURSUANT TO THE DEED
POLL, PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE ON THE DATE FALLING FIVE YEARS
FOLLOWING THE DATE ON WHICH THIS RESOLUTION
IS PASSED BUT, IN EACH CASE, SO THAT NWR
PLC MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE A
ORDINARY SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR CONVERT SECURITIES INTO,
A ORDINARY SHARES TO BE GRANTED AFTER THE
CONTD
CONT CONTD AUTHORITY EXPIRES AND THE DIRECTORS Non-Voting
MAY ALLOT A ORDINARY SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT SECURITIES
INTO, A ORDINARY SHARES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED; (D) THE ALLOTMENT OF
1,364,336,135 NEW A SHARES (AS DEFINED IN
THE PROSPECTUS) TO THE PARTICIPATING
EXISTING NOTEHOLDERS (AS DEFINED IN THE
PROSPECTUS) FOR CASH AT A PRICE OF EUR
0.023457891 PER SHARE, WHICH IS A DISCOUNT
OF 82.93 PER CENT. TO THE CLOSING MIDDLE
MARKET QUOTATION (AS DERIVED FROM THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE)
OF AN A ORDINARY SHARE OF NWR PLC OF EUR
0.1374 PER SHARE ON THE LAST BUSINESS DAY
PRIOR TO ANNOUNCEMENT OF THE RIGHTS ISSUE
AND THE PLACING (AS DEFINED IN THE
PROSPECTUS) AND AFTER ADJUSTING FOR THE
SUBDIVISION REFERRED TO PARAGRAPH (E) AND
OTHERWISE ON CONTD
CONT CONTD THE TERMS SET OUT IN THE PROSPECTUS Non-Voting
BE APPROVED; (E) SUBJECT TO, CONDITIONAL
UPON AND WITH EFFECT FROM THE AMENDMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY IN RESPECT OF THE A SHARES (AS
DEFINED IN THE PROSPECTUS) OF EUR 0.40 EACH
IN THE CAPITAL OF NWR PLC EACH A SHARE BE
SUB-DIVIDED INTO (I) ONE A SHARE OF EUR
0.0004 NOMINAL VALUE, SUCH SHARES HAVING
THE SAME RIGHTS AND BEING SUBJECT TO THE
SAME RESTRICTIONS (SAVE AS TO NOMINAL
VALUE) AS THE EXISTING A SHARES OF EUR 0.40
EACH IN THE CAPITAL OF NWR PLC AS SET OUT
IN NWR PLC'S ARTICLES OF ASSOCIATION AS
AMENDED BY PARAGRAPH (F) BELOW AND THE
DIVISIONAL POLICY STATEMENTS (AS DEFINED IN
THE PROSPECTUS), AND (II) 999 D SHARES OF
EUR 0.0004, SUCH SHARES HAVING THE RIGHTS
AND BEING SUBJECT TO THE RESTRICTIONS SET
OUT IN NWR PLC'S ARTICLES OF ASSOCIATION AS
CONTD
CONT CONTD AMENDED BY PARAGRAPH (F) BELOW; (F) Non-Voting
THE ARTICLES OF ASSOCIATION OF NWR PLC BE
AMENDED BY THE INSERTION OF A NEW ARTICLE
7A IMMEDIATELY AFTER ARTICLE 7, AS FOLLOWS:
7A. THE D SHARES 7A.1 THE RIGHTS AND
RESTRICTIONS ATTACHED TO THE DEFERRED
SHARES OF EUR 0.0004 EACH IN THE CAPITAL OF
THE COMPANY (THE ''D SHARES'') ARE AS
FOLLOWS: (I) NOTWITHSTANDING ANY OTHER
PROVISIONS OF THESE ARTICLES, A D SHARE:
(A) DOES NOT ENTITLE ITS HOLDER TO RECEIVE
ANY DIVIDEND OR OTHER DISTRIBUTION; (B)
DOES NOT ENTITLE ITS HOLDER TO RECEIVE A
SHARE CERTIFICATE IN RESPECT OF THE
RELEVANT SHAREHOLDING; (C) DOES NOT ENTITLE
ITS HOLDER TO RECEIVE NOTICE OF, NOR TO
ATTEND, SPEAK OR VOTE AT, ANY GENERAL
MEETING OF THE COMPANY; (D) ENTITLES ITS
HOLDER ON A RETURN OF CAPITAL ON A WINDING
UP OF THE COMPANY (BUT NOT OTHERWISE) ONLY
TO THE REPAYMENT CONTD
CONT CONTD OF THE AMOUNT PAID UP OR CREDITED AS Non-Voting
PAID UP ON THAT SHARE AND ONLY AFTER
PAYMENT OF THE AMOUNTS ENTITLED TO BE PAID
TO HOLDERS OF A SHARES AND B SHARES IN THE
SHARE CAPITAL OF THE COMPANY AND THE
FURTHER PAYMENT OF EUR 1.00 ON EACH SUCH
ORDINARY SHARE; (E) DOES NOT ENTITLE ITS
HOLDER TO ANY FURTHER OR OTHER
PARTICIPATION IN THE CAPITAL, PROFITS OR
ASSETS OF THE COMPANY; AND (F) SHALL NOT BE
CAPABLE OF TRANSFER AT ANY TIME OTHER THAN
WITH THE PRIOR WRITTEN CONSENT OF THE
DIRECTORS. (II) THE COMPANY MAY AT ITS
OPTION AND IS IRREVOCABLY AUTHORISED AT ANY
TIME AFTER THE CREATION OF THE D SHARES TO:
(A) APPOINT ANY PERSON TO ACT ON BEHALF OF
ANY OR ALL HOLDER(S) OF A D SHARE(S),
WITHOUT OBTAINING THE SANCTION OF THE
HOLDER(S), TO TRANSFER ANY OR ALL OF SUCH
SHARES HELD BY SUCH HOLDER(S) FOR NIL
CONSIDERATION TO ANY CONTD
CONT CONTD PERSON APPOINTED BY THE DIRECTORS AND Non-Voting
TO EXECUTE FOR AND ON BEHALF OF SUCH
HOLDER(S) SUCH DOCUMENTS AS ARE NECESSARY
IN CONNECTION WITH SUCH TRANSFER; (B)
WITHOUT OBTAINING THE SANCTION OF THE
HOLDER(S), BUT SUBJECT TO THE LEGISLATION:
A. PURCHASE ANY OR ALL OF THE D SHARES THEN
IN ISSUE AND TO APPOINT ANY PERSON TO ACT
ON BEHALF OF ALL HOLDERS OF D SHARES TO
TRANSFER AND TO EXECUTE A CONTRACT OF SALE
AND A TRANSFER OF ALL THE D SHARES TO THE
COMPANY FOR AN AGGREGATE CONSIDERATION OF
EUR 1.00 PAYABLE TO ONE OF THE HOLDERS OF D
SHARES TO BE SELECTED BY LOT (WHO SHALL NOT
BE REQUIRED TO ACCOUNT TO THE HOLDERS OF
THE OTHER D SHARES IN RESPECT OF SUCH
CONSIDERATION); AND B. CANCEL ANY D SHARE
WITHOUT MAKING ANY PAYMENT TO THE HOLDER.
(III) ANY OFFER BY THE COMPANY TO PURCHASE
THE D SHARES MAY BE MADE BY THE DIRECTORS
CONTD
CONT CONTD DEPOSITING AT THE REGISTERED OFFICE Non-Voting
OF THE COMPANY A NOTICE ADDRESSED TO SUCH
PERSON AS THE DIRECTORS SHALL HAVE
NOMINATED ON BEHALF OF THE HOLDERS OF THE D
SHARES. (IV) THE RIGHTS ATTACHING TO THE D
SHARES SHALL NOT BE, OR BE DEEMED TO BE,
VARIED, ABROGATED OR ALTERED BY: (A) THE
CREATION OR ISSUE OF ANY SHARES RANKING IN
PRIORITY TO, OR PARI PASSU WITH, THE D
SHARES; (B) ANY AMENDMENT OR VARIATION OF
THE RIGHTS OF ANY OTHER CLASS OF SHARES OF
THE COMPANY; (C) THE COMPANY REDUCING ITS
SHARE CAPITAL OR SHARE PREMIUM ACCOUNT; (D)
THE CANCELLATION OF ANY D SHARE WITHOUT ANY
PAYMENT TO THE HOLDER THEREOF; OR (E) THE
REDEMPTION OR PURCHASE OF ANY SHARE,
WHETHER A D SHARE OR OTHERWISE, NOR BY THE
PASSING BY THE MEMBERS OF THE COMPANY OR
ANY CLASS OF MEMBERS OF ANY RESOLUTION,
WHETHER IN CONNECTION WITH ANY OF THE CONTD
CONT CONTD FOREGOING OR FOR ANY OTHER PURPOSE, Non-Voting
AND ACCORDINGLY NO CONSENT THERETO OR
SANCTION THEREOF BY THE HOLDERS OF THE D
SHARES, OR ANY OF THEM, SHALL BE REQUIRED;
(G) THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED,
SUBJECT TO COMPLETION OF THE RIGHTS ISSUE
AND THE PLACING, FOR THE PURPOSES OF
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL POWERS OF NWR PLC TO ALLOT A
ORDINARY SHARES OF NWR PLC AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
SECURITIES INTO, A ORDINARY SHARES OF NWR
PLC UP TO AN AGGREGATE NOMINAL AMOUNT OF
EUR 266,367.16 ON TERMS THAT SUCH AUTHORITY
IS TO APPLY IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION
551 OF THE COMPANIES ACT 2006 (OTHER THAN
THOSE AUTHORITIES GRANTED PURSUANT TO THIS
RESOLUTION) IS FOR THE SOLE PURPOSE OF
ASSISTING NWR PLC TO CONTD
CONT CONTD CURE A BREACH OF ITS REQUIREMENT TO Non-Voting
MAINTAIN SUFFICIENT FREE FLOAT IN
ACCORDANCE WITH THE LISTING RULES OF ANY
APPLICABLE STOCK EXCHANGE OR REGULATORY
AUTHORITY AND IS TO EXPIRE THREE MONTHS
FOLLOWING THE RESTRUCTURING EFFECTIVE DATE
(AS DEFINED IN THE PROSPECTUS) BUT, SO THAT
NWR PLC MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THE RELEVANT PERIOD WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SUCH NOMINAL
AMOUNT OF SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS: (H) THE DIRECTORS BE AND
ARE HEREBY GIVEN POWER PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GRANTED BY
PARAGRAPH (G) ABOVE, AND/OR WHERE THE
ALLOTMENT IS TREATED AS CONTD
CONT CONTD AN ALLOTMENT OF EQUITY SECURITIES Non-Voting
UNDER SECTION 560(3) OF THE COMPANIES ACT
2006, AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT, FOR THE SOLE PURPOSE OF
ASSISTING NWR PLC TO CURE A BREACH OF ITS
REQUIREMENT TO MAINTAIN SUFFICIENT FREE
FLOAT IN ACCORDANCE WITH THE LISTING RULES
OF ANY APPLICABLE STOCK EXCHANGE OR
REGULATORY AUTHORITY, SUCH POWER TO EXPIRE
THREE MONTHS FOLLOWING THE RESTRUCTURING
EFFECTIVE DATE (AS DEFINED IN THE
PROSPECTUS) BUT SO THAT NWR PLC MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING
THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
POWER ENDS
CMMT 05 AUG 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC, LONDON Agenda Number: 705619712
--------------------------------------------------------------------------------------------------------------------------
Security: G65272109
Meeting Type: EGM
Meeting Date: 03-Nov-2014
Ticker:
ISIN: GB00B42CTW68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE EGM, GARETH PENNY AS A
DIRECTOR
2 TO RE-ELECT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE EGM, MAREK JELINEK AS A
DIRECTOR
3 TO RE-ELECT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE EGM, ZDENEK BAKALA AS A
DIRECTOR
4 TO RE-ELECT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE EGM, PETER KADAS AS A
DIRECTOR
5 TO RE-ELECT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE EGM, BESSEL KOK AS A
DIRECTOR
6 TO RE-ELECT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE EGM, BARRY ROURKE AS A
DIRECTOR
7 TO RE-ELECT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE EGM, ALYSON WARHURST AS A
DIRECTOR
8 TO ELECT, WITH EFFECT FROM THE CONCLUSION Mgmt For For
OF THE EGM, COLIN KEOGH AS A DIRECTOR
9 TO ELECT, WITH EFFECT FROM THE CONCLUSION Mgmt For For
OF THE EGM, IAN ASHBY AS A DIRECTOR
10 TO APPROVE THE BONUS AWARD TO GARETH PENNY Mgmt Against Against
11 TO APPROVE THE BONUS AWARD TO MAREK JELINEK Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC, LONDON Agenda Number: 705908121
--------------------------------------------------------------------------------------------------------------------------
Security: G65272109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B42CTW68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2014, AND THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 RE-ELECTION OF GARETH PENNY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MAREK JELINEK AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF PETER KADAS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF BESSEL KOK AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF BARRY ROURKE AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF ALYSON WARHURST AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF COLIN KEOGH AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IAN ASHBY AS A DIRECTOR Mgmt For For
10 ELECTION OF CHARLES HARMAN AS A DIRECTOR Mgmt For For
11 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
12 AUTHORISATION OF THE DIRECTORS TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
13 APPROVAL OF THE POLICY SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
14 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
15 APPROVAL OF THE RULES OF THE SPECIAL LONG- Mgmt For For
TERM INCENTIVE PLAN
16 APPROVAL OF THE AWARDS UNDER THE SPECIAL Mgmt For For
LONG-TERM INCENTIVE PLAN
17 APPROVAL OF THE NEW ANNUAL BONUS PLAN Mgmt For For
18 APPROVAL OF 2014 BONUS TO GARETH PENNY Mgmt For For
19 AUTHORISATION OF THE DIRECTORS TO ALLOT Mgmt Against Against
SHARES
20 AUTHORISATION OF THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
21 AUTHORISATION OF THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
22 AMENDMENT TO THE NOTICE PERIOD OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 705879875
--------------------------------------------------------------------------------------------------------------------------
Security: Y9694X102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7005940002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 706248324
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S75L806
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KR7005940002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR: HEO GWA HYEON Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG Mgmt For For
CHEOL
1.3 ELECTION OF OUTSIDE DIRECTOR: AN DEOK GEUN Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR: BAK IN SEOK Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HEO GWA HYEON
2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG YEONG CHEOL
2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: AN DEOK GEUN
--------------------------------------------------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP Agenda Number: 705814766
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHPC LTD, HARYANA Agenda Number: 705480654
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268G101
Meeting Type: OTH
Meeting Date: 06-Sep-2014
Ticker:
ISIN: INE848E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
MORTGAGING AND/OR CREATING CHARGE ON ALL OR
ANY OF THE MOVABLE OR IMMOVABLE ASSETS AND
/ OR IMMOVABLE PROPERTY OF THE COMPANY FOR
SECURING BORROWINGS FOR THE PURPOSE OF THE
COMPANY
2 INCREASE IN BORROWING POWERS UP TO RS. Mgmt For For
30,000 CRORE
3 ISSUE OF UNSECURED / SECURED Mgmt For For
NON-CONVERTIBLE BONDS / DEBENTURES UP TO
RS. 2500 CRORE THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
NHPC LTD, HARYANA Agenda Number: 705515003
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268G101
Meeting Type: AGM
Meeting Date: 26-Sep-2014
Ticker:
ISIN: INE848E01016
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED Mgmt For For
BALANCE SHEET AS AT 31ST MARCH, 2014 AND
STATEMENT OF PROFIT & LOSS FOR THE
FINANCIAL YEAR ENDED ON THAT DATE TOGETHER
WITH REPORT OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2013-14: BOARD OF DIRECTORS HAVE
RECOMMENDED A DIVIDEND OF INR 0.30 PER
SHARE (EXCLUDING DIVIDEND TAX)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.P. Mgmt For For
BHARGAVA (DIN 01277269), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT FOR THE
REMAINING/EXTENDED TERM AT THE PLEASURE OF
THE PRESIDENT OF INDIA
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI J.K. Mgmt For For
SHARMA (DIN 00387785), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT FOR THE
REMAINING/EXTENDED TERM AT THE PLEASURE OF
THE PRESIDENT OF INDIA
5 TO FIX REMUNERATION OF THE JOINT STATUTORY Mgmt For For
AUDITORS FOR THE YEAR 2014-15
6 ORDINARY RESOLUTION FOR RATIFICATION OF Mgmt For For
REMUNERATION OF THE COST AUDITORS APPOINTED
BY THE BOARD
7 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
SHANTIKAM HAZARIKA AS AN INDEPENDENT
DIRECTOR TO HOLD OFFICE FOR A BALANCE TERM
UP TO 16TH MAY, 2015
8 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
A. GOPALAKRISHNAN AS AN INDEPENDENT
DIRECTOR TO HOLD OFFICE FOR A BALANCE TERM
UP TO 29TH FEBRUARY, 2016
9 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
R.S.T. SAI AS THE CMD OF THE COMPANY ON THE
TERMS AND CONDITIONS DETERMINED BY THE
GOVERNMENT OF INDIA
--------------------------------------------------------------------------------------------------------------------------
NIC BANK LIMITED Agenda Number: 705489082
--------------------------------------------------------------------------------------------------------------------------
Security: V6655R101
Meeting Type: AGM
Meeting Date: 06-Aug-2014
Ticker:
ISIN: KE0000000406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
2.I THAT SUBJECT TO THE COMPANY RECEIVING ALL Mgmt For For
REGULATORY APPROVALS, INCLUDING BUT NOT
LIMITED TO THE APPROVAL OF CMA, SHARES BE
OFFERED TO THE MEMBERS OF THE COMPANY BY
WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES
OF THE COMPANY IN SUCH A PROPORTION TO THE
EXISTING SHARES HELD BY THEM AT THE CLOSE
OF BUSINESS ON SUCH A DATE TO BE FIXED BY
THE DIRECTORS AND AT SUCH PRICE AS SHALL BE
DETERMINED BY THE DIRECTORS
2.II THAT THE DIRECTORS BE EMPOWERED TO DISPOSE Mgmt For For
OF THE SHARES NOT TAKEN UP BY ANY
SHAREHOLDERS OR THE SHARES NOT ISSUED BY
REASON OF FRACTIONS OF A SHARE BEING
DISREGARDED AS THEY MAY CONSIDER EXPEDIENT
2.III THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORIZED TO DO AND EFFECT ALL ACTS AND
THINGS REQUIRED TO GIVE EFFECT TO THE
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
NIC BANK LIMITED, NAIROBI Agenda Number: 706100839
--------------------------------------------------------------------------------------------------------------------------
Security: V6655R101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: KE0000000406
--------------------------------------------------------------------------------------------------------------------------
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 IF THOUGHT FIT Mgmt For For
ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31ST DECEMBER 2014 AND THE DIRECTORS
AND AUDITORS REPORTS THEREON
3 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
DIVIDEND FOR THE YEAR OF SHS 1.00 PER SHARE
(2013: INTERIM DIVIDEND OF SHS 0.25 AND
FINAL DIVIDEND OF SHS 0.75) ON THE PAID UP
CAPITAL OF SHS 3,199,728,000
4 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER
2014
5.i IN ACCORDANCE WITH ARTICLES 97 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, ESTHER
NGAINE, WHO WAS APPOINTED TO THE BOARD
SINCE THE LAST ANNUAL GENERAL MEETING,
RETIRES FROM OFFICE AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
5.ii IN ACCORDANCE WITH ARTICLES 108, 109 AND Mgmt For For
110 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, G A MAINA RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5.iii SPECIAL BUSINESS M L SOMEN AND F N MWANZIA Mgmt For For
WHO HAVE ATTAINED THE AGE OF 70 YEARS,
RETIRE IN ACCORDANCE WITH SECTION 186 (2)
OF THE COMPANIES ACT (CAP 486). SPECIAL
NOTICE HAS BEEN RECEIVED BY THE COMPANY
PURSUANT TO SECTION 142 OF THE COMPANIES
ACT, THAT THE FOLLOWING RESOLUTION BE
PROPOSED IN ACCORDANCE WITH SECTION 186 (5)
OF THE SAID ACT, AND, IF THOUGHT FIT,
PASSED BY THE MEMBERS: THAT M L SOMEN, A
DIRECTOR WHO HAS ATTAINED THE AGE OF 70
YEARS, BE AND IS HEREBY RE-ELECTED AS A
DIRECTOR OF THE COMPANY AND THAT F N
MWANZIA, A DIRECTOR WHO HAS ATTAINED THE
AGE OF 70 YEARS, BE AND IS HEREBY
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 TO NOTE THAT PRICEWATERHOUSECOOPERS WILL Mgmt For For
CONTINUE IN OFFICE AS THE AUDITORS BY
VIRTUE OF SECTION 159(2) OF THE COMPANIES
ACT (CAP.486) SUBJECT TO CENTRAL BANK OF
KENYA APPROVAL IN ACCORDANCE WITH SECTION
24(1) OF THE BANKING ACT (CAP.488) AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
ANNUAL GENERAL MEETING OF WHICH DUE NOTICE
HAS BEEN RECEIVED
--------------------------------------------------------------------------------------------------------------------------
NICKEL ASIA CORPORATION, MAKATI CITY Agenda Number: 705701642
--------------------------------------------------------------------------------------------------------------------------
Security: Y6350R106
Meeting Type: SGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 402385 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 CALL TO ORDER Mgmt For For
2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 DECLARATION OF FIFTY PERCENT (50PCT) STOCK Mgmt For For
DIVIDEND
5 OTHER MATTERS Mgmt Against Against
6 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICKEL ASIA CORPORATION, MAKATI CITY Agenda Number: 706072612
--------------------------------------------------------------------------------------------------------------------------
Security: Y6350R106
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
6 JUNE 2014 ANNUAL STOCKHOLDERS MEETING AND
THE 18 DECEMBER 2014 SPECIAL STOCKHOLDERS
MEETING AND ACTION THEREON
5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014 AND ACTION THEREON
6 AMENDMENT OF ARTICLE SEVENTH OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE AUTHORIZED CAPITAL STOCK FROM PHP
2,139,700,000.00 TO PHP 9,639,700,000.00
7 DECLARATION OF ONE HUNDRED PERCENT (100PCT) Mgmt For For
STOCK DIVIDEND
8 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
OFFICERS DURING THE YEAR 2014
9 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
10 ELECTION OF DIRECTOR: MANUEL B. ZAMORA, JR Mgmt For For
11 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
12 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For
13 ELECTION OF DIRECTOR: MARTIN ANTONIO G. Mgmt For For
ZAMORA
14 ELECTION OF DIRECTOR: LUIS J.L. VIRATA Mgmt For For
15 ELECTION OF DIRECTOR: TAKANORI FUJIMURA Mgmt For For
16 ELECTION OF DIRECTOR: TAKESHI KUBOTA Mgmt For For
17 ELECTION OF DIRECTOR: FULGENCIO S. Mgmt For For
FACTORAN, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
(INDEPENDENT DIRECTOR)
19 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 705710514
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M101
Meeting Type: CRT
Meeting Date: 04-Dec-2014
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 401731 DUE TO MERGING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS
1 THAT THIS MEETING APPROVES THE SCHEME FOR Mgmt For For
THE PROPOSED MERGER OF NIGERIAN BREWERIES
PLC AND CONSOLIDATED BREWERIES PLC DATED
9TH OCTOBER 2014 A PRINT OF WHICH HAS BEEN
SUBMITTED TO THE MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SUBSCRIBED BY
THE CHAIRMAN AND THAT THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO CONSENT TO ANY
MODIFICATIONS OF THE SCHEME OF MERGER THAT
THE SECURITIES EXCHANGE COMMISSION AND OR
THE FEDERAL HIGH COURT MAY DEEM FIT TO
IMPOSE AND APPROVE, THAT THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORIZED TO
ISSUE, ALLOT AND CREDIT AS FULLY PAID UP TO
396, 857, 294 ORDINARY SHARES OF 50 KOBO
EACH IN THE SHARE CAPITAL OF THE COMPANY TO
THE SHAREHOLDERS OF CONSOLIDATED BREWERIES
PLC AND IN SO DOING ALLOT 4 NIGERIAN
BREWERIES SHARES FOR EVERY 5 CONSOLIDATED
BREWERIES PLC SHARE HELD BY THE
SHAREHOLDERS OF CONSOLIDATED BREWERIES PLC
AS AT CLOSE OF BUSINESS ON THE DATE
IMMEDIATELY PRECEDING THE DATE ON WHICH THE
SCHEME IS SANCTIONED BY THE COURT, THAT ALL
LEGAL PROCEEDINGS CLAIMS AND LITIGATIONS
PENDING OR CONTEMPLATED BY OR AGAINST
CONSOLIDATED BREWERIES PLC BE CONTINUED BY
OR AGAINST THE COMPANY AFTER THE SCHEME IS
SANCTIONED BY THE COURT, THAT THE
SOLICITORS OF THE COMPANY BE DIRECTED TO
SEEK ORDERS OF THE COURT SANCTIONING THE
SCHEME AND THE FOREGOING RESOLUTIONS AS
WELL AS SUCH INCIDENTAL CONSEQUENTIAL AND
SUPPLEMENTAL ORDERS AS ARE NECESSARY OR
REQUIRED TO GIVE FULL EFFECT TO THE SCHEME,
THAT THE RESULTANT COMPANY FROM THE SCHEME
SHALL BE NIGERIAN BREWERIES PLC, AND THAT
THE BOARD OF DIRECTORS OF NIGERIAN
BREWERIES PLC BE AND IS HEREBY AUTHORISED
TO TAKE ALL ACTIONS AS MAY BECOME NECESSARY
TO GIVE EFFECT TO THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 706080479
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M101
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENTS OF FINANCIAL
POSITION AS AT 31ST DECEMBER 2014 TOGETHER
WITH THE STATEMENTS OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED ON THAT DATE AND THE
REPORTS OF THE INDEPENDENT AUDITORS AND THE
AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT REELECT DIRECTORS INCLUDING CHIEF Mgmt For For
SAMUEL O BABARINDE, WHO IS 70 YEARS OLD,
SPECIAL NOTICE TO THAT EFFECT HAVING BEEN
RECEIVED BY THE COMPANY IN ACCORDANCE WITH
SECTION 256 OF THE COMPANIES AND ALLIED
MATTERS ACT , CAP C20 LAWS OF THE
FEDERATION OF NIGERIA 2004
4 TO APPOINT THE FIRM OF AKINTOLA WILLAIMS Mgmt For For
DELOITTE AS THE INDEPENDENT AUDITORS FOR
THE COMPANY IN ACCORDANCE WITH SECTION
357(1) OF THE COMPANIES AND ALLIED MATTERS
ACT CAP C20 LAWS OF THE FEDERATION OF
NIGERIA 2004
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
8 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT A GENERAL
MANDATE BE AND IS HEREBY GIVEN TO THE
COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WITH RELATED PARTIES FOR THE
COMPANY'S DAY TO DAY OPERATIONS INCLUDING
THE PROCUREMENT OF GOODS AND SERVICES ON
NORMAL COMMERCIAL TERMS
CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NILE COTTON GINNING, ALEXANDRIA Agenda Number: 705587357
--------------------------------------------------------------------------------------------------------------------------
Security: M7498F106
Meeting Type: OGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: EGS32131C012
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
REPORT OF THE COMPANY ACTIVITY FOR
FINANCIAL YEAR ENDED 30/06/2014
2 RATIFICATION OF THE AUDITOR'S REPORT OF THE Mgmt Take No Action
FINANCIAL STATEMENTS AND CLOSING ACCOUNTS
FOR FINANCIAL YEAR ENDED 30/06/2014
3 RATIFICATION OF THE FINANCIAL STATEMENTS Mgmt Take No Action
AND CLOSING ACCOUNTS FOR FINANCIAL YEAR
ENDED 30/06/2014
4 RELEASE OF THE CHAIRMAN AND THE BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 30/06/2014
5 DETERMINE THE BOARD MEMBERS ATTENDANCE Mgmt Take No Action
ALLOWANCES FOR FINANCIAL YEAR ENDED
30/06/2015
6 AUDITORS REAPPOINTMENT AND DETERMINE THEIR Mgmt Take No Action
FEES FOR FINANCIAL YEAR ENDING 30/06/2015
7 LICENSE THE BOARD TO DONATE ABOVE 1000 EGP Mgmt Take No Action
DURING FINANCIAL YEAR ENDING 30/06/2015
--------------------------------------------------------------------------------------------------------------------------
NILE COTTON GINNING, ALEXANDRIA Agenda Number: 705758603
--------------------------------------------------------------------------------------------------------------------------
Security: M7498F106
Meeting Type: OGM
Meeting Date: 11-Jan-2015
Ticker:
ISIN: EGS32131C012
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSSING ALL THE PROCEDURES REGARDING THE Mgmt Take No Action
COMPANYS FINANCIAL OBLIGATIONS INFRONT OF
THE PUBLIC SECTORS DURING THE CURRENT AND
FUTURE PERIOD
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 705654172
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2014/1027/LTN20141027299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027340.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2014
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30TH JUNE, 2014
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS A Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MS. TAM WAI CHU, MARIA AS A Mgmt For For
DIRECTOR
3AIII TO RE-ELECT DR. CHENG CHI PANG AS A Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. WANG HONG BO AS A DIRECTOR Mgmt For For
3.B TO FIX DIRECTORS' REMUNERATION Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt For For
GRANTED TO THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD Agenda Number: 705632758
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30 2014 TOGETHER WITH THE
DIRECTORS AND AUDITORS REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND AT 40 Mgmt For For
PERCENT THAT IS RS 4 ONLY PER SHARE FOR THE
YEAR ENDED 30 JUNE 2014 AS RECOMMENDED BY
THE BOARD OF DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30 2015 AND FIX THEIR
REMUNERATION
4.A RESOLVED THAT PURSUANT TO THE REQUIREMENTS Mgmt For For
OF SECTION 208 OF THE COMPANIES ORDINANCE
1984 NISHAT MILLS LIMITED THE COMPANY BE
AND IS HEREBY AUTHORIZED TO MAKE LONG TERM
EQUITY INVESTMENT OF UP TO RS 4875000000
RUPEES FOUR BILLION EIGHT HUNDRED AND
SEVENTY FIVE MILLION ONLY FROM TIME TO TIME
BY WAY OF ACQUISITION OF UP TO 487500000
FOUR HUNDRED EIGHTY SEVEN MILLION AND FIVE
HUNDRED THOUSAND ORDINARY SHARES OF THE
FACE VALUE OF RS 10 OF NISHAT ENERGY
LIMITED AN ASSOCIATED COMPANY. FURTHER
RESOLVED THAT THE ABOVE SAID RESOLUTION OF
INVESTMENT SHALL BE VALID FOR THREE YEARS
AND ANY TWO OF THE CHIEF EXECUTIVE OFFICER
AND CONTD
CONT CONTD OR CHIEF FINANCIAL OFFICER AND OR Non-Voting
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY JOINTLY EMPOWERED AND AUTHORIZED TO
UNDERTAKE THE DECISION OF SAID INVESTMENT
OF SHARES AS AND WHEN DEEMED APPROPRIATE
AND NECESSARY IN THE BEST INTEREST OF THE
COMPANY AND ITS SHAREHOLDERS. FURTHER
RESOLVED THAT THE CHIEF EXECUTIVE OFFICER
AND OR CHIEF FINANCIAL OFFICER AND OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY SINGLY AUTHORIZED TO TAKE ALL STEPS
AND ACTIONS NECESSARY INCIDENTAL AND
ANCILLARY FOR THE ACQUISITION OF SHARES OF
NISHAT ENERGY LIMITED INCLUDING EXECUTION
OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS
MAY BE REQUIRED IN THIS REGARD AND TO DO
ALL ACTS MATTERS DEEDS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SPIRIT AND INTENT OF
THE SPECIAL RESOLUTION. FURTHER RESOLVED
CONTD
CONT CONTD THAT ANY TWO OF THE CHIEF EXECUTIVE Non-Voting
OFFICER AND OR CHIEF FINANCIAL OFFICER AND
OR COMPANY SECRETARY OF THE COMPANY BE AND
ARE HEREBY AUTHORIZED JOINTLY TO DISPOSE OF
THROUGH ANY MODE A PART OR ALL OF EQUITY
INVESTMENTS MADE BY THE COMPANY FROM TIME
TO TIME IN NISHAT ENERGY LIMITED AS AND
WHEN DEEMED APPROPRIATE AND NECESSARY IN
THE BEST INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS
4.B RESOLVED THAT PURSUANT TO THE REQUIREMENTS Mgmt For For
OF SECTION 208 OF THE COMPANIES ORDINANCE
1984 THE COMPANY BE AND IS HEREBY
AUTHORIZED TO APPROACH BANKS FINANCIAL
INSTITUTIONS IN PAKISTAN IN ORDER FOR SUCH
BANKS FINANCIAL INSTITUTIONS TO ISSUE
GUARANTEES OF UP TO A SUM OF RS 1000000000
RUPEES ONE BILLION ONLY IN ORDER TO
FACILITATE NISHAT ENERGY LIMITED AN
ASSOCIATED COMPANY TO OBTAIN CREDIT
FACILITIES FROM FINANCIAL INSTITUTIONS AND
LENDERS OF NISHAT ENERGY LIMITED. THE
AFOREMENTIONED GUARANTEES CAN BE ISSUED
FROM TIME TO TIME AS AND WHEN REQUESTED BY
NISHAT ENERGY LIMITED. THE COMPANY SHALL
CHARGE NISHAT ENERGY LIMITED A COMMISSION
OF 0.05PERCENT ABOVE THE QUARTERLY AVERAGE
BANK GUARANTEE COMMISSION PAID BY THE
COMPANY TO THE GUARANTEE ISSUING BANK
FINANCIAL INSTITUTION ON THE OUTSTANDING
GUARANTEES. FURTHER RESOLVED THAT CONTD
CONT CONTD THE COMPANY IS AUTHORIZED TO GIVE Non-Voting
CORPORATE GUARANTEES AND SECURITIES TO THE
BANKS FINANCIAL INSTITUTIONS IN PAKISTAN
AGAINST ISSUANCES OF THESE GUARANTEES TO
THE LENDERS OF NISHAT ENERGY LIMITED.
FURTHER RESOLVED THAT THE ABOVE SAID
RESOLUTION SHALL BE VALID FOR THREE YEARS
AND ANY TWO OF THE CHIEF EXECUTIVE OFFICER
AND OR CHIEF FINANCIAL OFFICER AND OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY JOINTLY EMPOWERED AND AUTHORIZED TO
UNDERTAKE THE DECISION OF SAID ISSUANCE OF
BANK GUARANTEES AS AND WHEN REQUIRED BY
NISHAT ENERGY LIMITED AND TO EXECUTE ANY
AND ALL DOCUMENTS AND AGREEMENTS AS
REQUIRED IN THIS RESPECT
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE Agenda Number: 705937918
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION WITH OR WITHOUT MODIFICATION.
RESOLVED UNANIMOUSLY, SCHEME OF
COMPROMISES, ARRANGEMENT AND RECONSTRUCTION
UNDER SECTIONS 284 TO 288 OF THE COMPANIES
ORDINANCE 1984 BETWEEN NISHAT SPINNING
PRIVATE LIMITED AND ITS MEMBERS AND NISHAT
LINEN PRIVATE LIMITED AND ITS MEMBER AND
NISHAT MILLS LIMITED AND ITS MEMBERS PUT
BEFORE THE MEETING BE AND IS HEREBY AGREED,
APPROVED AND ADOPTED, SUBJECT TO ANY
MODIFICATION WHICH MAY BE REQUIRED BY THE
HONOURABLE LAHORE HIGH COURT. FURTHER
RESOLVED APPROPRIATE LEGAL AND CORPORATE
PROCEEDINGS BE INITIATED TO PUT INTO EFFECT
AND IMPLEMENT THE AFORESAID SCHEME OF
COMPROMISES, ARRANGEMENT AND RECONSTRUCTION
2 TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE Agenda Number: 706252195
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED UNANIMOUSLY, "SCHEME OF Mgmt For For
COMPROMISES, ARRANGEMENTS AND
RECONSTRUCTION UNDER SECTIONS 284 TO 288 OF
THE COMPANIES ORDINANCE, 1984 BETWEEN
NISHAT SPINNING (PRIVATE) LIMITED AND ITS
MEMBERS AND NISHAT LINEN (PRIVATE) LIMITED
AND ITS MEMBERS AND NISHAT MILLS LIMITED
AND ITS MEMBERS PUT BEFORE THE MEETING BE
AND IS HEREBY AGREED, APPROVED AND ADOPTED,
SUBJECT TO ANY MODIFICATION WHICH MAY BE
REQUIRED BY THE HONORABLE LAHORE HIGH
COURT"
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO LTD, SEOUL Agenda Number: 705872681
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7004370003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 426646 DUE TO DELETION OF
RESOLUTION 1 AND CHANGE IN NUMBERING OF
OTHER RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ELECTION OF DIRECTORS: SIN CHUN HO, SIN Mgmt For For
DONG WON, BAK JUN, GWON O JU, GIM JIN EOK,
KANG KYUNG SIK
2 ELECTION OF AUDIT COMMITTEE MEMBERS: GWON O Mgmt For For
JU, GIM JIN EOK, KANG KYUNG SIK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDECON AS, TALLINN Agenda Number: 705412803
--------------------------------------------------------------------------------------------------------------------------
Security: X5876S102
Meeting Type: EGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: EE3100039496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF RESOLUTION NO. 6 OF THE Mgmt For For
COMPANY'S ANNUAL GENERAL MEETING OF 27 MAY
2014: TO CHANGE THE FIRST TWO SUBSECTIONS
OF RESOLUTION NO. 6 OF THE COMPANY'S ANNUAL
GENERAL MEETING OF 27 MAY 2014 AND TO ADOPT
THEM IN THE FOLLOWING WORDING: TO INCREASE
THE COMPANY'S SHARE CAPITAL FOR EXECUTION
OF THE COMPANY'S OPTION PLAN BY ISSUING
1,618,755 NEW SHARES WITHOUT PAR VALUE BY
1,034,573.01 EUROS, I.E. FROM 19,657,131.90
EUROS TO THE NEW AMOUNT OF SHARE CAPITAL OF
20,691,704.91 EUROS. TO ISSUE THE NEW
SHARES WITH SHARE PREMIUM OF 0.338 EUROS
PER SHARE (THE TOTAL SHARE PREMIUM WILL
AMOUNT TO 546,950.63 EUROS)
--------------------------------------------------------------------------------------------------------------------------
NORDECON AS, TALLINN Agenda Number: 706121338
--------------------------------------------------------------------------------------------------------------------------
Security: X5876S102
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: EE3100039496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
2014 AND PROFIT ALLOCATION PROPOSAL
2 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DECIDING ON THE REMUNERATION
PAYABLE TO THE AUDITOR: KPMG BALTICS OU
3 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: TOOMAS LUMAN, MEELIS MILDER, SANDOR
LIIVE AND VELLO KAHRO
4 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM LTD, JOHANNESBURG Agenda Number: 705590241
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: AGM
Meeting Date: 05-Nov-2014
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2014
O.2.1 RE-ELECTION OF MR P A DUNNE AS A DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF J A K COCHRANE AS A DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF MR R HAVENSTEIN AS A Mgmt For For
DIRECTOR
O.2.4 RE-ELECTION OF MR P L ZIM AS A DIRECTOR Mgmt For For
O.3 RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE Mgmt For For
INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY
O.4.1 RE-ELECTION OF MR M E BECKETT AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.4.2 RE-ELECTION OF MR R HAVENSTEIN AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.4.3 RE-ELECTION OF MS T E KGOSI AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.4.4 RE-ELECTION OF MR A R MARTIN AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.5 APPROVAL OF THE GROUP'S REMUNERATION POLICY Mgmt For For
O.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION PAID FOR THE YEAR ENDED 30
JUNE 2014
O.7 APPROVAL OF THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.8 APPROVAL OF CHANGES TO THE NORTHAM SHARE Mgmt For For
INCENTIVE PLAN RULES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30 JUNE
2015
S.2 FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM LTD, JOHANNESBURG Agenda Number: 705835025
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 ADOPTION OF NEW MOI Mgmt For For
S.2 DIRECTORS' AUTHORITY TO ISSUE SHARES IN Mgmt For For
TERMS OF SECTIONS 41(1) AND 41(3) OF THE
COMPANIES ACT
S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTIONS Mgmt For For
44 AND 45 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE ISSUED Mgmt For For
SHARES
O.1 SPECIFIC ISSUE OF SUBSCRIPTION SHARES Mgmt For For
O.2 SPECIFIC ISSUE OF NEW NORTHAM SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC, LONDON Agenda Number: 705534320
--------------------------------------------------------------------------------------------------------------------------
Security: G66737100
Meeting Type: OGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: GB00BGP6Q951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED TRANSACTION FOR THE Mgmt Take No Action
CONSTRUCTION OF A GAS TREATMENT FACILITY BE
ENTERED INTO BY ZHAIKMUNAI LLP, A
SUBSIDIARY OF NOSTRUM OIL & GAS PLC, AS
DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC, LONDON Agenda Number: 706049485
--------------------------------------------------------------------------------------------------------------------------
Security: G66737100
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: GB00BGP6Q951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORTS AND Mgmt Take No Action
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
POLICY
4 TO DECLARE A FINAL DIVIDEND OF USD 0.27 Mgmt Take No Action
CENTS PER SHARE
5 TO APPOINT MR MONSTREY AS A DIRECTOR Mgmt Take No Action
6 TO APPOINT MR KESSEL AS A DIRECTOR Mgmt Take No Action
7 TO APPOINT MR MULLER AS A DIRECTOR Mgmt Take No Action
8 TO APPOINT MR VON DER LINDEN AS A DIRECTOR Mgmt Take No Action
9 TO APPOINT MR EVERAERT AS A DIRECTOR Mgmt Take No Action
10 TO APPOINT MR MARTIN AS A DIRECTOR Mgmt Take No Action
11 TO APPOINT SIR CHRISTOPHER CODRINGTON, BT. Mgmt Take No Action
AS A DIRECTOR
12 TO APPOINT MR GUPTA AS A DIRECTOR Mgmt Take No Action
13 TO APPOINT MR JAIN AS A DIRECTOR Mgmt Take No Action
14 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Take No Action
OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Take No Action
DETERMINE THE REMUNERATION OF THE AUDITOR
16 AUTHORITY TO ALLOW ELECTRONIC Mgmt Take No Action
COMMUNICATIONS BETWEEN COMPANIES,
SHAREHOLDERS AND OTHERS
17 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Take No Action
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt Take No Action
19 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt Take No Action
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE
20 TO APPROVE THE PURCHASE OF THE COMPANY'S Mgmt Take No Action
OWN SHARES
21 TO APPROVE THE OFF-MARKET PURCHASE OF THE Mgmt Take No Action
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 706191816
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
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
1 THE APPROVE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
10 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: HE TAI SHUN, Mgmt For For
SHAREHOLDER NO. 6
3.2 THE ELECTION OF THE DIRECTOR: UNITED MICRO Mgmt For For
ELECTRONICS CO., LTD. SHAREHOLDER NO. 1
3.3 THE ELECTION OF THE DIRECTOR: WANG SHOU Mgmt For For
REN,SHAREHOLDER NO. 8136
3.4 THE ELECTION OF THE DIRECTOR: WU GUANG Mgmt For For
YI,SHAREHOLDER NO. D101448XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KE CHENG EN,SHAREHOLDER NO. U100056XXX
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FANG GUO JIAN, SHAREHOLDER NO. B100608XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CAI SHI J IE,SHAREHOLDER NO. J100670XXX
4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 705576013
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 377894 DUE TO ADDITION 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 MAKE A DECISION TO PAY OUT DIVIDENDS ON Mgmt For For
THE COMPANY'S OUTSTANDING SHARES FOR IH2014
2 TO DETERMINE THE SIZE, SCHEDULE AND FORM OF Mgmt For For
PAYING DIVIDENDS: TO PAY DIVIDENDS ON
ORDINARY SHARES OF OAO NOVATEK FOR 1H2014
IN THE AMOUNT OF RR 5.10 (FIVE RUBLES TEN
KOPECKS) PER ONE ORDINARY SHARE WHICH
CONSTITUTES RR 15,485,160,600 (FIFTEEN
BILLION FOUR HUNDRED AND EIGHTY FIVE
MILLION ONE HUNDRED AND SIXTY THOUSAND SIX
HUNDRED); TO ESTABLISH THE DATE ON WHICH
THERE SHALL BE DETERMINED THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
SHARES - 27 OCTOBER 2014; TO PAY DIVIDENDS
IN CASH
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 705984448
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 441806 DUE TO RECEIPT OF
DIRECTOR NAMES AND AUDIT COMMISSION NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, ALLOCATION OF INCOME AND TERMS
OF DIVIDEND PAYMENT
1.2 APPROVE DIVIDENDS OF RUB 5.20 PER SHARE Mgmt For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
2.1 ELECT ANDREI AKIMOV AS DIRECTOR Mgmt For For
2.2 ELECT MICHAEL BORREL AS DIRECTOR Mgmt For For
2.3 ELECT BURCKHARD BERGMANN AS DIRECTOR Mgmt For For
2.4 ELECT ROBERT CASTAIGNE AS DIRECTOR Mgmt For For
2.5 ELECT LEONID MIKHELSON AS DIRECTOR Mgmt For For
2.6 ELECT ALEXANDER NATALENKO AS DIRECTOR Mgmt For For
2.7 ELECT LEONID SIMANOVSKY AS DIRECTOR Mgmt For For
2.8 ELECT GENNADY TIMCHENKO AS DIRECTOR Mgmt For For
2.9 ELECT ANDREY SHARONOV AS DIRECTOR Mgmt For For
3.1 ELECT OLGA BELYAEVA AS MEMBER OF AUDIT Mgmt For For
COMMISSION
3.2 ELECT MARIA PANASENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
3.3 ELECT IGOR RYASKOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
3.4 ELECT NIKOLAI SHULIKIN AS MEMBER OF AUDIT Mgmt For For
COMMISSION
4 RATIFY ZAO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
AUDITOR
5 APPROVE REGULATIONS ON REMUNERATION OF Mgmt For For
DIRECTORS
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For
COMMISSION
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 705547846
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY DIVIDENDS ON NLMK'S COMMON STOCK IN Mgmt For For
CASH IN THE AMOUNT OF RUB 0.88 PER COMMON
SHARE BASED UPON 1H 2014 PERFORMANCE, SET
THE DATE OF DETERMINING THE LIST OF PERSONS
ENTITLED TO DIVIDENDS AS OF OCTOBER 11,
2014
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 706163932
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE NLMK'S 2014 ANNUAL REPORT AND ITS Mgmt For For
FY2014 ANNUAL AUDITED FINANCIAL STATEMENTS,
INCLUDING INCOME STATEMENT
1.2 DECLARE DIVIDENDS FOR FY2014 OF RUB 2.44 Mgmt For For
PER ONE ORDINARY SHARE FROM NLMK'S RETAINED
EARNINGS. THE FY2014 DIVIDENDS INCLUDES
INTERIM DIVIDENDS OF RUB 0.88 PER ORDINARY
SHARE THAT WERE PREVIOUSLY DECLARED AND
PAID FOR H1 2014, SO THAT THE H2 2014
DIVIDENDS SHALL TOTAL RUB 1.56 PER ORDINARY
SHARE. SET 16 JUNE 2015 AS THE DATE ON
WHICH PERSONS ENTITLED TO THE RECEIPT OF
FY2014 DIVIDENDS OF RUB 1.56 PER COMMON
SHARE WILL BE DETERMINED
2 DECLARE INTERIM DIVIDENDS FOR Q1 2015 OF Mgmt For For
RUB 1.64 PER ONE COMMON SHARE. SET 16 JUNE
2015 AS THE DATE ON WHICH PERSONS ENTITLED
TO THE RECEIPT OF INTERIM Q1 2015 DIVIDENDS
OF RUB 1.64 PER COMMON SHARE WILL BE
DETERMINED
3 RECOGNIZE THE DIVIDEND POLICY OF NLMK, Mgmt For For
APPROVED BY NLMK'S ANNUAL GENERAL
SHAREHOLDERS' MEETING ON 6 JUNE 2014, IS
NULL AND VOID
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
4.1 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: OLEG V. BAGRIN
4.2 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: HELMUT WIESER
4.3 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: NIKOLAI A. GAGARIN
4.4 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: KARL DOERING
4.5 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: VLADIMIR S. LISIN
4.6 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: KAREN R. SARKISOV
4.7 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: STANISLAV SHEKSHNIA
4.8 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: BENEDICT SCIORTINO
4.9 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: FRANZ STRUZL
5 TO ELECT THE PRESIDENT (CHAIRMAN OF THE Mgmt For For
MANAGEMENT BOARD) OF NLMK-OLEG BAGRIN
6.1 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For
VLADISLAV YERSHOV
6.2 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For
NATALYA KRASNYKH
6.3 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For
VLADIMIR MARKIN
6.4 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For
SERGEY NESMEYANOV
6.5 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For
GALINA SHIPILOVA
7 APPROVE PAYMENT OF REMUNERATION TO THE Mgmt For For
MEMBERS OF NLMK'S BOARD OF DIRECTORS
8 APPROVE THE REVISED REGULATIONS ON Mgmt For For
REMUNERATION OF MEMBERS OF NLMK'S BOARD OF
DIRECTORS
9 APPROVE THE AMOUNT OF BASE REMUNERATION TO Mgmt For For
EACH MEMBER OF NLMK'S BOARD OF DIRECTORS OF
USD 160,000 (ONE HUNDRED SIXTY THOUSAND US
DOLLARS)
10.1 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For
AUDITOR: APPROVE CJSC
"PRICEWATERHOUSECOOPERS AUDIT" AS THE
AUDITOR OF NLMK FINANCIAL STATEMENTS FOR
2015, PREPARED IN ACCORDANCE WITH RUSSIAN
ACCOUNTING STANDARDS (RAS)
10.2 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For
AUDITOR: ENGAGE CJSC
"PRICEWATERHOUSECOOPERS AUDIT" TO CARRY OUT
AUDIT OF NLMK'S 2015 CONSOLIDATED FINANCIAL
STATEMENTS IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARD (IFRS)
CMMT 19 MAY 2015: PLEASE NOTE THAT EFFECTIVE Non-Voting
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING. THANK YOU.
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 705489272
--------------------------------------------------------------------------------------------------------------------------
Security: Y6206E101
Meeting Type: AGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED MARCH 31,
2014, THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE YEAR
2013-14: THE BOARD OF DIRECTORS, IN ITS
MEETING HELD ON MAY 15, 2014, HAS
RECOMMENDED A FINAL DIVIDEND @ 17.5% (INR
1.75 PER SHARE) ON THE PAID-UP EQUITY SHARE
CAPITAL OF THE COMPANY
3 RE-APPOINTMENT OF SHRI I.J. KAPOOR (DIN: Mgmt For For
02051043), WHO RETIRES BY ROTATION
4 FIXATION OF REMUNERATION OF AUDITORS Mgmt For For
5 APPOINTMENT OF SHRI S.C. PANDEY (DIN: Mgmt For For
03142319) AS DIRECTOR (PROJECTS)
6 APPOINTMENT OF SHRI KULAMANI BISWAL (DIN: Mgmt For For
03318539) AS DIRECTOR (FINANCE)
7 APPOINTMENT OF DR. PRADEEP KUMAR (DIN: Mgmt For For
05125269) AS DIRECTOR
8 RAISING OF FUNDS UPTO INR 13,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2014-15
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 705488751
--------------------------------------------------------------------------------------------------------------------------
Security: Y6206E101
Meeting Type: OTH
Meeting Date: 01-Sep-2014
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 INCREASE IN BORROWING LIMIT OF THE COMPANY Mgmt For For
FROM INR1,00,000 CRORE TO INR1,50,000 CRORE
2 CREATION OF MORTGAGE AND/OR CHARGE OVER THE Mgmt For For
MOVABLE AND IMMOVABLE PROPERTIES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 705780852
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: CRT
Meeting Date: 10-Feb-2015
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION , ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN NTPC
LIMITED AND MEMBERS FOR ISSUE OF SECURED,
NON-CUMULATIVE, NON-CONVERTIBLE,
REDEEMABLE, TAXABLE FULLY PAID UP BONUS
DEBENTURES OUT OF FREE RESERVES TO ITS
MEMBERS AND AT SUCH MEETING AND ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
OANDO PLC Agenda Number: 705602957
--------------------------------------------------------------------------------------------------------------------------
Security: V6796A108
Meeting Type: AGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: NGOANDO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382374 DUE TO ADDITION OF
RESOLUTION 1.6.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND OF THE GROUP FOR THE
YEAR ENDED DECEMBER 31,2013 AND THE REPORTS
OF THE DIRECTORS, AUDITORS AND AUDIT
COMMITTEE THEREON
1.2 TO DECLARE A DIVIDEND OF NGN0.30 KOBO Mgmt For For
RECOMMENDED BY THE DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31,2013
1.3 THAT MESSRS PRICEWATERHOUSECOOPERS, THE Mgmt For For
RETIRING AUDITORS OF THE COMPANY SHALL NOT
BE AND ARE HEREBY NOT RE-APPOINTED AT THE
SAID ANNUAL GENERAL MEETING AND IN THEIR
STEAD MESSRS ERNST & YOUNG BE AND ARE
HEREBY APPOINTED AUDITORS OF THE COMPANY
1.4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITORS
1.5 TO ELECT MR FRANCESCO CUZZOCREA TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY WITH
EFFECT FROM JULY 25, 2013 AS A DIRECTOR
WHOSE TERM EXPIRES IN ACCORDANCE WITH
ARTICLE 88 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY ("THE ARTICLES") BUT BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION
1.6.1 TO RE ELECT THE FOLLOWING DIRECTOR WHO IN Mgmt For For
ACCORDANCE WITH ARTICLES 91 AND 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION RETIRE BY
ROTATION, BUT IS ELIGIBLE AND OFFER HERSELF
FOR RE-ELECTION: AMMUNA LAWAN ALI, OON
1.6.2 TO RE ELECT THE FOLLOWING DIRECTOR WHO IN Mgmt For For
ACCORDANCE WITH ARTICLES 91 AND 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION RETIRE BY
ROTATION, BUT IS ELIGIBLE AND OFFER HIMSELF
FOR RE-ELECTION: MOBOLAJI OSUNSANYA
1.6.3 TO RE ELECT THE FOLLOWING DIRECTOR WHO IN Mgmt For For
ACCORDANCE WITH ARTICLES 91 AND 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION RETIRE BY
ROTATION, BUT IS ELIGIBLE AND OFFER HIMSELF
FOR RE-ELECTION: ENGR. YUSUF KEBBA JARGA
N'JIE
1.7 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
2.1 IT IS HEREBY RESOLVED THAT THE FEES PAYABLE Mgmt For For
QUARTERLY IN ARREARS REMAIN NGN5,000,000
PER ANNUM FOR THE CHAIRMAN AND NGN4,000,000
PER ANNUM, FOR ALL OTHER NON-EXECUTIVE
DIRECTORS
2.2 1. FURTHER TO THE APPROVAL OF SHAREHOLDERS Mgmt For For
GIVEN AT THE 32ND ANNUAL GENERAL MEETING
HELD JULY 30, 2009, THE BOARD OF DIRECTORS
OF THE COMPANY BE HEREBY AUTHORISED TO
REORGANISE AND/OR DIVEST ANY AND/OR ALL OF
THE COMPANY'S SHAREHOLDING AND INVESTMENTS
IN THE DOWNSTREAM BUSINESS BY WAY OF SALE,
TRANSFER AND/OR ANY OTHER FORM OF
DISPOSITION, WHICH THE DIRECTORS RESOLVE TO
BE IN THE BEST INTEREST OF THE COMPANY,
SUBJECT TO THE APPROVALS OF RELEVANT
REGULATORY AUTHORITIES. 2.THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO APPOINT SUCH PROFESSIONAL
ADVISERS AND OTHER PARTIES TO THE
CONTEMPLATED TRANSACTIONS AND PERFORM ALL
SUCH OTHER ACTS AND DO ALL SUCH OTHER
THINGS AS MAY BE NECESSARY FOR AND/OR
INCIDENTAL TO EFFECTING THE ABOVE
RESOLUTIONS
CMMT 14 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT AND CHANGE IN THE TEXT OF
RESOLUTIONS 1.5 AND 1.6.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 385494,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 14 OCT 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 705889369
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435542 DUE TO RECEIPT OF UPDATE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT
2.1 ELECTION OF INSIDE DIRECTOR BAEK U SEOK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR I U HYEON Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705875699
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF Mgmt For For
DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
II TO DECIDE ON THE ALLOCATION OF NET INCOME, Mgmt For For
INCLUDING THE PROPOSED CAPITAL BUDGET AND
THE DISTRIBUTION OF DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE Mgmt For For
AGGREGATE ANNUAL COMPENSATION OF THE
MANAGERS OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NOTE. PRINCIPAL. IVAN MALUF
JUNIOR, SUELI BERSELLI MARINHO, VANDERLEI
DOMINGUEZ DA ROSA. SUBSTITUTE. EDUARDO DA
GAMA GODOY, GETULIO ANTONIO GUIDINI
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705876817
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY AGAIN THE COMPENSATION PAID TO Mgmt For For
THE MANAGERS OF THE COMPANY DURING THE 2012
AND 2014 FISCAL YEARS
II CHANGE OF THE FORMATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, WITH THE
CONSEQUENT AMENDMENT OF THE MAIN PART OF
ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY
III CREATION OF THE POSITION OF CHIEF CLINICAL Mgmt For For
OPERATING OFFICER AND THE ELIMINATION OF
THE POSITIONS OF CHIEF OPERATING OFFICER,
CHIEF CLINICAL OFFICER AND CHIEF MARKET
DEVELOPMENT OFFICER, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 20 AND OF ARTICLE 24,
AS WELL AS THE CREATION OF ARTICLE 25 OF
THE CORPORATE BYLAWS OF THE COMPANY
IV RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 706122758
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 20-May-2015
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR THE AMENDMENT OF THE COMPANY Mgmt For For
STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 934143203
--------------------------------------------------------------------------------------------------------------------------
Security: 670851401
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker:
ISIN: US6708514012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISCUSS THE APPROVAL OF THE TERMS AND Mgmt For For
CONDITIONS OF (I) THE EXCHANGE AGREEMENT;
AND (II) THE OPTION AGREEMENT; BOTH ENTERED
INTO BY PORTUGAL TELECOM INTERNATIONAL
FINANCE B.V., PT PORTUGAL SGPS, S.A.,
PORTUGAL TELECOM, SGPS, S.A., TELEMAR
PARTICIPACOES S.A., AND THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 705903210
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
1 TO VOTE REGARDING THE APPROVAL OF THE TERMS Mgmt For For
AND CONDITIONS I. OF THE SWAP AGREEMENT AND
OTHER COVENANTS, AND II. OF THE STOCK
PURCHASE OPTION AGREEMENT AND OTHER
COVENANTS, BOTH OF WHICH WERE ENTERED INTO
BY PORTUGAL TELECOM INTERNATIONAL FINANCE
B.V., PT PORTUGAL SGPS, S.A., PORTUGAL
TELECOM SGPS S.A., TELEMAR PARTICIPACOES
S.A. AND THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 705945840
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT 06 APR 2015: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 4 ONLY. THANK
YOU.
4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
NOTE SLATE. MEMBERS PRINCIPAL ALLAN KARDEC
DE MELO FERREIRA, APARECIDO CARLOS CORREIA
GALDINO AND, UMBERTO CONTI. SUBSTITUTE
MEMBERS. NEWTON BRANDAO FERRAZ RAMOS,
SIDNEI NUNES AND ALCINEI CARDOSO RODRIGUES
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT AND
CHANGE IN NUMBERING OF RESOLUTION. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD Agenda Number: 705574134
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 16TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON SEPTEMBER 25, 2013
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2014 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND @30% Mgmt For For
I.E. RUPEES 3/- PER SHARE FOR THE YEAR
ENDED JUNE 30, 2014 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
THREE INTERIM CASH DIVIDENDS TOTALING TO
62.5% I.E. RS. 6.25/- PER SHARE ALREADY
PAID DURING THE YEAR
4 TO APPOINT AUDITORS FOR THE YEAR 2014-15 Mgmt For For
AND FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
& CO., CHARTERED ACCOUNTANTS WILL STAND
RETIRED ON THE CONCLUSION OF THIS MEETING
5.1 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. ZAHID MUZAFFAR
5.2 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. MUHAMMAD RAFI
5.3 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. ABID SAEED
5.4 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. SAIF ULLAH
CHATTHA
5.5 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. ISKANDER MOHAMMAD
KHAN
5.6 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. HAMID FAROOQ
5.7 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. MUHAMMAD ALI
TABBA
5.8 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. ZAFAR MASUD
5.9 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: PRINCE AHMED OMAR
AHMEDZAI
5.10 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: SAYED SHAFQAT ALI
SHAH
5.11 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. REHMAT SALAM
KHATTAK
5.12 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ITS MEETING HELD ON JULY 17, 2014 IN PLACE
OF RETIRING DIRECTOR: MR. MUHAMMAD YAWAR
IRFAN KHAN
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 705530651
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2014,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS' THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
IN TERMS OF SECTION 143(6) OF THE COMPANIES
ACT, 2013
2 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AND DECLARE FINAL DIVIDEND ON
EQUITY SHARES FOR THE YEAR 2013-14: THE
BOARD HAD RECOMMENDED A FINAL DIVIDEND OF
INR 0.25 PER EQUITY SHARE OF INR 5/- EACH
FULLY PAID UP, IN ITS MEETING HELD ON 29TH
MAY, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI A K Mgmt For For
BANERJEE (DIN-05287459) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2014-15, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013: THE
STATUTORY AUDITORS OF YOUR COMPANY ARE
APPOINTED BY THE COMPTROLLER & AUDITOR
GENERAL OF INDIA (C&AG). M/S MEHRA GOEL &
CO, M/S S BHANDARI & CO, M/S RAY & RAY, M/S
VARMA & VARMA AND M/S G D APTE & CO.,
CHARTERED ACCOUNTANTS WERE APPOINTED AS
JOINT STATUTORY AUDITORS FOR THE FINANCIAL
YEAR 2013-14. THE STATUTORY AUDITORS HAVE
BEEN PAID A REMUNERATION OF INR 22.92
MILLION (PREVIOUS YEAR INR 20.21 MILLION)
TOWARDS AUDIT FEE AND CERTIFICATION OF
CORPORATE GOVERNANCE REPORT. THE ABOVE FEES
ARE EXCLUSIVE OF APPLICABLE SERVICE TAX AND
REIMBURSEMENT OF REASONABLE TRAVELLING AND
OUT OF POCKET EXPENSES ACTUALLY INCURRED
5 TO APPOINT SHRI TAPAS KUMAR SENGUPTA Mgmt For For
(DIN-06802877) AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI DINESH KUMAR SARRAF Mgmt For For
(DIN-00147870) AS DIRECTOR OF THE COMPANY
7 TO APPOINT DR. SUBHASH C. KHUNTIA Mgmt For For
(DIN-05344972) AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI ASHOK VARMA (DIN-06909494) Mgmt For For
AS DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI DESH DEEPAK MISRA Mgmt For For
(DIN-06926783) AS DIRECTOR OF THE COMPANY
10 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2015
CMMT 01 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1 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.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705695091
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT (DECLARATION) OF DIVIDENDS Mgmt For For
BASED ON THE RESULTS OF THE FIRST NINE
MONTHS OF THE 2014 FINANCIAL YEAR: TO PAY
DIVIDENDS ON ORDINARY SHARES OF OAO
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF THE 2014 FINANCIAL YEAR IN
THE AMOUNT OF 60 ROUBLES PER ORDINARY
SHARE. TO SET 26 DECEMBER 2014 AS THE DATE
ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF THE 2014 FINANCIAL YEAR WILL
BE DETERMINED. THE DIVIDENDS BE PAID USING
MONETARY FUNDS FROM THE ACCOUNT OF OAO
"LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
OAO "LUKOIL" TO BE MADE NOT LATER THAN 19
JANUARY 2015, -DIVIDEND PAYMENTS TO OTHER
PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER OF CONTD
CONT CONTD OAO "LUKOIL" TO BE MADE NOT LATER Non-Voting
THAN 9 FEBRUARY 2015. THE COSTS ON THE
TRANSFER OF DIVIDENDS, REGARDLESS OF THE
MEANS, WILL BE PAID BY OAO LUKOIL
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AS A CONDITION TO
VOTING.
CMMT 25 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE PARTIAL
VOTING TAG TO 'N' AND SPLIT VOTING TAG TO
'N'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 706159325
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
BASED ON THE RESULTS OF THE 2014 FINANCIAL
YEAR WAS 371,881,105,000 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 79,952,945,970
ROUBLES BASED ON THE RESULTS OF THE 2014
FINANCIAL YEAR (EXCLUDING THE PROFIT
DISTRIBUTED AS DIVIDENDS OF 51,033,795,300
ROUBLES FOR THE FIRST NINE MONTHS OF 2014)
BE DISTRIBUTED FOR THE PAYMENT OF
DIVIDENDS. THE REST OF THE PROFIT SHALL BE
LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
ORDINARY SHARES OF OAO "LUKOIL" BASED ON
THE RESULTS FOR THE 2014 FINANCIAL YEAR IN
AN AMOUNT OF 94 ROUBLES PER ORDINARY SHARE
(EXCLUDING THE INTERIM DIVIDENDS OF 60
ROUBLES PER CONTD
CONT CONTD ORDINARY SHARE PAID FOR THE FIRST Non-Voting
NINE MONTHS OF 2014). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR THE 2014 FINANCIAL
YEAR INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 154 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 94 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE NOT
LATER THAN 27 JULY 2015,-DIVIDEND PAYMENTS
TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE
MADE NOT LATER THAN 17 AUGUST 2015. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
OAO "LUKOIL". TO SET 14 JULY 2015 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS CONTD
CONT CONTD BASED ON THE RESULTS OF THE 2014 Non-Voting
FINANCIAL YEAR WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
GRAYFER, VALERY ISAAKOVICH
2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
IVANOV, IGOR SERGEEVICH
2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LEYFRID, ALEKSANDR VIKTOROVICH
2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MAGANOV, RAVIL ULFATOVICH
2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MUNNINGS, ROGER
2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATZKE, RICHARD
2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MIKHAILOV, SERGEI ANATOLIEVICH
2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOSCATO, GUGLIELMO
2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PICTET, IVAN
2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
FEDUN, LEONID ARNOLDOVICH
3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt For For
MIKHAIL BORISOVICH
3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt For For
PAVEL ALEKSANDROVICH
3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt For For
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO
4.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1)
5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS:
M.B.MAKSIMOV-3,000,000 ROUBLES,
V.N.NIKITENKO-3,000,000 ROUBLES,
A.V.SURKOV-3,000,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"-JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AN INTERESTED-PARTY Mgmt For For
TRANSACTION-POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND OAO (KAPITAL INSURANCE)
(INSURER)
CMMT 19 MAY 2015: PLEASE NOTE THAT EFFECTIVE Non-Voting
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 706214551
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468275 DUE TO CHANGE IN SEQUENCE
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 THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY Mgmt For For
2014 AT RUB 4.050033904632 PER PREFERRED
SHARE, RUB 3.34108279423228 PER ORDINARY
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
5.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
AGANBEGJAN RUBEN ABELOVICH
5.2 ELECTION OF THE BOARD OF DIRECTOR: AUZAN Mgmt For For
ALEKSANDR ALEKSANDROVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: DMITRIEV Mgmt For For
KIRILL ALEKSANDROVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ZVEZDOCHKIN ANDREJ MIHAJLOVICH
5.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ZLATOPOL'SKIJ ANTON ANDREEVICH
5.6 ELECTION OF THE BOARD OF DIRECTOR: IVANOV Mgmt For For
SERGEJ BORISOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: KALUGIN Mgmt For For
SERGEJ BORISOVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: MILJUKOV Mgmt For For
ANATOLIJ ANATOL'EVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
POLUBOJARINOV MIHAIL IGOREVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PCHELINCEV ALEKSANDR ANATOL'EVICH
5.11 ELECTION OF THE BOARD OF DIRECTOR: REMES Mgmt For For
SEPPO JUHA
5.12 ELECTION OF THE BOARD OF DIRECTOR: SEMENOV Mgmt For For
VADIM VIKTOROVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SERGEJCHUK VITALIJ JUR'EVICH
6.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
VEREM'JANINA VALENTINA FEDOROVNA
6.2 ELECTION OF THE AUDIT COMMISSION: GARSHIN Mgmt For For
VASILIJ VLADIMIROVICH
6.3 ELECTION OF THE AUDIT COMMISSION: KANT Mgmt For For
MANDALA DJENIS RISHIEVICH
6.4 ELECTION OF THE AUDIT COMMISSION: KRASNOV Mgmt For For
MIHAIL PETROVICH
6.5 ELECTION OF THE AUDIT COMMISSION: MUSIENKO Mgmt For For
OLEG ANATOL'EVICH
6.6 ELECTION OF THE AUDIT COMMISSION: PON'KIN Mgmt For For
ALEKSANDR SERGEEVICH
6.7 ELECTION OF THE AUDIT COMMISSION: ULUPOV Mgmt For For
VJACHESLAV EVGEN'EVICH
6.8 ELECTION OF THE AUDIT COMMISSION: SHEVCHUK Mgmt For For
ALEKSANDR VIKTOROVICH
7 APPROVAL OF THE AUDITOR Mgmt For For
8 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
10 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE PRESIDENT OF THE COMPANY
14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
15 ON DECREASE OF THE CHARTER CAPITAL OF THE Mgmt For For
COMPANY
16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
17 ON PARTICIPATION IN NON-COMMERCIAL Mgmt For For
PARTNERSHIP
18 ON PARTICIPATION IN THE ASSOCIATION OF Mgmt For For
SUPPORT OF INNOVATIVE DEVELOPMENT
19 APPROVAL OF TRANSACTION WITH AN INTEREST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC ENTERTAINMENT GROUP AS, TALLINN Agenda Number: 705918235
--------------------------------------------------------------------------------------------------------------------------
Security: X5935S101
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: EE3100084021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE COMPANY'S 2014 CONSOLIDATED Mgmt For For
ANNUAL REPORT
2 DECIDING ON THE DISTRIBUTION OF PROFIT: Mgmt For For
DIVIDEND OF 0.10 EUROS PER SHARE
3 APPROVING ADDITIONAL TERMS AND CONDITIONS Mgmt For For
OF SHARE OPTION PROGRAM
4 AMENDING THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: AMEND SUBSECTION 4.7 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 APPOINTING THE AUDITOR FOR AUDITING THE Mgmt For For
FINANCIAL YEAR COVERING THE PERIOD FROM
01.01.2015 - 31.12.2015:
PRICEWATERHOUSECOOPERS (REGISTRY CODE
10142876)
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OLYMPIC INDUSTRIES LTD Agenda Number: 705738764
--------------------------------------------------------------------------------------------------------------------------
Security: Y07781100
Meeting Type: AGM
Meeting Date: 24-Dec-2014
Ticker:
ISIN: BD0203OLIND3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2014 AND THE REPORTS OF DIRECTORS
AND AUDITORS THEREON
2 TO CONSIDER AND APPROVE THE ISSUE OF 35 Mgmt For For
PCT. STOCK DIVIDEND I.E. 35 (THIRTY FIVE)
FULLY PAID ORDINARY SHARES AS BONUS SHARES
FOR EVERY 100 (ONE HUNDRED) ORDINARY SHARES
HELD AND PAYMENT OF 20 PCT. CASH DIVIDEND
I.E. TK 2.00 (TAKA TWO) FOR EVERY ORDINARY
SHARE OF TK.10.00 TO THE SHAREHOLDERS FOR
THE YEAR ENDED JUNE 30, 2014 AS RECOMMENDED
BY THE BOARD OF DIRECTORS
3 TO CONSIDER REAPPOINTMENT OF MRS. KHATIJA Mgmt For For
MOHAMMAD BHAI AND MR. MUNIR ALI, DIRECTORS
WHO RETIRE BY ROTATION IN THIS MEETING
4 TO APPROVE THE APPOINTMENT OF MRS. NOORBANU Mgmt For For
VIRJI, INDEPENDENT DIRECTOR WHO HAS BEEN
APPOINTED BY THE BOARD OF DIRECTORS ON
25.9.2014 FOR 3(THREE) YEARS TERM
COMMENCING FROM 25.09.2014 TO 24.09.2017
5 TO CONSIDER APPOINTMENT OF NEW STATUTORY Mgmt For For
AUDITORS FOR THE YEAR ENDING ON JUNE 30,
2015 AND TO FIX UP THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIRMAN
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OMAN CABLES INDUSTRY SAOG Agenda Number: 705846977
--------------------------------------------------------------------------------------------------------------------------
Security: M75243101
Meeting Type: AGM
Meeting Date: 08-Mar-2015
Ticker:
ISIN: OM0000001707
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARDS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DEC 2014
2 TO REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
3 TO REVIEW AND APPROVE THE AUDITORS REPORT, Mgmt For For
BALANCE SHEET, PROFIT AND LOSS STATEMENT
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014
4 TO REVIEW AND APPROVE THE PROPOSED Mgmt For For
DISTRIBUTION OF DIVIDENDS OF 90PCT OF THE
CAPITAL OF THE COMPANY, I.E. AT THE RATE OF
90 BZ. PER SHARE
5 TO APPROVE BOARD MEMBERS AND ITS SUB Mgmt For For
COMMITTEES SITTING FEES FOR THE PREVIOUS
FINANCIAL YEAR AND TO DETERMINE THE AMOUNT
OF THE SITTING FEES FOR THE NEXT FINANCIAL
YEAR
6 TO REVIEW AND APPROVE PROPOSED DISTRIBUTION Mgmt For For
OF REMUNERATIONS TO THE BOARD MEMBERS IN
THE SUM OF RO 191,250 FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2014
7 TO NOTIFY THE MEETING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR ENDED ON 31 DEC
2014
8 TO NOTIFY THE MEETING OF THE DONATIONS PAID Mgmt For For
TO SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
9 TO APPROVE THE ALLOCATION OF RO 100,000 TO Mgmt For For
SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDING ON 31 DEC 2015 AND TO
AUTHORIZE THE BOARD TO USE THE ABOVE AMOUNT
OF MONEY
10 TO ELECT A NEW BOARD OF DIRECTORS FROM Mgmt For For
AMONGST SHAREHOLDERS OR OTHERS. WHOEVER
WISHES TO STAND AS A CANDIDATE FOR ELECTION
TO THE COMPANY'S BOARD OF DIRECTORS MUST
FILL IN THE NOMINATION FORM AND DELIVER IT
TO THE COMPANY, AT LEAST TWO BUSINESS DAYS
PRIOR TO THE DATE ON WHICH THE GENERAL
MEETING IS TO CONVENE AND NO LATER THAN THE
END OF THE OFFICE HOURS ON TUESDAY 3 MAR
2015, AFTER WHICH NO FORMS SHALL BE
RECEIVED. IF THE CANDIDATE IS A SHAREHOLDER
HE IS REQUIRED, ACCORDING TO THE COMPANY'S
ARTICLES OF ASSOCIATION, TO AN OWNER OF
100,000 SHARES BEFORE THE DATE OF CONVENING
THE GENERAL MEETING
11 TO APPOINT THE AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR ENDING ON 31 DEC 2015 AND TO DETERMINE
THEIR FEES
CMMT 26 FEB 2015: KINDLY NOTE THAT THE COMPANY Non-Voting
HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
WHO SEEKS ELECTION FOR THE BOARD OF
DIRECTORS UNDER RESOLUTION 10 OF THE
AGENDA. ALSO NOTE THAT FOR THIS RESOLUTION
ONLY AN ABSTAIN VOTE OR THE NAME OF YOUR
NOMINEE WHO YOU CHOSE TO CAST YOUR VOTES
FOR IN THE RESOLUTION 10 CAN BE INSTRUCTED.
IN THE ABSENCE OF CLEAR DIRECTION IN YOUR
INSTRUCTIONS ON THIS RESOLUTION, WE WILL
USE ABSTAIN AS A DEFAULT ACTION. PLEASE
CONTACT YOUR CSR IF YOU WISH TO PROVIDE
YOUR NOMINEE
CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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OMAN CEMENT, RUWI Agenda Number: 705843628
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000001749
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2014
2 CONSIDERATION AND APPROVAL OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 CONSIDERATION OF THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DEC
2014
4 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS TO THE
SHAREHOLDERS EXISTING ON THE DATE OF ANNUAL
GENERAL MEETING AT THE RATE OF 30PCT OF THE
CAPITAL, I.E. BZS 030 PER SHARE
5 APPROVAL OF SITTING FEES FOR THE DIRECTORS Mgmt For For
AND SUB COMMITTEES FOR THE PAST YEAR AND
DETERMINATION OF SITTING FEES FOR THE YEAR
2015
6 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For
REMUNERATION AT RO. 140,000 FOR THE PAST
YEAR ENDED 31 DEC 2014
7 INFORM THE MEETING OF RELATED PARTY Mgmt For For
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2014 FOR APPROVAL
8 CONSIDERATION AND APPROVAL OF RELATED PARTY Mgmt For For
TRANSACTIONS PROPOSED FOR THE FINANCIAL
YEAR ENDING 31 DEC 2015
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR FINANCIAL YEAR ENDING 31 DEC 2015 AND
FIXING THEIR FEES
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OMAN CEMENT, RUWI Agenda Number: 705871386
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: EGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000001749
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF COMPANY CONTRIBUTION TO Mgmt For For
DONATION FROM 1% TO 2% OF PREVIOUS YEAR NET
PROFIT AND CHANGING OF COMPANY ARTICLE OF
ASSOCIATION ACCORDINGLY
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OMAN FLOUR MILLS, MUSCAT Agenda Number: 705569157
--------------------------------------------------------------------------------------------------------------------------
Security: M7525F103
Meeting Type: AGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: OM0000001400
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUN 2014
2 TO REVIEW AND APPROVE COMPANY ORGANIZATION Mgmt For For
AND MANAGEMENT REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUN 2014
3 TO REVIEW THE AUDITOR'S REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 30 JUN
2014
4 TO REVIEW AND APPROVE A PROPOSAL FOR Mgmt For For
DISTRIBUTION OF CASH DIVIDENDS TO THE
SHAREHOLDERS AT 25 PCT OF THE PAID UP
CAPITAL AT THE RATE OF 0.025 BAISA PER
SHARE
5 TO AUTHORIZE ALLOWANCE FOR ATTENDING Mgmt For For
SESSION OF THE BOARD OF DIRECTORS AND
EMERGING COMMITTEES RECEIVED BY THE BOARD
MEMBERS FOR THE LAST FINANCIAL YEAR AND
DETERMINE THE AMOUNT OF ALLOWANCE FOR THE
NEXT FINANCIAL YEAR
6 TO REVIEW AND APPROVE A PROPOSAL FOR Mgmt For For
DISTRIBUTION OF BONUS TO THE BOARD OF
DIRECTORS MEMBERS AMOUNTING TO OMR 45,000
FOR THE FINANCIAL YEAR ENDED 30 JUN 2014
BOARD MEMBERS
7 TO INFORM THE ASSEMBLY OF THE TRANSACTIONS Mgmt For For
CONDUCTED BY THE COMPANY WITH RELEVANT
PARTIES DURING THE FINANCIAL YEAR ENDED 30
JUN 2014
8 TO REVIEW THE TRANSACTIONS WHICH WILL BE Mgmt For For
CONDUCTED BY THE COMPANY WITH THE RELEVANT
PARTIES DURING THE FINANCIAL YEAR ENDING 30
JUN 2015
9 TO INFORM THE ASSEMBLY OF THE DONATIONS Mgmt For For
PAID OUT IN SUPPORT OF COMMUNITY SERVICES
DURING THE FINANCIAL YEAR ENDED 30 JUN 2014
10 TO REVIEW AND APPROVE A PROPOSAL FOR Mgmt For For
ALLOCATION OF OMR 75,000 IN SUPPORT OF
COMMUNITY SERVICES DURING THE FINANCIAL
YEAR ENDING 30 JUN 2015 AND AUTHORIZE THE
BOARD OF DIRECTORS TO MAKE PAYMENT AS IT
DEEMS APPROPRIATE
11 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 30 JUN 2015 AND DETERMINE THEIR
REMUNERATION
CMMT 18 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN PARTIAL VOTING
TAG FROM "Y" TO "N". IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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OMAN TELECOMMUNICATIONS COMPANY SAOG, MUSCAT Agenda Number: 705880412
--------------------------------------------------------------------------------------------------------------------------
Security: M7524Z100
Meeting Type: EGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: OM0000003026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND THE ARTICLE NO.4 OF THE ARTICLE OF Mgmt For For
ASSOCIATION BY ADDING THE FOLLOWING TO THE
ACTIVITIES: IMPORT AND EXPORT OF DEVICES
AND COMMUNICATIONS EQUIPMENT, AGENCIES AND
COMMERCIAL REPRESENTATION
2 APPROVE THE ISSUANCE OF SUKUK Mgmt For For
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OMAN TELECOMMUNICATIONS COMPANY SAOG, MUSCAT Agenda Number: 705882810
--------------------------------------------------------------------------------------------------------------------------
Security: M7524Z100
Meeting Type: AGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: OM0000003026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 428380 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.
1 TO STUDY AND APPROVE THE DIRECTORS REPORT Mgmt For For
FOR THE YEAR ENDED 31 DEC 2014
2 TO STUDY AND APPROVE THE COMPANY'S Mgmt For For
CORPORATE GOVERNANCE REPORT FOR THE YEAR
ENDED 31 DEC 2014
3 TO STUDY THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
4 TO APPROVE THE BOARD PROPOSAL TO DISTRIBUTE Mgmt For For
CASH DIVIDENDS OF 75PCT OF THE PAID UP
CAPITAL I.E. 75 BZS PER SHARE
5 TO STUDY THE PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE INTERIM
DIVIDENDS TO MAXIMUM 40PCT FROM THE PAID UP
CAPITAL DURING THE MONTH OF AUGUST 2015,
AND TO AUTHORIZE THE BOARD TO DECIDE THE
DATE OF RIGHT
6 TO APPROVE THE BOARD REMUNERATION OF Mgmt For For
117,792, RIAL OMANI ONE HUNDRED SEVENTEEN
THOUSANDS AND SEVEN HUNDRED NINETY TWO FOR
THE BOARD OF DIRECTORS
7 TO RATIFY THE SITTING FEES PAID TO BOARD OF Mgmt For For
DIRECTORS AND BOARDS SUBCOMMITTEES DURING
THE YEAR ENDED 31 DEC 2014, AND TO
DETERMINE THE SITTING FEES FOR THE CURRENT
YEAR 2015
8 TO NOTIFY THE SHAREHOLDERS WITH THE RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO THE
ORDINARY COURSE OF BUSINESS DURING THE YEAR
2014, AS DETAILED IN THE NOTE 40 OF THE
FINANCIAL STATEMENT
9 INFORM THE AGM OF THE DONATIONS MADE FOR Mgmt For For
COMMUNITY PURPOSES DURING THE YEAR ENDED 31
DEC 2014
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DONATE TO THE SOCIAL ORGANIZATIONS UPTO RO.
500.000 MAXIMUM, RIAL OMANI FIVE HUNDRED
THOUSANDS
11 TO APPOINT AUDITORS FOR THE YEAR ENDED 31 Mgmt For For
DEC 2015 AND APPROVE THEIR FEES
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OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG, MUSC Agenda Number: 705517653
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: OGM
Meeting Date: 09-Sep-2014
Ticker:
ISIN: OM0000003968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY ENTERING INTO A Mgmt For For
BRAND LICENSE AGREEMENT WITH OOREDOO IP
LLC, A RELATED PARTY, AS PER THE
ACCOMPANYING EXPLANATORY MEMORANDUM
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OMINVEST, MUSCAT Agenda Number: 705881488
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: OM0000001533
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO CONSIDER AND APPROVE THE AUDITORS Mgmt For For
REPORT, STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 20 BAISA PER SHARE
REPRESENTING, 20PCT OF THE SHARE CAPITAL AS
ON THE AGM DATE, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
5 TO CONSIDER AND APPROVE THE PROPOSED STOCK Mgmt For For
DIVIDEND OF 10 SHARES FOR EVERY 100 SHARES
REPRESENTING 10PCT OF THE SHARE CAPITAL AS
ON THE AGM DATE, WHICH RESULTS TO
INCREASING THE SHARE CAPITAL FROM
336,743,000 SHARES TO 370,417,300 SHARES
6 TO RATIFY THE SITTING FEES PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND ITS COMMITTEES FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014, AND
TO APPROVE THE SITTING FEES FOR 2015
7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RO 152,000 RIAL OMANI ONE
HUNDRED AND FIFTY TWO THOUSAND FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
8 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt For For
PARTY TRANSACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DEC 2014
9 TO CONSIDER THE ALLOCATION OF RO 100,000, Mgmt For For
RIAL OMANI ONE HUNDRED THOUSAND FOR
CORPORATE SOCIAL RESPONSIBILITIES FOR THE
YEAR 2015 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO MAKE DONATIONS
10 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 31 DEC 2015 AND TO APPROVE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
OMINVEST, MUSCAT Agenda Number: 706162245
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: EGM
Meeting Date: 31-May-2015
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSED MERGER Mgmt For For
BY INCORPORATION OF OMAN NATIONAL
INVESTMENT CORPORATION HOLDING SOAG, ONICH
INTO OMINVEST, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DO ALL ACTS DEEMED
NECESSARY IN CONNECTION WITH THE MERGER
2 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
AUTHORIZED CAPITAL OF OMINVEST FROM RO 50
MILLION TO RO 90 MILLION AND THE INCREASE
OF THE ISSUED CAPITAL FROM, RO 37,041,730
TO RO 55,286,164.2 BY WAY OF ALLOCATING THE
INCREASED SHARES TO ONICH SHAREHOLDERS
PROPORTIONATELY IN CONNECTION WITH THE
MERGER, AND TO AMEND OMINVESTS ARTICLES OF
ASSOCIATION ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 705951780
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447599 DUE TO SPLITTING 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 29 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014 PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER
NO.1286/2012, BASED ON THE FINANCIAL
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014, PREPARED IN
ACCORDANCE WITH IFRS BASED ON THE FINANCIAL
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
4.A APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE : THE PROPOSAL
OF THE EXECUTIVE BOARD TO DISTRIBUTE
DIVIDENDS FOR THE 2014 FINANCIAL YEAR TO
OMV PETROM'S SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS' REGISTER AT THE REGISTRATION
DATE WITH A GROSS VALUE PER SHARE RON
0.0112. THE NET DIVIDEND AND RELATED TAX ON
DIVIDEND AMOUNT IS TO BE DETERMINED USING
THE FOLLOWING COMPUTATION METHOD: THE GROSS
DIVIDEND CORRESPONDING TO EACH SHAREHOLDER
WILL BE COMPUTED BY MULTIPLYING THE NUMBER
OF SHARES HELD AT THE REGISTRATION DATE BY
THE RESPECTIVE SHAREHOLDER WITH THE GROSS
DIVIDEND PER SHARE; THE RESULTING AMOUNT
SHOULD BE ROUNDED UP/DOWN TO TWO DECIMALS;
THEREFORE, THE TAX ON DIVIDEND WILL BE
COMPUTED BY APPLYING THE RELEVANT TAX RATE
TO GROSS DIVIDENDS ALREADY ROUNDED UP/DOWN
TO TWO DECIMALS; CONSEQUENTLY, THE AMOUNTS
OF TAX WILL BE ROUNDED UP/DOWN ACCORDING TO
THE LEGAL PROVISIONS AND THE NET DIVIDEND
WILL BE ROUNDED UP/DOWN TO TWO DECIMALS
4.B APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE: THE PROPOSAL
TO EMPOWER THE EXECUTIVE BOARD TO APPOINT A
PAYMENT AGENT IN LINE WITH THE APPLICABLE
REGULATORY REQUIREMENTS FOR THE PAYMENT OF
DIVIDENDS
4.C APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE: THE PROPOSAL
TO APPROVE MAY 26, 2015 AS PAYMENT DATE, AS
DEFINED BY ARTICLE 2 LETTER G) OF
REGULATION NO. 6/2009 AND ARTICLE 129 3,
PARAGRAPH 2 OF REGULATION NO. 1/2006 OR, IN
CASE OF REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, A PAYMENT
DATE ESTABLISHED AS THE LAST WORKING DAY OF
THE MAXIMUM PERIOD REGULATED BY THE LEGAL
PROVISIONS, AS AMENDED, BETWEEN THE
REGISTRATION DATE AND PAYMENT DATE, IN
WHICH CASE, THE EXECUTIVE BOARD WILL SUBMIT
AND PUBLISH AN AD-HOC REPORT, TO BE FOUND
ON THE COMPANY'S WEBSITE ALSO, ON THE
MODIFIED PAYMENT DATE
5 APPROVAL OF THE 2015 REVENUE AND Mgmt For For
EXPENDITURE BUDGET
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD AND OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
7 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD FOR THE REMAINING PERIOD
OF THE MANDATE GRANTED TO MR. HANS-PETER
FLOREN, FURTHER TO THE WAIVER OF HIS
MANDATE OF MEMBER OF THE SUPERVISORY BOARD
8 ESTABLISHING THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND THE GENERAL LIMIT OF THE
ADDITIONAL REMUNERATIONS OF THE SUPERVISORY
BOARD MEMBERS WHO WERE ASSIGNED SPECIFIC
POSITIONS WITHIN THE SUPERVISORY BOARD
9.A APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, PURSUANT TO THE EXPIRY OF THE
AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF
THE MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE PROPOSAL FOR THE
APPOINTMENT OF ERNST & YOUNG ASSURANCE
SERVICES SRL AS FINANCIAL AUDITOR AUDITING
2015 FINANCIAL YEAR
9.B APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, PURSUANT TO THE EXPIRY OF THE
AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF
THE MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE PROPOSAL TO APPROVE
THE REMUNERATION AMOUNTING TO EUR 455.100
TO BE PAID TO ERNST & YOUNG ASSURANCE
SERVICES SRL FOR AUDITING 2015 FINANCIAL
YEAR
10.A IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt For For
APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004 AND
(II) THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004
10.B IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt For For
APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004 AND
(II) THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009
11 EMPOWERING MS MARIANA GHEORGHE, PRESIDENT Mgmt For For
OF EXECUTIVE BOARD, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE DECISIONS OF THE OGMS
AND TO PERFORM ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION AND
THE APPLICATION OF THE DECISIONS OF THE
OGMS. MS MARIANA GHEORGHE MAY DELEGATE ALL
OR PART OF THE ABOVE MENTIONED POWERS TO
ANY COMPETENT PERSON(S) TO PERFORM SUCH
MANDATE
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 705894423
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 29-Mar-2015
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 05 APR 2015. CONSEQUENTLY, 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 For For
THE YEAR ENDED 31 DECEMBER 2014 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE YEAR 2014
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2014
5 DISCUSSING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2014
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2014
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For
YEAR 2015 AND DETERMINING ITS FEE
8 APPOINTING THE BOARD MEMBERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 705902369
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: EGM
Meeting Date: 29-Mar-2015
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.
1 APPROVAL OF THE AMENDMENT OF ARTICLE 25 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: CURRENT ARTICLE; THE BOARD OF
DIRECTORS HAS ALL POWERS TO MANAGE THE
COMPANY, THE BOARD WILL PURSUE ALL ACTIONS
REQUIRED TO MANAGE THE COMPANY ACCORDING TO
ITS PURPOSES. THIS POWER IS LIMITED ONLY BY
THE PROVISIONS OF LAW OR THE COMPANY'S
ARTICLES OF ASSOCIATION OR THE GENERAL
ASSEMBLY'S RESOLUTIONS, THE BOARD MAY NOT
SELL THE COMPANY'S ASSETS OR MORTGAGE
ASSETS IF THE VALUE OF ASSETS EXCEEDS 20
PERCENT OF THE COMPANY'S CAPITAL WITHOUT
THE PERMISSION OF THE GENERAL ASSEMBLY, THE
BOARD MAY DELEGATE ANY OF ITS POWERS TO ONE
OR MORE COMMITTEES FROM ITS MEMBERS OR TO
THE CHAIRMAN OF THE BOARD OR THE DIRECTOR
GENERAL AS DEEMED APPROPRIATE, THE PROPOSED
ARTICLE; THE BOARD OF DIRECTORS HAS ALL
POWERS TO MANAGE THE COMPANY, THE BOARD
CONTD
CONT CONTD WILL PURSUE ALL ACTIONS REQUIRED TO Non-Voting
MANAGE THE COMPANY ACCORDING TO ITS
PURPOSES. THIS POWER IS LIMITED ONLY BY THE
PROVISIONS OF LAW OR THE COMPANY'S ARTICLES
OF ASSOCIATION OR THE GENERAL ASSEMBLY'S
RESOLUTIONS, THE BOARD MAY DELEGATE ANY OF
ITS POWERS TO ONE OR MORE COMMITTEES FROM
ITS MEMBERS OR TO THE CHAIRMAN OF THE BOARD
OR THE DIRECTOR GENERAL AS DEEMED
APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
OOREDOO, MUSCAT Agenda Number: 705885335
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: OM0000003968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2014
2 CONSIDERATION AND APPROVAL OF CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
3 CONSIDERATION OF THE AUDITORS REPORT AND Mgmt For For
THE CONSIDERATION AND APPROVAL OF THE
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2014
4 CONSIDERATION AND APPROVAL OF A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 38
BAIZA PER SHARE REPRESENTING 38PCT OF THE
NOMINAL VALUE OF THE SHARE
5 APPROVAL OF SITTING FEES PAID FOR THE Mgmt For For
DIRECTORS OF THE BOARD AND COMMITTEES FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2014 AND
DETERMINATION OF THE FEES PAYABLE FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DEC 2015
6 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For
REMUNERATION OF RO 131,000 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
7 INFORMING THE SHAREHOLDERS OF RELATED PARTY Mgmt For For
TRANSACTIONS THAT WERE ENTERED INTO DURING
THE FINANCIAL YEAR ENDED ON 31 DEC 2014
8 INFORMING THE SHAREHOLDERS OF THE AMOUNT Mgmt For For
SPENT ON CORPORATE SOCIAL RESPONSIBILITY
FOR THE YEAR ENDED ON 31 DEC 2014 WITH AN
AMOUNT OF RO 200,000 AS STATED IN THE
FINANCIAL STATEMENTS
9 CONSIDERATION AND APPROVAL OF DONATION Mgmt For For
BUDGET TO BE SPENT ON CORPORATE SOCIAL
RESPONSIBILITY FOR THE NEXT FINANCIAL YEAR
ENDING ON 31 DEC 2015 WITH AN AMOUNT OF RO
250,000
10 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR THE FINANCIAL YEAR ENDING ON 31 DEC
2015 AND SPECIFY THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD, MUMBAI Agenda Number: 705498550
--------------------------------------------------------------------------------------------------------------------------
Security: Y3864R102
Meeting Type: AGM
Meeting Date: 12-Sep-2014
Ticker:
ISIN: INE881D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET AS ON MARCH 31, Mgmt For For
2014, THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
ROBERT K WEILER (DIN: 01531399), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
WILLIAM COREY WEST (DIN: 03056060), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS
THE STATUTORY AUDITORS OF THE COMPANY AND
TO FIX THEIR REMUNERATION
5 APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS
THE BRANCH AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION
6 APPOINTMENT OF MR. Y M KALE (DIN: Mgmt For For
00013782), AS AN INDEPENDENT DIRECTOR OF
THE COMPANY TO HOLD OFFICE FOR A TERM OF
FIVE CONSECUTIVE YEARS UP TO MARCH 31,
2019, NOT LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. S VENKATACHALAM (DIN: Mgmt For For
00257819), AS AN INDEPENDENT DIRECTOR OF
THE COMPANY TO HOLD OFFICE FOR A TERM OF
FIVE CONSECUTIVE YEARS UP TO MARCH 31,
2019, NOT LIABLE TO RETIRE BY ROTATION
8 APPOINTMENT OF MR. RICHARD JACKSON (DIN: Mgmt For For
06447687), AS AN INDEPENDENT DIRECTOR OF
THE COMPANY TO HOLD OFFICE FOR A TERM OF
FIVE CONSECUTIVE YEARS UP TO MARCH 31,
2019, NOT LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW Agenda Number: 705891934
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF SCRUTINY COMMISSION Mgmt For For
6.A EVALUATION OF: MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY ACTIVITY AND ITS FINANCIAL
STATEMENT FOR 2014
6.B EVALUATION OF: MANAGEMENT BOARD PROPOSAL Mgmt For For
CONCERNING THE DISTRIBUTION OF PROFIT FOR
2014 AND PAYMENT OF DIVIDEND
6.C EVALUATION OF: SUPERVISORY BOARD REPORT ON Mgmt For For
THE ASSESSMENT OF REPORT ON COMPANY
ACTIVITY, ITS FINANCIAL STATEMENT FOR 2014
AND THE MANAGEMENT BOARD PROPOSAL
CONCERNING THE DISTRIBUTION OF PROFIT FOR
2014
6.D EVALUATION OF: MANAGEMENT BOARD REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITY AND ITS CONSOLIDATED
FINANCIAL REPORT FOR 2014
6.E EVALUATION OF: SUPERVISORY BOARD REPORT ON Mgmt For For
THE ASSESSMENT OF REPORT ON CAPITAL GROUP
ACTIVITY AND ITS CONSOLIDATED FINANCIAL
REPORT FOR 2014
6.F EVALUATION OF: SUPERVISORY BOARD REPORT ON Mgmt For For
ITS ACTIVITY AND THE ESSENTIAL ASSESSMENT
OF COMPANY SITUATION IN 2014
7.A ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY
IN 2014
7.B ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
COMPANY FINANCIAL STATEMENT FOR 2014
7.C ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For
PROFIT FOR 2014 AND PAYMENT OF DIVIDEND
7.D ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
MANAGEMENT BOARD REPORT ON CAPITAL GROUP
ACTIVITY IN 2014
7.E ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL REPORT OF CAPITAL
GROUP FOR 2014
7.F ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For
DISCHARGE FOR MEMBERS OF COMPANY BODIES FOR
FULFILLMENT OF THEIR DUTIES IN 2014
8 RESOLUTION ON RULES ON REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
9 RESOLUTION ON CHANGES IN GENERAL MEETING Mgmt For For
REGULATIONS
10 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
11 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING Agenda Number: 705887416
--------------------------------------------------------------------------------------------------------------------------
Security: M7525Q109
Meeting Type: OGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: EGS693V1C014
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2014
4 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2014
5 APPROVING THE COMPANY BOD RESTRUCTURING Mgmt Take No Action
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2015
7 APPROVING THE HIRING OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITORS DURING THE FISCAL YEAR
2015 AND DETERMINING THEIR SALARIES
8 APPROVING THE BOD DECISIONS TAKEN DURING Mgmt Take No Action
THE FISCAL YEAR 2014
9 APPROVING TO AUTHORISE THE BOD TO SIGN Mgmt Take No Action
NETTING CONTRACTS AND MORTGAGE CONTRACTS
10 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR 2014 AND AUTHORISING THE BOD TO
PAY THE DONATIONS DURING THE FISCAL YEAR
2015
CMMT 27 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 MAR 2015 TO 01 APR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ORBIS S.A., WARSZAWA Agenda Number: 706185370
--------------------------------------------------------------------------------------------------------------------------
Security: X6007Y109
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: PLORBIS00014
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN
2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
3 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
4 APPROVAL THE AGENDA Mgmt For For
5 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS ON EXAMINATION OF: A/ THE FINANCIAL
STATEMENT FOR 2014 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2014 AND
THE MANAGEMENT'S MOTION OF PROFIT
DISTRIBUTION FOR 2014. B/ THE CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY'S
CAPITAL GROUP AND THE REPORT ON ACTIVITY OF
THE CAPITAL GROUP IN 2014
6 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON COMPANY'S CURRENT SITUATION
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY
IN 2014
8 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENT FOR 2014
9 ADOPTION OF THE RESOLUTION ON PROFIT FOR Mgmt For For
2014 DISTRIBUTION
10 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2014 AND THE
MANAGEMENT'S REPORT ON ACTIVITY OF THE
CAPITAL GROUP IN 2014
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2014
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2014
13 ADOPTION OF THE RESOLUTION ON CHANGES AMONG Mgmt For For
THE SUPERVISORY BOARD MEMBERS
14 ADOPTION OF THE RESOLUTION ON MERGER OF Mgmt For For
ORBIS SA AND HOTEK POLSKA SP. Z O.O
15 ADOPTION OF THE RESOLUTION ON SELL OF THE Mgmt For For
COMPANY'S SET UP PARTS: HOTEL MERCURE
LUBLIN CENTRUM AND HOTEL MERCURE ZAMOSC
STARE MIASTO
16 ADOPTION OF THE RESOLUTION ON SELL OF THE Mgmt For For
COMPANY'S SET UP PART: MERCURE MRAGOWO
RESORT AND SPA.
17 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION DE INGENIERIA INTERNACIONAL SA Agenda Number: 705852449
--------------------------------------------------------------------------------------------------------------------------
Security: P7374F102
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: COF11PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 APPOINTMENT OF THE CHAIRPERSON AND Mgmt For For
SECRETARY
3 APPROVAL OF THE AGENDA Mgmt For For
4 APPOINTMENT OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MINUTES
5 PRESENTATION AND APPROVAL OF THE 2014 Mgmt For For
ANNUAL REPORT FROM THE PRESIDENT AND THE
BOARD OF DIRECTORS OF THE COMPANY
6 PRESENTATION OF THE OPINION OF THE AUDITOR Mgmt For For
7 PRESENTATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2014
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT FROM 2014
9 AUTHORIZATION TO ALLOCATE THE WEALTH TAX Mgmt For For
FOR THE YEARS 2015, 2016 AND 2017 WITH A
CHARGE AGAINST THE EQUITY RESERVE
10 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 706005899
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: MIX
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL OF THE REPORT Mgmt For For
FROM THE GENERAL DIRECTOR, INCLUDING THE
FINANCIAL STATEMENTS AND THE OPINION OF THE
OUTSIDE AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES IN REGARD TO THE 2014 FISCAL
YEAR, IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED BY THE SECURITIES MARKET LAW,
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, AFTER TAKING COGNIZANCE OF THE
REPORT AND THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THE INFORMATION FROM
THE GENERAL DIRECTOR, THE REPORT FROM THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
THE REPORT REGARDING THE ACCOUNTING
POLICIES AND CRITERIA THAT WERE ADOPTED AND
THE REPORT REGARDING THE REVIEW OF THE TAX
SITUATION OF THE COMPANY
II PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE REPORT ON THE
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
HAS INTERVENED
III.A DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR A
RESOLUTION REGARDING: THE ALLOCATION OF
PROFIT
III.B DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR A
RESOLUTION REGARDING: THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
REPURCHASES
IV RATIFICATION OR DESIGNATION OF NEW MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE COMMITTEES AND THE DETERMINATION OF
THEIR COMPENSATION
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO CARRY OUT THE ACQUISITION OF UP
TO 100 PERCENT OF THE SHARE CAPITAL OF
CONTROLADORA COMERCIAL MEXICANA, S.A.B. DE
C.V., AND OF ALL THE ACTS THAT ARE
NECESSARY IN REGARD TO THAT WHICH DERIVES
FROM THE MENTIONED ACQUISITION, INCLUDING
MAKING A TENDER OFFER AND CONTRACTING FOR
FINANCING
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING THE GRANTING OF POWERS
OF ATTORNEY TO OFFICERS OF THE COMPANY TO
CARRY OUT THE ACTS THAT ARE REFERRED TO IN
ITEM V OF THE AGENDA
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION TERPEL SA, BOGOTA Agenda Number: 705870245
--------------------------------------------------------------------------------------------------------------------------
Security: P8S28V113
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: COG20PA00021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE CHAIRPERSON AND SECRETARY Mgmt For For
OF THE GENERAL MEETING
4 APPOINTMENT OF THE COMMITTEE TO APPROVE THE Mgmt For For
MINUTES
5 READING OF THE ANNUAL REPORT FROM THE Mgmt For For
PRESIDENT OF THE COMPANY AND FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS
6 REPORT FROM THE AUDITOR Mgmt For For
7 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE 2014 FINANCIAL STATEMENTS
8 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT
9 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND ESTABLISHMENT OF THEIR
COMPENSATION
10 ELECTION OF THE AUDITOR AND ESTABLISHMENT Mgmt For For
OF ITS COMPENSATION
11 BYLAWS AMENDMENTS Mgmt For For
12 AMENDMENT OF THE RULES FOR GENERAL MEETINGS Mgmt For For
OF SHAREHOLDERS
13 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 706166926
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1 PER SHARE
3 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
4.1 THE ELECTION OF THE DIRECTOR: XU, XU-DONG, Mgmt For For
SHAREHOLDER NO. 0000006
4.2 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION, SHAREHOLDER NO.
0000003,XI,JIA-YI AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION, SHAREHOLDER NO.
0000003,ZHENG,CHENG-YU AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION, SHAREHOLDER NO.
0000003,WU,GAO-SHAN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION, SHAREHOLDER NO.
0000003,DAI,CHONG-YUE AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: U-MING TRADE Mgmt For For
CO., LTD., SHAREHOLDER NO.
0243927,CAI,XI-JIN AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: MR. XU Mgmt For For
YOUXIANG MEMORIAL FOUNDATION, SHAREHOLDER
NO. 0165780, WU,RU-YU AS REPRESENTATIVE
4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHENG, XIAN-ZHI, SHAREHOLDER NO. E100581XXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHAN, ZHENG-TIAN, SHAREHOLDER NO.
N100935XXX
4.10 THE ELECTION OF THE SUPERVISOR: YULI Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
0108872, ZHUANG,XIAO-PO AS REPRESENTATIVE
4.11 THE ELECTION OF THE SUPERVISOR: ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO. 0046307,QUE,
MENG-CHANG AS REPRESENTATIVE
4.12 THE ELECTION OF THE SUPERVISOR: ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO. 0046307,WU,
LING-LING AS REPRESENTATIVE
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET, CAIRO Agenda Number: 705908917
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014
4 THE PROFIT DISTRIBUTION Mgmt Take No Action
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
LIABILITIES AND DUTIES FOR FINANCIAL YEAR
ENDED 31/12/2014
7 THE CHANGES ON THE STRUCTURE OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8 REAPPOINTING THE BOARD OF DIRECTORS NEW Mgmt Take No Action
PERIOD
9 REAPPOINTING THE COMPANY AUDITOR AND Mgmt Take No Action
DETERMINE HIS FEES FOR FINANCIAL YEAR
ENDING 31/12/2015
10 THE DONATIONS DONE DURING 2014 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING
FINANCIAL YEAR ENDING 31/12/2015
11 SELL THE HOUSING UNITS DEDICATED FOR THE Mgmt Take No Action
COMPANY STAFF AND AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE THE NECESSARY PROCEDURES
AND ADOPT THE ACTIONS HAVE BEEN TAKEN TO
SELL ASSETS
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 705891768
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF DIRECTORS(2 INSIDE DIRECTORS) : Mgmt For For
IN CHEOL HEO, GYU HONG LEE
4 ELECTION OF AUDITOR(1) : SOON IL HWANG Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
7 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt Against Against
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD Agenda Number: 705857122
--------------------------------------------------------------------------------------------------------------------------
Security: Y6586N101
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE GYU OK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GIM JEONG GON Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 705944165
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF 2014 (PARENT COMPANY'S STATEMENTS
PREPARED IN ACCORDANCE WITH HUNGARIAN
ACCOUNTING STANDARDS AND THE CONSOLIDATED
STATEMENTS PREPARED ON THE BASIS OF
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS APPROVED BY THE EU), AS WELL AS THE
PROPOSAL FOR THE USE OF THE AFTER-TAX
PROFIT: THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2014; PROPOSAL ON THE PARENT
COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR
2014 PREPARED IN ACCORDANCE WITH THE ACT ON
ACCOUNTING AND OTHER HUNGARIAN FINANCIAL
REPORTING RULES (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, CASH-FLOW STATEMENT, NOTES TO
THE FINANCIAL STATEMENTS); PROPOSAL FOR THE
USE OF THE AFTER-TAX PROFIT OF THE PARENT
COMPANY AND ON DIVIDEND PAYMENT; PROPOSAL
ON THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR CONTD
CONT CONTD 2014 PREPARED IN ACCORDANCE WITH Non-Voting
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
CASH-FLOW STATEMENT, STATEMENT ON CHANGES
IN EQUITY, EXPLANATORY NOTES); REPORT OF
THE AUDIT COMMITTEE ON THE ANNUAL FINANCIAL
STATEMENTS FOR 2014 AND ITS PROPOSAL FOR
THE USE OF THE AFTER-TAX PROFIT; REPORT OF
THE SUPERVISORY BOARD ON THE ANNUAL
FINANCIAL STATEMENTS FOR 2014 AND ITS
PROPOSAL REGARDING THE USE OF THE AFTER-TAX
PROFIT; REPORT OF THE AUDITOR ON THE
RESULTS OF THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2014
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR; DECISION ON THE GRANTING OF DISCHARGE
OF LIABILITY
4 CONCERNING THE AUDIT OF OTP BANK PLCS 2015 Mgmt For For
SEPARATED ANNUAL ACCOUNTS PREPARED IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING
STANDARDS AND CONSOLIDATED 2015 ANNUAL
FINANCIAL STATEMENTS THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD AS THE
BANKS AUDITOR FROM MAY 1, 2015 UNTIL APRIL
30,2016 THE AGM APPROVES THE NOMINATION OF
DR ATTILA HRUBY (NO.007118 CHARTERED
AUDITOR) AS THE PERSON RESPONSIBLE FOR
AUDITING. IN CASE ANY CIRCUMSTANCES SHOULD
ARISE WHICH ULTIMATELY PRECLUDES THE
ACTIVITIES OF DR ATTILA HRUBY AS APPOINTED
AUDITOR IN THIS CAPACITY THE AGM PROPOSES
CONTD
CONT CONTD THE APPOINTMENT OF ZOLTAN NAGY Non-Voting
(NO.005027 CHARTERED AUDITOR) TO BE THE
INDIVIDUAL IN CHARGE OF AUDITING. THE GM
ESTABLISHES THE TOTAL AMOUNT OF HUF
63760000 PLUS VAT AS THE AUDITORS
REMUNERATION FOR THE AUDIT OF THE 2015
ANNUAL ACCOUNTS, PREPARED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING STANDARDS AS
APPLICABLE TO CREDIT INSTITUTIONS AND FOR
THE AUDIT OF THE CONSOLIDATED ANNUAL
ACCOUNTS PREPARED PURSUANT ACT ON
ACCOUNTING. OUT OF TOTAL REMUNERATION HUF
50 700000 PLUS VAT SHALL BE PAID IN
CONSIDERATION OF THE AUDIT OF THE SEPARATED
ANNUAL ACCOUNTS AND HUF 13060000 PLUS VAT
SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
THE CONSOLIDATED ANNUAL ACCOUNTS
5.1 THE GENERAL MEETING HAS DECIDED, BY WAY OF Mgmt For For
A SINGLE RESOLUTION, TO AMEND THE COMPANY'S
BYLAWS IN ACCORDANCE WITH THE CONTENTS SET
FORTH IN THE BOARD OF DIRECTORS' PROPOSAL
5.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTIONS 8.3; 8.8; 8.13; 8.17; 8.18;
8.30; 8.33; 11.5 AND 14.1, AND ARTICLE 15
OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH
THE PROPOSAL OF THE BOARD OF DIRECTORS, AS
PER THE ANNEX TO THE MINUTES OF THE GENERAL
MEETING
6 PROPOSAL ON THE REMUNERATION GUIDELINES OF Mgmt For For
OTP BANK PLC
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PADMA OIL CO LTD Agenda Number: 705800426
--------------------------------------------------------------------------------------------------------------------------
Security: Y6650E102
Meeting Type: AGM
Meeting Date: 14-Feb-2015
Ticker:
ISIN: BD0302PDOIL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 44TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 15 FEBRUARY, 2014
2 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For
AND AUDITORS REPORT AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 30TH JUNE, 2014
3 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2014
4 TO ELECT OR RE-ELECT DIRECTORS Mgmt For For
5 TO APPOINT JOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30TH JUNE,
2015
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD Agenda Number: 705528911
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS FOR
THE YEAR ENDED JUNE 30, 2014
2 TO APPROVE FINAL CASH DIVIDEND OF RS. 32.50 Mgmt For For
PER SHARE I.E. 325 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS 20 PER
SHARE I.E.200 ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 52.50 PER SHARE I.E. 525
FOR THE YEAR ENDED JUNE 30, 2014
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2015 AND FIX THEIR REMUNERATION.
THE PRESENT AUDITORS MESSRS A. F. FERGUSAN
CO., CHARTERED ACCOUNTANTS, RETIRE AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Abstain For
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 705533582
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT 10 DIRECTORS FOR A PERIOD OF THREE Mgmt For For
YEARS COMMENCING FROM THE DATE OF ELECTIONS
IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 AND 180 OF THE COMPANIES
ORDINANCE , 1984. THE NUMBER OF DIRECTORS
TO BE ELECTED HAS BEEN FIXED BY THE BOARD
AT TEN UNDER SECTION 178 (1) OF THE
COMPANIES ORDINANCE, 1984
2 THE NAMES OF THE RETIRING DIRECTORS ARE AS Mgmt For For
FOLLOWS: 1) MR ARSHAD MIRZA 2) MR
ASIMMURTAZA KHAN 3) MR JAVED AKBAR 4) MR
JAVED MASUD 5) MR MOHSIN AZIZ 6) MR.
SAEEDULLAH SHAH 7) MR. SAJID ZAHID 8) MR
SAQUIB H. SHIRAZI 9) MR ZAIN MAGSI
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 705601121
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2014 TOGETHER WITH THE
DIRECTORS AND AUDITORS REPORTS THEREON
2 TO APPROVE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, PAYMENT OF FINAL DIVIDEND OF
SEVENTY FIVE PERCENT ON THE PAID-UP
ORDINARY SHARE CAPITAL FOR THE FINANCIAL
YEAR ENDED 30 JUNE, 2014. THIS IS IN
ADDITION TO AN INTERIM DIVIDEND OF FIFTY
PERCENT ON PAID-UP ORDINARY SHARE CAPITAL
AND THIRTY PERCENT ON THE PAID-UP
CONVERTIBLE PREFERENCE SHARE CAPITAL
ALREADY PAID TO SHAREHOLDERS DURING THE
YEAR
3 TO APPOINT AUDITORS FOR THE YEAR ENDING 30 Mgmt For For
JUNE 2015 AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN STATE OIL CO LTD Agenda Number: 705578322
--------------------------------------------------------------------------------------------------------------------------
Security: Y66744106
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: PK0022501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE THIRTY Mgmt For For
SEVENTH ANNUAL GENERAL MEETING HELD ON
OCTOBER 09, 2013
2 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED JUNE 30, 2014 TOGETHER
WITH THE REPORT TO THE SHAREHOLDERS AND
AUDITORS REPORT THEREON
3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt For For
THE COMPANY OF THE APPOINTMENT OF MESSRS M.
YOUSUF ADIL SALEEM & CO. AND MESSRS A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
JUNE 30, 2015
4 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For
OF 40%, IN ADDITION TO THE INTERIM CASH
DIVIDEND OF 40% ALREADY PAID, THEREBY
MAKING A TOTAL CASH DIVIDEND OF 80% ALONG
WITH 10% BONUS SHARES FOR THE YEAR ENDED
JUNE 30, 2014
5 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S) THE FOLLOWING
RESOLUTION FOR THE CAPITALIZATION OF
PROFITS AMOUNTING TO RS. 246,987,210/- BY
WAY OF ONE BONUS SHARE FOR EVERY TEN(10)
EXISTING ORDINARY SHARES HELD BY THE
SHAREHOLDERS AT 10 PERCENT AS RECOMMENDED
BY THE BOARD OF MANAGEMENT: I) A SUM OF RS.
246,987,210 FROM THE COMPANYS PROFIT FOR
THE YEAR ENDED JUNE 30 2014, BE CAPITALIZED
FOR ISSUING 24,698,721 FULLY PAID UP
ORDINARY SHARES OF RS.10- EACH AS BONUS
SHARES THAT WERE ALLOTTED TO THOSE MEMBERS
WHOSE NAMES APPEAR IN THE REGISTER OF
MEMBERS ON APRIL 04, 2014, IN THE
PROPORTION OF ONE SHARE FOR EVERY TEN
SHARES HELD AND THAT THE BONUS SHARES WHEN
ISSUED SHALL RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING ORDINARY SHARES
OF THE COMPANY EXCEPT THAT THE SAID BONUS
SHARES SHALL NOT BE ELIGIBLE CONTD
CONT CONTD FOR THE DIVIDEND DECLARED FOR THE Non-Voting
YEAR ENDED JUNE 30, 2014 II) THE MEMBERS
ENTITLED TO FRACTION OF SHARES AS A RESULT
OF THEIR HOLDINGS EITHER BEING LESS OR IN
EXCESS OF AN EXACT MULTIPLE OF PROPORTION,
REFERRED IN 5(I) ABOVE, SHALL BE GIVEN THE
SALE PROCEED OF THEIR FRACTIONAL
ENTITLEMENTS FOR WHICH PURPOSE THE
FRACTIONS SHALL BE CONSOLIDATED INTO WHOLE
SHARES AND SOLD ON THE KARACHI STOCK
EXCHANGE III) FOR THE PURPOSE OF GIVING
EFFECT TO THE ABOVE, THE CHIEF EXECUTIVE BE
AND IS HEREBY AUTHORIZED TO TAKE ALL
NECESSARY ACTIONS AND TO SETTLE ANY
QUESTION OR DIFFICULTY THAT MAY ARISE
REGARDING THE DISTRIBUTION OF THE SAID
BONUS SHARES OR IN THE PAYMENT OF THE SALE
PROCEEDS OF THE FRACTIONAL ENTITLEMENTS
(REFERRED ABOVE), AS HE DEEMS FIT
6 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATIONS CO. LTD, ISLAMABAD Agenda Number: 705954976
--------------------------------------------------------------------------------------------------------------------------
Security: Y66756100
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: PK0067901022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF LAST AGM HELD ON Mgmt For For
APRIL 23, 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014 TOGETHER WITH THE AUDITORS AND
DIRECTORS REPORTS
3 TO APPROVE FINAL CASH DIVIDEND OF 15 Mgmt For For
PERCENT (RS. 1.50 PER ORDINARY SHARE) FOR
THE YEAR ENDED DECEMBER 31, 2014. THIS IS
IN ADDITION TO INTERIM CASH DIVIDEND OF 10
PERCENT (RE 1.00 PER ORDINARY SHARE)
EARLIER DECLARED AND HAS BEEN PAID TO THE
SHAREHOLDERS
4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING DECEMBER 31, 2015 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS M/S A.F.
FERGUSON & CO., CHARTERED ACCOUNTS WILL
STAND RETIRED ON THE CONCLUSION OF THIS
MEETING
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 15 APR 2015:DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934161629
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE COMPANY'S STATEMENT OF Mgmt For
FINANCIAL POSITION, STATEMENT OF
COMPREHENSIVE INCOME, STATEMENT OF CHANGES
IN EQUITY, STATEMENT OF CASH FLOWS, NOTES,
THE AUDITOR'S REPORT, THE SUPERVISORY
COMMITTEE'S REPORT, THE ANNUAL REPORT AND
THE CORPORATE GOVERNANCE REPORT, THE
MANAGEMENT'S DISCUSSION AND ANALYSIS
REQUIRED BY THE REGULATIONS OF THE
ARGENTINE SECURITIES COMMISSION, THE
ADDITIONAL INFORMATION REQUIRED BY SECTION
68 OF THE LISTING REGULATIONS OF THE BUENOS
AIRES STOCK EXCHANGE, ALL CORRESPONDING TO
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.
3. CONSIDERATION OF THE OUTCOME OF THE FISCAL Mgmt For
YEAR AND ITS ALLOCATION.
4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS.
5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
6. CONSIDERATION OF THE REMUNERATION Mgmt For
CORRESPONDING THE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2014 FOR THE SUM OF
$294.000 (TOTAL AMOUNT OF REMUNERATIONS).
7. CONSIDERATION OF THE REMUNERATION Mgmt For
CORRESPONDING TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014 FOR THE SUM OF
$11.545.909 (TOTAL AMOUNT OF
REMUNERATIONS), WITHIN THE LIMITS PROVIDED
BY SECTION 261 OF THE ARGENTINE COMPANIES
LAW NO. 19,550 ITS AMENDMENTS, AND THE
RULES SET FORTH THE ARGENTINE SECURITIES
COMMISSION.
8. CONSIDERATION OF REMUNERATION CORRESPONDING Mgmt For
TO THE INDEPENDENT AUDITOR.
9. APPOINTMENT OF THREE REGULAR MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND TWO ALTERNATES, AS
WELL AS THREE REGULAR MEMBER OF THE
SUPERVISORY COMMITTEE AND ONE ALTERNATE.
10. APPOINTMENT OF A REGULAR INDEPENDENT Mgmt For
AUDITOR AND AN ALTERNATE WHO SHALL RENDER
AN OPINION ON THE FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR STARTED ON
JANUARY 1, 2015.
11. CONSIDERATION OF THE REMUNERATION Mgmt For
CORRESPONDING TO THE INDEPENDENT AUDITORS
WHO SHALL RENDER AN OPINION ON THE
FINANCIAL STATEMENTS CORRESPONDING TO THE
FISCAL YEAR STARTED ON JANUARY 1, 2015.
12. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For
ITEM FOR THE OPERATION OF THE AUDIT
COMMITTEE.
13. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB, PANEVEZYS Agenda Number: 705581773
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: EGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: LT0000101446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU
1 SELECTION OF AN AUDIT COMPANY AND PRICING Mgmt For For
OF AUDIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB, PANEVEZYS Agenda Number: 705659019
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: LT0000101446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 ELECTION OF NEW BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB, PANEVEZYS Agenda Number: 706007021
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: LT0000101446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449375 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 AUDIT CONCLUSIONS REGARDING THE FINANCIAL Mgmt For For
STATEMENT AND ANNUAL REPORT OF THE COMPANY
FOR THE YEAR 2014
2 THE ANNUAL REPORT OF THE COMPANY FOR THE Mgmt For For
YEAR 2014
3 APPROVAL OF A SET OF FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2014
4 APPROPRIATION OF PROFIT (LOSS) OF THE Mgmt For For
COMPANY FOR THE YEAR 2014
5 ELECTION OF MEMBERS FOR THE AUDIT COMMITTEE Mgmt For For
6 ELECTION OF THE MEMBER FOR THE BOARD Mgmt For For
CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 462890, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PARKSON HOLDINGS BHD Agenda Number: 705657508
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706L100
Meeting Type: AGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: MYL5657OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM205,000 (2013 : RM215,000)
2 TO RE-ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, Y. BHG. TAN SRI ABDUL RAHMAN
BIN MAMAT RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3 TO RE-ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt For For
ARTICLE 99 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, MR OOI KIM LAI WHO WAS
APPOINTED DURING THE FINANCIAL YEAR RETIRES
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, Y. BHG. TAN SRI
WILLIAM H.J. CHENG BE AND IS HEREBY
RE-APPOINTED DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO RE-APPOINT MR YEOW TECK CHAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT AUDITORS TO HOLD OFFICE UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS
9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 706050185
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
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/2015/0421/LTN20150421792.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421784.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF RMB0.01 PER SHARE
3.I TO RE-ELECT TAN SRI CHENG HENG JEM AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR KO TAK FAI, DESMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.III TO RE-ELECT DATUK LEE KOK LEONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR CHONG SUI HIONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.V TO RE-ELECT DATO' DR. HOU KOK CHUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.VI TO RE-ELECT DATO' FU AH KIOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VII TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND 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 TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 705870118
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 15-Apr-2015
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 REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
2 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2015 FISCAL YEAR AND
TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2014 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 JURISDICTION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PBC LIMITED, ACCRA Agenda Number: 706251876
--------------------------------------------------------------------------------------------------------------------------
Security: V7514U103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: GH0000000169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RECEIVE, CONSIDER AND ADOPT THE REPORT Mgmt For For
OF THE DIRECTORS, AUDITORS AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH
SEPTEMBER,2014
1.B MANAGING DIRECTORS REVIEW OF OPERATIONS Mgmt For For
2 TO APPROVE CHANGES IN DIRECTORSHIP: I. MR Mgmt For For
YAW SARPONG - RETIRING BY ROTATION, II. MRS
MABLE QUAKYI - RETIRING BY ROTATION, III.
MR. STEPHEN BABA KUMASI - RETIRING BY
ROTATION
3 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING BY ROTATION: I. MRS. MABLE QUAKYI,
II. MR. STEPHEN BABA KUMASI
4 TO RATIFY THE APPOINTMENT OF DIRECTORS: I. Mgmt For For
MR. HAYFORD KOFI NIMOH, II. PROF MOHAMMED
SALIFU
5 TO APPOINT MR. KARIKARI GYAMFI, NOMINEE OF Mgmt For For
PBC STAFF/EMPLOYEES AS DIRECTOR TO FILL A
VACANCY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AMEND THE COMPANY'S REGULATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705904440
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I CHANGE OF THE HEAD OFFICE AND VENUE OF THE Mgmt For For
COMPANY, FROM THE CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, TO THE CITY OF SAO
PAULO, STATE OF SAO PAULO
II AN INCREASE IN THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN A MINIMUM AMOUNT OF BRL 300
MILLION AND A MAXIMUM AMOUNT OF UP TO BRL
500 MILLION, THROUGH THE ISSUANCE FOR
PRIVATE SUBSCRIPTION OF UP TO 1,136,363,636
COMMON, NOMINATIVE SHARES, WITH NO PAR
VALUE, AT A PRICE PER SHARE OF BRL 0.44, AS
WELL AS TO AUTHORIZE THE MANAGEMENT TO
RATIFY THE CAPITAL INCREASE, AFTER THE
PROCEDURES RELATIVE TO THE EXERCISE OF THE
PREEMPTIVE RIGHT AND SUBSCRIPTION FOR
REMAINDER SHARES HAVE BEEN COMPLETED
III ISSUANCE OF WARRANTS, WITHIN THE AUTHORIZED Mgmt For For
CAPITAL LIMIT, WHICH WILL BE GRANTED AS AN
ADDITIONAL ADVANTAGE TO THE SUBSCRIBER FOR
THE SHARES THAT ARE THE OBJECT OF THE
CAPITAL INCREASE THAT IS PROVIDED FOR IN
ITEM I
IV INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt For For
THE COMPANY TO 1,535,000,000 COMMON SHARES
V AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO REFLECT THE INCREASE IN THE
AUTHORIZED CAPITAL LIMIT AND THE CHANGE OF
THE HEAD OFFICE OF THE COMPANY
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 06 APR 2015 TO 15 APR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705943036
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY, INCLUDING THE OPINION OF THE
INDEPENDENT AUDITORS, THE MANAGEMENT REPORT
AND THE ACCOUNTS OF THE MANAGEMENT IN
CONNECTION WITH THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
II THE PROPOSAL OF THE ALLOCATION OF THE Mgmt For For
COMPANY'S RESULTS OF 2014
III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
IV THE ELECTION OF ALL THE MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS. SLATE.
MEMBERS. GILBERTO SAYAO DA SILVA, CARLOS
AUGUSTO LEONI PIANI, MARCO RACY KHEIRALLAH,
MATEUS AFFONSO BANDEIRA, ALESSANDRO
MONTEIRO MORGADO HORTA, PEDRO LUIZ CERIZE,
JOAO DA ROCHA LIMA JUNIOR, BRUNO AUGUSTO
SACCHI ZAREMBA
V TO APPROVE THE INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL
VI TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE FISCAL COUNCIL
VII THE ELECTION OF THE EFFECTIVE MEMBERS AND Mgmt For For
SUBSTITUTES OF THE FISCAL COUNCIL. SLATE.
MEMBERS. PRINCIPAL. SAULO DE TARSO ALVES DE
LARA, VITOR HUGO DOS SANTOS PINTO, SERGIO
PASSOS RIBEIRO, ANTONIO GOUVEIA VIEIRA,
LUIZ CLAUDIO FONTES. SUBSTITUTE. JOSE
GUILHERME CRUZ SOUSA, ALEXANDRE PEREIRA DO
NASCIMENTO, ROBERTO LEUZINGER, GABRIEL
FELZENSZWALB, CARLOS EDUARDO MARTINS E
SILVA
VIII PROPOSAL OF THE TOTAL AND ANNUAL Mgmt For For
COMPENSATION FOR THE MANAGEMENT AND FISCAL
COUNCIL TO THE FISCAL YEAR OF 2015
IX SUBSTITUTION OF THE NEWSPAPERS IN WHICH THE Mgmt For For
NOTICES ARE PUBLISHED
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU.
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTIONS NO. IV AND VII. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 706114357
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 15-May-2015
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL Mgmt For For
AND JUSTIFICATION OF THE MERGER OF PDG 65
EMPREENDIMENTOS E PARTICIPACOES LTDA. INTO
PDG REALTY S.A. EMPREENDIMENTOS E
PARTICIPACOES, WHICH WAS SIGNED ON APRIL
23, 2015, BY THE MANAGERS OF PDG 65
EMPREENDIMENTOS E PARTICIPACOES LTDA. AND
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE PROTOCOL AND JUSTIFICATION
II TO RATIFY THE APPOINTMENT AND HIRING OF A Mgmt For For
SPECIALIZED COMPANY FOR THE PREPARATION OF
THE BOOK VALUATION REPORT OF THE EQUITY OF
PDG 65 EMPREENDIMENTOS E PARTICIPACOES
LTDA., FROM HERE ONWARDS REFERRED TO AS PDG
65, THAT IS TO BE MERGED INTO THE COMPANY
III TO APPROVE THE BOOK VALUATION REPORT OF THE Mgmt For For
EQUITY OF PDG 65
IV TO APPROVE THE MERGER OF PDG 65 INTO THE Mgmt For For
COMPANY, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION
V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL THE ACTS THAT ARE NECESSARY FOR THE
MERGER OF PDG 65 INTO THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE PROTOCOL
AND JUSTIFICATION
--------------------------------------------------------------------------------------------------------------------------
PEGAS NONWOVENS SA, LUXEMBOURG Agenda Number: 705431079
--------------------------------------------------------------------------------------------------------------------------
Security: L7576N105
Meeting Type: EGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: LU0275164910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF ITEMS 1, 11, 12.1, 12.2, 13
AND 14 OF THE ORIGINAL AGENDA OF THE ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS THAT
WAS HELD ON 16 JUNE 2014.
1 THE MEETING ELECTS ALDO SCHUURMAN AS THE Mgmt For For
CHAIRMAN OF THE MEETING. THE MEETING
AUTHORISES THE CHAIRMAN, IN THE NAME AND ON
BEHALF OF THE MEETING, TO APPOINT THE
SCRUTINEER AND SECRETARY AMONGST THE
PERSONS PRESENT AT THE MEETING.
ALTERNATIVELY, IN CASE OF IMPEDIMENTS OF
ALDO SCHUURMAN PROPOSED TO ACT AS CHAIRMAN,
THE MEETING AUTHORISES THE CHAIRMAN OF THE
BOARD OF DIRECTORS OR, IN CASE OF HIS
ABSENCE, ANY OTHER MEMBER OF THE BOARD OF
DIRECTORS PRESENT AT THE MEETING, ACTING
INDIVIDUALLY, TO APPOINT, IN THE NAME AND
ON THE BEHALF OF THE MEETING, THE MEMBERS
OF THE BUREAU AMONGST THE PERSONS PRESENT
AT THE MEETING
11 THE MEETING RESOLVES TO CONVERT 230,735 Mgmt For For
PHANTOM OPTIONS GRANTED IN 2010-2013 BY
PEGAS TO THE DIRECTORS AND SENIOR
MANAGEMENT OF PEGAS AND/OR ITS AFFILIATES
INTO 230,735 WARRANTS. EACH WARRANT, WHEN
EXERCISED, WILL GRANT THE HOLDER THE RIGHT
TO RECEIVE (I) ONE SHARE IN PEGAS FOR A
STRIKE PRICE CORRESPONDING TO CZK 473.-,
REPRESENTING THE PEGAS'S SHARE PRICE ON THE
PRAGUE STOCK EXCHANGE (THE "PSE") AS OF 15
DECEMBER 2009 INCREASED BY 10%, OR (II) A
PAYMENT IN CASH AMOUNTING TO THE FINAL
PRICE OF ONE SHARE OF PEGAS ON THE PRAGUE
STOCK EXCHANGE ON THE BUSINESS DAY
PRECEDING THE EXERCISE DATE, LESS CZK
473.-REPRESENTING THE PEGAS'S SHARE PRICE
ON THE PSE AS OF 15 DECEMBER 2009 INCREASED
BY 10%. ALL THE WARRANTS WILL VEST
IMMEDIATELY FROM THEIR GRANTING DATE AND
WILL HAVE THE SAME EXERCISE PERIOD THAT
INITIALLY PLANNED FOR THE PHANTOM OPTIONS.
THE MEETING AUTHORIZES AND EMPOWERS THE
BOARD OF DIRECTORS TO EVIDENCE AND EXECUTE
THE CONVERSION OF THE 230,735 PHANTOM
OPTIONS INTO 230,735 WARRANTS BY THE
SIGNATURE OF AGREEMENTS OR ANY OTHER
DOCUMENTS WHICH MIGHT BE REQUIRED OR
NECESSARY FOR THAT PURPOSE
12.1 THE MEETING RESOLVES TO ISSUE 230,735 NEW Mgmt For For
WARRANTS (REPRESENTING 2.5% OF THE PEGAS'S
SHARE CAPITAL) TO THE DIRECTORS AND SENIOR
MANAGEMENT OF PEGAS AND/OR ITS AFFILIATES
COLLECTIVELY, FOR A SUBSCRIPTION PRICE OF
CZK 5.89 PER NEW WARRANT TO BE PAID IN CASH
BY THE DIRECTORS, IT BEING UNDERSTOOD THAT
THE BOARD OF DIRECTORS OF PEGAS WILL DECIDE
HOW THE NEW WARRANTS WILL BE DIVIDED AMONG
THE DIRECTORS AND SENIOR MANAGEMENT OF
PEGAS AND/OR ITS AFFILIATES. EACH NEW
WARRANT, WHEN EXERCISED, WILL ENTITLE THE
HOLDER TO EITHER RECEIVE (I) ONE SHARE IN
PEGAS FOR A STRIKE PRICE CORRESPONDING TO
CZK 588.16 (REPRESENTING THE AVERAGE OF
PEGAS'S SHARE PRICE ON THE PRAGUE STOCK
EXCHANGE FROM 1 OCTOBER 2013 TO 31 DECEMBER
2013) LESS ALL THE DIVIDENDS WHICH HAVE
BEEN VALIDLY DECLARED BY PEGAS, PER PEGAS'S
SHARE, FOR THE RELEVANT FINANCIAL YEAR(S)
(I.E. THE FINANCIAL YEAR 2014 FOR THE NEW
WARRANTS TO BE VESTED IN 2014, THE
FINANCIAL YEARS 2014 AND 2015 FOR THE NEW
WARRANTS TO BE VESTED IN 2015 AND THE
FINANCIAL YEARS 2014, 2015 AND 2016 FOR THE
NEW WARRANTS TO BE VESTED IN 2016), OR (II)
A PAYMENT IN CASH AMOUNTING TO THE FINAL
PRICE OF ONE SHARE OF PEGAS ON THE PRAGUE
STOCK EXCHANGE ON THE BUSINESS DAY
PRECEDING THE EXERCISE DATE, PLUS ALL THE
DIVIDENDS WHICH HAVE BEEN VALIDLY DECLARED
BY PEGAS, PER PEGAS'S SHARE, FOR THE
RELEVANT FINANCIAL YEAR(S) (I.E. THE
FINANCIAL YEAR 2014 FOR THE NEW WARRANTS TO
BE VESTED IN 2014, THE FINANCIAL YEARS 2014
AND 2015 FOR THE NEW WARRANTS TO BE VESTED
IN 2015 AND THE FINANCIAL YEARS 2014, 2015
AND 2016 FOR THE NEW WARRANTS TO BE VESTED
IN 2016), LESS THE STRIKE PRICE OF CZK
588.16 (REPRESENTING THE AVERAGE OF PEGAS'S
SHARE PRICE ON THE PRAGUE STOCK EXCHANGE
FROM OCTOBER 1, 2013 TO DECEMBER 31, 2013).
THE MEETING AUTHORIZES AND EMPOWERS THE
BOARD OF DIRECTORS TO EVIDENCE AND EXECUTE
THE ISSUANCE OF NEW WARRANTS BY THE
SIGNATURE OF AGREEMENTS OR ANY OTHER
DOCUMENTS WHICH MIGHT BE REQUIRED OR
NECESSARY FOR THAT PURPOSE, AND TO ALLOCATE
THE 230,735 NEW WARRANTS BETWEEN THE
DIRECTORS AND SENIOR MANAGEMENT OF PEGAS
AND/OR ITS AFFILIATES IN ACCORDANCE WITH
CRITERIA DETERMINED BY, AND AT THE
DISCRETION OF, THE BOARD OF THE DIRECTORS
12.2 THE MEETING RESOLVES TO EXCLUDE Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS IN CONNECTION WITH THE ISSUE OF
230,735 WARRANTS MENTIONED ABOVE
13 THE MEETING RESOLVES TO AMEND AND REPLACE Mgmt For For
THE EXISTING ARTICLES 5.2, 5.3, 5.4, 5.5,
6.5, 7 (IN ITS ENTIRETY), 17.2 AND 18.3 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE DOCUMENT SUBMITTED TO THE MEETING
14 THE MEETING RESOLVES TO AUTHORISE THE BOARD Mgmt For For
OF DIRECTORS OF PEGAS TO EXCLUDE OR LIMIT
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS WITH RESPECT TO THE ISSUE OF NEW
SECURITIES WITHIN THE NEW AUTHORISED
CAPITAL AS SET OUT IN THE AMENDED ARTICLES
OF ASSOCIATION
CMMT 07-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION
NUMBER IN POSTPONEMENT OF ITEMS COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PEGAS NONWOVENS SA, LUXEMBOURG Agenda Number: 706165621
--------------------------------------------------------------------------------------------------------------------------
Security: L7576N105
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: LU0275164910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE SCRUTINY COMMITTEE (BUREAU) Mgmt For For
OF THE MEETING
2 PRESENTATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE AUDITORS REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
AND OF THE REPORT OF THE BOARD OF DIRECTORS
OF PEGAS ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
4 ALLOCATION OF THE NET RESULTS OF THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF
EUR 10,613,810, I.E. EUR 1.15 PER SHARE
5.1 DISCHARGE OF THE LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE AUDITORS
OF PEGAS FOR, AND IN CONNECTION WITH, THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014: THE
MEETING RESOLVES TO GRANT DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING, AND IN
CONNECTION WITH, THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 (I.E. FROM 1 JANUARY 2014
UNTIL 31 DECEMBER 2014)
5.2 DISCHARGE OF THE LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE AUDITORS
OF PEGAS FOR, AND IN CONNECTION WITH, THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014: THE
MEETING FURTHER RESOLVES TO GIVE DISCHARGE
TO DELOITTE AUDIT, SOCIETE A RESPONSABILITE
LIMITEE, THE INDEPENDENT AUDITOR ("REVISEUR
D'ENTREPRISES") OF PEGAS FOR THE
PERFORMANCE OF ITS DUTIES DURING, AND IN
CONNECTION WITH, THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 (I.E. FROM 1 JANUARY 2014
UNTIL 31 DECEMBER 2014)
6 APPOINTMENT OF A LUXEMBOURG INDEPENDENT Mgmt For For
AUDITOR ("REVISEUR D'ENTREPRISES") TO
REVIEW THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015: THE MEETING
RESOLVES TO APPOINT DELOITTE AUDIT, SOCIETE
A RESPONSABILITE LIMITEE AS THE INDEPENDENT
AUDITOR ("REVISEUR D'ENTREPRISES") OF PEGAS
FOR A TERM ENDING AT THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS TO BE HELD IN
2016, TO REVIEW THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS AS AT 31 DECEMBER
2015
7 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For
NONEXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2015
8 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR
2015
9 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION, TAIPEI CITY Agenda Number: 706173060
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
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
1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S LEASING & FINANCIAL SERVICES LTD Agenda Number: 706163893
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800T108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: BD0130PLFSL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS REPORT AND AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2014 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt For For
SHALL RETIRE IN ACCORDANCE WITH THE
PROVISION OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
4 TO APPOINT THE AUDITORS OF THE COMPANY AND Mgmt For For
TO FIX THEIR REMUNERATION FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES INC Agenda Number: 706085087
--------------------------------------------------------------------------------------------------------------------------
Security: Y6837G103
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: PHY6837G1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 462982 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN MEETING DATE FROM
29 MAY 2015 TO 28 MAY 2015 . 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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON 30 MAY
2014
4 REPORT OF THE CHAIRMAN Mgmt For For
5 PRESENTATION OF AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE PREVIOUS
YEAR
7 ELECTION OF DIRECTOR: YEON-SUK NO Mgmt For For
8 ELECTION OF DIRECTOR: FURQAN AHMED SYED Mgmt For For
9 ELECTION OF DIRECTOR: JAEHYUK LEE Mgmt For For
10 ELECTION OF DIRECTOR: TAEWAN KIM Mgmt For For
11 ELECTION OF DIRECTOR: BYOUNG TAK HUR Mgmt For For
12 ELECTION OF DIRECTOR: PRAVEEN SOMESHWAR Mgmt For For
13 ELECTION OF DIRECTOR: MANNU BHATIA Mgmt For For
14 ELECTION OF DIRECTOR: RAFAEL M. ALUNAN III Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPROVAL OF THE PAYMENT OF ANNUAL DIRECTORS Mgmt For For
FEE
17 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705796728
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: EGM
Meeting Date: 20-Feb-2015
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 TAKING A RESOLUTION ON THE AMENDMENT OF Mgmt For For
ARTICLES 8 SHARE CERTIFICATES AND ARTICLE
11 BOARD OF DIRECTORS
3 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBERS WITHIN THE YEAR FOR VACANT POSITION
TO THE APPROVAL OF GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
4 CLOSING SPEECH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705810441
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: AGM
Meeting Date: 20-Feb-2015
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 APPROVAL OF THE DECISION OF PETKIM Mgmt For For
EXTRAORDINARY GENERAL ASSEMBLY WHICH WILL
BE CONVENED ON 20TH FEBRUARY 2015 WITH
AGENDA ITEM NUMBER OF 2 ON THE AMENDMENT OF
ARTICLES 8 AND 11 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 CLOSING REMARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705821139
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: EGM
Meeting Date: 06-Mar-2015
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 AMENDMENT OF CLAUSES 3 AND 9 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AND
INSERTION OF CLAUSES 43 AND 44 TO THE
ARTICLES OF ASSOCIATION
3 CLOSING REMARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705882656
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR 2014
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO 2014
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL REPORTS PERTAINING TO 2014
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNT FOR 2014
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO 2014, DETERMINATION OF THE
DECLARED PROFIT AND DIVIDEND SHARE RATIO
AND TAKING A RESOLUTION THEREON
7 TAKING A RESOLUTION ON THE BOARD'S ELECTION Mgmt For For
OF THE INDEPENDENT BOARD MEMBER PURSUANT TO
THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II 17.1)
8 DETERMINATION OF THE MONTHLY GROSS Mgmt For For
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
9 ELECTION OF THE AUDITOR PURSUANT TO THE Mgmt For For
TURKISH COMMERCIAL CODE WITH NUMBER 6102
10 IN ACCORDANCE WITH INDEPENDENT AUDITING Mgmt For For
STANDARDS IN CAPITAL MARKET ISSUED BY
CAPITAL MARKET BOARD, APPROVING THE
INDEPENDENT AUDITING FIRM SELECTED BY THE
BOARD UPON PROPOSAL OF THE COMMITTEE
RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR
THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF
2015
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt For For
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
YEAR 2014
12 TAKING A RESOLUTION ON THE UPPER LIMIT OF Mgmt For For
AID AND DONATION OF OUR COMPANY FOR YEAR
2015 PURSUANT TO THE ARTICLE 19 CLAUSE 5 OF
THE CAPITAL MARKETS LAW (CML)
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED (II
17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS PROVIDED FOR IN ARTICLES 395
AND 396 OF TURKISH COMMERCIAL CODE
15 PURSUANT TO THE CLAUSE OF 12/4 OF Mgmt For For
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II 17.1),
INFORMING THE GENERAL ASSEMBLY AS REGARDS
THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN
BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
THE YEAR 2014 AND OF ANY BENEFITS OR INCOME
THEREOF
16 WISHES AND CLOSING Mgmt For For
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAR TO 27 MAR 2015. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A. Agenda Number: 934130220
--------------------------------------------------------------------------------------------------------------------------
Security: 71646J109
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: PZE
ISIN: US71646J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
INVENTORY, GENERAL BALANCE SHEET, STATEMENT
OF INCOME, STATEMENT OF COMPREHENSIVE
INCOME, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, STATEMENT OF CASH
FLOW, ADDITIONAL INFORMATION GIVEN IN THE
NOTES AND EXHIBITS AND THE ENGLISH VERSION
OF THE ABOVE REFERENCED DOCUMENTS;
AUDITOR'S REPORT, REPORT OF THE STATUTORY
SYNDIC COMMITTEE AND ADDITIONAL INFORMATION
REQUIRED BY SECTION 68 OF THE BUENOS AIRES
STOCK EXCHANGE REGULATIONS FOR FISCAL YEAR
ENDED DECEMBER 31, 2014.
2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt For For
AND SUPERVISORY BODIES FOR FISCAL YEAR
ENDED DECEMBER 31, 2014.
3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For
4. RESOLUTION CONCERNING THE BALANCES OF THE Mgmt For For
OPTIONAL RESERVE FOR FUTURE INVESTMENTS AND
RESERVE FOR FUTURE DIVIDENDS ACCOUNTS.
5. ELECTION OF REGULAR DIRECTORS. ELECTION OF Mgmt For For
ALTERNATE DIRECTORS AND DETERMINATION OF
THE ORDER OF PRIORITY.
6. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE STATUTORY SYNDIC COMMITTEE.
7. CONSIDERATION OF THE COMPENSATION OF Mgmt For For
DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S
MEMBERS.
8. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2014 AND APPOINTMENT OF THE CERTIFIED
PUBLIC ACCOUNTANT WHO WILL PERFORM AS
INDEPENDENT AUDITOR FOR THE NEW FISCAL
YEAR.
9. CONSIDERATION OF THE AUDIT COMMITTEE'S Mgmt For For
BUDGET.
10. CONSIDERATION OF APPROVAL OF THE FOLLOWING Mgmt For For
DOCUMENTS RELATING TO THE MERGER OF
CANADIAN HUNTER ARGENTINA S.A. AND ATALAYA
ENERGY S.R.L. (ABSORBED COMPANIES) INTO THE
COMPANY (ABSORBING COMPANY): (I) THE
PRELIMINARY MERGER AGREEMENT ENTERED INTO
BETWEEN THE COMPANY, CANADIAN HUNTER
ARGENTINA S.A. AND ATALAYA ENERGY S.R.L. ON
FEBRUARY 4, 2015; (II) THE COMPANY'S
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2014 USED FOR PURPOSES OF THE MERGER, THE
MERGER SPECIAL CONSOLIDATED STATEMENT OF
FINANCIAL ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
11. DELEGATION TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
TWO (2) YEAR TERM, WITH POWERS TO
SUBDELEGATE TO ONE OR MORE DIRECTORS OR
EMPLOYEES, OF THE POWER TO DETERMINE THE
TERMS AND CONDITIONS OF THE GLOBAL PROGRAM
FOR THE ISSUE OF CORPORATE BONDS IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
USD 500 MILLION (FIVE HUNDRED MILLION
UNITED STATES DOLLARS) AT ANY TIME
OUTSTANDING, EQUIVALENT IN OTHER CURRENCIES
APPROVED BY THE GENERAL REGULAR AND SPECIAL
SHAREHOLDERS' MEETING HELD ON MARCH 21,
2013 ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
12 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705561810
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
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/2014/0910/LTN20140910380.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0910/LTN20140910362.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RESPECT OF CONTINUING
CONNECTED TRANSACTIONS: "THAT, AS SET OUT
IN THE CIRCULAR DATED 10 SEPTEMBER 2014
ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
(THE "CIRCULAR"): THE NEW COMPREHENSIVE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA NATIONAL PETROLEUM CORPORATION BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE NEW
COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR
AND ON BEHALF OF THE COMPANY BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED; MR
YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE
ANY AMENDMENT TO THE NEW COMPREHENSIVE
AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT CONTD
CONT CONTD AND/OR GIVE EFFECT TO THE TERMS OF Non-Voting
SUCH TRANSACTIONS; AND THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED CAPS OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS UNDER THE NEW
COMPREHENSIVE AGREEMENT, WHICH THE COMPANY
EXPECTS TO OCCUR IN THE ORDINARY AND USUAL
COURSE OF BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED
2 TO CONSIDER AND APPROVE MR. ZHANG BIYI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS Mgmt For For
SUPERVISOR OF THE COMPANY
CMMT 12 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 26
SEP 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 706236052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449512 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN20150408914.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN201504081030.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603529.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603577.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY
7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
WANG YILIN AS DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF ITS EXISTING
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES OF THE COMPANY IN ISSUE
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS OF THE
COMPANY WITH THE OUTSTANDING BALANCE AMOUNT
OF UP TO RMB150 BILLION, UPON SUCH TERMS
AND CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D., KUTINA Agenda Number: 705489955
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: OGM
Meeting Date: 09-Sep-2014
Ticker:
ISIN: HRPTKMRA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 TERMINATION OF THE MANDATE OF AN ELECTED Mgmt For For
MEMBER OF THE SUPERVISORY BOARD AND
DECISION ON THE ELECTION OF THE NEW MEMBER
OF THE SUPERVISORY BOARD
3 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 03 AUG 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 SEP 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D., KUTINA Agenda Number: 706119648
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: HRPTKMRA0005
--------------------------------------------------------------------------------------------------------------------------
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 19 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 OPENING OF THE GENERAL ASSEMBLY MEETING AND Mgmt For For
ESTABLISHING THE LIST OF PARTICIPANTS
2 ANNUAL FINANCIAL STATEMENTS FOR 2014, Mgmt For For
PREVIOUSLY APPROVED BY THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD, AND REPORT OF
THE MANAGEMENT BOARD ON THE STATUS OF THE
COMPANY
3 REPORT OF THE SUPERVISORY BOARD Mgmt For For
4 DECISION ON LOSS COVERAGE Mgmt For For
5.A DECISION ON RELEASE OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5.B DECISION ON RELEASE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6 DECISION ON APPOINTMENT OF AUDITOR FOR 2015 Mgmt For For
7 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, SOFIA Agenda Number: 705431752
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
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 13 AUG 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE ANNUAL REPORT OF THE MANAGEMENT BOARD
ON THE ACTIVITIES OF THE COMPANY IN 2013
2 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
OF THE SPECIALIZED AUDIT COMPANY ON THE
AUDIT OF THE INDIVIDUAL ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2013
3 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES AND ADOPTS THE AUDITED ANNUAL
INDIVIDUAL FINANCIAL REPORT OF THE COMPANY
FOR 2013
4 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD OF THE
COMPANY FOR 2013
5 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
OF THE SPECIALIZED AUDIT COMPANY ON THE
AUDIT OF THE CONSOLIDATED ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2013
6 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES AND ADOPTS THE AUDITED
CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE
ACTIVITIES OF THE COMPANY IN 2013
7 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
DECISION THE REALISED IN 2013 PROFIT NOT TO
BE DISTRIBUTED AS DIVIDENDS AND TO BE SET
ASIDE TO THE RETAINED EARNINGS
8 THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS Mgmt For For
FROM LIABILITY THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BOARDS FOR THEIR
ACTIVITY IN 2013
9 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE ANNUAL REPORT OF THE INVESTOR RELATIONS
DIRECTOR FOR HIS ACTIVITY IN 2013
10 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE ANNUAL REPORT ON THE AUDIT COMMITTEE S
ACTIVITY IN 2013
11 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE PROPOSAL FOR ELECTION OF A SPECIALIZED
AUDIT COMPANY KPMG BULGARIA OOD FOR AUDIT
AND CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2014
12 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE DEVELOP BY THE SUPERVISORY BOARD
REMUNERATION POLICY OF THE COMPANY AND
REPORT AS PER ART. 102, PARA1 OF THE
ORDINANCE 48 FROM 20.03.2013 ON THE
REMUNERATION POLICY
13 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY PROPOSED IN THE
AGENDA
14 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, SOFIA Agenda Number: 705532528
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: EGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367853 DUE TO ADDITION OF
RESOLUTIONS "2 TO 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 IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AMENDMENT OF THE SEAT AND THE REGISTERED Mgmt For For
OFFICE OF PETROL AD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS TAKES A
DECISION FOR AMENDMENT IN THE SEAT AND THE
REGISTERED OFFICE OF THE COMPANY OF PETROL
AD, AS THE SEAT AND THE REGISTERED OFFICE
ARE CHANGED FROM SOFIA, LOZENETZ DISTRICT,
43 CHERNI VRAH BLVD TO LOVECH, LOVECH
HOTEL, 12 TURGOVSKA STREET
2 AMENDMENT IN ART.4 FROM THE ARTICLES OF Mgmt For For
ASSOCIATION OF PETROL AD. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
AMENDMENTS IN ART.4 FROM THE ARTICLES OF
ASSOCIATION OF PETROL AD, AS AFTER THE
AMENDMENTS ART. 4 HAS THE FOLLOWING TEXT
THE SEAT OF THE COMPANY IS LOVECH. THE
REGISTERED ADDRESS IS CITI OF LOVECH,
LOVECH HOTEL, 12 TURGOVSKA STREET
3 RELIEF OF DUTY OF THE CURRENT MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY-TRAYAN
ANTONOV KURSHUTSKI, KOREKT FARM EOOD AND
ALFA CAPITAL AD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RELIEVES OF
DUTY THE CURRENT MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY-TRAYAN ANTONOV
KURSHUTSKI, KOREKT FARM EOOD AND ALFA
CAPITAL AD
4 ADOPTION OF THE INTERIM FINANCIAL REPORT OF Mgmt For For
PETROL AD FOR THE FIRST SIX MONTHS OF2014
AND FOR JULY 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
INTERIM FINANCIAL REPORT OF PETROL AD FOR
THE FIRST SIX MONTHS OF 2014 AND FOR JULY
2014
5 EXEMPTION FROM RESPONSIBILITY OF TRAYAN Mgmt For For
ANTONOV KARSHUTSKI, KOREKT FARM EOOD
REPRESENTED BY TIHOMIR IVANOV TRENDAFILOV
AND ALFA CAPITAL AD REPRESENTED BY BOZHIDAR
BORISLAVOV MILADINOV WITH RESPECT TO THEIR
ACTIVITY AS CURRENT MEMBERS OF THE
SUPERVISORY BOARD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM RESPONSIBILITY OF TRAYAN ANTONOV
KARSHUTSKI, KOREKT FARM EOOD REPRESENTED BY
TIHOMIR IVANOV TRENDAFILOV AND ALFA CAPITAL
AD REPRESENTED BY BOZHIDAR BORISLAVOV
MILADINOV WITH RESPECT TO THEIR ACTIVITY AS
CURRENT MEMBERS OF THE SUPERVISORY BOARD
6 ELECTION OF NEW MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ELECTS AS
MEMBERS OF THE SUPERVISORY BOARD OF PETROL
AD THE FOLLOWING PERSONS PETROL KOREKT EOOD
TO BE REPRESENTED BY NIKOLAY BORISLAVOV
GERGOV AND PETROL ASSET MANAGEMENT EOOD TO
BE REPRESENTED BY TODOR IVANOV IVANOV AND
IVAN ALIPIEV VOYNOVSKI
7 MISCELLANEOUS Mgmt Against Against
CMMT 02 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 373229. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D., LJUBLJAN Agenda Number: 705935863
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440421 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE GENERAL MEETING, Mgmt For For
CONFIRMATION OF A QUORUM, PRESENTATION OF
THE GENERAL MEETING'S BODIES
2.1 PRESENTATION OF ANNUAL REPORT 2014: Mgmt For For
PROPOSAL REGARDING THE USE OF PROFIT FOR
APPROPRIATION PART OF PROFIT IN AMOUNT OF
20822139.80 EUR WILL BE PAID OUT AS
DIVIDEND-GROSS DIVIDEND PER SHARE 10.10
EUR. THE REMAINING AMOUNT OF 3468095.20 EUR
WILL BE TRANSFERRED TO OTHER PROFIT
RESERVES
2.2 PRESENTATION OF ANNUAL REPORT 2014: GENERAL Mgmt For For
MEETING HAS GRANTED APPROVAL OF THE
PERFORMANCE OF DUTIES OF THE BOARD FOR 2014
2.3 PRESENTATION OF ANNUAL REPORT 2014: GENERAL Mgmt For For
MEETING HAS GRANTED APPROVAL OF THE
PERFORMANCE OF DUTIES OF THE SUPERVISORY
BOARD FOR 2014
2.4 COUNTER PROPOSAL: PRESENTATION OF ANNUAL Shr For Against
REPORT 2014: VZMD IS PROPOSING DIVIDENDS TO
BE PAID OUT IN 60 DAYS AFTER THE
SHAREHOLDERS' MEETING AND NOT IN 111 DAYS
AS IT IS INTENDED
3 APPOINTMENT OF AUDITOR FOR 2015 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934186520
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 29-Apr-2015
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE PREFERRED
SHAREHOLDERS: GUILHERME AFFONSO FERREIRA
3A. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For
COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES,
APPOINTED BY THE PREFERRED SHAREHOLDERS:
WALTER LUIS BERNARDES ALBERTONI & ROBERTO
LAMB (SUBSTITUTE)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705757411
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 30-Jan-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE MERGER OF ENERGETICA CAMACARI MURICY I Mgmt For For
S.A. FROM HERE ONWARDS REFERRED TO AS
MURICY, INTO PETROBRAS TO RATIFY THE HIRING
OF THE INDEPENDENT AUDITING COMPANY
AUDILINK E CIA AUDITORES BY PETROBRAS FOR
THE PREPARATION OF THE VALUATION REPORT, AT
BOOK VALUE, OF MURICY, IN ACCORDANCE WITH
THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF
LAW 6404 OF DECEMBER 15, 1976
2 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For
AUDILINK E CIA AUDITORES FOR THE VALUATION,
AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF
MURICY
3 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For
CONDITIONS, THE PROTOCOL AND JUSTIFICATION
OF MERGER, THAT WAS ENTERED INTO BETWEEN
MURICY AND PETROBRAS ON OCTOBER 15, 2014
4 TO APPROVE THE MERGER OF MURICY INTO Mgmt For For
PETROBRAS, WITH ITS CONSEQUENT EXTINCTION,
WITHOUT INCREASING THE SHARE CAPITAL OF
PETROBRAS
5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For
PETROBRAS TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO EFFECTUATE THE MERGER AND
LEGALIZATION OF THE STATUS OF THE COMPANY
THAT IS MERGED AND THE COMPANY THAT
CONDUCTS THE MERGER BEFORE THE AGENCIES
WITH JURISDICTION, IN ALL WAYS THAT ARE
NECESSARY
6 THE MERGER OF AREMBEPE ENERGIA S.A. FROM Mgmt For For
HERE ONWARDS REFERRED TO AS AREMBEPE INTO
PETROBRAS TO RATIFY THE HIRING OF THE
INDEPENDENT AUDITING COMPANY AUDILINK E CIA
AUDITORES BY PETROBRAS FOR THE PREPARATION
OF THE VALUATION REPORT, AT BOOK VALUE, OF
AREMBEPE, IN ACCORDANCE WITH THE TERMS OF
PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF
DECEMBER 15, 1976
7 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For
AUDILINK E CIA AUDITORES FOR THE VALUATION,
AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF
AREMBEPE
8 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For
CONDITIONS, THE PROTOCOL AND JUSTIFICATION
OF MERGER, THAT WAS ENTERED INTO BETWEEN
AREMBEPE AND PETROBRAS ON OCTOBER 15, 2014
9 TO APPROVE THE MERGER OF AREMBEPE INTO Mgmt For For
PETROBRAS, WITH ITS CONSEQUENT EXTINCTION,
WITHOUT INCREASING THE SHARE CAPITAL OF
PETROBRAS
10 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For
PETROBRAS TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO EFFECTUATE THE MERGER AND
LEGALIZATION OF THE STATUS OF THE COMPANY
THAT IS MERGED AND THE COMPANY THAT
CONDUCTS THE MERGER BEFORE THE AGENCIES
WITH JURISDICTION, IN ALL WAYS THAT ARE
NECESSARY
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705941145
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MANAGERS AND OF THE FULL MEMBERS OF THE
FISCAL COUNCIL
II RATIFICATION OF THE USE OF FUNDS IN Mgmt For For
REFERENCE TO THE BALANCE OF THE AGGREGATE
AMOUNT FOR THE MANAGERS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON APRIL 2, 2014, FOR THE PAYMENT OF
VACATIONS, HOUSING ALLOWANCE AND AIRFARE
FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062419
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450166 DUE TO SPLITTING OF
RESOLUTION 1 AND 3 AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO BE ELECTED AS DIRECTORS, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 OPTIONS. THANK YOU.
I.I ELECTION OF 10 MEMBERS OF THE BOARD OF Shr Against For
DIRECTORS, INCLUDING ONE WHO IS APPOINTED
BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
PROCESS, IF THEY ARE NOT ENTITLED TO A
LARGER NUMBER THROUGH THE CUMULATIVE VOTING
PROCESS, AND ONE BY THE OWNERS OF PREFERRED
SHARES, ALSO IN A SEPARATE VOTING PROCESS:
MEMBERS SLATE: MURILO PINTO DE OLIVEIRA
FERREIRA, ALDEMIR BENDINE, FRANCISCO
ROBERTO DE ALBUQUERQUE, IVAN DE SOUZA
MONTEIRO, LUCIANO GALVAO COUTINHO, LUIZ
NAVARRO, SERGIO FRANKLIN QUINTELLA
I.II ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS, INCLUDING ONE WHO IS APPOINTED
BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
PROCESS, IF THEY ARE NOT ENTITLED TO A
LARGER NUMBER THROUGH THE CUMULATIVE VOTING
PROCESS, AND ONE BY THE OWNERS OF PREFERRED
SHARES, ALSO IN A SEPARATE VOTING PROCESS:
MEMBERS INDIVIDUAL: WALTER MENDES DE
OLIVEIRA FILHO. CANDIDATE APPOINTED BY THE
SHAREHOLDER REGINALDO FERREIRA ALEXANDRE
I.III ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS, INCLUDING ONE WHO IS APPOINTED
BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
PROCESS, IF THEY ARE NOT ENTITLED TO A
LARGER NUMBER THROUGH THE CUMULATIVE VOTING
PROCESS, AND ONE BY THE OWNERS OF PREFERRED
SHARES, ALSO IN A SEPARATE VOTING PROCESS:
MEMBERS INDIVIDUAL: EDUARDO BUNKER GENTIL.
CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM
BRADESCO ASSET MANAGEMENT S.A.
DISTRIBUIDORA DE TITULOS E VALORES
MOBILIARIOS
II TO ELECT THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBER: MURILO PINTO DE OLIVEIRA
FERREIRA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
III.I ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For
COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
MINORITY SHAREHOLDERS AND ONE BY THE
HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
SEPARATE VOTING PROCESS, AND THE RESPECTIVE
ALTERNATES: MEMBERS SLATE: PRINCIPAL. PAULO
JOSE DOS REIS SOUZA, MARISETE FATIMA DADALD
PEREIRA, CESAR ACOSTA RECH. SUBSTITUTE.
MARCUS PEREIRA AUCELIO, AGNES MARIA DE
ARAGAO DA COSTA, SYMONE CHRISTINE DE
SANTANA ARAUJO
IIIII ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For
COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
MINORITY SHAREHOLDERS AND ONE BY THE
HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
SEPARATE VOTING PROCESS, AND THE RESPECTIVE
ALTERNATES: MEMBERS INDIVIDUAL: PRINCIPAL.
REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE.
MARIO CORDEIRO FILHO. CANDIDATES APPOINTED
BY THE SHAREHOLDER REGINALDO FERREIRA
ALEXANDRE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062421
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450064 DUE TO SPLITTING OF
RESOLUTION WITH APPLYING OF SPIN CONTROL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS I AND III ONLY. THANK
YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
I.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF 10
MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING ONE WHO IS APPOINTED BY THE
EMPLOYEES OF THE COMPANY: GUILHERME AFFONSO
FERREIRA : CANDIDATE APPOINTED BY THE
SHAREHOLDERS REGINALDO FERREIRA ALEXANDRE,
GTI VALUE FIA AND GTI DIMONA FIA
I.II PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF 10
MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING ONE WHO IS APPOINTED BY THE
EMPLOYEES OF THE COMPANY: OTAVIO YAZBEK:
CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM
BRADESCO ASSET MANAGEMENT S.A.
DISTRIBUIDORA DE TITULOS E VALORES
MOBILIARIOS
III ELECTION OF FIVE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
MINORITY SHAREHOLDERS AND ONE BY THE
HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
SEPARATE VOTING PROCESS, AND THE RESPECTIVE
ALTERNATES. . INDIVIDUAL MEMBERS:
PRINCIPAL. WALTER LUIS BERNARDES ALBERTONI.
SUBSTITUTE. ROBERTO LAMB. CANDIDATES
APPOINTED BY THE SHAREHOLDERS REGINALDO
FERREIRA ALEXANDRE, GTI VALUE FIA E GTI
DIMONA FIA
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706083057
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 25-May-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT 28 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
ACCOMPANIED WITH THE OPINION OF THE COUNCIL
TAX, FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2014
CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE LABEL
FOR THE COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION, MANDALUYONG Agenda Number: 706060744
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 19-May-2015
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 440289 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 For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For
STOCKHOLDERS OF THE FINANCIAL STATEMENTS
FOR THE YEAR 2014
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
STOCKHOLDERS MEETING IN THE YEAR 2014
6 RATIFICATION BY THE STOCKHOLDERS OF THE Mgmt For For
AMENDMENT OF THE COMPANY'S ARTICLES OF
INCORPORATION (PROVISION OF A
RE-ISSUABILITY FEATURE OF THE COMPANY'S
PREFERRED SHARE)
7 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR Mgmt For For
8 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR
9 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
10 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt For For
11 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For
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: MIRZAN MAHATHIR Mgmt For For
16 ELECTION OF DIRECTOR: AURORA T. CALDERON 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 INDEPENDENT DIRECTOR: REYNALDO Mgmt For For
G. DAVID
21 ELECTION OF INDEPENDENT DIRECTOR: ARTEMIO Mgmt For For
V. PANGANIBAN
22 ELECTION OF INDEPENDENT DIRECTOR: MARGARITO Mgmt For For
B. TEVES
23 OTHER MATTERS Mgmt Against Against
24 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 705903688
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
CHING YEW CHYE
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
VIMALA A/P V.R MENON
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION:
DATUK SAZALI BIN HAMZAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION:
DATUK TOH AH WAH
6 TO APPROVE RE-APPOINTMENT OF MESSRS. KPMG Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 705908905
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO RE-ELECT VIMALA A/P V R MENON WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 93 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK ANUAR BIN AHMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: ERWIN MIRANDA ELECHICON
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
6 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 705981846
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK ROSLI BIN BONI
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' AB. HALIM BIN MOHYIDDIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK MANHARLAL RATILAL
5 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt For For
RM986,000 IN RESPECT OF THE FINANCIAL YEAR
ENDING 31 DECEMBER 2015
6 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT DATO' N. SADASIVAN N.N. PILLAY, Mgmt For For
RETIRING IN ACCORDANCE WITH SECTION 129(6)
OF THE COMPANIES ACT, 1965, MALAYSIA, IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD Agenda Number: 705416724
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: OTH
Meeting Date: 26-Jul-2014
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 CREATION OF MORTGAGE AND / OR CHARGE ON ALL Mgmt For For
OR ANY OF THE MOVABLE AND / OR IMMOVABLE
PROPERTIES OF THE COMPANY
2 INCREASE IN BORROWING POWERS UPTO RS. Mgmt For For
20,000 CRORE
3 RAISING FUNDS UP TO RS. 1,000 CRORE THROUGH Mgmt For For
ISSUE OF SECURED/ UNSECURED NON-CONVERTIBLE
DEBENTURES THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD Agenda Number: 705516269
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: AGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF BOARD OF DIRECTORS
AND AUDITORS THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2014
2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI B.C. Mgmt For For
TRIPATHI (DIN 01657366) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
TAPAN RAY (DIN 00728682) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AND RULES MADE THERE UNDER M/S T. R.
CHADHA & CO., CHARTERED ACCOUNTANTS (REGN.
NO.006711N), NEW DELHI, BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE SIXTEENTH ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF THE SEVENTEENTH
ANNUAL GENERAL MEETING AT A REMUNERATION OF
INR 11 LAC PLUS OUT OF POCKET EXPENSES AND
APPLICABLE SERVICE TAX
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS. IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI S.
VARADARAJAN (DIN 00052928), NOMINEE
DIRECTOR OF BHARAT PETROLEUM CORPORATION
LIMITED (BPCL), WHO HAS BEEN APPOINTED AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS UNDER SECTION 260 OF THE
ERSTWHILE COMPANIES ACT, 1956 (PRESENTLY
SECTION 161 OF COMPANIES ACT, 2013) AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
7 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS. IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI D.K. SARRAF
(DIN 00147870), NOMINEE DIRECTOR OF OIL AND
NATURAL GAS CORPORATION (ONGC), WHO HAS
BEEN APPOINTED AS ADDITIONAL DIRECTOR OF
THE COMPANY BY BOARD OF DIRECTORS UNDER
SECTION 260 OF THE ERSTWHILE COMPANIES ACT,
1956 (PRESENTLY SECTION 161 OF COMPANIES
ACT, 2013) AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS. IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI SAURABH
CHANDRA (DIN 02726077) WHO HAS BEEN
APPOINTED AS ADDITIONAL DIRECTOR OF THE
COMPANY BY BOARD OF DIRECTORS UNDER SECTION
260 OF THE ERSTWHILE COMPANIES ACT, 1956
(PRESENTLY SECTION 161 OF COMPANIES ACT,
2013) AND WHO HOLDS OFFICE UP TO THE DATE
OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS. IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI PHILIP
OLIVIER (DIN 06937286), NOMINEE DIRECTOR OF
GDF INTERNATIONAL (GDFI), WHO HAS BEEN
APPOINTED AS ADDITIONAL DIRECTOR OF THE
COMPANY BY BOARD OF DIRECTORS UNDER SECTION
161 OF COMPANIES ACT, 2013 (SECTION 260 OF
THE ERSTWHILE COMPANIES ACT, 1956) AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
10 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTIONS 149, 160 AND OTHER APPLICABLE
PROVISIONS. IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND SCHEDULE IV OF THE ACT, IF ANY, SHRI
ARUN KUMAR MISRA WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149 (6)
OF THE ACT AND APPOINTED AS ADDITIONAL
DIRECTOR OF THE COMPANY BY BOARD OF
DIRECTORS ON 14TH AUGUST, 2014 UNDER
SECTION 161 OF COMPANIES ACT, 2013 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF THREE YEARS W.E.F. 14TH AUGUST,
2014
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AND OTHER RULES, IF
ANY, REMUNERATION OF INR 2.50 LAC PLUS OUT
OF POCKET EXPENSES AND APPLICABLE SERVICE
TAX TO M/S SANJAY GUPTA & ASSOCIATES, COST
ACCOUNTANTS (REGN. NO. 000212), NEW DELHI,
AS RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD BE AND IS HEREBY
RATIFIED
12 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149 OF COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
CONSENT OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO INCREASE THE NUMBER OF
DIRECTORS FROM 16 TO 18. FURTHER RESOLVED
THAT PURSUANT TO PROVISIONS OF SECTION 14
OF COMPANIES ACT, 2013 AND OTHER
APPLICABLE PROVISIONS, IF ANY, CONSENT OF
THE MEMBERS BE AND IS HEREBY ACCORDED FOR
SUBSTITUTING ARTICLE NO. 104 I.E. NUMBER OF
DIRECTORS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BY THE FOLLOWING: "SUBJECT
TO THE PROVISIONS OF SECTION 149 OF
COMPANIES ACT, 2013, THE BOARD SHALL
CONSIST OF NOT LESS THAN 4 AND NOT MORE
THAN 18 DIRECTORS INCLUDING A DIRECTOR, IF
ANY, NOMINATED BY ANY FINANCIAL
INSTITUTION(S) PURSUANT TO THE TERMS OF ANY
FINANCING DOCUMENTS ENTERED INTO BY THE
COMPANY WITH SUCH FINANCIAL
INSTITUTIONS
CMMT 26 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM CONSTRUCTION CORPORATION Agenda Number: 706049928
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825S101
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: VN000000PVX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 453395 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING DATE. 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 BOD ACTIVITY RESULT IN 2014 AND Mgmt For For
ACTIVITY PLAN IN 2015
2 REPORT ON BUSINESS RESULT IN 2014 AND Mgmt For For
ORIENTATION TARGET IN 2015
3 STATEMENT OF 5 YEAR PLAN AND DEVELOPMENT Mgmt For For
STRATEGY UNTIL 2025, ORIENTATION UNTIL 2035
4 ACTIVITY REPORT OF BOS IN 2014 AND ACTIVITY Mgmt For For
PLAN IN 2015
5 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2014 AND PROFIT DISTRIBUTION METHOD
6 STATEMENT OF SELECTING AUDITING ENTITY IN Mgmt For For
2015
7 STATEMENT OF FINALIZATION OF REMUNERATION Mgmt For For
IN 2014 AND PLAN IN 2015 FOR BOD AND BOS
8 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER
9 REPORT ON RESULT OF IMPLEMENTING Mgmt For For
RESTRUCTURING ACTIVITY FOR THE TENURE 2013
2014 AND APPROVAL OF AMENDMENT AND
SUPPLEMENTATION OF RESTRUCTURING METHOD FOR
THE TENURE 2014 2015 OF THE COMPANY
10 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF BUSINESS LINES
11 STRENGTHENING BOD PERSONNEL Mgmt For For
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 706020271
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445617 DUE TO POSTPONEMENT OF
MEETING FROM APR 28 2015 TO MAY 12 2015 AND
CHANGE IN RECORD DATE FROM APR 03 2015 TO
APR 22 2015. 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 2014 AND Mgmt For For
ORIENTATION FOR 2015
2 ACTIVITY REPORT OF BOS IN 2014 AND PLAN FOR Mgmt For For
2015
3 REPORT OF BOM ON BUSINESS RESULT IN 2014 Mgmt For For
AND PLAN FOR 2015
4 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For
5 DIVIDEND ALLOCATION METHOD IN 2014 Mgmt For For
6 REMUNERATIONS FOR BOD, BOS IN 2015 Mgmt For For
7 LIST OF AUDITING ENTITIES FOR 2015 Mgmt For For
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 706008530
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
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 2014 BUSINESS SITUATION AND 2015 Mgmt For For
BUSINESS TARGETS
2 ACTIVITY REPORT OF BOD IN 2014 Mgmt For For
3 ACTIVITY REPORT OF BOS IN 2014 AND Mgmt For For
SUGGESTION FOR SELECTING 2015 AUDIT ENTITY
4 FINANCIAL REPORT IN 2014 AND 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN, PROFIT ALLOCATION PLAN
IN 2015
5 REPORT ON SALARY AND REWARD OF BOD, BOS IN Mgmt For For
2014 AND ESTIMATION IN 2015
6 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
7 STATEMENT OF REGULATION OF MANAGING AND Mgmt For For
USING SCIENCE TECHNOLOGY DEVELOPMENT FUND
8 STATEMENT OF GAS PURCHASE TRANSACTION FOR Mgmt For For
PERIOD 2016-2019
9 STATEMENT OF POLICY AND PLAN TO ISSUE Mgmt For For
SHARES UNDER ESOP PROGRAM
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 705987242
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 17-Apr-2015
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 APPROVAL OF APPOINTMENT OF BOD MEMBERS Mgmt For For
2 REPORT ON BUSINESS RESULT IN 2014, AUDITED Mgmt For For
FINANCIAL REPORT IN 2014, PROFIT ALLOCATION
METHOD IN 2014, BUSINESS AND PROFIT
ALLOCATION PLAN IN 2015
3 ACTIVITY REPORT OF BOD IN 2014 AND ACTIVITY Mgmt For For
ORIENTATION IN 2015
4 ACTIVITY REPORT OF BOS IN 2014, ACTIVITY Mgmt For For
ORIENTATION IN 2015, SELECTION OF
INDEPENDENT AUDITING ENTITY IN 2015
5 REPORT ON IMPLEMENTATION OF SALARY AND Mgmt For For
INCOME OF BOD, BOS IN 2014, SALARY AND
INCOME PLAN IN 2015
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 706257400
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 492593 DUE TO ADDITION OF
RESOLUTIONS 13 AND 14. 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
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 OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
CAPABILITY OF ADOPTING BINDING RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
BALLOT COUNTING COMMITTEE
6 THE CONSIDERATION OF THE PGE POLSKA GRUPA Mgmt For For
ENERGETYCZNA S.A. FINANCIAL STATEMENTS FOR
THE YEAR 2014 IN ACCORDANCE WITH IFRS EU
AND THE ADOPTION OF A RESOLUTION CONCERNING
THEIR APPROVAL
7 THE CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF PGE POLSKA
GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014
AND THE ADOPTION OF A RESOLUTION CONCERNING
ITS APPROVAL
8 THE CONSIDERATION OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR
THE YEAR 2014 IN ACCORDANCE WITH IFRS EU
AND THE ADOPTION OF A RESOLUTION CONCERNING
THEIR APPROVAL
9 THE CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF THE CAPITAL
GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A.
FOR THE YEAR 2014 AND THE ADOPTION OF A
RESOLUTION CONCERNING ITS APPROVAL
10 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
DISTRIBUTION OF THE PGE POLSKA GRUPA
ENERGETYCZNA S.A. NET PROFIT FOR THE
FINANCIAL YEAR 2014 AND THE DETERMINATION
OF THE DIVIDEND RECORD DATE AND THE
DIVIDEND PAYMENT DATE, AS WELL AS THE
DISTRIBUTION OF RETAINED TO COVER LOSSES
FROM PREVIOUS YEARS
11 THE ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
GRANTING OF DISCHARGE TO THE MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD
12 THE ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION FOR RESOLUTIONS 13 AND 14.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. THANK YOU.
13 THE ADOPTION OF A RESOLUTION ON THE CHANGES Mgmt For For
IN THE COMPANY STATUTES
14 THE ADOPTION OF A RESOLUTION AUTHORISING Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY TO
DETERMINE THE CONSOLIDATED TEXT OF THE
COMPANY STATUTES INCLUDING THE CHANGES IN
THE STATUTES ADOPTED BY THE ORDINARY
GENERAL MEETING ON 24 JUNE 2015
15 THE ADJOURNING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 706029875
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 22-Apr-2015
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 438873 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 RESULT IN 2014 AND Mgmt For For
BUSINESS PLAN IN 2015
2 FINANCIAL REPORT IN 2014 Mgmt For For
3 REPORT ON AUDITING RESULT OF INDEPENDENT Mgmt For For
AUDITOR
4 REPORT ON SUPERVISING ACTIVITY OF BOS IN Mgmt For For
2014, PROPOSAL OF SELECTING INDEPENDENT
AUDITING ENTITY IN 2015
5 REPORT OF BOD ON IMPLEMENTING MANAGEMENT Mgmt For For
MISSION IN 2014
6 PROPOSAL OF DIVIDEND RATIO IN 2014, Mgmt For For
EXPECTED DIVIDEND RATIO IN 2015
7 REPORT ON SALARY, REMUNERATION OF BOD, BOS Mgmt For For
IN 2014, PROPOSAL OF SALARY AND
REMUNERATION IN 2015
8 ELECTION OF BOS MEMBERS Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHILEX MINING CORP, PASIG CITY Agenda Number: 706100310
--------------------------------------------------------------------------------------------------------------------------
Security: Y68991135
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: PHY689911352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 READING OF THE MINUTES OF THE JUNE 25, 2014 Mgmt For For
STOCKHOLDERS MEETING AND ACTION THEREON
5 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 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
2014-2015
7 APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP, Mgmt For For
GORRES, VELAYO & CO.
8 APPOINTMENT OF ELECTION INSPECTORS TO SERVE Mgmt For For
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
9 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
10 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
11 ELECTION OF DIRECTOR: EULALIO B. AUSTIN, JR Mgmt For For
12 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
13 ELECTION OF DIRECTOR: MARILYN A. Mgmt For For
VICTORIO-AQUINO
14 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
15 ELECTION OF DIRECTOR: ELIZA BETTINA R. Mgmt For For
ANTONINO
16 ELECTION OF DIRECTOR: BIENVENIDO E. Mgmt For For
LAGUESMA
17 ELECTION OF DIRECTOR: BARBARA ANNE C. Mgmt For For
MIGALLOS
18 ELECTION OF DIRECTOR: OSCAR J. HILADO Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
20 OTHER MATTERS Mgmt Against Against
21 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR AS, KUTNA HORA Agenda Number: 705949545
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For
OFFICIALS
2.2 APPROVE MEETING PROCEDURES Mgmt For For
3 RECEIVE MANAGEMENT BOARD REPORTS FINANCIAL Non-Voting
STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF
INCOME, INCLUDING DIVIDENDS OF CZK 880 PER
SHARE
4 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
5 APPROVE MANAGEMENT BOARD REPORTS FINANCIAL Mgmt For For
STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF
INCOME, INCLUDING DIVIDENDS OF CZK 880 PER
SHARE
6.1a ELECT ANDRAS TOVISI AS MANAGEMENT BOARD Mgmt For For
MEMBER
6.1b ELECT PETR KARLA AS MANAGEMENT BOARD MEMBER Mgmt For For
6.1c ELECT STANISLAVA JURIKOVA AS MANAGEMENT Mgmt For For
BOARD MEMBER
6.1d ELECT IGOR POTOCAR AS MANAGEMENT BOARD Mgmt For For
MEMBER
6.1e ELECT TOMAS KORKOS AS MANAGEMENT BOARD Mgmt For For
MEMBER
6.2a ELECT JOHANNES VROEMEN AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.2b ELECT IMARUS VAN LIESHOUTAS : SUPERVISORY Mgmt For For
BOARD MEMBER
6.2c ELECT ALENA ZEMPLINEROVA AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.2d ELECT VACLAV BERANEK AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.1 ELECT JOHANNIS VAN CAPELLEVEEN AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
7.2 ELECT JOHANNES VROEMENAS MEMBER OF AUDIT Mgmt For For
COMMITTEE
7.3 ELECT IMARUS VAN LIESHOUTAS MEMBER OF AUDIT Mgmt For For
COMMITTEE
8 RATIFY PRICEWATERHOUSECOOPERS AUDIT S.R.O. Mgmt For For
AS AUDITOR
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 705959750
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
QUORUM
3 PRESIDENTS REPORT Mgmt For For
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 CONTAINED IN THE
COMPANY'S 2014 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 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORP Agenda Number: 706131579
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0008299009
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD11.2 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt Against Against
PRIVATE PLACEMENT
8 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 705746836
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 31-Dec-2014
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INTERIM DIVIDENDS OF RUB 20 PER Mgmt For For
SHARE FOR FIRST NINE MONTHS OF FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 705908145
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE SURETY CONTRACT
2 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
4 ON APPROVAL OF A MAJOR INTERESTED PARTY Mgmt For For
TRANSACTION (SEVERAL INTERRELATED
TRANSACTIONS) - LOAN AGREEMENT(S)
5 ON APPROVAL OF A MAJOR INTERESTED PARTY Mgmt For For
TRANSACTION (SEVERAL INTERRELATED
TRANSACTIONS) - LOAN AGREEMENT(S)
6 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
7 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
8 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
9 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
10 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
11 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
12 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE GENERAL GUARANTEE
AGREEMENT
13 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION-ADDITIONAL AGREEMENT TO THE
GENERAL GUARANTEE AGREEMENT
14 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION-SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706193024
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING OF THE COMPANYS ANNUAL REPORT Mgmt For For
2014
2 APPROVING THE ANNUAL FINANCIAL REPORT, Mgmt For For
INCLUDING THE REPORT ON THE FINANCIAL
RESULTS OF THE COMPANY AS OF 2014
3 PROFIT DISTRIBUTION, INCLUDING PAYMENT Mgmt For For
(DECLARATION) OF DIVIDENDS AND LOSSES OF
THE COMPANY AS OF 2014
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 8 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
4.1 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: ANTOSHIN IGOR DMITRIEVICH
4.2 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: GURYEV ANDREY ANDREEVICH
4.3 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: GURYEV ANDREY GRIGORYEVICH
4.4 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH
4.5 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: OMBUDSTVEDT SVEN
4.6 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: OSIPOV ROMAN VLADIMIROVICH
4.7 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: OSIPENKO OLEG VALENTINOVICH
4.8 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: RHODES MARCUS J
4.9 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: ROGERS JR JAMES BEELAND
4.10 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: RODIONOV IVAN IVANOVICH
4.11 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: RYBNIKOV MIKHAIL
KONSTANTINOVICH
4.12 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: SHARABAIKO ALEXANDR FEDOROVICH
5.1 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For
COMPANY: VIKTOROVA EKATERINA VALERIYANOVNA
5.2 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For
COMPANY: KALININA GALINA ALEKSANDROVNA
5.3 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For
COMPANY: SINITSA PAVEL NIKOLAEVICH
6 APPROVING THE COMPANYS AUDITOR FOR 2015 Mgmt For For
7 ON PAYING REMUNERATION AND COMPENSATION TO Mgmt For For
THE COMPANYS BOARD OF DIRECTORS
8 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION-A SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 706268263
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452145 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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/2015/0609/LTN20150609453.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609435.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508358.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508366.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2015
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2015
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
9 TO REVIEW THE PERFORMANCE REPORT OF THE Non-Voting
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR 2014
10 TO REVIEW THE REPORT ON THE STATUS OF Non-Voting
RELATED PARTY TRANSACTIONS AND THE
IMPLEMENTATION OF THE RELATED PARTY
TRANSACTIONS MANAGEMENT SYSTEM OF THE
COMPANY FOR THE YEAR 2014
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YINCHENG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
17 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
18 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
19 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
20 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN HANCHUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
21 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LO CHUNG HING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
22 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. NA GUOYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
23 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA YUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
24 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHUYONG AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
25 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DING NINGNING AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS COMMENCING IMMEDIATELY AFTER
THE CONCLUSION OF THE AGM AND EXPIRING ON
25 JUNE 2018
26 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU ZHENGFEI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS COMMENCING IMMEDIATELY AFTER
THE CONCLUSION OF THE AGM AND EXPIRING ON
25 JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
PIENO ZVAIGZDES AB, VILNIUS Agenda Number: 705986252
--------------------------------------------------------------------------------------------------------------------------
Security: X6553U105
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: LT0000111676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 ANNUAL REPORT Mgmt For For
2 AUDIT REPORT ON THE COMPANY'S FINANCE AND Mgmt For For
THE ANNUAL REPORT
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF 2014
4 APPROVAL OF PROFIT DISTRIBUTION Mgmt For For
5 ELECTION AUDIT COMPANY AND APPROVAL OF Mgmt For For
PAYMENT CONDITIONS
6 ELECTION OF THE AUDIT COMMITTEE MEMBERS Mgmt For For
7 APPROVAL OF NEW EDITION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP OJSC, MOSCOW Agenda Number: 705577419
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: EGM
Meeting Date: 25-Oct-2014
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISTRIBUTE PART OF UNDISTRIBUTED NET Mgmt For For
PROFIT OF OJSC PIK GROUP FOR PREVIOUS YEARS
AND PAY DIVIDENDS IN MONETARY FORM IN THE
AMOUNT OF RUB 4.16 (FOUR RUBLES 16 COPECKS)
PER THE COMPANY'S ORDINARY SHARE OF THE
NOMINAL VALUE OF RUB 62.5 (SIXTY-TWO RUBLES
50 COPECKS) IN THE AGGREGATE AMOUNT OF RUB
2,747,668,951.04 (TWO BILLION SEVEN HUNDRED
FORTY-SEVEN MILLION SIX HUNDRED SIXTY-EIGHT
THOUSAND NINE HUNDRED FIFTY-ONE RUBLES 04
COPECKS). TO DEFINE NOVEMBER 05, 2014 AS
THE DATE TO IDENTIFY THE PERSONS ENTITLED
TO RECEIVE DIVIDENDS. THE DATE OF DIVIDEND
PAYMENT TO NOMINAL HOLDERS AND TRUSTEES
BEING PROFESSIONAL PARTICIPANTS OF THE
SECURITY MARKET REGISTERED IN THE REGISTER
OF SHAREHOLDERS SHALL BE NOT LATER THAN
NOVEMBER 19, 2014, TO OTHER PERSONS
REGISTERED IN THE REGISTER OF SHAREHOLDERS
- NOT LATER THAN DECEMBER 10, 2014
2 TO PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For
STRATEGY COMMITTEE OF THE BOARD OF
DIRECTORS OF OJSC PIK GROUP PLESKONOS
DMITRY ANATOLIEVICH FOR THE PERIOD FROM MAY
28, 2014, TILL JUNE 29, 2014, IN THE AMOUNT
OF RUB 533,000 (FIVE HUNDRED THIRTY-THREE
THOUSAND RUBLES)
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP OJSC, MOSCOW Agenda Number: 705754237
--------------------------------------------------------------------------------------------------------------------------
Security: X3078R105
Meeting Type: EGM
Meeting Date: 07-Feb-2015
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PIK GROUP REORGANIZATION IN THE FORM OF Mgmt For For
MERGER OF STATUS LAND, LTD TO PIK GROUP
CMMT 14 JAN 2015: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS WHO WILL VOTE AGAINST OR
ABSTAIN FROM VOTING ON AGENDA ITEM 1 WILL
HAVE RIGHT TO REDEEM THEIR SHARES AT
RUB127.13 PER SHARE, IF THE SHAREHOLDERS
APPROVE THIS AGENDA ITEM
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP OJSC, MOSCOW Agenda Number: 706230733
--------------------------------------------------------------------------------------------------------------------------
Security: X3078R105
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 484652 DUE TO CHANGE IN SEQUENCE
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 THE ANNUAL REPORT FOR 2014, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS INCLUDING THE
INCOME STATEMENT
2 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDEND NONPAYMENT FOR 2014
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
YOU WISH TO DO SO, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
3.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PLESKONOS DMITRIJ ANATOLEVICH
3.2 ELECTION OF THE BOARD OF DIRECTOR: VARENNJA Mgmt For For
ALEKSANDR IVANOVICH
3.3 ELECTION OF THE BOARD OF DIRECTOR: ZINOVINA Mgmt For For
MARINA ANDREEVNA
3.4 ELECTION OF THE BOARD OF DIRECTOR: FIGIN Mgmt For For
GEORGIJ OLEGOVICH
3.5 ELECTION OF THE BOARD OF DIRECTOR: VOROB'EV Mgmt For For
SERGEJ GLEBOVICH
3.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GRJONBERG MARINA VJACHESLAVOVNA
3.7 ELECTION OF THE BOARD OF DIRECTOR: BLANIN Mgmt For For
ALEKSEJ ALEKSANDROVICH
3.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RUSTAMOVA ZUMRUD HANDADASHEVNA
3.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JEAN-PIERRE SALTIEL
4 APPROVAL REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
5.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
OSIPOVAELENA ALEKSEEVNA
5.2 ELECTION OF THE AUDIT COMMISSION: GURJANOVA Mgmt For For
MARINA VALENTINOVNA
5.3 ELECTION OF THE AUDIT COMMISSION: ANTONOVA Mgmt For For
ANNA SERGEEVNA
6 APPROVAL OF THE AUDITOR Mgmt For For
7 APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION-LIABILITY INSURANCE OF THE
DIRECTORS AND OFFICERS OF THE COMPANY
8 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
9 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE EXECUTIVE BOARD
CMMT 03 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 494654, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP OJSC, MOSCOW Agenda Number: 706261714
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. TO APPROVE THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING STATEMENTS, INCLUDING THE PROFIT
AND LOSS STATEMENT OF OJSC PIK GROUP FOR
2014. 2. TO PUBLISH THE ANNUAL ACCOUNTING
STATEMENTS OF OJSC PIK GROUP FOR 2014 IN
THE PERIODICAL PUBLICATION - THE KOMMERSANT
NEWSPAPER
2 1. PURSUANT TO ARTICLE 15 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF OJSC PIK GROUP, TO
ALLOCATE PART OF NET PROFITS RECEIVED
ACCORDING TO THE RESULTS OF THE YEAR 2014
IN THE AMOUNT OF 5%, WHICH IS RUB
373,422,6K, TO FORMATION OF THE RESERVE
FUND OF OJSC PIK GROUP. 2. NOT TO
DISTRIBUTE THE REMAINING PART OF NET
PROFITS RECEIVED ACCORDING TO THE RESULTS
OF THE YEAR 2014 IN THE AMOUNT OF RUB
7,095,029.4K. 3. NOT TO COMPUTE AND NOT TO
PAY DIVIDENDS FOR THE YEAR 2014
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
3.1 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: DMITRY ANATOLIEVICH
PLESKONOS; POSITION: CHAIRMAN OF THE BOARD
OF DIRECTORS OF OJSC PIK GROUP
3.2 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: ALEXANDER IVANOVICH
VARENNYA; POSITION: SENIOR VICE PRESIDENT
OF DA VINCI CAPITAL LTD
3.3 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: MARINA ANDREEVNA ZINOVINA;
POSITION: FIRST VICE PRESIDENT OF OJSC PIK
GROUP
3.4 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: GEORGY OLEGOVICH FIGIN;
POSITION: CHIEF LEGAL ADVISER, CLAYFAN
HOLDING LIMITED PRIVATE LIMITED COMPANY
3.5 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: SERGEY GLEBOVICH VOROBYEV;
POSITION: DIRECTOR OF CLAYFAN LTD
3.6 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: MARINA VYACHESLAVOVNA
GROENBERG; POSITION: MEMBER OF THE BOARD OF
DIRECTORS OF POLYMETAL INTERNATIONAL PLC
(POLY:LN)
3.7 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: ALEKSEI ALEKSANDROVICH
BLANIN; POSITION: GENERAL DIRECTOR OF
DEVELOPMENT SOLUTIONS REAL ESTATE LLC
3.8 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: ZUMRUD KHANDADASHEVNA
RUSTAMOVA; POSITION: VICE PRESIDENT OF ICT
GROUP
3.9 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For
PIK GROUP: NAME: JEAN-PIERRE SALTIEL;
POSITION: PARTNER AT LOZE & PARTNERS VOSTOK
INTERNATIONAL FINANCIAL SERVICES
4 1. TO DETERMINE THAT: 1.1 IN THE EVENT OF Mgmt For For
ELECTION OF INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS OF OJSC PIK GROUP AT THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OJSC
PIK GROUP ON JUNE 29 OF 2015, THEY SHALL BE
PAID REMUNERATION IN THE AMOUNT OF RUB
1,200,000 (ONE MILLION TWO HUNDRED
THOUSAND) PER QUARTER FOR A PERIOD FROM
JUNE 29 OF 2015 AND UNTIL THE DATE OF
TERMINATION OF THEIR POWERS AS MEMBERS OF
THE BOARD OF DIRECTORS OF OJSC PIK GROUP,
AND THEY SHALL BE COMPENSATED FOR THEIR
EXPENSES RELATED TO PERFORMANCE OF DUTIES
OF MEMBERS OF THE BOARD OF DIRECTORS OF
OJSC PIK GROUP FOR A PERIOD FROM JUNE 29 OF
2015 UNTIL THE DATE OF TERMINATION OF THEIR
POWERS AS MEMBERS OF THE BOARD OF DIRECTORS
OF OJSC PIK GROUP IN THE AMOUNT NOT
EXCEEDING RUB 1,000,000 (ONE MILLION). 1.2
IN THE EVENT OF ELECTION OF AN INDEPENDENT
CONTD
CONT CONTD DIRECTOR AS CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS OF OJSC PIK GROUP, THEY SHALL BE
PAID ADDITIONAL REMUNERATION IN THE AMOUNT
OF RUB 600,000 (SIX HUNDRED THOUSAND) PER
QUARTER FROM THE DATE OF THEIR ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC
PIK GROUP UNTIL THE DATE OF TERMINATION OF
THEIR POWERS AS CHAIRMAN OF THE BOARD OF
DIRECTORS OF OJSC PIK GROUP. 1.3 IN THE
EVENT OF ELECTION OF AN INDEPENDENT
DIRECTOR AS CHAIRMAN OF THE COMMITTEE OF
THE BOARD OF DIRECTORS OF OJSC PIK GROUP,
THEY SHALL BE PAID ADDITIONAL REMUNERATION
IN THE AMOUNT OF RUB 240,000 (TWO HUNDRED
FORTY THOUSAND) PER QUARTER FROM THE DATE
OF THEIR ELECTION AS CHAIRMAN OF THE
COMMITTEE OF THE BOARD OF DIRECTORS OF OJSC
PIK GROUP UNTIL THE DATE OF TERMINATION OF
THEIR POWERS AS CHAIRMAN OF THE COMMITTEE
OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP
5.1 ELECTION OF THE AUDIT COMMISSION OF OJSC Mgmt For For
PIK GROUP: NAME: ELENA ALEKSEEVNA OSIPOVA;
CURRENT POSITION: ASSISTANT CHIEF
ACCOUNTANT, ACCOUNTING AND REPORTING, OJSC
PIK GROUP
5.2 ELECTION OF THE AUDIT COMMISSION OF OJSC Mgmt For For
PIK GROUP: NAME: MARINA VALENTINOVNA
GURYANOVA; CURRENT POSITION: HEAD OF TAX
OFFICE OF FINANCE AND REPORTING DEPARTMENT
OF OJSC PIK GROUP
5.3 ELECTION OF THE AUDIT COMMISSION OF OJSC Mgmt For For
PIK GROUP: NAME: ANNA SERGEEVNA ANTONOVA;
CURRENT POSITION: TREASURY DIRECTOR OF OJSC
PIK GROUP
6 TO APPROVE ZAO HLB VNESHAUDIT AS THE Mgmt For For
AUDITOR OF OJSC PIK GROUP SUBJECT TO RAS
STANDARDS FOR 2015
7 TO APPROVE THE TRANSACTION WITH THE Mgmt For For
RELATED-PARTY INTEREST OF MEMBERS OF THE
BOARD OF DIRECTORS, MEMBERS OF THE
MANAGEMENT BOARD AND THE PRESIDENT OF OJSC
PIK GROUP WHO ARE BENEFICIARIES UNDER THE
TRANSACTION, I.E. THE INSURANCE AGREEMENT
BASED ON THE ACTIONS BROUGHT AND CONSISTING
OF AN INSURANCE POLICY AND TERMS OF
INSURANCE OF LIABILITY OF DIRECTORS,
OFFICIALS AND THE COMPANY (THE INSURANCE
AGREEMENT), ITS SUBJECT MATTER BEING
INSURANCE OF PROPERTY INTERESTS OF OJSC PIK
GROUP AND DIRECTORS AND OFFICIALS OF OJSC
PIK GROUP, ENTERED INTO BY AND BETWEEN OJSC
PIK GROUP (THE INSURED) AND ZURICH RELIABLE
INSURANCE LTD. (THE INSURER), UNDER WHICH
THE INSURED SHALL PAY THE INSURER AN
INSURANCE PREMIUM AND THE INSURER SHALL PAY
THE INSURED (THE POLICY HOLDER) THE
INSURANCE INDEMNITY FOR INFLICTED DAMAGES
ON THE FOLLOWING CONTD
CONT CONTD MATERIAL TERMS AND CONDITIONS: OBJECT Non-Voting
OF INSURANCE THE OBJECT OF INSURANCE IS
PROPERTY INTERESTS OF THE INSURED (POLICY
HOLDER) THAT DO NOT RUN COUNTER TO RUSSIAN
LAW AND RELATE TO: - THE OBLIGATION,
PURSUANT TO THE CURRENT LEGISLATION, TO
REIMBURSE THE THIRD PARTIES FOR LOSSES
INCURRED DURING PERFORMANCE OF OFFICIAL
DUTIES BY THE POLICY HOLDER OR PERFORMANCE
OF STATUTORY BUSINESS ACTIVITIES BY THE
COMPANY; - ADDITIONAL EXPENSES INCURRED DUE
TO ANY ACTION BROUGHT AGAINST THE POLICY
HOLDER IN RELATION TO PERFORMANCE OF THEIR
OFFICIAL DUTIES OR PERFORMANCE OF STATUTORY
BUSINESS ACTIVITIES BY THE COMPANY. INSURED
EVENTS. INSURED RISKS AN INSURED EVENT
UNDER INSURANCE OF CIVIL LIABILITY IS THE
OBLIGATION OF THE INSURED (POLICY HOLDER)
PURSUANT TO THE CURRENT LEGISLATION TO
REIMBURSE THE THIRD PARTIES FOR THE LOSSES
CONTD
CONT CONTD INCURRED DUE TO WRONGFUL (ERRONEOUS) Non-Voting
ACTS OF THE POLICY HOLDER COMMITTED DURING
PERFORMANCE OF OFFICIAL DUTIES OR ACTS OF
THE COMPANY DURING PERFORMANCE OF STATUTORY
BUSINESS ACTIVITIES. AN INSURED EVENT UNDER
INSURANCE OF ADDITIONAL EXPENSES IS THE
FACT OF EXPENSES INCURRED DUE TO ANY ACTION
BROUGHT AGAINST THE POLICY HOLDER IN
RELATION TO PERFORMANCE OF OFFICIAL DUTIES
OR AGAINST THE COMPANY IN RELATION TO
PERFORMANCE OF STATUTORY BUSINESS
ACTIVITIES. COVERAGE PERIOD: NOVEMBER 25,
2014 - NOVEMBER 24, 2015; LIABILITY LIMIT:
15,000,000 (FIFTEEN MILLION) US DOLLARS;
PREMIUM: 91,500 (NINETY-ONE THOUSAND FIVE
HUNDRED) US DOLLARS
8 TO APPROVE THE ARTICLES OF ASSOCIATION OF Mgmt For For
OJSC PIK GROUP IN THE 10TH VERSION
9 TO APPROVE THE REGULATION ON THE MANAGEMENT Mgmt For For
BOARD OF OJSC PIK GROUP IN THE NEW VERSION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 705753261
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2014/1218/LTN20141218316.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1218/LTN20141218324.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE KEY
EMPLOYEE SHARE PURCHASE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706032149
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2015/0416/LTN201504161067.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN201504161091.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 10TH SESSION OF THE
BOARD
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 10TH SESSION OF THE
BOARD
6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. FAN MINGCHUN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
6.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 10TH SESSION OF THE
BOARD
6.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WOO KA BIU JACKSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. STEPHEN THOMAS MELDRUM AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 10TH SESSION OF THE BOARD
6.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 8TH SESSION OF THE
SUPERVISORY COMMITTEE
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. PENG ZHIJIAN AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 8TH
SESSION OF THE SUPERVISORY COMMITTEE
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 8TH SESSION OF THE SUPERVISORY
COMMITTEE
8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2014: IT IS PROPOSED TO
DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX
INCLUSIVE) PER SHARE OF THE COMPANY, IN A
TOTAL AMOUNT OF RMB4,570,060,352.50 BASED
ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705
SHARES OF THE COMPANY; IT IS PROPOSED TO
ISSUE A TOTAL OF 9,140,120,705 BONUS
SHARES, IN A TOTAL AMOUNT OF
RMB9,140,120,705, BY WAY OF CONVERSION OF
CAPITAL RESERVE OF THE COMPANY ON THE BASIS
OF TEN (10) BONUS SHARES FOR EVERY TEN (10)
EXISTING SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING Agenda Number: 705484260
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: EGM
Meeting Date: 09-Aug-2014
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE AGREEMENT TO ACQUIRE 60 Mgmt Take No Action
PERCENT FROM ROIAA GROUP SHARES
2 APPROVING THE FAIR VALUE FOR THE PIONEERS Mgmt Take No Action
HOLDING SHARE AS PER THE STUDIES PRESENTED
BY THE INDEPENDENT FINANCIAL AUDITOR
3 APPROVING THE FAIR VALUE FOR THE ROIAA Mgmt Take No Action
GROUP SHARE AS PER THE STUDIES PRESENTED BY
THE INDEPENDENT FINANCIAL AUDITOR
4 APPROVING THE RATE FOR SWAPPING THE SHARE Mgmt Take No Action
OF PIONEERS HOLDING COMPANY AND FOR ROIAA
GROUP
5 APPROVING THE FINANCIAL AUDITORS REPORT FOR Mgmt Take No Action
THE FAIR VALUE FOR PIONEERS HOLDING COMPANY
SHARE AND ROIAA GROUP SHARE
6 INCREASING THE ISSUED AND PAID UP CAPITAL Mgmt Take No Action
FOR PIONEERS HOLDING BY EGP 333625000.00
THROUGH SWAPPING FOR ROIAA GROUP SHARES
7 AMENDING ARTICLES NO. 6 AND 7 FROM THE Mgmt Take No Action
COMPANY'S BASIC DECREE
8 APPROVING TO AUTHORISE THE BOD TO AMENDING Mgmt Take No Action
THE VALUE OF INCREASE ACCORDING TO THE
SWAPPING RESULTS
9 APPROVING TO AUTHORISE THE CHAIRMAN TO ADD Mgmt Take No Action
THE NECESSARY AND REQUIRED AMENDMENTS TO
THE MEETING
CMMT 29 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 6, 8. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 705899764
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: EGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
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 CANCELLING THE DECISION OF THE ISSUED Mgmt Take No Action
CAPITAL INCREASE FROM 2,500,000,000 EGP TO
2,833,625,000 EGP THAT WAS TAKEN AT THE
EXTRAORDINARY MEETING ON 09/08/2014
2 THE STUDY PREPARED BY THE INDEPENDENT Mgmt Take No Action
CONSULTANT ABOUT THE SHARE FAIR VALUE FOR
PIONEERS HOLDING COMPANY AND THE AUDITOR
REPORT OF THIS STUDY
3 THE INCREASE OF THE ISSUED AND PAID IN Mgmt Take No Action
CAPITAL FROM 2,500,000,000 TO 3,350,832,460
EGP WITH AN INCREASE OF 850,822,460 EGP
DISTRIBUTED ON 170,164,492 SHARES WITH PAR
VALUE 5 EGP AND SHARE PREMIUM 12.63 EGP FOR
EVERY SHARE SO THE TOTAL SHARES WILL BE
670,164,493 SHARES BY INVITING THE EXISTING
SHAREHOLDERS TO SUBSCRIBE IN THE RIGHTS
ISSUE ACCORDING TO THIER HOLDINGS
PERCENTAGE
4 MODIFYING ARTICLES NO.6 AND 7 FROM THE Mgmt Take No Action
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 706119268
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 07-May-2015
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY AND FINANCIAL STATEMENTS
FOR FINANCIAL YEAR ENDED 31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2014
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2014
5 APPOINTING AUDITORS AND DETERMINE HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2015
6 THE BOARD MEMBERS SALARIES AND ALLOWANCES Mgmt No vote
FOR THE ATTENDANCE AND TRANSPORTATION FOR
FINANCIAL YEAR ENDED 31/12/2015
7 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt No vote
EGP DURING 2015
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 705602729
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: EGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER BY ACQUISITION Mgmt For For
BETWEEN PIRAEUS BANK S.A. AND ITS
SUBSIDIARY GENIKI BANK S.A., ACCORDING TO
THE PROVISIONS OF ARTICLE 79 OF LAW
2190.1920, AS IN FORCE AND IN PARTICULAR I
APPROVAL OF A THE DRAFT MERGER AGREEMENT BY
ACQUISITION OF GENIKI BANK S.A. BY PIRAEUS
BANK S.A., B THE REPORT OF THE BOARD OF
DIRECTORS OF THE BANK TO THE SHAREHOLDERS
GENERAL MEETING, PURSUANT TO THE PROVISIONS
OF ARTICLE 69 PAR. 4 OF LAW 2190.1920 AND C
THE ACTIONS AND/OR STATEMENTS CARRIED OUT
BY THE BOARD OF DIRECTORS AND ITS
REPRESENTATIVES OR AGENTS FOR THE PURPOSES
OF THE AFOREMENTIONED MERGER II
AUTHORIZATIONS FOR THE SIGNING OF THE
MERGER AGREEMENT IN THE FORM OF A NOTARIAL
DEED
2. CANCELLATION OF THE GREEK STATE PREFERENCE Mgmt For For
SHARES OF LAW 3723.2008 FOLLOWING THEIR
FULL REPAYMENT. CORRESPONDING REDUCTION OF
THE SHARE CAPITAL AND AMENDMENT OF ARTICLES
5 AND 27 OF THE BANK'S ARTICLES OF
ASSOCIATION
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 705731594
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 30 DEC 2014 AT 10:00
AND AB REPETITIVE MEETING ON 12 JAN 2015 AT
10:00. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. TO RESOLVE ON THE BANK'S OPTING INTO THE Mgmt For For
SPECIAL REGIME ENACTED BY ARTICLE 27A OF
LAW 4172/2013, AS IN FORCE, REGARDING THE
VOLUNTARY CONVERSION OF DEFERRED TAX ASSETS
ARISING FROM TEMPORARY DIFFERENCES INTO
FINAL AND SETTLED CLAIMS AGAINST THE GREEK
STATE THROUGH THE CREATION OF A SPECIAL
RESERVE AND THE FREE ISSUANCE AND
ALLOCATION TO THE GREEK STATE OF SECURITIES
(CONVERSION RIGHTS) REPRESENTING THE RIGHT
TO ACQUIRE ORDINARY SHARES. GRANTING OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO PROCEED WITH ALL ACTIONS
REQUIRED FOR THE IMPLEMENTATION OF THE
PROVISIONS OF ARTICLE 27A OF LAW 4172/2013
2. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 705430990
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT AND THE STATEMENT OF
PROFIT AND LOSS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2014 AND THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY Mgmt For For
SHAH (HOLDING DIRECTORS IDENTIFICATION
NUMBER 00021276), WHO RETIRES BY ROTATION
IN TERMS OF SECTION 152(6) OF THE COMPANIES
ACT, 2013 AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, M/S PRICE WATERHOUSE
(FIRM REGISTRATION NO. 301112E), CHARTERED
ACCOUNTANTS, BE AND ARE HEREBY APPOINTED AS
AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING, FOR THREE CONSECUTIVE YEARS UNTIL
THE CONCLUSION OF THE 70TH ANNUAL GENERAL
MEETING OF THE COMPANY IN THE CALENDAR YEAR
2017, SUBJECT TO RATIFICATION BY THE
SHAREHOLDERS ANNUALLY, AT SUCH REMUNERATION
AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
OF THE COMPANY
5 APPOINTMENT OF MR. S. RAMADORAI AS Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. NARAYANAN VAGHUL AS Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. R. A. MASHELKAR AS Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. AMIT CHANDRA AS Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. GOVERDHAN MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. KEKI DADISETH AS Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. GAUTAM BANERJEE AS Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. SIDDHARTH MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
14 DR. (MRS.) SWATI A. PIRAMAL-CHANGE IN Mgmt For For
RESIDUAL TERM TO RETIRING BY ROTATION
15 MS. NANDINI PIRAMAL-CHANGE IN RESIDUAL TERM Mgmt For For
TO RETIRING BY ROTATION
16 BORROWINGS / FINANCIAL ASSISTANCE Mgmt For For
17 CREATION OF CHARGE FOR BORROWINGS / Mgmt For For
FINANCIAL ASSISTANCE AVAILED
18 ISSUE OF NON-CONVERTIBLE DEBENTURES BY Mgmt For For
PRIVATE PLACEMENT
19 COST AUDITORS REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 706257397
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 492437 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 OPENING THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 ACKNOWLEDGING THE CORRECT CONVENTION OF THE Mgmt For For
ANNUAL GENERAL MEETING AND ITS AUTHORITY TO
ADOPT BINDING RESOLUTIONS
4 ADOPTING AN AGENDA Mgmt For For
5 CONSIDERING THE PKO BANK POLSKI S.A. Mgmt For For
DIRECTORS' REPORT FOR THE YEAR 2014,
CONSIDERING FINANCIAL STATEMENTS OF PKO
BANK POLSKI S.A. FOR THE YEAR ENDED 31
DECEMBER 2014 AND A MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF THE PROFIT EARNED BY PKO BANK POLSKI S.A
. IN 2014 AND OF UNAPPROPRIATED PROFIT OF
PREVIOUS YEARS
6 CONSIDERING THE PKO BANK POLSKI S.A. GROUP Mgmt For For
DIRECTORS' REPORT FOR THE YEAR 2014 AND
CONSIDERING CONSOLIDATED FINANCIAL
STATEMENTS OF THE PKO BANK POLSKI S.A.
GROUP FOR THE YEAR ENDED 31 DECEMBER 2014
7 CONSIDERING THE SUPERVISORY BOARD REPORT OF Mgmt For For
POWSZECHNA KASA OSZC Z DNO CI BANK POLSKI
SP KI AKCYJNA CONCLUDING AN ASSESSMENT OF:
THE FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. FOR THE YEAR ENDED 31 DECEMBER 2014,
THE PKO BANK POLSKI S.A. DIRECTORS' REPORT
FOR THE YEAR 20 14, THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF THE PROFIT EARNED BY PKO BANK POLSKI
S.A. IN 2014 AND UNAPPROPRIATED PROFIT OF
PREVIOUS YEARS, AND A SUPERVISORY BOARD'S
REPORT ON ITS ACTIVITIES AS A GOVERNING
BODY IN 2014
8.A ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE PKO BANK POLSKI S.A.
DIRECTORS' REPORT FOR THE YEAR 2014
8.B ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE FINANCIAL STATEMENTS
OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
31 DECEMBER 2014
8.C ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE PKO BANK POLSKI S.A.
GROUP DIRECTORS' REPORT FOR THE YEAR 2014
8.D ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE CONSOLIDATED
FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
2014
8.E ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE REPORT OF THE
SUPERVISORY BOARD OF POWSZECHNA KAS A OSZCZ
DNO CI BANK POLSKI SP KI A KCYJNA FOR 2014
8.F ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: DISTRIBUTION OF THE PROFIT EARNED
BY PKO BANK POLSKI S.A. IN 2014 AND
UNAPPROPRIATED PROFIT OF PREVIOUS YEARS
8.G ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD FOR 2014
8.H ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD FOR 2014
8.I ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD OF TAKEN OVER COMPANY
NORDEA BANK POLSKA S.A. FOR 2014
8.J ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For
MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD OF TAKEN OVER COMPANY
NORDEA BANK POLSKA S.A. FOR 2014
9 ADOPTING A RESOLUTION REGARDING ADOPTION Mgmt For For
FOR USE OF THE 'PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
10 ADOPTING A RESOLUTION ON AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
OSZCZ DNO CI BANK POLSKI S.A
11 ADOPTING A RESOLUTION ON APPROVAL OF Mgmt For For
AMENDMENTS TO THE RULES AND REGULATIONS OF
THE SUPERVISORY BOARD
12 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Mgmt For For
VOTE RECOMMENDATION FOR THIS PROPOSAL :
ADOPTION OF THE RESOLUTION ON CHANGES IN
SUPERVISORY BOARD COMPOSITION
13 CLOSING THE MEETING Non-Voting
CMMT 10 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6, 8.F, 8.J and 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 496518,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 705713875
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 22-Dec-2014
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL ASSEMBLY Non-Voting
2 PREPARING THE ATTENDANCE LIST Mgmt For For
3 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE STATUTE OF THE PKP CARGO SA
6 ANY OTHER BUSINESS Mgmt Against Against
7 CLOSING THE MEETING Non-Voting
CMMT 08 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 705900240
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 PREPARATION THE ATTENDANCE LIST Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF SCRUTINY COMMISSION Mgmt For For
6 ADOPTION OF RESOLUTION ON APPOINTING MEMBER Mgmt For For
OF SUPERVISORY BOARD
7 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
STATUTE WITHIN PAR 5 POINT 1
8 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
STATUTE WITHIN PAR 6 POINT 5
9 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
STATUTE WITHIN PAR 7
10 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
STATUTE WITHIN PAR 10 POINT 3
11 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
STATUTE WITHIN PAR 13
12 ADOPTION OF RESOLUTION ON AUTHORISATION OF Mgmt For For
SUPERVISORY BOARD FOR ESTABLISHING THE
UNIFIED TEXT OF STATUTE
13 MISCELLANEOUS Mgmt Against Against
14 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 705935192
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 PREPARING THE ATTENDANCE LIST Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF SCRUTINY COMMITTEE Mgmt For For
6.A EVALUATION OF SUPERVISORY BOARD ON: Mgmt For For
ASSESSMENT OF FINANCIAL REPORT FOR 2014 AND
MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY
IN 2014
6.B EVALUATION OF SUPERVISORY BOARD ON: RESULTS Mgmt For For
OF THE ASSESSMENT OF CONSOLIDATED FINANCIAL
REPORT OF CAPITAL FOR 2014, REPORT ON
CAPITAL GROUP ACTIVITY IN 2014
6.C EVALUATION OF SUPERVISORY BOARD ON: Mgmt For For
ASSESSMENT OF THE MOTION CONCERNING THE
DISTRIBUTION OF PROFIT FOR 2014
6.D EVALUATION OF SUPERVISORY BOARD ON: Mgmt For For
ASSESSMENT OF COMPANY SITUATION INCLUDING
THE INTERNAL CONTROL AND RISK MANAGEMENT
SYSTEM ESSENTIAL FOR THE COMPANY
7 EVALUATION OF REPORT ON SUPERVISORY BOARD Mgmt For For
ACTIVITY IN 2014
8 EVALUATION AND APPROVAL OF FINANCIAL REPORT Mgmt For For
AND REPORT ON COMPANY ACTIVITY IN 2014
9 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt For For
FINANCIAL REPORT ON CAPITAL GROUP FOR 2014
AND REPORT ON CAPITAL GROUP ACTIVITY IN
2014
10 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2014 AND PAY AND RECORD DATE FOR DIVIDEND
11 RESOLUTIONS ON GRANTING THE DISCHARGE FOR Mgmt For For
MANAGEMENT BOARD MEMBERS FOR 2014
12 RESOLUTIONS ON GRANTING THE DISCHARGE FOR Mgmt For For
SUPERVISORY BOARD MEMBERS FOR 2014
13 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D., KOPRIVNICA Agenda Number: 705290067
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 11-Jul-2014
Ticker:
ISIN: HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------
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 18 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 OPENING OF THE GENERAL ASSEMBLY AND Mgmt For For
CHECKING THE ATTENDANCE LIST
2 ANNUAL FINANCIAL STATEMENTS OF PODRAVKA Mgmt For For
D.D. AND ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS OF PODRAVKA GROUP FOR THE
BUSINESS YEAR 2013, AUDITOR'S REPORT,
MANAGEMENT BOARD REPORT, SUPERVISORY BOARD
REPORT
3 DECISION ON ALLOCATION OF PROFIT MADE IN FY Mgmt For For
2013
4 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR FY
2013
5 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR FY
2013
6 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
7 DECISION ON ELECTION OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2014
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D., KOPRIVNICA Agenda Number: 706077561
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------
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 08 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 OPENING OF THE ASSEMBLY, CHECKING THE Mgmt For For
ATTENDANCE LIST
2 ANNUAL FINANCIAL STATEMENTS OF PODRAVKA Mgmt For For
D.D. AND PODRAVKA GROUP FOR FY 2014,
AUDITOR'S REPORT, MANAGEMENT BOARD REPORT,
SUPERVISORY BOARD REPORT
3 DECISION ON ALLOCATION OF FY 2014 PROFIT: Mgmt For For
PROFIT MADE IN 2014 (HRK 201.673.836,71)
WILL BE ALLOCATED IN COMPANY'S RESERVES
(HRK 93.273.776,71) AND FOR SHARE CAPITAL
INCREASE FROM COMPANY'S OWN ASSETS (HRK
108.400.060,00)
4 NOTE OF RELEASE TO MANAGEMENT BOARD MEMBERS Mgmt For For
FOR 2014
5 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For
MEMBERS FOR 2014
6 DECISION ON SHARE CAPITAL INCREASE FROM Mgmt For For
COMPANY'S OWN ASSETS AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
7 GRANTING APPROVAL TO THE MANAGEMENT BOARD Mgmt For For
TO ACQUIRE COMPANY'S OWN SHARES, WITH THE
EXCLUSION OF PRIORITY RIGHT TO EXISTING
SHAREHOLDERS
8 DECISION ON ESOP PROGRAM Mgmt For For
9 MANAGEMENT BOARD REPORT ON THE REASONS FOR Mgmt For For
PARTIAL EXCLUSION OF EXISTING SHAREHOLDERS'
PRIORITY RIGHT TO SUBSCRIBE AND PAY FOR NEW
COMPANY SHARES
10 DECISION ON SHARE CAPITAL INCREASE AND Mgmt For For
ISSUANCE OF ORDINARY SHARES VIA PUBLIC
OFFER, BY MEANS OF CASH CONTRIBUTIONS;
DECISION ON PARTIAL EXCLUSION OF EXISTING
SHAREHOLDERS' PRIORITY RIGHT IN
SUBSCRIPTION AND PAYMENT OF THE COMPANY'S
NEW SHARES; DECISION ON AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
11 DECISION ON THE COMPANY'S SHARES LISTING TO Mgmt For For
THE OFFICIAL TIER OF THE ZSE
12 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
13 ELECTION OF THE COMPANY'S AUDITOR FOR FY Mgmt For For
2015
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705375942
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON Mgmt For For
3 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
4 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt For For
CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
5 APPROVAL OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION CONCERNING THE USE Mgmt For For
OF THE CAPITAL RESERVE DESIGNATED AS
CENTRAL RESTRUCTURIUN H FUND FOR ONE OFF
REDUNDANCY PAYMENTS TO FORMER EMPLOYEES OF
BUD GAZ PRZEDSIEBIORSTWO PRODUKCYJNO USLUGO
WO HANDLOWE SP ZOO W LIKWIDACJI WARSAW
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705527767
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 PREPARATION OF ATTENDANCE LIST Mgmt For For
4 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
AND IT'S ABILITY TO ADOPT RESOLUTIONS
5 APPROVAL OF THE AGENDA Mgmt For For
6 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt For For
REDUCTION OF THE SALE PRICE OF LAND LOCATED
IN BOLESZKOWICE
7 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt For For
REDUCTION OF THE SALE PRICE OF RIGHTS TO
PROPERTY LOCATED IN ZIELONA GORA
8 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt For For
REDUCTION OF THE RESERVE PRICE OF
PROPERTIES LOCATED IN SANOK USTRZYKI DOLNE
AND GORLICE
9 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt For For
TERMINATION OF THE EMPLOYMENT
RATIONALIZATION AND REDUNDANCY PAYMENT
PROGRAM FOR EMPLOYEES OF PGNIG GROUP IN THE
YEARS 2009-2011
10 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705709004
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
4 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt For For
CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
5 APPROVAL OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION TO REDUCE THE SALE Mgmt For For
PRICES OF PROPERTIES LOCATED IN THE TOWNS
OF SANOK, USTRZYKI DOLNE AND GORLICE
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705932867
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438146 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 PREPARATION OF ATTENDANCE LIST Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 EVALUATION AND APPROVAL OF COMPANY Mgmt For For
FINANCIAL STATEMENT FOR 2014 AND MANAGEMENT
BOARD REPORT ON COMPANY ACTIVITY IN 2014
7 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF CAPITAL GROUP FOR
2014 AND MANAGEMENT BOARD REPORT ON CAPITAL
GROUP ACTIVITY IN 2014
8 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE FOR MANAGEMENT BOARD MEMBERS FOR
FULFILLMENT OF THEIR DUTIES IN 2014
9 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE FOR SUPERVISORY BOARD MEMBERS FOR
FULFILLMENT OF THEIR DUTIES IN 2014
10 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR 2014, ESTABLISHING RECORD AND
PAY DATE FOR DIVIDEND, PROPOSED RECORD DATE
15 JUL 2015 PROPOSED PAY DATE 4 AUG 2015
11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPANY ARTICLES OF ASSOCIATION-AT THE
REQUEST OF A SHAREHOLDER THE STATE
TREASURY, SUBMITTED UNDER ART.401 OF THE
COMMERCIAL COMPANIES CODE
12 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD-AT THE
REQUEST OF A SHAREHOLDER, THE STATE
TREASURY, SUBMITTED UNDER ART. 401 OF THE
COMMERCIAL COMPANIES CODE
13 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 705988218
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE PROPER CONVOCATION OF Non-Voting
THE GENERAL MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 EXAMINATION OF THE MANAGEMENT BOARD REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES, THE COMPANY'S
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
2014, AS WELL AS THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE COVERAGE OF
THE NET LOSS FOR THE FINANCIAL YEAR 2014
AND THE AMOUNT OF THE DIVIDEND PAYMENT IN
2015
7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting
BOARD ON THE ORLEN CAPITAL GROUPS
ACTIVITIES AND THE ORLEN CAPITAL GROUPS
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014
8.a EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATION OF THE MANAGEMENT BOARD REPORT
ON THE COMPANY'S ACTIVITIES AND THE
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014 IN TERMS OF THEIR
COMPLIANCE WITH BOOKS, RECORDS, AND FACTS,
AND THE MOTION OF THE MANAGEMENT BOARD
REGARDING THE COVERAGE OF THE NET LOSS FOR
THE FINANCIAL YEAR 2014 AND THE AMOUNT OF
THE DIVIDEND PAYMENT IN 2015
8.b EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATION OF THE MANAGEMENT BOARD REPORT
ON THE ORLEN CAPITAL GROUPS ACTIVITIES AND
THE ORLEN CAPITAL GROUPS CONSOLIDATED
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
2014
8.c EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT: THE
REQUIREMENTS OF THE BEST PRACTICES OF
COMPANIES LISTED ON THE WARSAW STOCK
EXCHANGE
9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE COMPANY'S ACTIVITIES FOR THE
FINANCIAL YEAR 2014
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2014
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE ORLEN CAPITAL GROUPS
ACTIVITIES FOR THE FINANCIAL YEAR 2014
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE ORLEN CAPITAL GROUPS
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
COVERAGE OF THE NET LOSS FOR THE FINANCIAL
YEAR 2014
14 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
AMOUNT OF THE DIVIDEND PAYMENT IN 2015
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S MANAGEMENT
BOARD IN 2014
16 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S SUPERVISORY
BOARD IN 2014
17 EXAMINATION OF THE MOTION AND ADOPTION OF Mgmt For For
THE RESOLUTIONS REGARDING AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION AND
ESTABLISHMENT OF THE UNIFIED TEXT OF THE
AMENDED ARTICLES OF ASSOCIATION
18 CONCLUSION OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 705734437
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
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/2014/1202/LTN20141202811.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1202/LTN20141202771.pdf
a TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
OF THE CONSTRUCTION AGREEMENT AS DEFINED IN
THE CIRCULAR DATED 3 DECEMBER 2014 (THE
''CIRCULAR'')
b TO APPROVE THE PROPOSED ANNUAL CAPS IN Mgmt For For
RELATION TO THE CONSTRUCTION FEE FOR THE
THREE YEARS ENDING ON 31 DECEMBER 2017 (AS
SET OUT IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 706075238
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
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/2015/0423/LTN20150423386.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN20150423366.pdf
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.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31ST
DECEMBER, 2014
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2014
3.A TO RE-ELECT MR. HAN QINGTAO AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YE LI WEN AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. WONG KA LUN AS A DIRECTOR Mgmt For For
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT SHU LUN PAN UNION (HK) CPA Mgmt For For
LIMITED AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS UNDER RESOLUTION NO. 5(A) BY
ADDING THE AMOUNT OF THE SHARE CAPITAL
REPURCHASED BY THE COMPANY UNDER RESOLUTION
5(B)
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC, ST HELIER Agenda Number: 705463747
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: OGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED ACQUISITION OF THE ENTIRE Mgmt Take No Action
ISSUED SHARE CAPITAL AND CERTAIN LOANS OF
ALTYNALMAS GOLD LTD BE APPROVED. SEE PART 1
OF THE CIRCULAR TO SHAREHOLDERS
2 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt Take No Action
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
ART 57 OF THE COMPANIES (JERSEY) LAW 1991
TO PURCHASE ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC, ST HELIER Agenda Number: 706043851
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT BOBBY GODSELL AS DIRECTOR Mgmt For For
5 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt For For
6 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt For For
7 RE-ELECT MARINA GRONBERG AS DIRECTOR Mgmt For For
8 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN BEST AS DIRECTOR Mgmt For For
10 RE-ELECT RUSSELL SKIRROW AS DIRECTOR Mgmt For For
11 RE-ELECT LEONARD HOMENIUK AS DIRECTOR Mgmt For For
12 ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD, JERSEY Agenda Number: 706019949
--------------------------------------------------------------------------------------------------------------------------
Security: G7166H100
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: JE00B5WLXH36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: US 6.08 CENTS PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT ADRIAN COATES AS DIRECTOR Mgmt For For
5 RE-ELECT BRUCE BUCK AS DIRECTOR Mgmt For For
6 RE-ELECT KOBUS MOOLMAN AS DIRECTOR Mgmt For For
7 ELECT ANASTASIA GALOCHKINA AS DIRECTOR Mgmt For For
8 RE-ELECT IGOR GORIN AS DIRECTOR Mgmt For For
9 RE-ELECT ILYA YUZHANOV AS DIRECTOR Mgmt For For
10 RE-ELECT EDWARD DOWLING AS DIRECTOR Mgmt For For
11 RE-ELECT PAVEL GRACHEV AS DIRECTOR Mgmt For For
12 ELECT VITALII KOVAL AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
16 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. 13 AND AMOUNT FOR RESOLUTION
NO. 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 705825555
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SHIN JAE CHEOL
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
JU HYUN
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK BYUNG WON
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM JU HYEON
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
JIN IL
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
YOUNG HOON
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For
IN HWAN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POSLOVNI SISTEM MERCATOR D.D., LJUBLJANA Agenda Number: 705497661
--------------------------------------------------------------------------------------------------------------------------
Security: X53131102
Meeting Type: AGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: SI0031100082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 365027 DUE TO ADDITION OF
RESOLUTION 5 AND 6.1 TO 6.6. 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
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RES-5 AND 6.1 TO 6.6
1 OPENING OF THE MEETING AND APPOINTMENT OF Mgmt For For
THE ASSEMBLY
2.1 PRESENTATION OF ANNUAL REPORTS INFORMATION Mgmt For For
OF NET LOSS
2.2 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
2.3 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
3 APPOINTMENT OF AN AUDITOR Mgmt For For
4 AMENDMENTS IN THE STATUTE Mgmt For For
5 INFORMATION ABOUT THE RESIGNATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
6.1 APPOINTMENT OF NEW SUPERVISORY BOARD Mgmt For For
MEMBER: DAMIR KUSTRAK
6.2 APPOINTMENT OF ANTE TODOROVIC Mgmt For For
6.3 APPOINTMENT OF IVAN CRNJAC Mgmt For For
6.4 APPOINTMENT OF MATEJ LAHOVNIK Mgmt For For
6.5 APPOINTMENT OF DARKO KNEZ Mgmt For For
6.6 APPOINTMENT OF IVICA MUDRINIC Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 706182209
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 705415431
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: OTH
Meeting Date: 15-Jul-2014
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 352016 DUE TO ADDITION OF
RESOLUTIONS "2 AND 3". ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO RAISE FUNDS UPTO INR 13,500CRORE, DURING Mgmt For For
THE FINANCIAL YEAR 2014-15 FROM DOMESTIC
MARKET IN UPTO EIGHT TRANCHES / OFFERS AND
EACH TRANCHE / OFFER SHALL BE OF INR
500CRORE / INR1000CRORE OF BONDS WITH GREEN
SHOE OPTION, BY WAY OF PRIVATE PLACEMENT OF
SECURED / UNSECURED, NON-CONVERTIBLE,
NON-CUMULATIVE, REDEEMABLE, TAXABLE /
TAX-FREE BONDS
2 TO PROVIDE ANY SECURITY(IES) / GUARANTEE(S) Mgmt For For
IN CONNECTION WITH LOAN(S) AND/OR ANY FORM
OF DEBT INCLUDING ECBS AND/OR TO PROVIDE
INTER CORPORATE LOAN(S) ON COST TO COST
BASIS AND BACK TO BACK SERVICING, OR A
COMBINATION THEREOF, UPTO AN AMOUNT OF INR
3000 CRORES (RUPEES THREE THOUSAND CRORES
ONLY) TO PROJECT SPVS ACQUIRED BY POWERGRID
UNDER TARIFF BASED COMPETITIVE BIDDING
VIZ., VIZAG TRANSMISSION LIMITED, POWERGRID
NM TRANSMISSION LIMITED, UNCHAHAR
TRANSMISSION LIMITED AND NRSS XXXI (A)
TRANSMISSION LIMITED
3 TO RENDER ALL INPUTS AND SERVICES AS MAY BE Mgmt For For
REQUIRED TO THE PROJECT SPVS ACQUIRED BY
POWERGRID UNDER TARIFF BASED COMPETITIVE
BIDDING VIZ., VIZAG TRANSMISSION LIMITED,
POWERGRID NM TRANSMISSION LIMITED, UNCHAHAR
TRANSMISSION LIMITED AND NRSS XXXI (A)
TRANSMISSION LIMITED ON COST TO COST BASIS
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 705530649
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT 31ST MARCH, 2014 AND
THE STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON THAT DATE TOGETHER
WITH REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2013-14: INR 1.31 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI I. Mgmt For For
S. JHA, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI R. Mgmt For For
T. AGARWAL, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 TO FIX THE REMUNERATION OF M/S S. K. MEHTA Mgmt For For
& CO., M/S CHATTERJEE & CO., AND M/S SAGAR
& ASSOCIATES, THE STATUTORY AUDITORS FOR
THE FINANCIAL YEAR 2014-15
6 TO APPOINT DR. PRADEEP KUMAR (DIN: Mgmt For For
05125269) AS DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 TO APPOINT SMT. JYOTI ARORA (DIN: 00353071) Mgmt For For
AS DIRECTOR LIABLE TO RETIRE BY ROTATION
8 RECTIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2014-15
9 TO INCLUDE RAISING OF FOREIGN CURRENCY Mgmt For For
BONDS (FCB) DURING THE FINANCIAL YEAR
2014-15 WITHIN THE LIMIT OF INR 13,500
CRORE FOR WHICH APPROVAL OF SHAREHOLDERS
WAS OBTAINED THROUGH POSTAL BALLOT VIDE
NOTICE DATED 03.06.2014, THE RESULTS OF
WHICH WERE DECLARED ON 21ST JULY, 2014
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 01 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 706017933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: OTH
Meeting Date: 15-May-2015
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO RAISE FUND IN INR OR ANY OTHER Mgmt For For
ACCEPTABLE FOREIGN CURRENCY AS PERMITTED BY
RBI UPTO INR13,000 CRORE, FROM DOMESTIC /
EXTERNAL SOURCES THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE,
REDEEMABLE, TAXABLE / TAX-FREE BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2015-16, IN UPTO EIGHT TRANCHES / OFFERS
AND EACH TRANCHE / OFFER SHALL BE UPTO
INR2000 CRORE OF BONDS WITH/WITHOUT GREEN
SHOE OPTION
2 TO PROVIDE ANY SECURITY(IES) / GUARANTEE(S) Mgmt For For
IN CONNECTION WITH LOAN(S) AND/OR ANY FORM
OF DEBT INCLUDING ECBS AND/ OR PROVIDE
INTER CORPORATE LOAN(S) ON COST TO COST
BASIS AND BACK TO BACK SERVICING, OR A
COMBINATION THEREOF, UPTO AN AMOUNT OF
INR1,400 CRORE (RUPEES ONE THOUSAND FOUR
HUNDRED CRORE ONLY) TO PROJECT SPVS
ACQUIRED / TO BE ACQUIRED BY POWER GRID
UNDER TARIFF BASED COMPETITIVE BIDDING
VIZ., VINDHYACHAL JABALPUR TRANSMISSION
LIMITED, GADARWARA (A) TRANSCO LIMITED AND
GADARWARA (B) TRANSMISSION LIMITED
3 TO RENDER ALL INPUTS AND SERVICES AS MAY BE Mgmt For For
REQUIRED ON COST TO COST BASIS TO THE
PROJECT SPVS ACQUIRED / TO BE ACQUIRED BY
POWERGRID UNDER TARIFF BASED COMPETITIVE
BIDDING VIZ., VINDHYACHAL JABALPUR
TRANSMISSION LIMITED, GADARWARA (A) TRANSCO
LIMITED AND GADARWARA(B) TRANSMISSION
LIMITED
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 706191866
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 706267007
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491553 DUE TO ADDITION OF
RESOLUTION 21. 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
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR 2014
6 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY ACTIVITY IN 2014
7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT OF CAPITAL GROUP FOR 2014
8 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY IN 2014
9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
THE ASSESSMENT OF COMPANY FINANCIAL
STATEMENTS FOR 2014, REPORT ON COMPANY
ACTIVITY AND THE MOTION CONCERNING THE
DISTRIBUTION OF PROFIT FOR 2014
10 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
ITS ACTIVITY IN 2014
11 APPROVAL OF COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR 2014
12 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY ACTIVITY IN 2014
13 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT OF CAPITAL GROUP FOR 2014
14 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITY IN 2014
15 RESOLUTION ON DISTRIBUTION OF NET PROFIT Mgmt For For
FOR 2014
16 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR
PERFORMANCE OF THEIR DUTIES IN 2014
17 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF SUPERVISORY BOARD FOR
PERFORMANCE OF THEIR DUTIES IN 2014
18 RESOLUTIONS ON APPOINTMENT OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR NEXT TERM OF
OFFICE
19 RESOLUTION ON SPLIT OF COMPANY SHARES AND Mgmt For For
CHANGES IN STATUTE
20 THE INFORMATION ON GOVERNANCE RULES FOR Mgmt For For
SUPERVISED INSTITUTIONS ISSUED BY PFSA AND
ADOPTION OF RESOLUTION ON APPROVAL OF
GOVERNANCE RULES FOR SUPERVISED
INSTITUTIONS
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTION 21. THANK YOU
21 CHANGES IN STATUTE Mgmt For For
22 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POZAVAROVALNICA SAVA D.D., LJUBLJANA Agenda Number: 705341802
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: AGM
Meeting Date: 01-Jul-2014
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING, ESTABLISHMENT OF Mgmt For For
QUORUM AND APPOINTMENT OF MEETING BODIES
2 PRESENTATION OF THE 2013 ANNUAL REPORT, Mgmt For For
INCLUDING THE AUDITOR'S OPINION,
PRESENTATION OF WRITTEN REPORT OF
SUPERVISORY BOARD, INFORMATION ON
REMUNERATION OF THE MEMBERS OF MANAGEMENT
AND SUPERVISORY BOARD
3.1 DISTRIBUTABLE PROFIT OF 20100023,77 EUR Mgmt For For
WILL BE APPROPRIATED AS FOLLOWS:
4386984,94 EUR FOR DIVIDENDS (DIVIDEND
SHALL BE 0,26 EUR GROSS PER SHARE) THE
REMAINING DISTRIBUTABLE PROFIT OF
15713038,83 SHALL NOT BE APPROPRIATED
3.2 GENERAL MEETING DISCHARGES THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR FINANCIAL YEAR
2013
3.3 GENERAL MEETING DISCHARGES THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE FINANCIAL YEAR
2013
4 APPOINTMENT OF AUDITOR FOR 2014 FINANCIAL Mgmt For For
YEAR
CMMT 02 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POZAVAROVALNICA SAVA D.D., LJUBLJANA Agenda Number: 706048902
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE GENERAL MEETING, FINDING OUT Mgmt For For
THE QUORUM AND APPOINTMENT OF MEMBERS OF
THE GENERAL MEETING
2 PRESENTATION OF ANNUAL REPORT FOR 2014 WITH Mgmt For For
OPINION OF AUDITOR, PRESENTATION OF MEMBERS
OF SUPERVISORY BOARD, INFORMATION REGARDING
PAYMENT TO MEMBERS OF THE BOARD AND
SUPERVISORY BOARD, PRESENTATION AUDITOR'S
REPORT FOR 2014
3.1 BALANCE SHEET PROFIT IN AMOUNT OF Mgmt For For
21,835.623,61 EUR IS USED IN FOLLOWING WAY:
PROFIT IN AMOUNT OF 9,065.623,61 EUR IS
USED FOR DIVIDEND PAYMENT. DIVIDEND IN
GROSS AMOUNT PER SHARE WILL BE 0,55 EUR AND
IS PAID OUT TO SHAREHOLDERS REGISTERED AT
CSD 2 WORKING DAYS AFTER THE GENERAL
MEETING. DIVIDEND WILL BE PAID OUT IN 60
DAYS AFTER THE GENERAL MEETING. THE
REMAINING PART OF BALANCE SHEET PROFIT IN
AMOUNT OF 12,769.645,81 EUR REMAINS
UNDIVIDED
3.2 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF THE BOARD FOR BUSINESS YEAR 2014
3.3 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF SUPERVISORY BOARD FOR BUSINESS YEAR 2014
4 APPOINTMENT OF AUDITOR FOR BUSINESS YEAR Mgmt For For
2015
5 PARTIAL ANNULMENT OF POINT 2.8 OF 26TH Mgmt For For
GENERAL MEETING DATED ON 11JAN2013,
ACCEPTED UNDER 2ND POINT OF AGENDA, ALL
OTHER POINTS REMAIN AS THEY ARE
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 706070719
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 16 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM325,000/-FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 107 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY :
DATUK ONG HUNG HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 107 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY : MR
SOH CHIN TECK
6 TO RE-APPOINT DATUK OH SIEW NAM AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT 1965 TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
7 TO RE-APPOINT MAZARS AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT 1965
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED TO PGEO GROUP SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED TO KUOK BROTHERS SDN BERHAD
11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For
BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
UP TO 10% OF THE ISSUED AND PAID-UP SHARE
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED, JOHANNESBURG Agenda Number: 705757168
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 26-Jan-2015
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROCEDURE FOR ELECTION Mgmt For For
O.2 ELECTION OF MS GT COETZER AS DIRECTOR TO Mgmt For For
THE BOARD
O.3 ELECTION OF MR I DUTIRO AS DIRECTOR TO THE Mgmt For For
BOARD
O.4 ELECTION OF MS N GOLDIN AS DIRECTOR TO THE Mgmt For For
BOARD
O.5 ELECTION OF ADV M GUMBI AS DIRECTOR TO THE Mgmt For For
BOARD
O.6 ELECTION OF MR TJ LEAF-WRIGHT AS DIRECTOR Mgmt For For
TO THE BOARD
O.7 ELECTION OF DR C MANNING AS DIRECTOR TO THE Mgmt For For
BOARD
O.8 ELECTION OF MR T MBOWENI AS DIRECTOR TO THE Mgmt For For
BOARD
O.9 ELECTION OF MR S MULLER AS DIRECTOR TO THE Mgmt For For
BOARD
O.10 ELECTION OF MR C NAUDE AS DIRECTOR TO THE Mgmt For For
BOARD
O.11 ELECTION OF MR PG NELSON AS DIRECTOR TO THE Mgmt For For
BOARD
O.12 ELECTION OF MR K PILLAY AS DIRECTOR TO THE Mgmt For For
BOARD
O.13 ELECTION OF DR D UFITIKIREZI AS DIRECTOR TO Mgmt For For
THE BOARD
O.14 ELECTION OF MR DJ CASTLE AS THE NEW CHIEF Mgmt For For
EXECUTIVE OFFICER
O.15 ELECTION OF MS ZJ KGANYAGO AS ALTERNATE Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.17 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For
EXTERNAL AUDITORS
O.18 APPOINTMENT TO AUDIT COMMITTEE - MS B Mgmt For For
MODISE
O.19 APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO Mgmt For For
O.20 APPOINTMENT TO AUDIT COMMITTEE - MR TDA Mgmt For For
ROSS
O.21 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE
S.2.1 TO APPROVE THE BOARD FEES: BOARD - CHAIRMAN Mgmt For For
S.2.2 TO APPROVE THE BOARD FEES: BOARD - EACH Mgmt For For
NON-EXECUTIVE DIRECTOR
S.2.3 TO APPROVE THE BOARD FEES: AUDIT COMMITTEE Mgmt For For
- CHAIRMAN
S.2.4 TO APPROVE THE BOARD FEES: AUDIT COMMITTEE Mgmt For For
- EACH NON-EXECUTIVE DIRECTOR
S.2.5 TO APPROVE THE BOARD FEES: REMUNERATION Mgmt For For
COMMITTEE - CHAIRMAN
S.2.6 TO APPROVE THE BOARD FEES: REMUNERATION Mgmt For For
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.2.7 TO APPROVE THE BOARD FEES: RISK AND Mgmt For For
COMPLIANCE COMMITTEE - CHAIRMAN
S.2.8 TO APPROVE THE BOARD FEES: RISK AND Mgmt For For
COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE
DIRECTOR
S.2.9 TO APPROVE THE BOARD FEES: SOCIAL AND Mgmt For For
ETHICS COMMITTEE - CHAIRMAN
S2.10 TO APPROVE THE BOARD FEES: SOCIAL AND Mgmt For For
ETHICS COMMITTEE - EACH NON-EXECUTIVE
DIRECTOR
S2.11 TO APPROVE THE BOARD FEES: NOMINATION Mgmt For For
COMMITTEE - CHAIRMAN
S2.12 TO APPROVE THE BOARD FEES: NOMINATION Mgmt For For
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S2.13 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt For For
- CHAIRMAN
S2.14 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt For For
- EACH NON-EXECUTIVE DIRECTOR
S2.15 TO APPROVE THE BOARD FEES: LEAD INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
S2.16 TO APPROVE THE BOARD FEES: ALL OTHER WORK Mgmt For For
S.3 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For
THE COMPANY'S SHARES BY A SUBSIDIARY
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RES.S.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD, BANGKOK Agenda Number: 705808232
--------------------------------------------------------------------------------------------------------------------------
Security: Y7078V148
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TH0363010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2014
HELD ON 30 APRIL 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATIONS FOR THE
YEAR 2014 AND THE 2014 ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
STATEMENTS OF FINANCIAL POSITION AS AT 31
DECEMBER 2014 AND THE INCOME STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO ACKNOWLEDGE AGGREGATE INTERIM DIVIDENDS Mgmt For For
OF BAHT 0.20 PER SHARE FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE FINAL DIVIDEND PAYMENT
FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS OF THE COMPANY AND TO FIX
THEIR REMUNERATION FOR THE YEAR 2015
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
THIRA WIPUCHANIN
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
KHALID MOINUDDIN HASHIM
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MS.
NISHITA SHAH
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
KIRIT SHAH
8 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2015
9 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT OF BAHT 1.75 MILLION AS CORPORATE
SOCIAL RESPONSIBILITY RESERVE
CMMT 18 FEB 2015: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD, BANGKOK Agenda Number: 705904957
--------------------------------------------------------------------------------------------------------------------------
Security: Y7078V148
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: TH0363010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE NEWLY ISSUED ORDINARY SHARES OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
WARRANTS TO PURCHASE ORDINARY SHARES OF THE
COMPANY NO. 1 (PSL-W1)
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 706198048
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
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
1 RATIFICATION OF 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7 PER SHARE
3 AMENDMENT OF THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS AND INDEPENDENT DIRECTORS
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG WEN YU,SHAREHOLDER NO. A103389XXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN MING DAO, SHAREHOLDER NO. F101967XXX
4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU PEI JI,SHAREHOLDER NO. A121808XXX
4.4 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,LUO ZHI XIAN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: KAO CHYUAN Mgmt For For
INVESTMENT CO.LTD, SHAREHOLDER NO.
00002303,GAO XIU LING AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,SU CHONG MING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,YANG WEN LONG AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,CHEN RUI TANG AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,LU RONG HONG AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,HUANG RUI DIAN AS REPRESENTATIVE
4.11 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,HUANG ZHAO KAI AS REPRESENTATIVE
4.12 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,WU CONG BIN AS REPRESENTATIVE
4.13 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,WU WEN QI AS REPRESENTATIVE
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS AND INDEPENDENT DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD Agenda Number: 705782628
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: EGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED EXEMPTION TO ALPHA MILESTONE SDN Mgmt For For
BHD ("AMSB") AND THE PERSONS
ACTING-IN-CONCERT WITH AMSB ("PACS") UNDER
PRACTICE NOTE 9 PARAGRAPH 16.1 (C) OF THE
MALAYSIAN CODE ON TAKE-OVERS AND MERGERS
2010 FROM THE OBLIGATION TO UNDERTAKE A
MANDATORY TAKE-OVER OFFER FOR THE REMAINING
ORDINARY SHARES OF RM0.50 EACH IN PRESS
METAL BERHAD ("PMB") ("PMB SHARES") AND
CONVERTIBLE SECURITIES IN PMB NOT ALREADY
OWNED BY AMSB AND THE PACS UPON THE
ISSUANCE OF THE NEW PMB SHARES ARISING FROM
THE CONVERSION OF THE OUTSTANDING
RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6%
REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS
("RCSLS") HELD BY THEM ("PROPOSED
EXEMPTION")
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD, KLANG Agenda Number: 706203661
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
2 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING PURSUANT TO ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO' KOON POH KEONG
3 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING PURSUANT TO ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO' KOON POH TAT
4 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING PURSUANT TO ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
KOON POH WENG
5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO WIRA (DR.) MEGAT
ABDUL RAHMAN BIN MEGAT AHMAD BE
RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
6 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, TUAN HAJI MOHAMAD FAIZ
BIN ABDUL HAMID BE RE-APPOINTED AS DIRECTOR
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
7 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
8 AUTHORITY UNDER SECTION 132D OF THE Mgmt Against Against
COMPANIES ACT, 1965 FOR THE DIRECTORS TO
ALLOT AND ISSUE SHARES
9 AUTHORITY FOR TUAN HAJI MOHAMAD FAIZ BIN Mgmt For For
ABDUL HAMID TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
11 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
PRESS METAL BERHAD AND ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
13 PROPOSED GRANT OF AUTHORITY TO THE COMPANY Mgmt For For
TO PURCHASE ITS OWN ORDINARY SHARES
("PROPOSED SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB D.D., ZAGREB Agenda Number: 705827903
--------------------------------------------------------------------------------------------------------------------------
Security: X6942U105
Meeting Type: AGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: HRPBZ0RA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUPERVISORY BOARD REPORT FOR THE YEAR 2014 Mgmt For For
2.1 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2014, MANAGEMENT BOARD ANNUAL
REPORT: DECISION ON ALLOCATION OF 2014 YEAR
PROFIT: PROPOSED DIVIDEND PER SHARE AMOUNTS
FOR HRK 27.00
2.2 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2014, MANAGEMENT BOARD ANNUAL
REPORT: NOTE OF RELEASE TO THE MANAGEMENT
BOARD MEMBERS FOR THE YEAR 2014
2.3 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2014, MANAGEMENT BOARD ANNUAL
REPORT: NOTE OF RELEASE TO THE SUPERVISORY
BOARD MEMBERS FOR THE YEAR 2014
3 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR THE YEAR 2015
4 DECISION ON THE SUITABILITY OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS BASED ON REGULAR
SUITABILITY ASSESSMENT
5 ADOPTION OF POLICY ON SUITABILITY Mgmt For For
ASSESSMENT FOR THE SUPERVISORY BOARD
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705981480
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS OF ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
IV REPORT REGARDING THE INCREASE IN THE FIXED Mgmt For For
PART OF THE CAPITAL OF THE COMPANY, WHICH
IS CARRIED OUT BY MEANS OF THE ISSUANCE OF
SERIES L SHARES, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW, WHICH WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON JUNE 30, 2014
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW, REGARDING THE FULFILLMENT
OF TAX OBLIGATIONS OF THE COMPANY
VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VII DETERMINATION OF THE COMPENSATION TO BE Mgmt For For
PAID THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FISCAL YEAR THAT WILL END ON
DECEMBER 31, 2015
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE REPURCHASES, AS WELL AS
THE DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS OF THE COMPANY THAT CAN BE ALLOCATED
TO SHARE REPURCHASES, IN ACCORDANCE WITH
THE TERMS OF ARTICLE 56, PART IV, OF THE
SECURITIES MARKET LAW
IX DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 705548850
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: EGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: BRPRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE SIGNING OF AN INDEMNITY AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND ITS MANAGERS
II THE NEW STOCK OPTION PLAN OF THE COMPANY Mgmt For For
III THE AMENDMENT AND THE CONSEQUENT Mgmt For For
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, FOR THE PURPOSES OF A. AMENDING
ITS ARTICLE 5 IN ORDER TO ADAPT IT TO THE
INCREASES IN THE SHARE CAPITAL OF THE
COMPANY IN THE AMOUNT OF BRL
1,300,000,000.80, WHICH WAS APPROVED AT THE
MEETING OF THE BOARD OF DIRECTORS THAT WAS
HELD ON OCTOBER 10, 2013, AND RATIFIED AT
THE MEETING OF THE BOARD OF DIRECTORS THAT
WAS HELD ON DECEMBER 11, 2013, AND IN THE
AMOUNT OF BRL 68,400.00, WHICH WAS APPROVED
AND RATIFIED AT THE MEETING OF THE BOARD OF
DIRECTORS THAT WAS HELD ON DECEMBER 17,
2013, AND B. TO AMEND ITS ARTICLE 6 FOR THE
PURPOSE OF INCREASING THE AUTHORIZED
CAPITAL OF THE COMPANY FROM BRL 2 BILLION
TO BRL 4 BILLION
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 705946284
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRPRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS Mgmt For For
AND VOTE ON THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON 31.12.2014
II TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR
III TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS SLATE MEMBERS
ROBERTO D ARAUJO SENNA, CHAIRMAN, ROBERT
BLAIR THOMAS, LUIZ DO AMARAL FRANCA
PEREIRA, JORGE M. T. CAMARGO, KEVIN LEE
LOWDER, CARLOS TADEU DA COSTA FRAGA
IV TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND EXECUTIVE COMMITTEE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 705947135
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRPRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RATIFY AGAIN THE COMPENSATION PAID TO Mgmt For For
THE MANAGERS OF THE COMPANY DURING THE
2011, 2012 AND 2013 FISCAL YEARS
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 705949139
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 AUTHORIZATION TO THE BOARD OF COMMISSIONERS Mgmt For For
TO APPOINT OF PUBLIC ACCOUNTANT TO AUDIT
FINANCIAL REPORT FOR BOOK YEAR 2015
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 706084756
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: EGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS IN RELATION WITH RESIGNATION MR
SANDIAGA SALAHUDDIN UNO FROM BOARD OF
DIRECTORS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION IN RELATION WITH ANNUAL GENERAL
MEETING AND BOARD OF DIRECTORS AND
COMMISSIONER
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
08.00 TO 09.00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK, JAKARTA Agenda Number: 706004998
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK, JAKARTA Agenda Number: 706016917
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 05-May-2015
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt For For
CAPITAL IN LINE WITH MESOP
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION IN RELATION WITH BOARD OF
DIRECTORS AND COMMISSIONER, AND PARAGRAPH 3
IN RELATION WITH COMPANY'S BUSINESS
ACTIVITIES, AND PARAGRAPH 4 IN RELATION
WITH PAID IN AND PAID UP CAPITAL IN LINE
WITH MESOP
3 APPROVAL OF BOARD OF COMMISSIONERS ON Mgmt For For
INCREASING OF PAID IN AND PAID UP CAPITAL
IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG (PERSERO) TBK, JAKARTA Agenda Number: 705878429
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY ON THE ACTIVITIES OF THE COMPANY,
INCLUDING THE ANNUAL SUPERVISORY REPORT OF
THE BOARD OF COMMISSIONERS DURING THE FINAL
YEAR OF 2014 AND THE RATIFICATION OF THE
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR OF 2014, AS WELL AS
THE APPROVAL TO FULLY RELEASE AND DISCHARGE
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS FROM THEIR
MANAGERIAL AND SUPERVISORY RESPONSIBILITIES
IN RELATION TO THE COMPANY DURING THE
FINANCIAL YEAR OF 2014
2 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAMS DURING THE FINANCIAL YEAR OF 2014
AND THE APPROVAL TO RELEASE AND DISCHARGE
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS FROM THEIR
MANAGERIAL AND SUPERVISORY RESPONSIBILITIES
IN RELATION TO THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAMS DURING THE
FINANCIAL YEAR OF 2014
3 THE APPROPRIATION OF THE PROFIT, INCLUDING Mgmt For For
THE DISTRIBUTION OF DIVIDEND FOR THE
FINANCIAL YEAR OF 2014
4 THE STIPULATION OF THE INCENTIVES FOR THE Mgmt For For
PERFORMANCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS
FOR THE FINANCIAL YEAR OF 2014 AND THEIR
RESPECTIVE SALARIES OR HONORARIUM INCLUDING
FACILITIES AND ALLOWANCES FOR THE FINANCIAL
YEAR OF 2014
5 APPROVAL FOR THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT OFFICE TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR OF 2015 AND THE FINANCIAL STATEMENTS
OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAMS FOR THE FINANCIAL YEAR
OF 2015
6 AMENDMENTS TO THE ARTICLE OF ASSOCIATION OF Mgmt For For
THE COMPANY
7 CHANGES TO THE COMPOSITION OF THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK, JAKARTA Agenda Number: 705904919
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT AND THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS AND
DETERMINE SALARY, OTHER BENEFITS FOR THE
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015
4 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 705977227
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: Mgmt For For
ARTICLE 20 REGARDING TO BOARD OF
COMMISSIONER, PARAGRAPH 3 AND 4
2 APPROVAL AND RATIFICATION OF ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2014
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS AND
DETERMINE SALARY, OTHER BENEFITS FOR THE
BOARD OF DIRECTORS AND COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 705899601
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS AND THE BOARD OF COMMISSIONER'S
SUPERVISION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014 AND THE GRANTING OF
RELEASE AND DISCHARGE (ACQUIT ET DECHARGE)
TO ALL MEMBERS OF THE BOARD OF DIRECTORS
AND THE BOARD OF COMMISSIONERS OF THE
COMPANY THEIR MANAGEMENT AND SUPERVISION
DURING THE FINANCIAL YEAR ENDED 31 DEC 2014
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2014
3 DETERMINATION OF REMUNERATION OR HONORARIUM Mgmt For For
AND OTHER BENEFITS FOR MEMBERS OF THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PAY INTERIM DIVIDENDS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2015
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 705900795
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
ON THE COMPANY'S ARTICLE OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 705796146
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGING THE ARTICLE OF ASSOCIATION OF THE Mgmt For For
COMPANY ARTICLE 11 PARAGRAPH 1, 10, AND
ARTICLE 13 PARAGRAPH 6
2 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
CMMT 09 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 705897152
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS, Mgmt For For
COMMISSIONER AND BOARD OF SUPERVISORY
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 705835835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND THE BOARD Mgmt For For
OF COMMISSIONERS SUPERVISION REPORT AND
RATIFICATION OF THE COMPANY CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL REPORT
ON THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 APPROVAL FOR THE DISTRIBUTION OF THE Mgmt For For
COMPANY NET PROFIT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE Mgmt For For
TO AUDIT THE COMPANY ANNUAL REPORT AND THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR,
HONORARIUM FOR MEMBERS OF THE BOARD OF
COMMISSIONERS AND TANTIEM ALSO OTHER
BENEFITS FOR ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY TO ALIGN IT WITH PROVISIONS
STIPULATED IN FINANCIAL SERVICE AUTHORITY
REGULATION NO.32.POJK.04.2014 REGARDING THE
PLAN AND IMPLEMENTATION OF A GENERAL
MEETING OF SHAREHOLDERS FOR AN ISSUER OR A
PUBLIC COMPANY AND REGARDING THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF AN
ISSUER A PUBLIC COMPANY
6 APPROVAL ON THE CHANGE OF COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY
CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705837269
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
OF COMMISSIONERS SUPERVISORY ACTIONS
REPORTS AS WELL AS VALIDATION OF THE ANNUAL
REPORT PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2014 ALONG WITH GRANTING FULL RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
THE BOARD OF COMMISSIONERS FROM THE
SUPERVISORY ACTION CARRIED OUT FOR THE
FINANCIAL YEAR 2014
2 DETERMINATION OF THE USE OF THE NET PROFITS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2014
3 DETERMINATION OF THE REMUNERATION, SALARY, Mgmt For For
ALLOWANCE AND FACILITIES FOR THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY FOR THE YEAR 2015 AS WELL AS
TANTIEM FOR THE YEAR 2014
4 APPOINTMENT OF REGISTERED PUBLIC ACCOUNTANT Mgmt For For
FIRM TO PERFORM THE AUDIT OF THE COMPANY
FINANCIAL STATEMENT AND THE ANNUAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR 2015
5 AMENDMENT OF THE COMPANY ARTICLES OF Mgmt For For
ASSOCIATION IN COMPLIANCE WITH THE
INDONESIA FINANCIAL SERVICES AUTHORITY
REGULATION
6 AMENDMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
COMMISSIONERS AND BOARD OF DIRECTORS OF THE
COMPANY, DUE TO THE EXPIRY TERM OF SERVICE
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK, JAKARTA Agenda Number: 705505204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: EGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE THE BOARD OF COMMISSIONERS AND Mgmt For For
DIRECTORS MEMBERS
2 AUTHORIZE PRESIDENT COMMISSIONERS TO Mgmt For For
DETERMINE SALARY AND ALLOWANCE FOR THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK, JAKARTA Agenda Number: 706076165
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440051 DUE TO POSTPONEMENT OF
MEETING DATE FROM 24 APR 2015 TO 29 MAY
2015 AND CHANGE IN RECORD DATE FROM 31 MAR
2015 TO 06 MAY 2015. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL ON ANNUAL REPORT REGARDING TO Mgmt For For
COMPANY'S ACTIVITIES AND RATIFICATION OF
FINANCIAL REPORT FOR BOOK YEAR 2014 AND
ACQUIT ET DE CHARGE FOR BOARD OF
COMMISSIONER AND DIRECTOR FOR YEAR 2014
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD OF DIRECTOR AND COMMISSIONER
4 GRANTING AUTHORITY TO BOARD OF COMMISSIONER Mgmt For For
FOR JOB AND AUTHORITY ALLOCATION AND
DETERMINE SALARY AND ALLOWANCES FOR BOARD
OF DIRECTOR
5 GRANTING AUTHORITY TO BOARD OF DIRECTOR TO Mgmt For For
APPOINT PUBLIC ACCOUNTANT FOR BOOK YEAR
2015
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 705334287
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: EGM
Meeting Date: 01-Jul-2014
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 705740416
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 NOV 2014.
1 CHANGING IN THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
2 CHANGING IN THE COMPOSITION OF THE Mgmt For For
COMPANY'S MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 705886250
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 428363 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
5 APPROVAL ON CHANGES OF PENSION FUND Mgmt For For
REGULATION
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 706070822
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES OF THE COMPANY'S BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705418590
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE MANAGEMENT STRUCTURES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705845610
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AND RATIFICATION OF THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANYS BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For
6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 706037404
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For
BOOK 2014 AND RATIFICATION ON BALANCE SHEET
AND INCOME STATEMENT REPORT FOR BOOK YEAR
2014
2 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015
3 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO COMPLY WITH OJK REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 706206340
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 706209257
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: EGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK, JAKARTA Agenda Number: 706098616
--------------------------------------------------------------------------------------------------------------------------
Security: Y2036T103
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: ID1000110505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT AND RATIFICATION Mgmt For For
OF FINANCIAL REPORT AND GRANTING ACQUIT ET
DE CHARGE TO COMPANY'S BOARD
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt For For
DIRECTOR TO APPOINT PUBLIC ACCOUNTANT FOR
BOOK YEAR 2015 AND TO DETERMINE THEIR
HONORARIUM AND OTHER REQUIREMENT
4 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt For For
COMMISSIONER TO DETERMINE REMUNERATION AND
OR ALLOWANCES FOR COMPANY'S BOARD
5 APPROVAL ON CHANGING THE COMPOSITION OF Mgmt For For
BOARD OF COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK, JAKARTA Agenda Number: 706151165
--------------------------------------------------------------------------------------------------------------------------
Security: Y2036T103
Meeting Type: EGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: ID1000110505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK, JAKARTA Agenda Number: 706282984
--------------------------------------------------------------------------------------------------------------------------
Security: Y2036T103
Meeting Type: EGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: ID1000110505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 11 JUN 2015
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 706162409
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
4 APPROVAL OF DIVISION OF TASK AND AUTHORITY Mgmt For For
BOARD OF DIRECTOR
5 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF REMUNERATION FOR COMMISSIONER Mgmt For For
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 706162752
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: EGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE AMENDMENT IN ARTICLE OF Mgmt For For
ASSOCIATION IN ORDER TO COMPLY WITH OJK
REGULATION NO.32/PO JK.04/2014 AND
NO.33/POJK.04/2014
--------------------------------------------------------------------------------------------------------------------------
PT HARUM ENERGY TBK, JAKARTA Agenda Number: 706037389
--------------------------------------------------------------------------------------------------------------------------
Security: Y71261104
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ID1000116601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For
BOOK YEAR 2014 INCLUSIVES COMPANY'S
ACTIVITIES REPORT, COMMISSIONER'S REPORT
AND RATIFICATION ON CONSOLIDATED FINANCIAL
REPORT FOR BOOK YEAR 2014
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015 AND DETERMINE THEIR REQUIREMENT
OF THE APPOINTMENT
4 DETERMINATION SALARY AND OR HONORARIUM FOR Mgmt For For
COMPANY'S DIRECTOR AND COMMISSIONER FOR
BOOK YEAR 2015
5 REPORT OF FUND UTILIZATION FROM IPO Mgmt For For
PROCEEDS AS OF 31 DEC 2014
6 REALIZATION REPORT OF EMSOP (EMPLOYEE AND Mgmt For For
MANAGEMENT STOCK OPTION PROGRAM) AS OF 31
DEC 2014
--------------------------------------------------------------------------------------------------------------------------
PT HARUM ENERGY TBK, JAKARTA Agenda Number: 706148649
--------------------------------------------------------------------------------------------------------------------------
Security: Y71261104
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ID1000116601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 467725 DUE TO CHANGE IN TEXT AND
VOTING STATUS OF RESOLUTION NUMBER 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
2 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
3 SHARE BUY BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK Agenda Number: 705532782
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125T104
Meeting Type: EGM
Meeting Date: 01-Oct-2014
Ticker:
ISIN: ID1000072309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGING IN COMPOSITION OF COMPANY'S Mgmt For For
DIRECTORS AND COMMISSIONERS AND TO APPOINT
THE COMPANY'S INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK Agenda Number: 706021778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125T104
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: ID1000072309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2014
INCLUDING COMPANY REPORT, THE BOARD
COMMISSIONERS REPORT AND APPROVE FINANCIAL
REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR ENDED ON 31 DEC 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
4 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTOR'S AND BOARD OF COMMISSIONERS
5 APPROVAL OF COMPENSATION BOARD OF Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK Agenda Number: 706019064
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125T104
Meeting Type: EGM
Meeting Date: 19-May-2015
Ticker:
ISIN: ID1000072309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE COMPANYS ARTICLE OF Mgmt For For
ASSOCIATION, IN COMPLIANCE WITH THE
INDONESIA FINANCIAL SERVICE AUTHORITY (OJK)
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER CORPORATION TBK, JAKART Agenda Number: 706158448
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON DIRECTOR'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF CONSOLIDATED FINANCIAL
STATEMENT REPORT FOR BOOK YEAR 2014 ALONG
WITH ACQUIT ET DE CHARGE TO COMPANY'S BOARD
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015 AND DETERMINE THEIR HONORARIUM
4 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER CORPORATION TBK, JAKART Agenda Number: 706158626
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: EGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO ARTICLES OF ASSOCIATION TO Mgmt For For
COMPLY WITH OJK REGULATION NO.
32/POJK.04/2014 AND NO. 33/POJK.04/2014
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 705836382
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR COMMISSIONER Mgmt For For
AND DIRECTORS
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706050818
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT AND THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
4 APPOINTMENT OF BOARD OF DIRECTORS AND BOARD Mgmt For For
OF COMMISSIONERS
5 DETERMINE SALARY, HONORARIUM AND OTHER Mgmt For For
BENEFITS FOR THE BOARD OF DIRECTORS AND
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706061265
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 706032391
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 706037442
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706032389
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706037391
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 705780167
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON CHANGING IN THE COMPOSITION OF Mgmt For For
COMPANY'S BOARD OF COMMISSIONERS AND THE
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 706182398
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT AND TO RATIFY Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED DECEMBER 31,2014
2 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt For For
OF COMMISSIONERS OF THE COMPANY FOR 2015
3 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
ENDED DECEMBER 31,2015
4 TO APPROVE CHANGES TO THE COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS AND/OR BOARD OF
COMMISSIONERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 706183732
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION IN LINE WITH REGULATION OF
INDONESIA FINANCIAL SERVICES AUTHORITY
N0.32.POJK.04.2014 IN RELATION WITH ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK, JAKARTA Agenda Number: 705843604
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2014,THE BOARD OF COMMISSIONERS SUPERVISORY
REPORT INCLUDING FINANCIAL REPORT FOR BOOK
YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
5 REPORT OF USE THE FUNDS FROM INITIAL PUBLIC Mgmt For For
OFFERING
6 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
REGULATION REGARDING SHAREHOLDER GENERAL
MEETING
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 706075947
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2014
INCLUDING COMPANY REPORT, THE BOARD
COMMISSIONERS REPORT AND APPROVE FINANCIAL
REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR ENDED ON 31 DEC 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015 AND DETERMINE
THEIR HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 706077484
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: EGM
Meeting Date: 18-May-2015
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 706085784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2014
INCLUDING COMPANY REPORT, THE BOARD
COMMISSIONERS REPORT AND APPROVE FINANCIAL
REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR ENDED ON 31 DEC 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS
INCLUDING DETERMINE SALARY, OTHER BENEFITS
FOR THE BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2015
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
5 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK Agenda Number: 706050832
--------------------------------------------------------------------------------------------------------------------------
Security: Y71294162
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: ID1000125909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR REPORT REGARDING TO THE COMPANY'S Mgmt For For
PERFORMANCE INCLUSIVE RATIFICATION OF
BALANCE SHEET AND INCOME STATEMENT FOR BOOK
YEAR 2014 AND ACQUIT ET DE CHARGE TO THE
COMPANY'S BOARD
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015 AND GRANTING AUTHORITY TO BOARD
OF DIRECTOR TO DETERMINE THEIR HONORARIUM
AND OTHER REQUIREMENT OF SUCH APPOINTMENT
4 AMENDMENT IN ARTICLE OF ASSOCIATION Mgmt For For
5 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD AND DETERMINE THEIR SALARY,
HONORARIUM AND OTHER ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK, JAKARTA Agenda Number: 705883177
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: AGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON DIRECTOR AND COMMISSIONER Mgmt For For
REPORT FOR YEAR 2014 AND GRANTING ACQUIT ET
DE CHARGE TO BOARD OF DIRECTOR AND
COMMISSIONER FOR YEAR 2014
2 RATIFICATION OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT (FINANCIAL REPORT) FOR BOOK YEAR
ENDED 31 DEC 2014
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER TO APPOINT THE
PUBLIC ACCOUNTANT FOR BOOK YEAR 2015
5 APPROVAL ON APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR
6 APPROVAL ON THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD OF COMMISSIONER AND DIRECTOR
7 APPROVAL AND RATIFICATION ON DETERMINING Mgmt For For
SALARY AND OTHER ALLOWANCES FOR BOARD OF
DIRECTOR AND COMMISSIONER SERVICE TERM JAN
TO DEC 2015
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK, JAKARTA Agenda Number: 705883759
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT IN ARTICLE OF Mgmt For For
ASSOCIATION TO COMPLY WITH THE OJK
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT MNC INVESTAMA TBK Agenda Number: 705982292
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT MNC INVESTAMA TBK Agenda Number: 705982343
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: EGM
Meeting Date: 21-May-2015
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAFFIRMATION OF AUTHORITY OF BOARD OF Mgmt For For
DIRECTORS ON MESOP IMPLEMENTATION
2 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 705895134
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429631 DUE TO ADDITION OF
RESOLUTION 7. 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 THE ANNUAL REPORT ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2014
2 RATIFICATION OF THE ANNUAL REPORT ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 AS
WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2014
3 DETERMINE UTILIZATION OF COMPANY PROFIT Mgmt For For
INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
YEAR 2014
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 706121768
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 457287 DUE TO CHANGE IN TEXT AND
SEQUENCE 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 ON ANNUAL REPORT INCLUSIVE Mgmt For For
ACTIVITIES REPORT, COMMISSIONER REPORT, AND
RATIFICATION OF FINANCIAL REPORT FOR BOOK
YEAR 2014
2 APPROVAL AND RATIFICATION OF COMPANY'S Mgmt For For
FINANCIAL REPORT OF PARTNERSHIP PROGRAMME
AND COMMUNITY DEVELOPMENT FOR BOOK YEAR
2014
3 APPROVAL ON THE APPROPRIATION OF COMPANY'S Mgmt For For
NET PROFIT FOR BOOK YEAR 2014
4 APPROVAL ON TANTIEM YEAR 2014, SALARY AND Mgmt For For
HONORARIUM AS WELL AS FACILITIES AND OTHER
ALLOWANCES FOR COMPANY'S BOARD YEAR 2015
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015
6 APPROVAL TO AMEND THE PENSION FUND Mgmt For For
REGULATION RELATED TO FUNDING POSITION
7 APPROVAL TO PLEDGE THE COMPANY'S ASSET Mgmt For For
8 REPORT OF FUNDS UTILIZATION FROM IPO Mgmt For For
RESULTANT YEAR 2010 AND BONDS RESULTANT
9 APPROVAL ON THE AMENDMENT IN THE ARTICLE OF Mgmt For For
ASSOCIATION
10 APPROVAL ON CHANGING THE COMPOSITION OF Mgmt For For
COMPANY'S BOARD
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 706004986
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON DIRECTOR ANNUAL REPORT Mgmt For For
REGARDING TO COMPANY'S PERFORMANCES AND
ACTIVITIES FOR BOOK YEAR 2014
2 RATIFICATION OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT FOR BOOK YEAR 2014
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
5 DETERMINATION OF REMUNERATION FOR COMPANY'S Mgmt For For
BOARD
6 APPOINTMENT OF PUBLIC ACCOUNTANT AND Mgmt For For
GRANTING AUTHORITY TO BOARD OF DIRECTOR TO
DETERMINE THEIR HONORARIUM AND OTHER
REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 706018416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: EGM
Meeting Date: 05-May-2015
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT IN ARTICLE OF ASSOCIATION IN Mgmt For For
ORDER TO COMPLY WITH THE OJK REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK, JAKARTA Agenda Number: 706037377
--------------------------------------------------------------------------------------------------------------------------
Security: Y7134V157
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ID1000099500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2014
2 RATIFICATION OF FINANCIAL REPORT AND Mgmt For For
COMMISSIONER REPORT FOR BOOK YEAR 2014
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705753095
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705873140
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR Mgmt For For
ENDED ON 31 DEC 2014 INCLUDING COMPANY
REPORT, THE BOARD COMMISSIONERS REPORT AND
APPROVE FINANCIAL REPORT FOR BOOK YEAR
ENDED ON 31 DEC 2014 AS WELL AS TO GRANT
ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
ENDED ON 31 DEC 2014
2 APPROVAL AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT ON THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR
BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT
ET DE CHARGE TO THE BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2014
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For
7 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 706158397
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON DIRECTOR'S ANNUAL REPORT AND Mgmt For For
COMMISSIONER'S REPORT FOR BOOK YEAR 2014
2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For
STATEMENT REPORT OF THE COMPANY FOR BOOK
YEAR 2014
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015 AND DETERMINE THEIR HONORARIUM
AND REQUIREMENT OF SUCH APPOINTMENT
5 CHANGES OF THE COMPANY'S BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 706158676
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: EGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 706173325
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 706180255
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: EGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ISSUANCE OF DEBT NOTES IN US Mgmt For For
DOLLAR DENOMINATION
2 APPROVAL ON CORPORATE GUARANTEE IN LINE Mgmt For For
WITH ISSUANCE OF DEBT NOTES
3 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
5 APPROVAL OF BOARD OF DIRECTORS TO IMPLEMENT Mgmt For For
RESULT OF ALL THE ABOVE AGENDAS
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 705875182
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
2 APPROVE ANNUAL REPORT AND PCDP REPORT AND Mgmt For For
DISCHARGE OF DIRECTORS AND COMMISSIONERS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVE AUDITORS OF THE COMPANY AND THE Mgmt For For
PCDP
6 AMEND ARTICLES OF THE ASSOCIATION Mgmt For For
7 ELECT DIRECTORS AND COMMISSIONERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 705739083
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES OF THE COMPOSITION OF THE BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 705919186
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2014 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS SUPERVISORY REPORT
2 RATIFICATION OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM ANNUAL REPORT FOR THE
2014 FINANCIAL YEAR AND ACQUITTAL AND
DISCHARGE OF ALL MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS
3 APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt For For
FOR THE 2014 FINANCIAL YEAR
4 DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FOR THE 2014 FINANCIAL YEAR
5 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM
TO AUDIT THE FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE 2015 FINANCIAL YEAR
6 CHANGE ARTICLE OF ASSOCIATION Mgmt For For
7 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
COMMISSIONERS FOR USE OR DIVERSION OF
COMPANY'S TREASURY STOCK FROM SHARE BUY
BACK III AND IV
8 CHANGE IN COMPOSITION OF THE BOARD OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 705704270
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396067 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONERS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ON CHAPTER 3 REGARDING THE
ADDITION OF COMPANY'S NEW LINES OF BUSINESS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706167447
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT, APPROVAL TO RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION AND MANAGERIAL
AND APPROVAL ON PROFIT UTILIZATION
2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
FOR DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706171927
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
2 APPROVAL ON DIVERSION PLAN OF COMPANY'S Mgmt For For
PENSION FUND FROM PENSION FUND FIXED
INSTALLMENT TO PENSION FUND FINANCIAL
INSTITUTION
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 705946082
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436734 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON ANNUAL REPORT AND RATIFICATION Mgmt For For
OF COMPANY'S FINANCIAL REPORT FOR BOOK YEAR
2014
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT BOARD OF DIRECTOR AND Mgmt For For
COMMISSIONER FOR SERVICE PERIOD 2015-2017
AND DETERMINATION OF SALARY AND OR
ALLOWANCES FOR BOARD OF DIRECTOR AND
HONORARIUM AND OR ALLOWANCES FOR BOARD OF
COMMISSIONER SERVICE PERIOD 2015-2016
4 APPOINTING THE PUBLIC ACCOUNTANT FOR YEAR Mgmt For For
2015
5 CHANGING IN THE ARTICLE OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 705556732
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE THE BOARD OF COMMISSIONERS MEMBERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 705878455
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT THE BOARD OF DIRECTOR Mgmt For For
2 REPORT THE BOARD OF COMMISSIONERS Mgmt For For
3 APPROVAL AND RATIFICATION FINANCIAL REPORT Mgmt For For
FOR BOOK YEAR ENDED 31 DEC 2014
4 DETERMINE UTILIZATION OF COMPANY PROFIT Mgmt For For
INCLUDING DIVIDE ND DISTRIBUTION FOR BOOK
YEAR 2014
5 APPOINTMENT OF BOARD OF DIRECTORS Mgmt For For
6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
COMMISSIONERS
7 DETERMINE REMUNERATION FOR THE BOARD OF Mgmt For For
COMMISSIONERS MEMBERS
8 AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt For For
DETERMINE SALARY AND REMUNERATION FOR THE
BOARD OF DIRECTORS MEMBER
9 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
10 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For
11 OTHERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 706244821
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
3 OTHERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 705883165
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL OF THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 705758095
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 07-Jan-2015
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGES THE BOARD OF DIRECTORS Mgmt For For
AND COMMISSIONERS MEMBERS
2 APPROVAL TO CHANGES OF COMPOSITION OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 705881476
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND TO RATIFY Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2014 AND GRANT RELEASE AND DISCHARGE OR
ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY, RESPECTIVELY FOR THEIR
MANAGEMENT AND SUPERVISORY DUTIES, TO THE
EXTENT THAT THEIR ACTIONS ARE REFLECTED IN
THE COMPANY'S ANNUAL REPORT AND FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
2 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
3 APPROVAL ON THE CHANGES IN THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND/OR BOARD OF
COMMISSIONERS
4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
COMPANY'S BOARD OF COMMISSIONERS AND BOARD
OF DIRECTORS FOR YEARS 2015
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 705883925
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ISSUANCE OF NEW SHARES Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS AND GRANTING
AUTHORIZATION TO THE BOARD OF COMMISSIONERS
OF THE COMPANY TO MAKE ADJUSTMENT IN
COMPANY'S SUBSCRIBE AND PAID UP CAPITAL IN
CONNECTION WITH THE ISSUANCE OF NEW SHARES
WITHOUT PREEMPTIVE RIGHTS
2 APPROVAL OF THE AMENDMENT OF COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION TO BE ADJUSTED WITH
FINANCIAL AUTHORITY SERVICE REGULATION
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 705903640
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437928 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 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 2014 PERFORMANCE RESULT Mgmt For For
AND 2015 WORK PLAN
2 TO APPROVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2014 Mgmt For For
4 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt For For
TOTAL AMOUNT OF USD 3,800 MILLION
5 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITOR'S FEES FOR YEAR 2015
6 TO APPROVE THE DIRECTORS' AND THE Mgmt For For
SUB-COMMITTEES' REMUNERATION
7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT
7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. CHAKKRIT
PARAPUNTAKUL
7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: ADMIRAL TANARAT UBOL
7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. NUTTACHAT
CHARUCHINDA
7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. SONGSAK SAICHEUA
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 705828905
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2014 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2014, AND DIVIDEND DISTRIBUTION
4.1 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. SOMCHAI KUVIJITSUWAN
4.2 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. VASIN TEERAVECHYAN
4.3 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: PROFESSOR SURAPON NITIKRAIPOT
4.4 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: COLONEL NITHI CHUNGCHAROEN
4.5 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MRS. BOOBPHA AMORNKIATKAJORN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATIONS
6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2015
7 OTHER ISSUES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 705829426
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
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 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting
THE YEAR 2014 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN
2 TO CONSIDER AND APPROVE THE COMPANY'S Non-Voting
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2014, AND DIVIDEND DISTRIBUTION
4.1 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. SOMCHAI KUVIJITSUWAN
4.2 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. VASIN TEERAVECHYAN
4.3 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: PROFESSOR SURAPON NITIKRAIPOT
4.4 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: COLONEL NITHI CHUNGCHAROEN
4.5 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MRS. BOOBPHA AMORNKIATKAJORN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATIONS
6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting
AND FIX THE ANNUAL FEE FOR THE YEAR 2015
7 OTHER ISSUES (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED, JATUJAK Agenda Number: 705836407
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2014 PERFORMANCE STATEMENT Mgmt For For
AND THE 2014 FINANCIAL STATEMENT, YEAR-END
ON DECEMBER 31, 2014
2 TO APPROVE 2014 NET PROFIT ALLOCATION PLAN Mgmt For For
AND DIVIDEND POLICY
3.1 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
AREEPONG BHOOCHA-OOM
3.2 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
WATCHARAKITI WATCHAROTHAI
3.3 TO ELECT DIRECTOR IN REPLACEMENT: MRS. Mgmt For For
NUNTAWAN SAKUNTANAGA
3.4 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
CHANVIT AMATAMATUCHARTI
3.5 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
PAILIN CHUCHOTTAWORN
4 TO APPROVE THE 2015 DIRECTORS' REMUNERATION Mgmt For For
5 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For
2015 AUDIT FEES
6 TO APPROVE THE TRANSFER TO THE BANGCHAK Mgmt For For
PETROLEUM PUBLIC COMPANY LIMITED OF THE
BOARD OF INVESTMENT CERTIFICATE, NO.
2187(2)/2550 ON THE PROMOTION OF
ELECTRICITY AND STEAM GENERATION BUSINESS,
CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE
7 OTHER MATTERS. (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBALI BANK LTD, DHAKA Agenda Number: 705862957
--------------------------------------------------------------------------------------------------------------------------
Security: Y71493103
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BD0106PUBNK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
31ST DECEMBER 2014 AND REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
31ST DECEMBER 2014 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO RE-APPOINT AUDITORS OF THE COMPANY FOR Mgmt For For
THE YEAR 2015 AND TO FIX THEIR REMUNERATION
4 TO ELECT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD, KUALA LUMPUR Agenda Number: 705871069
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31DEC2014 AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO RE-ELECT CHEAH KIM LING AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TAN SRI DATO SRI DR. TEH HONG PIOW
4 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TAN SRI DATUK SERI UTAMA THONG YAW HONG
5 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TAN SRI DATO SRI TAY AH LEK
6 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
DATO SRI LEE KONG LAM
7 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TANG WING CHEW
8 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
LAI WAN
9 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For
MYR2,459,000 FOR THE FINANCIAL YEAR ENDED
31DEC2014
10 TO APPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY IN PLACE OF THE
RETIRING AUDITORS, MESSRS KPMG FOR THE
FINANCIAL YEAR ENDING 31DEC2015 AND TO
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 705733435
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 22-Dec-2014
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 12 JAN 2015 AT 11:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL FOR THE PAYMENT OF THE RELATING Mgmt For For
TAX, AT THE RATE OF PCT 19, ON THE NON
TAXABLE RESERVES AMOUNTING TO EUR
104,885,971.08, PURSUANT TO THE PROVISIONS
OF L. 4172.2013
2. ISSUES CONCERNING THE IMPLEMENTATION OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING RESOLUTION
DATED 28.2.2014 WITH REGARD TO HIGH VOLTAGE
CUSTOMERS TARIFFS
3. ANNOUNCEMENT IN VIEW OF THE APPROVAL OF THE Mgmt For For
ELECTION OF A NEW MEMBER OF THE BOARD OF
DIRECTORS AND OF ITS CAPACITY, IN
SUBSTITUTION FOR A MEMBER THAT RESIGNED
4. APPROVAL OF THE APPOINTMENT, PURSUANT TO Mgmt For For
ARTICLE 37 OF L. 3693.2008, OF A MEMBER OF
THE AUDIT COMMITTEE
5. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
CMMT 02 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 705893053
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 21 APRIL 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ELECTION OF CHIEF EXECUTIVE OFFICER Mgmt For For
2. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 706233056
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE DIVIDENDS Mgmt For For
3. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
4. APPROVE DIRECTOR REMUNERATION Mgmt For For
5. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
6. APPROVE GUARANTEES TO SUBSIDIARIES Mgmt For For
7. APPROVE APPOINTMENT OF MEMBERS OF AUDIT Mgmt For For
COMMITTEE: MR. GEORGIOS ANDRIOTIS, MR.
PANAGIOTIS ALEXAKIS AND MR. CHRISTOS
PAPAGEORGIOU AS MEMBERS OF THE AUDIT
COMMITTEE
8. ELECT DIRECTOR: MR. VASSILIS Mgmt For For
HATZIATHANASIOU AS INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS
9. OTHER BUSINESS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 13 JUL 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
PUNJAB NATIONAL BANK, NEW DELHI Agenda Number: 705879065
--------------------------------------------------------------------------------------------------------------------------
Security: Y7162Z146
Meeting Type: EGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: INE160A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431358 DUE TO WITHDRAWN OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
2 RAISING OF EQUITY CAPITAL OF THE BANK Mgmt For For
3 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For
BASIS
--------------------------------------------------------------------------------------------------------------------------
PUNJAB NATIONAL BANK, NEW DELHI Agenda Number: 706167562
--------------------------------------------------------------------------------------------------------------------------
Security: Y7162Z146
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: INE160A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET
2 TO DECLARE DIVIDEND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUNJAB NATIONAL BANK, NEW DELHI Agenda Number: 706281425
--------------------------------------------------------------------------------------------------------------------------
Security: Y7162Z146
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: INE160A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 487187 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
3.1 RESOLVED FURTHER THAT RAJINDER MOHAN SINGH Mgmt For For
ELECTED AS DIRECTOR FROM AMONGST
SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT, PURSUANT TO SECTION 9(3) (I) OF
THE ACT READ WITH RELEVANT SCHEME,
REGULATIONS MADE THERE UNDER AND RBI
NOTIFICATION, BE AND IS HEREBY APPOINTED AS
THE DIRECTOR OF THE BANK TO ASSUME OFFICE
FROM THE DAY AFTER THE DECLARATION OF
RESULTS AND SHALL HOLD OFFICE UNTIL THE
COMPLETION OF A PERIOD OF THREE YEARS FROM
THE DATE OF SUCH ASSUMPTION
3.2 RESOLVED FURTHER THAT GOPAL SHARMA ELECTED Mgmt No vote
AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER
THAN THE CENTRAL GOVERNMENT, PURSUANT TO
SECTION 9(3) (I) OF THE ACT READ WITH
RELEVANT SCHEME, REGULATIONS MADE THERE
UNDER AND RBI NOTIFICATION, BE AND IS
HEREBY APPOINTED AS THE DIRECTOR OF THE
BANK TO ASSUME OFFICE FROM THE DAY AFTER
THE DECLARATION OF RESULTS AND SHALL HOLD
OFFICE UNTIL THE COMPLETION OF A PERIOD OF
THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 705941272
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434758 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 For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2014 ANNUAL Mgmt For For
STOCKHOLDERS MEETING AND RATIFICATION OF
ALL ACTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE PREVIOUS STOCKHOLDERS MEETING
4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt For For
AND APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2014
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For
CO
9 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
10 ELECTION OF INDEPENDENT DIRECTOR: EDGARDO Mgmt For For
G. LACSON
11 ELECTION OF INDEPENDENT DIRECTOR: MARILYN Mgmt For For
V. PARDO
12 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
13 AMENDMENT OF 3RD ARTICLE OF ARTICLES OF Mgmt For For
INCORPORATION AND SECTION 3 ARTICLE II OF
THE BY-LAWS
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS NIGERIA PLC, IKEJA Agenda Number: 705578889
--------------------------------------------------------------------------------------------------------------------------
Security: V7615J106
Meeting Type: AGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: NGPZ00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT MR B OYELOLA Mgmt For For
4 TO RE-ELECT MRS O T IFATUROTI Mgmt For For
5 TO RE-ELECT MR M HAYATU DEEN Mgmt For For
6 TO RE-ELECT MR A GOMA Mgmt For For
7 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
9 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS, CAIRO Agenda Number: 705846802
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: EGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: EGS73541C012
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING TO INCREASE THE COMPANY'S Mgmt Take No Action
AUTHORIZED CAPITAL FROM 9 BILLION EGP TO 10
BILLION EGP ALSO INCREASE THE COMPANY'S
ISSUED CAPITAL FROM 8 BILLION EGP TO 9.7
BILLION EGP THROUGH CASH INCREASE AND ALLOW
THE USAGE OF CREDIT BALANCES OWED BY THE
OLD SHAREHOLDERS BY ISSUING NEW STOCKS
240000000 WITH A TOTAL AMOUNT OF 1700000000
WITH A PAR VALUE 5 EGP PER STOCK WITH NO
ISSUING COSTS AND AMENDING ARTICLES 6 AND 7
OF THE COMPANY'S BASIC DECREE
2 APPROVING TO TRADE SUBSCRIPTION RIGHTS Mgmt Take No Action
SEPARATE OR CONNECTED WITH THE ORIGINAL
SHARE
CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 16 MAR 2015 TO 25 MAR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS, CAIRO Agenda Number: 706107251
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: OGM
Meeting Date: 25-May-2015
Ticker:
ISIN: EGS73541C012
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2014
4 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2014
5 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 31.12.2015
6 APPROVING TO THE CHANGES OCCURRED ON THE Mgmt Take No Action
BOD MEMBERS
7 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITOR FOR THE FISCAL YEAR ENDING IN
31.12.2015 AND DETERMINING THEIR SALARY
8 APPROVING THE DONATIONS PAID IN 2014 AND Mgmt Take No Action
AUTHORIZING THE BOD TO PAY DONATIONS THAT
EXCEED EGP1000 DURING THE FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA Agenda Number: 705835405
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: AGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------
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.
1 RATIFICATION OF THE BOARD OF DIRECTOR Mgmt For For
REPORT ON THE COMPANY ACTIVITIES AND ITS
FINANCIAL POSITION DURING THE FISCAL YEAR
ENDED 31 DEC 2014 AND FUTURE PLANS
2 RATIFICATION OF THE EXTERNAL AUDITORS Mgmt For For
REPORT ON THE FISCAL YEAR ENDED 31 DEC 2014
3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED 31 DEC 2014
4 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATIONS WITH RESPECT TO THE
DISTRIBUTION OF CASH DIVIDENDS ON THE
FISCAL YEAR ENDED 31 DEC 2014, TOTALING 12
PERCENT OF THE CAPITAL, WHICH IS EQUIVALENT
TO ONE RIYAL AND TWENTY DIRHAMS PER SHARE
5 CONSIDER TO RELEASE AND DISCHARGE THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FROM THEIR
RESPONSIBILITIES AND TO APPROVE THE BOARD
REMUNERATION FOR THE YEAR 2014
6 APPROVE THE GOVERNANCE REPORT FOR THE YEAR Mgmt For For
ENDED 31 DEC 2014
7 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2015, AND DETERMINE HIS FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY, DOHA Agenda Number: 705695077
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: AGM
Meeting Date: 23-Nov-2014
Ticker:
ISIN: QA0006929838
--------------------------------------------------------------------------------------------------------------------------
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.
1 APPROVING THE ISSUANCE OF CONVERTIBLE NOTES Mgmt For For
IN ACCORDANCE WITH ARTICLE NO. (168-179) OF
COMMERCIAL COMPANIES LAW AND ACCORDING TO
THE TERMS AND CONDITIONS DETERMINED BY THE
BOARD OF DIRECTORS. THE CONVERTIBLE NOTES
WILL BE FULLY ACQUIRED BY THE GENERAL
RETIREMENT & SOCIAL INSURANCE AUTHORITY.
THE NOTES HAVE A MATURITY OF FIVE YEARS AND
PRINCIPAL AMOUNT OF USD (250) MILLION. IT
CAN BE CONVERTED INTO FULLY PAID ORDINARY
SHARES AFTER THREE YEARS FROM THE DATE OF
ISSUANCE. THE NOTES WILL BE ISSUED AFTER
OBTAINING THE NECESSARY APPROVALS FROM THE
CONCERNED AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY, DOHA Agenda Number: 705696598
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: EGM
Meeting Date: 23-Nov-2014
Ticker:
ISIN: QA0006929838
--------------------------------------------------------------------------------------------------------------------------
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.
1 AUTHORIZING IN PRINCIPLE, THE INCREASE IN Mgmt For For
THE SHARE CAPITAL OF THE COMPANY RESULTING
FROM CONVERSION OF THE NOTES INTO ORDINARY
SHARES AT THE CONVERSION DATE IN ACCORDANCE
WITH ARTICLE (3/190 , 198) OF COMMERCIAL
COMPANIES LAW
2 AMENDING PARAGRAPH (1) ARTICLE (66) OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY TO
BE AS FOLLOWS:1-10% OF THE ANNUAL NET
PROFIT SHALL BE ALLOCATED TO THE LEGAL
RESERVE TILL THE RESERVE REACHES (100%) OF
THE PAID-UP CAPITAL. THE LEGAL RESERVE IS
NOT AVAILABLE FOR DISTRIBUTION. HOWEVER, IT
IS ALLOWED AFTER OBTAINING QATAR CENTRAL
BANK APPROVAL, TO DISTRIBUTE UP TO (5%) AS
DIVIDENDS FROM THE BALANCES IN THE RESERVE
THAT ARE MORE THAN (100%) OF THE PAID-UP
CAPITAL, IN THE YEARS THAT THE COMPANY
DIDN'T ACHIEVE SUFFICIENT PROFIT TO
DISTRIBUTE THIS RATIO
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY, DOHA Agenda Number: 705804107
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: MIX
Meeting Date: 17-Feb-2015
Ticker:
ISIN: QA0006929838
--------------------------------------------------------------------------------------------------------------------------
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.
A.1 THE BOARD RECOMMENDED PROFITS DISTRIBUTING Mgmt For For
BEING CASH DIVIDENDS OF 25 PERCENT FROM THE
SHARE PAR VALUE, I.E. QAR 2.5 FOR EACH
SHARE
E.1 THE BOARD RECOMMENDED DISTRIBUTING BONUS Mgmt For For
SHARES OF 15 PERCENT
CMMT 03 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 01 MAR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR INTERNATIONAL ISLAMIC BANK, DOHA Agenda Number: 705855990
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: AGM
Meeting Date: 15-Mar-2015
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420095 DUE TO CHANGE IN MEETING
DATE AND AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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 25 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 BOARD OF DIRECTOR REPORT ON THE RESULTS OF Mgmt For For
THE BANK AND FINANCIAL STATEMENTS FOR YEAR
ENDED 31 DEC 2014 AND DISCUSSION OF THE
BANK FUTURE PLAN AND THE GOVERNANCE REPORT
FOR THE YEAR 2014
2 SHARIA SUPERVISORY BOARD REPORT Mgmt For For
3 EXTERNAL AUDITORS REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DEC 2014
4 DISCUSSION AND APPROVAL OF THE BANKS Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS FOR
THE YEAR ENDED 31 DEC 2014
5 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO DISTRIBUTE 40 PERCENT CASH DIVIDENDS OF
THE NOMINAL VALUE PER SHARE, I.E. QAR 4.0
PER SHARE
6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Mgmt For For
FOR THE YEAR 2014 AND APPROVE THE
REMUNERATION PRESCRIBED TO THEM
7 APPROVAL OF THE BOARD RECOMMENDATION TO Mgmt For For
ISSUE ADDITIONAL TIER 1 SUKUK NON
CONVERTIBLE INTO AN ORDINARY SHARES UP TO
QAR 3 BILLION, AND DELEGATE THE BANK BOARD
OF DIRECTORS TO DECIDE THE SIZE OF EACH
ISSUANCE, TERMS AND CONDITIONS, ISSUANCE
CURRENCY AFTER GETTING ALL NECESSARY
APPROVALS FROM SUPERVISORY AUTHORITIES
8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FOR THE YEAR 2015 AND DETERMINATION OF
THE FEES TO BE PAID TO THEM
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK, DOHA Agenda Number: 705817940
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: AGM
Meeting Date: 22-Feb-2015
Ticker:
ISIN: QA0006929853
--------------------------------------------------------------------------------------------------------------------------
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.
1 BOARD OF DIRECTOR REPORT ON THE RESULTS OF Mgmt For For
THE BANK AND FINANCIAL STATEMENT FOR YEAR
ENDED 31 DEC 2014 AND DISCUSSION OF QIB
FUTURE PLAN
2 SHARIA SUPERVISORY BOARD REPORT Mgmt For For
3 EXTERNAL AUDITOR REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DEC 2014
4 DISCUSSION AND APPROVAL OF THE BANK BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS FOR THE YEAR
ENDED 31 DEC 2014
5 APPROVAL OF THE BOARD OF DIRECTOR PROPOSAL Mgmt For For
TO DISTRIBUTE 42.5 PERCENT CASH DIVIDENDS
OF THE NOMINAL VALUE PER SHARE, I.E. QAR
4.25 PER SHARE
6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Mgmt For For
FOR THE YEAR 2014 AND APPROVE THE
REMUNERATION PRESCRIBED TO THEM
7 QIB GOVERNANCE REPORT FOR THE YEAR 2014 Mgmt For For
8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FOR THE YEAR 2015 AND DETERMINATION OF
THE FEES TO BE PAID TO THEM
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK S.A.Q, DOHA Agenda Number: 705781258
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: OGM
Meeting Date: 01-Feb-2015
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
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 04 FEB 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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
1 HEARING THE STATEMENT OF HIS EXCELLENCY THE Mgmt For For
CHAIRMAN AND THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE YEAR ENDED
31ST DECEMBER 2014 AND ITS BUSINESS PLAN
FOR 2015
2 HEARING AND APPROVING THE REPORT OF THE Mgmt For For
EXTERNAL AUDITOR ON THE COMPANY'S STATEMENT
OF FINANCIAL POSITION AND ON THE ACCOUNTS
SUBMITTED BY THE BOARD OF DIRECTORS
3 DISCUSSING AND APPROVING THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND INCOME STATEMENT FOR
THE YEAR ENDED 31ST DECEMBER 2014
4 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE TO SHAREHOLDERS A
CASH DIVIDEND AT THE RATE OF 75 PERCENT OF
THE NOMINAL VALUE OF THE SHARE,
REPRESENTING QAR 7.5 PER SHARE
5 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM RESPONSIBILITY AND FIXING
THEIR FEES FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER 2014
6 PRESENTING THE COMPANY'S CORPORATE Mgmt For For
GOVERNANCE REPORT FOR 2014
7 APPOINTING AN EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2015 AND FIXING ITS FEES
CMMT 19 JAN 2015: KINDLY NOTE THE COMPANY HAS Non-Voting
ADVISED THAT IN ORDER TO FACILITATE PROXY
VOTING, SHAREHOLDERS CAN APPOINT THE
COMPANYS REPRESENTATIVE MR.ADEL ABDULAZIZ A
KHASHABI, QATARI ID NUMBER 26563400824 AS
PROXY ON SHAREHOLDERS BEHALF. HENCE, IF YOU
WOULD LIKE TO APPOINT THE COMPANY
REPRESENTATIVE AS A PROXY FOR THE AGM,
PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 19 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO, DOHA Agenda Number: 705872720
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: EGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429912 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MARCH 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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 EGM.
1 APPROVING DISTRIBUTION OF 10% OF SHARE Mgmt For For
CAPITAL AS BONUS SHARES TO THE SHAREHOLDERS
BY ALLOWING ONE FREE SHARE FOR EVERY 10
SHARES HELD
2 APPROVING THE AMENDMENT OF ARTICLE 6 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION TO READ
AS FOLLOWS: THE SHARE CAPITAL IS FIXED AS
QR. 540,106,560/- (QATARI RIYALS; FIVE
HUNDRED FORTY MILLIONS ONE HUNDRED SIX
THOUSANDS FIVE HUNDRED SIXTY, DIVIDED INTO
54,010,656 SHARES (FIFTY FOUR MILLION TEN
THOUSAND SIX HUNDRED FIFTY SIX SHARES), THE
NOMINAL VALUE OF EACH SHARE IS QR. 10/-
(TEN QATARI RIYALS)
3 APPROVING EXTENSION OF COMPANY'S DURATION Mgmt For For
WHICH IS EXPIRING ON 8TH OCTOBER 2015 FOR
ADDITIONAL FIFTY YEARS
4 APPROVING AMENDMENT OF ARTICLE 5 OF THE Mgmt For For
ARTICLES OF ASSOCIATION WHICH READ "THE
DURATION OF THE COMPANY SHALL BE FIFTY
YEARS STARTING AS FROM THE ISSUE DATE OF
THE DECREE AUTHORIZING ITS INCORPORATION ON
09/10/1965. SUCH DURATION MAY BE EXTENDED
BY RESOLUTION OF THE EXTRAORDINARY GENERAL
ASSEMBLY". TO READ AS FOLLOWS: EXTEND THE
DURATION OF THE COMPANY WHICH IS EXPIRING
ON 8TH OCTOBER 2015 FOR ADDITIONAL FIFTY
YEARS. AND SUCH DURATION MAY BE EXTENDED BY
RESOLUTION OF THE EXTRAORDINARY GENERAL
ASSEMBLY
5 AUTHORIZING THE BOARD OF DIRECTORS TO SELL Mgmt For For
THE FRACTION SHARES AMOUNTED TO 7,544
SHARES AND ADD ITS VALUE AND ATTRIBUTED
DIVIDENDS TO THE COMPANY'S EQUITY
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO, DOHA Agenda Number: 705872732
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: OGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427422 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MARCH 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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.
1 HEARING THE BOARD OF DIRECTORS' REPORT ON Mgmt For For
THE COMPANY'S ACTIVITIES, FINANCIAL
POSITION FOR FINANCIAL YEAR ENDING 31ST
DECEMBER 2014, AND ITS FUTURE PLAN
2 HEARING AND APPROVING THE EXTERNAL Mgmt For For
AUDITOR'S REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR YEAR ENDING 31ST DECEMBER
2014
3 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDING 31ST DECEMBER 2014
4 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
CASH DIVIDENDS OF 40 % OF THE SHARE
CAPITAL, REPRESENTING QR. 4 PER SHARE
5 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM RESPONSIBILITY FOR FINANCIAL
YEAR ENDING 31ST DECEMBER 2014
6 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE YEAR 2014
7 APPOINTING AN EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2015 AND FIXING THE
AUDITOR'S FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C., DOHA Agenda Number: 705872237
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: OGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: QA0007227695
--------------------------------------------------------------------------------------------------------------------------
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 24 MARCH 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT DO NOTE THAT THE COMPANY HAS NOT APPOINTED Non-Voting
A PROXY AND HENCE THE SUB CUSTODIAN IS NOT
ABLE TO VOTE FOR THIS EVENT. PLEASE ARRANGE
YOUR OWN PROXY OR MEETING ATTENDANCE
1 HEARING AND APPROVING THE CHAIRMAN'S Mgmt For For
MESSAGE AND THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S ACTIVITIES, ITS
FINANCIAL POSITION FOR THE YEAR ENDED
31/12/2014 AND DISCUSSION OF THE COMPANY'S
PLAN FOR THE YEAR 2015
2 HEARING AND APPROVING THE AUDITOR'S REPORT Mgmt For For
ON THE COMPANY'S FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31/12/2014
3 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
BALANCE SHEET AND STATEMENT OF INCOME FOR
THE YEAR ENDED 31/12/2014
4 REVIEWING AND ADOPTING THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR 2014
5 APPROVING THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDEND
AMONG THE SHAREHOLDERS OF 55% OF THE
NOMINAL SHARE VALUE (EQUIVALENT TO QR 5.5
PER SHARE)
6 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITIES AND DETERMINING
THEIR REMUNERATION FOR THE FINANCIAL YEAR
ENDED 31/12/2014
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For
YEAR 2015 AND DETERMINING THEIR FEES
8 ELECTING THE BOARD OF DIRECTORS FOR THE Mgmt For For
NEXT THREE-YEAR TERM (2015-2017)
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C., DOHA Agenda Number: 705872249
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: EGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: QA0007227695
--------------------------------------------------------------------------------------------------------------------------
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 24 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT DO NOTE THAT THE COMPANY HAS NOT APPOINTED Non-Voting
A PROXY AND HENCE THE SUB CUSTODIAN IS NOT
ABLE TO VOTE FOR THIS EVENT. PLEASE ARRANGE
YOUR OWN PROXY OR MEETING ATTENDANCE
1 PERUSAL OF THE RECOMMENDATION OF MILAHA Mgmt For For
BOARD TO AMEND ARTICLE NO.14 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO COMPLY WITH THE LAW NO.9 OF 2014
WHICH MODIFIES SOME PROVISIONS OF LAW NO.13
OF 2000 REGULATING NON QATARI CAPITAL
INVESTMENTS IN THE ECONOMIC ACTIVITIES
2 PERUSAL OF THE RECOMMENDATION OF MILAHA Mgmt For For
BOARD TO DELETE ARTICLE NO.37 OF THE
ARTICLES OF ASSOCIATION, SINCE ITS CONTENT
IS REPEATED IN ARTICLE 64 OF THE ARTICLES
OF ASSOCIATION, AND IN ORDER TO COMPLY WITH
ARTICLE NO.181 OF THE APPLICABLE COMMERCIAL
COMPANIES LAW NO.5 OF 2002, AS AMENDED,
CONSEQUENTLY AMENDING THE SEQUENCE OF
NUMBERING OF THE SUBSEQUENT ARTICLES
3 PERUSAL OF THE RECOMMENDATION OF MILAHA Mgmt For For
BOARD TO AMEND ARTICLE 47 OF THE ARTICLES
OF ASSOCIATION IN ORDER TO COMPLY WITH THE
PROVISION OF THE AMENDED ARTICLE 120 OF THE
LAW OF COMMERCIAL COMPANIES NO.5 OF THE
YEAR 2002
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.
--------------------------------------------------------------------------------------------------------------------------
QINGLING MOTORS CO LTD, CHONGQING Agenda Number: 705987951
--------------------------------------------------------------------------------------------------------------------------
Security: Y71713104
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000003Y4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0409/LTN20150409805.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN20150409773.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR OF 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR OF 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPROPRIATION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2014
5.1 TO ELECT MR. GAO JIANMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR FOR THE NEXT TERM OF OFFICE FOR A
TERM COMMENCING ON THE DATE OF THE AGM AND
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY IN 2018 (THE "NEXT
TERM")
5.2 TO ELECT MR. MAKOTO TANAKA AS AN EXECUTIVE Mgmt For For
DIRECTOR FOR THE NEXT TERM
5.3 TO ELECT MR. ZENG JIANJIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR FOR THE NEXT TERM
5.4 TO ELECT MR. HE YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR FOR THE NEXT TERM
5.5 TO ELECT MR. KEIITIROU MAEGAKI AS AN Mgmt For For
EXECUTIVE DIRECTOR FOR THE NEXT TERM
5.6 TO ELECT MR. NAOTO HAKAMATA AS AN EXECUTIVE Mgmt For For
DIRECTOR FOR THE NEXT TERM
5.7 TO ELECT MR. LI JUXING AS AN EXECUTIVE Mgmt For For
DIRECTOR FOR THE NEXT TERM
5.8 TO ELECT MR. LONG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE NEXT TERM
5.9 TO ELECT MR. SONG XIAOJIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
NEXT TERM
5.10 TO ELECT MR. LIU TIANNI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE NEXT TERM
5.11 TO ELECT MR. LIU ERH FEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE NEXT TERM
6 TO AUTHORIZE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For
SERVICE CONTRACT AND APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED EXECUTIVE
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS RESPECTIVELY UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
8.1 TO ELECT Ms. MIN QING AS A SUPERVISOR OF Mgmt For For
THE COMPANY (THE "SUPERVISOR(S)")
REPRESENTING THE SHAREHOLDERS OF THE
COMPANY FOR THE NEXT TERM
8.2 TO ELECT MR. GUAN JIANMING AS A SUPERVISOR Mgmt For For
REPRESENTING THE SHAREHOLDERS OF THE
COMPANY FOR THE NEXT TERM
9 TO AUTHORIZE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE SUPERVISORS
10 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED SUPERVISOR REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND THE
SUPERVISOR REPRESENTING THE STAFF AND
WORKERS OF THE COMPANY UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S
PRC AND INTERNATIONAL AUDITORS RESPECTIVELY
FOR THE YEAR OF 2015 AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 934155056
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Special
Meeting Date: 28-Apr-2015
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPECIAL RESOLUTION: THAT THE AMENDED AND Mgmt For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY BE AND ARE HEREBY APPROVED.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 934233660
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Consent
Meeting Date: 02-Jun-2015
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT AUDITED CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE 2014
FINANCIAL YEAR BE AND ARE HEREBY APPROVED
AND ADOPTED AS BEING IN THE BEST INTERESTS
OF AND TO THE ADVANTAGE AND FURTHER
COMMERCIAL BENEFIT OF AND WITHIN THE POWERS
OF THE COMPANY.
B1 THAT MESSRS. ERNST & YOUNG REPRESENTED BY Mgmt For
ERNST & YOUNG LLC (RUSSIA) AND ERNST &
YOUNG CYPRUS LIMITED (CYPRUS) BE AND ARE
HEREBY RE-APPOINTED AS THE COMPANY'S
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THAT ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY.
B2 THAT THE AUDITOR'S REMUNERATION AMOUNT IS Mgmt For
FIXED IN THE LUMP SUM AMOUNT OF RUR 45 000
000 FOR THE ENSUING YEAR.
C1A ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For
ROHINTON MINOO KALIFA
C1B ELECTION OF INDEPENDENT DIRECTOR: MR. IGOR Mgmt For
LOJEVSKIY
C1C ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For
MARCUS JAMES RHODES
C1D ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For
DMITRY PLESKONOS
C2A ELECTION OF DIRECTOR: MR. BORIS KIM Mgmt For
C2B ELECTION OF DIRECTOR: MR. SERGEY SOLONIN Mgmt For
C2C ELECTION OF DIRECTOR: MR. ANDREY ROMANENKO Mgmt For
C2D ELECTION OF DIRECTOR: MR. ALEXEY RASSKAZOV Mgmt For
C2E ELECTION OF DIRECTOR: MR. ANDREY SHEMETOV Mgmt For
C2F ELECTION OF DIRECTOR: MR. OSAMA BEDIER Mgmt For
D1 THAT A REMUNERATION FOR NON-EXECUTIVE Mgmt For
DIRECTORS OF THE COMPANY CONSISTING OF (I)
AN ANNUAL FEE IN THE AMOUNT OF US$ 150 000
GROSS FOR PARTICIPATION IN THE BOARD
MEETINGS; (II) ANNUAL FEE OF US$ 25 000
GROSS FOR CHAIRING THE MEETINGS OF THE
BOARD OF DIRECTORS; AND (III) AN ANNUAL FEE
OF US$ 25 000 GROSS FOR CHAIRING THE
MEETINGS OF THE BOARD COMMITTEES, BE AND IS
HEREBY APPROVED.
D2 THAT NO REMUNERATION SHALL BE FIXED FOR Mgmt For
EXECUTIVE DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705952059
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt For For
OF DIRECTORS AND ELECT THE MEMBERS OF THE
BOARD OF DIRECTORS NOTE SLATE. MEMBERS.
EDUARDO NUNES DE NORONHA, RAUL ROSENTHAL
LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, ELON GOMES DE ALMEIDA, MARK HOWARD
TABAK, ALEXANDRE SILVEIRA DIAS, JOSE
SERIPIERI FILHO
4 TO ESTABLISH THE GLOBAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO LTD, KHET SATHORN Agenda Number: 705849517
--------------------------------------------------------------------------------------------------------------------------
Security: Y7173A288
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2014
2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt For For
2014 OPERATING PERFORMANCE AND THE BOARD OF
DIRECTORS' ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014 AUDITED
BY THE PUBLIC CERTIFIED ACCOUNTANT
4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDENDS AND APPROPRIATION OF 2014 ANNUAL
NET PROFIT AS LEGAL RESERVE, WORKING
CAPITAL AND RESERVE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE DECREASE IN THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY CUTTING OFF
THE ORDINARY SHARES REMAINING FROM THE
ALLOCATION AS PER THE RESOLUTION OF THE
GENERAL SHAREHOLDER'S MEETING NO.1/2012 IN
THE AMOUNT OF 17,139 SHARES, PAR VALUE OF
THB 1 AND AMENDMENT TO CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION TO BE IN LINE
WITH THE INCREASE IN REGISTERED CAPITAL
6 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
COMPANY'S REGISTERED CAPITAL AND AMENDMENT
TO CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE INCREASE
IN REGISTERED CAPITAL
7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEW ORDINARY SHARES FOR PAYMENT OF DIVIDEND
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. ANANT ASAVABHOKHIN
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. PORNTHEP PIPATTANGSAKUL
8.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. ADISORN THANANUN -
NARAPOOL
8.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. CHULASINGH VASANTASINGH
9 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2015
10 TO CONSIDER AND APPROVE THE 2014 BONUS FOR Mgmt For For
DIRECTORS
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR(S) AND AUDIT FEE FOR 2015
12 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 706198555
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACCEPT FY2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
REPORT)
2 TO APPROVE THE ALLOCATION OF FY2014 Mgmt For For
RETAINED EARNINGS(PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE)
3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
QUINENCO SA, SANTIAGO Agenda Number: 706036995
--------------------------------------------------------------------------------------------------------------------------
Security: P7980K107
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: CLP7980K1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND THE REPORTS FROM THE OUTSIDE AUDITORS
AND APPROVAL OF THE ANNUAL REPORT, THE
BALANCE SHEET AND THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2014
2 DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
3 PRESENTATION OF THE DIVIDEND POLICY AND THE Mgmt For For
PROCEDURES TO BE USED IN THE DISTRIBUTION
OF THE SAME
4 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2015 FISCAL YEAR
5 INFORMATION REGARDING THE ACTIVITIES Mgmt For For
CONDUCTED AND EXPENSES INCURRED BY THE
COMMITTEE OF DIRECTORS DURING THE 2014
FISCAL YEAR
6 INFORMATION REGARDING THE EXPENSES INCURRED Mgmt For For
BY THE BOARD OF DIRECTORS FOR THE 2014
FISCAL YEAR
7 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND APPROVAL OF ITS
BUDGET FOR THE 2015 FISCAL YEAR
8 APPOINTMENT OF THE INDEPENDENT OUTSIDE Mgmt For For
AUDITORS AND RISK RATING AGENCIES FOR THE
2015 FISCAL YEAR
9 INFORMATION REGARDING THE RESOLUTIONS Mgmt For For
CONCERNED WITH RELATED PARTY TRANSACTIONS
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046, THE SHARE CORPORATIONS LAW
10 THE OTHER MATTERS OF CORPORATE INTEREST Mgmt Against Against
THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
QURAIN PETROCHEMICAL INDUSTRIES CO KSC Agenda Number: 706279999
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: OGM
Meeting Date: 28-Jun-2015
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 497229 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 MAR
2015
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 MAR 2015
3 TO HEAR THE REPORT OF THE FINANCIALS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MAR 2015
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY REGULATOR FOR THE YEAR
ENDED 31 MAR 2015
5 TO APPROVE THE DISTRIBUTION OF CASH Mgmt For For
DIVIDENDS AT THE RATE OF 10PCT OF THE SHARE
NOMINAL VALUE THAT IS KWD 0.010 PER SHARE
WITH THE AMOUNT OF KWD 10,493,623.000 TO
THE SHAREHOLDERS REGISTERED IN THE BOOKS OF
THE COMPANY AS AT THE DATE OF THE GENERAL
ASSEMBLY MEETING
6 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MAR 2015
7 TO APPROVE FOR THE COMPANY TO DEAL WITH Mgmt For For
RELATED PARTIES
8 TO ALLOCATE 1PCT OF THE NET PROFITS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MAR 2015 FOR
DONATIONS TO CHARITABLE PROJECTS
FOUNDATIONS
9 TO APPROVE TRANSFER 10PCT OF THE NET Mgmt For For
PROFITS FOR THE FINANCIAL YEAR ENDED 31 MAR
2015 TO THE LEGAL RESERVE ACCOUNT
10 TO APPROVE TRANSFER 10PCT OF THE NET Mgmt For For
PROFITS FOR THE FINANCIAL YEAR ENDED 31 MAR
2015 TO THE OPTIONAL RESERVE ACCOUNT
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISION OF ARTICLE 175 OF THE LAW
NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE
CMA REGULATING THE PURCHASE BY SHAREHOLDING
COMPANIES OF THEIR OWN SHARES AND THE
METHOD OF USING AND DISPOSING THEREOF NO.
CMA,QT,TS,6, 2013
12 TO GRANT THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
BONDS IN KUWAITI DINAR OR ANY OTHER
CURRENCY NOT EXCEED THE LEGAL AUTHORIZED
CAPITAL OR EQUIVALENT ON ANY FOREIGN AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE CURRENCY THE TYPE OF THESE
BONDS, TERM, NOMINAL AMOUNT, INTEREST RATE,
MATURITY DATE, AND PLACE OF ISSUANCE INSIDE
AND OUTSIDE KUWAIT AND CONDITIONS AND
PROVISIONS OF THESE SECURITIES
13 TO APPROVE GRANTING THE COMPETENT STAFF THE Mgmt For For
RIGHTS TO BUY THE COMPANY SHARES USING THE
TREASURY SHARES ACCORDING TO THE OPTION
PROGRAM TO PURCHASE THE COMPANY SHARES
APPROVED BY THE MINISTRY OF COMMERCE AND
INDUSTRY WITH THE QUANTITY OF 2.5 MILLION
SHARES THAT IS 0.23 PCT OF THE COMPANY
CAPITAL WITH THE AMOUNT OF KWD 650,000
PROVIDED THAT TAKE INTO ACCOUNT THE
IMPLEMENTATION OF LAWS, REGULATIONS AND
DECISIONS RELATED
14 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 MAR 2015
15 ELECT NEW BOARD OF DIRECTORS FOR THE Mgmt For For
UPCOMING THREE YEARS
16 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MAR 2015
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP Agenda Number: 706191943
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.5 PER SHARE
3 THE REVISION TO THE PLAN FOR 1ST UNSECURED Mgmt For For
CONVERTIBLE BOND
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG ZI CHENG, SHAREHOLDER NO. XXXXXXXXXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIANG YAO ZONG, SHAREHOLDER NO. XXXXXXXXXX
5.3 THE ELECTION OF THE DIRECTOR: WANG BEN RAN, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
5.4 THE ELECTION OF THE DIRECTOR: DRAGONJET Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
XXXXXXXXXX, WANG BEN FENG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: RAY-SHEN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
XXXXXXXXXX, SU HUI ZHU AS REPRESENTATIVE
5.6 THE ELECTION OF THE SUPERVISOR: CHEN JIAN Mgmt For For
XIONG, SHAREHOLDER NO. XXXXXXXXXX
5.7 THE ELECTION OF THE SUPERVISOR: WANG BEN Mgmt For For
ZONG, SHAREHOLDER NO. XXXXXXXXXX
5.8 THE ELECTION OF THE SUPERVISOR: WANG BEN Mgmt For For
QIN, SHAREHOLDER NO. XXXXXXXXXX
5.9 THE ELECTION OF THE SUPERVISOR: BU XIANG Mgmt For For
KUN, SHAREHOLDER NO. XXXXXXXXXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
7 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RADIUM LIFE TECH Agenda Number: 706201592
--------------------------------------------------------------------------------------------------------------------------
Security: Y7342U108
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: TW0002547007
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CAPITAL SURPLUS: TWD 1.0 PER
SHARE. PROPOSED BONUS ISSUE: 20 FOR 1000
SHS HELD
3 TO DISCUSS THE PROPOSAL FOR THE ISSUANCE OF Mgmt For For
NEW SHARES AND CASH DISTRIBUTION FROM
CAPITAL RESERVES
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
--------------------------------------------------------------------------------------------------------------------------
RAK PROPERTIES P.J.S.C Agenda Number: 705835859
--------------------------------------------------------------------------------------------------------------------------
Security: M81868107
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: AER000601016
--------------------------------------------------------------------------------------------------------------------------
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 19 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED ON 31DEC2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31DEC2014
3 ELECTION OF BOARD OF DIRECTORS MEMBERS Mgmt For For
4 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2014
5 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 5 PCT
AS CASH DIVIDENDS
6 CONSIDER THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
7 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDED 31DEC2014
8 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THEIR FEES
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 12 MAR 2015 TO 19 MAR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RANBAXY LABORATORIES LTD Agenda Number: 705445218
--------------------------------------------------------------------------------------------------------------------------
Security: Y7187Y165
Meeting Type: AGM
Meeting Date: 28-Jul-2014
Ticker:
ISIN: INE015A01028
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENTS FOR THE 15 Mgmt For For
MONTHS PERIOD ENDED MARCH 31, 2014
2 RE-APPOINTMENT OF MR. TAKASHI SHODA AS Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION
3 RE-APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS AND TO
FIX THEIR REMUNERATION
4 APPOINTMENT OF DR. ANTHONY H. WILD AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
YEARS
5 APPOINTMENT OF MR. AKIHIRO WATANABE AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
YEARS
6 APPOINTMENT OF MR. PERCY K. SHROFF AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
YEARS
7 APPOINTMENT OF MR. RAJESH V. SHAH AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
YEARS
8 REMUNERATION TO NON-EXECUTIVE DIRECTORS Mgmt For For
9 REVISED REMUNERATION TO MR. ARUN SAWHNEY, Mgmt For For
CEO & MANAGING DIRECTOR OF THE COMPANY
EFFECTIVE APRIL 1, 2014
10 NOMINATION OF INDEPENDENT DIRECTORS ON THE Mgmt For For
BOARD OF THE MAJOR OVERSEAS SUBSIDIARIES OF
THE COMPANY
11 BORROWING OF MONIES UPTO RS.7500 CRORES IN Mgmt For For
EXCESS OF PAID-UP CAPITAL & FREE RESERVES
12 RE-APPOINTMENT OF M/S R.J. GOEL & CO., COST Mgmt For For
ACCOUNTANTS AS COST AUDITORS FOR THE YEAR
2014-15
13 APPROVE THE REPORT OF BOARD OF DIRECTORS Mgmt For For
PURSUANT TO THE PROVISIONS OF THE SICA
--------------------------------------------------------------------------------------------------------------------------
RANBAXY LABORATORIES LTD, GURGAON Agenda Number: 705514948
--------------------------------------------------------------------------------------------------------------------------
Security: Y7187Y165
Meeting Type: CRT
Meeting Date: 19-Sep-2014
Ticker:
ISIN: INE015A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 AUG 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION '1', ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
BETWEEN RANBAXY LABORATORIES LIMITED AND
SUN PHARMACEUTICAL INDUSTRIES LIMITED, AND
AT SUCH MEETING AND ANY
ADJOURNMENT/ADJOURNMENTS THEREOF
CMMT 25 AUG 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG Agenda Number: 705657421
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J100
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: ZAE000153102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT GERRIT FERREIRA AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT PAT GOSS AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT SONJA SEBOTSA AS DIRECTOR Mgmt For For
O.1.4 RE-ELECT KHEHLA SHUBANE AS DIRECTOR Mgmt For For
O.2.1 ELECT JOHAN BURGER AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT PETER COOPER AS DIRECTOR Mgmt For For
O.2.3 ELECT PER LAGERSTROM AS DIRECTOR Mgmt For For
O.2.4 ELECT MURPHY MOROBE AS DIRECTOR Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
CAPITAL
O.6 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.7.1 ELECT JOHAN BURGER AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.7.2 RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.7.3 RE-ELECT SONJA SEBOTSA AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.1 APPROVE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
S.2 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG Agenda Number: 705956968
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J100
Meeting Type: EGM
Meeting Date: 06-May-2015
Ticker:
ISIN: ZAE000153102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT NEW MEMORANDUM OF INCORPORATION Mgmt For For
2 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL BY THE CREATION OF NPV PREFERENCE
SHARES
CMMT 08 APR 2015: PLEASE NOTE THAT THIS EVENT IS Non-Voting
A WRITTEN CONSENT. THANK YOU.
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S Agenda Number: 705916104
--------------------------------------------------------------------------------------------------------------------------
Security: P7988W103
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BRRAPTACNPR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM E AND H. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
E TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
H TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
RAS AL KHAIMAH COMPANY FOR WHITE CEMENT AND CONSTR Agenda Number: 705898356
--------------------------------------------------------------------------------------------------------------------------
Security: M8196A100
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: AER000101017
--------------------------------------------------------------------------------------------------------------------------
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 01 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED ON 31DEC2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31DEC2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2014
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 5
PERCENT AS CASH DIVIDENDS
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR LIABILITY FOR THE FINANCIAL YEAR
ENDED 31DEC2014
6 DISCHARGE OF THE AUDITORS FROM THEIR Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
31DEC2014
7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
8 APPOINT OR REAPPOINT AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2015 AND DETERMINE THEIR
FEES
9 ELECTION OF MEMBERS OF BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C Agenda Number: 705847018
--------------------------------------------------------------------------------------------------------------------------
Security: Y7198P112
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: TH0637010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDERS ANNUAL GENERAL MEETING YEAR
2557 (B.E.) HELD ON 28TH MARCH 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For
ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
TO BE PERFORMED IN THE FUTURE
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
INCOME FOR THE FISCAL PERIOD ENDED ON 31ST
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF ANNUAL PROFIT YEAR 2014 AND DIVIDEND
PAYMENT
5 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITOR AND DETERMINATION OF THE
AUDITORS REMUNERATION
6.1 TO CONSIDER AND ELECT MR. SUTAT Mgmt For For
PATMASIRIWATAS DIRECTOR
6.2 TO CONSIDER AND ELECT MR. PONGDITH POTCHANA Mgmt For For
DIRECTOR
6.3 TO CONSIDER AND ELECT MISS PRAPA Mgmt For For
PURANACHOTE INDEPENDENT DIRECTOR
6.4 TO CONSIDER AND ELECT MR. PRAPON Mgmt For For
KITICHANTAROPAS INDEPENDENT DIRECTOR
6.5 TO CONSIDER AND ELECT MR. SAMACK Mgmt For For
CHOUVAPARNANTE INDEPENDENT DIRECTOR
7 TO CONSIDER AND DETERMINE THE DIRECTORS Mgmt For For
REMUNERATION
8 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RAYSUT CEMENT COMPANY S.A.O.G, SALALAH Agenda Number: 705885474
--------------------------------------------------------------------------------------------------------------------------
Security: M82087103
Meeting Type: OGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: OM0000001418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2014
2 TO REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2014
3 TO REVIEW AND ADOPT THE AUDITORS REPORT, Mgmt For For
AND THE STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FINANCIAL YEAR ENDING 31 DEC 2014
4 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDENDS AT THE RATE OF 75PCT OF THE PAID
UP CAPITAL OF THE COMPANY, BEING 75 BAISA
PER SHARE
5 TO APPROVE THE SITTING FEES OF THE BOARD OF Mgmt For For
DIRECTORS AND OTHER COMMITTEES FOR 2014 AND
FIX THE SITTING FEES FOR THE NEW FINANCIAL
YEAR ENDING 31 DEC 2015
6 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO 147,500 FOR
THE FINANCIAL YEAR 2014
7 TO INFORM THE SHAREHOLDERS ABOUT THE Mgmt For For
RELATED PARTY TRANSACTION FOR THE FINANCIAL
YEAR ENDING ON 31 DEC 2014
8 TO REVIEW AND APPROVE THE PROPOSED RELATED Mgmt For For
PARTY TRANSACTION DURING THE FINANCIAL YEAR
ENDING 31 DEC 2015
9 TO INFORM THE SHAREHOLDERS OF THE DONATIONS Mgmt For For
PAID DURING 2014
10 TO REVIEW AND APPROVE DONATIONS TO BE PAID Mgmt For For
BY BOARD OF DIRECTORS AT RO. 300,000 DURING
THE FINANCIAL YEAR 2015
11 TO ELECT NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM THE SHAREHOLDERS OR NON
SHAREHOLDERS
12 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 31 DEC 2015 AND
FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 706166837
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD6 PER SHARE
3 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6.1 THE ELECTION OF THE DIRECTOR:COTEK Mgmt For For
PHARMACEUTICAL INDUSTRY CO.,LTD,SHAREHOLDER
NO. 256,YEH, NAN-HORNG AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR:SONNEN Mgmt For For
LIMITED,SHAREHOLDER NO. 239637,YEH, PO-LEN
AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:SONNEN Mgmt For For
LIMITED,SHAREHOLDER NO. 239637,LEE,
CHAO-CHENG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:FOREHEAD Mgmt For For
INTERNATIONAL CO. LTD,SHAREHOLDER NO.
117355,CHIU, SUN-CHIEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:FOREHEAD Mgmt For For
INTERNATIONAL CO. LTD,SHAREHOLDER NO.
117355,CHERN, KUO-JONG AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:NI, Mgmt For For
SHU-CHING,SHAREHOLDER NO. 88
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,CHIH-CHUAN, SHAREHOLDER NO.
N103293XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,FU-YEN,SHAREHOLDER NO.
P100255XXX
6.9 THE ELECTION OF THE SUPERVISOR:FAN, Mgmt For For
MU-KUNG,SHAREHOLDER NO. 1249
6.10 THE ELECTION OF THE SUPERVISOR:UNITED GLORY Mgmt For For
LTD, SHAREHOLDER NO. 65704,TSAI, TYAU-CHANG
AS REPRESENTATIVE
6.11 THE ELECTION OF THE SUPERVISOR:UNITED GLORY Mgmt For For
LTD, SHAREHOLDER NO. 65704,LIN,TSAI-MEI AS
REPRESENTATIVE
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 705481252
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L105
Meeting Type: OGM
Meeting Date: 19-Aug-2014
Ticker:
ISIN: ZAE000143178
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ISSUE OF SHARES AS CONSIDERATION FOR THE Mgmt For For
ACQUISITION OF ALL OF FOUNTAINHEAD'S
ASSETS, INCLUDING THE ENTIRE FOUNTAINHEAD
PROPERTY PORTFOLIO
O.2 UNISSUED SHARES Mgmt For For
O.3 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
O.4 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 705773340
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 19-Feb-2015
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF APPOINTMENT OF DA NATHAN AS Mgmt For For
DIRECTOR
O.3 CONFIRMATION OF APPOINTMENT OF MJ WATTERS Mgmt For For
AS DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF LC KOK AS Mgmt For For
DIRECTOR
O.5 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt For For
O.6 RE-ELECTION OF GZ STEFFENS AS DIRECTOR Mgmt For For
O.7.1 RE-APPOINTMENT OF DA NATHAN AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.7.2 RE-APPOINTMENT OF B NACKAN AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.7.3 RE-APPOINTMENT OF GZ STEFFENS AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.8 RESOLVED THAT GRANT THORNTON (JHB) INC Mgmt For For
TOGETHER WITH GM CHAITOWITZ AS INDIVIDUAL
REGISTERED AUDITOR FOR THE COMPANY BE AND
ARE HEREBY REAPPOINTED AS THE AUDITORS OF
THE COMPANY FROM THE CONCLUSION OF THIS AGM
UNTIL THE CONCLUSION OF THE NEXT AGM
O.9 UNISSUED SHARES Mgmt For For
O.10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.11 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
S.1 APPROVAL OF 2015 FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 SHARE REPURCHASES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
O.13 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706157737
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: OGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 FINANCIAL ASSISTANCE TO SUBSCRIBE FOR Mgmt For For
SHARES
O.1 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH Mgmt Against Against
O.2 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REFINERIA LA PAMPILLA SAA, CALLAO Agenda Number: 705855825
--------------------------------------------------------------------------------------------------------------------------
Security: P80053104
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: PEP521051107
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, BALANCE SHEET AND THE FULL INCOME
STATEMENT, STATEMENT OF CHANGE TO
SHAREHOLDER EQUITY AND THE CASH FLOW
STATEMENT FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
2 CERTIFICATION OF THE OPINION OF THE OUTSIDE Mgmt For For
AUDITORS FOR THE 2014 FISCAL YEAR
3 AMENDMENT OF THE RULES FOR GENERAL MEETINGS Mgmt For For
OF SHAREHOLDERS
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE ESTABLISHMENT OF THEIR
COMPENSATION
5 DELEGATION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO DESIGNATE THE OUTSIDE AUDITORS
OF THE COMPANY FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 705903450
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 424869 DUE TO DELETION 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 REPORT ON OPERATING STATUS, Mgmt For For
IMPLEMENTATION OF RESOLUTION DATED 28 MAR
2014, AUDITED BUSINESS RESULT IN 2015 AND
TARGETS, MISSIONS IN 2015
2 APPROVAL OF REPORT OF HEAD OF BOS ON Mgmt For For
OPERATING AND FINANCIAL STATUS IN 2014
3 APPROVAL OF STATEMENT ON PROFIT ALLOCATION Mgmt For For
METHOD IN 2014: THE BOARD OF DIRECTORS
PROPOSES DIVIDENDS FOR 2014 OF 16% ON
CHARTER CAPITAL TO BE PAID IN CASH EQUAL TO
VND 430,508,467,200 ON 01 APRIL 2015 FOR
SHAREHOLDERS ON THE LIST AS OF RECORD DATE
27 FEBRUARY 2015
4 APPROVAL OF STATEMENT ON ESOP Mgmt For For
5 APPROVAL OF STATEMENT ON PLAN OF RAISING Mgmt For For
CHARTERED CAPITAL
6 APPROVAL OF STATEMENT ON AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF THE COMPANY CHARTER:
CLAUSE 1,2 ARTICLE 18 AND POINT E, CLAUSE 4
ARTICLE 25
7 APPROVAL OF STATEMENT ON REMUNERATIONS FOR Mgmt For For
BOD, BOS AND REWARDING POLICY FOR BOM AND
KEY STAFF MEMBERS
8 APPROVAL OF STATEMENT ON CHAIRMAN OF BOD Mgmt For For
CONCURRENTLY ACTING AS GENERAL DIRECTOR IN
2015: THE BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT CHAIRWOMAN NGUYEN THI MAI
THANH WILL HOLD THE POSITION OF GENERAL
DIRECTOR OF REE CORPORATION FOR FISCAL YEAR
2015
9 APPROVAL OF STATEMENT ON DISMISSAL AND Mgmt For For
ADDITIONAL ELECTION OF BOD AND BOS MEMBERS
FOR THE REMAINING OF TERM 2013 2017
10 ELECTION OF BOD AND BOS MEMBERS Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 705374990
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114
Meeting Type: OTH
Meeting Date: 06-Jul-2014
Ticker:
ISIN: INE013A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 346574 DUE TO CHANGE IN RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ISSUE OF SECURED /
UNSECURED NON-CONVERTIBLE DEBENTURES AND/OR
OTHER DEBT SECURITIES ON A PRIVATE
PLACEMENT BASIS
2 SPECIAL RESOLUTION UNDER SECTION 62 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ISSUE OF SECURITIES
TO THE QUALIFIED INSTITUTIONAL BUYERS
3 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR INSERTION OF NEW
OBJECT CLAUSE AND ALTERATION OF MEMORANDUM
OF ASSOCIATION OF THE COMPANY: CLAUSE 24
(A) AND 24(B)
4 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR BORROWING
LIMITS OF THE COMPANY
5 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR CREATION OF
CHARGE / MORTGAGE ON ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD, MUMBAI Agenda Number: 705552861
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: INE013A01015
--------------------------------------------------------------------------------------------------------------------------
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.a TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.b TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2014 AND THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For
8.50 (85 PER CENT) PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
AMITABH JHUNJHUNWALA (DIN: 00045174), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: M/S. CHATURVEDI & SHAH,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101720W) AND M/S. BSR & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/W-100022)
5 TO APPOINT SHRI RAJENDRA PRABHAKAR CHITALE Mgmt For For
(DIN: 00015986) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY TO HOLD OFFICE FOR A TERM UP
TO FIVE CONSECUTIVE YEARS FROM THE DATE OF
COMING INTO EFFECT OF THIS RESOLUTION
6 TO APPOINT DR. BIDHUBHUSAN SAMAL (DIN: Mgmt For For
00007256) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A TERM UP TO
FIVE CONSECUTIVE YEARS FROM THE DATE OF
COMING INTO EFFECT OF THIS RESOLUTION
7 TO APPOINT SHRI VIJAYENDRA NATH KAUL (DIN: Mgmt For For
03070263) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A TERM UP TO
FIVE CONSECUTIVE YEARS FROM THE DATE OF
COMING INTO EFFECT OF THIS RESOLUTION
8 TO APPOINT SMT. CHHAYA VIRANI (DIN: Mgmt For For
06953556) AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
9 TO APPROVE PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
DEBT SECURITIES
CMMT 09 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD, MUMBAI Agenda Number: 705762739
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: INE013A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PREFERENTIAL ISSUE OF EQUITY SHARES Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 705445181
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: EGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355845 DUE TO CHANGE IN RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 PREFERENTIAL ISSUE OF EQUITY SHARES / Mgmt For For
WARRANTS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 705500571
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: OTH
Meeting Date: 15-Sep-2014
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION TO APPOINT PROF. J. Mgmt For For
RAMACHANDRAN AS AN INDEPENDENT DIRECTOR
2 ORDINARY RESOLUTION TO APPOINT SHRI DEEPAK Mgmt For For
SHOURIE AS AN INDEPENDENT DIRECTOR
3 ORDINARY RESOLUTION TO APPOINT SHRI A. K. Mgmt For For
PURWAR AS AN INDEPENDENT DIRECTOR
4 ORDINARY RESOLUTION TO APPOINT SHRI R. N. Mgmt For For
BHARDWAJ AS AN INDEPENDENT DIRECTOR
5 ORDINARY RESOLUTION TO APPOINT SMT. MANJARI Mgmt For For
KACKER AS A DIRECTOR
6 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES
7 SPECIAL RESOLUTION FOR BORROWING LIMITS OF Mgmt For For
THE COMPANY
8 SPECIAL RESOLUTION FOR CREATION OF CHARGE / Mgmt For For
MORTGAGE ON ASSETS OF THE COMPANY
9 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
REMUNERATION OF THE COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 705547341
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2014 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt For For
D. AMBANI (DIN 00004878), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 RESOLVED THAT M/S. CHATURVEDI & SHAH, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101720W) AND M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS THE AUDITORS OF THE COMPANY,
TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS
4 ISSUE OF SECURITIES TO THE QUALIFIED Mgmt For For
INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 705843983
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 28-Mar-2015
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SHRI MANSINGH L. BHAKTA AS Mgmt For For
AN INDEPENDENT DIRECTOR
2 APPOINTMENT OF DR. DHARAM VIR KAPUR AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 APPOINTMENT OF PROF. DIPAK C. JAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 APPOINTMENT OF DR. RAGHUNATH A. MASHELKAR Mgmt For For
AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF SHRI MAHESWAR SAHU AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 ALTERATION OF OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION: CLAUSE III.A :
SUB-CLAUSES 5, 6 AND 7
7 RE-APPOINTMENT OF SHRI HITAL R. MESWANI AS Mgmt For For
A WHOLE-TIME DIRECTOR
CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 706185344
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
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.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION : SHRI HITAL R.
MESWANI
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION : SHRI P.M.S. PRASAD
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: RESOLVED THAT M/S. CHATURVEDI
& SHAH, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101720W), DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
117366W / W - 100018) AND M/S. RAJENDRA &
CO., CHARTERED ACCOUNTANTS (REGISTRATION
NO. 108355W), BE AND ARE HEREBY APPOINTED
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
SUCH REMUNERATION AS SHALL BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY
5 APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
6 APPROVAL OF CONTINUATION OF EMPLOYMENT OF Mgmt For For
SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME
DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR
7 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 705515217
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 19-Sep-2014
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION TO APPOINT SHRI S.S. Mgmt For For
KOHLI AS AN INDEPENDENT DIRECTOR
2 ORDINARY RESOLUTION TO APPOINT SHRI K. Mgmt For For
RAVIKUMAR AS AN INDEPENDENT DIRECTOR
3 ORDINARY RESOLUTION TO APPOINT SHRI V.R. Mgmt For For
GALKAR AS AN INDEPENDENT DIRECTOR
4 ORDINARY RESOLUTION TO APPOINT MS. RYNA Mgmt For For
KARANI AS AN INDEPENDENT DIRECTOR
5 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES
6 SPECIAL RESOLUTION FOR BORROWING LIMITS OF Mgmt For For
THE COMPANY
7 SPECIAL RESOLUTION FOR CREATION OF CHARGE / Mgmt For For
MORTGAGE ON THE ASSETS OF THE COMPANY
8 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
REMUNERATION OF THE COST AUDITOR FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2015
9 SPECIAL RESOLUTION TO MAKE INVESTMENTS IN Mgmt For For
SECURITIES OF OTHER BODIES CORPORATE
10 SPECIAL RESOLUTION FOR ISSUE OF SECURITIES Mgmt For For
TO QUALIFIED INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 705555425
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2014 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
DIRECTORS RECOMMENDED A DIVIDEND OF INR
7.50 (75 PER CENT) PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For
CHATURVEDI (DIN: 01802454) WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT M/S. HARIBHAKTI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO
103523W) AND M/S. PATHAK H D & ASSOCIATES,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO
107783W) BE AND ARE HEREBY APPOINTED AS THE
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY ON
SUCH REMUNERATION AS SHALL BE FIXED BY THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 705533657
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: OTH
Meeting Date: 26-Sep-2014
Ticker:
ISIN: INE614G01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO APPOINT DR. YOGENDRA NARAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 TO APPOINT SHRI D. J. KAKALIA AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 TO APPOINT MS. RASHNA KHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 TO APPOINT SHRI SATEESH SETH AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
5 ISSUE OF SECURITIES TO QUALIFIED Mgmt For For
INSTITUTIONAL BUYERS
6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
7 BORROWING LIMITS OF THE COMPANY Mgmt For For
8 CREATION OF CHARGE / MORTGAGE ON ASSETS OF Mgmt For For
THE COMPANY
9 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 705556744
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: INE614G01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2014 AND THE REPORT OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For
CHATURVEDI (DIN: 01802454), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RESOLVED THAT M/S. CHATURVEDI & SHAH, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101720W) AND M/S. PRICE WATERHOUSE,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 301112E) BE AND ARE HEREBY APPOINTED AS
THE AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, ON
SUCH REMUNERATION AS SHALL BE FIXED BY THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH Agenda Number: 705659677
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt For For
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC., WHO IS
INDEPENDENT FROM THE COMPANY, AS THE
COMPANY'S AUDITOR, AS NOMINATED BY THE
COMPANY'S AUDIT AND RISK COMMITTEE, BE
APPROVED AND TO NOTE THAT THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL PERFORM THE
FUNCTION OF AUDITOR DURING THE FINANCIAL
YEAR ENDING 30 JUNE 2015, IS MR N H DOMAN
O.3 ELECTION OF DIRECTOR - MR L CROUSE Mgmt For For
O.4 ELECTION OF DIRECTOR - MR P K HARRIS Mgmt For For
O.5 ELECTION OF DIRECTOR - DR E DE LA H HERTZOG Mgmt For For
O.6 ELECTION OF DIRECTOR - MR N P MAGEZA Mgmt For For
O.7 ELECTION OF DIRECTOR - MR P J MOLEKETI Mgmt For For
O.8 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR N P MAGEZA
O.9 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR P J MOLEKETI
O.10 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR F ROBERTSON
O.11 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR H WESSELS
S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG, MUSCAT Agenda Number: 705885462
--------------------------------------------------------------------------------------------------------------------------
Security: M8210J103
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: OM0000003224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND DISTRIBUTION OF 10PCT OF THE PAID
UP CAPITAL AT THE RATE OF 10 BAISAS PER
SHARE
5 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MEMBERS OF THE BOARDS SUB
COMMITTEES FOR THE FINANCIAL YEAR ENDED 31
DEC 2014 AND TO SPECIFY THE SITTING FEES
FOR THE NEXT FINANCIAL YEAR
6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RIAL 169,550 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
7 TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS Mgmt For For
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2014
8 TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID Mgmt For For
FOR THE CORPORATE SOCIAL RESPONSIBILITY,
CSR PROGRAMS FOR THE FINANCIAL YEAR ENDED
31 DEC 2014
9 TO APPROVE AN AMOUNT OF RIAL 254,000 FOR Mgmt For For
THE CSR PROGRAMS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2015. THIS AMOUNT WILL BE
USED OUT OF THE 2015 PROFITS
10 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 31 DEC 2015 AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD, SANDTON Agenda Number: 705755974
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 16-Feb-2015
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: T ABDOOL-SAMAD
O.2 RE-ELECTION OF EXECUTIVE DIRECTOR, MC KROG Mgmt For For
O.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, TJ MOTSOHI
O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, TS MUNDAY
O.5 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, R VAN ROOYEN
O.6 RE-ELECTION AS AUDIT COMMITTEE MEMBER, R Mgmt For For
VAN ROOYEN
O.7 ELECTION AS AUDIT COMMITTEE MEMBER, T Mgmt For For
ABDOOL-SAMAD
O.8 RE-ELECTION AS AUDIT COMMITTEE MEMBER, S Mgmt For For
MARTIN
O.9 RE-APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
DELOITTE AND PATRICK SMIT
O.10 ENDORSEMENT OF REUNERTS REMUNERATION POLICY Mgmt For For
O.11 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
S.12 APPROVAL OF ISSUE OF A MAXIMUM OF 2 617 000 Mgmt For For
ORDINARY SHARES IN TERMS OF THE REUNERT
1985 SHARE OPTION SCHEME, REUNERT 1988
SHARE PURCHASE SCHEME AND THE REUNERT 2006
SHARE OPTION SCHEME
S.13 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5
PERCENTOF ISSUED SHARES
S.14 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
S.15 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt Against Against
OF APPROVED LONG-TERM INCENTIVE SCHEME AND
TO ENTITIES RELATED OR INTER-RELATED TO THE
COMPANY
O.16 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT
RESOLUTIONS PASSED
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 705985933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT YBHG DATO' MOHAMED KHADAR Mgmt For For
MERICAN, WHO IS RETIRING UNDER ARTICLE 80
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
2 TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI Mgmt For For
ALFAHIM, WHO IS RETIRING UNDER ARTICLE 84
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 THAT YBHG DATO' NIK MOHAMED DIN DATUK NIK Mgmt For For
YUSOFF, RETIRING PURSUANT TO SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT AGM
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,039,315.07 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY, AT A REMUNERATION TO BE DETERMINED
BY THE DIRECTORS
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
7 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES OF RM1.00
EACH IN RHB CAPITAL BERHAD ("RHB CAPITAL
SHARES"), FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT PLAN ("DRP") THAT
PROVIDES THE SHAREHOLDERS OF RHB CAPITAL
BERHAD ("SHAREHOLDERS") THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND IN NEW RHB
CAPITAL SHARES
--------------------------------------------------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP Agenda Number: 706191892
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286Y108
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0006286008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD7.5 PER SHARE
3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
4 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 706002007
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 24-Apr-2015
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 OF THE REPORT FROM THE
OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014
B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014, AND ITS DISTRIBUTION, AS
WELL AS THE PRESENTATION REGARDING THE
DIVIDEND POLICY OF THE COMPANY
C INFORMATION REGARDING THE PROCEDURES USED Mgmt For For
IN THE DISTRIBUTION OF DIVIDENDS
D DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
E ELECTION OF RISK RATING AGENCIES Mgmt For For
F DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS, AS
WELL AS TO GIVE AN ACCOUNTING OF THE
EXPENSES OF THE SAME
G ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS OF THE BUDGET FOR ITS FUNCTIONING DURING
2015
H TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For
CONDUCTED BY THE COMMITTEE OF DIRECTORS
DURING 2014, ITS ANNUAL MANAGEMENT REPORT
AND THE EXPENSES THAT IT HAS INCURRED
I TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt For For
THAT WERE PASSED BY THE BOARD OF DIRECTORS
IN REGARD TO THE TRANSACTIONS OF THE
COMPANY WITH RELATED PARTIES OR PERSONS
J TO GIVE AN ACCOUNTING OF THE COST OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
K IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against
THAT IS WITHIN THE JURISDICTION OF AN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RIVIERA ADRIA D.D., POREC Agenda Number: 705597613
--------------------------------------------------------------------------------------------------------------------------
Security: X7355P104
Meeting Type: OGM
Meeting Date: 17-Nov-2014
Ticker:
ISIN: HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------
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 24 NOV 2014 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE LISTING OF THE COMPANY'S SHARES IN THE Mgmt For For
OFFICIAL MARKET OF THE ZAGREB STOCK
EXCHANGE
2 AUTHORISATION FOR ACQUIRING OF COMPANY'S Mgmt For For
OWN SHARES
3 DECISION ON DIVIDEND PAYMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 705657419
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT GERRIT FERREIRA AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT PAT GOSS AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT SONJA SEBOTSA AS DIRECTOR Mgmt For For
O.1.4 RE-ELECT KHEHLA SHUBANE AS DIRECTOR Mgmt For For
O.2.1 ELECT JOHAN BURGER AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT PETER COOPER AS DIRECTOR Mgmt For For
O.2.3 ELECT PER-ERIK LAGERSTROM AS DIRECTOR Mgmt For For
O.2.4 ELECT MURPHY MOROBE AS DIRECTOR Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
CAPITAL
O.6 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.7.1 RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.7.2 ELECT PER-ERIK LAGERSTROM AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.7.3 RE-ELECT SONJA SEBOTSA AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.1 APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 706080772
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: OTH
Meeting Date: 06-May-2015
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1.S.1 SUBSTITUTION OF THE EXISTING MOI BY THE Mgmt For For
ADOPTION OF THE REVISED MOI
2.S.2 CREATION OF THE ADDITIONAL NPV PREFERENCE Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 705696675
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: OTH
Meeting Date: 21-Nov-2014
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 WRITTEN ASSENT FOR APPROVAL OF THEIR CHANGE Mgmt For For
IN PRINCIPAL OFFICE ADDRESS
CMMT 17 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
19 NOV 2014 TO 21 NOV2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 705877023
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE OF THE MEETING AND EXERCISE Mgmt For For
OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 12, 2014
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For
GOKONGWEI, JR
5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For
GOKONGWEI
7 ELECTION OF BOARD OF DIRECTOR: FREDERICK D. Mgmt For For
GO
8 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt For For
HENRY C. GO
9 ELECTION OF BOARD OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
10 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt For For
ROBERT G. GO
11 ELECTION OF BOARD OF DIRECTOR: ARTEMIO V. Mgmt For For
PANGANIBAN
12 ELECTION OF BOARD OF DIRECTOR: ROBERTO F. Mgmt For For
DE OCAMPO
13 ELECTION OF BOARD OF DIRECTOR: EMMANUEL C. Mgmt For For
ROJAS, JR
14 ELECTION OF EXTERNAL AUDITOR Mgmt For For
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD Agenda Number: 705597548
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2014 BE HEREBY APPROVED
2 RESOLVED THAT DR GUY ADAM BE HEREBY Mgmt For For
REELECTED AS DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR ZIYAD BUNDHUN BE HEREBY Mgmt For For
REELECTED AS DIRECTOR OF THE COMPANY
4 RESOLVED THAT MS ARUNA RADHAKEESOON Mgmt For For
COLLENDAVELLOO BE HEREBY REELECTED AS
DIRECTOR OF THE COMPANY
5 RESOLVED THAT MR HERBERT MAINGARD COUACAUD Mgmt For For
BE HEREBY REELECTED AS DIRECTOR OF THE
COMPANY
6 RESOLVED THAT MR PATRICK DE LABAUVE Mgmt For For
D'ARIFAT BE HEREBY REELECTED AS DIRECTOR OF
THE COMPANY
7 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
8 RESOLVED THAT MR GILBERT ESPITALIER NOEL BE Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
9 RESOLVED THAT MR HECTOR ESPITALIER NOEL BE Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
10 RESOLVED THAT MR PHILIPPE ESPITALIER NOEL Mgmt For For
BE HEREBY REELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
12 RESOLVED THAT MR ALAIN REY BE HEREBY Mgmt For For
REELECTED AS DIRECTOR OF THE COMPANY
13 RESOLVED THAT NADERASEN PILLAY VEERASAMY Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
14 RESOLVED THAT MESSRS BDO AND CO BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2014/2015
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD Agenda Number: 705711617
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: EGM
Meeting Date: 01-Dec-2014
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 A) ALL THE EXISTING SHARES OF THE COMPANY Mgmt For For
BE CONVERTED INTO SHARES OF NO PAR VALUE,
IN ACCORDANCE WITH SECTION 47(3) OF THE
COMPANIES ACT 2001 AND B) HENCEFORTH, ANY
SHARES CREATED OR ISSUED BY THE COMPANY
SHALL BE SHARES OF NO PAR VALUE
2.O.1 SUBJECT TO SPECIAL RESOLUTION 1 BEING Mgmt For For
APPROVED, TO CONSIDER AND IF THOUGHT FIT
APPROVE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT
TO SPECIAL RESOLUTION 1 BEING APPROVED,
EACH ORDINARY SHARE HELD BY THE
SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE
REGISTERED IN THE SHARE REGISTER OF THE
COMPANY AT CLOSE OF BUSINESS ON 15 DECEMBER
2014, BE SPLIT INTO TWO
3.O.2 SUBJECT TO ORDINARY RESOLUTION 1 BEING Mgmt For For
APPROVED, TO CONSIDER AND IF THOUGHT FIT
APPROVE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT
TO ORDINARY RESOLUTION NO 1 BEING APPROVED,
THE COMPANY SHALL PROCEED WITH A BONUS
ISSUE AS FOLLOWS: A) A SUM OF
RS1,008,181,200 REPRESENTING THE CAPITAL
RESERVES AND PART OF THE RETAINED EARNINGS
OF THE COMPANY, BE CAPITALISED AND USED FOR
THE DISTRIBUTION OF 201,636,240 NEW
ORDINARY SHARES, FREE OF CHARGE, TO THE
SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE
REGISTERED IN THE SHARE REGISTER OF THE
COMPANY AT CLOSE OF BUSINESS ON 18 DECEMBER
2014 AND B) THE SAID 201,636,240 NEW
ORDINARY SHARES BE ALLOTTED TO THE SAID
SHAREHOLDERS IN THE PROPORTION OF FOUR (4)
NEW ORDINARY SHARES FOR EVERY ONE (1)
ORDINARY SHARE HELD
4.O.3 SUBJECT TO ORDINARY RESOLUTION 2 BEING Mgmt For For
APPROVED, TO CONSIDER AND IF THOUGHT FIT
APPROVE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT
TO ORDINARY RESOLUTION NO 2 BEING APPROVED,
THE AUTHORISED AND ISSUED SHARE CAPITAL OF
THE COMPANY SHALL AMOUNT TO RS1,260,226,500
MADE UP OF 252,045,300 ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB, ROKISKIS Agenda Number: 705952946
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: LT0000100372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 AUDITOR'S FINDINGS REGARDING THE Mgmt For For
CONSOLIDATED FINANCIAL REPORTS AND ANNUAL
REPORT
2 THE AUDIT COMMITTEE REPORT Mgmt For For
3 THE COMPANY'S ANNUAL CONSOLIDATED REPORT Mgmt For For
FOR THE YEAR 2014
4 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL ACCOUNTING FOR THE YEAR 2014
5 ALLOCATION OF THE PROFIT (LOSS) OF THE Mgmt For For
COMPANY OF 2014
6 REDENOMINATION OF LITAS IN TO EUROS OF THE Mgmt For For
COMPANY'S AUTHORISED CAPITAL AND OF NOMINAL
VALUE OF SECURITIES
7 APPROVAL OF NEW WORDING OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
8 ELECTION OF THE COMPANY'S AUDITOR AND Mgmt For For
ESTABLISHMENT OF PAYMENT CONDITIONS
9 REGARDING PURCHASE OF OWN SHARES Mgmt For For
10 REGARDING COMPOUNDING THE RESERVE TO Mgmt For For
ACQUIRE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROSSETI JSC, MOSCOW Agenda Number: 706247726
--------------------------------------------------------------------------------------------------------------------------
Security: X3490A102
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 494282 DUE TO RECEIPT OF
ADDITIONAL AUDIT COMMISSION NAME. 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 THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF NON-PAYMENT OF DIVIDENDS AS OF Mgmt For For
FY 2014
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
7.1 ELECTION OF THE BOARD OF DIRECTOR: ASHIROV Mgmt For For
STANISLAV OLEGOVICH
7.2 ELECTION OF THE BOARD OF DIRECTOR: AJUEV Mgmt For For
BORIS IL'ICH
7.3 ELECTION OF THE BOARD OF DIRECTOR: BARKIN Mgmt For For
OLEG GENNAD'EVICH
7.4 ELECTION OF THE BOARD OF DIRECTOR: BELOV Mgmt For For
VASILIJ MIHAJLOVICH
7.5 ELECTION OF THE BOARD OF DIRECTOR: BUDARGIN Mgmt For For
OLEG MIHAJLOVICH
7.6 ELECTION OF THE BOARD OF DIRECTOR: D'JAKOV Mgmt For For
ANATOLIJ FEDOROVICH
7.7 ELECTION OF THE BOARD OF DIRECTOR: IVANOV Mgmt For For
ANDREJ JUR'EVICH
7.8 ELECTION OF THE BOARD OF DIRECTOR: KALININ Mgmt For For
ALEKSANDR SERGEEVICH
7.9 ELECTION OF THE BOARD OF DIRECTOR: MAKAROV Mgmt For For
ALEKSEJ ALEKSANDROVICH
7.10 ELECTION OF THE BOARD OF DIRECTOR: MOROZOV Mgmt For For
DENIS STANISLAVOVICH
7.11 ELECTION OF THE BOARD OF DIRECTOR: MUROV Mgmt For For
ANDREJ EVGEN'EVICH
7.12 ELECTION OF THE BOARD OF DIRECTOR: NOVAK Mgmt For For
ALEKSANDR VALENTINOVICH
7.13 ELECTION OF THE BOARD OF DIRECTOR: FEDOROV Mgmt For For
OLEG ROMANOVICH
7.14 ELECTION OF THE BOARD OF DIRECTOR: SHISHKIN Mgmt For For
ANDREJ NIKOLAEVICH
7.15 ELECTION OF THE BOARD OF DIRECTOR: SHMATKO Mgmt For For
SERGEJ IVANOVICH
8.1 ELECTION OF THE AUDIT COMMISSION: HARIN Mgmt For For
ANDREJ NIKOLAEVICH
8.2 ELECTION OF THE AUDIT COMMISSION: HVOROV Mgmt For For
VLADIMIR VASIL'EVICH
8.3 ELECTION OF THE AUDIT COMMISSION: CODIKOVA Mgmt For For
POLINA SERGEEVNA
8.4 ELECTION OF THE AUDIT COMMISSION: JUDIN Mgmt For For
ANDREJ IVANOVICH
8.5 ELECTION OF THE AUDIT COMMISSION: SHMAKOV Mgmt For For
IGOR VLADIMIROVICH
9 APPROVAL OF THE AUDITOR Mgmt For For
10 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
15 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
16 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE AUDIT COMMISSION
17 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
18 ON PARTICIPATION IN NON-COMMERCIAL Mgmt For For
PARTNERSHIP
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 706214448
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448176 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.
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.4 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 706210159
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: HUI HONG Mgmt For For
INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER
NO.014328,WANG QI FAN AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: HUI HONG Mgmt For For
INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER
NO.014328,LIU ZHONG XIAN AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR: HUI HONG Mgmt For For
INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER
NO.014328,XU ZHI ZHANG AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR: YIN SHU-TIEN Mgmt For For
MEDICAL FOUNDATION ,SHAREHOLDER
NO.201834,LI TIAN JIE AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR: RUN TAI XING Mgmt For For
CO LTD, SHAREHOLDER NO.014330,SU JUN MING
AS REPRESENTATIVE
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG TAI CHANG, SHAREHOLDER NO.H120000XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DENG JIA JU, SHAREHOLDER NO.A111150XXX
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 705998485
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112108
Meeting Type: EGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: BRRUMOACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I ELECTION OF 6 NEW MEMBERS TO INTEGRATE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, SLATE
MEMBERS. RICARDO ARDUINI, WILSON FERRO DE
LARA, HENRIQUE AMARANTE DA COSTA PINTO,
DELVIO JOAQUIM LOPES DE BRITO, NELSON
ROZENTAL, JOILSON RODRIGUES FERREIRA
II APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706213446
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112108
Meeting Type: EGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: BRRUMOACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 REVERSE SPLIT OF THE SHARES REPRESENTATIVE Mgmt For For
OF THE SHARE CAPITAL OF THE COMPANY, IN THE
PROPORTION OF 10 SHARES FOR 1 SHARE, AS
WELL AS THE TREATMENT OF THE RESPECTIVE
REMAINDERS
2 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO REFLECT THE COMMITMENTS ASSUMED
BY THE COMPANY IN THE AGREEMENT TO LIMIT
MARKET CONCENTRATION, FROM HERE ONWARDS
REFERRED TO AS THE ACC, THAT WAS ENTERED
INTO WITH THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNCIL, OR CADE, ON
FEBRUARY 11, 2015
3 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN ORDER TO REFLECT A. THE REVERSE
SPLIT THAT IS PROVIDED FOR IN ITEM 1 ABOVE,
IF IT IS APPROVED, B. THE AMENDMENTS TO THE
CORPORATE BYLAWS RESULTING FROM THE
COMMITMENTS ASSUMED BY THE COMPANY IN THE
ACC, AND C. GENERAL ADJUSTMENTS TO THE
WORDING
4 ELECTION OF ALTERNATE MEMBERS TO THE BOARD Mgmt For For
OF DIRECTORS
5 AS A RESULT OF THE RESIGNATION PRESENTED, Mgmt For For
TO ELECT A NEW FULL MEMBER TO THE FISCAL
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 705825151
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR YUK HYEON PYO, KOMATSU Mgmt For For
JAKITSUNEO, I SANG BEOM
3 ELECTION OF AUDITOR SATO SADAHIRO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 18 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN DIRECTOR'S
NAME IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 705856637
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: A.F. Mgmt For For
AL-WUHAIB, NASSER, AL-MAHASHER, M.O.,
AL-SUBAIE, S.A., AL-HADRAMI, I.Q.,
AL-BUAINAIN, S.A., AL-ASHGAR, A.A.,
AL-TALHAH, KIM CHEOL SOO, HONG SEOK WOO,
LEE SEUNG WON, SHIN EUI SOON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: S.A.
AL-ASHGAR
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: A.A.
AL-TALHAH
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK
WOO
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: SHIN EUI
SOON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705412738
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 JUN 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 18 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INCOME AND EXPENSE BUDGET Mgmt For For
OF SNTGN TRANSGAZ SA ACCORDING TO
GOVERNMENT RESOLUTION 462/5.06.2014 ON THE
APPROVAL OF THE 2014 INCOME AND EXPENSE
BUDGET OF SNTGN TRANSGAZ SA UNDER THE
AUTHORITY OF THE GENERAL SECRETARIAT OF THE
GOVERNMENT
2 APPROVAL OF THE EMPOWERMENT OF THE Mgmt For For
DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ
S.A. TO NEGOTIATE AND CONCLUDE THE
COOPERATION AGREEMENTS WITH THE TITLE
HOLDERS OF THE BLACK SEA BLOCKS
3 SETTING THE DATE OF 5 AUGUST 2014 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS
4 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION
VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705414960
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JUN 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.
1 APPROVAL OF THE CONCLUSION OF THE AGREEMENT Mgmt For For
REGULATING THE DISTRIBUTION OF THE AMOUNTS
FROM THE ESCROW ACCOUNT BETWEEN THE
ASSOCIATES OF NABUCCO AND THE ASSOCIATES OF
SHAH DENIZ
2 SETTING THE DATE OF 5 AUGUST 2014 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION VADUVA, AS DIRECTOR- GENERAL OF
S.N.T.G.N. TRANSGAZ S.A, TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 20 JUN 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 JUL 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 20 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA COMMENT, QUORUM COMMENT AND CHANGE IN
TEXT OF RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705529014
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 03 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTION OF A MEMBER TO THE MANAGEMENT Mgmt For For
BOARD OF SNTGN TRANSGAZ S.A. ON THE VACANT
POSITION
2 APPROVAL TO CONCLUDE THE MANDATE AGREEMENT Mgmt For For
WITH THE NEW MANAGER OF THE MANAGEMENT
BOARD OF SNTGN TRANSGAZ S.A. AND MANDATING
A REPRESENTATIVE OF THE. SHAREHOLDERS TO
SIGN THE MANDATE AGREEMENT WITH THE ELECTED
MANAGER
3 PRESENTATION OF THE SEMESTER REPORT ON THE Mgmt For For
MANAGEMENT ACTIVITY FOR THE FIRST SEMESTER
OF 2014
4 SETTING OCTOBER 20, 2014 AS REGISTRATION Mgmt For For
DATE OF THE SHAREHOLDERS TARGETED BY THE
EFFECTS OF THE DECISIONS OF THE GENERAL
ORDINARY SHAREHOLDERS MEETING
5 MANDATING MR. STERIAN ION, AS CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD TO EXECUTE THE
RESOLUTION OF THE GENERAL ORDINARY
SHAREHOLDERS MEETING AND OF MR. VADUVA
PETRU ION, DIRECTOR GENERAL OF SNTGN
TRANSGAZ S.A. MEDIAS TO SIGN THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
GENERAL ORDINARY SHAREHOLDERS MEETING WITH
THE OFFICE OF THE COMMERCE REGISTER OF THE
SIBIU COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705529444
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 03 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF SNTGN TRANSGAZ
S.A. ACCORDING TO ANNEX 1 TO THE PRESENT
CALL AND MANDATING THE DIRECTOR GENERAL OF
SNTGN TRANSGAZ S.A. TO SIGN THE UPDATED
MEMORANDUM OF ASSOCIATION IN ORDER TO
FULFILL THE PUBLICATION AND ADVERTISING
FORMALITIES AS PROVIDED BY THE COMPANY LAW
NO. 31/1990, AS REPUBLISHED, WITH
SUBSEQUENT AMENDMENTS AND COMPLETIONS
2 APPROVAL TO SET UP SOME SECONDARY SEATS Mgmt For For
WITHIN SNTGN TRANSGAZ S.A.
3 SETTING OCTOBER 20, 2014 AS REGISTRATION Mgmt For For
DATE OF THE SHAREHOLDERS TARGETED BY THE
EFFECTS OF THE DECISIONS OF THE GENERAL
SPECIAL SHAREHOLDERS MEETING
4 MANDATING MR. STERIAN ION, AS CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD TO EXECUTE THE
RESOLUTION OF THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING AND OF MR. VADUVA
PETRU ION, DIRECTOR GENERAL OF SNTGN
TRANSGAZ S.A. MEDIAS TO SIGN THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
WITH THE OFFICE OF THE COMMERCE REGISTER OF
THE SIBIU COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705590897
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 10-Nov-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 11 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE DOCUMENTS RELATED TO THE Mgmt For For
PROCUREMENT OF THE LAND OWNERSHIP
CERTIFICATE FOR THE 3019,92 SQUARE METERS
GROUND ASSOCIATED TO THE PREMISES OF THE
NAVODARI SECTOR + THE MRS OWNED BY SNTGN
TRANSGAZ SA MEDIAS, ACCORDING TO THE
PROVISIONS OF THE GD NO. 834/1991 AMENDED
AND SUPPLEMENTED, ON THE SETTLEMENT AND
EVALUATION OF SOME GROUNDS OWNED BY STATE
OWNED COMPANIES
2 SETTING THE DATE OF 27 NOVEMBER 2014 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION V
DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705918499
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2015: 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 28 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDING OF THE ARTICLES OF Mgmt For For
INCORPORATION OF SNTGN TRANSGAZ SA
ACCORDING TO ANNEX 1 OF THE CONVENING AND
THE EMPOWERMENT OF THE DIRECTOR-GENERAL OF
SNTGN TRANSGAZ SA TO SIGN THE UPDATED
ARTICLES OF INCORPORATION OF THE COMPANY,
FOR COMPLIANCE WITH THE REQUIREMENTS ON
FORMALITIES OF NOTIFICATION UNDER COMPANIES
LAW NO. 31/1990, REPUBLISHED, AS FURTHER
AMENDED AND SUPPLEMENTED
2 APPROVAL OF AN UNSECURED CORPORATE BOND Mgmt For For
ISSUE AMOUNTING TO MAXIMUM RON 500 MILLION,
MATURING AT MINIMUM 5 YEARS, WITH A FIXED
INTEREST RATE, FOR THE FINANCING OF THE
2014-2023 NATIONAL GAS TRANSMISSION SYSTEM
DEVELOPMENT PLAN
3 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For
ESTABLISHMENT OF A SECONDARY OFFICE WITHIN
SNTGN TRANSGAZ S.A. ACCORDING TO ANNEX 2 OF
THE CONVENING AND EMPOWERMENT OF MR. PETRU
ION V DUVA, DIRECTOR - GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO FULFIL THE
FORMALITIES OF REGISTRATION OF THE
SECONDARY OFFICE MENTIONED ABOVE AT THE
TRADE REGISTER OFFICE ATTACHED TO THE SIBIU
LAW COURT
4 PRESENTATION OF THE NOTIFICATION ON THE Mgmt For For
ADDITIONAL REPORTING AND PUBLICATION
OBLIGATIONS ACCORDING TO ORDER MEET
278/09.03.2015, MEANING PRESENTATION OF
QUARTERLY INFORMATION ON ASSET, SERVICES
AND WORKS PROCUREMENT, HAVING A VALUE
HIGHER THAN EUR 500,000/PROCUREMENT (FOR
ASSETS AND WORKS PROCUREMENTS), AND EUR
100,000 EURO/PROCUREMENT (FOR SERVICES),
CARRIED OUT BY THE COMPANY AND THE
PREPARATION BY THE MANAGEMENT OF THE
COMPANY OF AN ANNUAL REPORT ON THE
SPONSORSHIP GRANTED BY THE COMPANY
5 SETTING THE DATE OF.10 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
6 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION V DUVA, AS DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A, TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 30 MAR 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706007057
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445552 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 15 APR 2015: 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 28 APRIL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE DOCUMENTS RELATED TO THE Mgmt For For
PROCUREMENT OF THE LAND OWNERSHIP
CERTIFICATES FOR THE LANDS ASSOCIATED TO
THE PREMISES OF THE SF. GHEORGHE GMS,
RASNOV GMS, PREDEAL GMS, FIENI GMS AND
COVASNA GMS OWNED BY SNTGN TRANSGAZ SA
MEDIAS, ACCORDING TO THE PROVISIONS OF
GOVERNMENT RESOLUTION NO. 834/1991 ON THE
ESTABLISHMENT AND EVALUATION OF LANDS OWNED
BY STATE OWNED COMPANIES, AS FURTHER
AMENDED AND SUPPLEMENTED
2 APPROVAL OF THE RULES OF PROCEDURE AND Mgmt For For
ORGANIZATION OF TRANSGAZ S BOARD OF
ADMINISTRATION
3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATEMENT OF FINANCIAL POSITION, STATEMENT
OF COMPREHENSIVE INCOME, STATEMENT OF
EQUITY CHANGES, STATEMENT OF CASH FLOWS,
NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN
TRANSGAZ SA FOR FINANCIAL YEAR 2014,
PREPARED ACCORDING TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS ADOPTED BY
THE EUROPEAN UNION AND APPROVED BY OMPF
1286/2012
4 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA ON THE ACTIVITY PERFORMED IN 2014
5 PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For
SPONSORSHIP GRANTED BY THE COMPANY IN 2014
6 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For
AMOUNT OF RON 21.80/SHARE FOR FINANCIAL
YEAR 2014, AND OF THE DATE OF 15 JULY 2015
AS DATE FOR THE BEGINNING OF DIVIDEND
PAYMENT
7 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL FINANCIAL STATEMENTS ENDED BY
SNTGN TRANSGAZ SA ON 31 DECEMBER 2014
8 APPROVAL OF THE 2014 NET PROFIT ALLOCATION Mgmt For For
PROPOSAL
9 PRESENTATION OF THE REPORT OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE ON
THE REMUNERATIONS AND OTHER BENEFITS
GRANTED TO THE ADMINISTRATORS AND DIRECTORS
IN FINANCIAL YEAR 2014
10 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For
THE ADMINISTRATORS FOR THE ACTIVITY
PERFORMED IN 2014
11 THE ESTABLISHING OF THE INCOME AND EXPENSE Mgmt For For
BUDGET OF SNTGN TRANSGAZ SA ACCORDING TO
THE SHAPE AND CONTENT APPROVED IN THE
GOVERNMENT RESOLUTION NO.237/2015 ON THE
APPROVAL OF THE 2015 INCOME AND EXPENSE
BUDGET OF SNTGN TRANSGAZ SA, UNDER THE
AUTHORITY OF THE MINISTRY OF ECONOMY, TRADE
AND TOURISM
12 SETTING THE DATE OF 10 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
13 SETTING THE DATE OF 9 JULY 2015 AS EX DATE, Mgmt For For
ACCORDING TO THE APPLICABLE LAWS
14 SETTING THE DATE OF 15 JULY 2015 AS PAYMENT Mgmt For For
DATE
15 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION V
DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 462893. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706164364
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAY 2015: 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.
1 THE REPORT ISSUED BY TRANSGAZ BOARD OF Mgmt For For
ADMINISTRATION ON THE PURCHASE OF ASSETS,
SERVICES AND WORKS, HAVING A VALUE HIGHER
THAN EUR 500,000/PROCUREMENT (FOR ASSETS
AND WORKS PROCUREMENTS), AND EUR 100,000
EURO/PROCUREMENT (FOR SERVICES), CARRIED
OUT BY SNTGN TRANSGAZ SA MEDIAS IN QUARTER
I 2015 (ACCORDING TO ORDER METT
278/09.03.2015)
2 SETTING THE DATE OF 2 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION
VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 15 MAY 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706158614
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAY 2015: 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 16 JUN 2015 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF A NON-GUARANTEED CORPORATE BOND Mgmt For For
ISSUANCE AMOUNTING TO MAXIMUM LEI
500,000,000, WITH A FIXED INTEREST RATE AND
5 YEARS MATURITY FOR THE FUNDING OF THE
DEVELOPMENT PLAN OF THE NATIONAL GAS
TRANSMISSION SYSTEM 2014-2023
2 SETTING THE DATE OF 2 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION V DUVA, AS DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 15 MAY 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SA MAROCAINE ITALIENNE DE RAFFINAGE SAMIR Agenda Number: 706101451
--------------------------------------------------------------------------------------------------------------------------
Security: V6075C114
Meeting Type: OGM
Meeting Date: 21-May-2015
Ticker:
ISIN: MA0000010803
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
MANAGEMENT REPORT AND THE EXTERNAL AUDITORS
GENERAL REPORT VALIDATION OF THE COMPANY'S
FINANCIALS AS OF 31 DECEMBER 2014
REFLECTING A PROFIT OF MAD 3,423,621,202.57
FULL DISCHARGE TO THE BOARD OF DIRECTORS
AND THE EXTERNAL AUDITORS WITH REGARDS TO
THEIR MANDATE FOR 2014
2 PROFITS ALLOCATION PAYMENT OF A DIVIDEND OF Mgmt Take No Action
MAD 7 PER SHARE. THE DIVIDEND WILL BE PAID
STARTING 25 JUNE 2013
3 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 LAW 17-95 AS
COMPLETED AND MODIFIED BY LAW 20-05
4 ALLOCATION OF AN ANNUAL GLOBAL AMOUNT OF Mgmt Take No Action
MAD 2,400,000 AS BOARD OF DIRECTORS'
MEMBERS FEE FOR THE YEAR 2015
5 RATIFICATION OF THE RENEWAL OF BELOW Mgmt Take No Action
DIRECTORS COOPTATION AS A MEMBERS OF THE
BOARD OF DIRECTORS FOR A STATUTORY PERIOD
OF 3 YEARS SHEIKH MOHAMMED HUSSEIN AL
AMOUDI JASON T MILAZZO BASSAM ABURDENE
JAMAL MOHAMMED BA-AMER LARS NELSON GEORGE
SALEM
6 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETINGS MINUTE IN ORDER TO PERFORM
THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA, SANTIAGO Agenda Number: 705975514
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, INCOME STATEMENT AND OPINION OF THE
OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014
2 DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt For For
FISCAL YEAR
3 DIVIDEND POLICY Mgmt For For
4 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2015 FISCAL YEAR
6 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY MUST BE PUBLISHED
7 ACCOUNT OF THE TRANSACTIONS THAT ARE Mgmt For For
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
8 REPORT FROM THE COMMITTEE OF DIRECTORS, Mgmt For For
DETERMINATION OF ITS BUDGET, EXPENSES AND
THE ESTABLISHMENT OF COMPENSATION
9 OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt Against Against
OF THE GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 705534748
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366921 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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KSHS 0.47 PER EVERY SHARE FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2014 AS RECOMMENDED BY
THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE
ON OR BEFORE 15 DECEMBER 2014 TO THE
SHAREHOLDERS ON THE REGISTER OF MEMBERS AS
AT THE CLOSE OF BUSINESS ON 16 SEPTEMBER
2014.
3 TO NOTE THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLES 90 AND 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, MRS
SUSAN MUDHUNE RETIRES AT THIS MEETING AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
4 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 159 (2) OF THE COMPANIES ACT (CAP
486) AND TO AUTHORISE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
5 THAT SUBJECT TO THE FULFILMENT OF SEVERAL Mgmt For For
CONDITIONS, INCLUDING RECEIPT OF ALL
REQUIRED REGULATORY APPROVALS, THE
ACQUISITION OF EAST AFRICA TOWER COMPANY
LIMITED, A WHOLLY OWNED SUBSIDIARY OF ESSAR
TELECOM KENYA LIMITED, AS A WHOLLY OWNED
SUBSIDIARY OF SAFARICOM LIMITED BE AND IS
HEREBY APPROVED AND THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, AND IN CONNECTION WITH
THE ACQUISITION OF EAST AFRICA TOWER
COMPANY LIMITED
6 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against
BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PUBLIC CO LTD, BANGRAK Agenda Number: 705897811
--------------------------------------------------------------------------------------------------------------------------
Security: Y7441E146
Meeting Type: AGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: TH0436010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433595 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 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 CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
25TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND CERTIFY THE COMPANY'S Mgmt For For
ANNUAL REPORT AND THE BOARD OF DIRECTORS
REPORT FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2014
5.1 TO CONSIDER AND ELECT MR. WIT Mgmt For For
VIRIYAPRAPAIKIT AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. SOMCHAI Mgmt For For
SAKULSURARAT AS INDEPENDENT DIRECTOR
5.3 TO CONSIDER AND ELECT MR. PIYA Mgmt For For
VIRIYAPRAPAIKIT AS DIRECTOR
5.4 TO CONSIDER AND ELECT MR. YARNSAK Mgmt For For
MANOMAIPHIBOON AS INDEPENDENT DIRECTOR
6 TO ACKNOWLEDGE THE DIRECTORS REMUNERATION Mgmt For For
7 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND DETERMINE THE AUDIT FEE
8 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY CANCELLING
THE COMPANY'S AUTHORIZED BUT UNISSUED
SHARES
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION
ITEM 4 TO BE CONSISTENT WITH THE DECREASE
OF THE REGISTERED CAPITAL
10 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL
11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION
ITEM 4 TO BE CONSISTENT WITH THE INCREASE
OF THE REGISTERED CAPITAL
12 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt Against Against
NEWLY ISSUED SHARES NO MORE THAN
16,000,000,000 SHARES TO PERSONS UNDER THE
PRIVATE PLACEMENT, WHO ARE NOT A CONNECTED
PERSON OF THE COMPANY
13 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SALFACORP SA Agenda Number: 705869812
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A I. THE ANNUAL REPORT, II. THE BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1, 2014, TO DECEMBER
31, 2014
B THE TREATMENT TO GIVE TO THE RESULTS FROM Mgmt For For
THE 2014 FISCAL YEAR
C THE DETERMINATION OF THE DIVIDEND POLICY Mgmt For For
FOR 2015
D THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
E THE DETERMINATION OF THE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
F THE DETERMINATION OF THE COMPENSATION OF Mgmt For For
THE COMMITTEE OF DIRECTORS AND OF ITS
EXPENSE BUDGET
G THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
THE 2015 FISCAL YEAR AND OF THE RISK RATING
AGENCIES FOR THAT SAME PERIOD
H THE ACCOUNT REGARDING 1. RELATED PARTY Mgmt For For
TRANSACTIONS, 2. RESOLUTIONS OF THE BOARD
OF DIRECTORS IN REGARD TO THE CLASS OF
TRANSACTIONS THAT IS REFERRED TO IN TITLE
XVI OF THE SHARE CORPORATIONS LAW, 3. THE
EXPENSES OF THE BOARD OF DIRECTORS THAT ARE
PRESENTED IN THE ANNUAL REPORT
I THE DETERMINATION OF THE PERIODICAL IN Mgmt For For
WHICH THE CALL NOTICES FOR THE GENERAL
MEETINGS OF SHAREHOLDERS WILL BE PUBLISHED
J IN GENERAL, TO TAKE COGNIZANCE OF AND Mgmt For For
ANALYZE ALL THE MATTERS THAT ARE RELATED TO
THE MANAGEMENT AND ADMINISTRATION OF THE
CORPORATE BUSINESS AND TO PASS THE
RESOLUTIONS THAT ARE JUDGED CONVENIENT AND
THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS, IN
ACCORDANCE WITH THE CORPORATE BYLAWS AND
THE LEGAL PROVISIONS THAT ARE IN EFFECT
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC, COLOMBO Agenda Number: 705904250
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 31-Mar-2015
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 31ST DECEMBER
2014 WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND OF RS 11.00 PER SHARE Mgmt For For
FOR THE FINANCIAL YEAR 2014 BE DECLARED
PAYABLE AS FOLLOWS A CASH DIVIDEND OF RS
5.00 PER SHARE AND A SCRIP DIVIDEND OF RS
6.00 PER SHARE. AND THEREFORE TO CONSIDER
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION BY WAY OF AN ORDINARY RESOLUTION
IT IS HEREBY RESOLVED THAT A DIVIDEND OF RS
11.00 PER SHARE FOR THE FINANCIAL YEAR 2014
PAYABLE AS FOLLOWS RS 5.00 BE DISTRIBUTED
IN THE FORM OF CASH AMOUNTING TO A TOTAL
PAYMENT OF A SUM OF RUPEES EIGHT HUNDRED
AND THIRTY NINE MILLION FIVE HUNDRED AND
FIFTY ONE THOUSAND TWO HUNDRED AND SIXTY
FIVE RS.839, 551,265.00. RUPEES EIGHT
HUNDRED AND ONE MILLION SEVEN HUNDRED AND
THIRTY FIVE THOUSAND ONE HUNDRED AND FORTY
SIX RS. 801,735,146.00 OF THE CASH DIVIDEND
SHALL BE SUBJECT TO DIVIDEND TAX AT THE
RATE OF 10 PERCENT WHILST THE CONTD
CONT CONTD REMAINDER IS EXEMPT FROM DIVIDEND TAX Non-Voting
AND RS. 6.00 BE DISTRIBUTED IN THE FORM OF
SCRIP DIVIDEND AMOUNTING TO TOTAL SUM OF
RUPEES ONE THOUSAND SEVEN MILLION FOUR
HUNDRED AND SIXTY ONE THOUSAND AND FIVE
HUNDRED AND EIGHTEEN RS. 1,007,461,518.00.
RUPEES NINE HUNDRED AND SIXTY TWO MILLION
EIGHTY TWO THOUSAND ONE HUNDRED AND SEVENTY
FIVE RS. 962,082,175.00 OF THE SCRIP
DIVIDEND SHALL BE SUBJECT TO DIVIDEND TAX
AT THE RATE OF 10 PERCENT WHILST THE
REMAINDER IS EXEMPT FROM DIVIDEND TAX. THE
SHARES ISSUED IN THE SCRIP DIVIDEND SHALL
BE VALUED AT RS. 206.99 PER SHARE WHICH
RESULT IN ONE 01 SHARE BEING ISSUED FOR
EACH EXISTING THIRTY EIGHT POINT ONE FOUR
ZERO FIVE NINE NINE 38.140599 SHARES HELD
BY THE SHAREHOLDERS AT THE END OF TRADING
ON THE COLOMBO STOCK EXCHANGE ON THE DATE
OF THE ANNUAL GENERAL MEETING. CONSEQUENTLY
THE CONTD
CONT CONTD TOTAL NUMBER OF SHARES TO BE ISSUED Non-Voting
UNDER THE SCRIP DIVIDEND SHALL BE FOUR
MILLION FOUR HUNDRED AND TWO THOUSAND FOUR
HUNDRED AND TWO 4,402,402 ORDINARY
SHARES.IT IS FURTHER RESOLVED THAT THE
SHARES ARISING FROM THE AGGREGATION OF THE
RESIDUAL FRACTIONS CONSEQUENT TO THE SCRIP
DIVIDEND BE DISPOSED IN THE MARKET BY A
TRUSTEE TO BE NOMINATED BY THE BOARD OF
DIRECTORS AND THE PROCEEDS TO BE
DISTRIBUTED AMONGST THOSE SHAREHOLDERS
ENTITLED TO THE FRACTION OF SUCH SHARES
3 TO REELECT MR DEEPAL SOORIYAARACHCHI 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 PROF MALIK RANASINGHE 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
5 TO REELECT MRS. DHARANI WIJAYATILAKE 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. SANJIVA 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
7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt For For
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW
8 TO REAPPOINT MS ERNST YOUNG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 705824882
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: I YEONG HO, I JONG Mgmt For For
UK, I HYEON SU, JEONG GYU JAE, YUN CHANG
HYEON
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG Mgmt For For
UK, JEONG GYU JAE, YUN CHANG HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO LTD, SEOUL Agenda Number: 705823474
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 705844822
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: I SEUNG JAE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I YUN TAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: HONG WAN HUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For
JAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For
JUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 705532946
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: EGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: KR7028050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
CMMT 02 SEP 2014: PLEASE NOTE THAT THIS EGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF MERGER
AND ACQUISITION WITH REPURCHASE OFFER.
CMMT 02 SEP 2014: PLEASE NOTE THAT IN ADDITION, Non-Voting
ACCORDING TO THE OFFICIAL CONFIRMATION FROM
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD.
CMMT 02 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 705828715
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7028050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS GIM MYEONG SU, JANG Mgmt For For
JI JONG
3 ELECTION OF AUDIT COMMITTEE MEMBER JANG JI Mgmt For For
JONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO LTD, ULSAN Agenda Number: 705844808
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF DIRECTORS: BYEN DONG GEOL, I Mgmt For For
GYU CHEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE DATE IN
THE COMMENT AND RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 705825757
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG Mgmt For For
BAE JEON(3 YEARS)
2.2.1 ELECTION OF OUTSIDE DIRECTOR: HYO NAM Mgmt For For
MOON(1 YEAR)
2.2.2 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt For For
BYEONG JO SON(1 YEAR)
2.2.3 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt For For
YEONG CHEOL YOON(1 YEAR)
2.2.4 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG Mgmt For For
YEOP SHIN(1 YEAR)
3.1.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1
YEAR)
3.1.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL
YOON(1 YEAR)
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Agenda Number: 705532958
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: EGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER. IN ADDITION,
ACCORDING TO THE OFFICIAL CONFIRMATION FROM
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: JOONG HEUM Mgmt For For
PARK
3.2 ELECTION OF INSIDE DIRECTOR: TAE HEUNG JEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: JI JONG JANG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YOUNG SAE KIM Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JI JONG Mgmt For For
JANG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JONG Mgmt For For
GAE SHIN
CMMT 05 SEP 2014: PLEASE NOTE THAT IN ADDITION, Non-Voting
ACCORDING TO THE OFFICIAL CONFIRMATION FROM
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD. THANK YOU.
CMMT 05 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Agenda Number: 705852526
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427820 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR AND AUDIT COMMITTEE
MEMBER NAMES. 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 FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HYO SEOP KIM Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JAE HAN YOO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: IN MAN SONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JONG Mgmt For For
GAE SHIN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: IN MAN Mgmt For For
SONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 705826773
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTORS: PARK BONG Mgmt For For
HEUM, KIM JEONG KWAN, KIM JOON YOUNG, YOON
YONG RO
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: YONG RO YOON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 705826761
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY PURSUANT TO ARTICLE 449 OF
THE COMMERCIAL CODE
2 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 2
3.1 APPOINTMENT OF INSIDE DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 382 OF THE COMMERCIAL CODE AND
ARTICLE 22 OF THE ARTICLES OF
INCORPORATION: MR. SEHWOONG JEONG
3.2 REAPPOINTMENT OF NON-EXECUTIVE DIRECTORS Mgmt For For
DUE TO EXPIRATION OF TERM CANDIDATE : MR.
MINKI NOH
4 RE-APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
AMONG BOARD MEMBERS WHO HAD BEEN ELECTED AT
GENERAL MEETINGS ACCORDING TO SECTION
542-12, PARAGRAPH(2) OF THE COMMERCIAL
CODE: MR. MINKI NOH
5 APPROVAL OF THE CEILING OF THE DIRECTORS' Mgmt For For
REMUNERATION PURSUANT TO ARTICLE 388 OF THE
COMMERCIAL CODE AND ARTICLE 31 OF THE
ARTICLES OF THE INCORPORATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705748272
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: EGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR (1 INSIDE DIRECTOR): Mgmt For For
YOON YONG AM
CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705823501
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR JEON SAM HYEON Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR I SEUNG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER I SEUNG Mgmt For For
U
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG TECHWIN CO LTD, SEOUL Agenda Number: 705849909
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
KYUNG KOO
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
JAE HONG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: LEE JAE HONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG TECHWIN CO LTD, SEOUL Agenda Number: 706262540
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: EGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 488013 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 PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.1 ELECTION OF INSIDE DIRECTOR: HYUN WOO SHIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: YOUNG WOO Mgmt For For
CHOI
3 ELECTION OF AUDIT COMMITTEE MEMBERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL CORP, MANDALUYONG Agenda Number: 706115107
--------------------------------------------------------------------------------------------------------------------------
Security: Y75106115
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: PHY751061151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING HELD ON JUNE 10, 2014
3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
5 APPROVAL OF THE RECLASSIFICATION OF Mgmt For For
810,000,000 SERIES 1 PREFERRED SHARES TO
SERIES 2 PREFERRED SHARES IN THE AUTHORIZED
CAPITAL STOCK, AND ISSUANCE OF SERIES 2
PREFERRED SHARES
6 APPROVAL OF THE AMENDMENT TO ARTICLE VII OF Mgmt For For
THE AMENDED ARTICLES OF INCORPORATION OF
THE COMPANY
7 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
8 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR
9 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
10 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt For For
11 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt For For
12 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt For For
JR
13 ELECTION OF DIRECTOR: FERDINAND K. Mgmt For For
CONSTANTINO
14 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt For For
15 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
16 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt For For
17 ELECTION OF DIRECTOR: HORACIO C. RAMOS Mgmt For For
18 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt For For
19 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt For For
20 ELECTION OF INDEPENDENT DIRECTOR: WINSTON Mgmt For For
F. GARCIA
21 ELECTION OF INDEPENDENT DIRECTOR: REYNATO Mgmt For For
S. PUNO
22 ELECTION OF INDEPENDENT DIRECTOR: MARGARITO Mgmt For For
B. TEVES
23 OTHER MATTERS Mgmt Against Against
24 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD, BELLVILLE Agenda Number: 705981098
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS AUDIT
COMMITTEE AND DIRECTORS REPORTS
O.2 TO RE-APPOINT ERNST AND YOUNG AS Mgmt For For
INDEPENDENT EXTERNAL AUDITORS
O.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: CB BOOTH
O.4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: MM BAKANE-TUOANE
O.4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: PT MOTSEPE
O.4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: AD BOTHA
O.4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: DK SMITH
O.5 RE-ELECTION OF EXECUTIVE DIRECTOR: TI MVUSI Mgmt For For
O.6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS THE MEMBERS OF THE AUDIT
COMMITTEE: PR BRADSHAW
O.6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS THE MEMBERS OF THE AUDIT
COMMITTEE: P DEV RADEMEYER
O.6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS THE MEMBERS OF THE AUDIT
COMMITTEE: CB BOOTH
O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
O.9 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDER MENTIONED SPECIAL
RESOLUTIONS
S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2015 TILL 30 JUNE 2016
S.2 TO GIVE GENERAL AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE COMPANIES ACT
S.3 TO GIVE GENERAL AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SANTAM LTD Agenda Number: 706100598
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: AGM
Meeting Date: 01-Jun-2015
Ticker:
ISIN: ZAE000093779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
O.2 TO RE-APPOINT PWC AS INDEPENDENT EXTERNAL Mgmt For For
AUDITORS REPRESENTED BY Z ABRAHAMS
O.3 TO RE-ELECT B CAMPBELL AS A DIRECTOR Mgmt For For
O.4 TO RE-ELECT BTPKM GAMEDZE AS A DIRECTOR Mgmt For For
O.5 TO RE-ELECT GG GELINK AS A DIRECTOR Mgmt For For
O.6 TO RE-ELECT MJ REYNEKE AS A DIRECTOR Mgmt For For
O.7 TO RE-ELECT Y RAMIAH AS A DIRECTOR Mgmt For For
O.8 TO ELECT L LAMBRECHTS AS A DIRECTOR Mgmt For For
O.9 TO ELECT T FUBU AS A DIRECTOR Mgmt For For
O.10 TO RE-ELECT B CAMPBELL AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.11 TO RE-ELECT MD DUNN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE
O.12 TO RE-ELECT MP FANDESO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.13 TO RE-ELECT GG GELINK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.14 TO ELECT T FUBU AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.15 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.16 SIGNATURE OF DOCUMENTATION Mgmt For For
S.1 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 GENERAL AUTHORITY TO PURCHASE SHARES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS IN CONNECTION
WITH THE PURCHASE OF SECURITIES
S.4 TO AUTHORISE THE COMPANY TO PROVIDE ANY Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO
RELATED OR INTER-RELATED CORPORATIONS FOR
PURPOSES OF FUNDING THE ACTIVITIES OF THE
GROUP
--------------------------------------------------------------------------------------------------------------------------
SANTAM LTD Agenda Number: 706257082
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: OGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: ZAE000093779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTING REQUIREMENTS AND
SANTAMS MOI FOR THE SPECIFIC REPURCHASE BY
SANTAM OF AN AGGREGATE OF 4 215 000 SANTAM
SHARES, FROM CENTRAL PLAZA
2.O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE SPECIFIC
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
SANYANG INDUSTRY CO LTD Agenda Number: 705654184
--------------------------------------------------------------------------------------------------------------------------
Security: Y7525U107
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: TW0002206000
--------------------------------------------------------------------------------------------------------------------------
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
1 THE PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ESTABLISH THE AUDIT COMMITTEE
TO EVALUATE ASSET ACQUISITION OR DISPOSAL
ABOVE TWD FIFTY MILLION
2 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
3 TO DISMISS CHEN, RONG-DA THE REPRESENTATIVE Mgmt For For
DIRECTOR OF MING HUA CO., LTD
4 TO DISMISS WU, XIAN-YAO THE REPRESENTATIVE Mgmt For For
DIRECTOR OF YI QIAN CO., LTD
5 TO DISMISS LU, MING-XUAN THE REPRESENTATIVE Mgmt For For
DIRECTOR OF DING HAO CO., LTD
--------------------------------------------------------------------------------------------------------------------------
SANYANG MOTOR CO LTD, NEW TAIPEI CITY Agenda Number: 706227609
--------------------------------------------------------------------------------------------------------------------------
Security: Y7525U107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002206000
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2014
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD, JOHANNESBURG Agenda Number: 705755986
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 11-Feb-2015
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF MR GLEN THOMAS PEARCE AS A DIRECTOR OF
SAPPI
O.3.1 RE-ELECTION OF DR DC CRONJE AS A DIRECTOR Mgmt For For
OF SAPPI
O.3.2 RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR Mgmt For For
OF SAPPI
O.3.3 RE-ELECTION OF MR JD MCKENZIE AS A DIRECTOR Mgmt For For
OF SAPPI
O.3.4 RE-ELECTION OF MR MV MOOSA AS A DIRECTOR OF Mgmt For For
SAPPI
O.3.5 RE-ELECTION OF SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
OF SAPPI
O.4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.4.2 ELECTION OF MR GPF BEURSKENS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4.3 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.4 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.5 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2015 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI
O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY 'THE SCHEMES') SUCH
SHARES AS MAY BE REQUIRED FOR THE PURPOSES
OF THE SCHEMES
O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
O.8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 706196765
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: TAN SRI DATUK
AMAR (DR) HAMID BUGO
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MOHAMED RASHDI
MOHAMED GHAZALLI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: EDUARDO NAVARRO ANTONELLO
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: DATUK MUHAMAD NOOR HAMID
6 TO REAPPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE Mgmt For For
OFFICE SHALL BECOME VACANT AT THE
CONCLUSION OF THE AGM, BE AND IS HEREBY
REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
UNDER SECTION 132D OF THE COMPANIES ACT,
1965
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 705659146
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: C BEGGS
3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: DE CONSTABLE
3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: HG DIJKGRAAF
3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: ZM MKHIZE
3.5 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: PJ ROBERTSON
4.1 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
DURING THE COURSE OF THE YEAR, AND WHO WILL
CEASE TO HOLD OFFICE AT THE END OF THE
ANNUAL GENERAL MEETING: MR B NQWABABA
4.2 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
DURING THE COURSE OF THE YEAR, AND WHO WILL
CEASE TO HOLD OFFICE AT THE END OF THE
ANNUAL GENERAL MEETING: MS NNA MATYUMZA
5 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITORS OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS
A DIRECTOR)
6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS NNA MATYUMZA (SUBJECT TO HER BEING
ELECTED AS A DIRECTOR)
6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
IN MKHIZE
6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MJN NJEKE
6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
S WESTWELL
7 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY
8.1S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2014 UNTIL THIS RESOLUTION IS
REPLACED
8.2S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For
TO THE COMPANY TO PROVIDE: FINANCIAL
ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF
THE ACT; AND DIRECT OR INDIRECT FINANCIAL
ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF
THE ACT TO ITS RELATED AND INTER-RELATED
COMPANIES AND/OR CORPORATIONS, AND/OR TO
MEMBERS OF SUCH RELATED OR INTER-RELATED
COMPANIES AND/OR CORPORATIONS AND/OR TO
DIRECTORS OR PRESCRIBED OFFICERS OF THE
COMPANY OR OF A RELATED OR INTER-RELATED
COMPANY AND/OR TO PERSONS RELATED TO SUCH
COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS
AND/OR PRESCRIBED OFFICERS
8.3S3 TO AMEND CLAUSE 26 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION OF THE COMPANY
8.4S4 TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION OF THE COMPANY
8.5S5 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
8.6S6 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
CMMT 29 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting
DISSENT RIGHTS. THANK YOU.
CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 706045475
--------------------------------------------------------------------------------------------------------------------------
Security: X76314107
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: RU0009029557
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE ANNUAL REPORT Non-Voting
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT Non-Voting
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Non-Voting
LOSSES, DIVIDEND PAYMENTS AS OF FY 2014:
RUB 0.45 PER ORDINARY AND PREFERRED SHARES
4 APPROVAL OF THE AUDITOR Non-Voting
5.1 ELECTION OF THE BOARD OF DIRECTORS: Non-Voting
LUNTOVSKIJ GEORGIJ IVANOVICH
5.2 ELECTION OF THE BOARD OF DIRECTORS: TULIN Non-Voting
DMITRIJ VLADISLAVOVICH
5.3 ELECTION OF THE BOARD OF DIRECTORS: SHVECOV Non-Voting
SERGEJ ANATOL'EVICH
5.4 ELECTION OF THE BOARD OF DIRECTORS: IVANOVA Non-Voting
NADEZHDA JUR'EVNA
5.5 ELECTION OF THE BOARD OF DIRECTORS: Non-Voting
IGNAT'EV SERGEJ MIHAJLOVICH
5.6 ELECTION OF THE BOARD OF DIRECTORS: Non-Voting
SILUANOV ANTON GERMANOVICH
5.7 ELECTION OF THE BOARD OF DIRECTORS: KUDRIN Non-Voting
ALEKSEJ LEONIDOVICH
5.8 ELECTION OF THE BOARD OF DIRECTORS: PROFUMO Non-Voting
ALESSANDRO
5.9 ELECTION OF THE BOARD OF DIRECTORS: GREF Non-Voting
GERMAN OSKAROVICH
5.10 ELECTION OF THE BOARD OF DIRECTORS: ZLATKIS Non-Voting
BELLA IL'INICHNA
5.11 ELECTION OF THE BOARD OF DIRECTORS: GILMAN Non-Voting
MARTIN GRANT
5.12 ELECTION OF THE BOARD OF DIRECTORS: Non-Voting
MELIK'JAN GENNADIJ GEORGIEVICH
5.13 ELECTION OF THE BOARD OF DIRECTORS: UJELLS Non-Voting
NADJA
5.14 ELECTION OF THE BOARD OF DIRECTORS: MAU Non-Voting
VLADIMIR ALEKSANDROVICH
5.15 ELECTION OF THE BOARD OF DIRECTORS: Non-Voting
SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH
5.16 ELECTION OF THE BOARD OF DIRECTORS: GURVICH Non-Voting
EVSEJ TOMOVICH
6.1 ELECTION OF THE AUDIT COMMISSION: Non-Voting
GOLUBENKOVA GALINA ANATOL'EVNA
6.2 ELECTION OF THE AUDIT COMMISSION: VOLKOV Non-Voting
VLADIMIR MIHAJLOVICH
6.3 ELECTION OF THE AUDIT COMMISSION: BORODINA Non-Voting
NATAL'JA PETROVNA
6.4 ELECTION OF THE AUDIT COMMISSION: Non-Voting
DOMANSKAJA TAT'JANA ANATOL'EVNA
6.5 ELECTION OF THE AUDIT COMMISSION: ISAHANOVA Non-Voting
JULIJA JUR'EVNA
6.6 ELECTION OF THE AUDIT COMMISSION: MINENKO Non-Voting
ALEKSEJ EVGEN'EVICH
6.7 ELECTION OF THE AUDIT COMMISSION: REVINA Non-Voting
NATAL'JA VLADIMIROVNA
7 APPROVAL OF THE NEW EDITION OF THE CHARTER Non-Voting
OF THE COMPANY
8 APPROVAL OF THE NEW EDITION OF THE Non-Voting
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
9 APPROVAL OF THE NEW EDITION OF THE Non-Voting
PROVISION ON THE BOARD OF DIRECTORS
10 APPROVAL OF THE NEW EDITION OF THE Non-Voting
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
11 APPROVAL OF THE INTERESTED PARTY Non-Voting
TRANSACTION
12 ELECTION OF THE CEO Non-Voting
CMMT 29 APR 2015: DELETION OF THE DIRECTOR NAME Non-Voting
KRALICH PITER
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF DIRECTOR NAME,
CHANGE IN THE SEQUENCE OF RESOLUTIONS AND
RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION
NO. 3 AND ADDITIONAL ITEM. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 706128952
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For
STATEMENTS FOR 2014
3 1. APPROVE THE DISTRIBUTION OF 2014 Mgmt For For
PROFITS. ANY PROFIT WHICH IS NOT PAID OUT
AS 2014 DIVIDENDS WILL BE TREATED AS
SBERBANK'S RETAINED PROFIT. 2. PAY OUT 2014
DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND
RUB 0.45 PER PREFERRED SHARE. 3. ESTABLISH
CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE
DATE OF RECORD (FOR DIVIDEND PURPOSES)
4 APPROVE ERNST AND YOUNG LLC AS THE AUDITOR Mgmt For For
FOR 2015 AND Q1 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARTIN G. GILMAN
5.2 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: HERMAN GREF
5.3 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: YEVSEI GURVICH
5.4 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: BELLA ZLATKIS
5.5 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: NADEZHDA IVANOVA
5.6 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: SERGEI IGNATIEV
5.7 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ALEXEI KUDRIN
5.8 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: GEORGY LUNTOVSKY
5.9 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: VLADIMIR MAU
5.10 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: GENNADY MELIKYAN
5.11 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ALESSANDRO PROFUMO
5.12 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ANTON SILUANOV
5.13 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: SERGEI
SINELNIKOV-MURYLEV
5.14 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: DMITRY TULIN
5.15 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: NADIA WELLS
5.16 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: SERGEI SHVETSOV
6.1 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: NATALIA BORODINA
6.2 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: VLADIMIR VOLKOV
6.3 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: GALINA GOLUBENKOVA
6.4 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: TATIANA DOMANSKAYA
6.5 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: YULIA ISSAKHANOVA
6.6 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: ALEXEI MINENKO
6.7 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: NATALIA REVINA
7 ELECT MR HERMAN GREF THE CHAIRMAN OF THE Mgmt For For
EXECUTIVE BOARD AND CEO OF SBERBANK FOR A
NEW TERM STARTING FROM 29 NOVEMBER 2015
8 APPROVE A NEW VERSION OF SBERBANK'S Mgmt For For
CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF
THE EXECUTIVE BOARD AND CEO TO SIGN THE
DOCUMENTS REQUIRED FOR REGISTERING THE NEW
VERSION WITH THE STATE
9 APPROVE A NEW VERSION OF REGULATIONS ON THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING
10 APPROVE A NEW VERSION OF REGULATIONS ON THE Mgmt For For
SUPERVISORY BOARD
11 APPROVE A NEW VERSION OF THE REGULATIONS ON Mgmt For For
REMUNERATIONS AND COMPENSATIONS PAID TO THE
MEMBERS OF THE SUPERVISORY BOARD
12 UNDER ARTICLE 77 OF THE FEDERAL JSC LAW Mgmt For For
DATED 26.12.1995 NO 208-FZ, ESTABLISH THE
VALUE OF SERVICE ACQUIRED UNDER DIRECTOR,
OFFICER AND COMPANY POLICY (D&O POLICY) NO
442-555555/13 AS AMENDED BY AMENDMENT 1 IN
THE AMOUNT OF AN INSURANCE PREMIUM OF RUB
37,539,588 (THIRTY SEVEN MILLION FIVE
HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED
EIGHTY EIGHT). 2. APPROVE D&O POLICY NO
442-555555/13 AS AMENDED BY AMENDMENT 1 AS
A RELATED PARTY TRANSACTION, ON THE
FOLLOWING TERMS (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 706183390
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475244 DUE TO CHANGE IN 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 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT Mgmt For For
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AT RUB 0.45 PER
ORDINARY AND PREFERRED SHARES AS OF FY 2014
4 APPROVAL OF THE AUDITOR Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
5.1 ELECTION OF THE BOARD OF DIRECTOR: GILMAN Mgmt For For
MARTIN GRANT
5.2 ELECTION OF THE BOARD OF DIRECTOR: GREF Mgmt For For
GERMAN OSKAROVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: GURVICH Mgmt For For
EVSEJ TOMOVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS Mgmt For For
BELLA IL'INICHNA
5.5 ELECTION OF THE BOARD OF DIRECTOR: IVANOVA Mgmt For For
NADEZHDA JUR'EVNA
5.6 ELECTION OF THE BOARD OF DIRECTOR: IGNAT Mgmt For For
SERGEJ MIHAJLOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt For For
ALEKSEJ LEONIDOVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LUNTOVSKIJ GEORGIJ IVANOVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt For For
VLADIMIR ALEKSANDROVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: MELIK Mgmt For For
GENNADIJ GEORGIEVICH
5.11 ELECTION OF THE BOARD OF DIRECTOR: PROFUMO Mgmt For For
ALESSANDRO
5.12 ELECTION OF THE BOARD OF DIRECTOR: SILUANOV Mgmt For For
ANTON GERMANOVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: TULIN Mgmt For For
DMITRIJ VLADISLAVOVICH
5.15 ELECTION OF THE BOARD OF DIRECTOR: UJELLS Mgmt For For
NADJA
5.16 ELECTION OF THE BOARD OF DIRECTOR: SHVECOV Mgmt For For
SERGEJ ANATOL'EVICH
6.1 ELECTION OF THE AUDIT COMMISSION: BORODINA Mgmt For For
NATAL PETROVNA
6.2 ELECTION OF THE AUDIT COMMISSION: VOLKOV Mgmt For For
VLADIMIR MIHAJLOVICH
6.3 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
GOLUBENKOVA GALINA ANATOL'EVNA
6.4 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
DOMANSKAJA TAT'JANA ANATOL'EVNA
6.5 ELECTION OF THE AUDIT COMMISSION: ISAHANOVA Mgmt For For
JULIJA JUR'EVNA
6.6 ELECTION OF THE AUDIT COMMISSION: MINENKO Mgmt For For
ALEKSEJ EVGEN'EVICH
6.7 ELECTION OF THE AUDIT COMMISSION: REVINA Mgmt For For
NATAL VLADIMIROVNA
7 ELECTION OF THE CEO (GREF GERMAN Mgmt For For
OSKAROVICH)
8 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
12 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD, PORT-LOUIS Agenda Number: 706278973
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
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 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE YEAR ENDED
DECEMBER 2014
4 TO RATIFY PAYMENTS OF INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO 4.5 CENTS PER SHARE FOR THE
FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
5 TO APPOINT ERNST AND YOUNG AS STATUTORY Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO ELECT MR MEDHA GUNPUTH TO HOLD OFFICE AS Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
7 TO ELECT MR MAXIME HARDY TO HOLD OFFICE AS Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
8 TO ELECT DR JAMEEL KHADAROO TO HOLD OFFICE Mgmt For For
AS DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
9 TO ELECT MR KEE CHONG LI KWONG WING , Mgmt For For
G.O.S.K TO HOLD OFFICE AS DIRECTOR OF THE
COMPANY UNTIL THE NEXT ANNUAL MEETING
10 TO ELECT MR VIDIANAND LUTCHMEEPARSAD TO Mgmt For For
HOLD OFFICE AS DIRECTOR OF THE COMPANY
UNTIL THE NEXT ANNUAL MEETING
11 TO ELECT MR RAMPRAKASH MAUNTHROOA TO HOLD Mgmt For For
OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE
NEXT ANNUAL MEETING
12 TO ELECT MR ROODESH MUTYLALL TO HOLD OFFICE Mgmt For For
AS DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
13 TO ELECT MR OUMA SHANKAR OCHIT TO HOLD Mgmt For For
OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE
NEXT ANNUAL MEETING
14 DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECHABA BREWERY HOLDINGS LTD Agenda Number: 705648648
--------------------------------------------------------------------------------------------------------------------------
Security: V7878K105
Meeting Type: AGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: BW0000000140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE REPORT OF THE
AUDITORS
2 TO APPROVE THE INTERIM DIVIDENDS DECLARED Mgmt For For
BY THE DIRECTORS ON 7 NOVEMBER 2013 OF 22
THEBE PER SHARE, ON 7 NOVEMBER 2013 OF 24
THEBE PER SHARE, ON 25 FEBRUARY 2014 OF 37
THEBE PER SHARE AND ON 14 MARCH 2014 THE
FOURTH AND FINAL DIVIDEND OF 18 THEBE PER
SHARE RESPECTIVELY
3.1 TO RE-ELECT BATLANG G MMUALEFE A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
3.2 TO RE-ELECT BRIAN HIRSCH A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
3.3 TO RE-ELECT KATE C MAPHAGE A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HERSELF FOR RE-ELECTION
4.1 TO CONFIRM THE APPOINTMENT OF BOYCE L Mgmt For For
SEBETELA AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
4.2 TO CONFIRM THE APPOINTMENT OF MONTLE N Mgmt For For
PHUTHEGO AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
4.3 TO CONFIRM THE APPOINTMENT OF MYRA N Mgmt For For
SEKGOROROANE AS A DIRECTOR WHO WAS
APPOINTED DURING THE COURSE OF LAST YEAR
4.4 TO CONFIRM THE APPOINTMENT OF LIPALESA G Mgmt For For
MAKEPE AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
4.5 TO CONFIRM THE APPOINTMENT OF GERT H NEL AS Mgmt For For
A DIRECTOR WHO WAS APPOINTED DURING THE
COURSE OF LAST YEAR
4.6 TO CONFIRM THE APPOINTMENT OF MIKE Mgmt For For
BALDACHIN AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
5 TO APPROVE THE REMUNERATION OF THE CHAIRMAN Mgmt For For
AND NONEXECUTIVE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR AND
APPROVE THEIR REMUNERATION FOR THE YEAR
ENDED 31 MARCH 2014
7 TO TRANSACT ANY OTHER BUSINESS THAT MAY BE Mgmt Against Against
TRANSACTED AT AN ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SEEGENE INC, SEOUL Agenda Number: 705862630
--------------------------------------------------------------------------------------------------------------------------
Security: Y7569K106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7096530001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTORS CHEON JONG Mgmt For For
YUN, CHEON JONG GI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEFALANA HOLDINGS COMPANY Agenda Number: 705597752
--------------------------------------------------------------------------------------------------------------------------
Security: V7880K101
Meeting Type: AGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: BW0000000157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE GROUP'S Mgmt For For
AUDITED CONSOLIDATED AND COMPANY FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 APRIL 2014
TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
REPORTS THEREON
2.a TO RE-ELECT MR ELIAS MOYO DEWAH AS DIRECTOR Mgmt For For
WHO RETIRE IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION
2.b TO RE-ELECT MR REGIONALD MOOTIEMANG Mgmt For For
MOTSWAISO AS DIRECTOR WHO RETIRE IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
3.a TO APPROVE THE APPOINTMENT OF MR MOHAMED Mgmt For For
SAJID OSMAN AS DIRECTOR WHO FILLED CASUAL
VACANCIES ON THE BOARD DURING THE YEAR
ENDED 30 APRIL 2014
3.b TO APPROVE THE APPOINTMENT OF DR KEITH Mgmt For For
ROBERT JEFFERIS AS DIRECTOR WHO FILLED
CASUAL VACANCIES ON THE BOARD DURING THE
YEAR ENDED 30 APRIL 2014
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30 APRIL 2014
AS REQUIRED BY THE ARTICLES OF ASSOCIATION
AND AS DETAILED ON NOTE 12 OF THE FINANCIAL
STATEMENTS
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 30 APRIL 2014
6 TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
ENSUING FINANCIAL YEAR
7 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Against Against
TRANSACTED AT AN ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SEKERBANK T.A.S., ISTANBUL Agenda Number: 705835001
--------------------------------------------------------------------------------------------------------------------------
Security: M82584109
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: TRASKBNK91N8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE AND EMPOWERING THE CHAIRMANSHIP
COMMITTEE TO SIGN THE MINUTES OF THE
ORDINARY GENERAL ASSEMBLY
2 READING OUT AND DISCUSSING THE ANNUAL Mgmt For For
REPORT OF THE BOARD
3 READING OUT SUMMARIZED AUDITORS REPORT AND Mgmt For For
APPOINTMENT OF AN AUDITOR FOR 2015
4 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
BALANCE SHEET AND PROFIT LOSS STATEMENTS
5 DISCHARGING BOARD MEMBERS FROM ALL OF THEIR Mgmt For For
DUTIES IN 2014
6 DISCUSSING AND APPROVING PROFIT Mgmt For For
DISTRIBUTION FOR 2014
7 DETERMINING REMUNERATION OF BOARD MEMBERS Mgmt For For
8 BRIEFING THE SHAREHOLDERS ON THE CHARITIES Mgmt For For
AND DONATIONS MADE IN 2014
9 BRIEFING THE SHAREHOLDERS ON THE Mgmt For For
COLLATERALS, MORTGAGES, PLEDGES AND
BAILMENT GRANTED BY THE BANK TO THE FAVOR
OF THIRD PARTIES AND REVENUE OR BENEFITS
OBTAINED IN RETURN
10 EMPOWERING THE BOARD MEMBERS TO ENGAGE IN Mgmt For For
ACTS STIPULATED IN ARTICLES 395 AND 396 OF
TCC
11 WISHES AND REQUESTS, CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL Agenda Number: 705901266
--------------------------------------------------------------------------------------------------------------------------
Security: M8272M101
Meeting Type: OGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: TRESLEC00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DELIBERATION AND DISCUSSION OF THE Mgmt For For
ANNUAL REPORT ISSUED BY THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR OF
2014
3 READING THE EXECUTIVE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT AND FINANCIALS FOR
THE YEAR OF 2014
4 SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF Mgmt For For
APPOINTMENTS MADE TO BOARD TO TAKE PLACE OF
ABSENT MEMBERS
5 ABSOLVING BOARD MEMBERS AND AUDITORS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES
6 DELIBERATION AND DECISION ON PROPOSAL OF Mgmt For For
BOARD ON DISTRIBUTION OF PROFIT AND THE
DIVIDEND, DISTRIBUTION DATE
7 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
REGARDING THE DONATIONS MADE WITHIN THE
FISCAL YEAR 2014 AND DETERMINATION OF A
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
8 SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF Mgmt For For
PROFIT DISTRIBUTION POLICY
9 ELECTION OF BOARD MEMBERS Mgmt For For
10 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
PAYMENTS MADE TO BOARD MEMBERS IN 2014,
WAGE POLICY AND DETERMINATION ON
REMUNERATION AND ATTENDANCE FEE OF BOARD
MEMBERS
11 SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL Mgmt For For
FOR INDEPENDENT AUDITING FIRM ADHERENCE TO
THE LAWS AND THE REGULATIONS OF THE CAPITAL
MARKETS BOARD
12 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT THE ASSURANCES, MORTGAGES AND
HERITABLE SECURITIES GIVEN TO THIRD PARTIES
13 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For
OF DIRECTORS TO CONDUCT THEIR ACTIVITIES
ADHERENCE TO THE ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE AND INFORMING
THE SHAREHOLDERS REGARDING 2014
TRANSACTIONS IN THE SCOPE OF THE ARTICLE
1.3.6 OF THE CAPITAL MARKETS BOARD II-17.1
NUMBERED CORPORATE GOVERNANCE REGULATION
14 WISHES Mgmt For For
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG, SALAL Agenda Number: 705879798
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: OM0000004735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2014
4 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
4.2PCT OF THE CAPITAL 42 BAIZAS PER SHARE
TO SHAREHOLDERS LISTED IN THE SHAREHOLDERS
REGISTER MAINTAINED BY THE MUSCAT CLEARING
AND DEPOSITORY COMPANY SAOC AS AT 1 APR
2015
5 TO CONSIDER AND RATIFY THE DIRECTORS AND Mgmt For For
COMMITTEES SITTING FEES FOR THE PREVIOUS
FINANCIAL YEAR AND DETERMINE THE SITTING
FEES FOR THE NEXT FINANCIAL YEAR
6 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION AMOUNTING TO RO 84,800 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
7 TO CONSIDER AND RATIFY THE RELATED PARTY Mgmt For For
TRANSACTIONS ENTERED INTO DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
8 TO CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS PROPOSED TO BE ENTERED INTO
DURING THE FINANCIAL YEAR ENDING ON 31 DEC
2015
9 TO INFORM THE MEETING OF THE DONATIONS MADE Mgmt For For
TO SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2014
10 TO CONSIDER AND APPROVE A PROPOSAL TO SPEND Mgmt For For
THE TOTAL SUM OF RO 42,000 TO SUPPORT
COMMUNITY SERVICES DURING THE FINANCIAL
YEAR ENDING ON 31 DEC 2015
11 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 31 DEC 2015
AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 705618811
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 05-Nov-2014
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
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/2014/1017/LTN20141017316.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017303.pdf
1.a TO APPROVE, CONFIRM AND RATIFY THE DATANG Mgmt For For
PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT IN
RELATION TO THE ISSUE OF THE DATANG
PRE-EMPTIVE SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY
1.b TO APPROVE THE ISSUE OF THE DATANG Mgmt For For
PRE-EMPTIVE SHARES TO DATANG PURSUANT TO
THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT
1.c TO APPROVE, CONFIRM AND RATIFY THE DATANG Mgmt For For
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT IN
RELATION TO THE ISSUE OF THE DATANG
PRE-EMPTIVE BONDS AND THE TRANSACTIONS
CONTEMPLATED THEREBY
1.d TO APPROVE, SUBJECT TO THE COMPLETION OF Mgmt For For
THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION
AGREEMENT, THE CREATION AND ISSUE OF THE
DATANG PRE-EMPTIVE BONDS TO DATANG PURSUANT
TO THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT
1.e TO APPROVE THE DATANG SUPPLEMENTAL Mgmt For For
AGREEMENT IN RELATION TO AMENDMENTS OF THE
PRE-EMPTIVE RIGHTS PROVISION IN THE DATANG
SHARE PURCHASE AGREEMENT
1.f TO AUTHORISE AND GRANT A SPECIFIC MANDATE Mgmt For For
TO THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE DATANG PRE-EMPTIVE
SHARES AND THE DATANG CONVERSION SHARES
UPON EXERCISE OF THE CONVERSION RIGHTS
ATTACHING TO THE DATANG PRE-EMPTIVE BONDS
ON AND SUBJECT TO THE TERMS AND CONDITIONS
OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION
AGREEMENT, THE DATANG PRE-EMPTIVE BOND
SUBSCRIPTION AGREEMENT AND THE DATANG
PRE-EMPTIVE BONDS
1.g TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt For For
TO ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE DATANG PRE-EMPTIVE SHARE
SUBSCRIPTION AGREEMENT, THE DATANG
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT,
THE DATANG SUPPLEMENTAL AGREEMENT AND
TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR
(II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE DATANG PREEMPTIVE SHARE
SUBSCRIPTION AGREEMENT, THE DATANG
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT,
THE DATANG SUPPLEMENTAL AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2.a TO APPROVE, CONFIRM AND RATIFY THE COUNTRY Mgmt For For
HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT IN
RELATION TO THE ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY
2.b TO APPROVE THE ISSUE OF THE COUNTRY HILL Mgmt For For
PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT
TO THE TERMS AND CONDITIONS OF THE COUNTRY
HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT
2.c TO AUTHORISE AND GRANT A SPECIFIC MANDATE Mgmt For For
TO THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH COUNTRY HILL
PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE
TERMS AND CONDITIONS OF THE COUNTRY HILL
PREEMPTIVE SUBSCRIPTION AGREEMENT
2.d TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt For For
TO ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE
SUBSCRIPTION AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
COUNTRY HILL PREEMPTIVE SUBSCRIPTION
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706098971
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429447.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 AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. CHEN SHANZHI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. LIP-BU TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. FRANK MENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT MS. CARMEN I-HUA CHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE COMPANY FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THIS RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt For For
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
THE POWERS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH THE
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
IN THE COMPANY REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 705935736
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 04-May-2015
Ticker:
ISIN: PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437335 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 For For
MEETING
2 CERTIFICATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
HELD ON MAY 5,2014
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 STOCKHOLDERS MEETING UP TO
THE DATE OF THIS MEETING
6 APPROVAL OF INDEPENDENT DIRECTOR AND Mgmt For For
NON-EXECUTIVE DIRECTORS FEE
7 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR
8 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
9 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
13 ELECTION OF DIRECTOR: MA. CRISTINA C. Mgmt For For
GOTIANUN
14 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt For For
15 ELECTION OF DIRECTOR: JOSEFA CONSUELA C. Mgmt For For
REYES
16 ELECTION OF DIRECTOR: GEORGE G. SAN PEDRO Mgmt For For
17 ELECTION OF DIRECTOR: VICTOR C. MACALINCAG Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC, LONDON Agenda Number: 706086990
--------------------------------------------------------------------------------------------------------------------------
Security: V78799109
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: NGSEPLAT0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS, DIRECTORS' Mgmt For For
REPORT, AUDITORS' REPORT FOR THE YEAR ENDED
31 DECEMBER 2014 AND AUDIT COMMITTEE REPORT
2 TO DECLARE A DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF THE COMPANY IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
3 TO REAPPOINT ERNST AND YOUNG NIGERIA AS Mgmt For For
AUDITORS OF THE COMPANY FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH THE COMPANYS ANNUAL ACCOUNTS ARE LAID
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO RE-ELECT LORD MARK MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR MICHAEL ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
MODIFICATION OF TEXT IN RESOLUTIONS 2 AND
3. AND RECEIPT OF AUDITOR NAME IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SESA STERLITE LTD Agenda Number: 705411041
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: AGM
Meeting Date: 11-Jul-2014
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
1.B CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES: DECLARATION OF FINAL DIVIDEND AND
TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50
PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2014
3 RE-APPOINTMENT OF MR.G.D KAMAT AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF MR.RAVI KANT AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 RESOLVED THAT M/S. DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366W/W-100018) BE
AND ARE HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY ON
SUCH REMUNERATION AS SHALL BE FIXED BY THE
BOARD OF DIRECTORS
6 RE-APPOINTMENT OF MR. MAHENDRA SINGH MEHTA Mgmt For For
AS WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
EXECUTIVE OFFICER (CEO) FOR THE PERIOD
JANUARY 01, 2014 TO MARCH 31, 2014
7 APPOINTMENT OF MR. THOMAS ALBANESE AS Mgmt For For
WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
EXECUTIVE OFFICER (CEO) FOR THE PERIOD
APRIL 01, 2014 TO MARCH 31, 2017
8 APPOINTMENT OF MR.TARUN JAIN AS WHOLE-TIME Mgmt For For
DIRECTOR FOR THE PERIOD APRIL 01, 2014 TO
MARCH 31, 2018
9 APPOINTMENT OF MR.DIN DAYAL JALAN AS Mgmt For For
WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
FINANCIAL OFFICER (CFO) FOR THE PERIOD
APRIL 01, 2014 TO SEPTEMBER 30, 2014
10 CONSIDER PAYMENT OF COMMISSION TO Mgmt For For
INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
THE COMPANY
11 CONSIDER PAYMENT OF COMMISSION TO Mgmt For For
INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
THE COMPANY AND ERSTWHILE STERLITE
INDUSTRIES (INDIA) LIMITED
12 APPOINTMENT AND REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
SESA STERLITE LTD Agenda Number: 705842486
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: OTH
Meeting Date: 28-Mar-2015
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 CHANGE OF THE NAME OF THE COMPANY FROM Mgmt For For
SESA STERLITE LIMITED TO VEDANTA LIMITED
2 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN CONFORMITY WITH PROVISIONS
OF COMPANIES ACT, 2013
3 APPOINTMENT OF MR. RAVI KANT (DIN: Mgmt For For
00016184) AS AN INDEPENDENT DIRECTOR, FOR A
PERIOD OF THREE YEARS, FROM THE DATE OF
APPROVAL OF APPOINTMENT BY THE BOARD OF
DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
JANUARY 2018
4 APPOINTMENT OF MS. LALITA DILEEP GUPTE Mgmt For For
(DIN: 00043559) AS AN INDEPENDENT DIRECTOR,
FOR A PERIOD OF THREE YEARS, FROM THE DATE
OF APPROVAL OF APPOINTMENT BY THE BOARD OF
DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
JANUARY 2018
5 APPOINTMENT OF MR. NARESH CHANDRA (DIN: Mgmt For For
00015833) AS AN INDEPENDENT DIRECTOR, FOR A
PERIOD OF THREE YEARS, FROM THE DATE OF
APPROVAL OF APPOINTMENT BY THE BOARD OF
DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
JANUARY 2018
6 APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION Mgmt For For
SCHEME (ESOS) AND ISSUE OF SECURITIES TO
EMPLOYEES OF THE COMPANY
7 APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION Mgmt For For
SCHEME (ESOS) TO THE EMPLOYEES OF THE
HOLDING/SUBSIDIARY/ASSOCIATE COMPANY (IES)
OF THE COMPANY
8 AUTHORISE ESOS TRUST FOR SECONDARY Mgmt For For
ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
SESA STERLITE LTD, GOA Agenda Number: 705555350
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: OTH
Meeting Date: 10-Oct-2014
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO CONSIDER INCREASE IN BORROWING LIMITS OF Mgmt For For
THE COMPANY
2 TO CREATE CHARGES ON THE MOVABLE AND Mgmt For For
IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
PRESENT AND FUTURE, IN RESPECT OF
BORROWINGS
3 TO CONSIDER PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
SECURITIES
4 TO CONSIDER ISSUANCE OF SECURITIES UPTO INR Mgmt For For
6,000 CRORES
5 TO CONSIDER PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
SECURITIES WITH WARRANTS FOR UP TO INR
4,000 CRORES
6 TO CONSIDER INCREASE IN LIMITS U/S 186 OF Mgmt For For
THE COMPANIES ACT 2013 FOR INTER-CORPORATE
LOANS, INVESTMENTS AND GUARANTEES
7 TO CONSIDER RE-APPOINTMENT OF MR. DINDAYAL Mgmt For For
JALAN AS WHOLE TIME DIRECTOR, DESIGNATED AS
CHIEF FINANCIAL OFFICER (CFO) OF THE
COMPANY FOR THE PERIOD OCTOBER 1, 2014 TO
SEPTEMBER 30, 2016
8 REVISION IN THE REMUNERATION OF THE WHOLE Mgmt For For
TIME DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL OAO, CHEREPOVETS Agenda Number: 705487874
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE TRANSFER OF POWERS OF GENERAL Mgmt For For
DIRECTOR TO MANAGING COMPANY: ALEXEY
GENNADIEVICH KULICHENKO
2 APPROVE EARLY TERMINATION OF POWERS OF Mgmt For For
GENERAL DIRECTOR: ALEXEY ALEXANDROVICH
MORDASHOV
3 APPROVE INTERIM DIVIDENDS OF RUB 2.14 PER Mgmt For For
SHARE FOR FIRST SIX MONTHS OF FISCAL 2014
CMMT 20 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
AND CHANGE IN MEETING TYPE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL OAO, CHEREPOVETS Agenda Number: 705648597
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 14-Nov-2014
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR 9 MONTHS 2014 Mgmt For For
RESULTS IN THE AMOUNT OF 54 RUBLES 46
KOPECKS PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY
FUNDS SHALL BE MADE BY THE COMPANY BY MEANS
OF BANK TRANSFER. DATE OF MAKING A LIST OF
PERSONS ENTITLED TO RECEIVE DIVIDENDS IS
DETERMINED AS OF NOVEMBER 25, 2014
INCLUSIVELY
2 IN ORDER TO BRING THE COMPANY'S CHARTER IN Mgmt For For
LINE WITH THE APPLICABLE LAW OF THE RUSSIAN
FEDERATION APPROVE THE COMPANY'S CHARTER IN
THE NEW EDITION
3 APPROVE THE COMPANY'S REGULATIONS FOR THE Mgmt For For
BOARD OF DIRECTORS IN THE NEW EDITION
CMMT 30 OCT 2014: OWING TO THE IMPLEMENTATION OF Non-Voting
THE FEDERAL LAW NO. 415-FZ, WITH EFFECT
FROM 6TH NOVEMBER 2013, HOLDERS OF
DEPOSITORY RECEIPTS ARE REQUIRED TO
DISCLOSE THE BENEFICIAL OWNER OR LEGAL
PROXY OWNER INFORMATION TO VOTE AT
SHAREHOLDER MEETINGS
CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE COMMENT
AND RECEIPT OF ADDITIONAL COMMENT IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL OAO, CHEREPOVETS Agenda Number: 706123116
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 25-May-2015
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 10 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
1.1 ELECTION OF THE BOARD OF DIRECTOR: ALEXEY Mgmt For For
ALEXANDROVICH MORDASHOV
1.2 ELECTION OF THE BOARD OF DIRECTOR: MIKHAIL Mgmt For For
VYACHESLAVOVICH NOSKOV
1.3 ELECTION OF THE BOARD OF DIRECTOR: VADIM Mgmt For For
ALEXANDROVICH LARIN
1.4 ELECTION OF THE BOARD OF DIRECTOR: ALEXEY Mgmt For For
GENNADIEVICH KULICHENKO
1.5 ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR Mgmt For For
ANDREEVICH LUKIN
1.6 ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR Mgmt For For
ALEXANDROVICH MAU
1.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ALEXANDER ALEXANDROVICH AUZAN
1.8 ELECTION OF THE BOARD OF DIRECTOR: PHILIP Mgmt For For
JOHN DAYER
1.9 ELECTION OF THE BOARD OF DIRECTOR: ALUN Mgmt For For
DAVID BOWEN
1.10 ELECTION OF THE BOARD OF DIRECTOR: SAKARI Mgmt For For
VEIKKO TAMMINEN
2 APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING STATEMENTS INCLUDING INCOME
STATEMENT REPORT FOR 2014
3 1 A) ALLOCATE THE COMPANY'S PROFIT BASED ON Mgmt For For
2014 FINANCIAL YEAR RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2014 FINANCIAL YEAR RESULTS
IN THE AMOUNT OF 14 RUBLES 65 KOPECKS PER
ONE ORDINARY REGISTERED SHARE. FORM OF THE
DIVIDEND PAYMENT: MONETARY FUNDS. THE
PAYMENT OF DIVIDENDS IN MONETARY FUNDS
SHALL BE MADE BY THE COMPANY BY MEANS OF
BANK TRANSFER. DATE OF MAKING A LIST OF
PERSONS ENTITLED TO RECEIVE DIVIDENDS IS
DETERMINED AS OF JUNE 05, 2015 INCLUSIVELY.
B) PROFIT BASED ON 2014 RESULTS NOT
EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR
2014 FINANCIAL YEAR RESULTS SHALL NOT BE
ALLOCATED
4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST Mgmt For For
QUARTER 2015 RESULTS IN THE AMOUNT OF 12
RUBLES 81 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DATE OF MAKING A LIST OF PERSONS ENTITLED
TO RECEIVE DIVIDENDS IS DETERMINED AS OF
JUNE 05, 2015 INCLUSIVELY
5.1 ELECTION OF INTERNAL AUDIT COMMISSION: Mgmt For For
NIKOLAY VIKTOROVICH LAVROV
5.2 ELECTION OF INTERNAL AUDIT COMMISSION: Mgmt For For
ROMAN IVANOVICH ANTONOV
5.3 ELECTION OF INTERNAL AUDIT COMMISSION: Mgmt For For
SVETLANA VIKTOROVNA GUSEVA
6 APPROVE ZAO KPMG AS THE COMPANY'S AUDITOR Mgmt For For
(INN 7702019950. THE PRINCIPAL REGISTRATION
NUMBER OF THE ENTRY IN THE STATE REGISTER
OF AUDITORS AND AUDIT ORGANISATIONS:
10301000804)
7 1. STARTING FROM 01 JUNE 2015 THE Mgmt For For
REMUNERATIONS BELOW SHALL BE PAID TO
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
DEEMED TO BE INDEPENDENT DIRECTORS AS
PROVIDED FOR BY THE COMPANY'S CORPORATE
GOVERNANCE CODE FOR THE EXECUTION OF
FUNCTIONS OF THE COMPANY'S BOARD
MEMBERS:-TO AN INDEPENDENT DIRECTOR
APPROVED BY THE BOARD RESOLUTION AS A
CHAIRMAN OF ANY COMMITTEE OF THE COMPANY'S
BOARD OF DIRECTORS-10,000 GREAT BRITAIN
POUNDS (OR AN EQUIVALENT IN ANY OTHER
CURRENCY) PER MONTH;-TO ANY OTHER
INDEPENDENT DIRECTOR-5,000 GREAT BRITAIN
POUNDS (OR AN EQUIVALENT IN ANY OTHER
CURRENCY) PER MONTH. 2. STARTING FROM 01
JUNE 2015 TO A MEMBER OF THE COMPANY'S
BOARD OF DIRECTORS DEEMED TO BE A
NON-EXECUTIVE DIRECTOR AS PROVIDED FOR BY
THE COMPANY'S REGULATIONS FOR THE BOARD OF
DIRECTORS AND CORPORATE GOVERNANCE CODE THE
REMUNERATION CONTD
CONT CONTD IN THE AMOUNT OF 5,000 GREAT BRITAIN Non-Voting
POUNDS (OR AN EQUIVALENT IN ANY OTHER
CURRENCY) PER MONTH SHALL BE PAID. 3. ALL
AMOUNTS OF MONTHLY REMUNERATIONS PROVIDED
FOR IN CLAUSES 1 AND 2 OF THIS RESOLUTION
SHALL BE PAID NO LATER THAN THE 25TH DATE
OF THE MONTH FOLLOWING THE MONTH, FOR WHICH
SUCH REMUNERATION IS ACCRUED. 4. TO MEMBERS
OF THE BOARD OF DIRECTORS, WHOSE POWERS ARE
TERMINATED FROM THE DATE OF ELECTION OF THE
NEW COMPOSITION OF THE BOARD OF DIRECTORS
BASED ON THE RESOLUTION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF PAO
SEVERSTAL FOR 2014 RESULTS, THE FOLLOWING
LUMP-SUM REMUNERATION SHALL BE PAID:-TO AN
INDEPENDENT DIRECTOR, WHO EXERCISED
FUNCTIONS OF CHAIRMAN OF THE BOARD OF
DIRECTORS-21,429 GREAT BRITAIN POUNDS (OR
AN EQUIVALENT IN ANY OTHER CURRENCY);-TO AN
INDEPENDENT DIRECTOR, WHO EXERCISED CONTD
CONT CONTD FUNCTIONS OF CHAIRMAN OF THE AUDIT Non-Voting
COMMITTEE-14,286 GREAT BRITAIN POUNDS (OR
AN EQUIVALENT IN ANY OTHER CURRENCY);-TO AN
INDEPENDENT DIRECTOR, WHO EXERCISED
FUNCTIONS OF SENIOR INDEPENDENT
DIRECTORS-14,286 GREAT BRITAIN POUNDS (OR
AN EQUIVALENT IN ANY OTHER CURRENCY). THE
ABOVEMENTIONED LUMP-SUM REMUNERATIONS SHALL
BE PAID WITHIN ONE MONTH FROM THE DATE OF
THIS RESOLUTION. 5. TO MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS DEEMED TO BE
INDEPENDENT DIRECTORS OR NON-EXECUTIVE
DIRECTORS AS PROVIDED FOR BY THE COMPANY'S
REGULATIONS FOR THE BOARD OF DIRECTORS AND
CORPORATE GOVERNANCE CODE THE FOLLOWING
DOCUMENTARILY CONFIRMED EXPENSES RELATING
WITH THE EXECUTION OF THEIR FUNCTIONS OF
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
SHALL BE REIMBURSED: 1) REGULAR AIR FLIGHTS
AND RAILWAY TRAVELS FROM THE PLACE OF CONTD
CONT CONTD RESIDENCE TO THE VENUE OF AN Non-Voting
IN-PERSON MEETING OF THE COMPANY'S BOARD OF
DIRECTORS (COMMITTEE OF THE COMPANY'S BOARD
OF DIRECTORS), VIP-LOUNGE SERVICES AND
SPECIAL SERVICE ROOMS IN AIRPORTS AND
RAILWAY STATIONS, AS WELL AS GROUND
TRANSFERS (TAXI); 2) HOTEL ACCOMMODATION
(HOUSEHOLD SERVICES INCLUDED) WITHIN
TIMEFRAMES REQUIRED FOR ATTENDING AN
IN-PERSON MEETING OF THE COMPANY'S BOARD OF
DIRECTORS (COMMITTEE OF THE COMPANY'S BOARD
OF DIRECTORS) TO BE HELD IN ANY LOCATION
EXCEPT FOR THE PLACE OF RESIDENCE OF A
MEMBER OF THE BOARD OF DIRECTORS; 3)
COMMUNICATION SERVICES, SUCH AS: 3.1)
SENDING MAILS TO THE ADDRESS OF THE COMPANY
OR THE COMPANY'S AUDITOR; 3.2) CONFERENCE
CALLS WITH ANY MEMBER OF THE BOARD OF
DIRECTORS/EMPLOYEE OF THE COMPANY, AS WELL
AS ANY REPRESENTATIVE OR EMPLOYEE OF THE
COMPANY'S AUDITOR; 4) SERVICES CONTD
CONT CONTD OF AN INTERPRETER FOR TRANSLATION OF Non-Voting
DOCUMENTS REQUIRED FOR A MEMBER OF THE
BOARD OF DIRECTORS TO EXECUTE HIS/HER
FUNCTIONS; 5) MEALS WITHIN THE PERIOD OF
STAY AT THE VENUE OF AN IN-PERSON MEETING
OF THE BOARD OF DIRECTORS (COMMITTEE OF THE
COMPANY'S BOARD OF DIRECTORS) EXCEPT FOR
THE PLACE OF RESIDENCE OF A MEMBER OF THE
BOARD OF DIRECTORS; 6) ARRANGEMENT OF
ADDITIONAL MEETINGS OF MEMBERS OF THE BOARD
OF DIRECTORS WITH EACH OTHER AND WITH THE
COMPANY'S EMPLOYEES OR
REPRESENTATIVES/EMPLOYEES OF THE COMPANY'S
AUDITOR INCLUDING: 6.CONTD
CONT CONTD 1) RENT OF A MEETING ROOM; 6.2) MEALS Non-Voting
(BUFFET SERVICES) IN THE COURSE OF A
MEETING. 6. THIS RESOLUTION SHALL COME INTO
FORCE STARTING FROM 01 JUNE 2015. MOREOVER,
ANY OTHER RESOLUTION RELATING WITH
REMUNERATIONS AND COMPENSATIONS PAYABLE TO
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
PREVIOUSLY TAKEN BY THE COMPANY'S GENERAL
MEETING OF SHAREHOLDERS SHALL LOSE ITS
FORCE. 7. THIS RESOLUTION SHALL LOSE ITS
FORCE IN CASE THE COMPANY'S GENERAL MEETING
OF SHAREHOLDERS WILL TAKE A NEW RESOLUTION
ABOUT REMUNERATIONS AND COMPENSATIONS
PAYABLE TO MEMBERS OF THE COMPANY'S BOARD
OF DIRECTORS
8 APPROVE THE COMPANY'S CHARTER IN THE NEW Mgmt For For
EDITION
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585517
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 17-Nov-2014
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2014/0929/LTN20140929448.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0929/LTN20140929484.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 DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.031 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2014
2 SUBJECT TO THE FULFILLMENT OF ALL RELEVANT Mgmt For For
CONDITIONS, AND ALL NECESSARY APPROVALS
AND/OR CONSENTS FROM THE RELEVANT
AUTHORITIES IN THE PEOPLE'S REPUBLIC OF
CHINA AND BODIES HAVING BEEN OBTAINED
AND/OR THE PROCEDURES AS REQUIRED UNDER THE
LAWS AND REGULATIONS OF THE PEOPLE'S
REPUBLIC OF CHINA BEING COMPLETED, THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS DESCRIBED IN THE APPENDIX
TO THE CIRCULAR OF THE COMPANY DATED 30
SEPTEMBER 2014 BE AND ARE HEREBY CONFIRMED
AND APPROVED
3 I) THE SHARE AWARD SCHEME OF THE COMPANY Mgmt For For
(THE "SCHEME"), THE TERMS OF WHICH ARE
PRODUCED TO THE MEETING AND MARKED "A" FOR
THE PURPOSE OF IDENTIFICATION, BE AND IS
HEREBY APPROVED AND ADOPTED; (II) SUBJECT
TO THE APPROVAL OF THE LOCAL BRANCH OF THE
MINISTRY OF COMMERCE OF THE PEOPLE'S
REPUBLIC OF CHINA ON THE ISSUE OF THE
NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
2014, (THE "CIRCULAR")), THE ALLOTMENT AND
ISSUE OF SUCH NUMBER OF NON-LISTED SHARES
(AS DEFINED IN THE CIRCULAR) SUBJECT TO THE
SCHEME, REPRESENTING 5% OF THE ISSUED SHARE
CAPITAL AS AT THE DATE OF THE MEETING, THE
NOTICE OF WHICH THIS RESOLUTION FORMS PART,
BE AND IS HEREBY APPROVED; AND (III) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN
ALL DOCUMENTS AS THEY CONSIDER NECESSARY
CONTD
CONT CONTD OR EXPEDIENT FOR THE PURPOSE OF Non-Voting
GIVING EFFECT TO THE SCHEME AND/OR THE
ISSUE OF NON-LISTED SHARES (AS DEFINED IN
THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS NECESSARY TO REFLECT THE CHANGES
IN THE SHAREHOLDERS AND THEIR INTERESTS IN
THE NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR) IN THE COURSE OF OPERATION OF THE
SCHEME, AND TO TAKE ALL ACTIONS AS THEY
CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO SUCH CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585505
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 17-Nov-2014
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2014/0929/LTN20140929464.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0929/LTN20140929496.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 THE PROPOSED SHARE AWARD SCHEME OF THE Mgmt For For
COMPANY (THE "SCHEME"), THE TERMS WHICH ARE
PRODUCED TO THE MEETING AND MARKED "A" FOR
THE PURPOSE OF IDENTIFICATION, BE AND IS
HEREBY APPROVED AND ADOPTED
2 SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH Mgmt For For
OF THE MINISTRY OF COMMERCE OF THE PEOPLE'S
REPUBLIC OF CHINA ON THE ISSUE OF THE
NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
2014, THE ("CIRCULAR")), THE ALLOTMENT AND
ISSUE SUCH NUMBER OF THE NON-LISTED SHARES
SUBJECT TO THE SCHEME, REPRESENTING 5% OF
THE ISSUED SHARE CAPITAL AS AT THE DATE OF
THE MEETING, THE NOTICE OF WHICH THIS
RESOLUTION FORMS PART, BE AND IS HEREBY
APPROVED
3 THE DIRECTORS OF THE COMPANY BE AND ARE Mgmt For For
HEREBY AUTHORISED TO (A) TAKE ALL ACTIONS
AND SIGN ALL DOCUMENTS AS THEY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SCHEME AND/OR THE
ISSUE OF NON-LISTED SHARES (AS DEFINED IN
THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS NECESSARY TO REFLECT THE CHANGES
IN THE SHAREHOLDERS AND THEIR INTERESTS IN
THE NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR) IN THE COURSE OF OPERATION OF THE
SCHEME, AND TO TAKE ALL ACTIONS AS THEY
CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO SUCH CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706086483
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2015/0428/LTN20150428656.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428740.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2015, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706087360
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2015/0428/LTN20150428795.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428708.pdf
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
1 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF THE CLASS MEETING
CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO LTD Agenda Number: 706105916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7679L101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: CNE000000FD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
3 2014 FINANCIAL RESOLUTION REPORT AND 2015 Mgmt For For
FINANCIAL BUDGET REPORT
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.52000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2015 APPOINTMENT OF AUDIT FIRM Mgmt For For
6 2015 APPOINTMENT OF INNER CONTROL AUDIT Mgmt For For
FIRM
7 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
9 SIGNING OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS FRAMEWORK AGREEMENT AND 2015
CONTINUING CONNECTED TRANSACTIONS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RULES OF PROCEDURES
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
11.1 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
LAN QINGSONG
11.2 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
GAN PING
11.3 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: GU Mgmt For For
XIAOQIONG
11.4 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
CAO XINPING
11.5 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
QIAN JUN
11.6 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
SUN YU
12.1 RE-ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
YONG
12.2 RE-ELECTION OF INDEPENDENT DIRECTOR: LUO Mgmt For For
JIANRONG
12.3 RE-ELECTION OF INDEPENDENT DIRECTOR: LOU Mgmt For For
DIMING
13.1 RE-ELECTION OF SUPERVISOR: NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR CANDIDATE ZHOU
LANGHUI
13.2 RE-ELECTION OF SUPERVISOR: NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR CANDIDATE JIANG
BAOXIN
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO LTD, SHANGHAI Agenda Number: 705532845
--------------------------------------------------------------------------------------------------------------------------
Security: Y7679L101
Meeting Type: EGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: CNE000000FD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 705375182
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 04-Aug-2014
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2014/0605/LTN201406051186.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0605/LTN201406051168.pdf
1.1 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
ISSUED
1.2 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: ISSUE SIZE
1.3 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: NOMINAL VALUE AND ISSUE
PRICE
1.4 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: TERM
1.5 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: INTEREST RATE
1.6 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: TIMING AND METHOD OF
INTEREST PAYMENT
1.7 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: SHARE CONVERSION PERIOD
1.8 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT OF SHARE CONVERSION PRICE
1.9 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT OF
SHARE CONVERSION PRICE
1.10 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: SHARE NUMBER CALCULATION
FOR SHARE CONVERSION
1.11 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: TERMS OF REDEMPTION
1.12 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: TERMS OF SALE BACK
1.13 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: DIVIDEND RIGHTS OF THE
YEAR OF CONVERSION
1.14 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: METHOD OF ISSUE AND
TARGET SUBSCRIBERS
1.15 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
FOR EXISTING A SHAREHOLDERS
1.16 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: THE CB HOLDERS AND THE
CB HOLDERS' MEETINGS
1.17 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: USE OF PROCEEDS FROM THE
PROPOSED ISSUE OF A SHARE CONVERTIBLE BONDS
1.18 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: GUARANTEE
1.19 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: ACCOUNT FOR DEPOSIT OF
PROCEEDS
1.20 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING (THE "EGM") OF THE COMPANY
AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
CONTAINED IN THE NOTICE OF A SHARE CLASS
MEETING (THE "A SHARE CLASS MEETING") AT
THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
2014, THE PROPOSED ISSUE OF A SHARE
CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
RESOLUTIONS IN RELATION TO THE PROPOSED
ISSUE OF A SHARE CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 705476578
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 04-Aug-2014
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350188 DUE TO ADDITION OF
RESOLUTION "O.4". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 24 JUL 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0721/LTN20140721061.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0605/LTN201406051184.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0718/LTN20140718165.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0605/LTN201406051166.pdf
S.1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: TYPE OF SECURITIES TO BE ISSUED
S.1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: ISSUE SIZE
S.1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: NOMINAL VALUE AND ISSUE PRICE
S.1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: TERM
S.1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: INTEREST RATE
S.1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: TIMING AND METHOD OF INTEREST
PAYMENT
S.1.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: SHARE CONVERSION PERIOD
S.1.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: DETERMINATION AND ADJUSTMENT OF
SHARE CONVERSION PRICE
S.1.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: DOWNWARD ADJUSTMENT OF SHARE
CONVERSION PRICE
S1.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: SHARE NUMBER CALCULATION FOR SHARE
CONVERSION
S1.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: TERMS OF REDEMPTION
S1.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: TERMS OF SALE BACK
S1.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: DIVIDEND RIGHTS OF THE YEAR OF SHARE
CONVERSION
S1.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: METHOD OF ISSUE AND TARGET
SUBSCRIBERS
S1.15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: SUBSCRIPTION ARRANGEMENT FOR
EXISTING A SHAREHOLDERS
S1.16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: THE CB HOLDERS AND THE CB HOLDERS
MEETINGS
S1.17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: USE OF PROCEEDS FROM THE PROPOSED
ISSUE OF A SHARE CONVERTIBLE BONDS
S1.18 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: GUARANTEE
S1.19 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: ACCOUNT FOR DEPOSIT OF PROCEEDS
S1.20 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
BONDS: VALIDITY PERIOD OF THE RESOLUTIONS
IN RELATION TO THE PROPOSED ISSUE OF A
SHARE CONVERTIBLE BONDS
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
MATTERS IN RELATION TO THE PROPOSED ISSUE
OF A SHARE CONVERTIBLE BONDS
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ABANDONMENT OF THE ISSUANCE OF RMB2
BILLION CORPORATE BONDS
S.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE CONFIRMATION BY THE COMPANY THE
SATISFACTION OF THE CRITERIA TO ISSUE THE A
SHARE CONVERTIBLE BONDS
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FEASIBILITY ANALYSIS ON THE USE OF
PROCEEDS FROM THE ISSUE OF A SHARE
CONVERTIBLE BONDS
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT ON THE USE OF PROCEEDS FROM THE
PREVIOUS ISSUE OF SECURITIES
O.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU JUNHAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 705515659
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2014/0822/LTN20140822164.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0822/LTN20140822154.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED PROVISION OF GUARANTEE FOR A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO
BE ESTABLISHED IN HONG KONG ON ITS BANK
LOAN.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 705898875
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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/2015/0317/LTN201503171053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN201503171049.pdf
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG OU AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
O.2 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2014
O.4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2014
O.5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINANCIAL RESULTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
O.6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
O.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR
AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE FINANCIAL
YEAR OF 2015, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
O.8 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For
EMOLUMENTS PAID TO THE DIRECTORS AND
SUPERVISORS FOR THE YEAR 2014 AND TO
CONSIDER AND APPROVE EMOLUMENTS OF THE
DIRECTORS AND SUPERVISORS FOR THE YEAR 2015
O.9 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
O10.1 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS FOR THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL
SERVICES AGREEMENTS IN RELATION TO THE
DEPOSITS AND LOANS BETWEEN THE COMPANY AND
SHANGHAI ELECTRIC (GROUP) CORPORATION IN
RESPECT OF 2015 AND 2016, INCLUDING:
REVISION OF ANNUAL CAPS UNDER THE SEC
FRAMEWORK DEPOSIT AGREEMENT
O10.2 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS FOR THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL
SERVICES AGREEMENTS IN RELATION TO THE
DEPOSITS AND LOANS BETWEEN THE COMPANY AND
SHANGHAI ELECTRIC (GROUP) CORPORATION IN
RESPECT OF 2015 AND 2016, INCLUDING:
REVISION OF ANNUAL CAPS UNDER THE SEC
FRAMEWORK LOAN AGREEMENT
O.11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND THE PROPOSED
ANNUAL CAPS UNDER THE MESMEE FRAMEWORK
PURCHASE AGREEMENT
O.12 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS BETWEEN THE COMPANY
AND THE SIEMENS GROUP FROM 2015 TO 2017
O13.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB2,823 MILLION BY
THE COMPANY TO SHANGHAI HEAVY MACHINERY
PLANT CO., LTD
O13.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB1,540 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND POWER
EQUIPMENT CO., LTD
O13.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB400 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND
ENERGY CO., LTD
O13.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB110 MILLION BY
THE COMPANY TO SEC-SPX AIR-COOLING
ENGINEERING CO., LTD
O13.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB100 MILLION BY
SHANGHAI ELECTRIC WIND POWER CO., LTD. TO
SHANGHAI ELECTRIC WIND POWER EQUIPMENT
DONGTAI CO., LTD
O13.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB100 MILLION BY
SHANGHAI ELECTRIC WIND POWER CO., LTD. TO
SHANGHAI ELECTRIC WIND POWER EQUIPMENT
GANSU CO., LTD
O13.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF AN ELECTRONIC
BANKERS' ACCEPTANCE WITH TOTAL AMOUNT OF
RMB550 MILLION ISSUED BY SHANGHAI ELECTRIC
GROUP FINANCE CO., LTD. TO THE SUBSIDIARIES
OF SHANGHAI ELECTRIC (GROUP) CORPORATION
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
OFFSHORE BONDS BY SHANGHAI ELECTRIC NEWAGE
COMPANY LIMITED AND THE PROVISION OF
GUARANTEE ON THE ISSUANCE BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO LTD, SHANGHAI Agenda Number: 706105930
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682J101
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: CNE000000DX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2014 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 2014 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For
4 2014 PROFIT DISTRIBUTION SCHEME OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE 2015 GUARANTEE PLAN
OF THE COMPANY
6 PROPOSAL TO APPOINT ZHONGHUA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP AS A FINANCIAL
STATEMENT AUDITOR FOR 2015
7 PROPOSAL TO APPOINT ZHONGHUA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP AS THE INTERNAL
CONTROL AUDITOR FOR 2015
8 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS INCLUDING THE
EXTERNAL INVESTMENT
9 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
10.1 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: YU FENG
10.2 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: CUI QIAN
10.3 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: LU
GUANGQI
10.4 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: WANG
PEIGUANG
10.5 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: FAN JIE
10.6 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: CAI
XUELIAN
10.7 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: GUO
YONGQING (INDEPENDENT DIRECTOR)
10.8 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: ZHU
ZHAOSONG (INDEPENDENT DIRECTOR)
10.9 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY: ZHOU
TIANPING (INDEPENDENT DIRECTOR)
11.1 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF SUPERVISOR: JIN JIANMING
11.2 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF SUPERVISOR: ZHAO YIMEI
11.3 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF SUPERVISOR: TAN RENLIANG
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706010220
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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/2015/0414/LTN20150414553.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414458.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. LO KA SHUI AS DIRECTOR Mgmt For For
3.C TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706208281
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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/2015/0527/LTN20150527578.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0527/LTN20150527596.pdf
1 TO APPROVE, CONFIRM AND/OR RATIFY THE Mgmt For For
SHANGHAI INVESTMENT EQUITY INTEREST
TRANSFER AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 MAY 2015)
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 705410001
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: EGM
Meeting Date: 02-Jul-2014
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For
PRIVATE PLACEMENT OF SHARES
2.1 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: STOCK CLASS AND
PAR VALUE
2.2 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: METHOD AND DATE
OF THE ISSUANCE
2.3 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: ISSUANCE PRICE
AND PRICING PRINCIPLES
2.4 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: VOLUME OF
ISSUANCE
2.5 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: SUBSCRIBERS AND
METHODS OF SUBSCRIPTION
2.6 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: ARRANGEMENT FOR
LOCK UP PERIOD
2.7 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: LISTING EXCHANGE
2.8 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: AMOUNT AND USES
OF PROCEEDS
2.9 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: DISTRIBUTION OF
CUMULATIVE PROFITS OF THE COMPANY BEFORE
THIS SHARE ISSUANCE
2.10 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY: VALIDITY PERIOD
OF THE RESOLUTION ON THE ISSUANCE
3 PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT Mgmt For For
OF SHARES OF THE COMPANY
4 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For
CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS
ON THE PRIVATE PLACEMENT OF SHARES WITH
HONGYI SHANGHAI EQUITY INVESTMENT FUND
CENTER LIMITED PARTNERSHIP AND SHANGHAI JIN
JIANG INTERNATIONAL HOTELS GROUP COMPANY
LIMITED
5 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
INVOLVED IN THE PRIVATE PLACEMENT OF SHARES
OF THE COMPANY
6 PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT Mgmt For For
CONCERNING USES OF PROCEEDS FROM THE
PRIVATE PLACEMENT OF SHARES OF THE COMPANY
7 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
OF DIRECTORS AND AUTHORIZED PERSONS TO
HANDLE MATTERS IN RELATION TO THE ISSUANCE
8 PROPOSAL ON THE SHAREHOLDER RETURN PLAN FOR Mgmt For For
THE NEXT THREE YEARS 2014-2016
9 PROPOSAL TO REVISE THE MANAGEMENT RULES FOR Mgmt For For
PROCEEDS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 705781068
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: EGM
Meeting Date: 30-Jan-2015
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR MAJOR ASSETS Mgmt For For
RESTRUCTURING
2.1 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: SCHEME FOR THE TRANSACTION
2.2 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: TRANSACTION COUNTERPART
2.3 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: TRANSACTION OBJECT
2.4 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: PRICING METHOD AND
TRANSACTION CONSIDERATION
2.5 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: PRICE ADJUSTMENT MECHANISM
2.6 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: EVALUATION BASE DATE OF
TRANSACTION OBJECT
2.7 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: CONTRACTUAL OBLIGATION AND
LIABILITY FOR BREACH OF CONTRACT OF
HANDLING TRANSFER OF OWNERSHIP
2.8 ASSETS PURCHASE WITH CASH PAYMENT TO Mgmt For For
SPECIFIC TARGET: THE VALID PERIOD OF THE
RESOLUTION
3 APPROVAL OF EXERCISING OPTION RIGHT AND Mgmt For For
SIGNING OF TRANSACTION AGREEMENT
4 COMPLIANCE OF THE MAJOR ASSETS Mgmt For For
RESTRUCTURING WITH PROVISIONS ON ARTICLE 4
OF SEVERAL ISSUES CONCERNING THE REGULATION
OF MAJOR ASSETS RESTRUCTURING BY LISTED
COMPANIES
5 SOURCE OF THE MONEY FOR ACQUIRING THE Mgmt For For
ASSETS
6 APPLICATION FOR BRIDGE LOAN TO BANK Mgmt For For
7 APPLICATION FOR SYNDICATED LOAN TO THE Mgmt For For
SYNDICATE
8 THE MAJOR ASSETS RESTRUCTURING DOES NOT Mgmt For For
CONSTITUTE CONNECTED TRANSACTION
9 VERIFICATION REPORT AND EVALUATION REPORT Mgmt For For
RELATED TO THE MAJOR ASSETS RESTRUCTURING
10 INDEPENDENCE OF EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF EVALUATION HYPOTHESIS,
CORRELATION BETWEEN EVALUATION METHOD AND
OBJECTIVE AND FAIRNESS OF EVALUATION
PRICING
11 REPORT (DRAFT) ON MAJOR ASSETS PURCHASE AND Mgmt For For
ITS SUMMARY
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS RELATED TO THE MAJOR ASSETS
RESTRUCTURING
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 706258161
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2014 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
4.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 PAYMENT OF AUDIT FEE Mgmt For For
7 2015 APPOINTMENT OF AUDIT FIRM AND INNER Mgmt For For
CONTROL AUDIT FIRM
8 2015 CONNECTED TRANSACTIONS ESTIMATE Mgmt For For
9.1 BY-ELECTION OF GUO LIJUAN AS DIRECTOR Mgmt For For
9.2 BY-ELECTION OF CHEN LIMING AS DIRECTOR Mgmt For For
9.3 BY-ELECTION OF ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
10.1 BY-ELECTION OF YU MIAOGEN AS INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO LTD Agenda Number: 705946652
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699F100
Meeting Type: AGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: CNE000000SJ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2014 WORK REPORT OF THE PRESIDENT Mgmt For For
5 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2014 FINANCIAL WORK REPORT Mgmt For For
7 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
8 THE ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
9 APPLICATION FOR 2015 COMPREHENSIVE CREDIT Mgmt For For
LINE TO FINANCIAL INSTITUTIONS BY THE
COMPANY
10 REAPPOINTMENT OF 2015 DOMESTIC AUDIT FIRM Mgmt For For
11 TO PURCHASE LOW-RISK WEALTH MANAGEMENT Mgmt For For
PRODUCTS
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13.1 ELECTION OF DIRECTOR: SONG HAILIANG Mgmt For For
13.2 ELECTION OF DIRECTOR: HUANG QINGFENG Mgmt For For
13.3 ELECTION OF DIRECTOR: ZHU LIANYU Mgmt For For
13.4 ELECTION OF DIRECTOR: CHEN QI Mgmt For For
13.5 ELECTION OF DIRECTOR: YAN YUNFU Mgmt For For
13.6 ELECTION OF DIRECTOR: LIU QIZHONG Mgmt For For
13.7 ELECTION OF DIRECTOR: DAI WENKAI Mgmt For For
13.8 ELECTION OF DIRECTOR: WANG JUE Mgmt For For
14.1 ELECTION OF INDEPENDENT DIRECTOR: SHE LIAN Mgmt For For
14.2 ELECTION OF INDEPENDENT DIRECTOR: GU WEI Mgmt For For
14.3 ELECTION OF INDEPENDENT DIRECTOR: GE MING Mgmt For For
14.4 ELECTION OF INDEPENDENT DIRECTOR: LING HE Mgmt For For
14.5 ELECTION OF INDEPENDENT DIRECTOR: YANG JUN Mgmt For For
15.1 ELECTION OF SUPERVISOR: CUI WEI Mgmt For For
15.2 ELECTION OF SUPERVISOR: ZHANG MINGHAI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHELL OMAN MARKETING, MUSCAT Agenda Number: 705863199
--------------------------------------------------------------------------------------------------------------------------
Security: M8T05A100
Meeting Type: AGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: OM0000002275
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, STATEMENT
OF FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME, IN RESPECT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
4 TO CONSIDER AND APPROVE THE PROPOSED FINAL Mgmt For For
CASH DIVIDEND TO SHAREHOLDERS AS OF THE
DATE OF THE AGM, EQUIVALENT TO 92PCT OF THE
COMPANY'S CAPITAL WHICH IS 92 BAISA PER
SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
5 TO APPROVE THE PAID ALLOWANCE TO THE BOARD Mgmt For For
OF DIRECTORS FOR ATTENDING BOTH THE BOARD
MEETINGS AND THE SUBSIDIARY COMMITTEES FOR
THE PREVIOUS FINANCIAL YEAR ENDED 31 DEC
2014 AND FOR THE FORTHCOMING FINANCIAL YEAR
ENDING 31 DEC 2015
6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 68,800 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
DEC 2014
7 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
ENTERED INTO BY THE COMPANY WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2014
8 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
THAT THE COMPANY WILL ENTER INTO WITH
RELATED PARTIES DURING THE FINANCIAL YEAR
ENDING 31 DEC 2015
9 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
COMPANY FOR THE YEAR ENDING 31 DEC 2015,
AND FIX THEIR REMUNERATION
10 TO ELECT MEMBERS OF THE NEW BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FROM AMONGST
SHAREHOLDERS OR NON SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706075911
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN201504241080.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN201504241089.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. LIU SAI FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.iii TO RE-ELECT MR. LAM CHING KAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.iv TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 706192123
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2014 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE.
PROPOSED STOCK DIVIDEND: 40 SHARES PER
1,000 SHARES
3 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
SHAREHOLDERS MEETINGS
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
5 2014 CAPITAL INCREASE OUT OF RETAINED Mgmt For For
EARNINGS AND ISSUANCE OF NEW SHARES
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
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1,
2014 DECEMBER 31, 2014)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 19, 23, 39, 41, 47,
48, 51
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE : MR. YONG BYOUNG CHO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. BOO IN KO
3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. TAEEUN KWON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SEOK WON KIM
3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. HOON NAMKOONG
3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. CHEUL PARK
3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SANG KYUNG LEE
3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. YUKI HIRAKAWA
3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. PHILIPPE AVRIL
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. MAN WOO LEE
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SANG KYUNG LEE
5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION, TAIPEI Agenda Number: 706115032
--------------------------------------------------------------------------------------------------------------------------
Security: Y77522103
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: TW0001409001
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.42 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 705847741
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
58TH FISCAL YEAR INCLUDING STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS &
CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF EXTERNAL BOARD OF DIRECTOR: Mgmt For For
KIM, YOUNG GEOL
2.2 ELECTION OF EXTERNAL BOARD OF DIRECTOR: Mgmt For For
KIM, JU YOUNG
2.3 ELECTION OF EXTERNAL BOARD OF DIRECTOR: Mgmt For For
SON, IN OK
3.1 ELECTION OF EXTERNAL DIRECTOR AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE: ELECTION OF EXTERNAL
BOARD OF DIRECTOR: KIM, JU YOUNG
3.2 ELECTION OF EXTERNAL DIRECTOR AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE: ELECTION OF EXTERNAL
BOARD OF DIRECTOR: SON, IN OK
4 LIMIT OF DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL Agenda Number: 705587840
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2014
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH ANTON WENTZEL
AS THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR Mgmt For For
O.4 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt For For
O.5 RE-ELECT GERHARD RADEMEYER AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For
O.7 ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For
O.8 RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.11 ELECT JOHANNES BASSON AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.12 ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.13 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.14 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
O.15 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
O.16 APPROVE REMUNERATION POLICY Mgmt For For
O.17 APPROVE REDEMPTION OF PREFERENCE SHARES Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
S.5 AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES Mgmt For For
TO THIBAULT SQUARE FINANCIAL SERVICES
(PROPRIETARY) LIMITED
S.6 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.3
S.7 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.4
S.8 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.5
S.9 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.6
CMMT 08 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 705874813
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS
(THE 21ST MEETING) HELD ON WEDNESDAY, MARCH
26, 2014
2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2014
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. PANAS SIMASATHIEN
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. ARSA SARASIN
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. CHUMPOL NALAMLIENG
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION:MR. ROONGROTE RANGSIYOPASH
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2015
8 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
ANOTHER 50,000 MILLION BAHT TO THE CEILING
OF THE ISSUANCE AND OFFERING OF SCC
DEBENTURE, TOTALING 250,000 MILLION BAHT
CMMT 09 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD, KLONGTOEY Agenda Number: 705917219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 424749 DUE TO RECEIPT OF
DIRECTOR NAMES AND 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 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 THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 21, HELD ON 10
APRIL 2014
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2014
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014 AND ACKNOWLEDGE
THE RELEVANT AUDITOR'S REPORT
4 TO ACKNOWLEDGE THE ALLOCATION OF THE Mgmt For For
PROFITS AND RESERVE FUND, AND THE PAYMENT
OF THE INTERIM DIVIDEND, AND TO APPROVE THE
DECLARATION OF THE ANNUAL DIVIDEND FOR THE
YEAR 2014
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THEIR REMUNERATIONS FOR THE YEAR 2015
6.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION: MR. PAUL HEINZ HUGENTOBLER
6.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION: MR. VANCHAI TOSOMBOON
6.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION: MS. NOPPORN TIRAWATTANAGOOL
6.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION: MS. PRADAP PIBULSONGGRAM
7 TO APPROVE AND RATIFY THE DIRECTOR'S Mgmt For For
REMUNERATIONS
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD, KLONGTOEY Agenda Number: 706149805
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: EGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
NUMBER OF THE COMPANY'S DIRECTOR FROM 11
DIRECTORS TO 12 DIRECTORS BY APPOINTING
MS.SUNEE SORNCHAITANASUK TO BE THE NEW
COMPANY'S INDEPENDENT DIRECTOR
2 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 705932691
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
2.O.2 ELECTION OF A DIRECTOR: CD CHADWICK Mgmt For For
3.O.3 ELECTION OF A DIRECTOR: RTL CHAN Mgmt For For
4.O.4 RE-ELECTION OF A DIRECTOR: TJ CUMMING Mgmt For For
5.O.5 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
6.O.6 RE-ELECTION OF A DIRECTOR: JS VILAKAZI Mgmt For For
7.O.7 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: KA RAYNER
8.O.8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
9.O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NG NIKA
10O10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SC VAN DER MERWE
11O11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt Against Against
UNISSUED ORDINARY SHARES
12O12 ISSUING EQUITY SECURITIES FOR CASH Mgmt Against Against
13.S1 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
14.S2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
15.S3 INCREASE IN AUTHORISED SHARE CAPITAL Mgmt Against Against
16.S4 APPROVAL OF AMENDED TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
17.S5 ACQUISITION OF THE COMPANYS OWN SHARES Mgmt For For
CMMT 13APR2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SIDERAR SAIC Agenda Number: 705875221
--------------------------------------------------------------------------------------------------------------------------
Security: P8635D100
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ARSIDE010029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
1 CONSIDERATION OF THE ACCOUNTING Mgmt Take No Action
DOCUMENTATION IN ACCORDANCE WITH ARTICLE
234 OF LAW 19,550 FOR FISCAL YEAR NUMBER
54, WHICH ENDED ON DECEMBER 31, 2014,
CONSISTING OF I. THE CONSOLIDATED FINANCIAL
STATEMENTS TO DECEMBER 31, 2014, WHICH
INCLUDE THE ANNUAL REPORT FROM THE BOARD OF
DIRECTORS AND ITS ATTACHMENTS, THE REPORT
REGARDING THE DEGREE OF COMPLIANCE WITH THE
CORPORATE GOVERNANCE CODE OF THE COMPANY,
IN COMPLIANCE WITH ARTICLE 1, LINE A.1,
SECTION I, CHAPTER I, TITLE IV OF THE 2013
TEXT OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION, INFORMATIVE SUMMARY,
FULL INCOME STATEMENT, BALANCE SHEET,
STATEMENT OF CHANGE IN SHAREHOLDER EQUITY,
CASH FLOW STATEMENT, NOTES TO THE FINANCIAL
STATEMENTS AND REPORT FROM THE INDEPENDENT
OUTSIDE AUDITOR, II. THE INDIVIDUAL
FINANCIAL STATEMENTS TO DECEMBER 31, 2014,
WHICH INCLUDE THE CONTD
CONT CONTD FULL INCOME STATEMENT, THE BALANCE Non-Voting
SHEET, THE STATEMENT OF CHANGE TO
SHAREHOLDER EQUITY, THE CASH FLOW
STATEMENT, NOTES TO THE FINANCIAL
STATEMENTS, ADDITIONAL INFORMATION REQUIRED
BY ARTICLE 68 OF THE RULES OF THE BUENOS
AIRES STOCK EXCHANGE AND BY ARTICLE 12,
CHAPTER III, TITLE IV OF THE 2013 TEXT OF
THE RULES OF THE NATIONAL SECURITIES
COMMISSION, AND THE REPORT FROM THE
INDEPENDENT OUTSIDE AUDITOR, III.
CONSIDERATION OF THE REPORT FROM THE FISCAL
COUNCIL REGARDING THE CONSOLIDATED AND
INDIVIDUAL FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IV. APPROVAL AND RATIFICATION OF THE
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE FISCAL COUNCIL, AND OF THE
RESOLUTIONS AND MEASURES THAT WERE PASSED
BY THE SAME DURING FISCAL YEAR NUMBER 54
2 TO TAKE NOTE OF THE ANNUAL MANAGEMENT Mgmt Take No Action
REPORT FROM THE AUDIT COMMITTEE FOR THE
2014 FISCAL YEAR, APPROVAL OF THE BUDGET
FOR THE FUNCTIONING OF THE AUDIT COMMITTEE
DURING THE 2015 FISCAL YEAR
3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
2014 FISCAL YEAR I. OF THE BOARD OF
DIRECTORS AND II. OF THE FISCAL COUNCIL,
WITH IT BEING NOTED THAT THE SAME HAVE BEEN
ALLOCATED TO THE RESULT OF THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, IN THE
AMOUNTS OF ARS 7,815,917 AND ARS 1,791,000,
RESPECTIVELY
4 CONSIDERATION OF THE COMPENSATION Mgmt Take No Action
ESTABLISHED BY THE FISCAL COUNCIL FOR THE
OUTSIDE AUDITING OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014
5 ALLOCATION OF THE ACCUMULATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, CONSIDERATION OF THE PAYMENT OF A
CASH DIVIDEND OF ARS 738,225,000, WHICH
REPRESENTS 16.3429 PERCENT OF THE SHARE
CAPITAL THAT IS CURRENTLY IN CIRCULATION OF
ARS 4,517,094,023, EQUIVALENT TO ARS
0.163429 PER SHARE, ESTABLISHMENT OF THE
PAYMENT DATE OF THE DIVIDEND
6 PROPOSAL FOR THE DESIGNATION OF THE OUTSIDE Mgmt Take No Action
AUDITOR OF THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT BEGAN ON JANUARY 1, 2015
7 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE ELECTION OF
THE SAME, DETERMINATION OF THE NUMBER OF
MEMBERS OF THE FISCAL COUNCIL AND THE
ELECTION OF THE SAME
8 INFORMATION RELATED TO ARTICLE 33 OF LAW Mgmt Take No Action
19,550
--------------------------------------------------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS, ALEXANDRIA Agenda Number: 705890552
--------------------------------------------------------------------------------------------------------------------------
Security: M8411S100
Meeting Type: OGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: EGS380S1C017
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES FOR 2015
6 RE-APPOINTING AUDITOR FOR 2015 AND Mgmt Take No Action
DETERMINE HIS FEES
7 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015 ABOVE 1000 EGP EACH
8 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2014
9 THE BOARD RESTRUCTURE FOR 2015-2017 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD, MUMBAI Agenda Number: 705507525
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: OTH
Meeting Date: 17-Sep-2014
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SALE AND TRANSFER OF THE COMPANY'S METALS Mgmt For For
TECHNOLOGIES BUSINESS AS "GOING CONCERN"
AND BY WAY OF A SLUMP SALE BASIS TO SIEMENS
POSTAL AND PARCEL LOGISTICS TECHNOLOGIES
PRIVATE LIMITED (PROPOSED TO BE RENAMED), A
100% SUBSIDIARY OF SIEMENS
AKTIENGESELLSCHAFT, GERMANY, WITH EFFECT
FROM THE CLOSE OF BUSINESS HOURS ON 30TH
SEPTEMBER, 2014, PURSUANT TO THE PROVISIONS
OF SECTION 188 OF THE COMPANIES ACT, 2013
AND THE RULES FRAMED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD, MUMBAI Agenda Number: 705698112
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: OTH
Meeting Date: 12-Dec-2014
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SALE AND TRANSFER OF THE COMPANY'S METALS Mgmt For For
TECHNOLOGIES BUSINESS AS "GOING CONCERN"
AND BY WAY OF A SLUMP SALE TO A SUBSIDIARY
(WHICH IS BEING INCORPORATED) OF SIEMENS
VAI METALS TECHNOLOGIES GMBH, GERMANY WITH
EFFECT FROM THE CLOSE OF BUSINESS HOURS ON
31ST DECEMBER, 2014, PURSUANT TO THE
PROVISIONS OF SECTION 188 OF THE COMPANIES
ACT, 2013 AND THE RULES FRAMED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD, MUMBAI Agenda Number: 705760735
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 30-Jan-2015
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30TH
SEPTEMBER, 2014, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 6 PER EQUITY SHARE OF INR 2 EACH
3 RE-APPOINTMENT OF MR. JOE KAESER (DIN Mgmt For For
00867264), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF MESSRS. S R B C & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 324982E), AS STATUTORY AUDITORS OF THE
COMPANY FOR A PERIOD OF 4 CONSECUTIVE
YEARS, IN PLACE OF MESSRS. S. R. BATLIBOI &
ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101049W), THE RETIRING
AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. DEEPAK S. PAREKH (DIN: Mgmt For For
00009078) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS
6 APPOINTMENT OF MR. YEZDI H. MALEGAM (DIN: Mgmt For For
00092017) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS
7 APPOINTMENT OF MR. DARIUS C. SHROFF (DIN: Mgmt For For
00170680) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS
8 APPOINTMENT OF MR. NARENDRA J. JHAVERI Mgmt For For
(DIN: 00198912) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A PERIOD OF 5
CONSECUTIVE YEARS
9 APPOINTMENT OF MR. KEKI B. DADISETH (DIN: Mgmt For For
00052165) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS
10 APPOINTMENT OF MR. PRADIP V. NAYAK (DIN: Mgmt For For
00032403) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS
11 APPOINTMENT OF MR. CHRISTIAN RUMMEL (DIN: Mgmt For For
01992982) AS A DIRECTOR OF THE COMPANY
12 APPOINTMENT OF MR. CHRISTIAN RUMMEL (DIN: Mgmt For For
01992982) AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER OF THE COMPANY AND
PAYMENT OF REMUNERATION TO HIM
13 REVISION IN REMUNERATION OF MR. CHRISTIAN Mgmt For For
RUMMEL (DIN: 01992982), EXECUTIVE DIRECTOR
AND CHIEF FINANCIAL OFFICER OF THE COMPANY
14 REVISION IN REMUNERATION OF MR. SUNIL Mgmt For For
MATHUR (DIN: 02261944), MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
15 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
16 PAYMENT OF REMUNERATION TO THE COST Mgmt For For
AUDITORS OF THE COMPANY FOR FY 2014-15
17 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For
AKTIENGESELLSCHAFT, GERMANY, HOLDING
COMPANY OF THE COMPANY
CMMT 29 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIGDO KOPPERS SA, SANTIAGO Agenda Number: 705951095
--------------------------------------------------------------------------------------------------------------------------
Security: P8675X107
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CL0000001272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FROM THE OUTSIDE
AUDITORS FOR THE 2014 FISCAL YEAR
2 TO VOTE REGARDING THE DISTRIBUTION OF THE Mgmt For For
PROFIT FROM THE 2014 FISCAL YEAR AND
REGARDING THE PAYMENT OF A DEFINITIVE
DIVIDEND
3 TO REPORT REGARDING THE DIVIDEND POLICY FOR Mgmt For For
THE 2015 FISCAL YEAR
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
5 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2015 FISCAL YEAR
6 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR
AND TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2014 FISCAL YEAR
7 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS FOR
2015
8 DETERMINATION OF THE BUDGET OF THE Mgmt For For
COMMITTEE OF DIRECTORS FOR 2015
9 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES WILL BE PUBLISHED
10 TO REPORT REGARDING THE ACTIVITIES THAT Mgmt For For
WERE CARRIED OUT BY THE COMMITTEE OF
DIRECTORS AND TO TAKE COGNIZANCE OF THE
MANAGEMENT REPORT FROM THAT COMMITTEE
11 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046
12 TO REPORT REGARDING THE PROCESSING, Mgmt For For
PRINTING AND MAILING COSTS OF THE
INFORMATION SENT TO THE SHAREHOLDERS IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN CIRCULAR NUMBER 1816 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
13 TO VOTE REGARDING OTHER MATTERS THAT ARE Mgmt Against Against
APPROPRIATE FOR THE COGNIZANCE OF THIS
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706188186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002325008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD. Agenda Number: 934232620
--------------------------------------------------------------------------------------------------------------------------
Security: 827084864
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: SPIL
ISIN: US8270848646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION BY THE MEETING OF FY 2014 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2. ADOPTION BY THE MEETING OF FY 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SILVERLAKE AXIS LTD Agenda Number: 705602793
--------------------------------------------------------------------------------------------------------------------------
Security: G8226U107
Meeting Type: AGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2014 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL AND A SPECIAL TAX EXEMPT Mgmt No vote
1-TIER DIVIDEND OF SINGAPORE CENTS 1.2 AND
SINGAPORE CENTS 0.6 PER SHARE RESPECTIVELY,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014
AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF SGD 506,000 (2014: SGD 460,000) FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2015, TO BE
PAID QUARTERLY IN ARREARS
4 TO RE-ELECT MR. ONG KIAN MIN WHO IS Mgmt No vote
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS
5 TO RE-ELECT YBHG. DATUK SULAIMAN BIN DAUD Mgmt No vote
WHO IS RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS
6 TO RE-APPOINT MESSRS ERNST & YOUNG, AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt No vote
SHARES
8 AUTHORITY TO GRANT AWARDS AND TO ALLOT AND Mgmt No vote
ISSUE SHARES UNDER SILVERLAKE AXIS LTD
PERFORMANCE SHARE PLAN 2010
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote
10 RENEWAL OF THE GENERAL MANDATE FOR Mgmt No vote
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD, KUALA LUMPUR Agenda Number: 705621109
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
30 SEN PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AS DISCLOSED IN THE AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2014
3 TO RE-APPOINT TAN SRI DATO' DR WAN MOHD Mgmt For For
ZAHID MOHD NOORDIN AS DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965
4 TO RE-APPOINT DATO' HENRY SACKVILLE BARLOW Mgmt For For
AS DIRECTOR OF THE COMPANY AND TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965
5 TO RE-ELECT DATO' ROHANA TAN SRI MAHMOOD Mgmt For For
WHO RETIRES PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAS OFFERED HERSELF FOR RE-ELECTION
6 TO RE-ELECT THE TAN SRI SAMSUDIN OSMAN AS Mgmt For For
DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO HAS OFFERED HIMSELF FOR
RE-ELECTION
7 TO RE-ELECT THE TAN SRI DATUK AMAR (DR) Mgmt For For
TOMMY BUGO @ HAMID BUGO AS DIRECTOR WHO
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAS OFFERED HIMSELF FOR RE-ELECTION
8 TO RE-ELECT THE TAN SRI DATO' SERI MOHD Mgmt For For
BAKKE SALLEH AS DIRECTOR WHO RETIRE
PURSUANT TO ARTICLE 99 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO HAS
OFFERED HIMSELF FOR RE-ELECTION
9 TO RE-ELECT THE DATO' AZMI MOHD ALI AS Mgmt For For
DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO HAS OFFERED HIMSELF FOR
RE-ELECTION
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2015, AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
13 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
RM0.50 EACH IN THE COMPANY (SDB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
THAT PROVIDES SHAREHOLDERS OF THE COMPANY
WITH AN OPTION TO REINVEST THEIR CASH
DIVIDEND IN NEW SDB SHARES (DIVIDEND
REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 706188580
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 7 PER SHARE
3 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934055802
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 08-Aug-2014
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF PEHONG CHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
2. RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2015/0427/LTN20150427535.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427569.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
2014
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2014
3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER, 2015
12A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
12B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 705753742
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403394 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 THE PROPOSAL TO SUBSCRIBE RIGHTS ISSUED BY Mgmt For For
GLOBALWAFERS CO.,LTD FOR ITS LISTING ON
GRETAI STOCK MARKET(GTSM)
CMMT 22 DEC 2014: PLEASE NOTE THAT IN CASES Non-Voting
WHERE THE CLIENT 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
CMMT 22 DEC 2014: DETAILS OF ABOVE AGENDA: Non-Voting
SINO-AMERICAN SILICON PRODUCTS INC.
(TW0005483002) WOULD LIKE TO TRANSFER THE
SUBSCRIPTION RIGHTS TO THE SHAREHOLDER OF
TW0005483002 TO SUBSCRIBE RIGHTS ISSUED OF
SUBSIDIARY GLOBALWAFERS.CO., LTD
(TW0006488000) SUBSCRIPTION
RATIO:46.7635/1000 SHARES SUBSCRIPTION
PRICE: TWD 65 SHAREHOLDERS WHO HOLD
POSITION OF TW0005483002 ON 05 DEC2014 WILL
BE ENTITLED TO THE RIGHTS ISSUE
CMMT 22 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 412141 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 706227419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL OF 2014 LOSS Mgmt For For
DISTRIBUTION
3 TO DISCUSS THE PROPOSAL OF CASH DIVIDENDS Mgmt For For
DISTRIBUTED FROM CAPITAL RESERVE. CASH
DIVIDEND OF TWD 1.8 PER SHARE FROM CAPITAL
SURPLUS
4 TO REVISE ACQUISITION OR DISPOSAL OF ASSETS Mgmt For For
PROCEDURE
5 TO REVISE PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 705983561
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
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/2015/0408/LTN20150408874.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408856.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE A FINAL DIVIDEND (TOGETHER WITH Mgmt For For
A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31
DECEMBER 2014
3.A TO RE-ELECT Ms. LIU HUI AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
3.B TO RE-ELECT MR. CHEN RUNFU AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. YANG ZHENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.E TO RE-ELECT MR. CHUNG CHUN KWONG, ERIC AS Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.F TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt For For
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY)
5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt For For
OF THE AGM NOTICE (TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 705917144
--------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432489 DUE TO INTER CHANGE OF
DIRECTORS NAMES AND CHANGE IN TEXT OF
RESOLUTIONS 6 AND 7. 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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
NO.20/2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
FOR THE YEAR ENDING DECEMBER 31, 2014 AND
THE ANNUAL REPORT FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
ENDING DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
DIVIDENDS PAYMENT FOR THE YEAR 2014
5.1 TO CONSIDER AND ELECT PROFESSOR RAWAT Mgmt For For
CHAMCHALERM AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. SUCHAI Mgmt For For
POOPICHAYAPONGS AS DIRECTOR
5.3 TO CONSIDER AND ELECT POLICE GENERAL JATE Mgmt For For
MONGKOLHUTTHI AS DIRECTOR
5.4 TO CONSIDER AND ELECT MRS. ANILRAT Mgmt For For
NITISAROJ AS DIRECTOR
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS, AUDIT COMMITTEE MEMBERS AND THE
NOMINATION AND REMUNERATION COMMITTEE
MEMBERS FOR THE YEAR 2014
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND FIX THE AUDITORS
REMUNERATION FOR THE FISCAL YEAR 2014
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 706182095
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
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
1 OPERATING REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR YEAR 2014
2 EARNINGS APPROPRIATION FOR YEAR 2014. Mgmt For For
(PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.
PROPOSED STOCK DIVIDEND: 73.6 FOR 1000 SHS
HELD)
3 THE COMPANY INTENDS TO APPROPRIATE 2014 Mgmt For For
UNDISTRIBUTED EARNINGS AS CAPITAL FOR
ISSUANCE OF NEW SHARES
4 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
5 FOR LONG-TERM FUNDING DEMAND OF STRATEGIC Mgmt For For
DEVELOPMENT, THE COMPANY PROPOSES TO
AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED
THE FUND-RAISING PLAN AT THE APPROPRIATE
TIME CONSIDERING THE COMPANY'S CAPITAL
NEEDS AND MARKET CONDITION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATIOND Agenda Number: 706096270
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
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/2015/0428/LTN20150428432.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428484.pdf
1 TO RECEIVE, CONSIDER AND APPROVE THE REPORT Mgmt For For
OF THE BOARD OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR 2014
2 TO RECEIVE, CONSIDER AND APPROVE THE REPORT Mgmt For For
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2014
3 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE REPORT
OF THE AUDITORS OF THE COMPANY FOR THE YEAR
2014
4 TO RECEIVE, CONSIDER AND APPROVE THE SCHEME Mgmt For For
OF PROFIT DISTRIBUTION OF THE COMPANY FOR
THE YEAR 2014
5 TO RE-APPOINT GRANT THORNTON (SPECIAL Mgmt For For
GENERAL PARTNERSHIP) AS THE DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR THE YEAR 2015 AND TO RE-APPOINT
GRANT THORNTON HONG KONG LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2015, AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
6 TO ELECT MR. ZHANG HONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
7 TO ELECT MR. DU JIANGBO AS A NON-EMPLOYEE Mgmt For For
REPRESENTATIVES SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
AUTHORISE THE SECRETARY TO THE BOARD, ON
BEHALF OF THE COMPANY, TO DEAL WITH ALL THE
PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 705695229
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2014/1105/LTN201411051199.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1105/LTN201411051203.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
1.1 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE BASIS
FOR DETERMINING THE PARTICIPANTS AND THE
SCOPE OF THE PARTICIPANTS
1.2 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE SOURCE
AND NUMBER OF THE UNDERLYING SHARES
1.3 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
VALIDITY PERIOD, THE GRANT DATE, THE
VESTING PERIOD, THE EXERCISE ARRANGEMENTS
AND THE LOCK-UP PROVISIONS UNDER THE SCHEME
1.4 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
EXERCISE PRICE OF THE SHARE OPTIONS AND THE
BASIS OF DETERMINATION
1.5 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
CONDITIONS OF THE GRANT AND THE EXERCISE OF
THE SHARE OPTIONS
1.6 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE METHODS
AND PROCEDURES FOR ADJUSTING THE NUMBER AND
THE EXERCISE PRICE OF THE SHARE OPTIONS
1.7 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
ACCOUNTING POLICIES OF THE SHARE OPTIONS
1.8 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
PROCEDURES OF THE GRANT AND THE EXERCISE OF
THE SHARE OPTIONS
1.9 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
COMPANY AND THE PARTICIPANTS
1.10 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
SOLUTIONS FOR SPECIAL CIRCUMSTANCES
1.11 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A," SUBMITTED TO THE EGM AND SIGNED
BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
AMENDMENTS AND TERMINATION OF THE SHARE
OPTION SCHEME
2 THAT THE ADMINISTRATIVE MEASURES ON THE A Mgmt For For
SHARE OPTION INCENTIVE SCHEME, AS CONTAINED
IN APPENDIX III TO THE CIRCULAR OF THE
COMPANY DATED 6 NOVEMBER 2014, BE AND IS
HEREBY APPROVED AND ADOPTED
3 THAT THE ADMINISTRATIVE MEASURES FOR Mgmt For For
APPRAISAL UNDER THE A SHARE OPTION
INCENTIVE SCHEME, AS CONTAINED IN THE
APPENDIX IV TO THE CIRCULAR OF THE COMPANY
DATED 6 NOVEMBER 2014, BE AND IS HEREBY
APPROVED AND ADOPTED
4 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO DEAL WITH ALL MATTERS IN RELATION TO THE
SHARE OPTION SCHEME OF THE COMPANY. THE
BOARD IS HEREBY AUTHORIZED TO CONDUCT,
AMONG OTHERS, THE FOLLOWING: (I) TO GRANT
THE SHARE OPTIONS TO THE PARTICIPANTS UPON
FULFILMENT OF THE CONDITIONS OF GRANT BY
THE COMPANY AND THE PARTICIPANTS, AND TO
HANDLE ALL MATTERS NECESSARY IN RELATION TO
THE GRANT OF THE SHARE OPTIONS; (II) TO
EXAMINE AND CONFIRM THE FULFILMENT OF THE
EFFECTIVE CONDITIONS BY THE COMPANY AND THE
PARTICIPANTS, AND TO HANDLE ALL MATTERS
NECESSARY IN RELATION TO THE EXERCISE OF
THE SHARE OPTIONS BY THE PARTICIPANTS,
INCLUDING BUT NOT LIMITED TO DETERMINING
THE EXERCISE PRICES FOR EACH BATCH OF THE
SHARE OPTIONS IN ACCORDANCE WITH THE SHARE
OPTION SCHEME; (III) TO APPROVE THE
PROPOSAL ON SHARE OPTIONS TO BE GRANTED IN
THE CONTD
CONT CONTD FUTURE, AND TO HANDLE THE Non-Voting
CORRESPONDING APPROVAL PROCESSES IN
ACCORDANCE WITH THE THEN PREVAILING LAWS,
REGULATIONS AND RULES OF COMPETENT
AUTHORITIES; (IV) TO ADJUST THE NUMBER OF
THE SHARE OPTIONS, THE NUMBER OF THE
UNDERLYING SHARES, THE EXERCISE PRICE AND
ETC. IN ACCORDANCE WITH THE PROVISIONS OF
THE SHARE OPTION SCHEME, IN THE EVENT OF
ANY CAPITALISATION ISSUE, BONUS ISSUE,
SUB-DIVISION OR CONSOLIDATION OF SHARES OR
RIGHTS ISSUE AS SPECIFIED IN THE SHARE
OPTION SCHEME; (V) TO HANDLE THE SHARE
OPTIONS (EFFECTIVE OR NOT EFFECTIVE,
EXERCISED OR OUTSTANDING) GRANTED TO THE
PARTICIPANTS IN ACCORDANCE WITH THE
PROVISIONS OF THE SHARE OPTION SCHEME, IN
THE EVENT OF SUCH SPECIAL EVENTS AS
RESIGNATION, RETIREMENT OR DEATH IN
RELATION TO THE COMPANY OR THE PARTICIPANTS
AS SPECIFIED IN THE SHARE OPTION SCHEME;
(VI) TO CONTD
CONT CONTD DETERMINE WHETHER TO RECLAIM THE Non-Voting
BENEFITS OBTAINED FROM THE EXERCISE OF THE
SHARE OPTIONS BY THE PARTICIPANTS IN
ACCORDANCE WITH THE PROVISIONS OF THE SHARE
OPTION SCHEME; (VII) TO OTHERWISE MANAGE
THE SHARE OPTION SCHEME WHERE NECESSARY;
(VIII) TO CARRY OUT ANY OTHER MATTERS
(EXCLUSIVE OF THOSE MATTERS EXPRESSLY
STIPULATED IN RELEVANT DOCUMENTS TO BE
DETERMINED OR APPROVED BY THE GENERAL
MEETING) NECESSARY FOR THE SHARE OPTION
SCHEME, INCLUDING AMENDING THE
ADMINISTRATIVE MEASURES FOR APPRAISAL UNDER
THE A SHARE OPTION INCENTIVE SCHEME OF THE
COMPANY; (IX) TO HANDLE SUCH PROCESSES AS
APPROVAL, REGISTRATION, FILING,
VERIFICATION OR CONSENT IN RELATION TO THE
SHARE OPTION SCHEME WITH RELEVANT
GOVERNMENTAL DEPARTMENTS OR INSTITUTIONS;
TO EXECUTE, PERFORM, AMEND OR COMPLETE THE
DOCUMENTS SUBMITTED TO THE RELEVANT CONTD
CONT CONTD GOVERNMENTAL DEPARTMENTS, Non-Voting
INSTITUTIONS, ORGANIZATIONS OR INDIVIDUALS;
AND TO CONDUCT ALL ACTS, THINGS AND MATTERS
IT DEEMS AS NECESSARY, APPROPRIATE OR
ADVISABLE IN RELATION TO THE SHARE OPTION
SCHEME; AND (X) THE ABOVEMENTIONED
AUTHORIZATION TO THE BOARD SHALL BE VALID
AS LONG AS THE SHARE OPTION SCHEME IS
EFFECTIVE
5 THAT THE APPOINTMENT OF MR. ZHENG YUNRUI AS Mgmt For For
AN INDEPENDENT SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 705692069
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: CLS
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2014/1105/ltn201411051217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1105/ltn201411051219.pdf
1.1 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE BASIS
FOR DETERMINING THE PARTICIPANTS AND THE
SCOPE OF THE PARTICIPANTS
1.2 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE SOURCE
AND NUMBER OF THE UNDERLYING SHARES
1.3 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
VALIDITY PERIOD, THE GRANT DATE, THE
VESTING PERIOD, THE EXERCISE ARRANGEMENTS
AND THE LOCK-UP PROVISIONS UNDER THE SCHEME
1.4 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
EXERCISE PRICE OF THE SHARE OPTIONS AND THE
BASIS OF DETERMINATION
1.5 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
CONDITIONS OF THE GRANT AND THE EXERCISE OF
THE SHARE OPTIONS
1.6 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE METHODS
AND PROCEDURES FOR ADJUSTING THE NUMBER AND
THE EXERCISE PRICE OF THE SHARE OPTIONS
1.7 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
ACCOUNTING POLICIES OF THE SHARE OPTIONS
1.8 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
PROCEDURES OF THE GRANT AND THE EXERCISE OF
THE SHARE OPTIONS
1.9 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
COMPANY AND THE PARTICIPANTS
1.10 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
SOLUTIONS FOR SPECIAL CIRCUMSTANCES
1.11 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt For For
WHICH HAVE BEEN SET OUT IN A DOCUMENT
MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
THE H SHAREHOLDERS CLASS MEETING FOR
IDENTIFICATION PURPOSES, AND A SUMMARY OF
TERMS OF WHICH, SET OUT ACCORDING TO THE
STRUCTURE AND TERMS SPECIFIED BELOW, IS
CONTAINED IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 6 NOVEMBER 2014), BE AND
IS HEREBY APPROVED AND ADOPTED: THE
AMENDMENTS AND TERMINATION OF THE SHARE
OPTION SCHEME
2 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO DEAL WITH ALL MATTERS IN RELATION TO THE
SHARE OPTION SCHEME OF THE COMPANY. THE
BOARD IS HEREBY AUTHORIZED TO CONDUCT,
AMONG OTHERS, THE FOLLOWING: (I) TO GRANT
THE SHARE OPTIONS TO THE PARTICIPANTS UPON
FULFILMENT OF THE CONDITIONS OF GRANT BY
THE COMPANY AND THE PARTICIPANTS, AND TO
HANDLE ALL MATTERS NECESSARY IN RELATION TO
THE GRANT OF THE SHARE OPTIONS; (II) TO
EXAMINE AND CONFIRM THE FULFILMENT OF THE
EFFECTIVE CONDITIONS BY THE COMPANY AND THE
PARTICIPANTS, AND TO HANDLE ALL MATTERS
NECESSARY IN RELATION TO THE EXERCISE OF
THE SHARE OPTIONS BY THE PARTICIPANTS,
INCLUDING BUT NOT LIMITED TO DETERMINING
THE EXERCISE PRICES FOR EACH BATCH OF THE
SHARE OPTIONS IN ACCORDANCE WITH THE SHARE
OPTION SCHEME; (III) TO APPROVE THE
PROPOSAL ON SHARE OPTIONS TO BE GRANTED IN
THE CONTD
CONT CONTD FUTURE, AND TO HANDLE THE Non-Voting
CORRESPONDING APPROVAL PROCESSES IN
ACCORDANCE WITH THE THEN PREVAILING LAWS,
REGULATIONS AND RULES OF COMPETENT
AUTHORITIES; (IV) TO ADJUST THE NUMBER OF
THE SHARE OPTIONS, THE NUMBER OF THE
UNDERLYING SHARES, THE EXERCISE PRICE AND
ETC. IN ACCORDANCE WITH THE PROVISIONS OF
THE SHARE OPTION SCHEME, IN THE EVENT OF
ANY CAPITALISATION ISSUE, BONUS ISSUE,
SUB-DIVISION OR CONSOLIDATION OF SHARES OR
RIGHTS ISSUE AS SPECIFIED IN THE SHARE
OPTION SCHEME (V) TO HANDLE THE SHARE
OPTIONS (EFFECTIVE OR NOT EFFECTIVE,
EXERCISED OR OUTSTANDING) GRANTED TO THE
PARTICIPANTS IN ACCORDANCE WITH THE
PROVISIONS OF THE SHARE OPTION SCHEME, IN
THE EVENT OF SUCH SPECIAL EVENTS AS
RESIGNATION, RETIREMENT OR DEATH IN
RELATION TO THE COMPANY OR THE PARTICIPANTS
AS SPECIFIED IN THE SHARE OPTION SCHEME;
(VI) TO CONTD
CONT CONTD DETERMINE WHETHER TO RECLAIM THE Non-Voting
BENEFITS OBTAINED FROM THE EXERCISE OF THE
SHARE OPTIONS BY THE PARTICIPANTS IN
ACCORDANCE WITH THE PROVISIONS OF THE SHARE
OPTION SCHEME; (VII) TO OTHERWISE MANAGE
THE SHARE OPTION SCHEME WHERE NECESSARY;
(VIII) TO CARRY OUT ANY OTHER MATTERS
(EXCLUSIVE OF THOSE MATTERS EXPRESSLY
STIPULATED IN RELEVANT DOCUMENTS TO BE
DETERMINED OR APPROVED BY THE GENERAL
MEETING) NECESSARY FOR THE SHARE OPTION
SCHEME, INCLUDING AMENDING THE
ADMINISTRATIVE MEASURES FOR APPRAISAL UNDER
THE A SHARE OPTION INCENTIVE SCHEME OF THE
COMPANY; (IX) TO HANDLE SUCH PROCESSES AS
APPROVAL, REGISTRATION, FILING,
VERIFICATION OR CONSENT IN RELATION TO THE
SHARE OPTION SCHEME WITH RELEVANT
GOVERNMENTAL DEPARTMENTS OR INSTITUTIONS;
TO EXECUTE, PERFORM, AMEND OR COMPLETE THE
DOCUMENTS SUBMITTED TO THE RELEVANT CONTD
CONT CONTD GOVERNMENTAL DEPARTMENTS, Non-Voting
INSTITUTIONS, ORGANIZATIONS OR INDIVIDUALS;
AND TO CONDUCT ALL ACTS, THINGS AND MATTERS
IT DEEMS AS NECESSARY, APPROPRIATE OR
ADVISABLE IN RELATION TO THE SHARE OPTION
SCHEME; AND (X) THE ABOVEMENTIONED
AUTHORIZATION TO THE BOARD SHALL BE VALID
AS LONG AS THE SHARE OPTION SCHEME IS
EFFECTIVE
CMMT 11-NOV-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 706098894
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429552.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429473.pdf
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
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2014 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2015 FINANCIAL Mgmt For For
BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP)"AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, OF
THE COMPANY FOR THE YEAR 2015 AND
AUTHORIZATION OF THE BOARD TO DETERMINE
THEIR REMUNERATION BASED ON THE TERMS OF
WORK
7 TO ELECT MR. PAN FEI AS THE INDEPENDENT Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
COMPANY'S SUPERVISORY COMMITTEE
8.1 TO ELECT THE FOLLOWING CANDIDATE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD: LIU YUNHUNG
8.2 TO ELECT THE FOLLOWING CANDIDATE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD: DU WEIFENG
--------------------------------------------------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 705569032
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
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 28 OCT 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICES AND PROXY FORMS ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912757.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912767.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027029.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027037.pdf
1 THE RESOLUTION IN RELATION TO THE COMPANY'S Mgmt For For
ELIGIBILITY FOR THE MATERIAL ASSETS
REORGANIZATION BE AND IS HEREBY APPROVED
2 THE RESOLUTION IN RELATION TO THE Mgmt For For
COMPLIANCE OF THE REORGANISATION WITH
ARTICLE 4 OF THE PROVISIONS IN RELATION TO
REGULATING ISSUES ARISING FROM MATERIAL
ASSETS REORGANIZATION OF LISTED COMPANIES
BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO THE Mgmt For For
REORGANISATION CONSTITUTING A CONNECTED
TRANSACTION BE AND IS HEREBY APPROVED
4.1.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: COUNTERPARTY
4.1.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: ASSETS TO BE DISPOSED
4.1.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: CONSIDERATION
4.1.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: PAYMENT METHOD OF CONSIDERATION
4.1.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: ATTRIBUTION OF PROFITS AND LOSSES
FOR THE TRANSITIONAL PERIOD
4.1.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: STAFF ARRANGEMENT
4.1.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: TRANSFER OF LIABILITIES
4.1.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: COMPLETION ARRANGEMENT
4.2.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
COUNTERPARTY
4.2.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
SHARES TO BE REPURCHASED
4.2.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
CONSIDERATION
4.2.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
PAYMENT METHOD OF CONSIDERATION
4.2.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
REDUCE OF REGISTERED CAPITAL
4.2.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
ACCUMULATED UNDISTRIBUTED PROFITS
4.3.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: ASSETS TO BE ACQUIRED
BY ISSUANCE OF NEW SHARES
4.3.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: CONSIDERATION OF THE
ASSETS TO BE ACQUIRED BY ISSUANCE OF NEW
SHARES AND THE PRICING BASIS
4.3.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: ATTRIBUTION OF PROFITS
AND LOSSES GENERATED FROM THE INCOMING
EQUITIES DURING THE TRANSITIONAL PERIOD
4.3.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: CLASS AND NOMINAL VALUE
OF THE SHARES TO BE ISSUED
4.3.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: METHOD OF ISSUANCE
4.3.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: SUBSCRIBER
4.3.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: OFFERING PRICE AND
BASIS FOR PRICE DETERMINATION
4.3.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: NUMBER OF SHARES TO BE
ISSUED
4.3.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: LOCK-UP PERIOD
4.310 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: PLACE OF LISTING
4.311 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: ARRANGEMENT OF
ACCUMULATED UNDISTRIBUTED PROFITS
4.312 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: VALIDITY PERIOD OF THE
RESOLUTIONS IN RESPECT OF THE SHARE
ISSUANCE AND ASSETS ACQUISITION
4.4.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
CLASS AND NOMINAL VALUE OF THE SHARES TO BE
ISSUED
4.4.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
OFFERING MECHANISM AND SUBSCRIBERS
4.4.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
OFFERING PRICE AND BASIS FOR PRICE
DETERMINATION
4.4.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
AMOUNT OF PROCEEDS TO BE RAISED IN THE
SUBSEQUENT FINANCING
4.4.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
NUMBER OF SHARES TO BE ISSUED
4.4.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
LOCK-UP PERIOD
4.4.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
PLACE OF LISTING
4.4.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
PROFITS OF THE COMPANY
4.4.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
USE OF PROCEEDS FROM THE SUBSEQUENT
FINANCING
4.410 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
VALIDITY PERIOD OF THE RESOLUTIONS IN
RESPECT OF THE SUBSEQUENT FINANCING
5 THE RESOLUTION IN RELATION TO THE REPORT ON Mgmt For For
MATERIAL ASSETS DISPOSAL, SHARE REPURCHASE,
SHARE ISSUANCE AND ASSETS ACQUISITION,
SUBSEQUENT FINANCING AND CONNECTED
TRANSACTION OF SINOPEC YIZHENG CHEMICAL
FIBRE COMPANY LIMITED (DRAFT)AND ITS
SUMMARY BE AND IS HEREBY APPROVED
6 THE RESOLUTION IN RELATION TO THE RELEVANT Mgmt For For
FINANCIAL REPORTS, PROFIT FORECAST REPORTS
AND ASSET APPRAISAL REPORTS REGARDING THE
REORGANISATION BE AND IS HEREBY APPROVED
7 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE ASSETS DISPOSAL AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
8 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE REPURCHASE AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
9 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE ISSUANCE AND ASSETS
ACQUISITION AGREEMENT BETWEEN YIZHENG
CHEMICAL FIBRE COMPANY LIMITED AND CHINA
PETROCHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
10 THE RESOLUTION IN RELATION TO AUTHORIZATION Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING TO
THE BOARD OF DIRECTORS TO HAVE FULL
DISCRETION TO ATTEND ALL FORMALITIES FOR
THE REORGANISATION BE AND IS HEREBY
APPROVED
11 THE RESOLUTION IN RELATION TO THE AMENDMENT Mgmt For For
TO ARTICLE OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY APPROVED AND THE COMPANY
SECRETARY SO AUTHORIZED TO ATTEND ALL
FORMALITIES OF APPLICATIONS, SUBMISSIONS,
REGISTRATIONS AND FILING RELEVANT TO THE
PROPOSED AMENDMENT TO ARTICLE OF
ASSOCIATION (INCLUDING WORDING AMENDMENTS
AS REQUESTED BY THE REGULATORY AUTHORITIES)
12 THE RESOLUTION IN RELATION TO GRANTING A Mgmt For For
WAIVER TO CHINA PETROCHEMICAL CORPORATION
AS THE ACQUIRER FROM MAKING A GENERAL OFFER
AS REQUIRED BY DOMESTIC AND FOREIGN
REGULATIONS BE AND IS HEREBY APPROVED
13.1 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: MUTUAL PRODUCT
SUPPLY FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE PROPOSED ANNUAL CAPS FOR TWO YEARS
ENDING ON 31 DECEMBER 2015
13.2 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: GENERAL SERVICES
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE PROPOSED
ANNUAL CAPS FOR TWO YEARS ENDING ON 31
DECEMBER 2015
13.3 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: ENGINEERING AND
CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND THE PROPOSED ANNUAL CAPS
FOR TWO YEARS ENDING ON 31 DECEMBER 2015
13.4 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: FINANCIAL SERVICES
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE PROPOSED
ANNUAL CAPS FOR TWO YEARS ENDING ON 31
DECEMBER 2015
13.5 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: TECHNOLOGY R&D
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE PROPOSED
ANNUAL CAPS FOR TWO YEARS ENDING ON 31
DECEMBER 2015
13.6 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: LAND USE RIGHT AND
PROPERTY LEASE FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE PROPOSED ANNUAL CAPS FOR TWO YEARS
ENDING ON 31 DECEMBER 2015
14 THE RESOLUTION IN RELATION TO THE PROVISION Mgmt For For
FOR IMPAIRMENT OF ASSETS AND ACCELERATED
AMORTISATION OF LONG-TERM DEFERRED EXPENSES
BE AND IS HEREBY APPROVED
CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
FROM 28 OCT TO 11 NOV 2014 AND RECEIPT OF
ADDITIONAL URLS AND MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 705569006
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: CLS
Meeting Date: 11-Nov-2014
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 OCT 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICES AND PROXY FORMS ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912867.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912853.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027045.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
1.1.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
COUNTERPARTY
1.1.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
ASSETS TO BE DISPOSED
1.1.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
CONSIDERATION
1.1.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
PAYMENT METHOD OF CONSIDERATION
1.1.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
ATTRIBUTION OF PROFITS AND LOSSES FOR THE
TRANSITIONAL PERIOD
1.1.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL: STAFF
ARRANGEMENT
1.1.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
TRANSFER OF LIABILITIES
1.1.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
COMPLETION ARRANGEMENT
1.2.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: COUNTERPARTY
1.2.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: SHARES TO BE
REPURCHASED
1.2.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: CONSIDERATION
1.2.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: PAYMENT
METHOD OF CONSIDERATION
1.2.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: REDUCE OF
REGISTERED CAPITAL
1.2.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: ARRANGEMENT
OF ACCUMULATED UNDISTRIBUTED PROFITS
1.3.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: ASSETS TO BE ACQUIRED BY
ISSUANCE OF NEW SHARES
1.3.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: CONSIDERATION OF THE ASSETS TO
BE ACQUIRED BY ISSUANCE OF NEW SHARES AND
THE PRICING BASIS
1.3.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: ATTRIBUTION OF PROFITS AND
LOSSES GENERATED FROM THE INCOMING EQUITIES
DURING THE TRANSITIONAL PERIOD
1.3.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
1.3.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: METHOD OF ISSUANCE
1.3.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: SUBSCRIBER
1.3.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: OFFERING PRICE AND BASIS FOR
PRICE DETERMINATION
1.3.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: NUMBER OF SHARES TO BE ISSUED
1.3.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: LOCK-UP PERIOD
1.310 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: PLACE OF LISTING
1.311 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: ARRANGEMENT OF ACCUMULATED
UNDISTRIBUTED PROFITS
1.312 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: VALIDITY PERIOD OF THE
RESOLUTIONS IN RESPECT OF THE SHARE
ISSUANCE AND ASSETS ACQUISITION
1.4.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.4.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: OFFERING
MECHANISM AND SUBSCRIBERS
1.4.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: OFFERING
PRICE AND BASIS FOR PRICE DETERMINATION
1.4.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: AMOUNT OF
PROCEEDS TO BE RAISED IN THE SUBSEQUENT
FINANCING
1.4.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: NUMBER OF
SHARES TO BE ISSUED
1.4.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: LOCK-UP
PERIOD
1.4.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: PLACE OF
LISTING
1.4.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING:
ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
PROFITS OF THE COMPANY
1.4.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: USE OF
PROCEEDS FROM THE SUBSEQUENT FINANCING
1.410 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: VALIDITY
PERIOD OF THE RESOLUTIONS IN RESPECT OF THE
SUBSEQUENT FINANCING
2 THE RESOLUTION IN RELATION TO THE REPORT ON Mgmt For For
MATERIAL ASSETS DISPOSAL, SHARE REPURCHASE,
SHARE ISSUANCE AND ASSETS ACQUISITION,
SUBSEQUENT FINANCING AND CONNECTED
TRANSACTION OF SINOPEC YIZHENG CHEMICAL
FIBRE COMPANY LIMITED (DRAFT) AND ITS
SUMMARY BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE ASSETS DISPOSAL AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
4 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE REPURCHASE AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
5 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE ISSUANCE AND ASSETS
ACQUISITION AGREEMENT BETWEEN YIZHENG
CHEMICAL FIBRE COMPANY LIMITED AND CHINA
PETROCHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
6 THE RESOLUTION IN RELATION TO GRANTING A Mgmt For For
WAIVER TO CHINA PETROCHEMICAL CORPORATION
AS THE ACQUIRER FROM MAKING A GENERAL OFFER
AS REQUIRED BY DOMESTIC AND FOREIGN
REGULATIONS BE AND IS HEREBY APPROVED
CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
FROM 28 OCT TO 11 NOV 2014 AND RECEIPT OF
ADDITIONAL URLS AND MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 705755001
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 09-Feb-2015
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
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/2014/1222/LTN20141222273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1222/LTN20141222271.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 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE AND IS HEREBY APPROVED
2 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING OF THE
COMPANY BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES FOR
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY APPROVED
4 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES FOR
THE SUPERVISORY COMMITTEE OF THE COMPANY BE
AND IS HEREBY APPROVED
5 THE RESOLUTION IN RELATION TO GRANTING A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ALLOT AND ISSUE DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES OF
THE COMPANY BE AND IS HEREBY APPROVED
6 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF THE COMPANY NAME BE AND IS HEREBY
APPROVED
7 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF BUSINESS SCOPE BE AND IS HEREBY
APPROVED
8 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF REGISTERED ADDRESS OF THE COMPANY
BE AND IS HEREBY APPROVED
9.1 TO ELECT MR. JIAO FANGZHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
9.2 TO ELECT MR. YUAN ZHENGWEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.3 TO ELECT MR. ZHU PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.4 TO ELECT MR. ZHOU SHILIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.5 TO ELECT MR. LI LIANWU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.6 TO ELECT MS. JIANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
9.7 TO ELECT MR. ZHANG HUAQIAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9.8 TO ELECT DR. WONG, KENNEDY YING HO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.1 TO ELECT MR. ZHANG JIXING AS A SUPERVISOR Mgmt For For
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.2 TO ELECT MR. ZOU HUIPING AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.3 TO ELECT MS. WEN DONGFEN AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.4 TO ELECT MS. ZHANG QIN AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.5 TO ELECT MR. CONG PEIXIN AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
11 THE RESOLUTION IN RELATION TO REMUNERATION Mgmt For For
POLICY FOR THE MEMBERS OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE
12 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF THE DOMESTIC AND INTERNATIONAL
AUDITORS AND INTERNAL CONTROL AUDITOR FOR
THE YEAR 2014, AND THE AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 705490148
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2014/0801/LTN20140801869.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0801/LTN20140801919.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WEI YULIN AS AN
EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"), TO AUTHORIZE THE BOARD TO FIX HIS
REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO THE SERVICE
CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI ZHIMING AS AN
EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CHEN QIYU AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. SHE LULIN AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WANG QUNBIN AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LI YUHUA AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. ZHOU BIN AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. DENG JINDONG AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI DONGJIU AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIU HAILIANG AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
HIS REMUNERATION, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. LI LING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO FIX HER REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HER
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. YU TZE SHAN HAILSON
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD, TO
AUTHORIZE THE BOARD TO FIX HIS
REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO THE SERVICE
CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LYU CHANGJIANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO FIX HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. TAN WEE SENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO FIX HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO FIX HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. YAO FANG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY (THE "SUPERVISORY
COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIAN WANYONG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE GENERAL
MEETING OF THE SHAREHOLDERS
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 705700020
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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 THE
RESOLUTION, 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/2014/1112/LTN20141112177.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1112/LTN20141112181.pdf
1 THAT THE MASTER PROCUREMENT AGREEMENT Mgmt For For
RENEWED BY THE COMPANY AND CHINA NATIONAL
PHARMACEUTICAL GROUP CORPORATION ON 7
NOVEMBER 2014 AND THE ANNUAL CAPS FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND THAT ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE RENEWED MASTER PROCUREMENT AGREEMENT
AND COMPLETING THE TRANSACTIONS
CONTEMPLATED THEREUNDER WITH SUCH CHANGES
AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706106641
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2015/0430/LTN20150430506.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430566.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AND TO RATIFY AND CONFIRM
ITS REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2015
8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2015
9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOUR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. TAO WUPING AS AN
INDEPENDENT SUPERVISOR, AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
13 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES.
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE OF THE AGM DATED 30 APRIL
2015 (THE "NOTICE")
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT/ SODICSA Agenda Number: 705416938
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: EGM
Meeting Date: 13-Jul-2014
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER THE INCREASE IN THE ISSUED CAPITAL Mgmt Take No Action
WITH THE NOMINAL VALUE FOR THE EXISTING
SHAREHOLDERS IN ABOUT BILLION EGP ON 250
MILLION SHARES WITH VALUE OF 4 EGP PER
SHARE, CONSIDER THE PROPOSAL OF RIGHTS
TRADING AND DELEGATING THE COMPANY BOARD OF
DIRECTORS TO MODIFY ARTICLES NO.6 AND 7
FROM THE COMPANY MEMORANDUM ACCORDING TO
THE RIGHT ISSUE
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT/ SODICSA Agenda Number: 705777855
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: EGM
Meeting Date: 01-Feb-2015
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER THE APPROVAL OF SIGNING JOINT Mgmt Take No Action
GUARANTEE FOR THE LOAN BETWEEN SORIL
COMPANY FOR REAL ESTATE INVESTMENT ONE OF
THE SUBSIDIARY COMPANIES OF SODIC AND ARAB
AFRICAN INTERNATIONAL BANK
2 CONSIDER ENDING THE EXISTING BONUS AND Mgmt Take No Action
INCENTIVES SYSTEM FOR THE EMPLOYEES,
MANAGERS AND THE COMPANY EXECUTIVE BOARD
MEMBERS
3 CONSIDER THE ADOPTION OF A NEW BONUS AND Mgmt Take No Action
INCENTIVES SYSTEM THROUGH ALLOCATION OF
SHARES WITH FAVORABLE TERMS FOR THE
EMPLOYEES, MANAGERS AND THE COMPANY
EXECUTIVE BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT/ SODICSA Agenda Number: 705890615
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: OGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2014
4 APPROVING TO HIRE OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITOR FOR THE FISCAL YEAR
ENDING IN 31.12.2015 AND DETERMINING THEIR
SALARY
5 APPROVING TO AUTHORIZE THE BOD TO SIGN Mgmt Take No Action
NETTING CONTRACTS WITH THE RELATED PARTIES
DURING THE FISCAL YEAR 2015
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 31.12.2015
7 APPROVING THE DONATIONS PAID IN 2014 AND Mgmt Take No Action
AUTHORIZING THE BOD TO PAY DONATIONS
EXCEEDING 1000 EGP DURING THE FISCAL YEAR
2015
8 APPROVING DISCHARGING THE RESPONSIBILITIES Mgmt Take No Action
OF THE CHAIRMAN AND THE BOD MEMBERS FOR THE
FISCAL YEAR ENDED IN 31.12.2014
9 APPROVING TO ELECT NEW BOD MEMBERS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 705856271
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7006120000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
CHIO CHANG WON, HAN BYUNG RO
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
AHN DEOK KEUN, PARK SANG KYU
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: AHN DEOK KEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO LTD, SEOUL Agenda Number: 705872821
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642111
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7003600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR GWON O RYONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GWON O RYONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO LTD, SEOUL Agenda Number: 706201934
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642111
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KR7003600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT 04 JUN 2015: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 04 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 04 JUN 2015: ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD.
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 705849884
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
SEONG WOOK
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DU KYUNG
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK YOUNG JOON
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE IL
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
CHANG YANG
4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU
KYUNG
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE
IL
4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG
YANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 705853011
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG CHUL GIL
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE KI
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
MIN HEE
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DAE KI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON Agenda Number: 705850243
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T645130
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7001740000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR MUN JONG HUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR GIM HEON PYO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR SONG HA JUNG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR GIM SEONG MIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SONG HA JUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM SEONG MIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 705846321
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
31ST FISCAL YEAR(2014)
2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt For For
(CANDIDATE : JANG, DONG-HYUN)
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON)
5 APPROVAL OF CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 934133808
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 20-Mar-2015
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For
31ST FISCAL YEAR (FROM JANUARY 1, 2014 TO
DECEMBER 31, 2014) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3 APPROVAL OF THE ELECTION OF AN INSIDE Mgmt For
DIRECTOR AS SET FORTH IN ITEM 3 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH
(CANDIDATE: JANG, DONG-HYUN).
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH
(CANDIDATE: LEE, JAE-HOON).
5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For
REMUNERATION FOR DIRECTORS (PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION).
--------------------------------------------------------------------------------------------------------------------------
SKYE BANK PLC, LAGOS Agenda Number: 706172450
--------------------------------------------------------------------------------------------------------------------------
Security: V7796U128
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: NGSKYEBANK07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE GENERAL MEETING THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS, AUDITORS AND
AUDIT COMMITTEE THEREON
2 TO APPOINT REELECT DIRECTORS Mgmt For For
3 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITORS
4 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
5 TO FIX THE DIRECTORS FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31 2015
6 TO APPROVE RATIFY THE ACQUISITION BY THE Mgmt For For
COMPANY OF THE OF THE ENTIRE ISSUED SHARE
CAPITAL OF THE MAIN STREET BANK LIMITED AND
ALL RELEVANT STEPS TAKEN BY THE BOARD OF
DIRECTORS OF THE IN RELATION THERETO
7 TO APPROVE THAT THE SUM OF N330 483 367 BE Mgmt For For
AND IS HEREBY CAPITALISED FROM THE CURRENT
YEAR GENERAL RESERVE INTO 660 966 734
ORDINARY SHARES OF 50 KOBO EACH AND
APPROPRIATE TO THE MEMBERS WHOSE NAMES
APPEAR IN THE REGISTRAR OF MEMBERS AT THE
CLOSE OF BUSINESS ON THE 20TH OF MAY 2015
IN THE PROPORTION OF 1 ONE NEW SHARE FOR
EVERY 20 TWENTY SHARES REGISTERED IN SUCH
MEMBERS NAME ON THAT DATE SUBJECT TO THE
APPROVAL OF THE APPROPRIATE REGULATORY
AUTHORITIES THE SHARES SO DISTRIBUTED BEING
TREATED FOR ALL PURPOSES AS CAPITAL AND NOT
AS INCOME RANKING PARIPASSU WITH THE
EXISTING SHARES IN THE CAPITAL OF THE
COMPANY
8 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK IN THE MANNER SET
OUT IN APPENDIX 1 ATTACHED TO THIS NOTICE
TO APPROVE THAT THE SUM OF THE N330 483 367
BE AND IS HEREBY CAPITALISED FROM THE
CURRENT YEAR GENERAL RESERVE INTO 660 966
734 ORDINARY SHARES OF 50 KOBO EACH AND
APPROPRIATED TO THE MEMBERS WHOSE NAMES
APPEAR ON THE IN THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON THE 20TH OF MAY
2015 IN THE PROPORTION OF 1 ONE NEW SHARE
FOR EVERY 20 TWENTY SHARES OF REGISTERED IN
SUCH MEMBERS NAME ON THAT DATE SUBJECT TO
THE APPROVAL OF THE APPROPRIATE REGULATORY
AUTHORITIES THE SHARES SO DISTRIBUTED BEING
TREATED FOR ALL PURPOSES AS CAPITAL AND NOT
AS INCOME RANKING PARIPASSU WITH THE
EXISTING SHARES IN THE CAPITAL OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SKYE BANK PLC, LAGOS Agenda Number: 706187893
--------------------------------------------------------------------------------------------------------------------------
Security: V7796U128
Meeting Type: CRT
Meeting Date: 08-Jun-2015
Ticker:
ISIN: NGSKYEBANK07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SCHEME OF EXTERNAL RESTRUCTURING Mgmt For For
BETWEEN THE COMPANY AND MAINSTREAM BANK
LIMITED THE SCHEME AS CONTAINED IN THE
SCHEME DOCUMENT DATED THE 16TH DAY OF APRIL
2015 WITH OR SUBJECT TO SUCH MODIFICATION
ADDITION OR CONDITION AGREED AT THIS
MEETING AND OR APPROVED OR IMPOSED BY THE
SECURITIES AND EXCHANGE COMMISSION SEC AND
OR THE COURT A PRINTED COPY OF WHICH HAS
BEEN SUBMITTED TO THE MEETING AND FOR THE
PURPOSES OF IDENTIFICATION ENDORSED BY THE
CHAIRMAN BE AND IS HEREBY APPROVED
2 THE DIRECTORS OF THE COMPANY BE AND ARE Mgmt For For
HEREBY AUTHORIZED TO CONSENT TO ANY
MODIFICATION OF THE SCHEME THAT THE SEC AND
OR THE COURT SHALL DEEM FIT TO IMPOSE AND
APPROVE
3 ALL LEGAL PROCEEDINGS CLAIMS AND Mgmt For For
LITIGATIONS PENDING OR CONTEMPLATED BY OR
AGAINST MAINSTREET BANK LIMITED BE
CONTINUED BY OR AGAINST THE COMPANY AFTER
THE SCHEME IS SANCTIONED BY THE COURT
4 THE SOLICITORS TO THE COMPANY BE DIRECTED Mgmt For For
TO SEEK ORDERS OF THE COURT SANCTIONING THE
SCHEME AND THE FOREGOING RESOLUTIONS AS
WELL AS SUCH INCIDENTAL CONSEQUENTIAL AND
SUPPLEMENTAL ORDERS AS ARE NECESSARY OR
REQUIRED TO GIVE FULL EFFECT TO THE SCHEME
5 THE RESULTANT COMPANY FROM THE SCHEME SHALL Mgmt For For
BE SKYE BANK PLC
6 THE DIRECTORS OF THE COMPANY ARE HEREBY Mgmt For For
AUTHORIZED TO TAKE SUCH OTHER ACTIONS AS
MAY BE NECESSARY TO GIVE FULL EFFECT TO THE
SCHEME AND FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 705891580
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 30, 2014
4 ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt For For
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt For For
9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
11 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: AH DOO LIM Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO. (SGV & CO.)
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 705863656
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 15, 2014
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UP TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt For For
7 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt For For
8 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
9 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For
(INDEPENDENT)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For
(INDEPENDENT)
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. Mgmt For For
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCIAL ISLAMI BANK LTD Agenda Number: 705894295
--------------------------------------------------------------------------------------------------------------------------
Security: Y80700100
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: BD0120SOCIA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE BANK FOR THE YEAR ENDED
DECEMBER 31, 2014 TOGETHER WITH THE REPORTS
OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR 2014 AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL THE NEXT
AGM
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA Agenda Number: 705935572
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: OGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT AND OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
SOCIEDAD MATRIZ SAAM S.A., AND THE
EXAMINATION OF THE REPORT FROM THE OUTSIDE
AUDITORS, FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
3 DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt For For
FISCAL YEAR AND APPROVAL OF THE PAYMENT OF
A DEFINITIVE DIVIDEND IN THE AMOUNT OF USD
0.003134367563 FOR EACH SHARE OF SOCIEDAD
MATRIZ SAAM S.A., CORRESPONDING TO 50
PERCENT OF THE DISTRIBUTABLE NET PROFIT. IT
IS PROPOSED TO PAY THE MENTIONED DIVIDEND,
IF IT IS APPROVED, IN ITS EQUIVALENT IN
CLP, DOMESTIC CURRENCY, ACCORDING TO THE
DOLLAR EXCHANGE RATE FOR THE DAY OF THE
APPROVAL BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS, COUNTING FROM MAY 8, 2015
4 DETERMINATION OF COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2015 FISCAL YEAR
5 ESTABLISHMENT OF THE COMPENSATION AND Mgmt For For
EXPENSE BUDGET FOR THE FUNCTIONING OF THE
COMMITTEE OF DIRECTORS
6 REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For
7 APPOINTMENT OF OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2015 FISCAL YEAR
8 TO REPORT ON THE RESOLUTIONS THAT WERE Mgmt For For
PASSED BY THE BOARD OF DIRECTORS TO APPROVE
THE RELATED PARTY TRANSACTIONS THAT ARE
PROVIDED FOR IN TITLE XVI OF THE SHARE
CORPORATIONS LAW
9 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For
NOTICES THAT THE COMPANY MUST PUBLISH
10 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
WITHIN THE JURISDICTION OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS, UNDER THE
LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MINERA CERRO VERDE SAA, LIMA Agenda Number: 705852425
--------------------------------------------------------------------------------------------------------------------------
Security: P87175108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PEP646501002
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
1 APPROVAL OF THE CORPORATE MANAGEMENT AND OF Mgmt For For
THE ECONOMIC RESULTS OF THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, WHICH ARE
EXPRESSED IN THE FINANCIAL STATEMENTS AND
IN THE ANNUAL REPORT
2 ALLOCATION OF THE ECONOMIC RESULTS OBTAINED Mgmt For For
DURING 2014
3 RATIFICATION OF THE ELECTION OF MR. Mgmt For For
NORIFUMI USHIRONE AS A FULL MEMBER OF THE
BOARD OF DIRECTORS
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
DESIGNATION OF THE OUTSIDE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MINERA EL BROCAL SA Agenda Number: 705842525
--------------------------------------------------------------------------------------------------------------------------
Security: P6725R153
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: PEP617001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 428585 DUE TO DELETION OF
RESOLUTION 6 AND MODIFICATION IN TEXT 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 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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FISCAL
YEAR
2 ALLOCATION OF PROFIT FROM THE 2014 FISCAL Mgmt For For
YEAR. A. ALLOCATION OF THE LEGAL RESERVE
3 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
4 ECONOMIC COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2014 FISCAL YEAR
5 REVOCATION, GRANTING AND RATIFICATION OF Mgmt For For
AUTHORITY GRANTED THROUGH THE GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
SEPTEMBER 25, 2013, IN REGARD TO THE BCP
FINANCING
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934052363
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Special
Meeting Date: 07-Jul-2014
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL Mgmt For
DIVIDEND IN THE AMOUNT OF US$230 MILLION TO
BE CHARGED AGAINST RETAINED EARNINGS.
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt For
ALL THE RESOLUTIONS AGREED TO IN THE
MEETING IN RELATION TO THE PREVIOUS ITEM.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT,
AND EXTERNAL AUDITOR'S REPORT FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2014.
2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For
COMPANY AND ACCOUNT INSPECTORS FOR THE 2015
BUSINESS YEAR.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
LAW 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt For
5. NET INCOME FOR THE 2014 BUSINESS YEAR, Mgmt For
DISTRIBUTION OF DEFINITIVE DIVIDEND AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES FOR THE Mgmt For
2014 BUSINESS YEAR.
7. BOARD ELECTIONS AND DIRECTORS' Mgmt For
COMPENSATION.
8. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt For
COMMITTEE (AUDIT COMMITTEE), AND WITH THE
HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt Against
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 705393736
--------------------------------------------------------------------------------------------------------------------------
Security: P8716Y106
Meeting Type: EGM
Meeting Date: 07-Jul-2014
Ticker:
ISIN: CLP8716Y1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RESOLVE ABOUT THE PAYMENT OF AN EVENTUAL Mgmt For For
DIVIDEND OF USD 230 MILLION, EQUIVALENT TO
THE APPROXIMATE AMOUNT OF USD 0,87387 PER
SHARE, TO BE ALLOCATED DURING YEAR 2014,
CHARGEABLE TO THE ACCRUED PROFITS OF SQM
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 706018505
--------------------------------------------------------------------------------------------------------------------------
Security: P8716Y106
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CLP8716Y1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 460737 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 BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL Mgmt For For
REPORT, REPORT FROM THE ACCOUNTS INSPECTORS
AND OPINION OF THE OUTSIDE AUDITORS OF SQM
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2014
2 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND OF THE ACCOUNTS INSPECTORS FOR THE 2015
FISCAL YEAR
3 THE TRANSACTIONS THAT ARE REFERRED TO IN Mgmt For For
TITLE XVI OF LAW NUMBER 18,046
4 INVESTMENT AND FINANCING POLICY Mgmt For For
5 PROFIT FROM THE 2014 FISCAL YEAR, Mgmt For For
DISTRIBUTION OF A DEFINITIVE DIVIDEND AND
FUTURE DIVIDEND POLICY
6 EXPENSES OF THE BOARD OF DIRECTORS DURING Mgmt For For
2014
7 ELECTION AND COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
8 MATTERS RELATED TO THE COMMITTEE OF Mgmt For For
DIRECTORS AND TO THE AUDIT AND HEALTH,
SAFETY AND ENVIRONMENTAL COMMITTEES
9 OTHER MATTERS THAT ARE APPROPRIATE IN Mgmt Against Against
ACCORDANCE WITH THE PERTINENT PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705431877
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 JUN 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 31 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL TO MODIFY THE ARTICLES OF Mgmt For For
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A. AS FOLLOWS A)
ARTICLE 6 PARAGRAPH 3 SHALL BE AMENDED TO
READ AS FOLLOWS THE ROMANIAN STATE HOLDS A
NUMBER OF 269,823,080 SHARES. B) A NEW
PARAGRAPH 6 SHALL BE INSERTED AFTER
PARAGRAPH 5 ARTICLE 6 AND SHALL READ AS
FOLLOWS ROMANIAN AND FOREIGN, NATURAL AND
LEGAL PERSONS HOLD A NUMBER OF 57,813,360
SHARES
2 APPROVAL OF THE CORPORATE GOVERNANCE RULES Mgmt For For
OF SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ .SA
3 APPROVAL TO AMEND ITEM 1 OF THE RESOLUTION Mgmt For For
NO. 4/APRIL 29/2013 OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS, AS FOLLOWS
APPROVES TO SET UP A WORK LOCATION
BELONGING TO S.N.G.N. ROMGAZ S.A., AS
FOLLOWS ADDRESSCALEA PLEVNEI NO. 141, BL.
1, SC.A, GROUND FLOOR, APARTMENT 1,
BUCHAREST NO. OF PERSONNEL 5 POSITIONS
SCOPE OF ACTIVITY-BUSINESS AND OTHER
MANAGEMENT CONSULTANCY ACTIVITIES, CAEN
CODE 7022 TRADE OF ELECTRICITY CAEN CODE
3514 TRADE OF GAS THROUGH MAINS CAEN CODE
3523
4 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
5 AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SECRETARY OF THE MEETING
TO EXECUTE THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
1 OF THE ARTICLES OF INCORPORATION OF
SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
S.A
CMMT 27 JUN 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705466046
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355255 DUE TO ADDITION OF
RESOLUTIONS 3, 4, 5 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 31 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt For For
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. ADRIAN CONSTANTIN
VOLINTIRU FROM HIS POSITION. THE MANDATE
SHALL BE ENFORCED FROM THE DATE THE
POSITION IS ACCEPTED ACCORDING TO LEGAL
PROVISIONS AND SHALL BE VALID UNTIL MAY 14,
2017
2 MANDATING MR. CORNEL BOBALCA , Mgmt For For
REPRESENTATIVE OF THE MAJORITY SHAREHOLDER,
FOR SIGNING THE DIRECTORS CONTRACT WITH THE
NEW MEMBER OF THE BOARD OF DIRECTORS
3 ESTABLISHING THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ROMGAZ SA AS PER 2014
4 APPROVAL OF AN ADDITIONAL VARIABLE Mgmt For For
EMOLUMENT TO THE MEMBERS OF THE MANAGEMENT
BOARD DEPENDING ON THE PERFORMANCE OF THE
SHARES OF ROMGAZ SA AND ON THE FORM OF THE
ADDENDUM TO.THE MANAGEMENT AGREEMENTS THAT
SHALL BE CONCLUDED WITH THE MEMBERS OF THE
MANAGEMENT BOARD TO THIS END
5 MANDATING THE MANAGEMENT BOARD OF THE Mgmt For For
COMPANY TO IMPLEMENT WITH THE EXECUTIVE
MANAGEMENT OF ROMGAZ SA AN EMOLUMENT SYSTEM
DEPENDING ON THE PERFORMANCE OF THE SHARES
OF ROMGAZ SA
6 MANDATING MR. CORNEL BOBALCA TO SIGN THE Mgmt For For
ADDENDUM TO THE MANAGEMENT AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE
MANAGEMENT BOARD
7 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
8 AUTHORIZES THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SECRETARY OF THE MEETING
TO EXECUTE THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDER, AS PER
ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705502979
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 AUG 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 17 SEP 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTING OF THE BOARD OF DIRECTORS REPORT Mgmt For For
ON ITS COMPANY ADMINISTRATION ACTIVITY FOR
THE 1ST HALF YEAR OF 2014
2 APPROVAL OF AMENDMENTS TO THE DIRECTOR Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
THE DIRECTORS OF THE COMPANY AND OF THE
ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE BOARD OF
DIRECTORS IN THIS RESPECT
3 MANDATE MR. CORNEL BOBALCA FOR SIGNING THE Mgmt For For
ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
4 APPROVAL IN PRINCIPLE, FURTHER TO ANALYSES Mgmt For For
PERFORMED WHEN THERE ARE SOLID GROUNDS FOR
PURCHASING LEGAL CONSULTANCY, ASSISTANCE
AND/OR REPRESENTATION ACTIVITIES, OF THE
SELECTION AND CONCLUSION OF FOREIGN
SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE
AND REPRESENTATION CONTRACTS , AND MANDATE
THE BOARD OF DIRECTORS IN THIS RESPECT, IN
COMPLIANCE WITH GOVERNMENT EMERGENCY
ORDINANCE NO. 26 OF JUNE 6, 2012 ON
MEASURES FOR REDUCING PUBLIC EXPENSES, FOR
STRENGTHENING THE FINANCIAL DISCIPLINE AND
FOR AMENDING AND.SUPPLEMENTING LAWS
5 ESTABLISH OCTOBER 02, 2014 AS THE RECORD Mgmt For For
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
6 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO EXECUTE THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
1 OF THE ARTICLES OF INCORPORATION OF
SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
S.A
CMMT 14 AUG 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705574019
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 SEP 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 22 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE PRESENTATION BY THE Mgmt For For
MANAGEMENT BOARD OF QUARTERLY UPDATES
REGARDING THE ACQUISITION OF GOODS,
SERVICES AND WORKS WITH A VALUE EXCEEDING
500,000 EURO / ACQUISITION (FOR THE
ACQUISITION OF GOODS AND WORKS), AND
100,000 EURO/ACQUISITION (FOR THE
ACQUISITION OF SERVICES) AND THE
IMPLEMENTATION OF A CENTRALIZED MONITORING
SYSTEM OF PUBLIC ACQUISITIONS WITH THE
COMPANY, OPERATIONAL STARTING WITH
01.01.2015. THE INFORMATION ARE TO BE
INCLUDED IN A REPORT OF THE MANAGEMENT
BOARD TO BE PUBLISHED QUARTERLY ON THE WEB
PAGE OF THE COMPANY CONTD
CONT CONTD THE REPORT SHALL INCLUDE INFORMATION Non-Voting
REGARDING THE LEGAL BASIS OF THE
ACQUISITION, THE ACQUISITION PROCEDURE, THE
OBJECT OF THE ACQUISITION AGREEMENT, ITS
VALUE AND DURATION. IN ORDER TO MONITOR AND
IMPLEMENT THE CENTRALIZED SYSTEM,
PERIODICAL UPDATES SHALL BE PRESENTED
REFERRING TO THE STAGE OF THE PROCESS
2 APPROVAL OF THE ELABORATION BY THE Mgmt For For
MANAGEMENT BOARD OF A YEARLY REPORT
REGARDING THE SITUATION OF THE SPONSORSHIPS
GRANTED BY THE COMPANY AND OF THE
PUBLICATION ON THE WEB PAGE OF THE COMPANY
UNTIL AT THE END OF JANUARY AT THE ,LATEST,
OF THE REPORT SET UP FOR THE PREVIOUS YEAR
3 APPROVAL THAT THE MANAGEMENT BOARD SHALL Mgmt For For
SET UP UNTIL THE END OF 2014, THE
DEVELOPMENT STRATEGY AS PER 2015-2025,
CORROBORATED TO THE MANAGEMENT PLAN SET UP
BY THE MANAGEMENT BOARD
4 SETTING NOVEMBER 6, 2014 AS REGISTRATION Mgmt For For
DATE, I.E. IDENTIFICATION DATE OF THE
SHAREHOLDERS TARGETED BY THE EFFECTS OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
5 MANDATING THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
CMMT 19 SEP 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705585012
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 OCT 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 05 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF MR. SERGIU CRISTIAN MANEA Mgmt For For
DIRECTOR CONTRACT
2 MANDATE A REPRESENTATIVE OF THE MAJOR Mgmt For For
SHAREHOLDER TO SIGN THE DIRECTOR AGREEMENT
THAT WILL BE CONCLUDED BETWEEN SOCIETATEA
NA IONALA DE GAZE NATURALE ROMGZ S.A AND
MR. SERGIU CRISTIAN MANEA, AS DIRECTOR IN
THE BOARD OF THE COMPANY
3 SETTING NOVEMBER 20, 2014 AS RECORD DATE, Mgmt For For
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGSM
RESOLUTION
4 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO EXECUTE THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 20 OCT 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705710196
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 NOV 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 22 DEC 2014 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE ,"ROMGAZ" S.A. BOARD OF DIRECTORS'
REPORT FOR 2014 Q3 CONTAINING THE
FOLLOWING: A) INFORMATION ON THE
PERFORMANCE OF THE DIRECTORS' MANDATE
CONTRACTS, ON THE COMPANY'S FINANCIAL
PERFORMANCE AND ON THE COMPANY'S FINANCIAL
STATEMENTS; B) FULFILMENT OF PERFORMANCE
INDICATORS, REVIEW OF EACH INDICATOR IN
RELATION WITH ITS SHARE OF ACCOMPLISHMENT
AND SET TARGET VALUE
2 APPROVAL FOR THE ESTABLISHMENT OF AN Mgmt For For
UNDERGROUND GAS STORAGE SUBSIDIARY, NAMED
S.N.G.N. "ROMGAZ" S.A. - UNDERGROUND GAS
STORAGE SUBSIDIARY DEPOGAZ PLOIESTI SRL,
HAVING THE FOLLOWING IDENTIFICATION
ELEMENTS, NUMBER OF EMPLOYEES AND SCOPES OF
ACTIVITY: ADDRESS: PLOIESTI, 184 GH. GR.
CANTACUZINO STREET, PRAHOVA COUNTY NUMBER
OF JOBS: 20 JOBS; SCOPE OF ACTIVITY: CODE
CAEN 5210 STORAGE SECONDARY SCOPE OF
ACTIVITIES: CLASS CAEN 0910 SUPPORT
ACTIVITIES FOR PETROLEUM AND NATURAL GAS
EXTRACTION CLASS CAEN 7022 BUSINESS AND
OTHER MANAGEMENT CONSULTANCY ACTIVITIES
3 SETTING JANUARY 12, 2015 AS "RECORD DATE", Mgmt For For
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGMS
RESOLUTION
4 AUTHORISES THE MEETING CHAIRMAN AND THE Mgmt For For
SECRETARY TO SIGN EGMS RESOLUTION
CMMT 24 NOV 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705764911
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 JAN 2015: 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 26 JAN 2015 AT 12:00 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL FOR PROCUREMENT BY EXCEPTION, BY Mgmt For For
S.N.G.N. ,ROMGAZ"-S.A., OF LEGAL CONSULTING
SERVICES, LEGAL ASSISTANCE AND
REPRESENTATION ON THE FOLLOWING MATTERS:
THE LITIGATION OCCURRED FOLLOWING TO
COMPLETION OF ANAF (NATIONAL AGENCY FOR
FISCAL ADMINISTRATION) THEMATIC FISCAL
CONTROL (ANNEX 1); THE START OF IERNUT
POWER PLANT (AS PART OF IERNUT POWER PLANT
PRODUCTION BRANCH) DEVELOPMENT PROJECT IN
THE FORM OF "ASSOCIATION IN
PARTICIPATION/JOINT VENTURE" (ANNEX II);
ESTABLISHMENT OF S.N.G.N. ,ROMGAZ"-S.A. UGS
SUBSIDIARY-FILIALA DE INMAGAZINARE GAZE
NATURAL DEPOGAZ PLOIESTI (ANNEX III);
COMMERCIAL/CIVIL LITIGATIONS AND POSSIBLY
CRIMINAL, FURTHER TO PERFORMANCE OF
COMMERCIAL RELATIONSHIP WITH INTERAGRO SA
(ANNEX IV)
2 APPROVAL OF S.N.G.N. ,ROMGAZ"-S.A. VOTING Mgmt For For
DECISION THAT WILL BE CASTED DURING S.C.
DEPOMURES S.A. EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS CONVENED FOR
JANUARY 27, 2015 AS FOLLOWS: VOTE "AGAINST"
ON ITEM 1 OF THE AGENDA (NAMELY "APPROVAL
OF S.C. DEPOMURES S.A. SHARE CAPITAL
INCREASE BY THE AMOUNT OF LEI 23,200,000 BY
ISSUE OF A NUMBER OF 2,320,000 NEW
REGISTERED SHARES, IN NOMINAL VALUE OF LEI
10 PER SHARE, THE PRICE OF ISSUE 10
LEI/SHARE); VOTE "AGAINST" ON ITEM 1.1 OF
THE AGENDA (NAMELY, "THE SHARE CAPITAL WILL
INCREASE FROM THE CURRENT AMOUNT OF LEI
300,000 TO THE AMOUNT OF LEI 23,500,000");
VOTE "AGAINST" ON ITEM 1.2 OF THE AGENDA
(NAMELY, "THE NEW ISSUED SHARES WILL BE
OFFERED FOR SUBSCRIPTION TO THE EXISTING
SHAREHOLDERS OF THE COMPANY BY EXERCISING
THEIR PRE-EMPTION RIGHT, PROPORTIONALLY TO
THEIR NUMBER OF CONTD
CONT CONTD SHARES, AS FOLLOWS:.); VOTE "AGAINST" Non-Voting
ON ITEM 1.3 OF THE AGENDA (NAMELY, "THE
INCREASE OF SHARE CAPITAL WILL BE MADE
ACCORDING TO THE AMOUNT ACTUALLY SUBSCRIBED
AND PAID IN THE COMPANY'S ACCOUNT, AND THE
NEWLY ISSUED AND UNSUBSCRIBED SHARES WILL
BE CANCELLED"); VOTE "AGAINST" ON ITEM 1.4
OF THE AGENDA (NAMELY, "APPROVAL OF THE ONE
MONTH TERM, FROM THE DATE OF PUBLICATION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV OF
THE RESOLUTION ON THE INCREASE OF SHARE
CAPITAL OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS, FOR EXERCISING THE
PRE-EMPTION RIGHTS BY THE EXISTING
SHAREHOLDERS OF THE COMPANY FOR
SUBSCRIPTION OF NEWLY ISSUED SHARES,
ACCORDING TO ITEM 1.2"); VOTE "AGAINST" ON
ITEM 1.5 OF THE AGENDA (NAMELY, "APPROVAL
OF DELEGATION TO THE COMPANY BOARD OF
DIRECTORS OF THE IMPLEMENTATION OF SHARE
CAPITAL CONTD
CONT CONTD INCREASE, AS APPROVED BY THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, NAMELY (I) THE APPROVAL OF
FINAL AMOUNT OF THE SHARE CAPITAL INCREASE
AND ALLOCATION OF SHARES TO SHAREHOLDERS
PROPORTIONALLY TO THE AMOUNTS THEY HAVE
SUBSCRIBED AND PAID, (II) CANCELLING OF THE
NEWLY SUBSCRIBED AND NOT PAID SHARES, (III)
APPROVAL OF THE ADDENDUM TO THE ARTICLES OF
INCORPORATION COMPRISING THE MODIFICATIONS
GENERATED BY INCREASE OF SHARE CAPITAL,
(IV) APPROVAL OF THE UPDATED ARTICLES OF
INCORPORATION OF THE COMPANY, (V) APPROVAL
OF EXECUTION OF ANY ACTS AND PERFORMANCE OF
FORMALITIES REQUIRED FOR IMPLEMENTATION AND
FOR REGISTRATION OF THE SHARE CAPITAL
INCREASE WITH THE INTERESTED AUTHORITIES
AND INSTITUTIONS"); VOTE "FOR" ON ITEM 1.6
OF THE AGENDA (NAMELY, "APPROVAL TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS (I) CONTD
CONT CONTD TO SIGN THE RESOLUTIONS OF THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, (II) TO SIGN ALL THE
DOCUMENTS THAT HAVE TO BE APPROVED BY THE
BOARD OF DIRECTORS RELATED TO THE
IMPLEMENTATION OF SHARE CAPITAL INCREASE,
(III) TO SIGN THE ADDENDUM FOR MODIFICATION
OF THE ARTICLES OF INCORPORATION AND THE
UPDATED ARTICLES OF INCORPORATION, (IV) TO
PERFORM THE LEGAL FORMALITIES PROCEDURES
REQUIRED FOR REGISTRATION WITH THE TRADE
REGISTER OFFICE OF THE RESOLUTIONS RELATED
TO AND FOR SHARE CAPITAL INCREASE, (V) TO
AUTHORIZE THE COMPANY EMPLOYEES OR THIRD
PARTIES TO PERFORM SOME OF THE ABOVE
MENTIONED ACTIVITIES AND/OR OPERATIONS");
VOTE "AGAINST" ON ITEM 2 OF THE AGENDA
(NAMELY "APPROVAL TO CONTRACT A CREDIT IN
AMOUNT OF UP TO LEI 23,200,000 FOR THE
REQUIRED FINANCING OF THE COMPANY.
AUTHORIZATION OF THE BOARD OF DIRECTORS
CONTD
CONT CONTD TO SELECT OFFERS FOR FINANCING, TO Non-Voting
APPROVE THE CONTRACT AND ANY OTHER
DOCUMENTS RELATED TO SUCH CREDIT
CONTRACTING. THE CREDIT WILL BE CONTRACTED
ONLY IF THE GENERAL MEETING DOES NOT
APPROVE THE SHARE CAPITAL INCREASE AS IT IS
MENTIONED UNDER ITEM 1"); FOR THIS ITEM
S.N.G.N. ,ROMGAZ"-S.A. REPRESENTATIVE IN
THE GENERAL MEETING OF SHAREHOLDERS OF S.C.
DEPOMURES S.A. WILL REQUEST THE FOLLOWING
PARAGRAPH TO BE INCLUDED IN THE MINUTES OF
THE MEETING: "CONSIDERING THE PROVISIONS OF
ARTICLE 44.1 OF DEPOMURES ARTICLES OF
ORGANIZATION, WHICH MENTION THE
COMPETENCIES OF DEPOMURES BOARD OF
DIRECTORS RELATED TO EXECUTION OF ALL
NECESSARY AND USEFUL ACTS FOR ACHIEVEMENT
OF THE COMPANY'S SCOPE OF WORK,
CORROBORATED WITH THE TECHNICAL NATURE OF
THE REPLACEMENT OF THE GATHERING PIPELINE
REQUIRED FOR FULFILLMENT OF THE SCOPE OF
WORK CONTD
CONT CONTD , AS WELL AS THE PROVISIONS OF LETTER Non-Voting
P OF SAME ARTICLE, IT FALLS UNDER DEPOMURES
BOARD OF DIRECTORS COMPETENCE TO DECIDE
UPON CONTRACTING A CREDIT"
3 APPROVAL FOR S.N.G.N. "ROMGAZ"-S.A., AS Mgmt For For
SHAREHOLDER OF SC DEPOMURES SA TO REQUEST
SC DEPOMURES SA BOARD OF DIRECTORS, IN
COMPLIANCE WITH ART. 1171 PARAGRAPH 1 OF
LAW 31/1990, TO ADD A NEW ITEM ON THE
AGENDA OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS OF SC DEPOMURES SA CONVENED
FOR JANUARY 27, 2015, AS FOLLOWS: "APPROVE
THE SHARE CAPITAL INCREASE OF SC DEPOMURES
SA BY: INCORPORATING THE RESERVES FROM
ACCOUNT "OTHER RESERVES" (IN AMOUNT OF RON
31 606 21, ACCORDING TO THE FINANCIAL
STATEMENTS AS OF 31.12.2013) IN SC
DEPOMURES SA SHARE CAPITAL." OR BY BONUS
ISSUE IN ORDER TO MAINTAIN THE SHARE BOOK
VALUE AND THE VALUE OF THE RESERVES BUILD
UP BY THE CURRENT SHAREHOLDERS (IF THE
BONUS ISSUE WILL BE TRANSFERRED TO "OTHER
RESERVES")"
4 APPROVAL FOR S.N.G.N. ,ROMGAZ"-S.A. NOT TO Mgmt For For
EXERCISE THE PREEMPTION RIGHT, PROPORTIONAL
TO THE NUMBER OF SHARES HELD, IN CASE OF A
SHARE CAPITAL INCREASE AT SC DEPOMURES SA
5 APPROVE S.N.G.N. "ROMGAZ"-S.A. VOTING THAT Mgmt For For
WILL BE CASTED DURING EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF S.C. AGRI LNG
PROJECT COMPANY S.R.L., THAT WILL BE
CONVENED IN JANUARY 2015, ACCORDING TO THE
DECISION OF S.C. AGRI LNG PROJECT COMPANY
S.R.L. BOARD OF DIRECTORS TAKEN IN THE
MEETING HELD ON DECEMBER 4, 2014, AS
FOLLOWS: VOTE "FOR" RELATED TO THE ITEM ON
THE AGENDA (NAMELY, "APPROVE SHARE CAPITAL
INCREASE OF S.C. AGRI LNG PROJECT COMPANY
S.R.L. WITH THE AMOUNT OF EURO 80,000)" ;
VOTE "FOR" RELATED TO THE ITEM ON THE
AGENDA (NAMELY, "APPROVAL FOR S.N.G.N.
"ROMGAZ"-S.A. PARTICIPATION TO THE INCREASE
OF SC AGRI LNG PROJECT COMPANY SRL WITH
EURO 20,000")
6 SETTING FEBRUARY 10, 2015 AS "RECORD DATE", Mgmt For For
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGMS
RESOLUTION
7 AUTHORIZES THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN EGMS
RESOLUTION
CMMT 02 JAN 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705823816
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 FEB 2015: 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 18 MAR 2015 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt For For
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. KLINGENSMITH DAVID
HARRIS FROM HIS POSITION
2 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt For For
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. MANEA SERGIU CRISTIAN
FROM HIS POSITION
3 AUTHORIZING MR. CORNEL BOBALCA, ACTING AS Mgmt For For
REPRESENTATIVE OF THE MAJOR SHAREHOLDER -
THE ROMANIAN STATE, REPRESENTED BY THE
MINISTRY OF ENERGY, SMALL AND MEDIUM
ENTERPRISES AND BUSINESS ENVIRONMENT, TO
SIGN THE DIRECTORS AGREEMENT FOR THE NEW
MEMBERS OF THE BOARD OF DIRECTORS
4 APPROVAL OF EXTENSION OF BANK FACILITY Mgmt For For
AGREEMENT CONCLUDED WITH CITIBANK EUROPE
PLC, DUBLIN ROMANIAN BRANCH FOR AWARDING
BANK CREDITS BY ISSUING AND/OR CONFIRMING
LETTERS OF CREDIT AND LETTERS OF BANK
GUARANTEE FOR A MAXIMUM AVAILABLE AMOUNT OF
14 MILLION UDS, VALID UNTIL MARCH 23, 2016
5 APPROVAL TO AUTHORIZE MR. METEA VIRGIL AS Mgmt For For
DIRECTOR GENERAL OF S.N.G.N. ROMGAZ-S.A.
AND MRS. IONASCU LUCIA AS ECONOMIC DIRECTOR
OF S.N.G.N. ROMGAZ-S.A. TO SIGN THE BANK
FACILITY AGREEMENT
6 APPROVAL OF THE ARTICLES OF INCORPORATION Mgmt For For
OF S.N.G.N ROMGAZ S.A. UNDERGROUND GAS
STORAGE SUBSIDIARY-DEPOGAZ PLOIESTI S.R.L
7 AUTHORIZE MRS. AURORA NEGRUT ACTING AS Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A. TO SIGN THE ARTICLES
OF INCORPORATION OF S.N.G.N ROMGAZ S.A.
UNDERGROUND GAS STORAGE SUBSIDIARY-DEPOGAZ
PLOIESTI S.R.L
8 ESTABLISH APRIL 03, 2015 AS THE RECORD DATE Mgmt For For
OF THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
9 AUTHORIZE THE CHAIRMAN OF THE MEETING AND Mgmt For For
THE SECRETARY OF THE MEETING TO EXECUTE THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT 13 FEB 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706018492
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442601 DUE TO RECEIPT OF UPDATED
AGENDA FOR RESOLUTION 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 15 APR 2015: 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.
1 APPROVAL OF ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS DRAWN UP FOR THE YEAR ENDED ON
DECEMBER 31, 2014, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) BASED ON THE BOARD OF DIRECTORS
REPORT FOR FINANCIAL YEAR 2014 AND THE
AUDIT REPORT
2 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For
DISTRIBUTION OF SOCIETATEA NATIONAL DE GAZE
NATURALE ROMG Z S.A. NET PROFIT FOR YEAR
2014
3 APPROVAL OF GROSS DIVIDEND PER SHARE, OF Mgmt For For
THE TERM AND METHODS FOR DIVIDENDS PAYMENT
FOR FINANCIAL YEAR 2014
4 APPROVAL OF THE BUDGETARY DISCHARGE OF THE Mgmt For For
BOARD MEMBERS FOR FINANCIAL YEAR 2014
5 ANNUAL REPORT OF THE NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE AS FAR AS RELATED TO
THE REMUNERATIONS AND OTHER BENEFITS
AWARDED TO DIRECTORS AND MANAGERS DURING
FINANCIAL YEAR 2014, THE MANNER OF
FULFILLING THE PERFORMANCE CRITERIA AND
OBJECTIVES SET UNDER THE DIRECTORS
AGREEMENT / CONTRACT OF MANDATE AS OF
DECEMBER 31, 2014
6 APPROVAL FOR DISSOLUTION/DE-REGISTRATION OF Mgmt For For
ONE OF S.N.G.N. ROMGAZ S.A. WORK LOCATION
HAVING THE FOLLOWING IDENTIFICATION DETAILS
WORK LOCATION NAME. PLOIESTI II CAR FLEET
ADDRESS CRAIOVA, 29, TRAIAN LALESCU STREET,
DOLJ COUNTY
7 APPROVAL FOR ESTABLISHMENT/REGISTRATION OF Mgmt For For
S.N.G.N. ROMGAZ S.A. WORK LOCATION WITH THE
FOLLOWING IDENTIFICATION DETAILS WORK
LOCATION NAME CRAIOVA CAR FLEET ADDRESS
CRAIOVA, 101C, TEILOR STREET, DOLJ COUNTY.
SCOPE OF ACTIVITY/NACE CODES OTHER
PASSENGER LAND TRANSPORT N.E.C. / 4939
FREIGHT TRANSPORT BY LAND / 4941
MAINTENANCE AND REPAIR OF MOTOR VEHICLES/
4520. NUMBER OF EMPLOYEES 18 EMPLOYEES
8 ESTABLISH JULY 6, 2015 AS THE RECORD DATE , Mgmt For For
RESPECTIVELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
9 SETTING JULY 3, 2015 AS EX-DATE Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS FORMING THE OBJECT OF
THE CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
10 SETTING JULY 27, 2015, AS PAYMENT DATE , Mgmt For For
NAMELY THE CALENDAR DAY WHEN THE
DISTRIBUTION OF REVENUE RELATED TO
SECURITIES, CONSISTING OF CASH OR
SECURITIES, BECOMES CERTAIN
11 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 15 APR 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706247776
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 484608 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 17 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE "ROMGAZ" S.A. BOARD OF DIRECTORS'
REPORT FOR 2015 Q1 (PERIOD JANUARY 1, 2015
- MARCH 31, 2015) CONTAINING THE FOLLOWING:
A) INFORMATION ON THE PERFORMANCE OF THE
DIRECTORS' MANDATE CONTRACTS, DETAILS ON
THE OPERATIONAL PERFORMANCE, ON THE
COMPANY'S FINANCIAL PERFORMANCE AND ON THE
COMPANY'S FINANCIAL STATEMENTS; B)
FULFILMENT OF PERFORMANCE INDICATORS,
REVIEW OF EACH INDICATOR IN RELATION WITH
ITS SHARE OF ACCOMPLISHMENT AND WITH THE
SET TARGET VALUE
2 APPOINT THE COMPANY "DELOITTE AUDIT" S.R.L. Mgmt For For
BUCHAREST AS FINANCIAL AUDITOR OF
SOCIETATEA NATIONALA DE GAZE NATURALE
"ROMGAZ" - S.A. AND ESTABLISH THE MINIMUM
DURATION OF THE FINANCIAL AUDIT CONTRACT TO
3 (THREE) YEARS
3 SET THE INCOME AND EXPENDITURE BUDGET FOR Mgmt For For
2015 OF SOCIETATEA NATIONALA DE GAZE
NATURALE "ROMGAZ" - S.A., IN COMPLIANCE
WITH THE PROVISIONS OF GOVERNMENT DECISION
NO. 329/2015
4 ESTABLISH JULY 03, 2015 AS "THE RECORD Mgmt For For
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
5 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705562672
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 SEP 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 07 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTION OF THE SECRETARY OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 DISMISSAL OF MR. IONEL BUCUR FROM THE Mgmt For For
POSITION OF ADMINISTRATOR OF SNN, BY THE
AGREEMENT OF THE PARTIES AS A RESULT OF
CHANGING ART. 20 OF THE SNN'S ARTICLES OF
INCORPORATION. THROUGH THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 6 / 07.31.2014
3 APPROVAL TO START THE PROCEDURE OF Mgmt For For
SELECTING AN ADMINISTRATOR FOR THE VACANCY
IN THE SNN'S BOARD OF DIRECTORS, ACCORDING
TO THE GOVERNMENT EMERGENCY ORDINANCE NO.
109/2011 REGARDING THE CORPORATE GOVERNANCE
OF PUBLIC COMPANIES
4 APPROVAL OF THE REPORT ON THE Mgmt For For
ADMINISTRATION ACTIVITY RELATED TO THE
FIRST HALF OF 2014 PREPARED IN ACCORDANCE
WITH THE PROVISIONS UNDER ART. 7, ITEMS
7.19 AND 7.21 OF THE ADMINISTRATION
CONTRACT SIGNED BY THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMPANY
5 APPROVAL OF SNN APPLYING THE LEGAL Mgmt For For
PROVISIONS RELATING TO EXEMPTION FROM
PAYMENT OF THE TAX ON THE REINVESTED PROFIT
6 APPROVAL OF THE DATE OF 22 OCTOBER 2014 AS Mgmt For For
THE REGISTRATION DATE IN ACCORDANCE WITH
THE PROVISIONS UNDER ART. 238 OF THE
CAPITAL MARKET LAW NO. 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS SUBJECT TO THE OGM'S
RESOLUTIONS
7 EMPOWERING MR. ALEXANDER SANDULESCU, IN HIS Mgmt For For
CAPACITY AS PRESIDENT OF THE BOARD OF
DIRECTORS, TO SIGN, ON BEHALF OF THE
SHAREHOLDERS, THE OGM'S RESOLUTIONS AND ANY
OTHER DOCUMENTS IN CONNECTION THEREWITH,
AND TO PERFORM ANY ACT OR COMPLY WITH ANY
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGM'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
CMMT 12 SEP 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705583070
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378262 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 29 SEP 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.
1 ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 APPROVAL OF THE PRESENTATION BY THE BOARD Mgmt For For
OF DIRECTORS OF QUARTERLY INFORMATION ON
THE PURCHASE OF GOODS, SERVICES AND WORKS
OF A VALUE EXCEEDING THE AMOUNT OF 500,000
EURO / PURCHASE (FOR PROCUREMENT OF GOODS
AND WORKS), AND THE AMOUNT OF 100,000 EURO
/ PURCHASE (FOR SERVICES) RESPECTIVELY, AND
ON THE IMPLEMENTATION OF A CENTRALIZED
SYSTEM MONITORING THE PUBLIC PROCUREMENT
WITHIN THE COMPANY, EXPECTED TO BE
IN-SERVICE AS OF JANUARY 1ST , 2015.
INFORMATION WILL BE INCLUDED IN A REPORT OF
THE BOARD OF DIRECTORS THAT WILL BE
QUARTERLY PUBLISHED ON THE WEBSITE OF THE
COMPANY. THE REPORT WILL INCLUDE
INFORMATION ON THE LEGAL BASIS IN
COMPLIANCE WITH WHICH THE PURCHASE TOOK
PLACE, ON THE PROCUREMENT PROCEDURE, ON THE
OBJECT, VALUE AND DURATION OF THE
PROCUREMENT CONTRACT. REGULAR BRIEFINGS ON
THE PROCESS PROGRESS WILL TAKE PLACE IN
ORDER TO MONITOR THE IMPLEMENTATION OF THE
CENTRALIZED SYSTEM
3 APPROVAL OF THE ELABORATION BY THE BOARD OF Mgmt For For
DIRECTORS OF AN ANNUAL REPORT ON THE
SPONSORSHIP GRANTED BY THE COMPANY AND THE
PUBLICATION ON THE COMPANY'S WEBSITE, NO
LATER THAN THE END OF JANUARY, OF THE
REPORT FOR THE PREVIOUS YEAR
4 APPROVAL OF THE ELABORATION BY THE BOARD OF Mgmt For For
DIRECTORS, BY THE END OF 2014, OF THE
DEVELOPMENT STRATEGY FOR THE PERIOD
2015-2025, IN CONJUNCTION WITH THE
MANAGEMENT PLAN PREPARED BY THE BOARD
5 APPROVAL OF SNN'S SHARE CAPITAL INCREASE BY Mgmt For For
CASH CONTRIBUTION TOTALING A MAXIMUM AMOUNT
OF 239,172,630 LEI, FROM THE CURRENT VALUE
OF 2,817,827,560 LEI TO THE AMOUNT OF
3,057,000,190 LEI, BY ISSUING A MAXIMUM
NUMBER OF 23,917,263 NEW, NOMINATIVE,
DEMATERIALIZED SHARES, AT A PRICE OF 10 LEI
/ SHARE, EQUAL TO THE NOMINAL VALUE
(WITHOUT SHARE PREMIUM) OUT OF WHICH (IV)
19,437,670 NEW SHARES AMOUNTING TO
194,376,700 LEI REPRESENTING THE CASH
CONTRIBUTION OF THE ROMANIAN STATE THROUGH
THE MINISTRY OF ECONOMY-THE DEPARTMENT FOR
ENERGY, NAMELY THE AMOUNT OF BUDGET
ALLOCATIONS RELATED TO THE PERIOD BETWEEN
2006-2009 FOR THE COMPLETION OF THE
CERNAVODA NPPS UNIT 2 AND FOR FINANCING THE
WORKS ON THE CERNAVODA NPPS UNITS 3-5 (V) A
MAXIMUM NUMBER OF 4,479,593 NEW SHARES IN
THE AMOUNT OF 44,795,930 LEI WILL BE
GRANTED, WITHIN THE EXERCISE OF THE
PREEMPTION RIGHT, FOR SUBSCRIPTION, IN
EXCHANGE FOR THE CASH CONTRIBUTION OF THE
ROMANIAN STATE THROUGH THE MINISTRY OF
ECONOMY, DEPARTMENT FOR ENERGY, TO OTHER
SNNS SHAREHOLDERS, NAMELY TO PERSONS WHO
HAVE THE QUALITY OF SHAREHOLDER ON THE
REGISTRATION DATE, IN ORDER TO MAINTAIN THE
PARTICIPATION QUOTA WITH RESPECT TO THE
SHARES HELD WITHIN SNN ON THE REGISTRATION
DATE. SNNS SHAREHOLDERS WILL BE ABLE TO
EXERCISE THEIR PREEMPTION RIGHTS WITHIN A
PERIOD OF ONE MONTH FROM THE DATE MENTIONED
IN THE PROSPECTUS, DATE SUBSEQUENT TO THE
DATE OF REGISTRATION AND THE DATE OF
PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS IN THE OFFICIAL GAZETTE OF
ROMANIA, PART IV, NAMELY THEY WILL HAVE THE
RIGHT TO SUBSCRIBE A NUMBER OF SHARES
PROPORTIONAL TO THE NUMBER OF SHARES THEY
HOLD ON THE REGISTRATION DATE.
SUBSCRIPTIONS WILL BE HELD AT THE NOMINAL
VALUE OF 10 RON / SHARE WITHOUT SHARE
ISSUANCE PREMIUM. THE NUMBER OF PREEMPTION
RIGHTS THAT IS GIVEN TO EACH SHAREHOLDER
SHALL BE PROPORTIONAL TO THE NUMBER OF
SHARES ISSUED BY SNN HELD ON THE
REGISTRATION DATE. AFTER EXPIRY OF THE
EXERCISE OF THE PREEMPTIVE RIGHTS, ALL
UNSUBSCRIBED SHARES SHALL BE CANCELED. THE
EFFECTIVE PERIOD OF SUBSCRIPTION AND THE
SUBSCRIPTION PROCEDURE SHALL BE NOTIFIED TO
THE SHAREHOLDERS THROUGH THE CURRENT REPORT
AFTER THE PUBLICATION OF THE EGMS
RESOLUTION IN THE OFFICIAL GAZETTE, PART IV
6 APPROVAL TO POSTPONE THE DEBATE UPON THE Mgmt For For
ITEM APPROVAL OF SNN'S SHARE CAPITAL
INCREASE BY IN-KIND AND CASH CONTRIBUTIONS
AMOUNTING TO MAXIMUM 241,499,110 LEI, FROM
THE CURRENT VALUE OF 2,817,827,560 LEI TO
THE VALUE OF 3,059,326,670 LEI, BY ISSUING
A MAXIMUM NUMBER OF 24,149,911 NEW
NOMINATIVE, DEMATERIALIZED SHARES AT A
PRICE OF 10 LEI / SHARE, EQUAL TO THE
NOMINAL VALUE (WITHOUT SHARE ISSUANCE
PREMIUM) OUT OF WHICH (I) 189,074 NEW
SHARES IN THE AMOUNT OF 1,890,740 LEI
REPRESENTING THE CONTRIBUTION IN KIND OF
THE ROMANIAN STATE, REPRESENTED BY THE
MINISTRY OF ECONOMY THROUGH THE DEPARTMENT
OF ENERGY, AS A RESULT OF HAVING OBTAINED
THE OWNERSHIP CERTIFICATE ISSUED BY THE
MINISTRY OF ECONOMY NO. 12900 SERIES M03
FOR THE UNDIVIDED SHARE OF LAND OF 239.05
SQUARE METERS IN 33 GH. MAGHERU BLVD.
BUCHAREST (II) 19,437,670 NEW SHARES
AMOUNTING TO 194,376,700 LEI REPRESENTING
THE CASH CONTRIBUTION OF THE ROMANIAN STATE
THROUGH THE MINISTRY OF ECONOMY-DEPARTMENT
OF ENERGY, NAMELY THE VALUE OF THE BUDGET
ALLOCATIONS FOR THE PERIOD 2006-2009
DESIGNED TO THE COMPLETION OF THE CERNAVODA
NPPS UNIT 2 (III) MAXIMUM 4,523,167 NEW
SHARES IN THE AMOUNT OF 45,231,670 LEI WILL
BE GRANTED, WITHIN EXERCISING THE
PREEMPTION RIGHT, FOR SUBSCRIPTION, IN
EXCHANGE FOR THE CONTRIBUTION IN KIND AND
IN CASH OF THE ROMANIAN STATE THROUGH THE
MINISTRY OF ECONOMY-DEPARTMENT OF ENERGY,
TO THE OTHER SNNS SHAREHOLDERS, NAMELY TO
PERSONS HAVING THE QUALITY OF SHAREHOLDERS
ON THE REGISTRATION DATE, IN ORDER TO
MAINTAIN THE PARTICIPATION QUOTA HELD IN
SNN ON THE REGISTRATION DATE. SNN'S
SHAREHOLDERS WILL BE ABLE TO EXERCISE THEIR
PREEMPTION RIGHTS WITHIN A PERIOD OF ONE
MONTH FROM THE DATE MENTIONED IN THE
PROSPECTUS, DATE SUBSEQUENT TO THE DATE OF
REGISTRATION AND TO THE DATE OF PUBLICATION
OF THE RESOLUTION OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS IN THE
OFFICIAL GAZETTE OF ROMANIA, PART IV,
NAMELY THEY WILL HAVE THE RIGHT TO
SUBSCRIBE A NUMBER OF SHARES PROPORTIONAL
TO THE NUMBER OF SHARES THEY HOLD ON THE
REGISTRATION DATE. SUBSCRIPTIONS WILL BE
HELD AT THE NOMINAL VALUE OF 10 LEI/ SHARE
WITHOUT SHARE ISSUANCE PREMIUM. THE NUMBER
OF PRE-EMPTION RIGHTS GIVEN TO EACH
SHAREHOLDER SHALL BE PROPORTIONAL TO THE
NUMBER OF SHARES ISSUED BY SNN AND HELD ON
THE REGISTRATION DATE. AFTER THE EXPIRY OF
THE EXERCISE OF THE PRE-EMPTIVE RIGHTS, ALL
UNSUBSCRIBED SHARES SHALL BE CANCELED. THE
EFFECTIVE SUBSCRIPTION PERIOD AND THE
SUBSCRIPTION PROCEDURE SHALL BE NOTIFIED TO
THE SHAREHOLDERS THROUGH A CURRENT REPORT
SUBSEQUENTLY TO THE PUBLICATION OF THE EGMS
RESOLUTION IN THE OFFICIAL GAZETTE, PART IV
7 APPROVAL OF SNNS SHARE CAPITAL INCREASE BY Mgmt For For
IN-KIND AND CASH CONTRIBUTIONS AMOUNTING TO
MAXIMUM 241,499,110 LEI, FROM THE CURRENT
VALUE OF 2,817,827,560 LEI TO THE VALUE OF
3,059,326,670 LEI, BY ISSUING A MAXIMUM
NUMBER OF 24,149,911 NEW NOMINATIVE,
DEMATERIALIZED SHARES AT A PRICE OF 10 LEI
/ SHARE, EQUAL TO THE NOMINAL VALUE
(WITHOUT SHARE PREMIUM) OUT OF WHICH (I)
189,074 NEW SHARES IN THE AMOUNT OF
1,890,740 LEI REPRESENTING THE CONTRIBUTION
IN KIND OF THE ROMANIAN STATE, REPRESENTED
BY THE MINISTRY OF ECONOMY THROUGH THE
DEPARTMENT OF ENERGY, AS A RESULT OF
OBTAINING THE OWNERSHIP CERTIFICATE ISSUED
BY THE MINISTRY OF ECONOMY NO. 12900 SERIES
M03 FOR THE UNDIVIDED SHARE OF LAND OF
239.05 SQM IN 33 GH. MAGHERU BLVD.
BUCHAREST (II) 19,437,670 NEW SHARES
AMOUNTING TO 194,376,700 LEI REPRESENTING
THE CASH CONTRIBUTION OF THE ROMANIAN STATE
THROUGH THE MINISTRY OF ECONOMY-DEPARTMENT
OF ENERGY, NAMELY THE VALUE OF THE BUDGET
ALLOCATIONS FOR THE PERIOD 2006-2009
DESIGNED FOR THE COMPLETION OF THE
CERNAVODA NPPS UNIT 2 (III) MAXIMUM
4,523,167 NEW SHARES IN THE AMOUNT OF
45,231,670 LEI WILL BE PROVIDED, IN
EXERCISING THE PRE-EMPTION RIGHT FOR THE
SUBSCRIPTION IN EXCHANGE FOR THE
CONTRIBUTION IN KIND AND IN CASH OF THE
ROMANIAN. STATE THROUGH THE MINISTRY OF
ECONOMY-DEPARTMENT OF ENERGY, TO THE OTHER
SHAREHOLDERS OF SNN OR TO THE PERSONS
HAVING THE QUALITY OF SHAREHOLDERS ON THE
REGISTRATION DATE, IN ORDER TO MAINTAIN
THEIR PARTICIPATION IN SNN ON THE
REGISTRATION DATE. SNN'S SHAREHOLDERS WILL
BE ABLE TO EXERCISE THEIR RIGHTS PREFERABLY
WITHIN A PERIOD OF ONE MONTH FROM THE DATE
MENTIONED IN THE PROSPECTUS, THE DATE
SUBSEQUENT TO THE DATE OF REGISTRATION AND
DATE OF PUBLICATION OF THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS IN THE OFFICIAL GAZETTE OF
ROMANIA, PART IV, NAMELY THEY WILL HAVE THE
RIGHT TO SUBSCRIBE A NUMBER OF SHARES
PROPORTIONAL TO THE NUMBER OF SHARES THEY
HOLD ON THE REGISTRATION DATE.
SUBSCRIPTIONS WILL BE HELD AT THE NOMINAL
VALUE OF 10 LEI/ SHARE WITHOUT ISSUE
PREMIUM. THE NUMBER OF PREEMPTION RIGHTS
GIVEN TO EACH SHAREHOLDER WILL BE
PROPORTIONAL TO THE NUMBER OF SHARES ISSUED
BY SNN AND HELD ON THE REGISTRATION DATE.
AFTER EXPIRY OF THE EXERCISE OF PRE-EMPTIVE
RIGHTS, ALL UNSUBSCRIBED SHARES WILL BE
CANCELED. THE EFFECTIVE PERIOD OF THE
SUBSCRIPTION AND THE SUBSCRIPTION PROCEDURE
WILL BE COMMUNICATED TO SHAREHOLDERS
THROUGH A CURRENT REPORT SUBSEQUENTLY TO
THE PUBLICATION OF THE EGM RESOLUTION IN
THE OFFICIAL GAZETTE, PART IV
8 APPROVAL OF THE TRANSFER OF THE AMOUNT OF Mgmt For For
0.06 LEI TO THE COMPANY'S RESERVES,
REPRESENTING THE DIFFERENCE IN CASH
CONTRIBUTION OF THE ROMANIAN STATE THROUGH
THE MINISTRY OF ECONOMY-DEPARTMENT OF
ENERGY FOR WHICH THERE CANNOT BE ISSUED 1
ENTIRE SHARE
9 EMPOWERING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 114 PARAGRAPH (1) OF LAW 31/1990
ON COMPANIES, REPUBLISHED AND AMENDED, IN
ORDER TO MEET ANY AND ALL FORMALITIES
NECESSARY FOR THE IMPLEMENTATION OF THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS, INCLUDING, BUT NOT
LIMITED TO, THE INITIATION (ESTABLISHING
THE PAYMENT AGENT), CONDUCT (INCLUDING THE
ESTABLISHMENT AND APPROVAL OF THE
SUBSCRIPTION PROCEDURE, APPROVAL OF THE
SUBSCRIPTION PERIOD, PAYMENT METHODS,
PAYMENT DATE, THE PLACE WHERE THE
OPERATIONS WILL TAKE PLACE, RECORD AND
VALIDATION OF THE SUBSCRIPTIONS,
CANCELLATION OF UNSUBSCRIBED SHARES,
DETERMINATION OF THE ACCURATE VALUE BY
WHICH THE SHARE CAPITAL IS INCREASED),
CLOSING (APPROVING THE SHARE CAPITAL
INCREASE FOLLOWING THE SUBSCRIPTION AND
PAYMENT OF THE PRICE / RELEASE OF NEW
SHARES), REGISTRATION AND OPERATION OF THE
SHARE CAPITAL INCREASE, THE ADEQUATE
MODIFICATION OF THE ARTICLES OF
INCORPORATION OF THE COMPANY, DRAFTING AND
SIGNING OF ALL DOCUMENTS AND FULFILLMENT OF
ALL FORMALITIES FOR IMPLEMENTING AND
REGISTERING THE CAPITAL INCREASE WITH THE
PROPER AUTHORITIES
10 APPROVAL OF THE PURCHASE OF SUPPORT Mgmt For For
SERVICES, LEGAL ADVICE AND / OR
REPRESENTATION, AS APPROPRIATE, IN
CONNECTION WITH A POSSIBLE PURCHASE BY SNN
SA OF SOME ASSETS OWNED BY ENEL GROUP IN
ROMANIA, AS WELL AS OF OTHER TYPES OF
ASSISTANCE AND BROKERAGE SERVICES RELATED
TO THE ANALYSIS AND IMPLEMENTATION OF A
TRANSACTION
11 APPROVAL OF THE DATE OF 22 OCTOBER 2014 AS Mgmt For For
THE REGISTRATION DATE IN ACCORDANCE WITH
ART. 238 OF THE CAPITAL MARKET LAW NO.
297/2004, NAMELY THE DATE SERVING TO THE
IDENTIFICATION OF THE SHAREHOLDERS SUBJECT
TO THE EGMS RESOLUTIONS AS WELL AS THE
APPROVAL OF THE DATE OF 20 OCTOBER 2014 AS
THE EX DATE, NAMELY THE DATE PRECEDING THE
REGISTRATION DATE WHEN THE FINANCIAL
INSTRUMENTS, SUBJECT OF THE RESOLUTIONS OF
THE CORPORATE BODIES, ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION,
PURSUANT TO ART. 2 LETTER F) OF RULES NO.
6/2009 REGARDING THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS WITHIN THE GENERAL
MEETINGS OF THE TRADING COMPANIES AS
AMENDED AND SUPPLEMENTED BY REGULATION NO.
13/2014 FOR AMENDING AND SUPPLEMENTING
CERTAIN REGULATIONS ISSUED BY THE NATIONAL
SECURITIES COMMISSION
12 EMPOWERING MR. ALEXANDRU SANDULESCU, IN HIS Mgmt For For
CAPACITY AS PRESIDENT OF THE BOARD OF
DIRECTORS, TO SIGN, ON BEHALF OF THE
SHAREHOLDERS, THE EGMS RESOLUTIONS AND ANY
OTHER DOCUMENTS IN CONNECTION THEREWITH,
AND TO PERFORM ANY ACT OR COMPLY WITH ANY
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDERS NDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 30 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
381338, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705707923
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 NOV 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 19 DEC 2014 AT 13:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
2 THE APPROVAL OF THE PROCUREMENT OF LEGAL, Mgmt For For
FINANCIAL AND TECHNICAL
ASSISTANCE/CONSULTANCY SERVICES RELATED TO
THE PROJECT UNITS 3 AND 4 CERNAVODA NPP,
INCLUDING ALSO OTHER CASES THOROUGHLY
JUSTIFIED THROUGH THE RESOLUTION OF THE
BOARD OF DIRECTORS, WITH THE ULTERIOR
INFORMATION OF THE GENERAL MEETING OF
SHAREHOLDERS
3 THE APPROVAL OF THE DATE 14.01.2015 AS THE Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH THE
PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
4 THE APPROVAL OF THE DATE 13.01.2015 AS THE Mgmt For For
EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 REGARDING THE EXERCISING OF
CERTAIN RIGHTS OF THE SHAREHOLDERS WITHIN
THE GENERAL MEETINGS OF COMPANIES MODIFIED
AND AMENDED BY THE RULES AND REGULATIONS
NUMBER 13/2014 FOR THE MODIFICATION AND
AMENDMENT OF CERTAIN REGULATIONS ISSUED BY
THE ROMANIAN NATIONAL SECURITIES COMMISSION
5 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
CMMT 19 NOV 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705710451
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 404284 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4 AND 5. 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 19 DEC 2014 AT 12:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE OGMS Mgmt For For
2 THE APPROVAL OF THE REPORT ON THE Mgmt For For
ADMINISTRATION ACTIVITY RELATED TO THE 3RD
QUARTER OF 2014, PREPARED IN COMPLIANCE
WITH THE PROVISIONS OF ART. 7. PARAGRAPHS
7.19 AND 7.21 OF THE ADMINISTRATION
CONTRACT CONCLUDED BETWEEN THE MEMBERS OF
THE BOARD OF DIRECTORS AND S.N.
NUCLEARELECTRICA S.A.
3 THE REVOCATION OF THE FINANCIAL AUDITOR Mgmt For For
KPMG AUDIT SRL FOLLOWING THE TERMINATION OF
THE AUDIT CONTRACT BY PARTY AGREEMENT, THE
APPOINTMENT OF BAKER TILLY KLITOU AND
PARTNERS SRL, AS THE NEW FINANCIAL AUDITOR
AND THE ESTABLISHMENT OF THE DURATION OF
THE FINANCIAL AUDIT CONTRACT FOR 3 YEARS
4 INFORMATION REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, EMPLOYEES, SHAREHOLDERS WHICH
OWN THE CONTROL OVER THE COMPANY OR A
COMPANY CONTROLLED BY THEM, DURING
1.06.2014 - 31.10.2014, IN COMPLIANCE WITH
ART. 52 PARAGRAPH. (1) AND (2) OF OUG
L09/2011
5 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting
BY SNN WITH ANOTHER PUBLIC COMPANY OR WITH
THE PUBLIC SUPERVISORY BODY, IF THE
TRANSACTION HAS A VALUE, EITHER
INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 1.06.2014 -
30.09.2014, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH.(5) OF OUG 109/2011
6 APPROVAL OF CONCLUDING A LEASE CONTRACT FOR Mgmt For For
THE ( GABARA 1000 TONE ) SHIP BY MEANS OF
OPEN-OUTCRY AUCTION. IN CASE THE
OPEN-OUTCRY AUCTION IS NOT BE FINALIZED BY
CONCLUDING A CONTRACT AFTER THREE
CONSECUTIVE TRIALS, THE PROPOSAL OF
ANNULMENT OF THE SHIP AND ITS
CAPITALIZATION IN COMPLIANCE WITH THE
APPLICABLE PROCEDURES WILL BE SUBJECTED TO
THE BOARD OF DIRECTORS
7 THE APPROVAL OF THE DATE 14.01.2015 AS THE Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH THE
PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
8 THE APPROVAL OF THE DATE 13.01.2015 AS THE Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 REGARDING THE EXERCISING OF
CERTAIN RIGHTS OF THE SHAREHOLDERS WITHIN
THE GENERAL MEETINGS OF COMPANIES MODIFIED
AND AMENDED BY THE RULES AND REGULATIONS
NUMBER 13/2014 FOR THE MODIFICATION AND
AMENDMENT OF CERTAIN REGULATIONS ISSUED BY
THE ROMANIAN NATIONAL SECURITIES COMMISSION
9 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EOGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705955699
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 APR 2015: 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 30 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS (EGMS)
2 THE APPROVAL OF THE MODIFICATION OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY,
AS FOLLOWS: ARTICLE 7 IS AMENDED AND WILL
HAVE THE FOLLOWING CONTENT: ART. 7 (1) THE
SHARE CAPITAL OF THE COMPANY IS
3.012.210.410 LEI, FULLY SUBSCRIBED AND
PAID BY THE COMPANY'S SHAREHOLDERS. THE
SHARE CAPITAL IS DIVIDED INTO 301.221.041
NOMINATIVE SHARES, ISSUED IN DEMATERIALIZED
FORM, HAVING A NOMINAL VALUE OF 10.00 LEI
EACH. (2) THE COMPANY'S SHARE CAPITAL IS
OWNED BY THE FOLLOWING SHAREHOLDERS, AS
FOLLOWS: A) THE ROMANIAN STATE, THROUGH THE
MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT (THE
APPROPRIATE MINISTRY, OR ITS SUCCESSORS,
ACCORDING TO LAW) OWNS A TOTAL OF
248.443.809SHARES WITH A TOTAL VALUE OF
2.484.438.090 LEI CORRESPONDING TO A QUOTA
OF 82,48 % OF THE SHARE CAPITAL OF THE
COMPANY; B) S.C. CONTD
CONT CONTD FONDUL PROPRIETATEA S. A. OWNS A Non-Voting
TOTAL OF 27.408.381 SHARES WITH A TOTAL
VALUE OF 274.083.810 LEI, WHICH CORRESPONDS
TO A QUOTA OF 9,10 % OF THE SHARE CAPITAL
OF THE COMPANY; C) OTHER SHAREHOLDERS,
ROMANIAN AND FOREIGN NATURAL AND LEGAL
PERSONS OWN A TOTAL OF 5.368.851 SHARES
WITH A TOTAL VALUE OF 253.688.510 LEI,
REPRESENTING A QUOTA OF 8.42 % OF THE SHARE
CAPITAL OF THE COMPANY. ARTICLE 8 IS
AMENDED WITH PARAGRAPH (7) AND WILL HAVE
THE FOLLOWING CONTENT: (7) IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 2201 OF THE
LAW NUMBER 31/1990, THE BOARD OF DIRECTORS
IS EMPOWERED, DURING ITS MANDATE, TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY THE ISSUE OF NEW SHARES IN EXCHANGE FOR
THE SHAREHOLDERS CONTRIBUTIONS, UP TO THE
AN AUTHORIZED EQUITY VALUE OF 3.016.200.000
LEI REPRESENTING:-THE IN KIND CONTRIBUTION
OF THE CONTD
CONT CONTD ROMANIAN STATE, REPRESENTED BY THE Non-Voting
MINISTRY OF ECONOMY, SMALL AND MEDIUM SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT,
FOLLOWING THE OBTAINING OF THE OWNERSHIP
CERTIFICATE NUMBER 12900, SERIES M03, ,
ISSUED BY THE MINISTRY OF ECONOMY, FOR THE
LAND UNDIVIDED SHARE OF 239,05 SM LOCATED
IN MAGHERU AV., NUMBER 33, BUCHAREST AND OF
THE OWNERSHIP CERTIFICATE NUMBER
9462/04.02.2005, SERIES M03, ISSUED BY THE
MINISTRY OF ECONOMY, FOR THE LAND "GUARD
HOUSE AND ACCESS ROAD" LOCATED IN SALIGNY,
CONSTANTA COUNTY; THE IN KIND CONTRIBUTIONS
WILL BE EVALUATED BY EVALUATORS ASSIGNED BY
THE TRADE REGISTRY IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 215 OF THE LAW NUMBER
31/1990 USING THE EVALUATION METHOD
PROVIDED AT ARTICLE 6, PARAGRAPH 3 OF HG
NUMBER 834/1991, CORROBORATED WITH THE
PROVISIONS OF ARTICLE 143 OF HG NUMBER
577/2002; CONTD
CONT CONTD THE IN KIND CONTRIBUTION OF OTHER Non-Voting
SHAREHOLDERS, WITHIN THE PREFERENCE RIGHT
IN EXCHANGE FOR IN KIND CONTRIBUTIONS OF
THE ROMANIAN STATE THROUGH THE MINISTRY OF
ECONOMY, SMALL AND MEDIUM SIZED ENTERPRISES
AND BUSINESS ENVIRONMENT; THE RESOLUTION OF
THE BOARD OF DIRECTORS REGARDING THE SHARE
CAPITAL INCREASE WILL BE PUBLISHED IN THE
OFFICIAL GAZETTE OF ROMANIA, PART IV.
ARTICLE 20, PARAGRAPH 1 IS AMENDED AND WILL
HAVE THE FOLLOWING CONTENT: ART.20 (1) THE
BOARD OF DIRECTORS DELEGATES THE MANAGEMENT
OF THE COMPANY TO ONE OR MORE MANAGERS,
APPOINTING ONE OF THEM AS GENERAL MANAGER.
THE GENERAL MANAGER MAY BE APPOINTED FROM
AMONG THE ADMINISTRATORS, WHO THUS BECOME
EXECUTIVE ADMINISTRATORS OR FROM OUTSIDE
THE BOARD OF DIRECTORS. WITHIN THE BOARD OF
DIRECTORS THERE CAN BE ONLY CONTD
CONT CONTD ONE EXECUTIVE ADMINISTRATOR. AS PER Non-Voting
THE ARTICLES OF INCORPORATION, THE CONCEPT
"DIRECTOR" REFERS TO THE PERSON EMPOWERED
TO MANAGE THE COMPANY THROUGH A RESOLUTION
OF THE BOARD OF DIRECTORS AND WHO CONCLUDES
A MANDATE CONTRACT WITH THE COMPANY, AS PER
THE PROVISIONS OF THE COMPANY LAW 31/1990,
SUBSEQUENTLY AMENDED
3 THE APPROVAL OF THE RENOUNCING TO SNN'S Mgmt For For
PARTICIPATION IN THE INVESTMENT PROJECTS:
(I) PUMPING STORAGE HYDROELECTRIC POWER
PLANT (CHEAP) TARNITA-LAPUSTESTI AND THE
UNDERWATER INTERCONNECTION CABLE OF 400 KV
ROMANIA-TURKEY. THE ACKNOWLEDGMENT OF THE
TERMINATION OF THE VALIDITY OF ITEMS 2, 3,
7 AND 8 OF THE RESOLUTION NUMBER
1/11.03.2014 OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
4 THE APPROVAL OF THE ASSIGNMENT OF AN Mgmt For For
AUTHORIZED EVALUATOR BY THE TRADE REGISTRY
BELONGING TO THE BUCHAREST TRIBUNAL FOR THE
EVALUATION OF THE LAND IN THE AREA OF
3.873,13 SM LOCATED IN SALIGNY, CONSTANTA
COUNTY FOR WHICH THE OWNERSHIP CERTIFICATE
SERIES M03, NUMBER 9462/04.02.2005, IN VIEW
OF INCREASING THE SHARE CAPITAL OF
NUCLEARELECTRICA, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 215, OF THE LAW FOR
COMPANIES NUMBER 31/1990, WITH THE
SUBSEQUENT AMENDMENTS
5 THE APPROVAL OF THE DELEGATION OF Mgmt For For
COMPETENCE REGARDING THE SHARE CAPITAL
INCREASE OF SNN TO THE BOARD OF DIRECTORS
UP TO THE VALUE OF THE AUTHORIZED EQUITY OF
3.016.200.000 LEI, BASED ON THE PROVISIONS
OF ARTICLE 114, PARAGRAPH 1 AND 2201 OF THE
LAW NUMBER 31/1990 AND THE PROVISIONS OF
ARTICLE 236 OF THE LAW NUMBER 297/2004,
UNDER THE FOLLOWING CONDITIONS: THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS APPROVES THE DELEGATION TO THE
BOARD OF DIRECTORS, ON A YEAR PERIOD, OF
THE ATTRIBUTIONS REGARDING THE SHARE
CAPITAL INCREASE OF SNN UP TO A MAXIMUM
VALUE 3.016.200.000 LEI REPRESENTING:-THE
CONTRIBUTION IN KIND OF THE ROMANIAN STATE,
REPRESENTED BY THE MINISTRY OF ENERGY,
SMALL AND MEDIUM ENTERPRISES AND BUSINESS
ENVIRONMENT, AS A RESULT OF OBTAINING THE
LAND OWNERSHIP CERTIFICATE, SERIES M03,
NUMBER 12900, ISSUED BY CONTD
CONT CONTD THE MINISTRY OF ECONOMY FOR THE Non-Voting
UNDIVIDED SHARE LAND OF 239,05 M2, LOCATED
IN 33 GHEORGHE MAGHERU AV, BUCHAREST AND OF
THE LAND OWNERSHIP CERTIFICATE, SERIES M03,
NUMBER 9462/04.02.200, ISSUED BY THE
MINISTRY OF ECONOMY FOR THE GUARD HOUSE AND
ACCESS ROAD LAND, LOCATED IN SALIGNY,
CONSTANTA COUNTY ; THE VALUE OF THE TWO
LANDS REPRESENTING CONTRIBUTION IN KIND
WILL BE ESTABLISHED BY INDEPENDENT EXPERTS
APPOINTED BY THE TRADE REGISTRY IN
COMPLIANCE WITH ART. 215 OF LAW NO. 31/1990
THROUGH AN UPDATE OF THE LAND VALUE FROM
THE DATE OF FORWARDING THE DOCUMENTATION,
WITH THE INFLATION INDEX IN COMPLIANCE WITH
ART. 6 OF GD NO. 834/1991 CORROBORATED WITH
ART. 143 OF GD NO. 577/2002;-THE
CONTRIBUTION IN CASH OF THE OTHER
SHAREHOLDERS, WITHIN THE EXERCISE OF THE
PRE-EMPTIVE RIGHTS BY THE OTHER
SHAREHOLDERS IN EXCHANGE FOR CONTD
CONT CONTD THE CONTRIBUTION IN KIND OF THE Non-Voting
ROMANIAN STATE THROUGH THE MINISTRY OF
ENERGY, SMALL AND MEDIUM ENTERPRISES AND
BUSINESS ENVIRONMENT; THE PROPOSED
AUTHORISED EQUITY IN VALUE OF 3.016.200.000
LEI IS BASED ON THE FOLLOWING: (I) THE
VALUE STATED IN THE REAL ESTATE ASSESSMENT
REPORT ELABORATED ON 04.12.2008 BY
TECHNICAL EXPERT ASSESSOR ENG. MIHAELA
BORBORICI, NAMELY THE ESTIMATED MARKET
VALUE, BY MEANS OF DIRECT COMPARISON, OF
2.547.230 RON, THE EQUIVALENT OF 662.806
EURO (1 EURO 3,8431 RON/04.12.2008), FOR
THE AREA INDICATED IN THE ASSESSMENT
REPORT; (II) THE VALUE STATED IN THE
SUPPLEMENT TO THE EXTRA JUDICIARY TECHNICAL
EXPERTISE REPORT ELABORATED ON 20.02.2015
BY THE EXPERT APPOINTED BY THE TRADE
REGISTRY, NAMELY THE UPDATED VALUE OF THE
LAND WAS ESTABLISHED AT 2.945.247 LEI AND
TOOK INTO CONSIDERATION THE REAL CONTD
CONT CONTD DATA OF THE CADASTRAL MEASUREMENTS Non-Voting
FOR THE AREA OF 239,05 M2. THE DATE OF
ASSESSMENT IS 20.02.2015. THE SUPPLEMENT TO
THE EXTRA JUDICIARY TECHNICAL EXPERTISE
REPORT WAS BASED ON THE PROVISIONS OF GD
NO. 834/1991 AMENDED BY GD NO. 107/2008
THROUGH AN UPDATE OF THE INFLATION INDEX
COMMUNICATED BY THE NATIONAL INSTITUTE OF
STATISTICS ON THE VALUE FROM THE ASSESSMENT
REPORT ON THE DATE OF ELABORATING THE
DOCUMENTATION FORWARDED TO THE RESPONSIBLE
AUTHORITY IN ORDER TO HAVE THE LAND
OWNERSHIP CERTIFICATES OF THE LAND ISSUED.
(III) THE VALUE STATED IN THE ASSESSMENT
DOCUMENTATION OF THE "GUARD HOUSE AND
ACCESS ROAD" LAND, LOCATED IN SALIGNY,
CONSTANTA COUNTY BEING 91.861.073 LEI/ROL
(VALUE PRIOR TO THE DENOMINATION OF THE
NATIONAL CURRENCY, THE EQUIVALENT OF
9.186,11 RON). WITHOUT AN ASSESSMENT REPORT
ELABORATED BY AN CONTD
CONT CONTD INDEPENDENT ASSESSOR, THE INDEXED Non-Voting
VALUE OF THIS LAND WITH THE INFLATION INDEX
DURING JANUARY 2005-JANUARY 2014 IS
APPROXIMATELY 14.804 RON (VALUE ESTIMATED
BY SNN). AN INDEPENDENT ASSESSOR WILL DO AN
ASSESSMENT OF THIS LAND IN COMPLIANCE WITH
ART. 143 OF GD NO. 577/2002 AND WITH ART.
6, PARAGRAPH 3 OF GD NO. 834/1991; (IV) THE
FACT THAT THE VALUES OF THE TWO LANDS
MENTIONED AT ITEMS (I) AND (III) WILL BE
UPDATED WITH THE INFLATION INDEX IN
COMPLIANCE WITH ART. 6 OF GD NO. 834/1991
CORROBORATED WITH ART. 143 OF GD NO.
577/2002 BY INDEPENDENT EXPERTS APPOINTED
BY THE TRADE REGISTRY; THE USED INFLATION
INDEX WILL BE THE LAST ONE AVAILABLE ON THE
DATE OF ELABORATING THE REPORTS BY THE
INDEPENDENT EXPERTS APPOINTED BY THE TRADE
REGISTRY; (V) THE FACT THAT ALL
SHAREHOLDERS WILL EXERCISE THEIR PREEMPTIVE
RIGHTS AND WILL CONTD
CONT CONTD SUBSCRIBE ALL THE SHARES OF THE Non-Voting
PUBLIC OFFER THAT WILL BE UNFOLDED BY SNN
AS A RESULT OF THE SHARE CAPITAL INCREASE;
(VI) A CERTAIN RESERVE MARGIN THAT COULD
EMERGE DUE TO THE ASSESSMENT RESULTS AFTER
APPLYING CERTAIN HIGHER INFLATION INDEXES
DUE TO REPORTING ON ASSESSMENT DATE, THE
LAST INDEX OF THE CONSUMPTION PRICE ON THE
DATE OF ELABORATING THE REPORTS BY THE
INDEPENDENT EXPERTS ( RESERVE MARGIN OF
NEARLY 11% OF THE CURRENT ESTIMATED
VALUES). AS PER ART. 6, PARAGRAPH 3 OF GD
NO. 834/1991, THE VALUE OF THE LANDS,
UPDATED BY INFLATION INDEX UNTIL THE DATE
OF ASSESSMENT, IS INCLUDED, ACCORDING TO
THE LEGISLATION, IN THE PATRIMONY OF THE
COMMERCIAL COMPANIES, AND THE SHARE CAPITAL
IS INCREASED IN COMPLIANCE WITH ART. 113
LETTER. F) AND ART. 210 OF LAW NO. 31/1990;
THE BOARD OF DIRECTORS WILL INITIATE THE
SHARE CONTD
CONT CONTD CAPITAL INCREASE PROCEDURE AFTER THE Non-Voting
APPOINTMENT BY THE TRADE REGISTRY OF AN
EXPERT TO ESTABLISH THE VALUE OF THE "GUARD
HOUSE AND ACCESS ROAD" LAND, LOCATED IN
SALIGNY, CONSTANTA COUNTY AND AFTER THE
COMPLETION OF THE REPORT BY THE APPOINTED
EXPERT IN COMPLIANCE WITH ART. 215 OF LAW
NO. 31/1990 AND ART. 6, PARAGRAPH 3 OF GD
NO. 834/1991; THE BOARD OF DIRECTORS WILL
DECIDE THE SHARE CAPITAL INCREASE WITH
CONTRIBUTION IN KIND OF THE ROMANIAN STATE
REPRESENTED BY THE VALUE OF THE TWO LANDS
AND THE CONTRIBUTION IN CASH OF THE OTHER
SHAREHOLDERS WITHIN THE PRE-EMPTIVE RIGHT,
BASED ON THE REPORTS FOR THE TWO LANDS
ELABORATED BY INDEPENDENT EXPERTS APPOINTED
BY THE TRADE REGISTRY IN COMPLIANCE WITH
ART. 143 OF GD NO. 577/2002 AND ART. 6,
PARAGRAPH 3 OF GD NO. 834/1991; THE BOARD
OF DIRECTORS WILL ESTABLISH THE RECORD DATE
CONTD
CONT CONTD , DATE THAT SERVES TO IDENTIFY THE Non-Voting
SHAREHOLDERS UPON WHOM THE RIGHTS RELATED
TO THE SHARE CAPITAL INCREASE WILL BEAR
EFFECTS, AS PER THE DECISION OF THE BOARD
OF DIRECTORS REGARDING THE SHARE CAPITAL
INCREASE WITH CONTRIBUTION IN KIND AS A
RESULT OF ATTRIBUTION DELEGATION; THE BOARD
OF DIRECTORS WILL ESTABLISH THE EX-DATE ,
DATE PRIOR TO THE RECORD DATE IN COMPLIANCE
WITH T+2 SETTLEMENT CYCLE FROM WHICH THE
FINANCIAL INSTRUMENTS OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRANSACTIONED
WITHOUT THE RIGHTS DERIVING FROM THE
RESOLUTION; THE BOARD OF DIRECTORS WILL
UNDERTAKE THE FOLLOWING ACTIONS IN ORDER TO
INITIATE, UNFOLD AND COMPLETE THE SHARE
CAPITAL INCREASE:-THE SELECTION OF THE
UNDERWRITER TO ELABORATE THE PROSPECTUS IN
COMPLIANCE WITH ED 34/2006;-APPROVAL OF THE
PROSPECTUS AND OFFER ANNOUNCEMENT OF THE
SHARE CONTD
CONT CONTD CAPITAL INCREASE WITH CONTRIBUTION IN Non-Voting
KIND AFTER THEIR COMPLETION BY THE
UNDERWRITER AND THE COORDINATION OF THE
PROCESS OF FORWARDING ALL DOCUMENTS
RELATING TO THE APPROVAL OF THE PROSPECTUS
BY THE FINANCIAL SUPERVISORY AUTHORITY;-THE
COORDINATION OF THE NOTIFICATION PROCESS TO
THE CAPITAL MARKET AND SHAREHOLDERS
REGARDING THE AVAILABILITY OF THE
PROSPECTUS AND THE EFFECTIVE UNFOLDING OF
THE OFFER PERIOD;-THE APPROVAL OF THE
SUBSCRIPTIONS AND THE CANCELLATION OF THE
UNSUBSCRIBED SHARES, RESPECTIVELY THE PAY
BACK OF THE AMOUNTS RESULTING IN SURPLUS
AFTER EXERCISING THE PRE-EMPTIVE RIGHT BY
THE SHAREHOLDERS, WITHIN FIVE WORKING DAYS
FROM THE CLOSING DATE OF THE SUBSCRIPTION
PERIOD, AFTER THE FINAL NOTIFICATION OF THE
SUBSCRIPTIONS BY THE UNDERWRITER TO THE
FINANCIAL SUPERVISORY AUTHORITY AND THE
RECEIVING OF THE FSA CONTD
CONT CONTD NOTICE REGARDING THE INITIATION OF Non-Voting
THE MEASURES TO REGISTER THE INCREASED
SHARE CAPITAL TO THE RESPONSIBLE
INSTITUTIONS : TRADE REGISTRY AND THE
CENTRAL DEPOSITORY, APPROVAL VALIDATED BY
THE DECISION OF THE BOARD OF DIRECTORS;-THE
COORDINATION OF THE PROCESS TO FORWARD THE
DOCUMENTATION NECESSARY FOR THE
REGISTRATION WITH THE TRADE REGISTRY OF THE
INCREASED SHARE CAPITAL AND TO AMEND THE
ARTICLES OF INCORPORATION OF SNN AS A
RESULT OF CHANGING THE SHARE CAPITAL, BASED
ON THE ADDENDUM AND THE CONSOLIDATED
ARTICLES OF INCORPORATION;-COORDINATION OF
THE PROCESS TO OBTAIN THE SHARE
REGISTRATION CERTIFICATE ISSUED BY FSA
BASED ON THE CONFIRMATION OF COMPANY
DETAILS ISSUED BY THE TRADE
REGISTRY;-COORDINATION OF THE PROCESS TO
FORWARD THE NECESSARY DOCUMENTATION TO THE
CENTRAL DEPOSITORY TO REGISTER THE SHARE
CAPITAL CONTD
CONT CONTD INCREASE, AS PER THE CODE OF THE Non-Voting
CENTRAL DEPOSITORY; NEW, NOMINATIVE,
DEMATERIALISED SHARES WILL BE ISSUED IN
EXCHANGE FOR THE CONTRIBUTION IN KIND AND
IN CASH, AT A PRICE OF 10 LEI/SHARE, EQUAL
TO THE NOMINAL VALUE, WITHOUT ISSUE
PREMIUM. AS PER THE PROVISIONS OF ARTICLE
130, PARAGRAPH (6) OF THE REGULATION NUMBER
1/2006, THE RESOLUTION OF THE BOARD OF
DIRECTORS REGARDING THE SHARE CAPITAL
INCREASE WILL ALSO PROVIDE THE NUMBER OF
PREFERENCE RIGHTS FOR THE PURCHASE OF NEW
SHARES, THE SUBSCRIPTION PRICE FOR THE NEW
SHARES BASED ON THE PREFERENCE RIGHTS AND
THE SUBSCRIPTION PERIOD; THE ACTUAL
SUBSCRIPTION PERIOD AND THE SUBSCRIPTION
PROCEDURE WILL BE APPROVED BY THE BOARD OF
DIRECTORS AND WILL BE COMMUNICATED TO THE
SHAREHOLDERS THROUGH A CURRENT REPORT; THE
EXACT VALUE OF THE IN KIND CONTRIBUTION
WILL BE DETERMINED CONTD
CONT CONTD IN COMPLIANCE WITH THE PROVISIONS OF Non-Voting
ARTICLE 143 OF HG NUMBER 577/2002 AND
ARTICLE 6, PARAGRAPH 3 OF HG NUMBER
834/1991; SNN SHAREHOLDERS WILL BE ABLE TO
EXERCISE THEIR PREFERENCE RIGHT WITHIN THE
PERIOD OF ONE MONTH STARTING FROM THE DATE
MENTIONED IN THE PROSPECTUS APPROVED BY THE
RESOLUTION OF THE BOARD OF DIRECTORS, DATE
CONSEQUENT TO THE REGISTRATION DATE AND THE
DATE OF THE PUBLICATION IN THE OFFICIAL
GAZETTE OF ROMANIA, PART IV OF THE
RESOLUTION OF THE BOARD OF DIRECTORS,
NAMELY, THE SHAREHOLDERS WILL HAVE THE
RIGHT TO SUBSCRIBE A NUMBER OF SHARES
PROPORTIONAL WITH THE NUMBER OF SHARES
OWNED AT THE REGISTRATION DATE. THE NUMBER
OF PREFERENCE RIGHTS WHICH IS GRANTED TO
EACH SHAREHOLDER WILL BE PROPORTIONAL WITH
THE NUMBER OF SHARES ISSUED BY SNN AND
OWNED AT THE REGISTRATION DATE AFTER THE
EXPIRATION OF THE CONTD
CONT CONTD PERIOD FOR EXERCISING THE PREFERENCE Non-Voting
RIGHT, ALL THE UNSUBSCRIBED SHARES WILL BE
ANNULLED
6 THE EMPOWERMENT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 114, PARAGRAPH (1) OF
THE LAW NUMBER 31/1990, REPUBLISHED AND
AMENDED AND THE PROVISIONS OF ARTICLE 236
OF THE LAW NUMBER 297/2004 REGARDING THE
CAPITAL MARKET FOR FULFILLING ALL THE
NECESSARY FORMALITIES FOR THE
IMPLEMENTATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, INCLUDING, WITHOUT LIMITING
TO, THE INITIATION, UNFOLDING (INCLUDING
THE ESTABLISHMENT AND APPROVAL OF THE
SUBSCRIPTION PROCEDURE, APPROVAL OF THE
SUBSCRIPTION PERIOD, THE PAYMENT METHOD,
THE PAYMENT DATE, THE LOCATION FOR THE
SUBSCRIPTION, THE ACKNOWLEDGEMENT AND
VALIDATION OF THE SUBSCRIPTIONS, THE
ANNULMENT OF THE UNSUBSCRIBED SHARES, THE
ESTABLISHMENT OF THE EXACT VALUE OF THE
SHARE CAPITAL INCREASE), CONCLUSION (THE
CONTD
CONT CONTD APPROVAL OF THE SHARE CAPITAL Non-Voting
INCREASE FOLLOWING THE SUBSCRIPTION AND
PAYMENT OF THE NEW SHARE), REGISTRATION AND
OPERATION OF THE SHARE CAPITAL INCREASE,
ADEQUATE AMENDMENT OF THE ARTICLES OF
INCORPORATION OF THE COMPANY, ELABORATION
AND SIGNING OF ALL THE DOCUMENTS AND
FULFILMENT OF ANY FORMALITIES FOR THE
IMPLEMENTATION AND REGISTRATION OF THE
SHARE CAPITAL INCREASE WITH THE RELEVANT
AUTHORITIES
7 THE APPROVAL OF THE CHANGE OF DESTINATION Mgmt For For
OF THE QUANTITY OF 75.260,58 KG HEAVY WATER
FOR THE INITIAL LOAD OF CERNAVODA NPP UNITS
3 AND 4 FOR CURRENT USE IN THE OPERATION OF
CERNAVODA NPP UNITS 1 AND 2, UNDER THE
CONDITION OF ISSUING A LEGAL DOCUMENT WHICH
AMENDS THE DESTINATION OF THIS QUANTITY OF
HEAVY WATER
8 THE APPROVAL OF THE DATE OF 23.06.2015 AS A Mgmt For For
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
9 THE APPROVAL OF THE DATE 22.06.2015 AS THE Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
10 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 03 APR 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705951766
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450028 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015. 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.
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 THE ELECTION OF THE SECRETARY OF THE OGMS Mgmt For For
2 THE APPROVAL OF THE ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2014, PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ADOPTED BY THE EUROPEAN
UNION ("IFRS-EU"), AS PROVIDED BY THE ORDER
OF THE MINISTRY OF PUBLIC FINANCE NUMBER
1286/2012 WITH THE SUBSEQUENT AMENDMENTS
("OMFP 1286/2012"), BASED ON THE ANNUAL
REPORT OF THE ADMINISTRATORS FOR THE YEAR
2014 AND ON THE INDEPENDENT AUDITOR'S
REPORT ON THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENTS FOR THE YEAR 2014
3 THE APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED AT
31 DECEMBER 2014, PREPARED IN COMPLIANCE
WITH IFRS-UE, AS PROVIDED BY OMFP
1286/2012, BASED ON THE ANNUAL REPORT OF
THE ADMINISTRATORS FOR THE YEAR 2014 AND ON
THE INDEPENDENT AUDITOR'S REPORT ON THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2014
4 THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
ADMINISTRATORS FOR THE FINANCIAL YEAR 2014
5 THE APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE DISTRIBUTION OF
THE NET PROFIT FOR THE FINANCIAL YEAR 2014,
OF THE GROSS DIVIDEND PER SHARE IN THE
AMOUNT OF 0.30 LEI, OF THE DATE WHEN THE
DIVIDEND PAYMENT STARTS NAMELY 26 JUNE 2015
AND OF THE PAYMENT METHODS PROVIDED IN THE
NOTE PRESENTED TO THE SHAREHOLDERS
6 THE PRESENTATION OF THE ADMINISTRATION Non-Voting
ACTIVITY REPORT FOR THE FOURTH QUARTER OF
THE YEAR 2014, PREPARED IN COMPLIANCE WITH
ARTICLES 7, ITEM 7.19 OF THE ADMINISTRATION
CONTRACT CONCLUDED BY THE MEMBERS OF THE
BOARD OF DIRECTORS WITH S.N.
NUCLEARELECTRICA SA
7 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FOURTH QUARTER OF 2014,
PREPARED IN COMPLIANCE WITH ARTICLES 7,
ITEM 7.19 OF THE ADMINISTRATION CONTRACT
CONCLUDED BY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH S.N. NUCLEARELECTRICA S.A
8 THE PRESENTATION OF THE ANNUAL REPORT OF Non-Voting
THE NOMINATION AND REMUNERATION COMMITTEE
REGARDING THE REMUNERATION AND OTHER
ADVANTAGES AWARDED TO THE ADMINISTRATORS
AND MANAGERS DURING THE FINANCIAL YEAR 2014
9 THE APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
THE ADMINISTRATORS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2014
10 THE APPROVAL OF THE REVENUES AND EXPENSES Mgmt For For
BUDGET FOR THE YEAR 2015
11 THE APPROVAL OF THE UPDATE OF THE ANNEX Mgmt For For
1.1. AND OF THE ANNEX 1 TO THE
ADMINISTRATION CONTRACT CONCLUDED BETWEEN
THE ADMINISTRATORS AND THE COMPANY AND THE
EMPOWERMENT OF THE REPRESENTATIVE OF THE
MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT TO
SIGN THE ADDENDUMS TO THE ADMINISTRATION
CONTRACTS WITH THE ADMINISTRATORS
12 THE ELECTION OF A NEW MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE VACANT POSITION AND
THE EMPOWERMENT OF THE REPRESENTATIVE OF
THE MINISTRY OF ENERGY, SMALL AND MEDIUM
SIZED ENTERPRISES AND BUSINESS ENVIRONMENT
TO SIGN THE ADMINISTRATION CONTRACT WITH
THE ELECTED ADMINISTRATOR IN THE FORM
PRESENTED TO THE SHAREHOLDERS
13 THE APPROVAL OF MAINTAINING THE CURRENT Mgmt For For
LEVEL OF THE FIXED MONTHLY INDEMNITY FOR
THE ADMINISTRATORS IN THE AMOUNT OF 4.028
LEI GROSS MONTHLY REPRESENTING THE AVERAGE
FOR THE LAST 12 MONTHS OF THE AVERAGE GROSS
MONTHLY INCOME IN THE BRANCH OF ACTIVITY OF
THE COMPANY, COMMUNICATED BY THE NATIONAL
STATISTICS INSTITUTE BEFORE 25.04.2013. THE
VARIABLE COMPONENT OF THE REMUNERATION OF
THE BOARD MEMBERS REMAINS UNCHANGED, AS
PROVIDED IN THE ADMINISTRATION CONTRACT,
APPROVED BY THE RESOLUTION NUMBER
19/24.07.2013 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
14 THE APPROVAL OF THE AMENDMENT OF ART. 16 OF Mgmt For For
THE ADMINISTRATION CONTRACT APPROVED BY THE
RESOLUTION NUMBER 19/24.07.2013 OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AS FOLLOWS : THE ADMINISTRATOR RECEIVES A
MONTHLY FIXED GROSS INDEMNITY FOR THE
EXECUTION OF HIS MANDATE IN THE AMOUNT OF
MAXIMUM 4.028 LEI, AS FOLLOWS: THE
PRESIDENT OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF AT LEAST TWO (2) ADVISORY
COMMITTEES AT THE LEVEL OF THE BOARD
RECEIVE A FIXED MONTHLY GROSS INDEMNITY IN
THE AMOUNT OF 4.028 LEI; THE MEMBERS OF THE
BOARD OF DIRECTORS WHO ARE MEMBERS OF ONE
ADVISORY COMMITTEE AT THE LEVEL OF THE
BOARD OF DIRECTORS RECEIVE A FIXED MONTHLY
GROSS INDEMNITY EQUAL TO 90% OF THE MAXIMUM
VALUE OF 4.028 LEI; THE MEMBERS OF THE
BOARD OF DIRECTORS WHO ARE NOT MEMBER OF
ANY ADVISORY COMMITTEE AT THE LEVEL OF THE
BOARD OF DIRECTORS RECEIVE A FIXED MONTHLY
GROSS INDEMNITY EQUAL TO 85% OF THE MAXIMUM
VALUE OF 4.028 LEI; THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY,
SMALL AND MEDIUM SIZED ENTERPRISES AND
BUSINESS ENVIRONMENT TO SIGN THE ADDENDUMS
TO THE ADMINISTRATION CONTRACTS WITH THE
ADMINISTRATORS
15 INFORMATION NOTE REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING
01.11.2014-28.02.2015, IN ACCORDANCE WITH
ART. 52 PARAGRAPHS (1) AND (2) OF OUG NO.
109/2011
16 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting
BY SNN WITH ANOTHER PUBLIC COMPANY OR WITH
THE PUBLIC SUPERVISORY BODY, IF THE
TRANSACTION HAS A VALUE, EITHER
INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING
01.11.2014-28.02.2015, WHICH FALLS UNDER
THE INCIDENCE ART. 52 PARAGRAPH. (5) OF OUG
109/2011
17 THE APPROVAL OF THE DATE OF 23.06.2015 AS A Mgmt For For
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
18 APPROVAL OF THE DATE 22.06.2015 AS THE Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
19 THE APPROVAL OF THE DATE OF 26.06.2015 AS Mgmt For For
THE PAYMENT DATE, NAMELY THE DATE WHEN THE
DISTRIBUTION OF REVENUES RELATED TO THE
OWNERSHIP OF SECURITIES, CONSISTING OF CASH
OR SECURITIES, BECOMES CERTAIN, AS PER THE
PROVISIONS OF ARTICLE 2, LETTER G) OF THE
REGULATION NUMBER 6/2009, WITH THE
SUBSEQUENT AMENDMENTS AND WITH THAT OF
ARTICLE 1, PARAGRAPH (3) OF THE ORDINANCE
NUMBER 64/2001, WITH THE SUBSEQUENT
AMENDMENTS
20 EMPOWERMENT OF MR. ALEXANDER SANDULESCU, IN Mgmt For For
HIS CAPACITY AS PRESIDENT OF THE BOARD OF
DIRECTORS, TO SIGN, ON BEHALF OF THE
SHAREHOLDERS, THE OGMS'S RESOLUTIONS AND
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EOGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706165861
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 MAY 2015: 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 16 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE LIABILITY AGAINST THE Mgmt For For
PERSONS WHO OCCUPIED THE POSITION OF
GENERAL MANAGER OF THE COMPANY DURING
2007-2011, WITH THE APPLICATION OF THE
ACTION ORDERED TO THE MANAGEMENT OF SN
NUCLEARELECTRICA SA, BY THE RESOLUTION NO.
14/2012 FOR THE APPLICATION OF THE MEASURES
TO CAPITALIZE THE FINDINGS OF THE COURT OF
ACCOUNTS CONTROL REPORT NUMBER
4739/16.05.2012 WITH THE SUBJECT THE
CONTROL REGARDING THE SITUATION, THE
EVOLUTION AND THE ADMINISTRATION OF THE
PUBLIC AND PRIVATE PATRIMONY DURING
2009-2011 , IN ORDER TO RECOVER THE
PREJUDICE ASCERTAINED BY THE COURT OF
ACCOUNTS
3 THE APPROVAL OF THE INITIATION OF THE Mgmt For For
LIABILITY ACTIONS AS PER THE PROVISIONS OF
ART. 155 OF THE LAW NO. 31/1990 AGAINST THE
PERSONS WHO OCCUPIED THE POSITION OF
GENERAL MANAGER OF SNN DURING 2007-2011 IN
ORDER TO RECOVER SN NUCLEARELECTRICA S
PREJUDICE IN THE AMOUNT ESTIMATED BY THE
COURT OF ACCOUNTS AT 139.195 EURO (571.087
LEI) (TO WHICH IS ADDED THE LEGAL INTEREST
AS UNACHIEVED REVENUE AND THE UPDATE WITH
THE INFLATION INDEX), REPRESENTING THE
VALUE OF 2 INSURANCE PREMIUMS CONCLUDED FOR
THE ADMINISTRATORS, INCLUDING PERSONS
OUTSIDE THE COMPANY, WITHOUT LEGAL BASIS
FOR THEIR CONCLUSION
4 THE EMPOWERMENT OF THE GENERAL MANAGER TO Mgmt For For
REPRESENT THE COMPANY, TO SIGN AND PROMOTE
THE SUMMONING BEFORE THE QUALIFIED COURTS
OF LAW, ON THE BASIS OF ART. 155 OF THE LAW
NO. 31/1990
5 THE APPROVAL OF THE DATE OF 30.06.2015 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
6 THE APPROVAL OF THE DATE OF 29.06.2015 AS Mgmt For For
THE EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART.2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
7 THE EMPOWERMENT OF MR. ALEXANDRU S Mgmt For For
NDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN ON BEHALF
OF THE SHAREHOLDERS, THE OGMS S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU S NDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE GHANA LIMITED Agenda Number: 705885599
--------------------------------------------------------------------------------------------------------------------------
Security: V8265T105
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: GH0000000201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS, AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO RE-ELECT DIRECTORS Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPROVE DIRECTORS FEES Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED IN ACCORDANCE WITH SECTION 66 OF
THE COMPANIES CODE 1963 ACT 179 AND SECTION
45 OF THE REGULATIONS OF THE BANK INCREASE
ITS STATED CAPITAL TO GHC100,000,000 (ONE
HUNDRED MILLION GHANA CEDIS
7 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED IN ACCORDANCE WITH SECTION 66
(1) (C ) OF THE COMPANIES CODE 1963 (ACT
179) AND SECTION 45 OF THE REGULATIONS OF
THE BANK TRANSFER TO STATED CAPITAL THE
CREDIT BALANCE OF GHC2,943,755 FROM ITS
SHARE DEALS ACCOUNT
8 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED IN ACCORDANCE SECTION 66(1) OF
THE COMPANIES CODE WITH ITS REGULATIONS TO
TRANSFER GHC34,662.687 FROM ITS INCOME
SURPLUS ACCOUNT TO STATED CAPITAL
9 THAT THE COMPANY BE AUTHORIZED IN Mgmt For For
ACCORDANCE WITH SECTION 74 (1) OF THE
COMPANIES CODE 1963 ACT 179 AND SECTION 45
(1) OF ITS REGULATIONS AND ISSUE BONUS
SHARES OF ONE (1) NEW BONUS SHARE FOR EVERY
TEN (10) EXISTING SHARES CURRENTLY HELD BY
THE EXISTING SHAREHOLDERS BE ALLOTTED AND
THAT 33,893,893 SHARES BE ISSUED TO SUPPORT
THE BONUS SHARE ISSUE
10 THAT THE DIRECTORS BE AUTHORIZED, SUBJECT Mgmt For For
TO THE RULES OF THE GHANA STOCK EXCHANGE,
DETERMINE THE MODALITIES AND THE DURATION
OF THE BONUS ISSUE
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 934202881
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. CHARLES HUANG Mgmt For For
DR. DAVE QI Mgmt For For
MR. SHI WANG Mgmt For For
2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015
4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
CLASSIFICATION OF OUR BOARD OF DIRECTORS,
IF THE STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP Agenda Number: 706184708
--------------------------------------------------------------------------------------------------------------------------
Security: Y806A7106
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0001785004
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION Mgmt For For
(PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE)
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
6 TO DISCUSS THE COMPANY'S PROCUREMENT OF Mgmt For For
LIABILITY INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
8 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SONDA SA Agenda Number: 705983597
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2014,
PAYMENT OF DIVIDENDS WITH A CHARGE AGAINST
THE SAME FISCAL YEAR AND FUTURE DIVIDEND
POLICY
3 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE MEMBERS OF THE COMMITTEE OF DIRECTORS,
AS WELL AS OF THE EXPENSE BUDGET FOR THE
MENTIONED COMMITTEE
4 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
5 TO REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS
6 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
NOTICE OF THE COMPANY WILL BE PUBLISHED
8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE JURISDICTION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SONG DA URBAN & INDUSTRIAL ZONE INVESTMENT AND DEV Agenda Number: 706037618
--------------------------------------------------------------------------------------------------------------------------
Security: Y80713103
Meeting Type: AGM
Meeting Date: 26-Apr-2015
Ticker:
ISIN: VN000000SJS9
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 BUSINESS RESULT IN 2014, BUSINESS PLAN IN Mgmt For For
2015
3 REPORT OF BOS Mgmt For For
4 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For
5 STATEMENT OF PROFIT DISTRIBUTION IN 2014 Mgmt For For
6 REPORT ON FINALIZATION OF REMUNERATION FOR Mgmt For For
BOD AND BOS IN 2014, EXPECTED REMUNERATION
FOR BOD AND BOS IN 2015
7 STATEMENT OF SELECTING AUDITING ENTITY FOR Mgmt For For
FINANCIAL REPORT IN 2015
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC, SOFIA Agenda Number: 705708949
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JAN 2015 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TAKING A DECISION FOR TRANSFORMATION OF Mgmt For For
SOPHARMA AD THROUGH MERGER IN THE COMPANY
OF THE COMPANY BULGARSKA ROZA SEVTOPOLIS AD
WITH SEAT IN KAZANLUK, REGISTERED IN THE
COMMERCIAL REGISTER, IN THE ENTRY AGENCY
WITH EIK 123007916. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS
TRANSFORMATES SOPHARMA AD THROUGH MERGER IN
THE COMPANY OF THE COMPANY BULGARIA ROSE
SEVTOPOLIS AD WITH SEAT IN KAZANLUK,
REGISTERED IN THE COMMERCIAL REGISTER, IN
THE ENTRY AGENCY WITH EIK 123007916. AS A
RESULT OF THE MERGER THE WHOLE CAPITAL OF
BULGARSKA ROZA SEVTOPOLIS AD WILL BE
TRANSFERRED TO SOPHARMA AD UNDER THE
CONDITIONS OF COMMON SUCCESSION
2 APPROVAL OF A CONTRACT FOR TRANSFORMATION Mgmt For For
THROUGH MERGER OF THE COMPANY BULGARSKA
ROZA SEVTOPOLIS AD WITH SEAT IN KAZANLUK,
REGISTERED IN THE COMMERCIAL REGISTER, IN
THE ENTRY AGENCY WITH EIK 123007916 IN
SOPHARMA AD, CONCLUDED ON 19.06.2014 AND OF
ADDITIONAL AGREEMENT 1, AS OF 15.08.2014
AND ADDITIONAL AGREEMENT 2, AS OF
10.10.2014 TO IT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES A.
CONTRACT FOR TRANSFORMATION THROUGH MERGER
OF THE COMPANY BULGARSKA ROZA SEVTOPOLIS AD
WITH SEAT IN KAZANLUK, REGISTERED IN THE
COMMERCIAL REGISTER, IN THE ENTRY AGENCY
WITH EIK 123007916 IN SOPHARMA AD,
CONCLUDED ON 19.06.2014 AND OF ADDITIONAL
AGREEMENT1, AS OF 15.08.2014 AND ADDITIONAL
AGREEMENT 2, AS OF 10.10.2014 TO IT
3 ADOPTION OF A REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF SOPHARMA AD TO THE
SHAREHOLDERS OF THE COMPANY REGARDING THE
TRANSFORMATION THROUGH MERGER OF THE
COMPANY BULGARSKA ROZA SEVTOPOLIS AD IN
SOPHARMA AD. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS A REPORT OF
THE BOARD OF DIRECTORS OF SOPHARMA AD TO
THE SHAREHOLDERS OF THE COMPANY REGARDING
THE TRANSFORMATION THROUGH MERGER OF THE
COMPANY BULGARSKA ROZA SEVTOPOLIS ADIN
SOPHARMA AD
4 APPROVAL OF THE REPORT OF THE GENERAL Mgmt For For
AUDITOR AS PER ART. 262M FROM THE
COMMERCIAL ACT FOR THE TRANSFORMATION
THROUGH MERGER OF BULGARSKA ROZA SEVTOPOLIS
AD IN SOPHARMA AD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE GENERAL AUDITOR AS PER
ART. 262M FROM THE COMMERCIAL ACT FOR THE
TRANSFORMATION THROUGH MERGER OF BULGARSKA
ROZA SEVTOPOLIS AD IN SOPHARMA AD
5 APPROVAL OF THE REPORT OF THE GENERAL Mgmt For For
AUDITOR AS PER ART. 262F FROM THE
COMMERCIAL ACT FORTHE ADHERENCE OF THE
CONDITIONS REGARDING THE CAPITAL INCREASE
OF SOPHARMA AD AND REGARDING THE NET AMOUNT
OF THE CAPITAL OF BULGARSKA ROZA SEVTOPOLIS
AD WHICH WILL BE TRANSFERRED TO SOPHARMA
AD. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS APPROVES THE REPORT OF THE
GENERAL AUDITOR AS PER ART. 262F FROM THE
COMMERCIAL ACT FOR THE ADHERENCE OF THE
CONDITIONS REGARDING THE CAPITAL INCREASE
OF SOPHARMA AD AND REGARDING THE NETT
AMOUNT OF THE CAPITAL OF BULGARSKA ROZA
SEVTOPOLIS AD WHICH WILL BE TRANSFERRED TO
SOPHARMA AD
6 TAKING A DECISION FOR INCREASE IN CAPITAL Mgmt For For
OF SOPHARMA AD FROM BGN 132000000 (ONE
HUNDRED THIRTY TWO MILLION) TO BGN
134798527 (ONE HUNDRED THIRTY FOUR MILLION
SEVEN HUNDRED NINETY EIGHT THOUSAND FIVE
HUNDRED TWENTY SEVEN) THROUGH THE ISSUANCE
OF MAXIMUM 2798527 (TWO MILLION SEVEN
HUNDRED NINETY EIGHT THOUSAND FIVE HUNDRED
TWENTY SEVEN)NEW SHARES WITH NOMINAL VALUE
PER SHARE BGN 1.00 AND ISSUING VALUE 4.14,
EQUAL TO THE FAIR PRICE PER SHARE FROM
SOPHARMA AD, IN RELATION TO THE MERGER OF
BULGARSKA ROZA SEVTOPOLIS AD IN SOPHARMA
AD. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS INCREASES THE CAPITAL OF
SOPHARMA AD FROM BGN 132000000 (ONE HUNDRED
THIRTY TWO MILLION) TO BGN 134798527 (ONE
HUNDRED THIRTY FOUR MILLION SEVEN HUNDRED
NINETY EIGHT THOUSAND FIVE HUNDRED TWENTY
SEVEN) THROUGH THE ISSUANCE OF MAXIMUM
2798527 CONTD
CONT CONTD TWO MILLION SEVEN HUNDRED NINETY Non-Voting
EIGHT THOUSAND FIVE HUNDRED TWENTY SEVEN)
NEW SHARES WITH NOMINAL VALUE PER SHARE BGN
1.00 AND ISSUING VALUE 4.14, EQUAL TO. THE
FAIR PRICE PER SHARE FROM SOPHARMA AD, IN
RELATION TO THE MERGER OF BULGARSKA ROZA
SEVTOPOLIS AD IN SOPHARMA AD. THE GENERAL
MEETING OF SHAREHOLDERS AUTHORISES THE
BOARD OF DIRECTORS TO DECIDE WITH ITS OWN
DECISION, TO SET THE SPECIFIC AMOUNT OF THE
INCREASE IN CAPITAL AFTER THE FULFILMENT OF
THE CONTRACT FOR TRANSFORMATION. THE SHARES
FROM THE INCREASE ARE TO BE DISTRIBUTED
BETWEEN THE SHAREHOLDERS OF BULGARSKA ROZA
SEVTOPOLIS AD UNDER THE CONDITIONS OF THE
CONTRACT FOR TRANSFORMATION. THE GENERAL
MEETING OF SHAREHOLDERS AUTHORISES THE
BOARD OF DIRECTORS TO PREPARE THE LIST WITH
THE PERSONS WHO WILL ACQUIRE SHARES FROM
THE CAPITAL INCREASE OF SOPHARMA AD, CONTD
CONT CONTD IN RELATION WITH THE MERGER OF Non-Voting
BULGARSKA ROZA SEVTOPOLIS AD IN IT
7 AMENDMENDS AND ADDITIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF SOPHARMA AD. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS AMENDMENDS OF THE
ARTICLES OF ASSOCIATION OF SOPHARMA AD. THE
FULL TEXT IS INCLUDED IN THE ORIGINAL
AGENDA
8 APPROVAL OF THE PREPARED AND ADOPTED FROM Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
MOTIVATED REPORT FOR THE CONDITIONS AND
EXPEDIENCY OF THE DEALS, WITHIN THE SCOPE
OF ART. 114, PARA 1 FROM THE LAW ON PUBLIC
OFFERING OF SHARES, PARTY TO WHICH IS
SOPHARMA AD. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
PREPARED AND ADOPTED FROM THE BOARD OF
DIRECTORS OF THE COMPANY MOTIVATED REPORT
FOR THE CONDITIONS AND EXPEDIENCY OF THE
DEALS, WITHIN THE SCOPE OF ART. 114, PARA 1
FROM THE LAW ON PUBLIC OFFERING OF SHARES,
PARTY TO WHICH IS SOPHARMA AD
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
CONCLUDE A DEAL, WITHIN THE SCOPE OF ART.
114, PARA 1 FROM THE PUBLIC OFFERING OF
SHARES ACT, CONTRACT UNDER WHICH SOPHARMA
AD WILL ISSUE CORPORATE GUARANTEE FOR
SECURITISATION OF THE TAKINGS OF DSK BANK
EAD UNDER A CONTRACT FOR CREDIT WITH
BORROWER SOPHARMA PROPERTIES REIT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE BOARD OF
DIRECTORS TO CONCLUDE A DEAL UNDER WHICH
SOPHARMA AD WILL ISSUE CORPORATE GUARANTEE
FOR SECURITISATION OF THE TAKINGS OF DSK
BANK EAD UNDER A CONTRACT FOR CREDIT WITH
BORROWER SOPHARMA PROPERTIES REIT, UNDER
THE CONDITIONS DESCRIBED IN SECTION 1 FOR A
DEAL UNDER THE SCOPE OF ART. 114, PARA 1
FROM THE LAW ON PUBLIC OFFERING OF SHARES
ACT, FROM THE MOTIVATED REPORT PREPARED BY
THE BOARD OF DIRECTORS
10 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE OF A DEAL, UNDER
THE SCOPE OF ART. 114, PARA 1 FROM THE LAW
ON PUBLIC OFFERING OF SHARES ACT, A
CONTRACT UNDER WHICH SOPHARMA AD. WILL RENT
REAL ESTATE, WHICH IS A PROPERTY OF
SOPHARMA PROPERTIES REIT. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
AUTHORISES THE BOARD OF DIRECTORS OF THE
COMPANY TO CONCLUDE OF A DEAL, UNDER THE
SCOPE OF ART. 114, PARA 1 FROM THE LAW ON
PUBLIC OFFERING OF SHARES ACT, A CONTRACT
UNDER WHICH SOPHARMA AD WILL RENT REAL
ESTATE, WHICH IS A PROPERTY OF SOPHARMA
PROPERTIES REIT, UNDER THE CONDITIONS
DESCRIBED IN SECTION 2 FOR A DEAL UNDER THE
SCOPE OF ART. 114, PARA 1 FROM THE LAW ON
PUBLIC OFFERING OF SHARES ACT, FROM THE
MOTIVATED REPORT PREPARED BY THE BOARD OF
DIRECTORS
11 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE OF A DEAL, UNDER
THE SCOPE OF ART. 114, PARA 1 FROM THE LAW
ON PUBLIC OFFERING OF SHARES ACT, A
CONTRACT. UNDER WHICH SOPHARMA AD WILL BE
CO BORROWER AND WILL ESTABLISH PARTICULAR
PLEDGE ON THEIR OWN ACTIVES FOR
SECURITIZATION OF THE TAKINGS OF
REIFFEISENBANK BULGARIA EAD, RESULTANT FROM
THE CONTRACT FOR CREDIT WITH BORROWER
SOPHARMA TRADING AD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS AUTHORISES
THE BOARD OF DIRECTORS OF THE COMPANY TO
CONCLUDE OF A DEAL, UNDER THE SCOPE OF ART.
114, PARA 1 FROM THE LAW ON PUBLIC OFFERING
OF SHARES ACT, A CONTRACT UNDER WHICH
SOPHARMA AD WILL BE CO BORROWER AND WILL
ESTABLISH PARTICULAR PLEDGE ON THEIR OWN
ACTIVES FOR SECURITIZATION OF THE TAKINGS
OF REIFFEISEN BANK BULGARIA EAD, RESULTANT
FROM THE CONTRACT CONTD
CONT CONTD FOR CREDIT WITH BORROWER SOPHARMA Non-Voting
TRADING AD, UNDER THE CONDITIONS DESCRIBED
IN SECTION 3 FOR A DEAL UNDER THE SCOPE OF
ART. 114, PARA 1 FROM THE LAW ON PUBLIC
OFFERING OF SHARES ACT, FROM THE MOTIVATED
REPORT PREPARED BY THE BOARD OF DIRECTORS
12 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC, SOFIA Agenda Number: 705747648
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: EGM
Meeting Date: 09-Jan-2015
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL 23 JAN 2015 AT 11:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVAL OF DECISION FOR TRANSFORMATION OF Mgmt For For
SOPHARMA AD THROUGH MERGING WITH BULGARIAN
ROSE-SEVTOPOLIS AD,UID 123007916
2 APPROVAL OF CONTRACT FOR TRANSFORMATION Mgmt For For
THROUGH MERGER OF BULGARIAN ROSE-SEVTOPOLIS
AD IN SOPHARMA AD, SIGNED ON 19 JUNE 2014,
AS WELL AS ANNEX N1 FROM 15 JULY 2014,
ANNEX N 2 FROM 10 OCTOBER 2014 AND ANNEX N
3 FROM 25 NOVEMBER 2014
3 APPROVAL OF THE REPORT BY THE BOARD OF Mgmt For For
DIRECTORS OF SOPHARMA AD TO THE
SHAREHOLDERS OF THE COMPANY REGARDING THE
TRANSFORMATION THROUGH MERGER OF BULGARIAN
ROSE-SEVTOPOLIS AD IN SOPHARMA AD
4 APPROVAL OF THE REPORT OF THE COMMON Mgmt For For
EXAMINER UNDER ART. 262M OF THE CA
REGARDING THE TRANSFORMATION THROUGH MERGER
OF BULGARIAN ROSE-SEVTOPOLIS AD IN SOPHARMA
AD
5 APPROVAL OF THE REPORT OF THE COMMON Mgmt For For
EXAMINER UNDER ART. 262F OF THE CA FOR
COMPLIANCE TO THE REGULATIONS REGARDING THE
CAPITAL INCREASE OF SOPHARMA AD AND THE NET
VALUE OF THE ASSETS OF BULGARIAN
ROSE-SEVTOPOLIS AD, WHICH SHALL BE
TRANSFERRED TO SOPHARMA AD
6 APPROVAL OF DECISION FOR AN INCREASE OF THE Mgmt For For
CAPITAL OF SOPHARMA AD FROM 132,000,000 TO
134,798,527 THROUGH THE ISSUING OF
2,798,527 NEW SHARES WITH A NOMINAL VALUE
OF 1 BGN AND A MARKET VALUE OF 4.14 BGN ,
EQUALING THE FAIR PRICE OF ONE SHARE OF
SOPHARMA AD IN RELATION TO THE MERGER WITH
BULGARIAN ROSE-SEVTOPOLIS AD IN SOPHARMA AD
7 AMENDMENTS AND SUPPLEMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF SOPHARMA AD : ARTICLE 6,
10
8 MISCELLANEOUS Mgmt Against Against
CMMT 26 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC, SOFIA Agenda Number: 706179567
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JULY 2015 AT 11:00 A.M.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVAL OF THE REPORT OF THE MANAGING Mgmt For For
BODIES ON THE COMPANY ACTIVITY IN 2014
2 REPORT OF THE INVESTOR RELATIONS DIRECTOR Mgmt For For
FOR 2014
3 APPROVAL OF THE AUDITOR REPORT ON THE 2014 Mgmt For For
FINANCIAL STATEMENTS
4 APPROVAL OF THE 2014 AUDITED ANNUAL Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF THE 2014 AUDITED CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS
6 REPORT OF THE AUDIT COMMITTEE FOR 2014 Mgmt For For
7 MAKING A DECISION ON THE DISTRIBUTION OF Mgmt For For
THE PROFIT FOR 2014 AND THE DISTRIBUTION OF
THE PROFIT FROM PREVIOUS PERIODS
8 RELEASING FROM LIABILITY THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WITH RESPECT TO THEIR
ACTIVITY IN 2014
9 APPOINTING AN AUDITOR FOR 2015 Mgmt For For
10 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt For For
POLICY APPLIED FOR MEMBERS OF THE BOARD OF
DIRECTORS IN 2014
11 APPROVAL OF THE REMUNERATION PACKAGE FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN 2015
12 APPROVAL OF A DECISION BASED ON ARTICLE 24, Mgmt For For
PARAGRAPH 3, LETTER B FROM THE ARTICLES OF
ASSOCIATION OF THE COMPANY
13 APPROVAL OF A DECISION TO DISTRIBUTE 1 PCT Mgmt For For
FROM THE PROFIT FOR 2014 BETWEEN MEMBERS OF
THE SENIOR MANAGEMENT IN ACCORDANCE WITH
ARTICLE 26., POINT 12 FROM THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOUTH VALLEY CEMENT, CAIRO Agenda Number: 706122621
--------------------------------------------------------------------------------------------------------------------------
Security: M84803101
Meeting Type: OGM
Meeting Date: 21-May-2015
Ticker:
ISIN: EGS3C351C011
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt Take No Action
ACTIVITY FOR THE PERIOD FROM 01/01/2014 TO
31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE PERIOD FROM 01/01/2014
TILL 31/12/2014
3 THE FINANCIAL STATEMENTS FOR THE PERIOD Mgmt Take No Action
FROM 01/01/2014 TILL 31/12/2014
4 THE RELEASE OF THE CHAIRMAN AND THE BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR THE PERIOD FROM 01/01/2014 TILL
31/12/2014
5 DETERMINE THE BOARD MEMBERS ALLOWANCES AND Mgmt Take No Action
REWARDS FOR FINANCIAL YEAR ENDING
31/12/2015
6 REAPPOINTING THE COMPANY AUDITOR Mgmt Take No Action
MR/MOUSTAFA SHAWKY AND HIS PARTNERS OFFICE
AND DETERMINE THEIR FEES FOR FINANCIAL YEAR
ENDING 31/12/2015
7 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014 AND DETERMINE THE
DONATIONS DURING FINANCIAL YEAR ENDING
31/12/2015
--------------------------------------------------------------------------------------------------------------------------
SOUTHEAST BANK LTD Agenda Number: 705503096
--------------------------------------------------------------------------------------------------------------------------
Security: Y8081M109
Meeting Type: EGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: BD0117SEBNK1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE BANK FROM TK.1,000.00 CRORE TO
TK.1,500.00 CRORE
--------------------------------------------------------------------------------------------------------------------------
SOUTHEAST BANK LTD, DHAKA Agenda Number: 705894310
--------------------------------------------------------------------------------------------------------------------------
Security: Y8081M109
Meeting Type: AGM
Meeting Date: 29-Mar-2015
Ticker:
ISIN: BD0117SEBNK1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT Mgmt For For
AND LOSS ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED ON 31ST DECEMBER, 2014 AND THE
BALANCE SHEET AS AT DATE TOGETHER WITH THE
REPORTS OF THE BOARD AND THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST DECEMBER 2014
3 ELECTION OF DIRECTORS IN PLACE OF THOSE WHO Mgmt For For
SHALL RETIRE IN ROTATION IN ACCORDANCE WITH
THE PROVISION OF ARTICLES OF ASSOCIATION OF
THE COMPANY
4 TO APPOINT AUDITORS FOR THE TERM UNTIL THE Mgmt For For
NEXT ANNUAL GENERAL MEETING AND FIX THEIR
REMUNERATION
5 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934165007
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705825466
--------------------------------------------------------------------------------------------------------------------------
Security: P8T37D137
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ADMINISTRATION REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT AND FISCAL COUNCIL REPORT, REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014
II ALLOCATION OF NET PROFIT FOR THE YEAR, IT Mgmt For For
INCLUDED THE DIVIDEND TO SHAREHOLDERS IN
THE FORM OF DIVIDEND, IN VALUE BRL 0,61400
PER SHARE. THE DIVIDEND WILL BE UPDATED BY
THE SELIC RATE, IN THE PERIOD OF JANUARY 2,
2015 UNTIL APRIL 19, 2015 AND MUST BE PAID
FROM APRIL 20, 2015
III TO SET GLOBAL ANNUAL REMUNERATION OF THE Mgmt For For
ADMINISTRATIONS
IV TO INSTALL THE FISCAL COUNCIL Mgmt For For
V ELECTION OF THE FISCAL COUNCIL MEMBERS AND Mgmt For For
TO SET THE REMUNERATION OF THEIR:
PRINCIPAL. ANTONIO DUARTE CARVALHO DE
CASTRO AND PAULO EDUARDO PESSOA CAVALCANTI
DA SILVA SANTOS. SUBSTITUTE. ELIZABETH
PIOVEZAN BENAMOR AND EDUARDO LUCANO DOS
REIS DA PONTE. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705916419
--------------------------------------------------------------------------------------------------------------------------
Security: P8T37D137
Meeting Type: SGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING CONDUCTING A NEW Mgmt For For
VALUATION TO DETERMINE THE VALUE OF THE
SHARES OF THE COMPANY, FOR THE PURPOSES OF
THE PUBLIC TENDER OFFER, THE OBJECTIVE OF
WHICH IS TO THE LIST THE COMPANY SOUZA CRUZ
S.A. AS A PUBLICLY TRADED COMPANY, WHICH IS
BEING CONDUCTED BY BRITISH AMERICAN TOBACCO
INTERNATIONAL, HOLDINGS, B.V., THROUGH ITS
SUBSIDIARY COMPANY BRITISH AMERICAN TOBACCO
AMERICAS PRESTACAO DE SERVICOS LTDA., IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ARTICLE 24 OF SECURITIES COMMISSION
INSTRUCTION NUMBER 361.02 AND ARTICLE 4A OF
LAW NUMBER 6404.76
2 TO VOTE, IF DEEMED APPROPRIATE, REGARDING Mgmt For For
THE HIRING OF A VALUATION COMPANY, WHICH IS
QUALIFIED IN ACCORDANCE WITH THE TERMS OF
SECURITIES COMMISSION INSTRUCTION NUMBER
361.02, TO PREPARE THE VALUATION REPORT
THAT IS REFERRED TO IN THE ITEM ABOVE, WITH
IT BEING STATED THAT I. BANCO DE
INVESTIMENTOS CREIT SUISSE, BRASIL, S.A.
HAS BEEN RECOMMENDED BY SHAREHOLDERS
REPRESENTING MORE THAN 10 PERCENT OF THE
SHARES OF THE COMPANY IN FREE FLOAT, AT THE
TIME OF THE REQUEST FOR A NEW EVALUATION OF
THE COMPANY, II. THAT ANOTHER VALUATION
INSTITUTION CAN BE RECOMMENDED BY
SHAREHOLDERS WHO HOLD SHARES OF THE COMPANY
IN FREE FLOAT
3 TO VOTE REGARDING THE AMOUNT OF THE Mgmt For For
COMPENSATION OF THE VALUATION INSTITUTION,
IF DEEMED APPROPRIATE
4 TO VOTE REGARDING THE DEADLINE FOR THE Mgmt For For
VALUATION INSTITUTION TO PRESENT THE NEW
VALUATION REPORT, IF DEEMED APPROPRIATE,
WHICH CANNOT BE GREATER THAN 30 DAYS FROM
THE DATE OF THE SPECIAL GENERAL MEETING,
OBSERVING THAT WHICH IS PROVIDED FOR IN
ARTICLE 24, PARAGRAPH THREE, OF SECURITIES
COMMISSION INSTRUCTION NUMBER 361.02
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 705757310
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 13-Feb-2015
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
P MNGANGA
O.1.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
CF WELLS
O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITOR AND MR B BOTES AS DESIGNATED
AUDITOR
O.3.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR CF WELLS
O.3.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR HK MEHTA
O.3.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR PK HUGHES
O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CSP
S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
NA.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD, DHAKA Agenda Number: 705535322
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132X104
Meeting Type: AGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: BD0473SQPH00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST MARCH, 2014 TOGETHER WITH THE REPORT
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
MARCH, 2014
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SSI GROUP INC Agenda Number: 706129310
--------------------------------------------------------------------------------------------------------------------------
Security: Y8135V105
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: PHY8135V1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 478337 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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
HELD ON 18 JUNE 2014
4 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For
2014
5 GENERAL RATIFICATION OF ALL ACTS OF THE Mgmt For For
BOARD OF DIRECTORS AND MANAGEMENT FROM THE
DATE OF THE LAST ANNUAL MEETING UP TO THE
DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: ZENAIDA R. TANTOCO Mgmt For For
7 ELECTION OF DIRECTOR: MA. TERESA R. TANTOCO Mgmt For For
8 ELECTION OF DIRECTOR: BIENVENIDO V. TANTOCO Mgmt For For
III
9 ELECTION OF DIRECTOR: EDGARDO LUIS PEDRO T. Mgmt For For
PINEDA, JR
10 ELECTION OF DIRECTOR: CARLO L. KATIGBAK Mgmt For For
11 ELECTION OF DIRECTOR: ANTHONY T. HUANG Mgmt For For
12 ELECTION OF DIRECTOR: MA. ELENA T. VALBUENA Mgmt For For
13 ELECTION OF DIRECTOR: EDUARDO T. LOPEZ Mgmt For For
14 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
15 AMENDMENT OF SECTION 1 ARTICLE II OF THE Mgmt For For
BY-LAWS TO MOVE THE DATE OF THE ANNUAL
MEETING TO 15 JUNE OF EACH YEAR
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANBIC IBTC HOLDINGS PLC Agenda Number: 706171282
--------------------------------------------------------------------------------------------------------------------------
Security: V8288Q104
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: NGSTANBIC003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 481460 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT RETIRING DIRECTORS: 1. MR RATAN Mgmt For For
MAHTANI 2. MR DOMINIC BRUYNSEELS
4 TO APPOINT NEW DIRECTORS Mgmt For For
5 TO AUTHORISE DIRECTORS TO FIX REMUNERATION Mgmt For For
OF THE AUDITORS FOR THE ENSUING YEAR
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2015
8 TO INCREASE THE COMPANY'S AUTHORISED SHARE Mgmt For For
CAPITAL/AMEND CLAUSE 7 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION
9 TO INTRODUCE A NEW CLAUSE 5 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION ON SCRIP DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED, JOHANNESBURG Agenda Number: 706101463
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014
2O2.1 RE-ELECT RICHARD DUNNE AS DIRECTOR Mgmt For For
3O2.2 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For
4O2.3 ELECT SHU GU AS DIRECTOR Mgmt For For
5O2.4 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For
6O2.5 ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For
7O3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY
8O3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
9O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt Against Against
SHARES UNDER CONTROL OF DIRECTORS
10O.5 PLACE AUTHORISED BUT UNISSUED Mgmt Against Against
NON-REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
11O.6 APPROVE REMUNERATION POLICY Mgmt For For
12S71 APPROVE FEES OF CHAIRMAN Mgmt For For
13S72 APPROVE FEES OF DIRECTOR Mgmt For For
14S73 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For
S74.1 APPROVE FEES OF AFFAIRS COMMITTEE CHAIRMAN Mgmt For For
S74.2 APPROVE FEES OF AFFAIRS COMMITTEE MEMBER Mgmt For For
S75.1 APPROVE FEES OF RISK AND CAPITAL MANAGEMENT Mgmt For For
COMMITTEE CHAIRMAN
S75.2 APPROVE FEES OF RISK AND CAPITAL MANAGEMENT Mgmt For For
COMMITTEE MEMBER
S76.1 APPROVE FEES OF REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN
S76.2 APPROVE FEES OF REMUNERATION COMMITTEE Mgmt For For
MEMBER
S77.1 APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE Mgmt For For
CHAIRMAN
S77.2 APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE Mgmt For For
MEMBER
S78.1 APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN Mgmt For For
S78.2 APPROVE FEES OF AUDIT COMMITTEE MEMBER Mgmt For For
S79.1 APPROVE FEES OF IT COMMITTEE CHAIRMAN Mgmt For For
S79.2 APPROVE FEES OF IT COMMITTEE MEMBER Mgmt For For
S7.10 APPROVE AD HOC MEETING ATTENDANCE FEES Mgmt For For
28S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For
SHARE CAPITAL
29S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For
SHARE CAPITAL
30S10 APPROVE FINANCIAL ASSISTANCE TO. RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 25 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK GHANA LTD, ACCRA Agenda Number: 706082396
--------------------------------------------------------------------------------------------------------------------------
Security: V8460Z104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: GH0000000185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS, THE BALANCE SHEET
AS AT 31ST DECEMBER, 2014 TOGETHER WITH THE
PROFIT AND LOSS INCOME SURPLUS ACCOUNTS FOR
THE YEAR ENDED ON THAT DATE
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2014
3 TO RE-ELECT A DIRECTOR Mgmt For For
4 TO APPROVE DIRECTOR'S REMUNERATION Mgmt For For
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK LTD, KENYA Agenda Number: 706106780
--------------------------------------------------------------------------------------------------------------------------
Security: V84616107
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KE0000000448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND STATEMENTS OF ACCOUNTS AND
THE STATEMENT OF FINANCIAL POSITION OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
WITH THE AUDITORS REPORT THEREON
2 TO CONFIRM THE PAYMENT OF ONE INTERIM Mgmt For For
DIVIDEND OF KSHS 4.50 PAID IN DECEMBER 2014
AND TO APPROVE THE PAYMENT OF A FINAL
DIVIDEND OF KSHS 12.50 FOR EACH ORDINARY
SHARE OF KSHS 5.00 ON THE ISSUED SHARE
CAPITAL OF THE COMPANY IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2014
3.I MRS. ANNE MUTAHI, A DIRECTOR RETIRING BY Mgmt For For
ROTATION WHO BEING ELIGIBLE OFFERS HIMSELF
FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE
96 (1) OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION
3.II MR. PATRICK OBATH, A DIRECTOR RETIRING BY Mgmt For For
ROTATION WHO BEING ELIGIBLE OFFERS HIMSELF
FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE
96 (1) OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION
3.III MR. BENJAMIN DABRAH, A CASUAL DIRECTOR Mgmt For For
RETIRING BY ROTATION WHO BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 98 (1) OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
4 TO AUTHORIZE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
5 TO NOTE CONTINUANCE IN OFFICE OF KPMG KENYA Mgmt For For
AS AUDITORS IN ACCORDANCE WITH SECTION
159(2) OF THE KENYAN COMPANIES ACT CAP 486
OF LAWS OF KENYA AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BOTSWANA LTD Agenda Number: 706266497
--------------------------------------------------------------------------------------------------------------------------
Security: V8459R113
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: BW0000000165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE CHAIRMAN'S REPORT Mgmt For For
2 TO RECEIVE, CONSIDER AND ADOPT THE CHIEF Mgmt For For
EXECUTIVE OFFICER'S REPORT
3 TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014, TOGETHER WITH THE AUDITOR'S
REPORT THEREIN
4 TO APPROVE THE 2015 REMUNERATION FOR Mgmt For For
DIRECTORS
5 TO NOTE AND APPROVE THE RESIGNATION OF Mgmt For For
THATO MMILE AS THE COMPANY SECRETARY FOR
STANDARD CHARTERED BANK BOTSWANA LIMITED
6 TO NOTE AND APPROVE THE APPOINTMENT OF Mgmt For For
ESTHER MOKGATLHE AS COMPANY SECRETARY
STANDARD CHARTERED BANK BOTSWANA LIMITED
7 TO NOTE AND APPROVE THE RETIREMENT AND Mgmt For For
RE-APPOINTMENT OF THE BANK'S CHAIRMAN PROF
BOJOSI OTLHOGILE
8 TO NOTE AND APPROVE THE RETIREMENT AND Mgmt For For
RE-APPOINTMENT OF THE BANK'S INDEPENDENT
NON-EXECUTIVE DIRECTOR MR. ISH HANDA KUMAR
9 TO NOTE AND APPROVE THE RETIREMENT AND Mgmt For For
RE-APPOINTMENT OF THE BANK'S INDEPENDENT
NON-EXECUTIVE DIRECTOR MRS. KATE SENYE
10 TO NOTE AND APPROVE THE RETIREMENT AND Mgmt For For
RE-APPOINTMENT OF THE BANK'S INDEPENDENT
NON-EXECUTIVE DIRECTOR MR. JOHN STEVENS
11 TO CONSIDER AND IF THOUGHT FIT, APPROVE Mgmt For For
WITH OR WITHOUT AMENDMENT, BY VOTE OF
SIMPLE MAJORITY OF VOTES OF SHAREHOLDERS
PRESENT IN PERSON OR BY PROXY, EXCLUDING
THE RELATED STANDARD CHARTERED BANK AND ITS
ASSOCIATES THE PROPOSED ISSUANCE OF
SUBORDINATED DEBT TO STANDARD CHARTERED
BANK
12 THE DIRECTORS BE AND HEREBY AUTHORISED TO Mgmt For For
TAKE SUCH STEPS AND SIGN ALL SUCH OTHER
DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT
TO THE AFORESAID RESOLUTIONS PASSED AT THIS
MEETING
13 TO TAKE QUESTIONS FROM SHAREHOLDERS PRESENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 705346232
--------------------------------------------------------------------------------------------------------------------------
Security: Y8161Z129
Meeting Type: AGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: INE062A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, DISCUSS AND ADOPT THE BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT OF
THE STATE BANK MADE UP TO THE 31ST DAY OF
MARCH 2014, THE REPORT OF THE CENTRAL BOARD
ON THE WORKING AND ACTIVITIES OF THE STATE
BANK FOR THE PERIOD COVERED BY THE ACCOUNTS
AND THE AUDITOR'S REPORT ON THE BALANCE
SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
STEALTHGAS INC. Agenda Number: 934066754
--------------------------------------------------------------------------------------------------------------------------
Security: Y81669106
Meeting Type: Annual
Meeting Date: 16-Sep-2014
Ticker: GASS
ISIN: MHY816691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBROS BABILIS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 705527159
--------------------------------------------------------------------------------------------------------------------------
Security: Y8166R114
Meeting Type: AGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: INE114A01011
--------------------------------------------------------------------------------------------------------------------------
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
FINANCIAL YEAR ENDED 31ST MARCH, 2014
TOGETHER WITH DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI S.S. Mgmt For For
MOHANTY (DIN: 02918061), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
IS ELIGIBLE FOR RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI H.S. Mgmt For For
PATI (DIN:05283445), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
IS ELIGIBLE FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE AUDITORS OF Mgmt For For
THE COMPANY APPOINTED BY THE COMPTROLLER &
AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
YEAR 2014-2015
5 TO CONFIRM PAYMENT OF THE INTERIM DIVIDEND Mgmt For For
@ 20.20% OF THE PAID-UP EQUITY SHARE
CAPITAL BY THE COMPANY IN THE MONTH OF
FEBRUARY, 2014 AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2013-14: THE COMPANY HAS
PAID INTERIM DIVIDEND OF INR 2.02 PER SHARE
FOR THE FINANCIAL YEAR ENDED MARCH 31ST,
2014 ON 20TH FEBRUARY, 2014
6 TO APPOINT SHRI BINOD KUMAR ( DIN: Mgmt For For
06379761) AS WHOLE TIME DIRECTOR
7 TO APPOINT SHRI R.S. SHARMA (DIN:00013208) Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF
THREE YEARS
8 TO APPOINT SHRI N.C. JHA (DIN:00657309) AS Mgmt For For
AN INDEPENDENT DIRECTOR FOR A PERIOD OF
THREE YEARS
9 TO APPOINT SHRI D.K. MITTAL (DIN:00040000) Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF
THREE YEARS
10 TO APPOINT SMT. PARMINDER H. MATHUR Mgmt For For
(DIN:00077306) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF THREE YEARS
11 TO RAISE FUNDS UPTO INR 5,000 CRORE THROUGH Mgmt For For
ISSUE OF SECURED NON-CONVERTIBLE
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
12 TO CREATE MORTGAGE, CHARGE, ETC. ON THE Mgmt For For
PROPERTIES OF THE COMPANY FOR SECURING THE
BORROWINGS
13 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2014-15
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 705693376
--------------------------------------------------------------------------------------------------------------------------
Security: S8217G106
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS
2 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
3.1S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: EXECUTIVE DIRECTORS'
FEES
321S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: CHAIRMAN
322S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: BOARD MEMBERS
323S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: AUDIT COMMITTEE
324S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: HUMAN RESOURCES AND
REMUNERATION COMMITTEE
325S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: GROUP RISK OVERVIEW
COMMITTEE
326S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: NOMINATION COMMITTEE
327S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For
YEAR ENDING JUNE 2015: SOCIAL AND ETHICS
COMMITTEE
41O.1 RE-ELECT TO THE BOARD: DC BRINK Mgmt For For
42O.1 RE-ELECT TO THE BOARD: CE DAUN Mgmt For For
43O.1 RE-ELECT TO THE BOARD: JF MOUTON Mgmt For For
44O.1 RE-ELECT TO THE BOARD: BE STEINHOFF Mgmt For For
45O.1 RE-ELECT TO THE BOARD: CH WIESE Mgmt For For
46O.1 RE-ELECT TO THE BOARD: SJ GROBLER Mgmt For For
47O.1 RE-ELECT TO THE BOARD: HJK FERREIRA Mgmt For For
51O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS TO THE AUDIT COMMITTEE: SF
BOOYSEN (CHAIRMAN)
52O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS TO THE AUDIT COMMITTEE: DC BRINK
53O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS TO THE AUDIT COMMITTEE: MT
LATEGAN
6.S.2 CONVERSION OF SHARES Mgmt For For
7.S.3 INCREASE IN SHARE CAPITAL Mgmt For For
8.O.3 PLACEMENT OF SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
9.O.4 SHARES UNDER THE CONTROL OF DIRECTORS FOR Mgmt For For
SHARE INCENTIVE SCHEME
10S.4 GENERAL AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11O.5 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For
CAPITAL AND/OR RESERVES
12O.6 AUTHORITY TO CREATE AND ISSUE CONVERTIBLE Mgmt For For
DEBENTURES
13O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
14S.5 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 705752877
--------------------------------------------------------------------------------------------------------------------------
Security: S8217G106
Meeting Type: OGM
Meeting Date: 26-Jan-2015
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVE THE CATEGORY 1 RELATED PARTY Mgmt For For
TRANSACTION
S.1 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt For For
THIBAULT SQUARE FINANCIAL SERVICES
PROPRIETARY LIMITED EXCEEDING 30 OF THE
VOTING POWER OF ALL OF THE ISSUED STEINHOFF
SHARES
S.2 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt For For
BRAIT MAURITIUS LIMITED EXCEEDING 30 OF THE
VOTING POWER OF ALL OF THE ISSUED STEINHOFF
SHARES
S.3 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt For For
PEPKOR MANAGEMENT EXCEEDING 30 OF THE
VOTING POWER OF ALL OF THE ISSUED STEINHOFF
SHARES
O.2 APPROVE WAIVER OF THE MANDATORY OFFER Mgmt For For
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.5 APPROVE SPECIFIC SHARE ACQUISITION OF Mgmt For For
STEINHOFF SHARES FROM THIBAULT SQUARE
FINANCIAL SERVICES PROPRIETARY LIMITED
S.6 APPROVE REVOCATION OF SPECIAL RESOLUTION Mgmt For For
NUMBER 5 IN TERMS OF SECTION 164 (9)(C) OF
THE COMPANIES ACT
CMMT 06 JAN 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUEZ CEMENT COMPANY S.A.E., CAIRO Agenda Number: 705895463
--------------------------------------------------------------------------------------------------------------------------
Security: M8701Q103
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: EGS3C181C012
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING TO AMEND THE ARTICLE NO. 21 FROM Mgmt Take No Action
THE COMPANY'S BASIC DECREE
CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
1800HRS TO 1730HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUEZ CEMENT COMPANY S.A.E., CAIRO Agenda Number: 705895398
--------------------------------------------------------------------------------------------------------------------------
Security: M8701Q103
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: EGS3C181C012
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2014
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
ACCOUNT FOR THE FISCAL YEAR ENDED IN
31.12.2014
5 APPROVING THE AMENDMENTS OCCURRED ON THE Mgmt Take No Action
COMPANY'S BOD STRUCTURE
6 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2014
7 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2015
8 APPROVING THE HIRING OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITORS DURING THE FISCAL YEAR
2015 AND DETERMINING THEIR SALARIES
9 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR 2014 AND TO AUTHORISE THE BOD
TO PAY THE DONATIONS FOR AMOUNTS EXCEED
1000 EGP DURING THE FISCAL YEAR 2015
10 APPROVING THE NETTING CONTRACTS BETWEEN THE Mgmt Take No Action
COMPANY AND THE RELATED PARTIES TO SIGNED
DURING THE FISCAL YEAR ENDING IN 2015 AND
TO AUTHORISE THE BOD TO SIGN NETTING
CONTRACTS DURING THE YEAR IF NEEDED
CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
1730HRS TO 1700HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS CO, DAJEEJ Agenda Number: 705700688
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: EGM
Meeting Date: 30-Nov-2014
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE TO AMEND SOME ARTICLES OF Mgmt For For
MEMORANDUM OF ASSOCIATION TO BE IN LINE
WITH THE COMPANIES ACT
CMMT 18 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 28 NOV 2014 TO 27 NOV 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS CO, DAJEEJ Agenda Number: 705742268
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: EGM
Meeting Date: 21-Dec-2014
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 402906 DUE TO MEETING POSTPONED
FROM 30 NOV 2014 TO 21 DEC 2014. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO APPROVE THE AMENDMENT OF SOME ARTICLES Mgmt For For
OF THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY IN
LINE WITH THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS CO, DAJEEJ Agenda Number: 706195787
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: OGM
Meeting Date: 27-May-2015
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2014
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2014
3 TO APPROVE OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
THE YEAR ENDED 31 DEC 2014
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt No vote
PENALTIES IMPOSED BY REGULATOR FOR THE YEAR
ENDED 31 DEC 2014
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDATION FOR THE FINANCIAL YEAR ENDED
31 DEC 2014 NOT TO DISTRIBUTE ANY DIVIDENDS
NOR BONUS SHARES
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDATION TO PAY KWD 60,000 AS
REMUNERATION FOR THE BOARD OF DIRECTOR
MEMBERS FOR THE FINANCIAL YEAR ENDED 31 DEC
2014
7 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt No vote
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt No vote
OR SELL THE COMPANY'S SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISION OF ARTICLE 175 OF THE LAW
NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE
CMA REGULATING THE PURCHASE BY SHAREHOLDING
COMPANIES OF THEIR OWN SHARES AND THE
METHOD OF USING AND DISPOSING THEREOF NO.
CMA,QT,TS,6,2013
9 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
10 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt No vote
FOR THE FINANCIAL YEAR 2015 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
SUMMIT POWER LTD Agenda Number: 705661115
--------------------------------------------------------------------------------------------------------------------------
Security: Y8183K100
Meeting Type: EGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: BD0306SMTP03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER INCREASE OF AUTHORIZED CAPITAL Mgmt For For
FROM TAKA 700,00,00,000 (TAKA SEVEN HUNDRED
CRORE) TO TAKA 1200,00,00,000 (TAKA ONE
THOUSAND TWO HUNDRED CRORE) BY PASSING
SPECIAL RESOLUTION, SUBSTITUTING THE WORDS
AND FIGURES TAKA 700,00,00,000 (TAKA SEVEN
HUNDRED CRORE) DIVIDED INTO 70,00,00,000
(SEVENTY CRORE) ORDINARY SHARES OF TAKA 10
(TAKA TEN) EACH BY TAKA 1200,00,00,000
(TAKA ONE THOUSAND TWO HUNDRED CRORE)
DIVIDED INTO 120,00,00,000 (ONE HUNDRED
TWENTY CRORE) ORDINARY SHARES OF TAKA
10/-(TAKA TEN) EACH IN CLAUSE V OF
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER FURTHER ISSUE OF CAPITAL OF Mgmt For For
TAKA 106,79,13,610 (TAKA ONE HUNDRED SIX
CRORE SEVENTY NINE LAC THIRTEEN THOUSAND
SIX HUNDRED TEN), COMPRISING 10,67,91,361
(TEN CRORE SIXTY SEVEN LAC NINETY ONE
THOUSAND THREE HUNDRED SIXTY ONE) ORDINARY
SHARES OF TK.10/-EACH, PURSUANT TO SECTION
155(2) OF THE COMPANIES ACT, 1994 BY
PASSING EXTRA-ORDINARY RESOLUTION, FOR
ACQUISITION OF 20,39,71,500 (TWENTY CRORE
THIRTY NINE LAC SEVENTY ONE THOUSAND FIVE
HUNDRED) SHARES OF TK.10/-EACH OF SUMMIT
MEGHNAGHAT POWER COMPANY LIMITED (SMPCL),
EQUALS TO 30PERCENT OF THE COMPANYS EQUITY
AMOUNTING TO TAKA 203,97,15,000 (TAKA TWO
HUNDRED THREE CRORE NINETY SEVEN LAC
FIFTEEN THOUSAND) OWNED BY SUMMIT
INDUSTRIAL AND MERCANTILE CORPORATION
(PVT.) LTD. BY EXCHANGE OF 1.91 (ONE POINT
NINE ONE) SMPCL SHARES FOR 1 (ONE) SHARE OF
SPL, SUBJECT TO CONTD
CONT CONTD BSECS CONSENT TO FURTHER ISSUE OF Non-Voting
CAPITAL UNDER RULE 3 OF THE BANGLADESH
SECURITIES AND EXCHANGE COMMISSION (CAPITAL
ISSUE OF COMPANIES) RULES, 2001 AND LENDERS
OF SMPCL
--------------------------------------------------------------------------------------------------------------------------
SUMMIT POWER LTD Agenda Number: 706195701
--------------------------------------------------------------------------------------------------------------------------
Security: Y8183K100
Meeting Type: AGM
Meeting Date: 28-Jun-2015
Ticker:
ISIN: BD0306SMTP03
--------------------------------------------------------------------------------------------------------------------------
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 FOR
THE YEAR ENDED DECEMBER 31, 2014 TOGETHER
WITH THE AUDITOR'S REPORT THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR 2014 AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt For For
RETIRING UNDER ARTICLE 20-C AND 23-A OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 705480325
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 22-Aug-2014
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF GPI SLOTS TRANSACTION Mgmt For For
O.2 APPROVAL OF THE REPURCHASE CALL OPTION Mgmt For For
GRANTED IN RELATION TO THE GPI SLOTS
TRANSACTION
O.3 APPROVAL OF THE FORCED SALE PROVISIONS Mgmt For For
GRANTED IN RELATION TO THE GPI SLOTS
TRANSACTION
O.4 AUTHORISED SHARES PLACED UNDER CONTROL OF Mgmt For For
THE DIRECTORS
O.5 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS
1, 2, 3 AND 4
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 705534394
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 29-Sep-2014
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF A 10.5 PERCENT Mgmt For For
INTEREST IN MONTICELLO HELD BY CHILEAN
ENTERPRISES AND THE ACQUISITION OF AN
EFFECTIVE 44.2 PERCENT INTEREST IN
MONTICELLO FROM NOVOMATIC
2 AUTHORISE ANY DIRECTOR OF THE COMPANY OR Mgmt For For
THE COMPANY SECRETARY TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
CMMT 11 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10.09 TO 09.00 AND CHANGE IN MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 705659552
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECT ENRIQUE CIBIE AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT BRIDGETTE MODISE AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT VALLI MOOSA AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT GRAHAM ROSENTHAL AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT ZARINA BASSA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 RE-ELECT LEON CAMPHER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 RE-ELECT BRIDGETTE MODISE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 APPROVE REMUNERATION POLICY Mgmt For For
O.5 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED AS AUDITORS OF THE COMPANY
WITH ER MACKEOWN AS THE INDIVIDUAL
REGISTERED AUDITOR
S.1.1 APPROVE INCREASE OF SOCIAL AND ETHICS Mgmt For For
COMMITTEE FEES
S.1.2 APPROVE INCREASE OF INVESTMENT COMMITTEE Mgmt For For
FEES
S.2 APPROVE INCREASE OF NO MORE THAN TEN Mgmt For For
PERCENT FOR NON-EXECUTIVE DIRECTORS AND
COMMITTEE FEES
S.3 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 705875461
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 AUTHORISE DIRECTORS TO SELL TREASURY SHARES Mgmt For For
FOR CASH
O.2 AUTHORISE COMPANY TO SELL OR EXCHANGE Mgmt For For
TREASURY SHARES
O.3 AUTHORISE DIRECTORS TO PROCURE THE SALE BY Mgmt For For
DINOKANA OF TREASURY SHARES FOR CASH
O.4 APPROVE THE RESTRUCTURE TO THE ORIGINAL BEE Mgmt For For
TRANSACTION
O.5 AUTHORITY FOR THE DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS
NUMBER 1, 2, 3 AND 4, AND SPECIAL
RESOLUTIONS NUMBER 1, 2 AND 3
S.1 AUTHORISE COMPANY TO GRANT THE RIGHTS UNDER Mgmt For For
THE RESTRUCTURE TO LEREKO, MV MOOSA AND DR
NN GWAGWA
S.2 APPROVE FINANCIAL ASSISTANCE TO DINOKANA Mgmt For For
S.3 AUTHORISE SPECIFIC REPURCHASE OF TREASURY Mgmt For For
SHARES
CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 706161736
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For
TRANSACTION AS A CATEGORY 1 TRANSACTION
O.2 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For
UNISSUED SUN INTERNATIONAL SHARES IN THE
HANDS OF THE DIRECTORS SOLELY FOR THE
PURPOSES OF THE EQUITY RAISE AND THE ISSUE
OF THE SUN CONSIDERATION SHARES
O.3 AUTHORITY TO ISSUE THE SUN CONSIDERATION Mgmt Against Against
SHARES AT A DISCOUNT OF GREATER THAN 10
PERCENT
O.4 AUTHORISATION TO EXCLUDE THE HOLDERS OF THE Mgmt For For
TREASURY SHARES, OTHER THAN DINOKANA, FROM
PARTICIPATING IN THE EQUITY RAISE
O.5 AUTHORITY FOR THE DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS
NUMBERS 1, 2, 3 AND 4, AND SPECIAL
RESOLUTIONS 1, 2, 3, 4 AND 5
S.1 CONVERSION OF SUN INTERNATIONAL SHARE Mgmt For For
CAPITAL FROM PAR VALUE SUN INTERNATIONAL
SHARES TO NO PAR VALUE SUN INTERNATIONAL
SHARES
S.2 INCREASE IN THE NUMBER OF AUTHORISED BUT Mgmt For For
UNISSUED SUN INTERNATIONAL SHARES
S.3 AUTHORISATION FOR THE AMENDMENT OF THE Mgmt For For
COMPANIES MOI
S.4 AUTHORISATION FOR THE ISSUE OF 30 PERCENT Mgmt For For
OR MORE OF THE COMPANIES SUN INTERNATIONAL
SHARES FOR THE PURPOSES OF IMPLEMENTING THE
EQUITY RAISE AND THE TRANSACTION AND FOR
THE ISSUE OF SHARES TO UNDERWRITERS,
DIRECTORS AND OFFICERS
S.5 AUTHORISATION FOR THE COMPANY TO GRANT Mgmt For For
FINANCIAL ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 705488319
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 22-Aug-2014
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN
RANBAXY LABORATORIES LIMITED AND SUN
PHARMACEUTICAL INDUSTRIES LIMITED, (THE
"SCHEME OF ARRANGEMENT"), AND AT SUCH
MEETING AND ANY ADJOURNMENT/ADJOURNMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 705552607
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 27-Sep-2014
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND @ INR 1.50 (RUPEES ONE AND FIFTY
PAISE) PER EQUITY SHARE OF INR 1/- EACH OF
THE COMPANY FOR THE YEAR ENDED 31ST MARCH,
2014
3 RE-APPOINTMENT OF MR.ISRAEL MAKOV, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, HAVING FIRM'S
REGISTRATION NO. 117366W/W-100018
5 APPOINTMENT OF MS. REKHA SETHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. S. MOHANCHAND DADHA AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. KEKI MISTRY AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. HASMUKH SHAH AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION UNDER SECTION 186 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR PROVIDING LOAN(S)
/GUARANTEE(S)/ SECURITY(IES)
11 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
AND 180(1)(A) OF THE COMPANIES ACT, 2013
FOR BORROWING LIMITS AND CREATION OF
CHARGES/ MORTGAGES / HYPOTHECATION
12 SPECIAL RESOLUTION UNDER SECTION 41, 42, Mgmt For For
62, 71 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AS AN ENABLING
RESOLUTION TO OFFER AND ALLOT CONVERTIBLE
BONDS, DEBENTURES AND/OR SECURITIES ETC.
13 RESOLUTION UNDER SECTION 181 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR MAKING CONTRIBUTION
TO BONA FIDE AND CHARITABLE FUNDS, ETC
14 APPOINTMENT AND REMUNERATION OF COST Mgmt For For
AUDITOR: M/S. KAILASH SANKHLECHA &
ASSOCIATES, COST ACCOUNTANTS
15 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. DILIP S.
SHANGHVI, MANAGING DIRECTOR
16 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. SUDHIR
V. VALIA, WHOLETIME DIRECTOR
17 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. SAILESH
T. DESAI. WHOLETIME DIRECTOR
18 SPECIAL RESOLUTION FOR CONSENT/ Mgmt For For
RATIFICATION OF COMMISSION PAID TO NON
EXECUTIVE DIRECTORS OF THE COMPANY
19 SPECIAL RESOLUTION FOR APPROVAL OF INCREASE Mgmt For For
OF MAXIMUM LIMIT OF COMMISSION TO NON
EXECUTIVE DIRECTORS TO 1% OF THE NET
PROFITS
20 SPECIAL RESOLUTION UNDER SECTION 188 OF THE Mgmt For For
COMPANIES ACT 2013, FOR APPROVAL OF
REMUNERATION MR. AALOK SHANGHVI, WHO IS
RELATIVE OF A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706146304
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 03-Jun-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF AMALGAMATION OF SUN PHARMA
GLOBAL INC., INTO SUN PHARMACEUTICAL
INDUSTRIES LIMITED, (THE "SCHEME OF
AMALGAMATION"), AND AT SUCH MEETING AND ANY
ADJOURNMENT/ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 705958734
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISTRIBUTION OF AT LEAST Mgmt For For
155,966,700 ORDINARY SHARES OF RM0.20 EACH
IN SUNWAY CONSTRUCTION GROUP BERHAD ("SCG")
("DISTRIBUTION SHARES") TO BE HELD BY
SUNWAY TO THE ENTITLED SHAREHOLDERS OF
SUNWAY BY WAY OF DIVIDEND-IN-SPECIE ON A
BASIS OF 1 DISTRIBUTION SHARE FOR EVERY 10
EXISTING ORDINARY SHARES OF RM1.00 EACH
HELD IN SUNWAY ("SUNWAY SHARES") AS AT 5.00
P.M. ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER ("ENTITLEMENT DATE")
("PROPOSED DISTRIBUTION")
2 PROPOSED OFFER FOR SALE OF UP TO Mgmt For For
415,264,600 SCG SHARES HELD BY SUNHOLDINGS
FOLLOWING THE COMPLETION OF THE PROPOSED
TRANSFER OF SUNCON ("OFS SHARES") VIA
INSTITUTIONAL OFFERING AND RETAIL OFFERING
("PROPOSED OFFER FOR SALE")
3 PROPOSED LISTING OF AND QUOTATION FOR THE Mgmt For For
ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF
SCG ON THE OFFICIAL LIST OF THE MAIN MARKET
OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA
SECURITIES") ("PROPOSED LISTING")
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 706214905
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM360,000.00 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
CHEW CHEE KIN WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 107 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For
DATO' DR LIN SEE YAN WHO RETIRES PURSUANT
TO ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 THAT PURSUANT TO SECTION 129 OF THE Mgmt For For
COMPANIES ACT, 1965, TAN SRI DATO' SERI DR
JEFFREY CHEAH FOOK LING WHO IS OVER THE AGE
OF 70 YEARS, BE AND IS HEREBY RE-APPOINTED
AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 THAT PURSUANT TO SECTION 129 OF THE Mgmt For For
COMPANIES ACT, 1965, TAN SRI DATUK SERI
RAZMAN M HASHIM WHO IS OVER THE AGE OF 70
YEARS, BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 THAT PURSUANT TO SECTION 129 OF THE Mgmt For For
COMPANIES ACT, 1965, MR WONG CHIN MUN WHO
IS OVER THE AGE OF 70 YEARS, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
8 THAT MESSRS BDO BE AND ARE HEREBY APPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY IN PLACE OF THE
RETIRING AUDITORS, MESSRS ERNST & YOUNG, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT A
REMUNERATION TO BE AGREED BETWEEN THE
DIRECTORS AND AUDITORS
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
11 PROPOSED AUTHORITY FOR THE PURCHASE OF OWN Mgmt For For
SHARES BY THE COMPANY
12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM1.00 EACH IN THE COMPANY
("SUNWAY SHARES") IN RELATION TO THE
DIVIDEND REINVESTMENT SCHEME THAT PROVIDES
THE SHAREHOLDERS OF THE COMPANY WITH THE
OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND ENTITLEMENTS IN NEW ORDINARY
SHARES OF RM1.00 EACH IN THE COMPANY
(DIVIDEND REINVESTMENT SCHEME)
S.1 PROPOSED AMENDMENT TO ARTICLE 124 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 705532162
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014
OF SUNWAY REIT TOGETHER WITH THE TRUSTEE'S
AND AUDITORS' REPORTS THEREON
2 PROPOSED UNITHOLDERS' MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW UNITS OF UP TO 10% OF THE
APPROVED FUND SIZE OF SUNWAY REIT PURSUANT
TO CLAUSE 14.03 OF THE GUIDELINES ON REAL
ESTATE INVESTMENT TRUSTS ISSUED BY
SECURITIES COMMISSION MALAYSIA ("REIT
GUIDELINES")
--------------------------------------------------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD, SUNGAI BULOH Agenda Number: 706196777
--------------------------------------------------------------------------------------------------------------------------
Security: Y8310G105
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF A FINAL SINGLE-TIER Mgmt For For
DIVIDEND OF 6.0% PER SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 88 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
TING HENG PENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 88 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR GONG
WOOI TEIK
5 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
CROWE HORWATH
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
7 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
3, APPROVAL BE AND IS HEREBY GIVEN TO DATO'
TING HENG PENG WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
4, APPROVAL BE AND IS HEREBY GIVEN TO MR
GONG WOOI TEIK WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
ENCIK RASHID BIN BAKAR WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, TAN SRI RAFIDAH BINTI
JUBUR AZIZ WHO IS OVER THE AGE OF SEVENTY
(70) YEARS BE APPOINTED AS CHAIRMAN,
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
CMMT 02 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 706192553
--------------------------------------------------------------------------------------------------------------------------
Security: X8799U113
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: RU0009029524
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE ANNUAL REPORT FOR 2014 Non-Voting
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Non-Voting
INCLUDING THE INCOME STATEMENT
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Non-Voting
LOSSES AND DIVIDEND PAYMENT FOR 2014 AT RUB
0.65 PER ORDINARY SHARE AT RUB 8.21 PER
PREFERRED SHARE
4.1 ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV Non-Voting
V.L.
4.2 ELECTION OF THE BOARD OF DIRECTOR: BULANOV Non-Voting
A.N.
4.3 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
DINICHENKO I.K.
4.4 ELECTION OF THE BOARD OF DIRECTOR: EROKHIN Non-Voting
V.P.
4.5 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
KRIVOSHEEV V.M.
4.6 ELECTION OF THE BOARD OF DIRECTOR: MATVEEV Non-Voting
N.I.
4.7 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
RARITSKIY V.I.
4.8 ELECTION OF THE BOARD OF DIRECTOR: USMANOV Non-Voting
I.S.
4.9 ELECTION OF THE BOARD OF DIRECTOR: FESENKO Non-Voting
A.G.
4.10 ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV Non-Voting
V.A.
5.1 ELECTION OF THE AUDIT COMMISSION: Non-Voting
KLINOVSKAYA T.P.
5.2 ELECTION OF THE AUDIT COMMISSION: MUSIKHINA Non-Voting
V.V.
5.3 ELECTION OF THE AUDIT COMMISSION: OLEYNIK Non-Voting
T.F.
6 APPROVAL OF THE AUDITOR Non-Voting
7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Non-Voting
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 706241762
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF Non-Voting
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
1 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL Mgmt For For
REPORT FOR 2014
2 TO APPROVE THE ANNUAL ACCOUNTING STATEMENTS Mgmt For For
OF OJSC "SURGUTNEFTEGAS", INCLUDING PROFIT
AND LOSS ACCOUNT (INCOME STATEMENT AS PER
FEDERAL LAW NO. 402-FZ DATED 06.12.2011 "ON
ACCOUNTING"), FOR 2014
3 TO APPROVE THE DISTRIBUTION OF PROFIT Mgmt For For
(LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2014.
TO DECLARE DIVIDEND PAYMENT FOR 2014: RUB
8.21 PER PREFERENCE SHARE OF OJSC
"SURGUTNEFTEGAS", RUB 0.65 PER ORDINARY
SHARE OF OJSC "SURGUTNEFTEGAS"; DIVIDENDS
SHALL BE PAID IN ACCORDANCE WITH THE
PROCEDURE RECOMMENDED BY THE BOARD OF
DIRECTORS. THE DATE AS OF WHICH THE PERSONS
ENTITLED TO DIVIDENDS ARE DETERMINED -
16.07.2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
4.1 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: BOGDANOV VLADIMIR
LEONIDOVICH
4.2 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: BULANOV ALEXANDER
NIKOLAEVICH
4.3 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: DINICHENKO IVAN
KALISTRATOVICH
4.4 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: EROKHIN VLADIMIR
PETROVICH
4.5 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: KRIVOSHEEV VIKTOR
MIKHAILOVICH
4.6 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: MATVEEV NIKOLAI
IVANOVICH
4.7 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: RARITSKY VLADIMIR
IVANOVICH
4.8 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: USMANOV ILDUS
SHAGALIEVICH
4.9 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: FESENKO ALEXANDER
GENNADYEVICH
4.10 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: SHASHKOV VLADIMIR
ALEKSANDROVICH
5.1 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For
COMMITTEE OF OJSC "SURGUTNEFTEGAS":
KLINOVSKAYA TAISIYA PETROVNA
5.2 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For
COMMITTEE OF OJSC "SURGUTNEFTEGAS":
MUSIKHINA VALENTINA VIKTOROVNA
5.3 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For
COMMITTEE OF OJSC "SURGUTNEFTEGAS": OLEYNIK
TAMARA FEDOROVNA
6 TO APPROVE LIMITED LIABILITY COMPANY Mgmt For For
"ROSEXPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2015"
7 TO APPROVE TRANSACTIONS THAT MAY BE Non-Voting
CONDUCTED IN THE FUTURE BETWEEN OJSC
"SURGUTNEFTEGAS" AND ITS AFFILIATES IN THE
COURSE OF ITS ORDINARY BUSINESS ACTIVITY,
PROVIDED THAT THE ABOVE-MENTIONED
TRANSACTIONS COMPLY WITH THE FOLLOWING
REQUIREMENTS: THE TRANSACTION IS AIMED AT
PERFORMING THE TYPES OF ACTIVITIES
STIPULATED BY THE COMPANY'S CHARTER, AND
THE AMOUNT OF TRANSACTION IS WITHIN THE
AMOUNT OF THE TRANSACTION THE INDIVIDUAL
EXECUTIVE BODY OF OJSC "SURGUTNEFTEGAS" IS
ENTITLED TO PERFORM IN COMPLIANCE WITH THE
FEDERAL LAW "ON JOINT STOCK COMPANIES".
THIS RESOLUTION REMAINS VALID TILL THE
ANNUAL GENERAL SHAREHOLDERS' MEETING OF
OJSC "SURGUTNEFTEGAS" FOR 2015"
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 706030018
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND SET THEIR REMUNERATION. INDIVIDUAL.
PREFERRED SHARES. MEMBERS. PRINCIPAL.
AMAURI SEBASTIAO NIEHUES. SUBSTITUTE. JOAO
HENRIQUE LEMOS COSTA
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP, TAIPEI CITY Agenda Number: 706184556
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD3.3 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
8 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
9 THE REVISION TO THE PROCEDURE OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
10.1 THE ELECTION OF THE DIRECTOR: MIAO FENG Mgmt For For
QIANG, SHAREHOLDER NO. 337
10.2 THE ELECTION OF THE DIRECTOR: DU SHU WU, Mgmt For For
SHAREHOLDER NO. 99
10.3 THE ELECTION OF THE DIRECTOR: MITAC INC, Mgmt For For
SHAREHOLDER NO. 2,ZHOU DE QIAN AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR: MITAC INC, Mgmt For For
SHAREHOLDER NO. 2,YANG XIANG YUN AS
REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI YONG DU, SHAREHOLDER NO. A102143XXX
10.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHANG AN PING, SHAREHOLDER NO. A102716XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIAO YOU JUN, SHAREHOLDER NO. A120667XXX
11 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 706083069
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPROVE THE DIRECTORS' FEES OF RM700,000 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
PAYMENT THEREOF
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATO WONG KUO HEA
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: CHIA CHU FATT
5 TO RE-ELECT DATUK AMBROSE BLIKAU ANAK Mgmt For For
ENTURAN WHO RETIRES IN ACCORDANCE WITH
ARTICLE 68 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND, BEING ELIGIBLE, HAS
OFFERED HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
7 CONTINUATION IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR PURSUANT TO
RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012: DATUK ABANG HAJI
ABDUL KARIM BIN TUN ABANG HAJI OPENG
8 CONTINUATION IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR PURSUANT TO
RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012: DATO' AWANG
BEMEE BIN AWANG ALI BASAH
9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
10 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("PROPOSED SHAREHOLDER
MANDATES")
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
IN RESOLUTIONS 7 AND 8 AND CHANGE OF THE
MEETING TIME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO LTD, TAINAN CITY Agenda Number: 706172842
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0001440006
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT Mgmt For For
DISTRIBUTION(PROPOSED CASH DIVIDEND: TWD
0.17 PER SHARE, PROPOSED STOCK DIVIDEND:
TWD 0.1 PER SHARE)
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
UNDISTRIBUTED RETAINED EARNINGS
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
5 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706182552
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S 2014 BUSINESS REPORT Non-Voting
A.2 SUPERVISORS' AUDIT OF THE COMPANY'S 2014 Non-Voting
ACCOUNTING RECORDS
B.1 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
B.2 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For
EARNINGS DISTRIBUTION
C.1 CASH DIVIDENDS DISTRIBUTION FROM THE Mgmt For For
CAPITAL RESERVE
C.2 AMENDMENT OF THE "ARTICLES OF Mgmt For For
INCORPORATION"
C.3 AMENDMENT OF THE " RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS"
C.4 AMENDMENT OF THE "HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS"
C.5 AMENDMENT OF THE " DIRECTOR AND SUPERVISOR Mgmt For For
ELECTION POLICY"
C.6.1 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For
NENG-PAI
C.6.2 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For
YI-FU
C.6.3 ELECTION OF INDEPENDENT DIRECTOR: WANG, Mgmt For For
POR-YUAN
C.6.4 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
TONG-LIANG (DELEGATE OF HSIANG-CHAO CO.,
LTD.) SHAREHOLDER NO. 345123
C.6.5 ELECTION OF GENERAL DIRECTOR: KUO, JUI-SUNG Mgmt For For
(DELEGATE OF TONG SHAN INVESTMENT CO.,
LTD.) SHAREHOLDER NO. 14122
C.6.6 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
CHENG-CHING (DELEGATE OF TAI-HO INVESTMENT
CO., LTD.) SHAREHOLDER NO. 70384
C.6.7 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
TONG-SHUNG (DELEGATE OF CHIA HAO CO., LTD.)
SHAREHOLDER NO. 533102
C.6.8 ELECTION OF GENERAL DIRECTOR: LIN, LONG-SU Mgmt For For
(DELEGATE OF CHIA HAO CO., LTD.)
SHAREHOLDER NO. 533102
C.6.9 ELECTION OF GENERAL DIRECTOR: WANG, Mgmt For For
CHU-CHAN (DELEGATE OF SANTO ARDEN CO.,
LTD.) SHAREHOLDER NO. 492483
C.7 RELEASE OF RESTRICTIONS OF COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANY'S 6TH TERM OF THE
BOARD OF DIRECTORS
S.1 CLASS D PREFERRED SHAREHOLDERS ARE ENTITLED Mgmt For For
TO RECEIVE CASH DIVIDENDS AT NTD1.2549 PER
SHARE
S.2 THE FINAL DISTRIBUTION OF CASH DIVIDENDS TO Mgmt For For
COMMON SHAREHOLDERS IS BASED ON THE SUM OF
CASH DIVIDENDS FROM 2014 EARNINGS
DISTRIBUTION AND CASH DIVIDENDS
DISTRIBUTION FROM THE CAPITAL RESERVE AND
SET AT NTD0.10 PER SHARE
CMMT PLEASE NOTE THAT IF YOUR ACCOUNT HAS MORE Non-Voting
THAN ONE UNDERLYING HOLDER OR MAY BE VOTED
BY MORE THAN ONE PERSON, PLEASE MAKE SURE
THAT YOUR FINI ACCOUNT HAS BEEN REGISTERED
WITH YOUR SUBCUSTODIAN FOR SPLIT VOTING.
INCONSISTENT VOTING WILL RESULT IN THE
ACCOUNT'S ENTIRE POSITION BEING REGISTERED
AS "ABSTAIN" IF THE ACCOUNT IS NOT
REGISTERED FOR SPLIT VOTING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK, TAIPEI CITY Agenda Number: 706259276
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION Mgmt For For
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 73 FOR
1000 SHS HELD
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 15 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 12 OF THE 15
DIRECTORS. THANK YOU.
5.1 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, ZHU RUN FENG AS
REPRESENTATIVE
5.2 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, LIN ZENG SHOU AS
REPRESENTATIVE
5.3 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, LIN XIU YAN AS
REPRESENTATIVE
5.4 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, WANG WEN JIE AS
REPRESENTATIVE
5.5 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, YOU HONG SHENG AS
REPRESENTATIVE
5.6 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, ZHANG HONG JI AS REPRESENTATIVE
5.7 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, LIN LI LING AS REPRESENTATIVE
5.8 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, LIN WAN FU AS REPRESENTATIVE
5.9 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: LAND BANK OF TAIWAN,
SHAREHOLDER NO.10409, HUANG ZHONG MING AS
REPRESENTATIVE
5.10 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, WANG SU E AS REPRESENTATIVE
5.11 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, LI YA JING AS
REPRESENTATIVE
5.12 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE, SHAREHOLDER
NO.85515, WANG YU ZHONG AS REPRESENTATIVE
5.13 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt No vote
CANDIDATES:AI MI SI MACHINERY INDUSTRY CO
LTD, SHAREHOLDER NO.254037, GAO ZHONG ZHI
AS REPRESENTATIVE
5.14 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt No vote
CANDIDATES: AI MI SI MACHINERY INDUSTRY CO
LTD, SHAREHOLDER NO.254037, WANG ZHE NAN
AS REPRESENTATIVE
5.15 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt No vote
CANDIDATES: TAIWAN BUSINESS BANK LABOR
UNION, SHAREHOLDER NO.76436, HUANG JIN DING
AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY THREE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
5.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: CHENG ZHI YUE,
SHAREHOLDER NO.F121909XXX
5.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES:YANG CHAO CHENG,
SHAREHOLDER NO.N101290XXX
5.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: HUANG YAO HUI,
SHAREHOLDER NO.K101720XXX
5.19 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: HAN SHI XIAN,
SHAREHOLDER NO.E120598XXX
6 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN CAI ZONG RONG AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
7 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MINISTRY OF FINANCE FROM
PARTICIPATION IN COMPETITIVE BUSINESS
8 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN FROM PARTICIPATION
IN COMPETITIVE BUSINESS
9 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR LAND BANK OF TAIWAN FROM
PARTICIPATION IN COMPETITIVE BUSINESS
10 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN ZHANG HONG JI AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
11 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN LIN LI LING AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
12 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN WANG SU E AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
13 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR LAND BANK OF TAIWAN HUANG ZHONG
MING AS REPRESENTATIVE FROM PARTICIPATION
IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 706198517
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. CASH DIVIDEND OF TWD2.49 PER
SHARE FROM RETAINED EARNINGS
3 TO AMEND CLAUSES OF 'COMPANY CORPORATE Mgmt For For
CHARTER'(ARTICLES OF INCORPORATION)
4 TO AMEND CLAUSES OF 'THE OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS
6 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
7 TO AMEND 'THE RULES OF PROCEDURE FOR Mgmt For For
DIRECTORS AND SUPERVISORS ELECTION
8.1 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420700,KOO CHENG-YUN AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.: FU PIN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420701,CHANG AN-PING AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.: CHINA Mgmt For For
SYNTHETIC RUBBER CORP., SHAREHOLDER NO.
20055830,KENNETH C. M. LO AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.: XIN HOPE Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20074832,CHANG YONG AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.: FALCON Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20115739,WANG POR-YUAN AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420700,YU TZUN-YEN AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR.: CHINATRUST Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20083257,JENNIFER LIN, ESQ. AS
REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR.: CHING YUAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20052240,CHEN CHIEN-TONG AS REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR.: SHINKONG Mgmt For For
SYNTHETIC FIBERS CORPORATION,SHAREHOLDER
NO. 20042730,ERIC T. WU AS REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTOR.: GOLDSUN Mgmt For For
DEVELOPMENT AND CONSTRUCTION CO.,
LTD.,SHAREHOLDER NO. 20011612,LIN
MING-SHENG AS REPRESENTATIVE
8.11 THE ELECTION OF THE DIRECTOR.: SISHAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20391964,LIN NAN-CHOU AS REPRESENTATIVE
8.12 THE ELECTION OF THE DIRECTOR.: CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO. 20016949,CHANG
KANG LUNG,JASON AS REPRESENTATIVE
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ARTHUR YU-CHENG CHIAO,SHAREHOLDER
NO. A120667XXX
8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EDWARD Y.WAY, SHAREHOLDER NO.
A102143XXX
8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:VICTOR WANG, SHAREHOLDER NO.
Q100187XXX
9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 706184811
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK
DIVIDEND: 40 FOR 1,000 SHS HELD. PROPOSED
BONUS ISSUE: 10 FOR 1,000 SHS HELD
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS AND CAPITAL RESERVES
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 706217800
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: TW0001722007
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2.2 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
173116,LEE FU-HSING AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
173116,CHEN WEN-DE AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
173116,LEE TSANG-LANG AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
173116,LIAO CHEN-HSIEN AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
173116,HSU SHENG-MING AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR:TSAI Mgmt For For
CHANG-HAI,SHAREHOLDER NO. 214242
3.7 THE ELECTION OF THE DIRECTOR:HSU Mgmt For For
CHING-LIEN,SHAREHOLDER NO. 284353
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU MING-TSAI,SHAREHOLDER NO.
J100103XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN HUI-YA,SHAREHOLDER NO.
K220209XXX
3.10 THE ELECTION OF THE SUPERVISOR:CHUNGHWA Mgmt For For
POST CO., LTD., SHAREHOLDER NO. 163375,WU
YUAN-JEN AS REPRESENTATIVE
3.11 THE ELECTION OF THE SUPERVISOR:CHEN Mgmt For For
TSAI-LAI, SHAREHOLDER NO. 187092
3.12 THE ELECTION OF THE SUPERVISOR:TSAI Mgmt For For
LING-LAN, SHAREHOLDER NO. 265059
4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN GLASS IND CORP, TAIPEI Agenda Number: 706167055
--------------------------------------------------------------------------------------------------------------------------
Security: Y8420M109
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0001802007
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION Mgmt For For
3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8.1 THE ELECTION OF THE DIRECTOR: PO FENG LIN, Mgmt For For
SHAREHOLDER NO. 00000003
8.2 THE ELECTION OF THE DIRECTOR: PO SHIH LIN, Mgmt For For
SHAREHOLDER NO. 00000004
8.3 THE ELECTION OF THE DIRECTOR: PO CHUN LIN, Mgmt For For
SHAREHOLDER NO. 00000385
8.4 THE ELECTION OF THE DIRECTOR: YUN SAN Mgmt For For
CORP., SHAREHOLDER NO. 00128431, PO HSIN
CHANG AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: HAN DONG LIN, Mgmt For For
SHAREHOLDER NO. 00013249
8.6 THE ELECTION OF THE DIRECTOR: LIN CHIEN Mgmt For For
CHENG CORP., SHAREHOLDER NO. 00005725, LI
LING HSU AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: TAI FENG Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00000219,
YU TE SU AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR: TAI FENG Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00000219,
CHIA HUNG LIN AS REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR: TAI FENG Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00000219,
CHIA YU LIN AS REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTOR: TAI CHIEN Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00000094,
CHIA MING LIN AS REPRESENTATIVE
8.11 THE ELECTION OF THE DIRECTOR: HO HO Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00006012,
CHENG CHANG CHEN AS REPRESENTATIVE
8.12 THE ELECTION OF THE DIRECTOR: HO HO Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00006012,
BAU TSUEN LIN AS REPRESENTATIVE
8.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FENG CHENG LIN, SHAREHOLDER NO. F103807XXX
8.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHING CHIH CHEN, SHAREHOLDER NO. A110393XXX
8.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHING YUAN HUANG, SHAREHOLDER NO.
R101807XXX
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE 18TH
DIRECTORS
CMMT 18 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO LTD Agenda Number: 705489424
--------------------------------------------------------------------------------------------------------------------------
Security: Y8426J100
Meeting Type: EGM
Meeting Date: 20-Aug-2014
Ticker:
ISIN: TW0002833001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 352303 DUE TO ADDITION OF
RESOLUTIONS AND 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 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
1 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
2.1 THE ELECTION OF INDEPENDENT DIRECTOR: LAI, Mgmt For For
PEN-TUI; ID / SHAREHOLDER NO: F10227****
2.2 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt No vote
CHUANG, KAO-CHEN; ID / SHAREHOLDER NO:
R10067****
3 EXTRAORDINARY PROPOSALS Mgmt Against Against
CMMT 11 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 365378
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO LTD, TAIPEI Agenda Number: 706238296
--------------------------------------------------------------------------------------------------------------------------
Security: Y8426J100
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: TW0002833001
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION Mgmt For For
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 80 FOR
1,000 SHS HELD
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
7 THE PROPOSAL OF CONDUCT SHARE SWAP WITH Mgmt For For
CTBC FINANCIAL HOLDING CO.,
LTD.(TW0002891009) TO BECOME ITS
WHOLLY-OWNED SUBSIDIARY AND TERMINATION OF
LISTING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 706172486
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD5.6PER SHARE
3 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES OF THE ACQUISITION OR DISPOSAL
OF ASSETS
4 TO APPROVE THE TERMINATION OF TWMS Mgmt For For
DELEGATED MANAGEMENT CONTRACT WITH TAIWAN
DIGITAL SERVICE CO., LTD. REGARDING TWMS
DIRECT STORE RELATED OPERATIONS
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 4.5 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For
SHAREHOLDER NO. 4515
3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For
SHAREHOLDER NO. 104
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND EXECUTIVE YUAN,
SHAREHOLDER NO. 1, JOHNSEE LEE AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
504512XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
STAN SHIH, SHAREHOLDER NO. 534770
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
THOMAS J. ENGIBOUS, SHAREHOLDER NO.
515274XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MICHAEL R. SPLINTER, SHAREHOLDER NO.
488601XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORP Agenda Number: 706131593
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002913001
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.66 PER SHARE
3 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt Against Against
INJECTION BY ISSUING NEW SHARES VIA PRIVATE
PLACEMENT
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 705887430
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: AGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt Take No Action
AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2014
3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014 AND PROFIT
DISTRIBUTION ACCOUNT
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR 2014
5 THE RESTRUCTURE OF THE BOARD AND COMMITTEES Mgmt Take No Action
6 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt Take No Action
FOR FINANCIAL YEAR ENDING 31/12/2015
7 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt Take No Action
TRANSPORTATION AND ATTENDANCE ALLOWANCES
FOR 2015
8 THE COMPANY DONATIONS DURING 2014 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE ABOVE 1000
EGP DURING 2015
9 NETTING CONTRACTS FOR 2015 AND THE RENEWAL Mgmt Take No Action
FOR THE CONTRACTS VALID TILL 31/12/2014
--------------------------------------------------------------------------------------------------------------------------
TALLINK GRUPP AS, TALLINN Agenda Number: 705699417
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: SGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: EE3100004466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR ENN PANT
2 REMUNERATION FOR WORK OF THE MEMBER OF Mgmt For For
SUPERVISORY BOARD
CMMT 13 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 04 DEC 2014 TO 27 NOV 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TALLINK GRUPP AS, TALLINN Agenda Number: 706180508
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: EE3100004466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
FINANCIAL YEAR 2014
2 PROPOSAL ON DISTRIBUTION OF PROFITS Mgmt For For
3 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2015 AND THE DETERMINATION OF THE
PROCEDURE OF REMUNERATION OF AN AUDITOR
4 APPROVAL OF THE SHARE OPTION PROGRAM OF AS Mgmt For For
TALLINK GRUPP
5 AMENDING THE ARTICLES OF ASSOCIATION Mgmt For For
6 AUTHORIZING THE ACQUISITION OF OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TALLINN DEPARTMENT STORE LTD, TALLINN Agenda Number: 705888583
--------------------------------------------------------------------------------------------------------------------------
Security: X8852C109
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: EE0000001105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF 2014 OF Mgmt For For
TALLINNA KAUBAMAJA AS. TO APPROVE THE
ANNUAL REPORT OF TALLINNA KAUBAMAJA AS FOR
2014 PREPARED BY THE MANAGEMENT BOARD OF
TALLINNA KAUBAMAJA AS AND APPROVED BY THE
SUPERVISORY BOARD, ACCORDING TO WHICH THE
CONSOLIDATED BALANCE SHEET OF TALLINNA
KAUBAMAJA AS AS AT 31.12.2014 IS 342,907
THOUSAND EUROS, THE SALES REVENUE FOR THE
ACCOUNTING YEAR IS 535,045 THOUSAND EUROS
AND THE NET PROFIT 20,295 THOUSAND EUROS
2 DISTRIBUTION OF PROFIT. TO APPROVE THE Mgmt For For
PROFIT DISTRIBUTION PROPOSAL OF 2014 OF
TALLINNA KAUBAMAJA AS, PRESENTED BY THE
MANAGEMENT BOARD AND APPROVED BY THE
SUPERVISORY BOARD, AS FOLLOWS: RETAINED
PROFITS OF PREVIOUS YEARS 67,736 THOUSAND
EUROS NET PROFIT OF 2014 20,295 THOUSAND
EUROS. TOTAL DISTRIBUTABLE PROFIT AS AT
31.12.2014 88,031 THOUSAND EUROS. TO PAY
DIVIDENDS 0.40 EUROS PER SHARE 16,292
THOUSAND EUROS. RETAINED PROFITS AFTER
DISTRIBUTION OF PROFITS 71,739 THOUSAND
EUROS. THE LIST OF SHAREHOLDERS WITH A
RIGHT TO RECEIVE DIVIDENDS SHALL BE FIXED
AS AT 13 APRIL 2015 AT 23.59. DIVIDENDS
SHALL BE PAID TO THE BANK ACCOUNTS OF
SHAREHOLDERS VIA TRANSFER ON 14 APRIL 2015
3 APPOINTMENT OF AN AUDITOR AND DETERMINATION Mgmt For For
OF REMUNERATION PROCEDURE. . THE
SUPERVISORY BOARD MAKES A PROPOSAL TO
APPOINT AS PRICEWATERHOUSECOOPERS, REGISTRY
CODE 10142876, TO CONDUCT THE AUDIT OF
FINANCIAL YEARS 2015-2017 OF TALLINNA
KAUBAMAJA AS. THE AMOUNT OF THE AUDITORS
FEE SHALL BE DECIDED BY THE MANAGEMENT
BOARD OF THE COMPANY
4 ELECTION OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD AND DETERMINATION OF THE REMUNERATION
PROCEDURE. IN CONJUNCTION WITH EXPIRY OF
THE TERM OF AUTHORITIES OF MEMBERS OF THE
SUPERVISORY BOARD ON 19 MAY 2015, THE
SUPERVISORY BOARD MAKES A PROPOSAL TO ELECT
ANDRES JARVING, JURI KAO, ENN KUNILA,
MEELIS MILDER AND GUNNAR KRAFT AS THE
MEMBERS OF THE SUPERVISORY BOARD OF
TALLINNA KAUBAMAJA AS FROM 20 MAY 2015 FOR
THE NEXT 3 YEARS TERM OF AUTHORITIES. TO
CONTINUE REMUNERATING THE MEMBERS OF THE
SUPERVISORY BOARD IN THE CURRENT RATE: THE
REMUNERATION PAID TO THE CHAIRMAN OF THE
SUPERVISORY BOARD IS 1,200 EUROS PER MONTH
AND THE REMUNERATION PAID TO THE MEMBER OF
THE SUPERVISORY BOARD IS 1,000 EUROS PER
MONTH
5 CHANGE OF THE BUSINESS NAME AND AMENDMENT Mgmt For For
OF THE ARTICLES OF ASSOCIATION. . THE
SUPERVISORY BOARD PROPOSES CHANGING THE
BUSINESS NAME OF TALLINNA KAUBAMAJA AS AND
APPROVE TALLINNA KAUBAMAJA GRUPP AS AS THE
NEW BUSINESS NAME. IN CONNECTION WITH
CHANGING THE BUSINESS NAME, AMEND POINT 1
OF 1 OF THE ARTICLES OF ASSOCIATION, AND
APPROVE THE NEW VERSION OF THE ARTICLES OF
ASSOCIATION, WHERE POINT 1 OF 1 IS WORDED
AS FOLLOWS: THE BUSINESS NAME OF THE PUBLIC
LIMITED COMPANY (HEREINAFTER COMPANY) IS
TALLINNA KAUBAMAJA GRUPP AS
--------------------------------------------------------------------------------------------------------------------------
TALLINNA VESI AS, TALLINN Agenda Number: 705598792
--------------------------------------------------------------------------------------------------------------------------
Security: X8936L109
Meeting Type: EGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: EE3100026436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTING A SUPERVISORY COUNCIL MEMBER Mgmt For For
SUPERVISORY COUNCIL PROPOSAL: RELATED TO
THE RESIGNATION OF MR. ROBERT JOHN
GALLIENNE DUE TO HIS RETIREMENT, TO ELECT
MR. MARTIN PADLEY AS A MEMBER OF THE
SUPERVISORY COUNCIL AS OF 01.11.2014
--------------------------------------------------------------------------------------------------------------------------
TALLINNA VESI AS, TALLINN Agenda Number: 706075327
--------------------------------------------------------------------------------------------------------------------------
Security: X8936L109
Meeting Type: OGM
Meeting Date: 27-May-2015
Ticker:
ISIN: EE3100026436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2014 ANNUAL REPORT Mgmt For For
2 DISTRIBUTION OF PROFIT COUNCIL PROPOSAL: Mgmt For For
THE NET PROFIT OF THE COMPANY IN 2014 IS 17
943 000 (SEVENTEEN MILLION NINE HUNDRED
FORTY THREE THOUSAND) EUROS. TO DISTRIBUTE
18 000 600 (EIGHTEEN MILLION SIX HUNDRED)
EUROS OF AS TALLINNA VESI'S RETAINED
EARNINGS OF 49 138000 (FORTY NINE MILLION
ONE HUNDRED THIRTY EIGHT THOUSAND) EUROS AS
OF 31.12.2014, INCL. FROM THE NET PROFIT OF
17 943 000 (SEVENTEEN MILLION NINE HUNDRED
FORTY THREE THOUSAND) EUROS FOR THE YEAR
2014, AS DIVIDENDS, OF WHICH 0,90 EUROS
(ZERO POINT NINETY) EUROS PER SHARE SHALL
BE PAID TO THE OWNERS OF THE A-SHARES AND
600 (SIX HUNDRED) EUROS PER SHARE SHALL BE
PAID TO THE OWNER OF THE B-SHARE. BASED ON
THE DIVIDEND PROPOSAL MADE BY THE
MANAGEMENT BOARD, THE COUNCIL PROPOSES TO
THE GENERAL MEETING TO DECIDE TO PAY THE
DIVIDENDS OUT TO THE SHAREHOLDERS ON 19TH
JUNE CONTD
CONT CONTD 2015 AND TO DETERMINE THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS
ON THE BASIS OF THE SHARE LEDGER AS AT
23.59 ON 10th JUNE 2015
3 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
COUNCIL PROPOSAL: TO ELECT MR. ALLAR JOKS
AS A SUPERVISORY COUNCIL MEMBER OF AS
TALLINNA VESI FROM 28TH MAY 2015
4 ELECTION OF AUDITOR COUNCIL EVALUATION OF Mgmt For For
THE AUDITORS WORK AND PROPOSAL: AS
PRICEWATERHOUSECOOPERS HAS PROVIDED
AUDITING SERVICES FOR AS TALLINNA VESI
DURING THE FINANCIAL YEAR OF 2014 PURSUANT
TO THE AGREEMENT CONCLUDED BETWEEN THE
PARTIES IN 2012. IN THE OPINION OF THE
SUPERVISORY COUNCIL, AS
PRICEWATERHOUSECOOPERS HAS PROVIDED
SERVICES IN COMPLIANCE WITH THE AGREEMENT
AND THE SUPERVISORY COUNCIL HAS NO
COMPLAINTS REGARDING THE QUALITY OF THE
AUDITING SERVICES. TO APPOINT AS
PRICEWATERHOUSECOOPERS AS THE AUDITOR AND
MR. AGO VILU AS THE LEAD AUDITOR FOR THE
FINANCIAL YEAR OF 2015. TO PAY THE FEE TO
THE AUDITOR ASPER CONTRACT TO BE ENTERED
INTO
5 CEO UPDATE Mgmt For For
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706105548
--------------------------------------------------------------------------------------------------------------------------
Security: Y85290107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: MYL4405OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
6% FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
3 TO RE-ELECT DATO' TAN HENG CHEW WHO RETIRES Mgmt For For
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REELECTION IN ACCORDANCE WITH
ARTICLE 101 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO' NG MANN CHEONG
BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING, AND THAT HE
CONTINUES TO BE DESIGNATED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO' HAJI KAMARUDDIN
@ ABAS BIN NORDIN BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING, AND THAT HE CONTINUES TO BE
DESIGNATED AS AN INDEPENDENT NON- EXECUTIVE
DIRECTOR OF THE COMPANY
6 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO' SEOW THIAM FATT
BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING, AND THAT HE
CONTINUES TO BE DESIGNATED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2015 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED GRANT OF AUTHORITY PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
WARISAN TC HOLDINGS BERHAD AND ITS
SUBSIDIARIES AND JOINTLY-CONTROLLED
ENTITIES
11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
APM AUTOMOTIVE HOLDINGS BERHAD AND ITS
SUBSIDIARIES AND JOINT VENTURES
12 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
TAN CHONG INTERNATIONAL LIMITED AND ITS
SUBSIDIARIES
13 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
AUTO DUNIA SDN BHD
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT INDUSTRY CORPORATION Agenda Number: 706006889
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439137 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 OF GENERAL DIRECTOR ON BUSINESS Mgmt For For
RESULT IN 2014, AND METHOD OF PLAN
IMPLEMENTATION IN 2015
2 FINANCIAL STATEMENT IN 2014 AUDITED BY Mgmt For For
ERNST AND YOUNG
3 REPORT OF BOS ON ACTIVITY AND FINANCIAL Mgmt For For
SITUATION IN 2014 AND BUSINESS PLAN IN 2015
4 ELECTION OF BOD MEMBERS FOR TERM 2012 2017 Mgmt For For
5 ELECTION OF BOS MEMBERS FOR TERM 2012 2017 Mgmt For For
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TAQA MOROCCO S.A, EL JADIDA Agenda Number: 705863480
--------------------------------------------------------------------------------------------------------------------------
Security: V4964A109
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: MA0000012205
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
OF 31 DECEMBER 2014 REFLECTING A PROFIT OF
MAD 508,083,735.11
2 VALIDATION OF THE CONSOLIDATED COMPANY'S Mgmt Take No Action
FINANCIALS AS OF 31 DECEMBER 2014
REFLECTING A CONSOLIDATED PROFIT OF MAD
798,677,970.57
3 PROFIT'S ALLOCATION Mgmt Take No Action
4 THE OGM GIVES A FULL AND DEFINITE DISCHARGE Mgmt Take No Action
TO THE BOARD OF DIRECTORS' MEMBERS AND
EXTERNAL AUDITORS FOR THEIR MANDATE WITH
REGARDS TO THE YEAR 2014
5 VALIDATION OF REGULATED CONVENTIONS WITH Mgmt Take No Action
REGARDS TO ARTICLE 95 OF THE LAW 17-95 AS
COMPLETED AND MODIFIED BY LAW 20-05
6 RATIFICATION OF THE RENEWAL OF EXTERNAL Mgmt Take No Action
AUDITORS ERNST YOUNG'S MANDATE AS THE
STATUTORY AUDITOR FOR A PERIOD OF 3 YEARS
7 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LTD Agenda Number: 705478762
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: AGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED 31ST MARCH, 2014 AND BALANCE SHEET AS
AT THAT DATE TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON ORDINARY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. R. Mgmt For For
GOPALAKRISHNAN (HOLDING DIN 00027858), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT AND HIS
TERM WOULD BE UP TO 25TH DECEMBER, 2015
4 APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND FIX THEIR REMUNERATION:
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 117366W/W -
100018)
5 APPOINTMENT OF MR. NUSLI WADIA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. EKNATH KSHIRSAGAR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF DR. Y. S. P. THORAT AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF DR. VIJAY KELKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF MR. R. MUKUNDAN AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF MR. P. K. GHOSE AS AN Mgmt For For
EXECUTIVE DIRECTOR & CFO OF THE COMPANY
12 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR
13 APPROVE BORROWING LIMITS OF THE COMPANY Mgmt For For
14 CREATION OF CHARGE ON THE ASSETS OF THE Mgmt For For
COMPANY
15 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LTD, MUMBAI Agenda Number: 705772007
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: OTH
Meeting Date: 09-Feb-2015
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE III (14)(A) AFTER CLAUSE III (14)
2 APPOINTMENT OF MS. VIBHA PAUL RISHI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD Agenda Number: 705460551
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 04-Aug-2014
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET OF THE COMPANY AS ON 31 MARCH 2014,
THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE, THE AUDITORS'
REPORT THEREON AND THE REPORT OF THE BOARD
OF DIRECTORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2013-2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SAURABH TIWARI WHO RETIRES BY ROTATION AT
THIS ANNUAL GENERAL MEETING AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. Mgmt For For
RAMADORAI WHO RETIRES BY ROTATION AT THIS
ANNUAL GENERAL MEETING AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139,142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, M/S. S.B.
BILLIMORIA & CO., CHARTERED ACCOUNTANTS BE
AND ARE HEREBY APPOINTED STATUTORY AUDITORS
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
(AGM) TILL THE CONCLUSION OF THE
THIRTY-FIRST AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2017 (SUBJECT TO RATIFICATION
OF THEIR APPOINTMENT AT EVERY AGM), ON SUCH
REMUNERATION AS MAY BE MUTUALLY AGREED UPON
BETWEEN THE BOARD OF DIRECTORS AND THE
AUDITORS, PLUS REIMBURSEMENT OF SERVICE
TAX, TRAVELLING AND OUT OF POCKET EXPENSES
6 TO APPOINT A DIRECTOR LIABLE TO RETIRE BY Mgmt For For
ROTATION IN PLACE OF MR. BHARAT VASANI (DIN
00040243) WHO HOLDS OFFICE ONLY UP TO DATE
OF THE FORTHCOMING ANNUAL GENERAL MEETING
AND IN RESPECT OF WHOM A NOTICE UNDER THE
PROVISIONS OF SECTION 160 OF THE COMPANIES
ACT, 2013 HAS BEEN RECEIVED BY THE COMPANY
FROM A MEMBER SIGNIFYING THE CANDIDATURE OF
MR. BHARAT VASANI FOR THE OFFICE OF A
DIRECTOR
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (ACT) AND THE RULES FRAMED THEREUNDER,
READ WITH SCHEDULE IV TO THE ACT, AS
AMENDED FROM TIME TO TIME, MR. SUBODH
BHARGAVA (DIN 00035672), A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED
A DECLARATION THAT HE MEETS THE CRITERIA
FOR INDEPENDENCE AS PROVIDED IN SECTION
149(6) OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 4 AUGUST, 2014 UP TO 29 MARCH
2017
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (ACT) AND THE RULES FRAMED THEREUNDER,
READ WITH SCHEDULE IV TO THE ACT, AS
AMENDED FROM TIME TO TIME, DR. UDAY B DESAI
(DIN 01735464), A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6)
OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 4 AUGUST, 2014 UP TO 3 AUGUST
2019
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE COST
AUDITORS APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY MR. JUGAL KISHOR
PURI, COST ACCOUNTANTS, TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2015, BE PAID THE REMUNERATION AS SET OUT
IN THE STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
CMMT 14 JUL 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 14 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 705942541
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: CRT
Meeting Date: 28-Apr-2015
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR APPROVING THE SCHEME OF AMALGAMATION OF Mgmt For For
CMC LIMITED WITH TATA CONSULTANCY SERVICES
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
UNDER SECTIONS 391 TO 394 OF THE COMPANIES
ACT, 1956
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 706252119
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2015, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS (INCLUDING A SPECIAL DIVIDEND)
AND DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2014-15
3 RE-APPOINTMENT OF MR. CYRUS MISTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For
SELLS LLP
5 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD, BENGALURU Agenda Number: 705480452
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. CYRUS P MISTRY AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: MESSRS. LOVELOCK & LEWES
(FIRM REGISTRATION NO. 301056E)
5 APPOINTMENT OF MR. ANALJIT SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. V. LEELADHAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MRS. MALLIKA SRINIVASAN AS Mgmt For For
AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MRS. RANJANA KUMAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. DARIUS PANDOLE AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MRS. IREENA VITTAL AS Mgmt For For
DIRECTOR AND INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. HARISH BHAT AS DIRECTOR Mgmt For For
12 APPOINTMENT OF MR. AJOY MISRA AS MANAGING Mgmt For For
DIRECTOR
13 APPROVE BORROWING LIMITS OF THE COMPANY Mgmt For For
14 CREATION OF MORTGAGE/CHARGE Mgmt For For
15 PAYMENT OF COMMISSION TO NON-WHOLETIME Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934056448
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For
AND LOSS FOR THE YEAR ENDED MARCH 31, 2014
AND THE BALANCE SHEET AS AT THAT DATE
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON.
O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For
ON ORDINARY SHARES AND 'A' ORDINARY SHARES,
AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF DR. RALF SPETH (DIN: 03318908),
WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O4 APPROVAL OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
THEIR REMUNERATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S5 APPROVAL OF THE APPOINTMENT OF MR. NUSLI Mgmt For For
WADIA (DIN: 00015731) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S6 APPROVAL OF THE APPOINTMENT OF DR. Mgmt For For
RAGHUNATH MASHELKAR (DIN: 00074119) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S7 APPROVAL OF THE APPOINTMENT OF MR. NASSER Mgmt For For
MUNJEE (DIN: 00010180) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S8 APPROVAL OF THE APPOINTMENT OF MR. SUBODH Mgmt For For
BHARGAVA (DIN: 00035672) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S9 APPROVAL OF THE APPOINTMENT OF MR. Mgmt For For
VINESHKUMAR JAIRATH (DIN: 00391684) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S10 APPROVAL OF THE APPOINTMENT OF MS. FALGUNI Mgmt For For
S. NAYAR (DIN: 00003633) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S11 APPROVAL OF THE PAYMENT OF REMUNERATION TO Mgmt For For
THE COST AUDITOR FOR THE FINANCIAL YEAR
ENDING MARCH 31, 2015, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S12 APPROVAL OF THE INVITATION AND ACCEPTANCE Mgmt For For
OF FIXED DEPOSITS FROM THE MEMBERS AND
PUBLIC, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934113971
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 19-Jan-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR. RAVINDRA
PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
FINANCIAL YEAR ENDED MARCH 31, 2014.
2. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR. SATISH
BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
ENDED MARCH 31, 2014.
3. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt Against Against
MINIMUM REMUNERATION AND DEATH RELATED
BENEFITS/COMPENSATION TO (LATE) MR. KARL
SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE
TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
ENDED MARCH 31, 2014.
4. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS FOR FY
2014-15 AND FY 2015-16.
5. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
2015-16.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934126473
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Feb-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt For For
ORDINARY SHARES THROUGH A RIGHT ISSUE
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 705452489
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 344096 DUE TO RECEIPT OF PAST
RECORD DATE. 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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED MARCH 31, 2014 AND THE BALANCE SHEET
AS AT THAT DATE TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For For
AND 'A' ORDINARY SHARES: CONSIDERING THE
COMPANY'S FINANCIAL PERFORMANCE, THE
DIRECTORS HAVE RECOMMENDED A DIVIDEND OF
INR 2/-PER SHARE (100%) ON THE CAPITAL OF
2,736,713,122 ORDINARY SHARES OF INR
2/-EACH AND INR 2.10 PER SHARE (105%) ON
481,966,945 'A' ORDINARY SHARES OF INR
2/-EACH FOR FY 2013-14 (SAME AS FOR FY
2012-13) AND THE SAME WILL BE PAID ON OR
AFTER AUGUST 1, 2014. THE SAID DIVIDEND, IF
APPROVED BY THE MEMBERS, WOULD INVOLVE A
CASH OUTFLOW OF INR 742 CRORES (PREVIOUS
YEAR: INR 728 CRORES) INCLUDING DIVIDEND
DISTRIBUTION TAX, RESULTING IN A PAYOUT OF
222% (FY 2012-13: 241%) OF THE STANDALONE
PROFITS FOR THE YEAR AND 5% (PREVIOUS YEAR:
7%) OF THE CONSOLIDATED PROFITS OF THE
COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF AUDITORS: M/S DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(ICAI FIRM REGISTRATION
NO.117366W/W-100018)
5 APPOINTMENT OF MR NUSLI WADIA AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF DR RAGHUNATH MASHELKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR NASSER MUNJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR SUBODH BHARGAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR VINESHKUMAR JAIRATH AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MS FALGUNI NAYAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2015
12 INVITATION AND ACCEPTANCE OF FIXED DEPOSITS Mgmt For For
FROM THE MEMBERS AND PUBLIC
CMMT 08 JULY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 08 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 359086, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 705751952
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: OTH
Meeting Date: 19-Jan-2015
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR RAVINDRA
PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
FINANCIAL YEAR ENDED MARCH 31, 2014
2 APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR SATISH
BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
ENDED MARCH 31, 2014
3 APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt Against Against
MINIMUM REMUNERATION AND DEATH RELATED
BENEFITS / COMPENSATION TO (LATE) MR KARL
SLYM, MANAGING DIRECTOR / HIS LEGAL HEIR
DUE TO INADEQUACY OF PROFITS FOR FINANCIAL
YEAR ENDED MARCH 31, 2014
4 APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS FOR FY
2014-15 AND FY 2015-16
5 APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
2015-16
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 705801959
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: OTH
Meeting Date: 03-Mar-2015
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt For For
ORDINARY SHARES THROUGH A RIGHT ISSUE
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD, MUMBAI Agenda Number: 705463191
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 13-Aug-2014
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED 31ST MARCH 2014 AND THE BALANCE SHEET
AS AT THAT DATE TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. CYRUS Mgmt For For
P. MISTRY (DIN: 00010178), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, AS
AMENDED FROM TIME TO TIME, DELOITTE HASKINS
& SELLS LLP, CHARTERED ACCOUNTANTS (ICAI
FIRM REGISTRATION NO. 117366W/W-100018),
THE RETIRING AUDITORS OF THE COMPANY, BE
AND IS HEREBY RE-APPOINTED AS AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
(AGM) UNTIL THE CONCLUSION OF THE
NINETY-EIGHTH AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2017 (SUBJECT TO RATIFICATION
OF THEIR APPOINTMENT AT EVERY AGM), TO
EXAMINE AND AUDIT THE ACCOUNTS OF THE
COMPANY AT MUMBAI AND THE DIVISIONS, ON
SUCH REMUNERATION AS MAY BE MUTUALLY AGREED
UPON BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS PLUS REIMBURSEMENT
OF SERVICE TAX, TRAVELLING AND
OUT-OF-POCKET EXPENSES
5 APPOINTMENT OF MR. ASHOK S. SETHI AS Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR. ASHOK S. SETHI AS Mgmt For For
EXECUTIVE DIRECTOR
7 APPOINTMENT OF DR. HOMIAR S. VACHHA AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. NAWSHIR H. MIRZA AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. DEEPAK M. SATWALEKAR AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. PIYUSH G. MANKAD AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. ASHOK KUMAR BASU AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF MS. VISHAKHA V. MULYE AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt For For
ANIL SARDANA, CEO & MANAGING DIRECTOR
14 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
15 BORROWING LIMITS OF THE COMPANY Mgmt For For
16 CREATION OF CHARGES Mgmt For For
17 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
18 PAYMENT OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
19 INCREASE IN LIMITS OF INVESTMENTS IN OTHER Mgmt For For
BODIES CORPORATE
CMMT 01 AUG 14: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 01 AUG 14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 705453621
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: OTH
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 CONSENT OF THE COMPANY UNDER SECTION 180 Mgmt For For
(1) (C) OF THE ACT TO THE BOARD OF
DIRECTORS TO BORROW UP TO INR 70,000 CRORES
OR THE AGGREGATE OF THE PAID UP CAPITAL AND
FREE RESERVES OF THE COMPANY, WHICHEVER IS
HIGHER
2 CONSENT OF THE COMPANY UNDER SECTION 180 Mgmt For For
(1) (A) OF THE ACT TO THE BOARD OF
DIRECTORS TO CREATE CHARGES ON THE MOVABLE
AND IMMOVABLE PROPERTIES OF THE COMPANY,
BOTH PRESENT AND FUTURE, IN RESPECT OF
BORROWINGS
3 FURTHER ISSUANCE OF PRIVATELY PLACED DEBT Mgmt For For
SECURITIES (CONVERTIBLE INTO EQUITY OR
OTHERWISE) IN THE INTERNATIONAL AND/OR
DOMESTIC CAPITAL MARKETS FOR AN AMOUNT NOT
EXCEEDING INR 14,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 705476605
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STATEMENT OF PROFIT & Mgmt For For
LOSS, BALANCE SHEET, REPORT OF BOARD OF
DIRECTORS AND AUDITORS FOR YEAR ENDED 31ST
MARCH, 2014
2 DECLARATION OF DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY: A DIVIDEND OF INR 10
PER ORDINARY SHARE
3 RE-APPOINTMENT OF MR. CYRUS P. MISTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF MR. ISHAAT HUSSAIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF AUDITORS: M/S DELOITTE Mgmt For For
HASKINS & SELLS LLP (DHS LLP), CHARTERED
ACCOUNTANTS
6 APPOINTMENT OF MR. T. V. NARENDRAN AS Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. T. V. NARENDRAN AS THE Mgmt For For
MANAGING DIRECTOR, INDIA & SOUTH EAST ASIA
8 APPOINTMENT OF MR. NUSLI N. WADIA AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. SUBODH BHARGAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. JACOBUS SCHRAVEN AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MRS. MALLIKA SRINIVASAN AS Mgmt For For
AN INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. O. P. BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATNEFT JSC, TATARSTAN Agenda Number: 706193149
--------------------------------------------------------------------------------------------------------------------------
Security: 670831205
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US6708312052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
RESULTS OF COMPANY'S ACTIVITIES IN 2014.
APPROVAL OF THE ANNUAL REPORT OF THE
COMPANY FOR 2014
2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT, OF THE COMPANY, FOR 2014
3 APPROVAL OF PROFIT DISTRIBUTION ON THE Mgmt For For
BASIS OF RESULTS OF THE FINANCIAL YEAR
4 PAYMENT OF DIVIDENDS FOR 2014 Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: RADIK RAUFOVICH GAIZATULLIN
5.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV
5.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: LASZLO GERECS
5.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: RUSTAM KHAMISOVICH KHALIMOV
5.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: AZAT KIYAMOVICH KHAMAEV
5.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: RAIS SALIKHOVICH KHISAMOV
5.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: YURI LVOVICH LEVIN
5.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: NAIL ULFATOVICH MAGANOV
5.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: RENAT HALLIULOVICH MUSLIMOV
5.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: RENAT KASIMOVICH SABIROV
5.11 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: VALERY YURIEVICH SOROKIN
5.12 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: RENE FREDERIC STEINER
5.13 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV
5.14 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: MIRGAZIAN ZAKIEVICH TAZIEV
6.1 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA
BORZUNOVA
6.2 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA
GIZATOVA
6.3 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA
FARKHUTDINOVA
6.4 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA
KUZMINA
6.5 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NIKOLAI KUZMICH
LAPIN
6.6 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: OLEG MIKHAILOVICH
MATVEEV
6.7 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA
RAKHIMZYANOVA
6.8 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: TATIANA VICTOROVNA
TSYGANOVA
7 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For
8 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt For For
OF THE COMPANY
9 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATION OF THE COMPANY ON CONDUCTING
GENERAL MEETINGS OF SHAREHOLDERS
10 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE BOARD OF DIRECTORS
11 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE GENERAL DIRECTOR
12 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE MANAGEMENT BOARD
13 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE REVISION COMMISSION
--------------------------------------------------------------------------------------------------------------------------
TATUNG CO LTD, TAIPEI CITY Agenda Number: 706188340
--------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: TW0002371002
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION Mgmt For For
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705494261
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING'S LEGAL VALIDITY AND Mgmt For For
ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
SECRECY OF VOTING ON ELECTION OF SCRUTINY
COMMISSION
6 ELECTION OF SCRUTINY COMMISSION Mgmt For For
7 RESOLUTION ON ESTABLISHING THE NUMBER OF Mgmt For For
SUPERVISORY BOARD MEMBERS
8 ADDITIONAL ELECTIONS OF SUPERVISORY BOARD Mgmt For For
NEW MEMBERS
9 THE CLOSURE OF THE MEETING Non-Voting
CMMT 07 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705938441
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION TO WAIVE THE Mgmt For For
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEES APPOINTED BY THE ANNUAL GENERAL
MEETING
6 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY'S CAPITAL GROUP
FOR 2014
8 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2014
9 CONSIDERATION OF THE FINANCIAL STATEMENT OF Mgmt For For
THE COMPANY FOR 2014
10 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
ACTIVITY OF THE COMPANY IN 2014
11 CONSIDERATION OF THE MANAGEMENT'S MOTION ON Mgmt For For
PROFIT FOR 2014 DISTRIBUTION
12 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2014
13.1 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON EXAMINATION OF: THE CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY'S
CAPITAL GROUP FOR 2014 AND THE MANAGEMENT'S
REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2014
13.2 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON EXAMINATION OF: THE FINANCIAL
STATEMENT OF THE COMPANY FOR 2014 AND THE
MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY IN 2014
14.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2014
14.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP IN 2014
14.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE FINANCIAL STATEMENT OF THE COMPANY FOR
2014
14.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY IN 2014
14.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2014 DISTRIBUTION, DESCRIBING
DIVIDEND RATE, RECORD DATE AND PAYDATE
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2014
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2014
17 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS Agenda Number: 705864432
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2014
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2014
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2014
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2014
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2014 AND THE DATE OF
DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 TO ELECT NEW BOARD MEMBERS INCLUDING THE Mgmt For For
INDEPENDENT MEMBERS IN PLACE OF THE BOARD
MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
AND TO DETERMINE THE DUTIES PERIOD OF THE
NEW BOARD MEMBERS
9 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
10 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE AMENDMENT OF THE ARTICLES OF
INCORPORATIONS ARTICLE 4, TITLED AS AIM AND
SUBJECT BY MEANS OF INCLUDING A PARAGRAPH
29 IN ACCORDANCE WITH THE ARTICLE 6 OF THE
COMMUNIQUE ON DIVIDENDS II-19.1 OF THE
CAPITAL MARKET BOARD IN RESPECT OF THE
PERMISSION GRANTED BY CAPITAL MARKETS BOARD
AND MINISTRY OF CUSTOMS AND TRADE OF THE
REPUBLIC OF TURKEY
11 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt For For
AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE INFORMATION AND
CONSIDERATION OF THE GENERAL ASSEMBLY
12 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2014 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2015
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING THE TRANSACTIONS OF THE RELATED
PARTIES AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE II-17.1 OF THE
CAPITAL MARKETS BOARD
14 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
II-17.1 OF THE CAPITAL MARKETS BOARD
15 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
16 WISHES AND REQUESTS Mgmt For For
17 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705459217
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: AGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: INE669C01028
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF ANNUAL ACCOUNTS AND REPORTS Mgmt For For
THEREON FOR THE YEAR ENDED 31ST MARCH 2014
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH 2014
3 RE-APPOINTMENT OF MR. ULHAS N. YARGOP AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS AUDITORS
5 APPOINTMENT OF MR. ANUPAM PURI AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
6 APPOINTMENT OF MR. M. DAMODARAN AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
7 APPOINTMENT OF MR. RAVINDRA KULKARNI AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
8 APPOINTMENT OF MR. T. N. MANOHARAN AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
9 APPOINTMENT OF MRS. M. RAJYALAKSHMI RAO AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
10 SPECIAL RESOLUTION FOR APPROVING PAYMENT OF Mgmt For For
COMMISSION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 UPTO 1% PER ANNUM OF
THE NET PROFITS OF THE COMPANY TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD OF
FIVE YEARS COMMENCING FROM 1ST APRIL 2015
11 SPECIAL RESOLUTION FOR APPROVING EMPLOYEE Mgmt For For
STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
EMPLOYEES AND DIRECTORS
12 SPECIAL RESOLUTION FOR APPROVING EMPLOYEE Mgmt For For
STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
EMPLOYEES OF THE SUBSIDIARY COMPANIES AND
DIRECTORS
13 SPECIAL RESOLUTION FOR AUTHORIZING BOARD OF Mgmt For For
DIRECTORS TO ENTER INTO RELATED PARTY
TRANSACTION(S) AS PER CLAUSE 49(VII) OF THE
EQUITY LISTING AGREEMENT AS CONTAINED IN
SEBI CIRCULAR CIR/CFD/POLICY CELL/2/2014
DATED 17TH APRIL, 2014
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705818497
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: OTH
Meeting Date: 10-Mar-2015
Ticker:
ISIN: INE669C01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN THE RATIO OF ONE EQUITY SHARE FOR
EVERY ONE EQUITY SHARE HELD BY THE MEMBER
BY CAPITALISATION OF FREE RESERVES
2 ORDINARY RESOLUTION FOR SUB-DIVISION OF Mgmt For For
EACH EQUITY SHARE OF THE FACE VALUE OF RS.
10/- EACH INTO TWO (2) EQUITY SHARES OF THE
FACE VALUE OF RS.5/- EACH
3 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (CLAUSE V(A)) OF THE MEMORANDUM OF
ASSOCIATION
4 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (ARTICLE 3) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD, TAIPEI Agenda Number: 706173022
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
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
1 RATIFICATION OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR 2014
2 RATIFICATION OF DISTRIBUTION OF 2014 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 1.1
PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: DONG HE Mgmt For For
INTERNATIONAL INVESTMENT CORP., SHAREHOLDER
NO. 00167061,CHAO KAI LIU AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: MAO HSIUNG Mgmt For For
HUANG, SHAREHOLDER NO. 00000049
3.3 THE ELECTION OF THE DIRECTOR: PO CHIH Mgmt For For
HUANG, SHAREHOLDER NO. 00000122
3.4 THE ELECTION OF THE DIRECTOR: CHENG TSUNG Mgmt For For
HUANG, SHAREHOLDER NO. 00007623
3.5 THE ELECTION OF THE DIRECTOR: YASKAWA Mgmt For For
CORP., SHAREHOLDER NO. 00300021,PO HSING
SHAN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: KUANG YUAN Mgmt For For
INTERNATIONAL CORP., SHAREHOLDER NO.
00015700,SHIH CHIEN YANG AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR: DONG KUANG Mgmt For For
INVESTMENT CORP.,SHAREHOLDER NO.
00016234,CHUN CHIH CHIU AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR: SHIAN SHENG Mgmt For For
GUO, SHAREHOLDER NO. 00000103
3.9 THE ELECTION OF THE DIRECTOR: MAO YANG Mgmt For For
CORP., SHAREHOLDER NO. 00110364,YUNG HSIANG
CHANG AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR: DONG KUANG Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.
00016234,HUNG HSIANG LIN AS REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR: LING KUANG Mgmt For For
TECHONOLOGY CORP., SHAREHOLDER NO.
00367160,YU JEN HUANG AS REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR: LIEN CHANG Mgmt For For
ELECTRONIC CORP., SHAREHOLDER NO.
00367193,MING FENG YEH AS REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX
3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHING HSIUNG WU, SHAREHOLDER NO. F103154XXX
3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIEN YUAN LIN, SHAREHOLDER NO. L102052XXX
4 DISCUSSION OF REMOVAL OF THE RESTRICTIONS Mgmt For For
ON NON-COMPETITION CLAUSES OF THE 24TH TERM
OF BOARD OF DIRECTORS
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.7 AND 3.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 705877819
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DISCUSSION AND APPROVAL OF ANNUAL Mgmt For For
REPORT 2014 PREPARED BY BOARD OF DIRECTORS
3 READING, DISCUSSION AND APPROVAL 2014 Mgmt For For
INDEPENDENT AUDIT REPORT AND FINANCIAL
STATEMENTS
4 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES FOR THE YEAR 2014
5 DISCUSSION AND APPROVAL OF BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DIVIDEND PAYMENT FOR
2014
6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
ASSIGNMENTS TO THE BOARD OF DIRECTORY
MEMBERSHIPS DURING THE YEAR
7 DETERMINATION OF NUMBER OF BOARD MEMBERS, Mgmt For For
THEIR TERM OF OFFICE, THEIR WAGES
8 ELECTION OF THE BOARD MEMBERS Mgmt For For
9 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTED TO GENERAL ASSEMBLY'S APPROVAL
WITHIN THE SCOPE OF ARTICLE 399 OF TURKISH
COMMERCIAL CODE
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
PLEDGES, MORTGAGES AND WARRANTS GIVEN TO
THIRD PARTIES WITHIN THE FISCAL PERIOD
01.01.2014 31.12.2014
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE WITHIN THE FISCAL PERIOD
01.01.2014 TO 31.12.2014 AND SETTING UP THE
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
12 GRANTING AUTHORIZATION TO BOARD MEMBERS THE Mgmt For For
POWERS SET OUT IN ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODES AND INFORMING
ABOUT THE RELATED TRANSACTIONS CONDUCTED IN
2014
13 OPINIONS AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA SA, BUENOS AIRES Agenda Number: 705987862
--------------------------------------------------------------------------------------------------------------------------
Security: P9028N101
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ARP9028N1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
1 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE Mgmt Take No Action
AND SIGN THE MINUTES
2 CONSIDERATION OF THE DOCUMENTATION THAT IS Mgmt Take No Action
PROVIDED FOR IN ARTICLE 234, LINE 1, OF LAW
19,550, THE RULES OF THE NATIONAL
SECURITIES COMMISSION AND THE LISTING RULES
OF THE BUENOS AIRES STOCK EXCHANGE AND OF
THE ACCOUNTING DOCUMENTATION IN THE ENGLISH
LANGUAGE THAT IS REQUIRED BY THE RULES OF
THE SECURITIES AND EXCHANGE COMMISSION OF
THE UNITED STATES OF AMERICA, FOR FISCAL
YEAR NUMBER 26, WHICH ENDED ON DECEMBER 31,
2014, FROM HERE ONWARDS REFERRED TO AS THE
2014 FISCAL YEAR
3 CONSIDERATION OF THE ALLOCATION OF THE Mgmt Take No Action
UNALLOCATED RESULT TO DECEMBER 31, 2014, IN
THE AMOUNT OF ARS 3,672,540,366. PROPOSAL
FROM THE BOARD OF DIRECTORS I. THE
DISTRIBUTION OF A CASH DIVIDEND IN THE
TOTAL AMOUNT OF ARS 804,402,472, WHICH IS
THE EQUIVALENT OF ARS 0.83 FOR EACH SHARE
WITH A PAR VALUE OF ARS 1 THAT IS IN
CIRCULATION ON THIS DATE, WHICH IS TO BE
MADE AVAILABLE TO THE SHAREHOLDERS ON MAY
11, 2015, II. THE ALLOCATION OF THE REST OF
THE UNALLOCATED RESULTS, IN THE AMOUNT OF
ARS 2,868,137,894, TO THE ESTABLISHMENT OF
A RESERVE FOR FUTURE CASH DIVIDENDS, AND
III. THE DELEGATION OF THE AUTHORITY TO THE
BOARD OF DIRECTORS TO, AS A FUNCTION OF THE
DEVELOPMENT OF THE BUSINESS, PROVIDE FOR
THE REVERSAL, IN ONE OR MORE INSTALLMENTS,
OF THE AMOUNT OF UP TO ARS 649,336,936 FROM
THE RESERVE FOR FUTURE CASH DIVIDENDS AND
CONTD
CONT CONTD ITS DISTRIBUTION TO THE SHAREHOLDERS Non-Voting
AS A CASH DIVIDEND, TO BE PAID DURING THE
COURSE OF THE 2015 FISCAL YEAR
4 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE
ACTED FROM APRIL 29, 2014, TO THE DATE OF
THIS GENERAL MEETING
5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
MEMBERS OF THE FISCAL COUNCIL WHO HAVE
SERVED FROM APRIL 29, 2014, TO THE DATE OF
THIS GENERAL MEETING
6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE DUTIES PERFORMED
DURING THE 2014 FISCAL YEAR, FROM THE DATE
OF THE GENERAL MEETING HELD ON APRIL 29,
2014, TO THE DATE THAT THIS GENERAL MEETING
IS HELD. PROPOSAL FOR THE PAYMENT OF THE
TOTAL AMOUNT OF ARS 16,100,000, WHICH IS
THE AMOUNT OF 0.44 PERCENT ON THE AMOUNT OF
THE CALCULABLE PROFIT, CALCULATED IN
ACCORDANCE WITH ARTICLE 3 OF CHAPTER III,
TITLE II, OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Take No Action
MAKE ADVANCES ON COMPENSATION, IN UP TO THE
AMOUNT OF ARS 13,320,000, TO THE MEMBERS OF
THE BOARD OF DIRECTORS WHO SERVE DURING THE
2015 FISCAL YEAR, FROM THE DATE OF THIS
GENERAL MEETING UNTIL THE GENERAL MEETING
THAT CONSIDERS THE DOCUMENTATION FROM THE
MENTIONED FISCAL YEAR, AND SUBJECT TO THE
RATIFICATION OF THAT GENERAL MEETING
8 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
FISCAL COUNCIL FOR THE DUTIES THAT WERE
PERFORMED DURING THE 2014 FISCAL YEAR, FROM
THE GENERAL MEETING OF APRIL 29, 2014,
UNTIL THE DATE THAT THIS GENERAL MEETING IS
HELD. PROPOSAL FOR THE PAYMENT OF THE TOTAL
AMOUNT OF ARS 3,600,000
9 DETERMINATION OF THE NUMBER OF FULL AND Mgmt Take No Action
ALTERNATE MEMBERS OF THE FISCAL COUNCIL FOR
THE 2015 FISCAL YEAR
10 ELECTION OF FULL MEMBERS OF THE FISCAL Mgmt Take No Action
COUNCIL
11 ELECTION OF ALTERNATE MEMBERS OF THE FISCAL Mgmt Take No Action
COUNCIL
12 AUTHORIZATION TO MAKE ADVANCES ON Mgmt Take No Action
COMPENSATION FOR UP TO THE AMOUNT OF ARS 3
MILLION TO THE MEMBERS OF THE FISCAL
COUNCIL WHO SERVE DURING THE 2015 FISCAL
YEAR, FROM THE DATE OF THIS GENERAL MEETING
UNTIL THE GENERAL MEETING THE CONSIDERS THE
DOCUMENTATION FOR THE MENTIONED FISCAL YEAR
AND SUBJECT TO THE RATIFICATION OF THE
GENERAL MEETING
13 DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
INDEPENDENT OUTSIDE AUDITORS WHO SERVED
DURING THE 2014 FISCAL YEAR
14 DESIGNATION OF THE INDEPENDENT OUTSIDE Mgmt Take No Action
AUDITORS OF THE FINANCIAL STATEMENTS FOR
THE 2015 FISCAL YEAR
15 DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
INDEPENDENT OUTSIDE AUDITORS OF THE
FINANCIAL STATEMENTS FOR THE 2015 FISCAL
YEAR
16 CONSIDERATION OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE FOR THE 2015 FISCAL YEAR IN THE
AMOUNT OF ARS 2,100,000
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA SA, BUENOS AIRES Agenda Number: 706165481
--------------------------------------------------------------------------------------------------------------------------
Security: P9028N101
Meeting Type: MIX
Meeting Date: 22-Jun-2015
Ticker:
ISIN: ARP9028N1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 477555 DUE TO ADDITION OF
RESOLUTION "1". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
MEETING MINUTES
2 CONSIDERATION OF THE DESIGNATION OF MR. Mgmt Take No Action
OSCAR CARLOS CRISTIANCI AS A FULL MEMBER OF
THE BOARD OF DIRECTORS, WHICH WAS MADE BY
THE FISCAL COUNCIL ON APRIL 16, 2015, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 258,
PARAGRAPH 2, OF THE COMMERCIAL COMPANIES
LAW
3 AMENDMENT OF ARTICLE 3 OF THE CORPORATE Mgmt Take No Action
BYLAWS IN ORDER TO ADAPT THE CORPORATE
PURPOSE TO THE DIGITAL ARGENTINA LAW, LAW
NUMBER 27,078, AND TO EXPAND IT, INCLUDING
THE POSSIBILITY OF PROVIDING AUDIOVISUAL
COMMUNICATION SERVICES
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934176202
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For For
SECTION 234, SUBSECTION 1 OF LAW 19,550,
THE RULES OF THE ARGENTINE NATIONAL
SECURITIES COMMISSION (COMISION NACIONAL DE
VALORES ("CNV")) AND THE LISTING
REGULATIONS OF THE BUENOS AIRES STOCK
EXCHANGE (BOLSA DE COMERCIO DE BUENOS
AIRES), AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION FOR THE
TWENTY-SIXTH FISCAL YEAR ENDED DECEMBER 31,
2014 ('FISCAL YEAR 2014').
3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For For
EARNINGS AS OF DECEMBER 31, 2014 (P$
3,672,540,366.-) AS FOLLOWS: (I) THE CASH
DIVIDENDS DISTRIBUTION FOR A TOTAL AMOUNT
OF P$ 804,402,472.- (EQUIVALENT TO P$ 0.83
PER EACH SHARE OF P$ 1.-NOMINAL VALUE IN
CIRCULATION UP TO DATE), WILL BE AVAILABLE
AS FROM MAY 11, 2015; (II) THE ALLOCATION
OF THE REST OF RETAINED EARNINGS OF P$
2,868,137,894.-, FOR THE CREATION OF A
'RESERVE FOR FUTURE CASH DIVIDENDS'; AND
(III) THE DELEGATION OF THE AUTHORITY TO
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
4. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM APRIL 29, 2014
TO THE DATE OF THIS SHAREHOLDERS' MEETING.
5. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY COMMITTEE FROM APRIL 29,
2014 TO THE DATE OF THIS SHAREHOLDERS'
MEETING.
6. REVIEW OF THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE SERVICES RENDERED DURING
FISCAL YEAR 2014 (FROM THE SHAREHOLDERS'
MEETING OF APRIL 29, 2014 TO THE DATE OF
THIS MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 16,100,000.-, WHICH
REPRESENTS 0.44% OF 'ACCOUNTABLE EARNINGS',
CALCULATED UNDER SECTION 3 OF CHAPTER III,
TITLE II OF THE RULES OF CNV (N.T. 2013).
7. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$
13,320,000.- TO THOSE DIRECTORS ACTING
DURING FISCAL YEAR 2015 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH THE DATE
OF THE SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION ADOPTED AT
SUCH MEETING).
8. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For For
COMPENSATION FOR THE SERVICES RENDERED
DURING FISCAL YEAR 2014 (AS FROM THE
SHAREHOLDERS' MEETING OF APRIL 29, 2014
THROUGH THE DATE OF THIS MEETING). PROPOSAL
TO PAY THE AGGREGATE AMOUNT OF P$
3,600,000.-
9. DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR FISCAL YEAR 2015.
10. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
COMMITTEE.
11. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For
SUPERVISORY COMMITTEE.
12. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES OF UP TO P$
3,000,000.-, TO THOSE SUPERVISORY COMMITTEE
MEMBERS ACTING DURING FISCAL YEAR 2015
(FROM THE DATE OF THIS SHAREHOLDERS'
MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION ADOPTED AT
SUCH MEETING).
13. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
INDEPENDENT AUDITORS ACTING DURING FISCAL
YEAR 2014.
14. APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2015 FINANCIAL STATEMENTS.
15. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
INDEPENDENT AUDITORS ACTING IN FISCAL YEAR
2015.
16. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For For
FISCAL YEAR 2015 (P$ 2,100,000.-).
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934233622
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 22-Jun-2015
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING.
2) REVIEW OF THE APPOINTMENT OF MR. OSCAR Mgmt For For
CARLOS CRISTIANCI AS DIRECTOR MADE BY THE
SUPERVISORY COMMITTEE ON APRIL 16, 2015, IN
COMPLIANCE WITH THE SECOND PARAGRAPH OF
SECTION 258 OF THE LEY DE SOCIEDADES
COMERCIALES.
3) AMENDMENT OF SECTION 3 OF THE BYLAWS, IN Mgmt For For
ORDER TO EXTEND THE CORPORATE PURPOSE,
INCLUDING THE POSSIBILITY TO PROVIDE
REGULATED SERVICES BY THE LAW NO 26,522 OF
AUDIOVISUAL COMMUNICATION SERVICES. THE
VALIDITY OF THE AMENDMENT THAT THE
SHAREHOLDERS' MEETING INTRODUCES TO THE
SECTION RELATED TO THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 705517336
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 08-Sep-2014
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSSING THE DISTRIBUTION OF CASH Mgmt Take No Action
DIVIDENDS FROM THE ACCOUNT OF THE FISCAL
YEAR ENDING 31.12.2014
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 705884066
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2014
4 APPOINTING AUDITOR FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2014 AND DETERMINING HIS FEES
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt Take No Action
AND LIABILITIES FOR THE FINANCIAL YEAR
ENDED 31/12/2014
6 THE BOARD RESTRUCTURE DURING THE PERIOD Mgmt Take No Action
FROM THE LAST ASSEMBLY MEETING TILL TODAY
7 AUTHORIZING THE BOARD TO DONATE DURING 2015 Mgmt Take No Action
8 DETERMINE THE BOARD MEMBERS ATTENDANCE ANA Mgmt Take No Action
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDED 31/12/2014/
9 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt Take No Action
TO SIGN NETTING CONTRACTS AND OTHER
CONTRACTS WITH RELATED PARTIES DURING 2015
10 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt Take No Action
FOR FINANCIAL YEAR ENDED 31/12/2014
11 THE COMPANY BUILDINGS AND LANDS ADJUSTMENTS Mgmt Take No Action
12 EXCLUDING THE PEACE OF LAND AT NASR CITY Mgmt Take No Action
WHICH IS 432,333 METER FROM THE COMPANY
ASSETS AND TRANSFER ITS OWNERSHIP TO THE
NATIONAL TELECOMMUNICATIONS REGULATORY
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 705886010
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369168
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM "3" ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Non-Voting
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014
2 TO DECIDE ON THE ALLOCATION OF THE RESULT Non-Voting
OF THE 2014 FISCAL YEAR
3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 705979067
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
13.4 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT TAN SRI DATO' SERI DR SULAIMAN Mgmt For For
MAHBOB, WHO RETIRES PURSUANT TO ARTICLE 98
2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
FAUZIAH YAACOB
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
ZALEKHA HASSAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
IBRAHIM MARSIDI
6 TO REAPPOINT DATO' DANAPALAN T.P. Mgmt For For
VINGGRASALAM, WHO RETIRES PURSUANT TO
SECTION 129(2) OF THE COMPANIES ACT, 1965
7 TO REAPPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PWC , HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2015 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO APPROVE DIRECTORS' FEES OF RM Mgmt For For
1,887,193.54 PAYABLE TO NON-EXECUTIVE
DIRECTORS NED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
9 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY
2015 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY: (I) DIRECTOR'S FEE OF
RM23,000.00 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF
RM15,000.00 PER MONTH FOR EACH NED; AND
(III) DIRECTOR'S FEE OF RM2,250.00 PER
MONTH FOR SENIOR INDEPENDENT DIRECTOR SID
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965 (CA 1965)
11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM0.70EACH IN THE COMPANY (TM
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME (DRS)
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE)
--------------------------------------------------------------------------------------------------------------------------
TELEKOM SLOVENIJE D.D., LJUBLJANA Agenda Number: 706008693
--------------------------------------------------------------------------------------------------------------------------
Security: X9291X100
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: SI0031104290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE GENERAL MEETING AND Mgmt For For
ESTABLISHMENT OF QUORUM
2 APPOINTMENT OF THE GENERAL MEETING BODIES Mgmt For For
3 SUPERVISORY BOARD'S WRITTEN REPORT ON THE Mgmt For For
APPROVAL OF THE ANNUAL REPORT FOR THE 2014
FINANCIAL YEAR
4.1 DISTRIBUTABLE PROFIT IN AMOUNT OF Mgmt For For
65,054,780.00 EUR WILL BE USED IN TOTAL FOR
DIVIDEND PAYMENT IN THE AMOUNT OF EUR 10.00
GROSS PER SHARE
4.2 GENERAL MEETING CONFIRMS AND APPROVES THE Mgmt For For
WORK OF MANAGEMENT BOARD FOR 2014 FINANCIAL
YEAR
4.3 GENERAL MEETING CONFIRMS AND APPROVES THE Mgmt For For
WORK OF SUPERVISORY BOARD FOR 2014
FINANCIAL YEAR
5 PROPOSAL FOR APPOINTMENT OF THE AUDITOR Mgmt For For
(KPMG SLOVENIJA D.O.O.) FOR THE 2015
FINANCIAL YEAR
6 GENERAL MEETING SHALL BE INFORMED ON THE Mgmt For For
RULES ON OTHER ENTITLEMENTS OF MEMBERS OF
THE MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD, PRETORIA Agenda Number: 705486769
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF MR L MAASDORP AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MR N KAPILLA AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR I KGABOESELE AS A Mgmt For For
DIRECTOR
O.5 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.6 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.7 ELECTION OF MS F PETERSEN AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 REAPPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY
O.10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.11 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
S.1 REPURCHASE OF SHARES Mgmt For For
S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For
SECURITIES FOR CASH
S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For
OTHER RELATED ENTITIES OR INTER RELATED
ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY
PARTICIPATE IN THE EMPLOYEE FORFEITABLE
SHARE PLAN OR ANY OTHER EMPLOYEE SHARE
SCHEME
S.5 AMENDMENTS OF PROVISIONS IN FORFEITABLE Mgmt For For
SHARE PLAN: SCHEME ALLOCATION
S.6 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 21.29
S.7 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 24
S.8 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 35.5
S.9 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 37.8
CMMT 18-AUG-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION S.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 705711073
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 19.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 2,231,612.90 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
SAKTHIVEL A/L ALAGAPPAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK WIRA IR. MD SIDEK BIN AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
AHMAD FAROUK BIN MOHAMED
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' ZAINAL ABIDIN BIN PUTIH
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' ABD MANAF BIN HASHIM
8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH SECTION 129(6) OF
THE COMPANIES ACT, 1965 ("ACT") TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING ("AGM"): TAN SRI LEO
MOGGIE
9 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH SECTION 129(6) OF
THE COMPANIES ACT, 1965 ("ACT") TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING ("AGM"): TAN SRI
DATO' SERI SITI NORMA BINTI YAAKOB
10 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
ACT, AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 PROPOSED CONTINUATION IN OFFICE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR IN
ACCORDANCE WITH RECOMMENDATION 3.3 OF THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012: THAT DATO' ZAINAL ABIDIN BIN PUTIH
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE (9)
YEARS, BE AND IS HEREBY AUTHORISED TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 705711857
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A LONG TERM Mgmt For For
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE
DIRECTORS OF TNB ("PROPOSED LTIP")
2 PROPOSED GRANT TO DATUK SERI IR. AZMAN BIN Mgmt For For
MOHD ("PROPOSED GRANT")
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301228.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 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt For For
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE 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 For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 705980907
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 11 MAY 2015 AT 09:30.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2014, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
2. APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For
DIRECTORS CONCERNING THE DISTRIBUTION OF
EARNINGS, THE PAYMENT OF DIVIDENDS AND FEES
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR FISCAL YEAR 2014
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CHARTERED AUDITOR FROM
ANY RELEVANT LIABILITY OR COMPENSATION
DERIVING FROM THE EXERCISE OF THEIR DUTIES
DURING FISCAL YEAR 2014
4. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2015, AND ARRANGEMENT
OF THEIR FEES
5. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For
WITH CAPITALIZATION OF RESERVES AND AT THE
SAME TIME INCREASE OF THE NOMINAL VALUE PER
SHARE AND ALSO AT THE SAME TIME DECREASE OF
THE COMPANY'S SHARE CAPITAL WITH RETURN OF
CAPITAL TO SHAREHOLDERS AND A RESPECTIVE
DECREASE OF THE NOMINAL VALUE PER SHARE.
AMENDMENT OF PAR. 1 OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
6. EXPANSION OF THE SCOPE OF WORKS OF THE Mgmt For For
COMPANY AND AMENDMENT OF THE RESPECTIVE
ARTICLE 3 OF THE ARTICLES OF INCORPORATION
7. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For
MEMBERS OF THE BOARD AND SENIOR EXECUTIVES
OF THE COMPANY IN THE MANAGEMENT OF OTHER
COMPANIES, WHICH ARE IN ANY WAY RELATED TO
THE COMPANY
8. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For
RENDERED ACCORDING TO ART. 23A OF THE
CODIFIED LAW 2190/1920
9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934207475
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
AND INDEPENDENT AUDITOR'S REPORTS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS. APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014 AND 2013 AND FOR THE
YEARS ENDED DECEMBER 31, 2014, 2013 AND
2012.
2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S Mgmt For For
REPORT ON THE COMPANY'S ANNUAL ACCOUNTS.
APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS
AS OF DECEMBER 31, 2014.
3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2014.
4. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2014.
5. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
6. AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.
7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2015
AND APPROVAL OF THEIR FEES.
8. AUTHORIZATION TO THE COMPANY, OR ANY Mgmt For For
SUBSIDIARY, FROM TIME TO TIME TO PURCHASE,
ACQUIRE OR RECEIVE SECURITIES OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF
THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND
WITH APPLICABLE LAWS AND REGULATIONS.
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE
COMPANY'S BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
10. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT ONE OR MORE OF ITS MEMBERS AS THE
COMPANY'S ATTORNEY-IN-FACT.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934252521
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Special
Meeting Date: 30-Jun-2015
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
AND INDEPENDENT AUDITORS' REPORTS ON THE
COMPANY'S RESTATED CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2014.
2. APPROVAL OF THE COMPANY'S RESTATED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 706288366
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: MU0337N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRA MAURICIA LTD FOR THE
YEAR ENDED DECEMBER 31, 2014 BE AND IS
HEREBY APPROVED
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED DECEMBER 31, 2014 BE AND IS HEREBY
APPROVED
3 RESOLVED THAT MR DANIEL NAIRAC BE AND IS Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF TERRAGRI
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF TERRAGRI
4 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For
BE AND IS HEREBY RE ELECTED AS DIRECTOR IF
TERRAGRI TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF TERRAGRI
5 RESOLVED THAT MR ALEXIS HAREL BE AND HEREBY Mgmt For For
RE ELECTED AS DIRECTOR OF TERRAGRI
6 RESOLVED THAT MR ALAIN VALLET BE AND HEREBY Mgmt For For
RE ELECTED AS DIRECTOR OF TERRAGRI
7 RESOLVED THAT MRS MARGARET WONG PING LUN BE Mgmt For For
AND HEREBY RE ELECTED AS DIRECTOR OF
TERRAGRI
8 RESOLVED THAT THE AUTOMATIC REAPPOINTMENT Mgmt For For
OF THE AUDITORS UNDER SECTION 200 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
9 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 PARAGRAPH
2-8 ABOVE AT THE ANNUAL MEETING
10 RESOLVED THAT MR DANIEL NAIRAC BE AND Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF TERRA TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF TERRA
11 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For
BE AND HEREBY RE ELECTED AS DIRECTOR OF
TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF TERRA
12 RESOLVED THAT MR ALEXIS HAREL BE AND ARE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF TERRA
13 RESOLVED THAT MR ALAIN VALLET BE AND ARE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF TERRA
14 RESOLVED THAT MRS MARGARET WONG PIN LUN BE Mgmt For For
AND ARE HEREBY RE ELECTED AS DIRECTOR OF
TERRA
15 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
JULY 01, 2015 TO JUNE 30, 2016 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 PER MONTH
AND MUR 30,000 PER BOARD SITTING FOR THE
CHAIRPERSON OF TERRA
16 RESOLVED THAT THE AUTOMATIC REAPPOINTMENT 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
--------------------------------------------------------------------------------------------------------------------------
TEXTILES FABRICATO TEJICONDOR SA Agenda Number: 705872035
--------------------------------------------------------------------------------------------------------------------------
Security: P9138V100
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: COD04PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF DELEGATES TO REVIEW, APPROVE Mgmt For For
AND SIGN THE MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND THE OFFICE OF THE
PRESIDENT
5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 31, 2014, AND OTHER
INFORMATION REQUIRED BY THE LEGAL RULES
6 READING OF THE REPORT FROM THE AUDITOR Mgmt For For
7 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND REPORT FROM THE
AUDITOR
8 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
REPORT ON LOSSES
9 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
AMENDMENT OF PUBLIC DEED 2049 OF SEPTEMBER
14, 2001, FROM NOTARY 3 OF MEDELLIN,
CORRESPONDING TO THE FABRICATO PANTEX
TEXMERALDA MERGER AGREEMENT
10 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
AMENDMENT OF THE BYLAWS
11 PRESENTATION AND CONSIDERATION OF THE RULES Mgmt For For
FOR GENERAL MEETINGS OF SHAREHOLDERS
12 PROPOSALS FROM THE SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 705917156
--------------------------------------------------------------------------------------------------------------------------
Security: Y8615C114
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: TH0245010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431687 DUE TO RECEIPT OF
DIRECTOR'S NAMES. 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 REPORT FROM THE CHAIRMAN Mgmt For For
2 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2014 ANNUAL GENERAL SHAREHOLDERS MEETING
3 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For
AND THE COMPANY'S PROFIT AND LOSS
STATEMENTS FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE SUSPENSION OF Mgmt For For
DIVIDEND PAYMENT IN RESPECT OF THE
COMPANY'S BUSINESS OPERATIONS FOR THE YEAR
2014
6 TO CONSIDER THE DIRECTORS REMUNERATIONS Mgmt For For
7 TO CONSIDER THE APPOINTMENT OF AN AUDITOR Mgmt For For
AND DETERMINATION OF THE AUDIT FEE
8A TO CONSIDER THE ELECTION OF DIRECTOR: Mgmt For For
MR.AREEPONG BHOOCHA-OOM
8B TO CONSIDER THE ELECTION OF DIRECTOR: AM Mgmt For For
PAKDEE SAENG-XUTO
8C TO CONSIDER THE ELECTION OF DIRECTOR: ACM Mgmt For For
M.L. SUPRIJA KAMALASANA
8D TO CONSIDER THE ELECTION OF DIRECTOR: Mgmt For For
MR.CHARAMPORN JOTIKASTHIRA
8E TO CONSIDER THE ELECTION OF DIRECTOR: Mgmt For For
MR.DAMRI TUNSHEVAVONG
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 705983357
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS WHICH WAS
HELD ON APRIL 25, 2014
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Mgmt For For
FOR 2014 AND THE REPORT OF THE BOARD OF
DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2014 TOGETHER
WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE FOR
DIVIDEND PAYMENT: THE SHAREHOLDERS ARE
RECOMMENDED TO APPROVE THE DECLARATION OF
DIVIDEND PAYMENT FOR THE OPERATING RESULTS
OF THE YEAR 2014 FOR THIS TIME AT BAHT 0.46
(FORTY-SIX SATANG) PER SHARE
5.1.1 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt For For
TO RETIRE BY ROTATION: MR. CHAROEN
SIRIVADHANABHAKDI
5.1.2 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt For For
TO RETIRE BY ROTATION: KHUNYING WANNA
SIRIVADHANABHAKDI
5.1.3 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt For For
TO RETIRE BY ROTATION: MR. KOMEN
TANTIWIWATTHANAPHAN
5.1.4 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt For For
TO RETIRE BY ROTATION: MR. PRASIT
KOVILAIKOOL
5.1.5 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt For For
TO RETIRE BY ROTATION: PROF. KANUNG LUCHAI
5.1.6 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt For For
TO RETIRE BY ROTATION: MR. NG TAT PUN
5.1.7 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt For For
TO RETIRE BY ROTATION: MR. PANOTE
SIRIVADHANABHAKDI
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
TO SIGN FOR AND ON BEHALF OF THE COMPANY
6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR THE PERIOD FROM APRIL 2015
TO MARCH 2016
7 APPROVAL ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR THE FINANCIAL STATEMENTS ENDING
DECEMBER 31, 2015 AND DETERMINATION OF THE
REMUNERATION: 1. MR. NIRAND LILAMETHWAT
CERTIFIED PUBLIC ACCOUNTANT NO. 2316; OR 2.
Ms. NITTAYA CHETCHOTIROS CERTIFIED PUBLIC
ACCOUNTANT NO. 4439; OR 3. MRS. WILAI
BURANAKITTISOPON CERTIFIED PUBLIC
ACCOUNTANT NO. 3920; OR 4. MR. EKKASIT
CHUTHAMSATID CERTIFIED PUBLIC ACCOUNTANT
NO. 4195, OF KPMG PHOOMCHAI AUDIT LTD. TO
BE THE AUDITOR OF THE COMPANY AND DETERMINE
THE AUDITOR REMUNERATION FOR THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015 AT THE AMOUNT OF BAHT 9,120,000 (BAHT
NINE MILLION ONE HUNDRED TWENTY THOUSAND)
8 APPROVAL ON THE D&O INSURANCE FOR DIRECTORS Mgmt For For
AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS (SHAREHOLDERS' MANDATE)
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 706084655
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 705824654
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2014 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2014
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2014 OPERATING RESULTS
3 TO APPROVE THE 2015 REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS
4 TO APPROVE THE 2015 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION
5.1 TO CONSIDER AND ELECT MR. CHULASINGH Mgmt For For
VASANTASINGH AS INDEPENDENT DIRECTOR
5.2 TO CONSIDER AND ELECT Ms. CHULARAT Mgmt For For
SUTEETHORN AS INDEPENDENT DIRECTOR
5.3 TO CONSIDER AND ELECT MR. THOSAPORN Mgmt For For
SIRISUMPHAND AS INDEPENDENT DIRECTOR
5.4 TO CONSIDER AND ELECT MR. ATIKOM TERBSIRI Mgmt For For
AS DIRECTOR
5.5 TO CONSIDER AND ELECT MR. THAMMAYOT Mgmt For For
SRICHUAI AS DIRECTOR
6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 OTHERS (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG Agenda Number: 705703444
--------------------------------------------------------------------------------------------------------------------------
Security: Y8729T169
Meeting Type: EGM
Meeting Date: 24-Dec-2014
Ticker:
ISIN: TH0450A10Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2014
2 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For
PAR VALUE OF THE COMPANY'S ORDINARY SHARES
3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE CHANGE
IN THE PAR VALUE OF THE COMPANY'S ORDINARY
SHARES
4 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG Agenda Number: 705941373
--------------------------------------------------------------------------------------------------------------------------
Security: Y8729T185
Meeting Type: AGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: TH0450B10Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433072 DUE TO INTERCHANGE OF
RESOLUTION 5.3 AND 5.4. 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 CERTIFY THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
NO.1/2557(2014) HELD ON DECEMBER 24, 2014
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACKNOWLEDGE THE
OPERATIONAL RESULTS FOR YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
DECEMBER 2014 AND REPORT OF INDEPENDENT
AUDITOR
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT FOR 2014'S OPERATIONAL RESULTS
5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. KRAISORN CHANSIRI
5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. RITTIRONG
BOONMECHOTE
5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. KIRATI ASSAKUL
5.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. RAVINDER SINGH
GREWAL SARBJIT S
6 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
BOARD OF DIRECTOR'S MEMBER TO BE 12 PERSONS
FROM CURRENT OF 11 PERSONS AND APPOINTING 1
NEW DIRECTOR (MR. NART LIUCHAREON)
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD MEMBERS FOR YEAR 2015
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND FIX THE AUDITING
FEE FOR YEAR 2015
9 TO CONSIDER AND APPROVE THE COMPANY AND/OR Mgmt For For
SUBSIDIARIES TO INCREASE THE LIMIT OF BOND
ISSUANCE
10 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL FROM BAHT
1,202,000,000 TO BAHT 1,192,953,874
11 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt Against Against
COMPANY'S REGISTERED CAPITAL BY BAHT
300,000,000 THROUGH THE ISSUANCE OF
1,200,000,000 NEW ORDINARY SHARES
12 TO CONSIDER AND APPROVE THE OFFERING AND Mgmt Against Against
ALLOCATION OF UP TO 1,200,000,000 NEW
ORDINARY SHARES
13 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO LTD, PATHUM WAN Agenda Number: 705876603
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D155
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: TH0083010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431686 DUE TO SPLITTING OF
RESOLUTION 5 AND CHANGE IN VOTING STATUS 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 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 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2014
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2014
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF COMPREHENSIVE
INCOME FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO APPROVE THE ALLOCATION OF THE PROFIT FOR Mgmt For For
THE PERFORMANCE OF THE YEAR 2014 AND THE
DIVIDEND PAYMENT
5.1 TO APPROVE THE PERFORMANCE ALLOWANCE FOR Mgmt For For
THE BOARD OF DIRECTORS FOR 2014 OPERATING
RESULTS
5.2 TO APPROVE THE LEVEL OF REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS IN 2015
6.1 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MS.
SUVARNAPHA SUVARNAPRATHIP
6.2 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
SOMJATE MOOSIRILERT
6.3 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
TAWEESAK SAKSIRILARP
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND DETERMINE THE AUDIT FEE FOR 2015
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE AMBASSADOR HOTEL CO LTD, TAIPEI Agenda Number: 706150529
--------------------------------------------------------------------------------------------------------------------------
Security: Y0100V103
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: TW0002704004
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.7 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LU HUI MIN, SHAREHOLDER NO. XXXXXXXXXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG YA HUI, SHAREHOLDER NO. XXXXXXXXXX
5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHI SHOU QUAN, SHAREHOLDER NO. XXXXXXXXXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.12 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.13 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.14 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.15 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.16 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
5.17 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
7 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 706218193
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: AGM
Meeting Date: 28-Jun-2015
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, 2014 ALONG WITH THE AUDITORS
REPORT AND THE DIRECTORS REPORT THEREON
2 TO APPROVE 15 PERCENT CASH AND 5 PERCENT Mgmt For For
STOCK DIVIDEND FOR THE YEAR ENDED 31ST
DECEMBER, 2014 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-2015
4 TO CONSIDER ANY OTHER RELEVANT BUSINESS Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
5 PROPOSED TO INCREASE OF AUTHORIZED CAPITAL Mgmt Against Against
FROM TK.1000 CRORE TO TK.1500 CRORE AND,
ACCORDINGLY, AMENDMENTS OF MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE BANK SUBJECT
TO OBTAINING APPROVAL OF BANGLADESH BANK
AND BY SHAREHOLDERS AS WELL AS TO COMPLY
THE REQUIRED COMPLIANCES
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 705494146
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: THAT Mgmt For For
UPON THE RECOMMENDATION OF THE BOARD AUDIT
COMMITTEE, KPMG INC. BE RE-APPOINTED AS
AUDITORS (AND MR H DU PLESSIS AS THE
DESIGNATED PARTNER) OF THE COMPANY UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
O.3 RE-ELECTION OF MR D M NUREK AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF PROF F ABRAHAMS AS A Mgmt For For
DIRECTOR
O.6 ELECTION OF MR D FRIEDLAND AS A DIRECTOR Mgmt For For
O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For
THE BOARD AUDIT COMMITTEE
O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For
THE BOARD AUDIT COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For
THE BOARD AUDIT COMMITTEE
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 SPECIFIC AUTHORITY FOR SPECIFIC REPURCHASE Mgmt For For
S.3 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For
S.4 FINANCIAL ASSISTANCE Mgmt For For
O.11 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 705433720
--------------------------------------------------------------------------------------------------------------------------
Security: M87874117
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: LB0000011215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350170 DUE TO POSTPONEMENT OF
MEETING DATE FROM 27 JUNE TO 21 JULY 2014
AND CHANGE IN RECORD DATE FROM 26 JUNE TO
18 JULY 2014. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM AT THE SECOND CALL, THERE
WILL BE A THIRD CALL ON 12 AUG 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 TO HEAR THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2013
2 TO HEAR THE AUDITORS REPORT FOR THE YEAR Mgmt For For
2013
3 TO DISCUSS THE FINANCIAL STATEMENTS AND Mgmt For For
BALANCE SHEET OF THE COMPANY FOR THE YEAR
2013, AND THE DETERMINATION OF DIVIDENDS
4 TO HEAR THE BOARD OF DIRECTORS SPECIAL Mgmt For For
REPORT AND THE AUDITORS SPECIAL REPORT AND
TO GRANT THE MEMBERS OF THE BOARD OF
DIRECTORS THE AUTHORIZATIONS PROVIDED FOR
IN ARTICLES 158 AND 159 OF THE CODE OF
COMMERCE
5 TO PROVIDE CLEARANCE TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OVER ACTS
FOR YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 705450144
--------------------------------------------------------------------------------------------------------------------------
Security: M87874109
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: LB0000011223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08-JUL-2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 350171 DUE TO
POSTPONEMENT OF MEETING DATE AND CHANGE IN
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 07-JUL-2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 AUG 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1 HEAR THE BOD REPORT CONCERNING THE BUSINESS Mgmt Take No Action
OF THE COMPANY FOR THE YEAR 2013
2 HEAR THE EXTERNAL AUDITORS REPORT ABOUT THE Mgmt Take No Action
FINANCIALS AND CONSOLIDATED FINANCIALS FOR
THE 2013
3 DISCUSS THE COMPANYS ACCOUNTS, BALANCE Mgmt Take No Action
SHEET, INCOME STATEMENT, CONSOLIDATED
FINANCIAL REPORTS, CONSOLIDATED BALANCE
SHEET AND CONSOLIDATED INCOME STATEMENT FOR
THE YEAR 2013
4 HEARING THE SPECIAL REPORTS OF THE BOD AND Mgmt Take No Action
THE EXTERNAL AUDITORS AND GRANTING THE
LICENSES TO THE BOD AS PER ARTICLES 158 AND
159 OF THE CODE OF COMMERCE
5 ACQUIT THE CHAIRMAN AND THE BOARD MEMBERS Mgmt Take No Action
FROM THE MANAGEMENT OF THE COMPANY FOR THE
YEAR 2013
CMMT 08-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN BLOCKING COMMENT
AND AMENDMENT COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 358667 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 706225213
--------------------------------------------------------------------------------------------------------------------------
Security: M87874109
Meeting Type: OGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: LB0000011223
--------------------------------------------------------------------------------------------------------------------------
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 13 JUL 2015 (AND A THIRD CALL ON 3
AUG 2015). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 EXAMINE THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
2014
2 EXAMINE THE AUDITORS REPORTS ON THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014
3 DISCUSS THE ACCOUNTS THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014 AND ALLOCATE THE
RESULTS
4 EXAMINE BOARD OF DIRECTORS SPECIAL REPORT Mgmt For For
AND THE AUDITORS SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS AUTHORIZATION
STIPULATED IN ARTICLES 158 AND 159 OF THE
CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt For For
THE DIRECTORS FOR 2014
6 ELECT NEW BOARD OF DIRECTORS AND FIX THEIR Mgmt For For
REMUNERATIONS
7 DESIGNATE THE AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 706225201
--------------------------------------------------------------------------------------------------------------------------
Security: M87874117
Meeting Type: OGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: LB0000011215
--------------------------------------------------------------------------------------------------------------------------
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 13 JULY 2015 AT 9:30 HRS (AND A
THIRD CALL ON 03 AUG 2015 AT 9:30 HRS).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 EXAMINE THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
2014
2 EXAMINE THE AUDITORS REPORTS ON THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014
3 DISCUSS THE ACCOUNTS THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014 AND ALLOCATE THE
RESULTS
4 EXAMINE BOARD OF DIRECTORS SPECIAL REPORT Mgmt For For
AND THE AUDITORS SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS AUTHORIZATION
STIPULATED IN ARTICLES 158 AND 159 OF THE
CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt For For
THE DIRECTORS FOR 2014
6 ELECT NEW BOARD OF DIRECTORS AND FIX THEIR Mgmt For For
REMUNERATIONS
7 DESIGNATE THE AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE NATIONAL BANK OF RAS AL-KHAIMAH (P.S.C.), RAS Agenda Number: 705957984
--------------------------------------------------------------------------------------------------------------------------
Security: M7204C108
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: AEN000601015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 441368 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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE BANK ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31DEC2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31DEC2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2014
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 50
PCT AS CASH DIVIDENDS
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDED 31DEC2014
6 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THEIR FEES
7 CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS
8.1 ELECT MEMBER OF BOARD OF DIRECTOR: H.E. Mgmt For For
MOHAMMAD OMRAN ALSHAMSI
8.2 ELECT MEMBER OF BOARD OF DIRECTOR: H.E. SH. Mgmt For For
SALHEM BIN SULTAN AL QASIMI
8.3 ELECT MEMBER OF BOARD OF DIRECTOR: MR. Mgmt For For
HAMAD ABDULAZIZ AL SAGAR
8.4 ELECT MEMBER OF BOARD OF DIRECTOR: MR. Mgmt For For
YOUSUF OBAID AL NUAIMI
8.5 ELECT MEMBER OF BOARD OF DIRECTOR: MR. Mgmt For For
AHMED ESSA AL NAEEM
8.6 ELECT MEMBER OF BOARD OF DIRECTOR: MR. Mgmt For For
SALEM ALI ABDULLA SAEED AL SHARHAN AL
NUAIMI
8.7 ELECT MEMBER OF BOARD OF DIRECTOR: MR. Mgmt For For
SHARHAN AL NUAIMI
8.8 ELECT MEMBER OF BOARD OF DIRECTOR: MR. Mgmt For For
ALLAN GRIFFITHS
8.9 ELECT MEMBER OF BOARD OF DIRECTOR: MR. Mgmt For For
RAJAN KHETARPAL
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 705849404
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403871 DUE TO RECEIPT OF
DIRECTORS NAMES UNDER RESOLUTION 5 AND
ADDITION OF RESOLUTION 9. 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 ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANKS OPERATIONAL RESULTS
FOR THE YEAR 2014 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR 2015 AND THE
DIRECTORS BONUS BASED ON THE YEAR 2014
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT MR.VICHIT Mgmt For For
SURAPHONGCHAI AS DIRECTOR
5.2 TO CONSIDER AND ELECT ASSOCIATE PROFESSOR Mgmt For For
DR. KULPATRA SIRODOM AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR. WEERAWONG Mgmt For For
CHITTMITTRAPAP AS DIRECTOR
5.4 TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI Mgmt For For
AS DIRECTOR
5.5 TO CONSIDER AND ELECT MR. ARTHID Mgmt For For
NANTHAWITHAYA AS DIRECTOR
5.6 TO CONSIDER AND ELECT MR. YOL PHOKASUB AS Mgmt For For
DIRECTOR
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANKS ARTICLES OF ASSOCIATION
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 3 (THE OBJECTIVES) OF THE BANKS
MEMORANDUM OF ASSOCIATION BY ADDING 2
CLAUSES OF THE OBJECTIVE WHICH ARE ARTICLE
10 AND ARTICLE 11
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE BANKS MEMORANDUM OF
ASSOCIATION IN ORDER FOR IT TO BE IN LINE
WITH THE CONVERSION OF PREFERRED SHARES
INTO ORDINARY SHARES IN THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD, KHET PATHUMW Agenda Number: 705757079
--------------------------------------------------------------------------------------------------------------------------
Security: Y8808K170
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: TH0535010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 1/2014 HELD ON
30 JANUARY 2014
2 TO ACKNOWLEDGE RESULTS OF OPERATIONS OF THE Mgmt For For
COMPANY FOR THE 2014 FINANCIAL YEAR ENDED
ON 30 SEPTEMBER 2014
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2014, INCLUDING
AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS FOR THE FINANCIAL YEAR THAT ENDED
ON 30 SEPTEMBER 2014 AND THE APPROPRIATION
OF A LEGAL RESERVE
5 TO CONSIDER AND APPROVE THE REDUCTION IN Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY FROM
BAHT 1,544,105,835 TO BAHT 1,537,463,800 BY
CANCELLING 6,642,035 AUTHORISED BUT
UNISSUED SHARES, AND TO CONSIDER AND
APPROVE THE AMENDMENT TO CLAUSE 4. OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
WITH RESPECT TO THE REGISTERED CAPITAL SO
AS TO REFLECT THE REDUCTION OF THE
REGISTERED CAPITAL OF THE COMPANY
6 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY, THE
AMENDMENT TO CLAUSE 4. OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY, THE ISSUANCE OF
NEWLY ISSUED ORDINARY SHARES
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2014 (1 OCTOBER-31 DECEMBER 2014)
AND THE DETERMINATION OF AUDIT FEES
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. CHALERMCHAI MAHAGITSIRI
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. AUSANA MAHAGITSIRI
8.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. CHIA WAN HUAT JOSEPH
9 TO CONSIDER AND APPROVE THE DIRECTORS AND Mgmt For For
BOARD COMMITTEE REMUNERATION AND THE
AMENDMENT TO THE DIRECTOR AND BOARD
COMMITTEE REMUNERATION POLICY
10 TO ACKNOWLEDGE THE PROGRESS OF THE LISTING Mgmt For For
OF PM THORESEN ASIA HOLDINGS PUBLIC COMPANY
LIMITED ON THE STOCK EXCHANGE OF THAILAND
11 OTHER BUSINESS (IF ANY) Mgmt Against Against
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.
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD, KHET PATHUMW Agenda Number: 705900517
--------------------------------------------------------------------------------------------------------------------------
Security: Y8808K170
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: TH0535010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 1/2015 HELD ON
28 JANUARY 2015
2 TO ACKNOWLEDGE RESULTS OF OPERATIONS OF THE Mgmt For For
COMPANY FOR THE THREE MONTH PERIOD ENDED 31
DECEMBER 2014 (1 OCTOBER 31 DECEMBER 2014)
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE THREE-MONTH
PERIOD ENDED 31 DECEMBER 2014 (1 OCTOBER 31
DECEMBER 2014), INCLUDING AUDITORS REPORT
4 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS FOR THE THREE-MONTH PERIOD ENDED
31 DECEMBER 2014 (1 OCTOBER 31 DECEMBER
2014)AND THE APPROPRIATION OF A LEGAL
RESERVE
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015 ENDED
31 DECEMBER 2015 (1 JANUARY 31 DECEMBER
2015) AND THE DETERMINATION OF AUDIT FEES
6.1 TO CONSIDER AND ELECT MR. PRASERT BUNSUMPUN Mgmt For For
AS DIRECTOR
6.2 TO CONSIDER AND ELECT MR. KRISH FOLLETT AS Mgmt For For
DIRECTOR
6.3 TO CONSIDER AND ELECT MR. CHERDPONG SIRIWIT Mgmt For For
AS DIRECTOR
6.4 TO CONSIDER AND ELECT MR. MOHAMMED RASHED Mgmt For For
AHMED M. ALNASSERI AS DIRECTOR
7 TO ACKNOWLEDGE REMUNERATIONS FOR DIRECTORS Mgmt For For
AND MEMBERS OF SUB-COMMITTEES PURSUANT TO
REMUNERATIONS POLICY FOR DIRECTORS AND
MEMBERS OF SUB-COMMITTEES
8 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
DEBENTURES
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 705771930
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 09-Feb-2015
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.221 TO RE-ELECT BL SIBIYA Mgmt For For
O.222 TO RE-ELECT RMW DUNNE Mgmt For For
O.223 TO RE-ELECT PB MATLARE Mgmt For For
O.224 TO RE-ELECT O IGHODARO Mgmt For For
O.2.3 TO CONSIDER AND ENDORSE, BY WAY OF Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.241 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RMW DUNNE
O.242 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: KDK MOKHELE
O.243 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RD NISBET
O.2.5 TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS Mgmt For For
OF THE COMPANY
O.2.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
3.1S1 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
3.2S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
3.3S3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUBCOMMITTEES OF THE BOARD
3.4S4 TO INCREASE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND WHO
UNDERTAKE ADDITIONAL WORK
3.5S5 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES OF SHARES IN THE
COMPANY
CMMT 07 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895033
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO VOTE REGARDING THE ANNUAL REPORT AND Mgmt For For
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, IN RELATION TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
2 TO DECIDE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
NET PROFITS FROM THE 2014 FISCAL YEAR AND
TO DISTRIBUTE DIVIDENDS
3 TO VOTE REGARDING THE COMPOSITION OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, TO ELECT ITS
PRINCIPAL MEMBERS. SHAREHOLDER CAN VOTE BY
SLATE WHERE THE VOTE WILL ELECT THE
PROPOSED NAMES. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDERS. MEMBERS. ADHEMAR
GABRIEL BAHADIAN, ALBERTO EMMANUEL CARVALHO
WHITAKER, FRANCESCA PETRALIA, FRANCO
BERTONE, HERCULANO ANIBAL ALVES, MANOEL
HORACIO FRANCISCO DA SILVA, MARIO DI MAURO,
OSCAR CICCHETTI, PIERGIORGIO PELUSO,
RODRIGO MODESTO DE ABREU
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
5 TO VOTE REGARDING THE COMPOSITION OF FISCAL Mgmt For For
COUNCIL OF THE COMPANY, TO ELECT ITS
PRINCIPAL AND SUBSTITUTE MEMBERS.
SHAREHOLDER CAN VOTE BY SLATE WHERE THE
VOTE WILL ELECT THE PROPOSED NAMES.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. OSWALDO
ORSOLIN, JOSINO DE ALMEIDA FONSECA, JARBAS
TADEU BARSANTI RIBEIRO. SUBSTITUTE.
ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO
VERNER JUENEMANN, ANNA MARIA CERENTINI
GOUVEA GUIMARAES
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY MANAGERS AND OF THE MEMBERS OF THE
FISCAL COUNCIL RELATED TO FISCAL YEAR ENDED
ON 2014
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895641
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
EXTENSION THE COOPERATION AND SUPPORT
AGREEMENT, WHICH IS TO BE ENTERED INTO
BETWEEN TELECOM ITALIA S.P.A., ON THE ONE
SIDE AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES LTDA. ON THE OTHER, WITH
THE INTERVENTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706032187
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
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/2015/0416/LTN20150416258.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416242.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
3A TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE Mgmt For For
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HIS REMUNERATION
3B TO RE-ELECT MR. WEI HONG-MING AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
3C TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
3D TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE YEARS
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION: MAZARS CPA LIMITED
5 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE SHARES
6 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt For For
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 706184366
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 30 JUN 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
YEAR 2014, ALONG WITH THE RELATED REPORTS
OF THE BOARD OF DIRECTORS AND THE CHARTERED
AUDITORS
2. DISTRIBUTION OF PROFITS OF THE FINANCIAL Mgmt For For
YEAR 2014
3. DISTRIBUTION OF SPECIAL RESERVES CREATED IN Mgmt For For
PREVIOUS FINANCIAL YEARS FROM THE PROFITS
OF MARITIME SUBSIDIARY COMPANIES OF A TOTAL
AMOUNT OF 12,694,879.20 EUROS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED AUDITORS FROM
ANY LIABILITY FOR DAMAGES FOR THE FINANCIAL
YEAR 2014
5. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2014 IN ACCORDANCE WITH ARTICLE 24,
PARAGRAPH 2, OF LAW 2190/1920 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
FINANCIAL YEAR 2015
6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE STATUTORY AUDIT
OF THE FINANCIAL STATEMENTS (COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
YEAR 2015 AND DETERMINATION OF THEIR
REMUNERATION
7. GRANT OF AUTHORIZATION, IN ACCORDANCE WITH Mgmt For For
ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920,
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE COMPANY'S MANAGERS TO PARTICIPATE
IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT
OF OTHER COMPANIES OF THE TITAN GROUP THAT
PURSUE THE SAME OR SIMILAR PURPOSES
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LTD Agenda Number: 705453998
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT 31ST MARCH 2014, THE
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.N. Mgmt For For
TATA (DIN: 00024713), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. T.K. Mgmt For For
ARUN (DIN: 02163427), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, AND SUCH OTHER
APPLICABLE PROVISIONS, M/S. DELOITTE
HASKINS & SELLS (ICAI REGISTRATION NUMBER
008072S), CHARTERED ACCOUNTANTS, BE AND ARE
HEREBY APPOINTED AS AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE 33RD ANNUAL GENERAL
MEETING, SUBJECT TO RATIFICATION IN EVERY
ANNUAL GENERAL MEETING TILL THE YEAR
2016-17, TO AUDIT THE ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEARS 2014-15 TO
2016-17, ON SUCH REMUNERATION AS MAY BE
AGREED UPON BETWEEN THE AUDITORS AND THE
BOARD OF DIRECTORS
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THERE UNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, MR. T.K. BALAJI, (DIN 00002010), A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
HAS SUBMITTED A DECLARATION THAT HE MEETS
THE CRITERIA FOR INDEPENDENCE AS PROVIDED
IN SECTION 149(6) OF THE ACT AND WHO IS
ELIGIBLE FOR APPOINTMENT BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
YEARS FOR A TERM UP TO 31ST JULY, 2019
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THERE UNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, DR. C.G. KRISHNADAS NAIR, (DIN
00059686), A NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND WHO IS ELIGIBLE FOR APPOINTMENT BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM
1ST AUGUST 2014 UP TO 16TH AUGUST 2016
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THERE UNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, MS. VINITA BALI, (DIN 00032940), A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
HAS SUBMITTED A DECLARATION THAT SHE MEETS
THE CRITERIA FOR INDEPENDENCE AS PROVIDED
IN SECTION 149(6) OF THE ACT AND WHO IS
ELIGIBLE FOR APPOINTMENT BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
YEARS FOR A TERM UP TO 31ST JULY, 2019
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THERE UNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, MRS. HEMA RAVICHANDAR, (DIN
00032929), A NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SUBMITTED A DECLARATION
THAT SHE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6)
OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR
A TERM UP TO 31ST JULY, 2019
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THERE UNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE COMPANIES ACT,
2013, PROF. DAS NARAYANDAS, (DIN 03518031),
A NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WHO HAS SUBMITTED A DECLARATION THAT HE
MEETS THE CRITERIA FOR INDEPENDENCE AS
PROVIDED IN SECTION 149(6) OF THE ACT AND
WHO IS ELIGIBLE FOR APPOINTMENT BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY TO HOLD OFFICE FOR FIVE
CONSECUTIVE YEARS FOR A TERM UP TO 31ST
JULY, 2019
11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THERE UNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013, MRS. IREENA VITTAL,
(DIN 05195656), A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT SHE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6)
OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR
A TERM UP TO 31ST JULY, 2019
12 RESOLVED THAT MR. C.V. SANKAR, IAS WHO WAS Mgmt For For
APPOINTED AS A DIRECTOR BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 31ST OCTOBER
2013 AND WHO HOLDS OFFICE UP TO THE DATE OF
THIS ANNUAL GENERAL MEETING UNDER SECTION
260 OF THE COMPANIES ACT, 1956 READ WITH
ARTICLE 117 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 FROM A SHAREHOLDER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR OF
THE COMPANY, BE AND IS HEREBY APPOINTED AS
A DIRECTOR OF THE COMPANY
13 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THERE UNDER, AS AMENDED FROM TIME TO TIME,
THE COMPANY HEREBY RATIFIES THE
REMUNERATION OF INR 10 LAKHS PLUS SERVICE
TAX AND OUT-OF-POCKET EXPENSES PAYABLE TO
M/S. TPP AND ASSOCIATES, WHO ARE APPOINTED
AS COST AUDITORS (MEMBERSHIP NO.10320) OF
THE COMPANY TO CONDUCT COST AUDITS FOR THE
YEAR ENDING 31ST MARCH, 2015
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (ACT), AS AMENDED FROM TIME TO TIME,
THE BOARD BE AND IS HEREBY AUTHORIZED TO
APPOINT AS BRANCH AUDITORS OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED / ACQUIRED HEREAFTER,
OUTSIDE INDIA, IN CONSULTATION WITH THE
COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
TO ACT AS BRANCH AUDITOR AND TO FIX THEIR
REMUNERATION
15 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, THE FOREIGN EXCHANGE
MANAGEMENT (TRANSFER OR ISSUE OF SECURITY
BY A PERSON RESIDENT OUTSIDE INDIA)
REGULATIONS, 2000, AS AMENDED READ WITH
SCHEDULE 2 THEREOF REGARDING PURCHASE/SALE
OF SHARES/CONVERTIBLE DEBENTURES OF AN
INDIAN COMPANY BY A REGISTERED FOREIGN
INSTITUTIONAL INVESTORS (FIIS) UNDER
PORTFOLIO INVESTMENT SCHEME ("PIS") AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF
FOREIGN EXCHANGE MANAGEMENT ACT, 1999
(INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT
THEREOF), THE PROVISIONS OF MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
THE PROVISIONS OF ANY OTHER APPLICABLE
LAW/S, AND SUBJECT TO THE APPROVAL OF THE
GOVERNMENT OF INDIA, RESERVE BANK OF INDIA
("RBI"), SECURITIES AND EXCHANGE BOARD OF
INDIA ("SEBI"), FOREIGN INVESTMENT
PROMOTION BOARD ("FIPB") OR ANY OTHER
REGULATORY AUTHORITY/INSTITUTIONS, AS MAY
BE NECESSARY, AND SUBJECT ALSO TO THE
CONSENTS, PERMISSIONS AND SANCTIONS OF SUCH
OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS
OR BODIES, WHETHER IN INDIA OR ABROAD, AS
MAY BE NECESSARY, AND ALSO SUBJECT TO SUCH
POLICIES, NOTIFICATIONS, CLARIFICATIONS,
REGULATORY FRAMEWORK OF THE GOVERNMENT AS
MAY BE IN FORCE FROM TIME TO TIME; CONSENT,
AUTHORITY AND APPROVAL OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR RAISING THE
CEILING OF 24% OF THE TOTAL PAID UP EQUITY
SHARE CAPITAL OF THE COMPANY ON INVESTMENTS
IN SECURITIES BY FOREIGN INSTITUTIONAL
INVESTORS (FIIS), TO 35% OF THE PAID UP
EQUITY SHARE CAPITAL OF THE COMPANY SUBJECT
TO THE CONDITION THAT THE HOLDING OF ANY
SINGLE FII OR EACH SEBI APPROVED
SUB-ACCOUNT OF A FII OR THE CONCERNED FII
GROUP DOES NOT EXCEED 10% OF THE PAID UP
EQUITY SHARE CAPITAL OF THE COMPANY OR SUCH
LIMITS AS ARE OR MAY BE PRESCRIBED, FROM
TIME TO TIME, UNDER APPLICABLE LAWS, RULES
AND REGULATIONS. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THE ABOVE,
THE BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE TO WHICH THE BOARD MAY HAVE
DELEGATED ALL OR ANY OF ITS POWERS) BE AND
IS HEREBY AUTHORIZED TO TAKE ALL SUCH
ACTIONS/STEPS AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT, INCLUDING, IF
REQUIRED, TO ACCEPT SUCH CONDITIONS AND
MODIFICATIONS, STIPULATED BY ANY RELEVANT
AUTHORITIES, AS THE BOARD MAY CONSIDER
NECESSARY, AND TO RESOLVE AND SETTLE ALL
QUESTIONS AND DIFFICULTIES THAT MAY ARISE,
AND, TO DO ALL ACTS, DEEDS, MATTERS AND
THINGS WHICH ARE INCIDENTAL AND
CONSEQUENTIAL, AS THE BOARD MAY AT ITS
ABSOLUTE DISCRETION DEEM NECESSARY OR
DESIRABLE FOR SUCH PURPOSES AND, TO EXECUTE
SUCH DOCUMENTS OR WRITINGS AS THE BOARD MAY
CONSIDER NECESSARY OR PROPER OR INCIDENTAL
TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LTD Agenda Number: 705508197
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: OTH
Meeting Date: 13-Sep-2014
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ALTERATION OF INCIDENTAL OBJECTS IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
PERMIT ACCEPTANCE OF DEPOSITS: CLAUSE 22
2 ALTERATION IN THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY TO PERMIT ACCEPTANCE OF
DEPOSITS: ARTICLE 133(A)(XV)
3 ACCEPTANCE OF DEPOSITS FROM MEMBERS UNDER Mgmt For For
SECTION 73(2) OF THE COMPANIES ACT, 2013
4 ACCEPTANCE OF DEPOSITS FROM PUBLIC UNDER Mgmt For For
SECTION 76 OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD Agenda Number: 705724791
--------------------------------------------------------------------------------------------------------------------------
Security: Y88430106
Meeting Type: AGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: BD0311TGAS01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STATEMENT OF COMPREHENSIVE INCOME OF THE
COMPANY FOR THE YEAR ENDED 30 JUNE 2014 AND
THE STATEMENT OF FINANCIAL POSITION AS ON
THAT DATE TOGETHER WITH REPORTS OF THE
AUDITORS AND DIRECTORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
JUNE 2014 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt For For
SHALL RETIRE IN ACCORDANCE WITH THE
PROVISION OF THE COMPANY'S ACT, 1994 AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2014-15 AND FIX THEIR REMUNERATION
5 TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705917093
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429991 DUE TO RECEIPT OF
DIRECTORS NAMES UNDER RESOLUTIONS 5 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 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, HELD ON FRIDAY, APRIL 11,
2014
2 TO ACKNOWLEDGE THE BANK'S 2014 OPERATING Mgmt For For
RESULTS
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED
DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE 2014 OPERATING PROFITS AND DIVIDEND
PAYMENT
5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE DIRECTOR WHO RESIGNED BEFORE END OF
THE TERM AND RETIRING BY ROTATION: MR.
YOKPORN TANTISAWETRAT
6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MS.
SWEE-IM UNG
6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SIRIPONG SOMBUTSIRI
6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
NAKORN THONGPRAYOON
7 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2015
8 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIRECTOR BONUS FOR THE PERFORMANCE YEAR
2014
9 TO CONSIDER THE APPOINTMENT OF AUDITOR FOR Mgmt For For
2015 AND THE FIXING OF AUDIT FEE: MR.
CHANCHAI SAKULKEODSIN, CPA REGISTRATION NO.
6827, OR MISS PANTHIP GULSANTITHAMRONG, CPA
REGISTRATION NO. 4208, OR MRS. WILAI
BURANAKITTISOPON, CPA REGISTRATION NO.3920
OF KPMG PHOOMCHAI AUDIT LIMITED
10 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 447086, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 705747523
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 25-Dec-2014
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
2 ON PAYMENT OF THE INTERIM DIVIDEND Mgmt For For
3 APPROVAL OF THE MODEL AGREEMENT WITH A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 705824351
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 02-Mar-2015
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY") SUCH AS
CONCLUSION OF SUPPLY AGREEMENT (S),
ADDITIONAL AGREEMENT (S), SPECIFICATION (S)
TO SUPPLY AGREEMENTS BETWEEN THE COMPANY
AND SINARSKY PIPE PLANT OJSC (HEREINAFTER
REFERRED TO AS "THE AGREEMENT (S)") WHICH
CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
THE SUPPLIER-SINARSKY PIPE PLANT OJSC;
SUBJECT MATTER OF TRANSACTION: THE SUPPLIER
SHALL DELIVER AND THE CUSTOMER SHALL ACCEPT
AND PAY FOR PIPE PRODUCTS (HEREINAFTER "THE
GOODS") ON THE CONDITIONS APPROVED BY THE
PARTIES IN SPECIFICATIONS. IN
SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 83,000 (EIGHTY
THREE THOUSAND) TONS. COST FOR THE GOODS TO
BE DELIVERED UNDER THE AGREEMENT FROM
01.03.2015 TO 30.06.2015: NO MORE THAN
18,000,000,000 (EIGHTEEN BILLION) RUBLES
2 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY") SUCH AS
CONCLUSION OF SUPPLY AGREEMENT (S),
ADDITIONAL AGREEMENT (S), SPECIFICATION (S)
TO SUPPLY AGREEMENTS BETWEEN THE COMPANY
AND SEVERSKY TUBE WORKS PJSC (HEREINAFTER
REFERRED TO AS "THE AGREEMENT (S)") WHICH
CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
THE SUPPLIER-SEVERSKY TUBE WORKS PJSC;
SUBJECT MATTER OF TRANSACTION: THE SUPPLIER
SHALL DELIVER, AND THE CUSTOMER SHALL
ACCEPT AND PAY FOR PIPE PRODUCTS
(HEREINAFTER "THE GOODS") ON THE CONDITIONS
APPROVED BY THE PARTIES IN SPECIFICATIONS.
IN SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 97,000 (NINETY
SEVEN THOUSAND) TONS. COST FOR THE GOODS TO
BE DELIVERED UNDER THE AGREEMENT FROM
01.03.2015 TO 30.06.2015: NO MORE THAN
14,500,000,000 (FOURTEEN BILLION FIVE
HUNDRED MILLION) RUBLES
3 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF
SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT
(S), SPECIFICATION (S) TO SUPPLY AGREEMENTS
BETWEEN THE COMPANY AND TAGANROG
METALLURGICAL WORKS OJSC (HEREINAFTER
REFERRED TO AS "THE AGREEMENT (S)") WHICH
CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
THE SUPPLIER-TAGANROG METALLURGICAL PLANT
OJSC; SUBJECT MATTER OF TRANSACTION: THE
SUPPLIER SHALL DELIVER, AND THE CUSTOMER
SHALL ACCEPT AND PAY FOR PIPE PRODUCTS
(HEREINAFTER "THE GOODS") ON THE CONDITIONS
APPROVED BY THE PARTIES IN SPECIFICATIONS.
IN SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 74,000 (SEVENTY
FOUR THOUSAND) TONS. COST FOR THE GOODS TO
BE DELIVERED UNDER THE AGREEMENT FROM
01.03.2015 TO 30.06.2015: NO MORE THAN
11,500,000,000 (ELEVEN BILLION FIVE HUNDRED
MILLION) RUBLES
4 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF
SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT
(S), SPECIFICATION (S) TO SUPPLY AGREEMENTS
BETWEEN THE COMPANY AND VOLZHSKY PIPE PLANT
OJSC (HEREINAFTER REFERRED TO AS "THE
AGREEMENT (S)") WHICH CAN BE MADE IN THE
FUTURE, ON THE FOLLOWING FUNDAMENTAL TERMS:
THE CUSTOMER-OAO "TMK"; THE
SUPPLIER-VOLZHSKY PIPE PLANT OJSC; SUBJECT
MATTER OF TRANSACTION: THE SUPPLIER SHALL
DELIVER, AND THE CUSTOMER SHALL ACCEPT AND
PAY FOR PIPE PRODUCTS (HEREINAFTER "THE
GOODS") ON THE CONDITIONS APPROVED BY THE
PARTIES IN SPECIFICATIONS. IN
SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 136,000 (ONE
HUNDRED THIRTY SIX THOUSAND) TONS. COST FOR
THE GOODS TO BE DELIVERED UNDER THE
AGREEMENT FROM 01.03.2015 TO 30.06.2015: NO
MORE THAN 27,700,000,000 (TWENTY SEVEN
BILLION SEVEN HUNDRED MILLION) RUBLES
5 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF INTERESTED
TRANSACTION, CONCLUSION OF GUARANTEE
AGREEMENT (HEREINAFTER REFERRED TO AS "THE
AGREEMENT") BY OAO "TMK", ("THE COMPANY")
TO ENSURE PERFORMANCE OF OBLIGATIONS OF TMK
TRADE HOUSE CJSC (HEREINAFTER-ZAO "TMK TD")
TOWARDS VTB BANK (OJSC) ACCORDING TO THE
LOAN AGREEMENT NO. KC-IIB-730000/2014/00161
DATED 31.10.2014 MADE BETWEEN ZAO "TMK TD"
AND VTB BANK (HEREINAFTER-"THE LOAN
AGREEMENT") ON THE FOLLOWING FUNDAMENTAL
TERMS: TRANSACTION PARTIES: THE
GUARANTOR-OAO "TMK"; THE CREDITOR-VTB BANK
(OJSC); THE BORROWER-TMK TRADE HOUSE CJSC
SUBJECT MATTER OF TRANSACTION: THE
GUARANTOR SHALL BE RESPONSIBLE TOWARDS THE
CREDITOR FOR PERFORMANCE OF OBLIGATIONS BY
THE BORROWER UNDER THE AGREEMENT IN FULL.
LOAN AMOUNT UNDER THE LOAN AGREEMENT: NO
MORE THAN 6,000,000,000,00 (SIX BILLION
00/100) RUBLES. AVAILABILITY PERIOD: NO
MORE THAN 1095 (ONE THOUSAND NINETY FIVE)
CALENDAR DAYS FROM THE DATE OF ENTERING
INTO FORCE OF THE LOAN AGREEMENT. LOAN
PERIOD: UP TO 365 (THREE HUNDRED SIXTY
FIVE) CALENDAR DAYS (INCLUSIVE) AFTER THE
DATE OF CORRESPONDING LOAN PROVISION UNDER
THE LOAN AGREEMENT. INTEREST RATE:
FIXED/VARIABLE. MAXIMUM FIXED RATE:-NO MORE
THAN 35% PER ANNUM-ON THE LOANS GRANTED IN
RUSSIAN RUBLES;-NO MORE THAN 15% PER
ANNUM-ON THE LOANS GRANTED IN FOREIGN
CURRENCY. MAXIMUM VARIABLE RATE: MAXIMUM
INCREASE OF VARIABLE INTEREST RATE
"MOSPRIME RATE" FOR THE TERM OF 1 (ONE)
MONTH UNDER THE CORRESPONDING LOAN IS 10
(TEN) % PER ANNUM. MAXIMUM INCREASE OF
VARIABLE INTEREST RATE "MOSPRIME RATE" FOR
THE TERM OF 3 (THREE) MONTHS UNDER THE
CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM.
MAXIMUM INCREASE OF VARIABLE INTEREST RATE
"LIBOR" FOR THE TERM OF 1 (ONE) MONTH UNDER
THE CORRESPONDING LOAN IS 10 (TEN) % PER
ANNUM. MAXIMUM INCREASE OF VARIABLE
INTEREST RATE "LIBOR" FOR THE TERM OF 3
(THREE) MONTHS UNDER THE CORRESPONDING LOAN
IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE
OF VARIABLE INTEREST RATE "EURIBOR" FOR THE
TERM OF 1 (ONE) MONTH UNDER THE
CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM.
MAXIMUM INCREASE OF VARIABLE INTEREST RATE
"EURIBOR" FOR THE TERM OF 3 (THREE) MONTHS
UNDER THE CORRESPONDING LOAN IS 10 (TEN) %
PER ANNUM. MANNER OF INTEREST PAYMENT:
MONTHLY/QUARTERLY. THE TERM OF GUARANTEE
PROVISION CONFORMS TO THE TERM OF
LIABILITIES UNDER THE LOAN AGREEMENT
INCREASED BY THREE YEARS. RESPONSIBILITY OF
THE BORROWER: IN CASE OF LATE REPAYMENT OF
THE PRINCIPAL AMOUNT OF THE LOAN, THE
BORROWER, REGARDLESS OF INTEREST PAYMENT
UNDER LOAN FACILITY, SHALL PAY THE FORFEIT
PENALTY TO THE CREDITOR IN THE AMOUNT OF
1/365(366) (ONE AND THREE HUNDRED SIXTY
FIFTH) OF FIXED OR VARIABLE INTEREST RATE
OF THE LOAN (ON WHICH OVERDUE PAYMENT
OCCURRED), ACTUAL AS OF THE DATE OF OVERDUE
PAYMENT ON PRINCIPAL AMOUNT OF THE LOAN PER
EVERY DAY OF DELAY. IN CASE OF LATE DEBT
REPAYMENT OF INTEREST/FEES THE BORROWER
SHALL PAY THE FORFEIT PENALTY TO THE
CREDITOR IN THE AMOUNT OF 2/365(366) (TWO
AND THREE HUNDRED SIXTY FIFTH) OF FIXED OR
VARIABLE INTEREST RATE OF THE LOAN (ON
WHICH AN OVERDUE PAYMENT OCCURRED), ACTUAL
AS OF THE DATE OF OVERDUE PAYMENT ON
INTEREST/FEES PER EVERY DAY OF DELAY.
RESPONSIBILITY OF THE GUARANTOR: FOR
NON-FULFILLMENT OR IMPROPER FULFILLMENT OF
FINANCIAL OBLIGATIONS UNDER THE GUARANTEE
AGREEMENT BY THE GUARANTOR, HE SHALL PAY TO
THE CREDITOR 1/365 (366) OF THE LOAN
INTEREST RATE PER EVERY DAY OF DELAY
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 705822218
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING Mgmt For For
CHAIRMANSHIP
2 READING DISCUSSION AND APPROVAL OF 2014 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2014 ACCOUNTING PERIOD
4 READING DISCUSSION AND APPROVAL OF 2014 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS DURING THE YEAR UNDER THE
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2014 Mgmt For For
ACTIVITIES OF THE COMPANY
7 APPROVAL WITH AMENDMENT OR REJECTION OF THE Mgmt For For
BOARDS PROPOSAL ON APPROPRIATION OF 2014
PROFITS AND THE DATE OF APPROPRIATION
CREATED AS PER THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt For For
POLICY FOR BOARD MEMBERS AND TOP-LEVEL
MANAGERS AND THE PAYMENTS MADE WITHIN THE
FRAME OF SUCH POLICY AS REQUIRED BY
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt For For
BOARD MEMBERS
10 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKETS BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2014 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2015
12 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, TOP
LEVEL MANAGERS AND THEIR SPOUSES AND
UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
FRAME OF TURKISH COMMERCIAL CODE ARTICLES
395 AND 396 AND INFORMING THE SHAREHOLDERS
ON SUCH BUSINESS AND TRANSACTIONS OF THIS
NATURE IN 2014 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND OPINIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 706198264
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.74 PER SHARE
3 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 705439203
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS (WITH MR W MOODLEY AS DESIGNATED
AUDITOR)
2.1 RE-ELECTION OF DIRECTOR: F JAKOET Mgmt For For
2.2 RE-ELECTION OF DIRECTOR: N MJOLI-MNCUBE Mgmt For For
2.3 RE-ELECTION OF DIRECTOR: T MGODUSO Mgmt For For
3 ELECTION OF DIRECTOR: S M BEESLEY Mgmt For For
4.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: J JOHN
4.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: F JAKOET
4.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: R P KUPARA
S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For
ORDINARY SHARES TO A MAXIMUM OF FIVE
PERCENT IN ANY YEAR
O.1 AUTHORISING DIRECTORS TO GIVE EFFECT TO Mgmt For For
SPECIAL RESOLUTION NO. 1
O.2 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For
CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
CAPITAL
O.3 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For
UNISSUED SHARES IN TERMS OF ORDINARY
RESOLUTION NO. 2
S.2 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
THE COMPANY
NB.1 NON-BINDING ADVISORY VOTE ENDORSING THE Mgmt For For
COMPANY'S REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC Agenda Number: 705321189
--------------------------------------------------------------------------------------------------------------------------
Security: Y8898C104
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: PHY8898C1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
2 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS' MEETING HELD ON AUGUST 12,
2013 AND THE SPECIAL STOCKHOLDERS' MEETING
HELD ON OCTOBER 17, 2013
3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 ELECTION OF DIRECTORS: INIGO U. ZOBEL Mgmt For For
7 ELECTION OF DIRECTORS: RAMON S. ANG Mgmt For For
8 ELECTION OF DIRECTORS: FERDINAND K. Mgmt For For
CONSTANTINO
9 ELECTION OF DIRECTORS: AURORA T. CALDERON Mgmt For For
10 ELECTION OF DIRECTORS: NELLY A. Mgmt For For
FAVIS-VILLAFUERTE
11 ELECTION OF DIRECTORS: CONSUELO M. Mgmt For For
YNARES-SANTIAGO (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTORS: MINITA V. Mgmt For For
CHICO-NAZARIO (INDEPENDENT DIRECTOR)
13 OTHER MATTERS Mgmt Against Against
14 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 705698453
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 9 SEN PER SHARE (18%) FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014
3 TO RE-ELECT TAN SRI LIM WEE CHAI AS Mgmt For For
DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION
4 TO RE-ELECT LIM CHEONG GUAN AS DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT LIM HAN BOON AS DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION
6 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED AS
DIRECTORS OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING: TAN SRI DATO' SERI UTAMA
ARSHAD BIN AYUB
7 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED AS
DIRECTORS OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING: MR. SEKARAJASEKARAN A/L
ARASARATNAM
8 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED AS
DIRECTORS OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING: TAN SRI DATO' DR. LIN SEE
YAN
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
11 RETENTION OF INDEPENDENT DIRECTOR: TAN SRI Mgmt For For
DATO' SERI UTAMA ARSHAD BIN AYUB
12 RETENTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
SEKARAJASEKARAN A/L ARASARATNAM
13 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
--------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA Agenda Number: 705821937
--------------------------------------------------------------------------------------------------------------------------
Security: Y8904F141
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON 26
MARCH 2014
2 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Mgmt For For
BUSINESS OPERATION OF THE COMPANY FOR 2014
3 APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
4 APPROVAL OF ANNUAL DIVIDEND PAYMENT AND Mgmt For For
ACKNOWLEDGEMENT OF THE INTERIM DIVIDEND
PAYMENTS FOR 2014
5.1 TO CONSIDER AND ELECT MR. BOONCHAI Mgmt For For
BENCHARONGKUL AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. STEPHEN WOODRUFF Mgmt For For
FORDHAM AS DIRECTOR
5.3 TO CONSIDER AND ELECT MRS. CHANANYARAK Mgmt For For
PHETCHARAT AS DIRECTOR
5.4 TO CONSIDER AND ELECT MRS. KAMONWAN Mgmt For For
WIPULAKORN AS DIRECTOR
6 APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
FOR 2015
7 APPROVAL OF THE APPOINTMENT OF AUDITORS OF Mgmt For For
THE COMPANY AND FIXING THEIR REMUNERATION
8 APPROVAL OF THE LIST OF RESTRICTED FOREIGN Mgmt For For
DOMINANCE BEHAVIORS PURSUANT TO THE
NOTIFICATION OF THE NATIONAL BROADCASTING
AND TELECOMMUNICATIONS COMMISSION RE:
PRESCRIPTION OF RESTRICTED FOREIGN
DOMINANCE BEHAVIORS B.E. 2555 (2012)
9 OTHER MATTERS Mgmt Against Against
CMMT 20 FEB 2015: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 20 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTAL PETROLEUM GHANA LTD, ACCRA Agenda Number: 706167877
--------------------------------------------------------------------------------------------------------------------------
Security: V9065N108
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: GH0000000144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For
DIRECTORS, AUDITORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER. 2014
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2014
3 TO RATIFY THE APPOINTMENT OF DIRECTORS Mgmt For For
4 TO RE-ELECT DIRECTORS RETIRING BY ROTATION Mgmt For For
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705596483
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
JUSTIFICATION AND OF THE RATIFICATION OF
THE PROTOCOL AND JUSTIFICATION OF MERGER OF
TOTVS BRASIL SALES LTDA., A LIMITED
COMPANY, WITH ITS FOUNDING DOCUMENTS DULY
ON FILE AT THE SAO PAULO STATE BOARD OF
TRADE, JUCESP, UNDER NUMBER 35.227.883.917,
WITH ITS HEAD OFFICE AT AVENIDA BRAZ LEME,
1717, JARDIM SAO BENTO, CITY OF SAO PAULO,
STATE OF SAO PAULO, FROM HERE ONWARDS
REFERRED TO AS THE BUSINESS, THAT WAS
ENTERED INTO BETWEEN THE BUSINESS AND THE
COMPANY ON SEPTEMBER 30, 2014, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION
B EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
RATIFICATION OF THE APPOINTMENT AND HIRING
OF THE SPECIALIZED COMPANY APSIS
CONSULTORIA E AVALIACOES LTDA., WITH ITS
HEAD OFFICE IN THE CITY AND STATE OF RIO DE
JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH
FLOOR, WITH CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 08.681.365.0001.30, AS BEING
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT OF THE EQUITY OF THE
BUSINESS, AT ITS BOOK EQUITY VALUE, IN
ACCORDANCE WITH THE TERMS OF THE PROTOCOL
AND JUSTIFICATION, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
C EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
VALUATION REPORT
D EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
MERGER OF THE BUSINESS INTO THE COMPANY,
WHICH IS TO BE CARRIED OUT IN ACCORDANCE
WITH THE TERMS OF THE PROTOCOL AND
JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW
SHARES OF THE COMPANY, BEARING IN MIND THAT
THE ENTIRETY OF THE QUOTAS THAT ARE
REPRESENTATIVE OF THE CAPITAL OF THE
BUSINESS ARE HELD BY THE COMPANY
E AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION AND
FORMALIZATION OF THE PROPOSED RESOLUTIONS
THAT ARE APPROVED BY THE SHAREHOLDERS OF
THE COMPANY
F ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, WHICH WILL COME
TO HAVE NINE FULL MEMBERS, IN ACCORDANCE
WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
16 OF THE CORPORATE BYLAWS OF THE COMPANY:
F.A. RODRIGO KEDE LIMA AND F.B. ROMERO
VENANCIO RODRIGUES FILHO
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705872364
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2014
ii DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt For For
YEAR AND THE DISTRIBUTION OF DIVIDENDS
iii TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE COMMITTEE
CMMT 23 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705861169
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
a UPDATING THE SHARE CAPITAL OF THE COMPANY Mgmt For For
IN ORDER TO REFLECT THE INCREASE THAT WAS
CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL
LIMIT, AT THE MEETING OF THE BOARD OF
DIRECTORS THAT WAS HELD ON DECEMBER 19,
2013, DUE TO THE EXERCISE OF THE STOCK
PURCHASE OPTION BY BENEFICIARIES
b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt For For
THE COMPANY FROM BRL 540 MILLION TO BRL 800
MILLION
c REFORMULATION OF THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS, BY MEANS OF THE AMENDMENT OF
ARTICLE 19 OF THE CORPORATE BYLAWS
d CHANGE OF THE NAME OF THE COMPENSATION Mgmt For For
COMMITTEE TO THE PEOPLE AND COMPENSATION
COMMITTEE, AS WELL AS THE REFORMULATION OF
ITS AUTHORITY, BY MEANS OF THE AMENDMENT OF
ARTICLE 20 OF THE CORPORATE BYLAWS
e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF Mgmt For For
THE EXECUTIVE COMMITTEE, FOR A MINIMUM OF
FIVE AND A MAXIMUM OF 20 EXECUTIVE
OFFICERS, AND THE AMENDMENT OF THE DUTIES
AND AUTHORITY OF EACH POSITION ON THE
EXECUTIVE COMMITTEE, BY MEANS OF THE
AMENDMENT OF ARTICLES 21 THROUGH 24 OF THE
CORPORATE BYLAWS
f AMENDMENT OF THE RULES FOR THE Mgmt For For
REPRESENTATION OF THE COMPANY, THROUGH THE
AMENDMENT OF ARTICLE 26 AND THE EXCLUSION
OF ARTICLES 27 THROUGH 30 OF THE CORPORATE
BYLAWS
g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 Mgmt For For
AND OF ARTICLE 60, IN REGARD TO THE
APPLICATION OF THE PROHIBITION ON HOLDING
MORE THAN ONE POSITION
h RENUMBERING OF THE ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS, BEARING IN MIND THE
EXCLUSIONS INDICATED IN ITEMS F AND G ABOVE
i RESTATEMENT OF THE CORPORATE BYLAWS. IN Mgmt For For
ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF
ARTICLE 10 OF THE CORPORATE BYLAWS OF THE
COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705870194
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE RATIFICATION, IN Mgmt For For
ACCORDANCE WITH THE TERMS OF PARAGRAPH ONE
OF ARTICLE 256 OF LAW NUMBER 6404.76, OF
THE ACQUISITION BY THE COMPANY OF ALL OF
THE QUOTAS OF VIRTUAL AGE SOLUCOES EM
TECNOLOGIA LTDA. IN ACCORDANCE WITH THE
TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE
CORPORATE BYLAWS OF THE COMPANY
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706122760
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 REGARDING THE ELECTION OF A NEW INDEPENDENT Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 16,
PARAGRAPHS 1 AND 2, OF THE CORPORATE BYLAWS
OF THE COMPANY, WITH A TERM IN OFFICE UNTIL
THE 2016 ANNUAL GENERAL MEETING, TO REPLACE
MR. LUIS CARLOS FERNANDES AFONSO, WHOSE
RESIGNATION WAS THE SUBJECT OF A NOTICE OF
MATERIAL FACT THAT WAS DATED MARCH 13,
2015. NOTE MEMBER. DANILO FERREIRA DA SILVA
--------------------------------------------------------------------------------------------------------------------------
TOYO-THAI CORPORATION PUBLIC COMPANY LTD Agenda Number: 705895184
--------------------------------------------------------------------------------------------------------------------------
Security: Y8897L121
Meeting Type: AGM
Meeting Date: 09-Apr-2015
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 436597 DUE TO DELETION OF
RESOLUTION 12. 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 MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDER NO.1/2557 HELD ON
APRIL 9, 2014
2 TO CONSIDER THE REPORT ON THE RESULT OF THE Mgmt For For
COMPANY'S OPERATION FOR THE YEAR 2014
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENT OF COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014
4 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
DEBENTURES
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FROM THE OPERATING RESULT OF 2014
IN THE FORM OF DIVIDEND PAYMENT
6.1 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION:
MR.HIRONOBU IRIYA
6.2 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION:
MR.PIRIYA WONGPHAYABAL
6.3 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION: MR.TIWA
JARUKE
7 TO CONSIDER AND FIX THE BOARD OF Mgmt For For
DIRECTORS', AUDIT COMMITTEES' AND
MANAGEMENT MEMBERS' REMUNERATION FOR THE
YEAR 2015
8 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE FOR YEAR 2015
9 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
COMPANY NAME
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION, CLAUSE 1
(THE COMPANY NAME)
11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION, ARTICLE 1 (THE
NAME OF ARTICLES OF ASSOCIATION),ARTICLE 2
(DEFINITION OF COMPANY ), AND ARTICLE 53
(THE COMPANY SEAL)
--------------------------------------------------------------------------------------------------------------------------
TPI POLENE PUBLIC CO LTD Agenda Number: 705484450
--------------------------------------------------------------------------------------------------------------------------
Security: Y8939M111
Meeting Type: EGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: TH0212010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2014 ANNUAL GENERAL SHAREHOLDERS MEETING
2 TO CONSIDER APPROVING THE CHANGES OF NUMBER Mgmt For For
OF ORDINARY SHARES AND THE PAR VALUE PER
SHARE OF THE COMPANY FROM BAHT 10 EACH
TOTALING 2,481,500,000 SHARES, TO BAHT1
EACH, TOTALING 24,815,000,000 SHARES. THE
ISSUED AND PAID-UP SHARES WILL BE INCREASED
FROM 2,019,000,000 SHARES TO 20,190,000,000
SHARES
3 TO CONSIDER APPROVING THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING REGISTERED CAPITAL TO
BE IN COMPLIANCE WITH THE CHANGES OF NUMBER
OF SHARES AND PAR VALUE PER SHARE OF THE
COMPANY
4 ANY OTHER MATTERS, IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TPI POLENE PUBLIC CO LTD, SATHORN Agenda Number: 705975778
--------------------------------------------------------------------------------------------------------------------------
Security: Y88989119
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: TH0212010Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437529 DUE TO RECEIPT OF
DIRECTORS NAMES AND CHANGE IN VOTING STATUS
FOR RESOLUTION NO. 2, 3 AND 8. 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 CONSIDER AND CONFIRM THE MINUTES OF THE Mgmt For For
EXTRA GENERAL MEETING OF SHAREHOLDERS NO.
1/2014
2 TO ACKNOWLEDGE THE 2014 OPERATING RESULT OF Non-Voting
THE COMPANY
3 THE AUDIT COMMITTEE'S REPORT ON THE 2014 Non-Voting
OPERATING RESULT OF THE COMPANY
4 TO CONSIDER AND APPROVE BALANCE SHEETS AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE PERIOD
ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE AN APPROPRIATION OF Mgmt For For
THE LEGAL RESERVE AND DECLARATION OF
DIVIDEND FOR THE YEAR 2014
6 TO CONSIDER AND APPOINT THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND FIX THE AUDIT
FEES FOR THE YEAR 2015
7.1 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR. VISITH NOIPHAN
7.2 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR.MANAS SOOKSMARN
7.3 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR.PRACHAI LEOPHAIRATANA
7.4 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR.THAVICH TAYCHANAVAKUL
7.5 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR. PISEJ IAMSAKULRAT
8 TO ACKNOWLEDGE THE REMUNERATION OF THE Non-Voting
DIRECTORS
9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING FOR SALE OF ADDITIONAL DEBENTURES
IN THE AMOUNT NOT EXCEEDING BAHT 15,000
MILLION
10 CONSIDERATION OF OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 706166673
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE REESTABLISHMENT TO THE PROCEDURES OF Mgmt For For
THE ELECTION OF THE DIRECTORS
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 705737089
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: EGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN ORDER I. TO TRANSFER, IN THE
SOLE PARAGRAPH OF ARTICLE 19, THE AUTHORITY
TO CONTRACT FOR FINANCIAL AND SURETY
INSTRUMENTS ACCEPTED AND NECESSARY TO
GUARANTEE JUDICIAL PROCEEDINGS AND THE
FINANCIAL SETTLEMENT OF TRANSACTIONS
CONDUCTED WITHIN THE FRAMEWORK OF THE
ELECTRIC POWER COMMERCIALIZATION CHAMBER
FROM THE BOARD OF DIRECTORS TO THE
EXECUTIVE COMMITTEE, II. TO ESTABLISH, IN
ARTICLE 2, THE AUTHORITY OF THE EXECUTIVE
COMMITTEE TO RESOLVE REGARDING THE OPENING,
CHANGING AND CLOSING OF BRANCHES,
AFFILIATES, AGENCIES AND OFFICES IN BRAZIL
AND OF THE BOARD OF DIRECTORS WHEN THESE
EVENTS OCCUR ABROAD, AND III. TO MAKE MINOR
ADJUSTMENTS TO THE WORKING OF LINE XI OF
ARTICLE 19, WHICH DEALS WITH THE GRANTING
OF GUARANTEES AND ENDORSEMENTS TO THIRD
PARTIES
2 IF THE MATTER ABOVE IS APPROVED, TO RESTATE Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 706036476
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
2 APPROVAL OF THE CAPITAL BUDGET Mgmt For For
3 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS AND THE DISTRIBUTION OF DIVIDENDS
4 TO DELIBERATE ON THE PARTICIPATION OF THE Mgmt For For
EMPLOYEES IN THE RESULTS FROM THE 2014
FISCAL YEAR
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS AND FISCAL COUNCIL FOR THE YEAR
2015
6 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
NOTE SLATE. MEMBERS. PRINCIPAL. PAULO DE
RESENDE SALGADO, CHAIRMAN, CARLOS GUERREIRO
PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA
CAMPOS, MANOEL EDUARDO BOUZAN DE ALMEIDA
CMMT 21 APR 2015: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS, ISTANBUL Agenda Number: 705864468
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING AUTHORIZATION TO THE
CHAIRMANSHIP COUNCIL FOR SIGNING THE
MEETING MINUTES
2 READING, DELIBERATION OF ANNUAL REPORT AND Mgmt For For
THE INDEPENDENT AUDIT REPORT FOR THE YEAR
OF 2014
3 READING, DELIBERATION AND APPROVAL THE 2014 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
4 ELECTION OF NEW PROPOSED MEMBERS IN Mgmt For For
REPLACEMENT OF THE ABDICATED MEMBER
5 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ELECTION OF BOARD MEMBERS Mgmt For For
7 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS
8 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For
OF DIRECTORS TO CONDUCT THEIR ACTIVITIES
WITH THE BANK ADHERENCE TO THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
9 DETERMINATION OF THE METHOD OF DIVIDEND Mgmt For For
DISTRIBUTION AND ITS DATE
10 DECISION ON AMENDMENTS ON ARTICLE OF Mgmt For For
ASSOCIATION ADHERENCE TO RELEVANT
PERMISSIONS OF MINISTRY OF TRADE AND CUSTOM
AND CAPITAL MARKET BOARD
11 DECISION ON INDEPENDENT AUDITING FIRM Mgmt For For
ADHERENCE TO THE LAWS AND THE REGULATIONS
OF THE CAPITAL MARKETS BOARD
12 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
REGARDING THE DONATIONS MADE WITHIN THE
FISCAL YEAR 2014 AND DETERMINATION OF A
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
THE ASSURANCES, MORTGAGES AND HERITABLE
SECURITIES GIVEN TO THIRD PARTIES
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 706184455
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002451002
--------------------------------------------------------------------------------------------------------------------------
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
1 ADOPTION OF 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 EARNINGS. PROPOSED CASH DIVIDEND:
TWD7.8 PER SHARE
3 APPROVAL OF THE AMENDMENT TO PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS
4.1 THE ELECTION OF THE DIRECTOR: Mgmt For For
SHU,CHONG-WAN, SHAREHOLDER NO. XXXXXXXXXX
4.2 THE ELECTION OF THE DIRECTOR: Mgmt For For
SHU,CHONG-ZHENG, SHAREHOLDER NO. XXXXXXXXXX
4.3 THE ELECTION OF THE DIRECTOR Mgmt For For
:ZENG,ZHONG-HE, SHAREHOLDER NO. XXXXXXXXXX
4.4 THE ELECTION OF THE DIRECTOR: CUI,LI-ZHU, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
4.5 THE ELECTION OF THE DIRECTOR: XU,JIA-XIANG, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
4.6 THE ELECTION OF THE DIRECTOR: QIU,ZHI-HENG, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
4.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG,YI-XIN, SHAREHOLDER NO. XXXXXXXXXX
4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,YI-LIANG, SHAREHOLDER NO. XXXXXXXXXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,LE-MIN, SHAREHOLDER NO. XXXXXXXXXX
5 PROPOSAL TO RELEASE THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
6 OTHER BUSINESS AND SPECIAL MOTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705659158
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
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 PARTICIPATION OF THE COMPANY IN Mgmt No vote
BRAZILIAN NATIONAL ELECTRIC POWER AGENCY,
ANEEL, AUCTION NUMBER 004.2014
INDIVIDUALLY, DIRECTLY OR THROUGH ONE OF
ITS SUBSIDIARIES OR AFFILIATES, BEING ABLE
TO ESTABLISH A SPECIAL PURPOSE ENTITY IN
THE EVENT IT WINS THE AUCTION IN QUESTION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705694380
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
1 ELECTION OF A FULL MEMBER AND TWO ALTERNATE Mgmt For For
MEMBERS TO THE BOARD OF DIRECTORS OF THE
COMPANY, DUE TO RESIGNATIONS: LUIZ HENRIQUE
DE CASTRO CARVALHO, TITULAR, LUIZ HENRIQUE
MICHALICK, SUBSTITUTE, ARLINDO PORTO NETO,
SUBSTITUTE
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705738714
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE PARTICIPATION OF THE COMPANY IN BID Mgmt For For
NUMBER 007.2014 ANEEL INDIVIDUALLY,
DIRECTLY OR THROUGH ONE OF ITS SUBSIDIARIES
OR AFFILIATES, BEING ABLE TO ESTABLISH A
SPECIAL PURPOSE ENTITY IN THE EVENT THAT IT
IS THE WINNER OF THE BID IN QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705801808
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECTION OF NEW MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, DUE TO
RESIGNATIONS: ALLAN KARDEC DE MELO
FERREIRA, PRINCIPAL, LEONARDO PONTES
GUERRA, SUBSTITUTE, EDUARDO LUCAS SILVA
SERRANO, PRINCIPAL, OSCAR SANTOS DE FARIA,
PRINCIPAL, FABIANO MAIA PEREIRA, PRINCIPAL,
JORGE RAIMUNDO NAHAS, PRINCIPAL, LUIZ
ANTONIO VICENTINI JORENTE, SUBSTITUTE. ONLY
TO COMMON SHARES
CMMT 30 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705911685
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS RELATING TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL.
ALLAN KARDEC DE MELO FERREIRA, EDUARDO
LUCAS SILVA SERRANO, OSCAR SANTOS DE FARIA,
RICARDO FARIA PAES, FABIANO MAIA PEREIRA,
JORGE EDUARDO SARAIVA BASTOS, CARLOS
ROBERTO CAFARELI, PAULO DE MOURA RAMOS,
JARBAS ANTONIO DE BIAGI. SUBSTITUTE.
LEONARDO PONTES GUERRA, JOAO PROCOPIO
CAMPOS LOURES VALE, ELIANA SOARES DA CUNHA
CASTELLO BRANCO, CARLOS ALBERTO DE
FIGUEIREDO TRINDADE NETO, FLAVIO DE ALMEIDA
ARAUJO, JOAO LUIS MARTINS COLLAR, CARLOS
MASSARU TAKAHASHI, LUIZ ANTONIO VICENTINI
JORENTE, JORGE KALACHE FILHO
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER. MEMBERS. PRINCIPAL. JORGE
KHOURY HEDAYE, ALESSANDRA KOZLOWSKI,
CLAYTON FERRAZ DE PAIVA, DIO JAIME MACHADO
DE ALMEIDA. SUBSTITUTE. RONALD GASTAO
ANDRADE, EVANIR JULIO DE FREITAS, ANA PAULA
MORAES VENANCIO AMARAL, JOAO BATISTA
PEZZINI
7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION
8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705909666
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF ARTICLE 4 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO REFLECT
THE NEW COMPOSITION OF THE SHARE CAPITAL OF
TAESA, AND THEIR CONSEQUENT RESTATEMENT
--------------------------------------------------------------------------------------------------------------------------
TRANSNATIONAL CORPORATION OF NIGERIAN PLC, LAGOS Agenda Number: 706021425
--------------------------------------------------------------------------------------------------------------------------
Security: V9156N108
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: NGTRANSCORP7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014,AND THE REPORTS OF THE
DIRECTORS AUDITORS AND AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT RETIRING DIRECTORS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT/RE-ELECT SHAREHOLDERS Mgmt For For
REPRESENTATIVES ON THE STATUTORY AUDIT
COMMITTEE
6 TO APPROVE THE APPOINTMENT OF A DIRECTOR Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTIONS A THAT ON
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS AND SUBJECT TO OBTAINING
REGULATORY APPROVALS INCLUDING BUT NOT
LIMITED TO THE SECURITIES AND EXCHANGE
COMMISSION (SEC) THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO INVEST IN OR ACQUIRE
OR DIVEST FROM ANY BUSINESS ENTITY IN
FURTHERANCE TO THE OBJECTS OF THE COMPANY B
THAT SUBJECT TO REGULATORY APPROVAL, THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
APPOINT SUCH ADVISERS, PROFESSIONALS AND
PARTIES THAT THEY DEEM NECESSARY UPON SUCH
TERMS AND CONDITIONS THAT THE DIRECTORS MAY
DEEM APPROPRIATE WITH REGARD TO THE
AFOREMENTIONED INVESTMENT AND ACQUISITIONS
C THAT THE BOARD OF DIRECTORS BE AND IS
HEREBY EMPOWERED AND AUTHORISED TO CARRY
OUT AS IT DEEMS APPROPRIATE AND IN CONTD
CONT CONTD ACCORDANCE WITH ANY RELEVANT LAWS Non-Voting
THERETO, ANY ACTIONS INCLUDING BUT NOT
LIMITED RESTRUCTURING, RECONSTRUCTION AND
BUSINESS ARRANGEMENT EXERCISE AND ACTIONS
FOR THE COMPANY AS MAY BE NECESSARY TO
ACHIEVE COMPETITIVE BUSINESS ADVANTAGE AND
OR COMPLY WITH ANY LEGISLATION AND OR
DIRECTIVES AND GUIDELINES FROM SEC. D THAT
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO TAKE ALL STEPS AND DO ALL ACTS THAT THEY
DEEM NECESSARY FOR THE SUCCESSFUL
IMPLEMENTATION OF THE ABOVE STATED
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934168611
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS BY THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN
ALL TOGETHER THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For
INVENTORY, FINANCIAL STATEMENTS,
INFORMATION REVIEW, INFORMATION REQUIRED BY
SECTION 68 OF THE BUENOS AIRES STOCK
EXCHANGE REGULATIONS, AUDITOR'S REPORT AND
STATUTORY AUDIT COMMITTEE'S REPORT, IN
ACCORDANCE WITH SECTION 234, PARAGRAPH 1 OF
LAW 19,550, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND THE ENGLISH VERSION.
3. RESOLUTION ABOUT THE ALLOCATION OF THE Mgmt For
VOLUNTARY RESERVE BALANCE (FUTURE CAPITAL
EXPENDITURES RESERVE) APPROVED BY THE
SPECIAL AND ORDINARY SHAREHOLDERS' MEETING
HELD ON APRIL 30, 2014 (AS SHOWN IN THE
CONSOLIDATED STATEMENTS OF CHANGES IN
SHAREHOLDERS' EQUITY FOR THE YEARS ENDED
DECEMBER 31, 2014 AND DECEMBER 31, 2013 IN
THE ANNUAL REPORT AS OF DECEMBER 31, 2014).
4. CONSIDERATION OF THE ALLOCATION OF THE NET Mgmt For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014.
5. CONSIDERATION OF THE ACTIONS CARRIED OUT BY Mgmt For
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDIT COMMITTEE DURING THE FISCAL YEAR
ENDED DECEMBER 31, 2014 AND DETERMINATION
OF THEIR COMPENSATION, FOR WHICH PURPOSE
ARTICLE 5, SECTION I, CHAPTER III, TITLE II
OF THE RULES OF THE ARGENTINE SECURITIES
AND EXCHANGE COMMISSION (COMISION NACIONAL
DE VALORES) (N.T. 2013) SHALL NOT APPLY.
6. CONSIDERATION OF THE AUDITING COMMITTEE Mgmt For
OPERATING BUDGET FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
7. APPOINTMENT OF ALTERNATE DIRECTORS TO FILL Mgmt For
THE VACANCIES TO COMPLETE THE TERM OF THE
BOARD (GENERAL SHAREHOLDERS' MEETING THAT
WILL APPROVE THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015).
8. APPOINTMENT OF STATUTORY AUDIT COMMITTEE Mgmt For
REGULAR AND ALTERNATE MEMBERS.
9. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For
INDEPENDENT AUDITORS THAT CERTIFIED THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014.
10. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For
INDEPENDENT AUDITORS TO CERTIFY THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
11. DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For
TIME PERIOD OF TWO (2) YEARS, WITH
AUTHORITY TO SUB-DELEGATE INTO ONE OR MORE
DIRECTORS OR EMPLOYEES, THE POWER TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
GLOBAL PROGRAM FOR THE ISSUE OF NOTES IN AN
AGGREGATE PRINCIPAL AMOUNT OF OUTSTANDING
CAPITAL AT ANY TIME OF FOUR HUNDRED MILLION
US STATES DOLLARS (US$400,000,000) OR ITS
EQUIVALENT IN OTHER CURRENCIES AS APPROVED
BY THE GENERAL SHAREHOLDERS' MEETING HELD
ON APRIL 25, 2013 (THE "GLOBAL ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA TGS Agenda Number: 705908157
--------------------------------------------------------------------------------------------------------------------------
Security: P9308R103
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ARP9308R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA
1 DESIGNATION OF TWO SHAREHOLDERS BY THE Mgmt Take No Action
CHAIRPERSON OF THE BOARD OF DIRECTORS TO
SIGN THE GENERAL MEETING MINUTES
2 CONSIDERATION OF THE ANNUAL REPORT, Mgmt Take No Action
INVENTORY, FINANCIAL STATEMENTS,
INFORMATIVE SUMMARY, INFORMATION REQUIRED
BY ARTICLE 68 OF THE RULES OF THE BUENOS
AIRES STOCK EXCHANGE, REPORT FROM THE
AUDITOR AND REPORT FROM THE FISCAL COUNCIL,
IN ACCORDANCE WITH ARTICLE 234, LINE 1, OF
LAW NUMBER 19,550 FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, AND ITS VERSION
IN THE ENGLISH LANGUAGE
3 RESOLUTION REGARDING THE BALANCE OF THE Mgmt Take No Action
VOLUNTARY RESERVES, FUTURE INVESTMENT
RESERVE AND FUTURE DIVIDEND RESERVE,
ESTABLISHED BY THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY THAT WAS HELD ON APRIL 30, 2014, AS
STATED IN THE STATEMENT OF THE EVOLUTION OF
SHAREHOLDER EQUITY FOR THE FISCAL YEARS
THAT ENDED ON DECEMBER 31, 2014, AND
DECEMBER 31, 2013, WHICH ARE INCLUDED IN
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
4 CONSIDERATION OF THE ALLOCATION OF THE Mgmt Take No Action
RESULT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND OF THE FISCAL
COUNCIL DURING THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014, AS WELL AS THE
ESTABLISHMENT OF THEIR COMPENSATION, WITH
ARTICLE 5, SECTION I, CHAPTER III, TITLE
II, OF THE RULES OF THE NATIONAL SECURITIES
COMMISSION NOT BEING APPLICABLE
6 CONSIDERATION OF THE BUDGET FOR THE Mgmt Take No Action
FUNCTIONING OF THE AUDIT COMMITTEE DURING
THE FISCAL YEAR THAT WILL END ON DECEMBER
31, 2015
7 DESIGNATION OF ALTERNATE MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS TO FILL THE VACANT
POSITIONS UNTIL THE ANNUAL GENERAL MEETING
THAT APPROVES THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR THAT WILL END ON DECEMBER
31, 2015
8 ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt Take No Action
OF THE FISCAL COUNCIL
9 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
10 DESIGNATION OF THE CERTIFYING AND ALTERNATE Mgmt Take No Action
CERTIFYING PUBLIC ACCOUNTANT TO PERFORM THE
OUTSIDE AUDITING DUTIES FOR THE FISCAL YEAR
THAT WILL END ON DECEMBER 31, 2015
11 DELEGATION TO THE BOARD OF DIRECTORS, FOR A Mgmt Take No Action
TERM OF TWO YEARS, WITH THE AUTHORITY TO
DELEGATE IN TURN TO ONE OR MORE MEMBERS OF
THE BOARD OF DIRECTORS OR EMPLOYEES, OF THE
AUTHORITY TO DETERMINE THE TERMS AND
CONDITIONS OF THE GLOBAL PROGRAM FOR THE
ISSUANCE OF NEGOTIABLE BONDS FOR UP TO A
MAXIMUM AMOUNT OF CAPITAL IN CIRCULATION AT
ANY GIVEN TIME OF USD 400 MILLION, OR ITS
EQUIVALENT IN OTHER CURRENCIES, THAT WAS
APPROVED BY THE ANNUAL GENERAL MEETING OF
APRIL 25, 2013, FROM HERE ONWARDS REFERRED
TO AS THE GLOBAL PROGRAM, AND THE
CONDITIONS AND CHARACTERISTICS OF THE
NEGOTIABLE BONDS THAT ARE TO BE ISSUED
UNDER THE SAME, WHICH WERE NOT EXPRESSLY
DETERMINED BY THE MENTIONED GENERAL
MEETING, INCLUDING, BUT NOT LIMITED TO, THE
AMOUNT, TIME OF ISSUANCE, TERM, PRICE, FORM
OF PLACEMENT, PAYMENT CONDITIONS,
GUARANTEE, IF CONTD
CONT CONTD APPROPRIATE, AND ANY OTHER CONDITION Non-Voting
OF THE GLOBAL PROGRAM, AND THAT THE BOARD
OF DIRECTORS OR ITS DELEGATE BELIEVE
APPROPRIATE, AND TO REQUEST AUTHORIZATION
FROM THE NATIONAL SECURITIES COMMISSION TO
MAKE A PUBLIC OFFERING AND ON MARKETS
ABROAD AND LISTING WITH THE BUENOS AIRES
STOCK EXCHANGE AND OR SELF GOVERNING
ENTITIES AND OR STOCK EXCHANGES ABROAD, AND
ANY ACT, PRESENTATION OR STEP RELATED TO
THESE
--------------------------------------------------------------------------------------------------------------------------
TRAVELLERS INTERNATIONAL HOTEL GROUP INC Agenda Number: 706157888
--------------------------------------------------------------------------------------------------------------------------
Security: Y8969L108
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: PHY8969L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439342 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 For For
2 PROOF OF NOTICE OF MEETING AND Mgmt For For
CERTIFICATION OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 REPORT OF MANAGEMENT Mgmt For For
5 RATIFICATION OF ACTS AND RESOLUTIONS OF Mgmt For For
BOARD OF DIRECTORS, COMMITTEES AND
MANAGEMENT
6 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
9 ELECTION OF DIRECTOR: TAN SRI LIM KOK THAY Mgmt For For
10 ELECTION OF DIRECTOR: CHUA MING HUAT Mgmt For For
11 ELECTION OF DIRECTOR: JOSE ALVARO D. RUBIO Mgmt For For
12 ELECTION OF INDEPENDENT DIRECTOR: LAURITO Mgmt For For
SERRANO
13 ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE Mgmt For For
M. SORIANO III
14 UNFINISHED/NEW BUSINESS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 705693150
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2014/1106/ltn20141106512.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1106/ltn20141106547.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. CAO JIANXIONG AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2017 TO THE DIRECTORS TO
CARRY OUT THE EASTERN AIRLINES TRANSACTIONS
AND ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2.B TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE EASTERN AIRLINES TRANSACTIONS
FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706037783
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2015/0416/LTN201504161369.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN201504161297.pdf
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
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
FOR THE YEAR ENDING 31 DECEMBER 2015 AND
THE AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706037795
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT 17 APR 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN201504161379.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN201504161338.pdf
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 706226455
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD2.75 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
5.1 THE ELECTION OF DIRECTOR.:WANG JING Mgmt For For
CHUN,SHAREHOLDER NO. 1
5.2 THE ELECTION OF DIRECTOR.:HU JING Mgmt For For
XIU,SHAREHOLDER NO. 167
5.3 THE ELECTION OF DIRECTOR.:XU CHAO Mgmt For For
GUI,SHAREHOLDER NO. 6
5.4 THE ELECTION OF DIRECTOR.:YONG AN Mgmt For For
INVESTMENT LIMITED,SHAREHOLDER NO. 44225,WU
QIU WEN AS REPRESENTATIVE
5.5 THE ELECTION OF DIRECTOR.:YUN JIE Mgmt For For
INVESTMENT LIMITED,SHAREHOLDER NO.
44224,WANG ZHENG DING AS REPRESENTATIVE
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU HONG CHENG, SHAREHOLDER NO.
R120019XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU YONG CHENG, SHAREHOLDER NO.
J120325XXX
5.8 THE ELECTION OF SUPERVISOR.:CAI MAO Mgmt For For
TANG,SHAREHOLDER NO. N100141XXX
5.9 THE ELECTION OF SUPERVISOR.: QING SHAN Mgmt For For
INTERNATIONAL INVESTMENT
LIMITED,SHAREHOLDER NO. 21335,DONG LUN XIAN
AS REPRESENTATIVE
5.10 THE ELECTION OF SUPERVISOR.: ZHAO SHENG Mgmt For For
INVESTMENT LIMITED, SHAREHOLDER NO.
24186,CAI LIAN FA AS REPRESENTATIVE
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 705398863
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: EGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: TH0375010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 REDUCE REGISTERED CAPITAL Mgmt For For
3 AMEND CLAUSE 4 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
4 INCREASE REGISTERED CAPITAL Mgmt For For
5 AMEND CLAUSE 4 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
6 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt For For
SHARES
7.1 ELECT NOPPADOL DEJ-UDOM AS DIRECTOR Mgmt For For
7.2 ELECT WILLIAM HARRIS AS DIRECTOR Mgmt For For
7.3 ELECT KANTIMA KUNJARA AS DIRECTOR Mgmt For For
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.
CMMT 24 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CLAUSE NUMBERS
IN RESOLUTIONS 3 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 705856815
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: TH0375010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS NO. 1/2557
2 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt For For
BUSINESS OPERATION OF THE COMPANY FOR THE
YEAR 2014
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE FISCAL YEAR
ENDED 31ST DECEMBER 2014
4 TO CONSIDER THE DIVIDEND AND THE PROFIT Mgmt For For
APPROPRIATION AS LEGAL RESERVES FROM THE
2014 BUSINESS OPERATION RESULTS
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. DHANIN CHEARAVANONT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. VITTHYA VEJJAJIVA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: DR. KOSOL PETCHSUWAN
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. JOTI BHOKAVANIJ
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. SUPHACHAI CHEARAVANONT
5.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. SOOPAKIJ CHEARAVANONT
6 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt For For
REMUNERATION
7 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS AND DETERMINATION OF THE
AUDITING FEE FOR THE YEAR 2015
8 TO REVIEW AND APPROVE 'THE PROHIBITIONS OF Mgmt Against Against
ACTIONS REGARDED AS BUSINESS TAKEOVER BY
FOREIGNER'S
9.1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELIMINATE THE DEFICIT OF THE COMPANY:
CONSIDERATION AND APPROVAL OF THE REDUCTION
OF THE COMPANY'S AUTHORIZED CAPITAL FROM
BAHT 246,079,281,520 TO BAHT
246,079,281,500 BY CANCELLING 2 ORDINARY
SHARES NOT YET ISSUED
9.2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELIMINATE THE DEFICIT OF THE COMPANY:
CONSIDERATION AND APPROVAL OF THE AMENDMENT
TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION IN ORDER TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S AUTHORIZED
CAPITAL
9.3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELIMINATE THE DEFICIT OF THE COMPANY:
CONSIDERATION AND APPROVAL OF THE TRANSFER
OF APPROPRIATED LEGAL RESERVE AND NET
AMOUNT OF SHARE PREMIUM AND SHARE DISCOUNT
TO COMPENSATE THE DEFICIT OF THE COMPANY
9.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELIMINATE THE DEFICIT OF THE COMPANY:
CONSIDERATION AND APPROVAL OF THE REDUCTION
OF THE AUTHORIZED AND PAID-UP CAPITAL OF
THE COMPANY FROM BAHT 246,079,281,500 TO
BAHT 98,431,712,600 BY MEANS OF REDUCTION
OF PAR VALUE OF THE COMPANY'S SHARE IN
ORDER TO COMPENSATE THE COMPANY'S DEFICIT
WHICH REMAINS FROM 9.3 ABOVE
9.5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELIMINATE THE DEFICIT OF THE COMPANY:
CONSIDERATION AND APPROVAL OF THE AMENDMENT
TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION IN ORDER TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S AUTHORIZED
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Agenda Number: 705586139
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 29 JUNE 2014
2.1 RE-ELECT HILTON SAVEN AS DIRECTOR Mgmt For For
2.2 RE-ELECT MICHAEL THOMPSON AS DIRECTOR Mgmt For For
2.3 RE-ELECT THANDI NDLOVU AS DIRECTOR Mgmt For For
2.4 ELECT KHUTSO MAMPEULE AS DIRECTOR Mgmt For For
3 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
5 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt For For
THE COMPANY WITH TINA ROOKLEDGE AS THE
REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
6 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
7.1 RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
7.2 RE-ELECT ROB DOW AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
7.3 RE-ELECT RODDY SPARKS AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE SOCIAL AND ETHICS COMMITTEE REPORT Mgmt For For
10.1 RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
10.2 ELECT DAVID PFAFF AS MEMBER OF THE SOCIAL Mgmt For For
AND ETHICS COMMITTEE
10.3 RE-ELECT THANDI NDLOVU AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934190543
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EFSTRATIOS G. ARAPOGLOU Mgmt For For
MICHAEL G. JOLLIFFE Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt For For
2. THE APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S BYE-LAWS TO PERMIT THE ISSUANCE
OF FRACTIONAL SHARES AND MAKE CERTAIN OTHER
RELATED MODIFICATIONS.
3. THE RECEIPT AND CONSIDERATION OF THE Mgmt For For
AUDITED FINANCIALS OF THE COMPANY.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG, ATHENS, GREECE, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
ERNST & YOUNG'S REMUNERATION.
5. SETTING THE REMUNERATION OF THE DIRECTORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706099579
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN201504291856.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN201504291844.pdf
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
1 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
WORK REPORT OF BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
WORK REPORT OF BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
FINANCIAL STATEMENTS (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
PROFIT DISTRIBUTION PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2015 AND FIX
ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
YEAR 2015 AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
--------------------------------------------------------------------------------------------------------------------------
TSRC CORPORATION Agenda Number: 706172676
--------------------------------------------------------------------------------------------------------------------------
Security: Y84690109
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002103009
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.52PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
THE DIRECTORS, SUPERVISORS AND THE PROPOSAL
OF NAME CHANGE
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
8 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
9.1 THE ELECTION OF THE DIRECTOR: WEI DA CORP., Mgmt For For
SHAREHOLDER NO. 17471,YIN,QI AS
REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: WEI DA CORP., Mgmt For For
SHAREHOLDER NO. 17471,WANG,SHAO-YU AS
REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: WEI DA CORP., Mgmt For For
SHAREHOLDER NO. 17471,JIANG,JIN-SHAN AS
REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: HAN DE CORP., Mgmt For For
SHAREHOLDER NO. 147214,ENG,DA-ZHI AS
REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: HAN DE CORP., Mgmt For For
SHAREHOLDER NO. 147214,LI,ZI-WEI AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: YU,JUN-YAN, Mgmt For For
SHAREHOLDER NO. R100970XXX
9.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG, YONG-ZHEN, SHAREHOLDER NO. C100504XXX
9.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KATZ, ANDREW, SHAREHOLDER NO. 1968100XXX
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN,JIN-CAI, SHAREHOLDER NO. B100645XXX
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 705747775
--------------------------------------------------------------------------------------------------------------------------
Security: Y9002L113
Meeting Type: EGM
Meeting Date: 22-Dec-2014
Ticker:
ISIN: TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 388319 DUE TO ADDITION 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 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 APPROVAL THE MINUTES OF 2014 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE 2014 INTERIM DIVIDEND Mgmt For For
PAYMENT
3 CONSIDERATION TO APPROVE TTW TO ENTER INTO Mgmt For For
CONTRACT WITH CH KARNCHANG PUBLIC COMPANY
LIMITED TO CARRY OUT CONSTRUCTION OF
CAPACITY EXPANSION PROJECTS
SAMUTSAKORN-NAKORNPATHOM AREAS
4 CONSIDERATION TO APPROVE PTW TO ENTER INTO Mgmt For For
CONTRACT WITH CH KARNCHANG PUBLIC COMPANY
LIMITED TO CARRY OUT CONSTRUCTION OF
CAPACITY EXPANSION PROJECTS IN
PATUMTHANI-RUNGSIT AREAS
5 OTHER MATTERS ( IF ANY ) Mgmt Against Against
CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 3 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 410973 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 705854556
--------------------------------------------------------------------------------------------------------------------------
Security: Y9002L113
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDER AND APPROVE THE MINUTES OF Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1/2014
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY FOR THE YEAR 2014
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION FOR THE YEAR ENDED ON DECEMBER 31,
2014
4.1 TO APPROVE 2014 NET PROFIT ALLOCATION TO Mgmt For For
OTHER RESERVE
4.2 TO APPROVE OF DIVIDEND PAYMENT: AS THE Mgmt For For
COMPANY HAS ALREADY PAID THE INTERIM
DIVIDEND PAYMENT OF 0.30 BAHT PER SHARE SO
IT IS ALLOWED TO PAY DIVIDEND OF 0.35 BAHT
MORE PER SHARE OR 1,396,500,000 BAHT
5 TO APPROVE THE APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION. IT IS DEEMED
APPROPRIATE TO NOMINATE THE SAME AUDITOR
NAMELY, EY OFFICE LIMITED, AS THE COMPANY7S
AUDITOR FOR YEAR 2015 COMPRISING OF MS.
MANEE RATTANABUNNAKIT CPA NO.5313 OR MS.
SUMALEE REEWARABANDITH CPA NO.3970 OR MRS.
POONNARD PAOCHAROEN CPA NO.5238 TO SIGN
CERTIFY THE COMPANY FINANCIAL STATEMENT
6.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO IS RESIGNING BY ROTATION: MR. PLEW
TRIVISVAVET
6.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO IS RESIGNING BY ROTATION: MR. NARONG
SANGSURIYA
6.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO IS RESIGNING BY ROTATION: MR. SUVICH
PUNGCHAREON
6.4 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO IS RESIGNING BY ROTATION: MR. SOMNUK
CHAIDEJSURIYA
7 TO APPROVE THE DETERMINATION OF DIRECTORS' Mgmt For For
REMUNERATIONS
8 OTHER MATTER (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM CO LTD Agenda Number: 706192161
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
5 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP Agenda Number: 706227433
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002006004
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 705888634
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER "FOR" OR "AGAINST" ON Non-Voting
THE AGENDA ITEMS. "ABSTAIN" IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS "AGAINST". THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2014 AS PREPARED BY THE BOARD OF DIRECTORS
3 THE PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2014
4 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2014 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2014
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, THE APPROVAL, APPROVAL
WITH MODIFICATIONS, OR DISAPPROVAL OF THE
BOARD OF DIRECTORS PROPOSAL ON PROFIT
DISTRIBUTION OF YEAR 2014
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND THEIR TERM OF OFFICE, AND
ELECTION OF MEMBERS IN ACCORDANCE WITH THE
NUMBER DETERMINED AND DETERMINATION OF
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY, OF THE REMUNERATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE SENIOR EXECUTIVES AND THE PAYMENTS MADE
THEREOF
9 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
11 IN ACCORDANCE WITH THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY, THE TURKISH
COMMERCIAL CODE, CAPITAL MARKETS LAW,
CAPITAL MARKETS REGULATIONS AND THE
RELEVANT LEGISLATION THAT ALLOWS THE AMOUNT
MUCH UNTIL THE DIVIDEND ADVANCE PAYMENT
WITH REGARD TO THE DETERMINATION OF THE
ISSUANCE OF THE TIME AND CONDITIONS OF
GRANTING AUTHORITY TO THE BOARD OF
DIRECTORS AND SUBMITTED FOR APPROVAL
12 PRESENTATION TO THE SHAREHOLDERS, OF THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2014, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2015
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt For For
BOARD LEGISLATION, PRESENTATION TO THE
SHAREHOLDERS, OF THE SECURITIES, PLEDGES
AND MORTGAGES GRANTED IN FAVOUR OF THE
THIRD PARTIES IN THE YEAR 2014 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2014 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 REQUESTS AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURCAS PETROL AS, ISTANBUL Agenda Number: 705945294
--------------------------------------------------------------------------------------------------------------------------
Security: M8967L103
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: TRATRCAS92E6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 GRANTING AUTHORIZATION TO THE PRESIDENCY Mgmt For For
BOARD FOR SIGNING THE MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF 2014 Mgmt For For
ACTIVITY REPORT OF BOARD OF DIRECTORS
4 READING, DISCUSSION AND APPROVAL OF 2014 Mgmt For For
AUDITORS REPORT
5 READING, DISCUSSION AND APPROVAL OF 2014 Mgmt For For
FINANCIAL STATEMENTS
6 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
7 DELIBERATION AND DECISION ON THE Mgmt For For
INDEPENDENT AUDITING FIRM FOR THE ACCOUNT
TERM 2015 REGARDING TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS OF BOARD REGULATIONS
8 DECISION ON PROFIT DISTRIBUTION SUGGESTION Mgmt For For
OF THE BOARD BY THE SHAREHOLDERS
9 DECISION ON CHANGE IN 6TH ARTICLE OF Mgmt For For
ASSOCIATION AND DETERMINATION OF RAISING
FIRMS PAID UP CAPITAL FROM 225,000,000 TRY
TO 270,000,000 TRY THROUGH BONUS EVENT
WHICH SUMS UP TO 20 PERCENT OF THE CURRENT
CAPITAL EQUALS TO 45,000,000 TRY
10 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
REGARDING THE DONATIONS MADE WITHIN THE
FISCAL YEAR 2014
11 PROVIDING INFORMATION ABOUT FIRMS Mgmt For For
DISCLOSURE POLICY
12 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES
AND HERITABLE SECURITIES GIVEN TO THE THIRD
PARTIES
13 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT DETERMINED TRANSACTION ON
ARTICLE 1.3.7 AND 1.3.6 OF CORPORATE
GOVERNANCE COMMUNIQUE ON CAPITAL MARKETS
BOARD REGULATIONS
14 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt For For
RELATED TRANSACTIONS IN 2014
15 GRANTING AUTHORIZATION TO BOARD MEMBERS Mgmt For For
WITH THE POWERS SET OUT IN ARTICLES 395 AND
396 OF TURKISH COMMERCIAL CODE
16 EXPLANATION OF QUESTIONS MADE BY Mgmt For For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 705843779
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 SUBMITTING FOR CONSENT OF GENERAL ASSEMBLY Mgmt For For
TO ASSIGN ILKER AYCI AND ARZU AKALIN
INSTEAD OF RESIGNING BOARD MEMBERS CEMAL
SANLI AND MEMHMET NURI YAZICI
3 REVIEW OF THE INDEPENDENT AUDIT REPORT OF Mgmt For For
THE FISCAL YEAR 2014
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2014
5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2014
6 ABSOLVING OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2014
7 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2014 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
8 DECIDING ON RAISING THE REGISTERED CAPITAL Mgmt For For
LIMIT FROM 2,000,000,000 TRY TO
5,000,000,000 TRY THROUGH TURKISH CAPITAL
MARKETS BOARDS AND TURKISH MINISTRY OF
TRADE AND CUSTOMS CONFIRMATIONS AND
REFERENCING TO FIRMS ARTICLES OF
ASSOCIATION
3,4,6,10,11,14,15,21,22,23,24,25,29,
34,36,37,40 SUPPLEMENT 2 AMENDMENT DRAFT
9 ELECTION OF BOARD MEMBERS Mgmt For For
10 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
11 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS
BOARD
13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
DONATIONS MADE WITHIN THE FISCAL YEAR 2014
AND DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
14 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 705878013
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF CHAIRMANSHIP COMMITTEE Mgmt For For
2 AUTHORIZING CHAIRMANSHIP COMMITTEE TO SIGN Mgmt For For
MINUTES OF GENERAL ASSEMBLY MEETING AND
LIST OF ATTENDEES
3 READING BOARD'S ANNUAL REPORT FOR YEAR 2014 Mgmt For For
4 READING AUDITORS REPORT FOR YEAR 2014 Mgmt For For
5 READING, DISCUSSING AND APPROVING BALANCE Mgmt For For
SHEET AND PROFIT/LOSS ACCOUNTS FOR YEAR
2014
6 RELEASING BOARD FOR OPERATIONS AND Mgmt For For
TRANSACTIONS OF OUR COMPANY DURING 2014
7 APPROVAL OF TEMPORARY APPOINTMENTS MADE TO Mgmt For For
BOARD TO POSITIONS WHICH BECAME VACANT
BECAUSE OF RESIGNATIONS BY GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF TCC
8 DEFINING SALARIES OF BOARD Mgmt For For
9 ELECTION OF BOARD OF AUDITORS AND DEFINING Mgmt For For
THEIR TERMS OF OFFICE AND THEIR SALARIES
10 DISCUSSING AND RESOLVING ON PROPOSAL OF Mgmt For For
BOARD REGARDING DISTRIBUTION OF PROFIT
GENERATED IN 2014
11 ELECTION OF AUDITOR FOR PURPOSE OF AUDITING Mgmt For For
OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR
YEAR 2015, AS PER ARTICLE 399 OF TCC AND
ARTICLE 17A OF ARTICLES OF ASSOCIATION OF
OUR COMPANY
12 INFORMING GENERAL ASSEMBLY ABOUT DONATIONS Mgmt For For
AND AIDS MADE IN 2014
13 INFORMING GENERAL ASSEMBLY ABOUT Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2014 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING GENERAL ASSEMBLY OF CHANGES THAT Mgmt For For
HAVE MATERIAL IMPACT ON MANAGEMENT AND
ACTIVITIES OF OUR COMPANY AND ITS
SUBSIDIARIES AND THAT WERE REALIZED WITHIN
PREVIOUS FISCAL YEAR OR BEING PLANNED FOR
FOLLOWING FISCAL YEAR AND OF REASONS OF
SUCH CHANGES, PURSUANT TO CORPORATE
GOVERNANCE PRINCIPLE NO. 1.3.1 (B)
15 INFORMING GENERAL ASSEMBLY OF TRANSACTIONS Mgmt For For
OF CONTROLLING SHAREHOLDERS, BOARD,
EXECUTIVES WHO ARE UNDER ADMINISTRATIVE
LIABILITY, THEIR SPOUSES AND THEIR
RELATIVES BY BLOOD AND MARRIAGE UP TO
SECOND DEGREE THAT ARE PERFORMED WITHIN
YEAR 2014 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CONFLICT OF INTEREST
FOR COMPANY OR FOR COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF SCOPE OF COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
COMPANIES OPERATING IN SAME KIND OF FIELDS
OF ACTIVITY IN ACCORDANCE WITH COMMUNIQUE
CORPORATE GOVERNANCE PURSUANT TO CORPORATE
GOVERNANCE PRINCIPLE NO 1.3.6
16 INFORMING SHAREHOLDERS REGARDING Mgmt For For
REMUNERATION POLICY DETERMINED FOR BOARD
AND SENIOR EXECUTIVES IN ACCORDANCE WITH
CORPORATE GOVERNANCE PRINCIPLE NO 4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING BOARD Mgmt For For
OR PERSON(S) DESIGNATED BY BOARD FOR
COMPANY ACQUISITIONS TO BE MADE BY OUR
COMPANY OR ITS SUBSIDIARIES UNTIL NEXT
ORDINARY GENERAL ASSEMBLY MEETING UP TO 500
MILLION EURO WHICH WILL BE SEPARATELY VALID
FOR EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING BOARD Mgmt For For
OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE
OF VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO BOARD TO Mgmt For For
CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF
COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR
ON BEHALF OF OTHERS OR TO BE A PARTNER TO
COMPANIES WHO DOES SUCH WORKS, AND TO CARRY
OUT OTHER TRANSACTIONS, AS PER ARTICLE 395
AND 396 OF TCC
20 COMMENTS AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 934139521
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING.
6. READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
RELATING TO FISCAL YEAR 2010.
7. DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
8. RELEASE OF THE BOARD MEMBER, COLIN J. Mgmt For For
WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
THE COMPANY PERTAINING TO THE YEAR 2010.
9. RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2010.
13. READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
RELATING TO FISCAL YEAR 2011.
14. DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
15. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2011.
16. RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2011.
19. DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
CAPITAL MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE YEAR
2012.
21. READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
RELATING TO FISCAL YEAR 2012.
22. DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
23. IN ACCORDANCE WITH ARTICLE 363 OF TCC, Mgmt For For
SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
ELECTED BY THE BOARD OF DIRECTORS DUE TO
VACANCIES IN THE BOARD OCCURRED IN THE YEAR
2012.
24. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2012.
25. RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2012.
28. READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR 2013.
29. DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
30. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2013.
32. DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2014.
34. READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR 2014.
35. DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
36. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2014.
37. INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2011, 2012, 2013 AND 2014; APPROVAL
OF DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2013 AND 2014; DISCUSSION OF AND
DECISION ON BOARD OF DIRECTORS' PROPOSAL
CONCERNING DETERMINATION OF DONATION LIMIT
TO BE MADE IN 2015, STARTING FROM THE
FISCAL YEAR 2015.
38. SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For
CUSTOMS AND TRADE AND CAPITAL MARKETS
BOARD; DISCUSSION OF AND DECISION ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24,
25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY.
39. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt For For
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
OFFICE.
40. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.
41. DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2015.
42. DISCUSSION OF AND APPROVAL OF INTERNAL Mgmt For For
GUIDE ON GENERAL ASSEMBLY RULES OF
PROCEDURES PREPARED BY THE BOARD OF
DIRECTORS.
43. DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE.
44. DISCUSSION OF AND APPROVAL OF "DIVIDEND Mgmt For For
POLICY OF COMPANY" PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 705822193
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2010
4 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2010
5 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2010
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2010
7 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Mgmt For For
WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
THE COMPANY PERTAINING TO THE YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2010
10 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2011
11 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2011
12 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
OF 2011
13 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2011
14 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2011
16 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2011
17 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2012
18 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2012
19 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
CAPITAL MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE YEAR
2012
20 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2012
21 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2012
22 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
23 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Mgmt For For
SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
ELECTED BY THE BOARD OF DIRECTORS DUE TO
VACANCIES IN THE BOARD OCCURRED IN THE YEAR
2012
24 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2012
25 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2012
26 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2013
27 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2013
28 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS LOSS
STATEMENTS RELATING TO FISCAL YEAR 2013
29 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
30 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2013
31 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2014
32 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2014
33 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2014
34 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS LOSS
STATEMENTS RELATING TO FISCAL YEAR 2014
35 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
36 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2014
37 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2011, 2012, 2013 AND 2014 APPROVAL OF
DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2013 AND 2014 DISCUSSION OF AND
DECISION ON BOARD OF DIRECTORS PROPOSAL
CONCERNING DETERMINATION OF DONATION LIMIT
TO BE MADE IN 2015, STARTING FROM THE
FISCAL YEAR 2015
38 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For
CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD
DISCUSSION OF AND DECISION ON THE AMENDMENT
OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,
13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
39 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt For For
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS TERM OF
OFFICE
40 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
41 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2015
42 DISCUSSION OF AND APPROVAL OF INTERNAL Mgmt For For
GUIDE ON GENERAL ASSEMBLY RULES OF
PROCEDURES PREPARED BY THE BOARD OF
DIRECTORS
43 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
44 DISCUSSION OF AND APPROVAL OF DIVIDEND Mgmt For For
POLICY OF COMPANY PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
45 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
REMUNERATION RULES DETERMINED FOR THE BOARD
OF DIRECTORS AND THE SENIOR MANAGEMENT,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLES
46 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY TO THIRD PARTIES OR THE
DERIVED INCOME THEREOF, IN ACCORDANCE WITH
THE CAPITAL MARKETS BOARD REGULATIONS
47 INFORMING THE SHAREHOLDERS ON RULE NO. Mgmt For For
1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
48 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 705877794
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDITORS REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD MEMBERS Mgmt For For
6 SUBMISSION FOR APPROVAL OF THE APPOINTMENT Mgmt For For
OF THE BOARD MEMBER FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR
7 ELECTION OF THE BOARD MEMBERS WHOSE TERMS Mgmt For For
OF OFFICE HAVE BEEN EXPIRED AND INFORMING
THE SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY THE BOARD MEMBERS AND
THE GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
PROMULGATED BY CAPITAL MARKETS BOARD OF
TURKEY
8 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
11 INFORMING THE SHAREHOLDERS ABOUT Mgmt For For
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD
OF TURKEY
12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2014, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2015 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
14 INFORMING THE SHAREHOLDERS REGARDING Mgmt For For
SIGNIFICANT TRANSACTIONS EXECUTED IN 2014
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 705869913
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2014 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT AND THE REPORT
OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 BUSINESS
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR 2014
PROPOSED BY THE BOARD OF DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
8 ACCEPTANCE AND APPROVAL OF THE CHANGES IN Mgmt For For
THE ARTICLE 6 OF THE BANKS ARTICLES OF
ASSOCIATION REGARDING THE TRANSITION TO
REGISTERED SHARE CAPITAL SYSTEM
9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT INDEPENDENT AUDIT
ACTIVITIES IN 2015
10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY REGARDING THE DONATIONS MADE IN
BUSINESS YEAR OF 2014
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BANKS SENIOR MANAGEMENT
TO ENGAGE IN ACTIVITIES MENTIONED IN
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD
12 REQUESTS AND CLOSING Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 705873354
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY,ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 PRESENTATION,DISCUSSION AND RATIFICATION OF Mgmt For For
THE BOARD OF DIRECTORS' AND INDEPENDENT
AUDITORS' REPORTS
3 EXAMINATION AND RATIFICATION OF 2014 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2014
5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
6 RATIFICATION OF THE ELECTION OF THE Mgmt For For
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt For For
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS
12 AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND Mgmt For For
49 OF THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 705858629
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 COMMENCEMENT,CONSTITUTION OF THE MEETING Mgmt For For
PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE BANK AND DELEGATION
OF AUTHORITY TO THE MEETING PRESIDENCY FOR
THE EXECUTION OF THE MINUTES OF THE GENERAL
ASSEMBLY
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS,DECLARATION OF
COMPLIANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES AND INDEPENDENT AUDITORS
REGARDING THE ACCOUNTS AND TRANSACTIONS OF
THE BANK WITHIN THE YEAR OF 2014
3 REVIEW,DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
OF THE BANK FOR THE YEAR OF 2014
4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SUBSTITUTING THE
MEMBERS LEAVING THEIR POST DURING THE YEAR
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DETERMINATION AND ALLOTMENT OF THE PROFIT
TO BE DISTRIBUTED, DETERMINATION OF THE
DIVIDEND ALLOTMENT DATE
7 APPROVAL OF THE INDEPENDENT MEMBERS Mgmt For For
NOMINATED AND SUBMISSION OF THE INFORMATION
REGARDING THE JOBS OF THEM OUT OF THE FIRM
AND JUSTIFICATIONS OF SUCH WORK DONE TO THE
SHAREHOLDERS
8 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
9 ELECTION OF INDEPENDENT AUDIT FIRM Mgmt For For
10 DISCUSSION AND VOTING TO APPROVE BANKS Mgmt For For
DONATIONS AND CONTRIBUTIONS POLICY
11 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2015
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
IN ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL CODE
13 PRESENTING INFORMATION REGARDING THE Mgmt For For
TRANSACTIONS WITHIN THE SCOPE OF THE
ARTICLE 1.3.6 OF THE COMMUNIQUE ON
DETERMINATION AND IMPLEMENTATION OF
CORPORATE GOVERNANCE PRINCIPLES OF THE
CAPITAL MARKETS BOARD
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 705871362
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE REPORTS PREPARED BY THE Mgmt For For
BOARD OF DIRECTORS AND THE INDEPENDENT
AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
PERFORMED BY OUR COMPANY IN THE YEAR 2014
3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt For For
THE 2014 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For
SUBSTITUTION FOR THE BOARD OF DIRECTORS'
MEMBER WHO HAS RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2014 PROFIT
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2015
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE SECURITIES PLEDGES AND
HYPOTHECATES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA Agenda Number: 705870031
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF PRESIDENCY COUNCIL Mgmt For For
2 READING AND DISCUSSION OF 2014 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING, DISCUSSION AND APPROVAL OF Mgmt For For
AUDITORS' REPORT AND 2014 FINANCIAL REPORT
4 DISCHARGE OF BOARD MEMBERS AND AUDITORS Mgmt For For
REGARDING 2014 ACTIVITIES
5 DETERMINATION OF PROFIT USAGE AND AMOUNT OF Mgmt For For
PROFIT TO BE DISTRIBUTED ACCORDING TO THE
BOARD OF DIRECTORS' PROPOSAL
6 VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE Mgmt For For
ARTICLES OF INCORPORATION RELATED TO THE
CAPITAL CEILING
7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt For For
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt For For
BOARD
9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD
OF DIRECTORS APPROVAL
11 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt For For
TCC AND CAPITAL MARKETS LEGISLATION
12 VOTING OF DONATION AND AID POLICY OF THE Mgmt For For
BANK, PREPARED IN ACCORDANCE WITH CORPORATE
GOVERNANCE PRINCIPLES OF CAPITAL MARKETS
BOARD
13 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt For For
DURING THE YEAR
14 VOTING OF PROFIT DISTRIBUTION POLICY OF THE Mgmt For For
BANK, PREPARED IN ACCORDANCE WITH CORPORATE
GOVERNANCE PRINCIPLES OF CMB
15 WISHES AND COMMENTS Mgmt For For
16 CLOSING REMARK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TV AZTECA SAB DE CV, MEXICO CITY Agenda Number: 706021932
--------------------------------------------------------------------------------------------------------------------------
Security: P9423U163
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: MX01AZ060013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS OF THE COMPANY, THE REPORT FROM
THE AUDIT COMMITTEE AND THE REPORT FROM THE
GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR
II DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS AND OF THE BALANCE SHEET OF THE
COMPANY, AS WELL AS OF THE PLAN FOR THE
ALLOCATION OF RESULTS AND, IF DEEMED
APPROPRIATE, THE DISTRIBUTION OF PROFIT FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
III DECLARATION OF THE PAYMENT OF DIVIDENDS Non-Voting
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Non-Voting
FUNDS THAT CAN BE ALLOCATED TO SHARE
REPURCHASES FOR THE 2015 FISCAL YEAR
V RATIFICATION OR, IF DEEMED APPROPRIATE, Non-Voting
DESIGNATION OF MEMBERS OF THE BOARD OF
DIRECTORS AND OF ITS SECRETARY, AS WELL AS
THE RATIFICATION OR, IF DEEMED APPROPRIATE,
DESIGNATION OF MEMBERS OF THE AUDIT
COMMITTEE AND OF ITS CHAIRPERSON,
DETERMINATION OF THEIR COMPENSATION
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TVN S.A., WARSZAWA Agenda Number: 706122657
--------------------------------------------------------------------------------------------------------------------------
Security: X9283W102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: PLTVN0000017
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL SHAREHOLDERS MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt For For
THE GENERAL SHAREHOLDERS MEETING AND ITS
CAPACITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE BALLOT COMMITTEE Mgmt For For
6 CONSIDERATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014 AND
ADOPTION OF THE RESOLUTION APPROVING
THEREOF
7 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt For For
REPORT ON THE COMPANY'S BUSINESS ACTIVITIES
IN THE FINANCIAL YEAR 2014 AND ADOPTION OF
THE RESOLUTION APPROVING THEREOF
8 CONSIDERATION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE TVN CAPITAL GROUP FOR THE
FINANCIAL YEAR 2014 AND ADOPTION OF THE
RESOLUTION APPROVING THEREOF
9 ADOPTION OF THE RESOLUTIONS APPROVING THE Mgmt For For
PERFORMANCE OF DUTIES BY THE MEMBERS OF TVN
MANAGEMENT BOARD DURING THE FINANCIAL YEAR
2014
10 ADOPTION OF THE RESOLUTIONS APPROVING THE Mgmt For For
PERFORMANCE OF DUTIES BY THE MEMBERS OF TVN
SUPERVISORY BOARD DURING THE FINANCIAL YEAR
2014
11 ADOPTION OF THE RESOLUTION ON ALLOCATING Mgmt For For
THE PROFITS ACHIEVED BY TVN S.A. IN THE
FINANCIAL YEAR 2014
12 ADOPTION OF THE RESOLUTION ON ESTABLISHMENT Mgmt For For
OF THE DIVIDENDS DAY AND DAY OF DIVIDENDS
PAYMENT
13 CONSIDERATION OF THE REPORT ON THE Mgmt For For
SUPERVISORY BOARD'S ASSESSMENT OF TVN S.A.
STANDING IN 2014 AND ADOPTING THE
RESOLUTION ON THE REPORT
14 CONSIDERATION OF THE REPORT ON ACTIVITY OF Mgmt For For
TVN SUPERVISORY BOARD AND ITS COMMITTEES IN
2014 AND ADOPTING THE RESOLUTION ON THE
REPORT
15 ADOPTION OF THE RESOLUTION ON REDEMPTION OF Mgmt For For
TVN OWN SHARES
16 ADOPTION OF THE RESOLUTION ON THE DECREASE Mgmt For For
OF TVN SHARE CAPITAL
17 ADOPTION OF THE RESOLUTION ON AMENDING THE Mgmt For For
TVN STATUTES
18 ADOPTION OF THE RESOLUTION ON ADOPTING THE Mgmt For For
UNIFORM TEXT OF THE TVN STATUTES
19 ADOPTION OF THE RESOLUTION ON DETERMINING Mgmt For For
THE NUMBER OF MEMBERS OF TVN SUPERVISORY
BOARD
20 ADOPTION OF THE RESOLUTIONS ON ELECTION OF Mgmt For For
MEMBERS OF TVN SUPERVISORY BOARD FOR THE
NEXT TERM OF OFFICE
21 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORPORATION Agenda Number: 706172791
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046H102
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002606001
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS AND RETAINED
EARNINGS(PROPOSED CASH DIVIDEND: TWD 2.2
PER SHARE
3 TO APPROVE THE REVISIONS OF THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO APPROVE THE AMENDMENT TO THE RULES OF Mgmt For For
DIRECTORS AND SUPERVISORS ELECTION
5 TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
BYLAWS ON PROCEDURES FOR THE ACQUISITION
AND DISPOSAL OF ASSETS
6 TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
BYLAWS ON PROCEDURES FOR LENDING OF CAPITAL
TO OTHERS
7 TO DISCUSS TO RELEASE FROM NON-COMPETITION Mgmt For For
RESTRICTION ON DIRECTORS IN ACCORDANCE WITH
ARTICLE 209 OF THE COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD, KUALA LUMPUR Agenda Number: 705455411
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: EGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF VARIOUS PARCELS OF Mgmt For For
LAND MEASURING AN AGGREGATE OF
APPROXIMATELY 2,500 ACRES OF FREEHOLD LAND
HELD UNDER (I) GRN 237459, LOT 2956; (II)
GM 1408, LOT 1033; AND (III) GM 1410, LOT
1080; ALL SITUATED IN MUKIM SENAI, DISTRICT
OF KULAI JAYA, STATE OF JOHOR ("FRASER
LAND") BY AURA MUHIBAH SDN BHD ("AMSB"), A
SUBSIDIARY OF UEM LAND BERHAD ("UEML"),
WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY
OF UEMS, FROM KUALA LUMPUR KEPONG BERHAD
("KLK") FOR A TOTAL CONSIDERATION OF
RM871.2 MILLION ("PROPOSED ACQUISITION OF
FRASER LAND")
2 PROPOSED DISPOSAL OF VARIOUS PARCELS OF Mgmt For For
LAND MEASURING AN AGGREGATE OF
APPROXIMATELY 500 ACRES OF FREEHOLD LAND
HELD UNDER (I) HSD 268610, PTD 2379; (II)
HSD 268611, PTD 2380; (III) HSD 309471, PTD
2387; AND (IV) HSD 297739, PTD 2987; ALL
SITUATED IN MUKIM TANJUNG KUPANG, DISTRICT
OF JOHOR BAHRU, STATE OF JOHOR ("GERBANG
LAND") BY NUSAJAYA RISE SDN BHD, FINWARES
SDN BHD AND SYMPHONY HILLS SDN BHD
(COLLECTIVELY REFERRED TO AS THE "GERBANG
LAND VENDORS"), ALL OF WHICH ARE
WHOLLY-OWNED SUBSIDIARIES OF UEML, TO SCOPE
ENERGY SDN BHD ("SESB") FOR A TOTAL
CONSIDERATION OF RM871.2 MILLION ("PROPOSED
DISPOSAL OF GERBANG LAND")
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD, KUALA LUMPUR Agenda Number: 706086813
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER DIVIDEND OF 3.0 SEN PER
ORDINARY SHARE OF RM0.50 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION:- TAN SRI DR AHMAD TAJUDDIN ALI
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION:- OH KIM SUN
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION:- ANWAR SYAHRIN BIN ABDUL AJIB
5 THAT PROFESSOR PHILIP SUTTON COX, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(2)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 129(6)
OF THE COMPANIES ACT, 1965 TO HOLD OFFICE
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2015 ON A QUARTERLY BASIS AS FOLLOW:- I)
DIRECTORS' FEES AMOUNTING TO RM210,000 PER
ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND
RM108,000 PER ANNUM FOR EACH NON-EXECUTIVE
DIRECTOR II) DIRECTORS' FEES AMOUNTING TO
RM50,000 PER ANNUM FOR THE NON-EXECUTIVE
AUDIT COMMITTEE CHAIRMAN AND RM30,000 PER
ANNUM FOR EACH NON-EXECUTIVE AUDIT
COMMITTEE MEMBER III) DIRECTORS' FEES
AMOUNTING TO RM25,000 PER ANNUM FOR THE
NON-EXECUTIVE COMMITTEE CHAIRMAN AND
RM15,000 PER ANNUM FOR EACH NON-EXECUTIVE
COMMITTEE MEMBER OF OTHER COMMITTEES
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt Against Against
TO SECTION 132D OF THE COMPANIES ACT, 1965
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
10 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
11 PROPOSED GRANT OF OPTIONS TO ANWAR SYAHRIN Mgmt For For
BIN ABDUL AJIB
CMMT 14 MAY 2015: A MEMBER OF THE COMPANY Non-Voting
HOLDING 1,000 SHARES OR LESS IN THE COMPANY
SHALL BE ENTITLED TO APPOINT ONLY ONE PROXY
TO ATTEND AND VOTE AT THE SAME MEETING. A
MEMBER HOLDING MORE THAN 1,000 SHARES IN
THE COMPANY SHALL BE ENTITLED TO APPOINT A
MAXIMUM OF TWO (2) PROXIES TO ATTEND AND
VOTE AT THE SAME MEETING AND SUCH
APPOINTMENT SHALL BE INVALID UNLESS THE
MEMBER SPECIFIES THE PROPORTION OF HIS OR
HER SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY.
CMMT 14 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 705873950
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING Mgmt For For
CHAIRMANSHIP
2 GIVING AUTHORIZATION TO MEETING Mgmt For For
CHAIRMANSHIP ABOUT THE SIGN OF ORDINARY
GENERAL MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF 2014 Mgmt For For
ACTIVITY REPORT PREPARED BY COMPANY'S BOARD
OF DIRECTORS
4 BRIEFING THE GENERAL ASSEMBLY ON 2014 Mgmt For For
REPORTS AS PRESENTED BY INDEPENDENT AUDIT
COMPANY
5 READING, DISCUSSION AND APPROVAL OF 2014 Mgmt For For
FINANCIAL STATEMENTS
6 ACQUAINTANCES OF BOARD OF DIRECTOR'S Mgmt For For
MEMBERS AND AUDITORS SEPARATELY
7 DETERMINATION OF COMPANY PROFIT'S WAY OF Mgmt For For
USING, RATIOS OF PROFIT TO BE DISTRIBUTED
AND DIVIDEND SHARES
8 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt For For
COMPANY BY THE BOARD OF DIRECTORS AS PER
THE TCC AND CMB REGULATIONS
9 APPROVAL OF DONATION POLICY PROPOSED BY Mgmt For For
BOARD OF DIRECTORS
10 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt For For
WITH THE CMB'S REGULATION ON DONATIONS MADE
BY THE COMPANY IN 2014, AND RESOLVING THE
DONATIONS TO BE MADE IN 2015
11 BRIEFING THE GENERAL ASSEMBLY ON ANY Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
THE COMPANY IN FAVOR OF THIRD PERSONS FOR
THE YEAR 2014,IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY CMB
12 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt For For
BOARD OF DIRECTORS
13 BRIEFING GENERAL ASSEMBLY WITH REGARDS THE Mgmt For For
TRANSACTIONS DONE WITH THE RELATED PARTIES
WITHIN THE SCOPE OF CMB'S CORPORATE
GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER
RELATED ARRANGEMENTS
14 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 705976768
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440039 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.
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR
CMMT NOTE FOR RESOLUTION 3 AND 4: ALTHOUGH THERE Non-Voting
ARE 2 SLATES OF DIRECTORS TO BE ELECTED,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
3 ELECTION THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
WHERE THE VOTE WILL ELECT THE PROPOSED
NAMES. CANDIDATES NOMINATED BY THE
MANAGEMENT. MEMBERS. PAULO GUILHERME AGUIAR
CUNHA, LUCIO DE CASTRO ANDRADE FILHO, PEDRO
WONGTSCHOWSKI, JORGE MARQUES DE TOLEDO
CAMARGO, NILDEMAR SECCHES, JOSE MAURICIO
PEREIRA COELHO, OLAVO EGYDIO MONTEIRO DE
CARVALHO, ALEXANDRE GONCALVES SILVA, CARLOS
TADEU DA COSTA FRAGA
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Shr No vote
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
5 TO SET THE REMUNERATION OF THE COMPANY Mgmt For For
ADMINISTRATORS
CMMT NOTE FOR RESOLUTION 6 AND 7: ALTHOUGH THERE Non-Voting
ARE 2 SLATES OF FISCAL COUNCIL MEMBERS TO
BE ELECTED, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. PLEASE VOTE
ABSTAIN ON THE SLATE YOU CHOOSE NOT TO
PLACE A VOTE ON. THANK YOU
6 IN VIEW OF THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL MADE BY SHAREHOLDERS
REPRESENTING MORE THAN 2 PERCENT OF THE
VOTING SHARES OF THE COMPANY, A. ELECTION
OF THEIR MEMBERS AND B. TO SET THEIR
RESPECTIVE REMUNERATIONS. SHAREHOLDER CAN
VOTE BY SLATE WHERE THE VOTE WILL ELECT THE
PROPOSED NAMES. CANDIDATES NOMINATED BY THE
MANAGEMENT. MEMBERS. PRINCIPAL. FLAVIO
CESAR MAIA LUZ, MARIO PROBST, JANIO CARLOS
ENDO MACEDO. SUBSTITUTE. MARCIO AUGUSTUS
RIBEIRO, PEDRO OZIRES PREDEUS, PAULO CESAR
PASCOTINI
7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Shr Against For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 705461692
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 06-Aug-2014
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
31 ST MARCH, 2014, THE STATEMENT OF PROFIT
& LOSS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2014, THE REPORT OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR Mgmt For For
RETIRING BY ROTATION
4 RE-APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, MUMBAI AND M/S.
G. P. KAPADIA & CO., CHARTERED ACCOUNTANTS,
MUMBAI AS JOINT STATUTORY AUDITORS OF THE
COMPANY
5 RE-APPOINTMENT OF M/S. HARIBHAKTI & CO., Mgmt For For
CHARTERED ACCOUNTANTS AS BRANCH AUDITOR OF
THE COMPANY
6 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITORS VIZ. M/S. N. I. MEHTA & CO., COST
ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA &
CO., COST ACCOUNTANTS, AHMEDABAD FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2015
7 APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. R. C. BHARGAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MR. G. M. DAVE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. S. B. MATHUR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
11 APPOINTMENT OF MR. S. RAJGOPAL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 705498613
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 05-Sep-2014
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
2 BORROWING MONEY(IES) FOR THE PURPOSE OF Mgmt For For
BUSINESS OF THE COMPANY
3 CREATION OF SECURITY ON THE PROPERTIES OF Mgmt For For
THE COMPANY, BOTH PRESENT AND FUTURE, IN
FAVOUR OF LENDERS
4 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
5 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 706151153
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: CRT
Meeting Date: 08-Jun-2015
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED ARRANGEMENT
EMBODIED IN THE SCHEME OF ARRANGEMENT
BETWEEN ULTRATECH CEMENT LIMITED AND
JAIPRAKASH ASSOCIATES LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS AND
AT SUCH MEETING, AND ANY ADJOURNMENT /
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 706122366
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
DR. NIK NORZRUL THANI BIN N.HASSAN THANI
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SIOW KIM LUN @ SIOW KIM LIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: KHALID
BIN SUFAT
4 TO APPROVE THE FOLLOWING DIRECTORS' FEES: Mgmt For For
PAYMENT OF DIRECTORS' FEES AMOUNTING TO
RM1,000,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
5 TO APPROVE THE FOLLOWING DIRECTORS' FEES: Mgmt For For
INCREASE IN DIRECTORS' FEES TO RM1,350,000
IN RESPECT OF THE FINANCIAL YEAR ENDING 31
DECEMBER 2015, TO BE PAID IN A MANNER TO BE
DETERMINED BY THE BOARD
6 TO RE-APPOINT MESSRS. ERNST & YOUNG, AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 RE-APPOINTMENT OF TAN SRI ASMAT BIN Mgmt For For
KAMALUDIN AS DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965
8 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BHD, SELANGOR DARUL EHSA Agenda Number: 706081243
--------------------------------------------------------------------------------------------------------------------------
Security: Y9036W101
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: MYL5243OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT AS A DIRECTOR, TAN SRI ASMAT Mgmt For For
BIN KAMALUDIN WHO SHALL RETIRE PURSUANT TO
SECTION 129 (6) OF THE COMPANIES ACT, 1965
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
2 TO RE-ELECT RAZALEE BIN AMIN WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 107 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT DATO' AFIFUDDIN BIN ABDUL KADIR Mgmt For For
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO RE-ELECT CHEAH TEK KUANG WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 107 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE ENSUING YEAR AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED RENEWAL OF THE EXISTING Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR
TRADING NATURE ("PROPOSED SHAREHOLDERS'
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 706217759
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 COMPANY'S BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE.
PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000
SHARES
3 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For
RETAINED EARNINGS
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE COMPANY CORPORATE CHARTER Mgmt For For
6 ENACT THE CORPORATION PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LU HONG TE, SHAREHOLDER NO.M120426XXX
8 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS
ACCORDING TO ARTICLE 209, COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
UNILEVER GHANA LTD, TEMA Agenda Number: 706044548
--------------------------------------------------------------------------------------------------------------------------
Security: V92348107
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GH0000000219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS, THE Mgmt For For
FINANCIAL POSITION AS AT 31 DECEMBER, 2014
TOGETHER WITH THE ACCOUNTS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE
AUDITOR THEREON
2 TO APPOINT DIRECTORS INCLUDING THOSE Mgmt For For
RETIRING BY ROTATION
3 TO APPROVE THE TERMS OF APPOINTMENT OF A Mgmt For For
MANAGER
4 TO APPROVE THE DIRECTORS' FEES Mgmt For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NIGERIA PLC, IKEJA Agenda Number: 706018389
--------------------------------------------------------------------------------------------------------------------------
Security: V9234B100
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: NGUNILEVER07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS, THE REPORT OF Mgmt For For
THE DIRECTORS, THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE AUDIT
COMMITTEE AND THE INDEPENDENT AUDITORS
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.A TO ELECT REELECT DIRECTORS Mgmt For For
3.B TO CONSIDER A RESOLUTION TO RE-ELECT HIS Mgmt For For
MAJESTY NNAEMEKA A. ACHEBE CFR MNI OBI OF
ONISHA RETIRING BY ROTATION WHO IS OVER 70
YEARS OF AGE. SPECIAL NOTICE HAVING BEEN
GIVEN TO THE COMPANY PURSUANT TO SECTION
256 OF THE COMPANIES AND ALLIED MATTERS ACT
LFN 2004
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO FIX THE DIRECTORS FEES Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT PURSUANT TO
THE NIGERIAN STOCK EXCHANGE RULES GOVERNING
TRANSACTIONS WITH RELATED PARTIES OR
INTERESTED PERSONS, A GENERAL MANDATE BE
AND IS HEREBY GIVEN AUTHORIZING THE COMPANY
DURING THE 2015 FINANCIAL YEAR, TO PROCURE
GOODS AND SERVICES NECESSARY FOR ITS DAY TO
DAY OPERATIONS FROM ITS RELATED PARTIES OR
INTERESTED PERSONS ON NORMAL COMMERCIAL
TERMS CONSISTENT WITH THE COMPANY'S
TRANSFER PRICING POLICY
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 706192224
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.29 PER SHARE. PROPOSED
CAPITAL DISTRIBUTION:0.21 PER SHARE
3 THE CASH DISTRIBUTION FROM CAPITAL RESERVES Mgmt For For
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE PROPOSE TO AUTHORISE DIRECTORS TO TAKE Mgmt For For
UP OTHER COMPANY DIRECTOR OR MANAGER
6 THE PROPOSAL OF SPLITTING PCB DEPARTMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 705477518
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: OGM
Meeting Date: 15-Aug-2014
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
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 19 AUG 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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
1 APPROVAL BY THE COMPANY OF ONE OR VARIOUS Mgmt For For
FINANCING TRANSACTIONS, INCLUDING, AMONG
OTHER THINGS, THE ISSUANCE OF BONDS AND OR
THE OBTAINING OF LOANS, FOR UP TO A MAXIMUM
AMOUNT TO BE DETERMINED BY THE GENERAL
MEETING OF SHAREHOLDERS
2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, SO THAT IT
DETERMINES THE MODALITY OF THE FINANCING
TRANSACTIONS AND PASSES THE RESOLUTIONS
THAT MAY BE NECESSARY OR CONVENIENT TO
DETERMINE ANY AND ALL OF THE TERMS,
CHARACTERISTICS AND CONDITIONS OF THE SAME
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 705843969
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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_224161.PDF
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2015 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 DIVIDEND POLICY Mgmt For For
3 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF NIGERIA PLC, LAGOS Agenda Number: 706193303
--------------------------------------------------------------------------------------------------------------------------
Security: V92398102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: NGUBN0000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED GROUP Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS, AUDITORS, BOARD
APPRAISER AND THE AUDIT COMMITTEE
2 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
3 TO ELECT/ RE-ELECT DIRECTORS Mgmt For For
4 TO ELECT/ RE-ELECT MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, DUBAI Agenda Number: 705821305
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 28-Feb-2015
Ticker:
ISIN: AEU000401015
--------------------------------------------------------------------------------------------------------------------------
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 07 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANK ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS REPORT
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO APPOINT EXTERNAL AUDITORS OF THE BANK Mgmt For For
FOR THE YEAR 2015 AND TO FIX THEIR
REMUNERATION
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DISTRIBUTION TO
SHAREHOLDERS AS FOLLOWS A. CASH DIVIDENDS
OF 25 PCT TO THE SHAREHOLDERS OF THE ISSUED
SHARE CAPITAL
6 TO ABSOLVE THE DIRECTORS AND THE EXTERNAL Mgmt For For
AUDITORS OF THE BANK FROM LIABILITY FOR THE
YEAR 2014
7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION ACCORDING TO ARTICLE 118 OF
COMMERCIAL COMPANIES LAW
8 TO ELECT OR RE-ELECT THE BOARD MEMBERS FOR Mgmt For For
THE NEXT THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
UNIPETROL A.S., PRAHA Agenda Number: 706186738
--------------------------------------------------------------------------------------------------------------------------
Security: X9438T103
Meeting Type: OGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CZ0009091500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 477131 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS AND INTERCHANGE 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 OPENING OF THE GENERAL MEETING Mgmt For For
2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt For For
GENERAL MEETING
3 ELECTION OF PERSONS INTO WORKING BODIES OF Mgmt For For
THE GENERAL MEETING
4 REPORT OF THE COMPANY'S BOARD OF DIRECTORS Mgmt For For
ON BUSINESS ACTIVITIES OF THE COMPANY AND
STATE OF ITS PROPERTY FOR THE YEAR OF 2014,
CONCLUSIONS OF THE REPORT ON RELATIONS
BETWEEN LINKED PERSONS FOR THE YEAR 2014
AND EXPLANATORY REPORT OF THE COMPANY'S
BOARD OF DIRECTORS PREPARED PURSUANT TO
SECTION 118(8) OF CAPITAL MARKET BUSINESS
ACT
5 REPORT ON THE CONTROLLING ACTIVITIES OF THE Mgmt For For
SUPERVISORY BOARD IN THE YEAR OF 2014,
POSITION OF THE SUPERVISORY BOARD TO THE
REVIEW OF THE ORDINARY NON-CONSOLIDATED
FINANCIAL STATEMENTS AS OF 31 DECEMBER
2014, THE ORDINARY CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2014, THE
PROPOSAL OF THE COMPANY'S BOARD OF
DIRECTORS ON DISTRIBUTION OF PROFIT FOR
2014, POSITION OF THE SUPERVISORY BOARD TO
THE REVIEW OF THE REPORT ON RELATIONS
BETWEEN LINKED PERSONS FOR THE YEAR OF 2014
AND PROPOSAL OF THE AUDITOR FOR DECISION BY
THE GENERAL MEETING
6 REPORT OF THE AUDIT COMMITTEE ON RESULTS OF Mgmt For For
ITS ACTIVITIES FOR THE YEAR 2014
7 APPROVAL OF THE ORDINARY NON-CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014
8 APPROVAL OF THE ORDINARY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014
9 DECISION ON CANCELLATION OF THE RESERVE Mgmt For For
FUND OF THE COMPANY AND ON DISTRIBUTION OF
FUNDS FROM THE RESERVE FUND
10 DECISION ON DISTRIBUTION OF PROFIT FOR 2014 Mgmt For For
11 CHANGES IN COMPOSITION OF THE SUPERVISORY Mgmt For For
BOARD OF UNIPETROL, A.S.
12 DISAPPROVAL OF COMPETITIVE ACTIVITIES Mgmt For For
PURSUANT TO SECTION 452 OF THE ACT ON
BUSINESS CORPORATIONS
13 DECISION ON AUDITOR FOR AUDITING OF COMPANY Mgmt For For
NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING OTHER DOCUMENTS
PROVIDED AUDITING IS REQUIRED BY APPLICABLE
LEGAL REGULATIONS
14 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: RECALL OF MEMBERS OF
THE AUDIT COMMITTEE OF UNIPETROL, A.S.
15 DECISION ON CHANGE TO THE ARTICLES OF Mgmt For For
ASSOCIATIONS OF UNIPETROL, A.S.
16 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE AUDIT COMMITTEE OF
UNIPETROL, A.S.
17 CLOSING OF THE GENERAL MEETING Mgmt For For
CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 14 AND 16 IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 489403, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 706007172
--------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: MYL5005OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF 8% OR 4 SEN PER SHARE
TAX-EXEMPT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,485,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014, AN INCREASE OF
RM130,000 FROM RM1,355,000 IN 2013
4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR YEN WOON @ LOW
SAU CHEE
5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: Y. BHG TAN SRI
DATO' WONG SEE WAH
6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR MARTIN GILES
MANEN
7 TO RE-APPOINT MR SUNDRA MOORTHI S/O V.M. Mgmt For For
KRISHNASAMY WHO RETIRES PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965 UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8 TO APPOINT DELOITTE AS AUDITORS UNTIL THE Mgmt For For
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT SHARES Mgmt Against Against
10 TO RETAIN DIRECTOR AS INDEPENDENT DIRECTOR Mgmt For For
: Y.BHG. TAN SRI DATO WONG SEE WAH
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRWAYS (BD) LTD, DHAKA Agenda Number: 705703735
--------------------------------------------------------------------------------------------------------------------------
Security: Y9144S109
Meeting Type: AGM
Meeting Date: 24-Dec-2014
Ticker:
ISIN: BD0001UTDAR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONFIRMATION OF THE MINUTES OF 8TH ANNUAL Mgmt For For
GENERAL MEETING
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30TH JUNE, 2014
TOGETHER WITH THE REPORTS OF THE AUDITORS
3 TO APPOINTMENT THE AUDITORS FOR THE YEAR Mgmt For For
2014-2015
4 TO ELECT THE DIRECTORS AS PER ARTICLE OF Mgmt For For
ASSOCIATION OF THE COMPANY
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 08 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
04 DEC 14 TO 24 DEC 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC, LAGOS Agenda Number: 705940840
--------------------------------------------------------------------------------------------------------------------------
Security: V9T62Y106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: NGUBA0000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
REPORTS OF THE DIRECTORS AUDITORS AND THE
AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LTD Agenda Number: 705885450
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 55TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 28 MARCH 2014
2 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
ADOPT THE ANNUAL AUDITED ACCOUNTS
CONSOLIDATED AND UNCONSOLIDATED STATEMENT
OF COMPLIANCE WITH THE CODE OF CORPORATE
GOVERNANCE 2012 OF THE BANK FOR THE YEAR
ENDED 31 DECEMBER 2014 TOGETHER WITH THE
DIRECTORS REPORT AND AUDITORS REPORT
THEREON
3 TO CONSIDER AND IF THOUGHT FIT APPROVE AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS,
FINAL CASH DIVIDEND AT THE RATE OF PKR 4.00
PER SHARE I.E. 40 PERCENT. IN ADDITION TO
76 PERCENT INTERIM DIVIDEND ALREADY
DECLARED FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND IF THOUGHT FIT APPOINT TWO Mgmt For For
EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS
AGM TILL THE CONCLUSION OF THE NEXT AGM OF
THE BANK AND TO FIX THEIR REMUNERATION. THE
RETIRING EXTERNAL AUDITORS NAMELY M/S A.F.
FERGUSON AND COMPANY CHARTERED ACCOUNTANTS
AND M/S KPMG TASEER HADI AND COMPANY
CHARTERED ACCOUNTANTS BEING ELIGIBLE HAVE
OFFERED THEMSELVES FOR REAPPOINTMENT
5 TO CONSIDER AND IF THOUGHT FIT APPROVE THE Mgmt For For
AMOUNT OF REMUNERATION PAID TO THE
NON-EXECUTIVE DIRECTORS OF THE BANK FOR
ATTENDING THE BOARD AND OR COMMITTEE
MEETINGS HELD DURING THE YEAR AND IN THAT
CONNECTION TO PASS THE FOLLOWING
RESOLUTION, AS AN ORDINARY RESOLUTION WITH
OR WITHOUT MODIFICATION ADDITION OR
DELETION. RESOLVED THAT THE REMUNERATION
PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL
INCLUDING THE CHAIRMAN DURING THE YEAR 2014
FOR ATTENDING THE BOARD MEETING AND OR
COMMITTEE MEETINGS AS DISCLOSED IN THE NOTE
38 OF THE AUDITED FINANCIAL STATEMENT OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2014 BE AND IS HEREBY CONFIRMED AND
APPROVED ON POST FACTO BASIS. A STATEMENT
OF MATERIAL FACTS UNDER SECTION 160(1)(B)
OF THE COMPANIES ORDINANCE 1984 RELATING TO
THE AFORESAID SPECIAL BUSINESS TO BE
TRANSACTED AT THE SAID ANNUAL CONTD
CONT CONTD GENERAL MEETING IS BEING SENT TO Non-Voting
MEMBERS WITH THE NOTICE
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
1000HRS TO 09.30HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED BASALT PRODUCTS Agenda Number: 705743400
--------------------------------------------------------------------------------------------------------------------------
Security: V93268106
Meeting Type: AGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: MU0012N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2014 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF THE AUDITORS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 30, 2014
3 TO CONSIDER AND ADOPT THE COMPANY'S AND THE Mgmt For For
GROUP'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2014
4 TO RE-ELECT AS DIRECTOR OF THE COMPANY, MR Mgmt For For
E JEAN MAMET, AGED ABOVE 70, WHO OFFERS
HIMSELF FOR RE-ELECTION UPON RECOMMENDATION
FROM THE CORPORATE GOVERNANCE COMMITTEE, TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
IN ACCORDANCE WITH SECTION 138(6) OF THE
COMPANIES ACT 2001
5 TO RE-ELECT MR MARC FREISMUTH AS DIRECTOR Mgmt For For
OF THE COMPANY WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
6 TO RE-ELECT MR FRANCOIS BOULLE AS DIRECTOR Mgmt For For
OF THE COMPANY WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
7 TO RE-ELECT MR JEAN MICHEL GIRAUD AS Mgmt For For
DIRECTOR OF THE COMPANY WHO OFFER HIMSELF
FOR RE-ELECTION UPON RECOMMENDATION FROM
THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
8 TO RE-ELECT MR JOEL HAREL AS DIRECTOR OF Mgmt For For
THE COMPANY WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
9 TO RE-ELECT MR LAURENT DE LA HOGUE AS Mgmt For For
DIRECTOR OF THE COMPANY WHO OFFER HIMSELF
FOR RE-ELECTION UPON RECOMMENDATION FROM
THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
10 TO RE-ELECT MR ARNAUD LAGESSE AS DIRECTOR Mgmt For For
OF THE COMPANY WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
11 TO RE-ELECT MR STEPHANE LAGESSE AS DIRECTOR Mgmt For For
OF THE COMPANY WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
12 TO RE-ELECT MR THIERRY LAGESSE AS DIRECTOR Mgmt For For
OF THE COMPANY WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
13 TO RE-ELECT MR JEAN CLAUDE MAINGARD AS Mgmt For For
DIRECTOR OF THE WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
14 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDING JUNE30, 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMERCIAL BANK LTD UCBL, DHAKA Agenda Number: 705881490
--------------------------------------------------------------------------------------------------------------------------
Security: Y9186K105
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BD0108UCBL05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENTS AND AUDITED ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2014 AND
REPORT OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO APPROVE 20 PERCENT STOCK AND 10 PERCENT Mgmt For For
CASH DIVIDEND AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
DIRECTORS OF THE BANK
4 APPOINTMENT OF EXTERNAL AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION
5 TO APPROVE UCB SECOND SUBORDINATE BOND OF Mgmt For For
BDT FIVE HUNDRED CRORE
--------------------------------------------------------------------------------------------------------------------------
UNITED DEVELOPMENT COMPANY, DOHA Agenda Number: 705833526
--------------------------------------------------------------------------------------------------------------------------
Security: M9405E107
Meeting Type: OGM
Meeting Date: 09-Mar-2015
Ticker:
ISIN: QA000A0KD6M9
--------------------------------------------------------------------------------------------------------------------------
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 16 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 HEAR AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT OF THE COMPANY'S PERFORMANCE AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
2 HEAR AND RATIFY THE AUDITOR'S REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2014
3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR
THE FISCAL YEAR ENDING DECEMBER 31. 2014,
AS WELL AS THE RECOMMENDATIONS OF THE BOARD
OF DIRECTORS REGARDING DIVIDENDS
4 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014, AND APPROVE THEIR
REMUNERATION
5 GOVERNANCE REPORT FOR THE YEAR 2014 Mgmt For For
6 APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL Mgmt For For
YEAR 2015 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 706163273
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
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
1 THE COMPANY'S 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT
2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX
3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX
3.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHENG LI HUANG, SHAREHOLDER NO. R100769XXX
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WENYI CHU, SHAREHOLDER NO. 1517926
3.5 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
TING YU LIN, SHAREHOLDER NO. 5015
3.6 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
STAN HUNG, SHAREHOLDER NO. 111699
3.7 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO.
195818,PO WEN YEN AS REPRESENTATIVE
3.8 THE ELECTION OF THE NOMINATED DIRECTOR: UMC Mgmt For For
SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER
NO. 1910537, JANN HWA SHYU AS
REPRESENTATIVE
3.9 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
SILICON INTEGRATED SYSTEMS CORP.,
SHAREHOLDER NO. 1569628,JASON S. WANG AS
REPRESENTATIVE
4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION
5 TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR AND GDR OR
CB AND ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS, NO MORE THAN 10PCT OF
REGISTERED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 934229673
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE COMPANY'S 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2. THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For
3. DIRECTOR
CHUN-YEN CHANG Mgmt For For
CHUNG LAUNG LIU Mgmt For For
CHENG-LI HUANG Mgmt For For
WENYI CHU Mgmt For For
TING-YU LIN Mgmt For For
STAN HUNG Mgmt For For
PO-WEN YEN Mgmt For For
JANN-HWA SHYU Mgmt For For
JASON S. WANG Mgmt For For
4. TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
5. TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR/GDR OR
CB/ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS, NO MORE THAN 10% OF
REGISTERED CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705354417
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 02-Jul-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR THE SALE AND Mgmt For For
TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL
OF WHYTE AND MACKAY GROUP LIMITED, THAT IS
PRESENTLY OWNED BY UNITED SPIRITS (GREAT
BRITAIN) LIMITED, AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF THE COMPANY TO EMPERADOR UK
LIMITED, A SUBSIDIARY OF EMPERADOR INC.,
PHILIPPINES FOR AN ENTERPRISE VALUE OF GBP
430 MILLION IN ACCORDANCE WITH THE TERMS
AND SUBJECT TO THE CONDITIONS SET OUT IN A
SHARE SALE AND PURCHASE AGREEMENT BETWEEN
UNITED SPIRITS (GREAT BRITAIN) LIMITED,
EMPERADOR UK LIMITED AND EMPERADOR INC. (AS
MAY BE AMENDED OR MODIFIED FROM TIME TO
TIME) DATED MAY 9, 2014 AND AN ASSOCIATED
TAX DEED, PURSUANT TO THE PROVISIONS OF
SECTION 180 OF THE COMPANIES ACT, 2013,
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014, REGULATION 26 (2) OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011, AND THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705555603
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014, THE
BALANCE SHEET AS AT THAT DATE AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. VIJAY Mgmt For For
MALLYA (DIN: 00122890), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RESOLVED THAT THE VACANCY IN THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY ARISING OUT OF THE
RETIREMENT OF MR. GILBERT GHOSTINE (DIN:
06555302) WHO RETIRES BY ROTATION AT THIS
AGM AND HAS NOT OFFERED HIMSELF FOR
RE-APPOINTMENT, NOT BE FILLED UP AS OF THE
CURRENT DATE
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, AND PURSUANT TO
THE RECOMMENDATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, M/S. B S R & CO.
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101248W/W-100022), BE AND ARE HEREBY
RE-APPOINTED AS THE STATUTORY AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE TWENTIETH AGM, SUBJECT TO
RATIFICATION OF THE APPOINTMENT BY THE
MEMBERS AT EVERY AGM HELD AFTER THIS AGM
AND THAT THE BOARD OF DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO FIX SUCH REMUNERATION
AS MAY BE RECOMMENDED BY THE AUDIT
COMMITTEE IN CONSULTATION WITH THE AUDITORS
AND THAT SUCH REMUNERATION MAY BE PAID ON A
PROGRESSIVE BILLING BASIS TO BE AGREED UPON
BETWEEN THE AUDITORS AND THE BOARD OF
DIRECTORS
5 APPOINTMENT OF MR. SUDHAKAR RAO (DIN: Mgmt For For
00267211) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. D. SIVANANDHAN (DIN: Mgmt For For
03607203) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. (MRS.) INDU SHAHANI Mgmt For For
(DIN: 00112289). AS AN INDEPENDENT DIRECTOR
8 VACANCY ARISING OUT OF MR. G.N. BAJPAI Mgmt For For
(DIN: 00946138), INDEPENDENT DIRECTOR, NOT
OFFERING HIMSELF FOR RE-APPOINTMENT
9 VACANCY ARISING OUT OF MR. ARUNKUMAR Mgmt For For
RAMANLAL GANDHI (DIN: 00007597),
INDEPENDENT DIRECTOR, NOT OFFERING HIMSELF
FOR RE-APPOINTMENT
10 VACANCY ARISING OUT OF MR. VIKRAM SINGH Mgmt For For
MEHTA (DIN: 00041197), INDEPENDENT
DIRECTOR, NOT OFFERING HIMSELF FOR
REAPPOINTMENT
11 APPOINTMENT OF MR. ANAND KRIPALU AS A Mgmt For For
DIRECTOR
12 APPOINTMENT OF AND REMUNERATION PAYABLE TO Mgmt For For
MR. ANAND KRIPALU AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
13 REVISION IN THE TERMS OF REMUNERATION Mgmt For For
PAYABLE TO MR. P.A. MURALI, EXECUTIVE
DIRECTOR
14 APPROVAL OF THE BORROWING LIMIT Mgmt For For
15 APPROVAL TO CONTRIBUTE TO BONA FIDE Mgmt For For
CHARITABLE AND OTHER FUNDS
16 PAYMENT OF REMUNERATION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705661305
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 26-Nov-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ENTERING INTO DISTRIBUTION AGREEMENT, Mgmt For For
LICENCE FOR MANUFACTURE AND SALE AGREEMENTS
AND COST SHARING AGREEMENT WITH CERTAIN
DIAGEO SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705694049
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER EROSION OF NET WORTH OF THE Mgmt For For
COMPANY AS PER SECTION 23 OF THE SICK
INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
ACT, 1985
2 TO CONSIDER APPROVAL OF AGREEMENT FOR SALES Mgmt For For
PROMOTION SERVICES DATED OCTOBER 1, 2013
ENTERED WITH DIAGEO INDIA PRIVATE LIMITED
3 TO CONSIDER APPROVAL OF LOAN AGREEMENT Mgmt For For
DATED JULY 3, 2013 ENTERED WITH UNITED
BREWERIES (HOLDINGS) LIMITED
4 TO CONSIDER APPROVAL OF TRADEMARK LICENCE Mgmt For For
AGREEMENT DATED JUNE 29, 2013 ENTERED WITH
UNITED BREWERIES (HOLDINGS) LIMITED
5 TO CONSIDER APPROVAL OF PROPERTY SALE Mgmt For For
AGREEMENTS DATED SEPTEMBER 30, 2011 AND
DECEMBER 22, 2011 ENTERED WITH UNITED
BREWERIES (HOLDINGS) LIMITED
6 TO CONSIDER APPROVAL OF SERVICES AGREEMENT Mgmt For For
DATED JULY 3, 2013 ENTERED WITH KINGFISHER
FINVEST INDIA LIMITED
7 TO CONSIDER APPROVAL OF ADVERTISING Mgmt For For
AGREEMENT DATED OCTOBER 1, 2013 (WHICH
AMENDED AND RESTATED THE ORIGINAL AGREEMENT
DATED JULY 3, 2013) ENTERED WITH WATSON
LIMITED
8 TO CONSIDER APPROVAL OF SPONSORSHIP Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
UNITED RACING & BLOODSTOCK BREEDERS LIMITED
9 TO CONSIDER APPROVAL OF SPONSORSHIP Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE
LIMITED
10 TO CONSIDER APPROVAL OF AIRCRAFT SERVICES Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
UB AIR PRIVATE LIMITED
11 TO CONSIDER APPROVAL OF PROPERTIES CALL Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
PE DATA CENTRE RESOURCES PRIVATE LIMITED
12 TO CONSIDER APPROVAL OF CONTRIBUTION Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
VITTAL MALLYA SCIENTIFIC RESEARCH
FOUNDATION
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705752017
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 09-Jan-2015
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT IN COMPLIANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING BUT NOT LIMITED TO SECTION 188
AND THE RULES MADE THEREUNDER), THE EQUITY
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH EACH OF BSE LIMITED, THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
AND BANGALORE STOCK EXCHANGE LIMITED, AND
APPLICABLE CIRCULARS AND REGULATIONS ISSUED
BY THE SECURITIES AND EXCHANGE BOARD OF
INDIA (INCLUDING CIRCULARS NO.
CIR/CFD/POLICY CELL/2/2014 DATED APRIL 17,
2014 AND NO. CIR/CFD/POLICY CELL/7/2014
DATED SEPTEMBER 15, 2014), AND SUBJECT TO
SUCH OTHER APPROVALS, PERMISSIONS AND
SANCTIONS AS MAY BE NECESSARY AND SUCH
CONDITIONS OR MODIFICATIONS AS MAY BE
PRESCRIBED OR IMPOSED WHILE GRANTING SUCH
APPROVALS, PERMISSIONS AND SANCTIONS WHICH
MAY BE AGREED TO BY THE BOARD CONTD
CONT CONTD OF DIRECTORS OF THE COMPANY ("BOARD") Non-Voting
AND SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY, THE APPROVAL OF THE
SHAREHOLDERS, BY WAY OF A SPECIAL
RESOLUTION, BE AND IS HEREBY ACCORDED TO
THE ENTERING INTO THE FOLLOWING AGREEMENTS
BY THE COMPANY:-I. THE LICENCE FOR
MANUFACTURE AND SALE AGREEMENT WITH DIAGEO
BRANDS B. V. FOR THE MANUFACTURE AND
DISTRIBUTION OF BOTTLED IN INDIA (BULK)
PRODUCTS UNDER LICENCE FROM DIAGEO BRANDS
B. V. IN INDIA; II. THE LICENCE FOR
MANUFACTURE AND SALE AGREEMENT WITH DIAGEO
NORTH AMERICA, INC. AND DIAGEO SCOTLAND
LIMITED FOR THE MANUFACTURE AND
DISTRIBUTION OF BOTTLED IN INDIA
(MANUFACTURED IN INDIA) PRODUCTS UNDER
LICENCE FROM DIAGEO NORTH AMERICA, INC. AND
DIAGEO SCOTLAND LIMITED, RESPECTIVELY IN
INDIA; III. THE DISTRIBUTION AGREEMENT
WITH, INTER ALIA CONTD
CONT CONTD , DIAGEO BRANDS B. V., DIAGEO NORTH Non-Voting
AMERICA, INC. AND DIAGEO SCOTLAND LIMITED
FOR THE DISTRIBUTION OF BOTTLED IN ORIGIN
PRODUCTS (MANUFACTURED BY OR ON BEHALF OF
THE RELEVANT DIAGEO BRAND OWNER COMPANY) IN
INDIA; IV. THE COST SHARING AGREEMENT WITH
DIAGEO INDIA PRIVATE LIMITED WITH RESPECT
TO THE PROPORTIONATE SHARING BY THE COMPANY
AND DIAGEO INDIA PRIVATE LIMITED OF THE
EXPENSES INCURRED DURING THE TRANSITION
PERIOD ON ADVERTISING, MARKETING AND
PROMOTION ACTIVITIES FOR ALCOHOLIC
BEVERAGES OWNED BY VARIOUS DIAGEO
SUBSIDIARIES, IN INDIA; AND V. SUCH OTHER
AND FURTHER DOCUMENTS IN CONNECTION WITH
THE AFORESAID ARRANGEMENTS, EACH IN SUCH
FORM AND ON SUCH TERMS AS MAY BE FINALIZED
AND APPROVED BY THE BOARD. RESOLVED FURTHER
THAT THE BOARD IS HEREBY AUTHORISED TO DO,
PERFORM, OR CAUSE TO BE DONE ALL SUCH ACTS,
DEEDS, CONTD
CONT CONTD MATTERS AND THINGS AS MAY BE Non-Voting
NECESSARY OR DESIRABLE, INCLUDING
NEGOTIATING, FINALISING, VARYING AND/OR
SETTLING THE TERMS AND CONDITIONS OF THE
AFORESAID AGREEMENTS AND TO COMPLETE ALL
SUCH FORMALITIES AS MAY BE REQUIRED IN THIS
REGARD AND DO ALL OTHER ACTS AND THINGS AS
MAY BE INCIDENTAL, NECESSARY OR DESIRABLE
TO GIVE EFFECT TO THE ABOVE RESOLUTION.
RESOLVED FURTHER THAT THE BOARD IS HEREBY
AUTHORISED TO DELEGATE ALL OR ANY OF ITS
POWERS CONFERRED BY THE ABOVE RESOLUTIONS
TO ANY DIRECTOR OR DIRECTORS OR TO ANY
COMMITTEE OF DIRECTORS OR ANY OTHER OFFICER
OR OFFICERS OF THE COMPANY TO GIVE EFFECT
TO THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP, PASIG Agenda Number: 705958013
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 27-May-2015
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 439682 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN MEETING DATE AND
RECORD DATE. 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 For For
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 12, 2014
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL OF THE PLAN OF MERGER OF CFC Mgmt For For
CLUBHOUSE PROPERTY, INC. WITH AND INTO
UNIVERSAL ROBINA CORPORATION
5 APPROVAL TO AMEND THE SECONDARY PURPOSE IN Mgmt For For
THE ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO INCLUDE THE
TRANSPORTATION OF ALL KINDS OF MATERIALS
AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY
6 ELECTION OF BOARD OF DIRECTORS: JOHN L. Mgmt For For
GOKONGWEI, JR
7 ELECTION OF BOARD OF DIRECTORS: JAMES L. GO Mgmt For For
(CHAIRMAN)
8 ELECTION OF BOARD OF DIRECTORS: LANCE Y. Mgmt For For
GOKONGWEI
9 ELECTION OF BOARD OF DIRECTORS: PATRICK Mgmt For For
HENRY C. GO
10 ELECTION OF BOARD OF DIRECTORS: FREDERICK Mgmt For For
D. GO
11 ELECTION OF BOARD OF DIRECTORS: JOHNSON Mgmt For For
ROBERT G. GO, JR
12 ELECTION OF BOARD OF DIRECTORS: ROBERT G. Mgmt For For
COYIUTO, JR
13 ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. Mgmt For For
SANCHEZ (INDEPENDENT DIRECTOR)
14 ELECTION OF BOARD OF DIRECTORS: PASCUAL S. Mgmt For For
GUERZON (INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR Mgmt For For
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS 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 For For
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 454284. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 705488345
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 22-Aug-2014
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2014
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2014
3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt For For
SHROFF, WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT Mgmt For For
SHROFF, WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
6 APPOINTMENT OF MR. PRADEEP VEDPRAKASH GOYAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. VENKATA KRISHNA Mgmt For For
KAMESHWARRAO PALAVAJJHALA AS AN INDEPENDENT
DIRECTOR
8 APPOINTMENT OF DR. REENA RAMACHANDRAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. PRADIP PRANJIVAN Mgmt For For
MADHAVJI AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. VINOD RAJINDRANATH SETHI Mgmt For For
AS AN INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. SURESH PRABHAKAR PRABHU Mgmt For For
AS AN INDEPENDENT DIRECTOR
12 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2015
13 SPECIAL RESOLUTION FOR INCREASE OF THE Mgmt For For
LIMIT FOR INVESTMENT BY FOREIGN
INSTITUTIONAL INVESTORS (FIIS)
14 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR BORROWING
MONEY UP TO RS.10,000 CRORES WHICH MAY
EXCEED THE AGGREGATE OF THE PAID UP SHARE
CAPITAL AND FREE RESERVES OF THE COMPANY
15 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR MORTGAGE
AND/OR CHARGE ON ALL OR ANY OF THE MOVEABLE
AND/OR IMMOVEABLE PROPERTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI Agenda Number: 706211341
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROCEDURE OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS MEETING OF PJSC
URALKALI
2 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
URALKALI FOR 2014
3 TO APPROVE THE ANNUAL ACCOUNTING STATEMENTS Mgmt For For
OF PJSC URALKALI FOR 2014
4 TO APPROVE THE DISTRIBUTION OF THE PROFIT Mgmt For For
OF PJSC URALKALI FOR 2014 AS FOLLOWS: NOT
TO PAY DIVIDENDS ON THE OUTSTANDING
REGISTERED COMMON SHARES OF PJSC URALKALI
FOR 2014
5 APPROVAL OF AMENDMENTS TO THE TERMS AND Mgmt For For
CONDITIONS OF A PREVIOUSLY APPROVED MAJOR
TRANSACTION RELATING TO THE RAISING OF
FINANCING FROM SBERBANK OF RUSSIA BY PJSC
URALKALI
6.1 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC URALKALI: IRINA RAZUMOVA
6.2 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC URALKALI: ANDREI KONONOV
6.3 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC URALKALI: MARIA KUZMINA
6.4 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC URALKALI: MARINA
RISUKHINA
6.5 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC URALKALI: IRINA
SHARANDINA
7 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE REVISION COMMISSION OF
PJSC URALKALI
8.1 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.2 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.3 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.4 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.5 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.6 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.7 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.8 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.9 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.10 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.11 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.12 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.13 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.14 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.15 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.16 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.17 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.18 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.19 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.20 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.21 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.22 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.23 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.24 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.25 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.26 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.27 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.28 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.29 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.30 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.31 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.32 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.33 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.34 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.35 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.36 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.37 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.38 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.39 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.40 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.41 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.42 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.43 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.44 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.45 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.46 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.47 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.48 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.49 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.50 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.51 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.52 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
8.53 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE CONCLUDED BY PJSC URALKALI IN
THE COURSE OF ITS NORMAL BUSINESS ACTIVITY
(IN ACCORDANCE WITH P. 6 ART. 83 OF THE
FEDERAL LAW "ON JOINT STOCK COMPANIES")
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF Non-Voting
RESOLUTION NO. 9.11 WILL RESULT IN THIS
ENTIRE VOTE FOR RESOLUTION NO. 9 BE
CONSIDERED NULL AND VOID AND DISREGARDED
FOR ALL DIRECTORS AND NO VOTING
INSTRUCTIONS FOR THAT ENTIRE RESOLUTION
FROM SUCH GDR HOLDER WILL BE VOTED OR
COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
9.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": DMITRY
KONYAEV
9.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": LUC MARC J.
MAENE
9.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": DMITRY
MAZEPIN
9.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": ROBERT JOHN
MARGETTS
9.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": DMITRY OSIPOV
9.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": PAUL JAMES
OSTLING
9.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": DMITRY
RAZUMOV
9.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": EKATERINA
SALNIKOVA
9.9 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": VALERY SENKO
9.10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": MIKHAIL
SOSNOVSKY
9.11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": SERGEI
CHEMEZOV
9.12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "URALKALI": JIAN CHEN
10 TO APPROVE CJSC DELOITTE&TOUCHE CIS AS Mgmt For For
AUDITOR OF THE FINANCIAL STATEMENTS OF PJSC
URALKALI PREPARED IN COMPLIANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) FOR 2015
11 TO APPROVE CJSC DELOITTE&TOUCHE CIS AS Mgmt For For
AUDITOR OF THE FINANCIAL STATEMENTS OF PJSC
URALKALI PREPARED IN COMPLIANCE WITH IFRS
AS REQUIRED BY THE FEDERAL LAW "ON
CONSOLIDATED FINANCIAL STATEMENT" NUMBER
208-FZ FOR 2015
12 TO APPROVE CJSC ENERGY CONSULTING AS Mgmt For For
AUDITOR OF THE FINANCIAL STATEMENTS OF PJSC
URALKALI PREPARED IN COMPLIANCE WITH
RUSSIAN ACCOUNTING STANDARDS (RAS) FOR 2015
13 TO DETERMINE THAT THE PRICE OF THE SERVICES Mgmt For For
UNDER THE INSURANCE AGREEMENT - CORPORATE
DIRECTORS' AND OFFICERS' LIABILITY
INSURANCE POLICY - BETWEEN PJSC URAKALI AND
CJSC AIG IN THE AMOUNT EQUAL TO THE
INSURANCE COVERAGE LIMIT UNDER THE POLICY,
WHICH DOES NOT EXCEED 340,000 (THREE
HUNDRED THOUSAND) US DOLLARS
14 APPROVAL OF A RELATED PARTY TRANSACTION - Mgmt For For
THE DIRECTORS' AND OFFICERS' LIABILITY
INSURANCE POLICY OF PJSC URALKALI
CMMT 10 JUN 2015: PLEASE NOTE THAT ANY HOLDER Non-Voting
WHO TENDERED THEIR GDRS WAS EFFECTIVELY
TRANSFERRING THEIR VOTING RIGHTS TO THE
OFFEROR AND IS NOT ELIGIBLE TO PARTICIPATE
IN THE MEETING.
CMMT 10 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI Agenda Number: 706196551
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472608 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS AND 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 THE ORDER OF THE ASM Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
3 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2014
4 APPROVAL OF PROFIT AND LOSS DISTRIBUTION Mgmt For For
AND NON-PAYMENT OF DIVIDENDS AS OF FY 2014
5 INTRODUCTION OF AMENDMENTS INTO THE Mgmt For For
CONDITIONS OF EARLIER APPROVED MAJOR
TRANSACTION
6.1 ELECTION OF THE AUDIT COMMISSION: RAZUMOVA Mgmt For For
IRINA VITAL'EVNA
6.2 ELECTION OF THE AUDIT COMMISSION: KONONOV Mgmt For For
ANDREJ NIKOLAEVICH
6.3 ELECTION OF THE AUDIT COMMISSION: KUZ'MINA Mgmt For For
MARIJA ALEKSANDROVNA
6.4 ELECTION OF THE AUDIT COMMISSION: RISUHINA Mgmt For For
MARINA VILOR'EVNA
6.5 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
SHARANDINA IRINA VASIL'EVNA
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
8.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.9 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.10 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.11 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.12 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.13 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.14 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.15 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.18 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.19 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.20 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.21 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.22 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.23 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.24 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.25 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.26 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.27 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.28 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.29 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.30 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.31 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.32 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.33 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.34 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.35 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.36 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.37 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.38 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.39 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.40 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.41 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.42 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.43 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.44 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.45 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.46 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.47 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.48 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.49 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.50 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.51 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.52 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
8.53 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
9.1 ELECTION OF THE BOARD OF DIRECTOR: KONJAEV Mgmt For For
DMITRIJ VLADIMIROVICH
9.2 ELECTION OF THE BOARD OF DIRECTOR: MAENE Mgmt For For
LJUK MARK DZH
9.3 ELECTION OF THE BOARD OF DIRECTOR: MAZEPIN Mgmt For For
DMITRIJ ARKAD'EVICH
9.4 ELECTION OF THE BOARD OF DIRECTOR: MARGETTS Mgmt For For
ROBERT DZHON
9.5 ELECTION OF THE BOARD OF DIRECTOR: OSIPOV Mgmt For For
DMITRIJ VASIL'EVICH
9.6 ELECTION OF THE BOARD OF DIRECTOR: OSTLING Mgmt For For
POL DZHEJMS
9.7 ELECTION OF THE BOARD OF DIRECTOR: RAZUMOV Mgmt For For
DMITRIJ VALER'EVICH
9.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SAL'NIKOVA EKATERINA MIHAJLOVNA
9.9 ELECTION OF THE BOARD OF DIRECTOR: SEN'KO Mgmt For For
VALERIJ VLADIMIROVICH
9.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SOSNOVSKIJ MIHAIL ALEKSANDROVICH
9.11 ELECTION OF THE BOARD OF DIRECTOR: CHEMEZOV Mgmt For For
SERGEJ VIKTOROVICH
9.12 ELECTION OF THE BOARD OF DIRECTOR: CHJEN' Mgmt For For
CZJAN'
10 APPROVAL OF THE AUDITOR OF THE ACCOUNT Mgmt For For
REPORT FOR FY 2015, PREPARED IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS
11 APPROVAL OF THE AUDITOR OF THE ACCOUNT, Mgmt For For
PREPARED IN ACCORDANCE WITH THE FEDERAL LAW
FOR CONSOLIDATED FINANCIAL STATEMENTS FOR
FY 2015
12 APPROVAL OF THE AUDITOR OF THE ACCOUNT, Mgmt For For
PREPARED IN ACCORDANCE WITH THE RUSSIAN
ACCOUNTING STANDARDS FOR FY 2014
13 ON DETERMINATION OF THE SERVICE PRICE FOR Mgmt For For
THE LIABILITY INSURANCE OF THE DIRECTORS
AND OFFICIALS
14 APPROVAL OF SERIES OF TRANSACTIONS WITH AN Mgmt For For
INTEREST RELATED TO THE LIABILITY INSURANCE
OF THE DIRECTORS AND OFFICIALS
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705395057
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108
Meeting Type: EGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JUN 2014: PLEASE BE ADVISED THAT IF YOU Non-Voting
VOTE AGAINST COMPANY'S REORGANIZATION OR
WILL NOT VOTE AT ALL AND THE EGM APPROVES
THIS ITEM OF AGENDA YOU WILL HAVE RIGHT TO
USE A BUY-BACK OFFER AND SELL YOUR SHARES
BACK TO THE ISSUER. THE REPURCHASE PRICE IS
FIXED AT RUB 142.51 PER ORDINARY SHARE
THANK YOU.
1 ON REORGANIZATION OF THE COMPANY IN FORM OF Mgmt For For
AFFILIATION OF THE SEVERAL COMPANIES
2 ON DECREASE OF THE CHARTER CAPITAL OF THE Mgmt For For
COMPANY
CMMT 17 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705438427
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REORGANIZATION OF COMPANY VIA Mgmt For For
MERGER WITH ZAO URALKALI-TECHNOLOGY
2 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
CMMT 14 JUL 2014: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION. THANK YOU.
CMMT 14 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705590873
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108
Meeting Type: EGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
2 DETERMINATION OF THE PRICE FOR THE Mgmt For For
INSURANCE SERVICES - LIABILITY INSURANCE OF
THE DIRECTORS AND OFFICERS OF THE COMPANY
3 APPROVAL OF AN INTERESTED-PARTY TRANSACTION Mgmt For For
- LIABILITY INSURANCE OF THE DIRECTORS AND
OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705638116
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF OJSC URALKALI
2 DETERMINATION OF THE PRICE OF THE SERVICES Mgmt For For
ACQUIRED BY OJSC URALKALI UNDER THE
DIRECTORS AND OFFICERS LIABILITY INSURANCE
AGREEMENT #$ 2331N10877 DATED 24 JULY 2014
3 APPROVAL OF THE DIRECTORS AND OFFICERS Mgmt For For
LIABILITY INSURANCE AGREEMENT # 2331N10877
DATED 24 JULY 2014 AS AN INTERESTED-PARTY
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705654021
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108
Meeting Type: EGM
Meeting Date: 26-Dec-2014
Ticker:
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INTERIM DIVIDENDS AT RUB Mgmt For For
2.96
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705724931
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 26-Dec-2014
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For
THE PROFIT OF THE COMPANY: TO PAY INTERIM
DIVIDENDS IN CASH FORM IN THE AMOUNT OF
2.96 RUBLES PER ONE COMMON SHARE OF PJSC
URALKALI IN ACCORDANCE WITH THE PROCEDURE
SPECIFIED UNDER THE CURRENT LEGISLATION AND
THE CHARTER OF THE COMPANY; TO SET THE
FOLLOWING DATE OF IDENTIFICATION OF THE
PERSONS ENTITLED TO RECEIVE DIVIDENDS - 15
JANUARY 2015
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705903234
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: EGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3. THANK YOU.
3 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE
ELECTION:NOTE: THE SHAREHOLDER TEMPO
CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE
ACOES APPOINTED FELIPE LUCKMANN FABRO
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705977405
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 5 ONLY. THANK YOU
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND RESPECTIVE SUBSTITUTES AND SET THEIR
REMUNERATION. SLATE. COMMON SHARES MEMBERS.
PRINCIPAL. MASATO NINOMIYA, LUCIO DE LIMA
PIRES E PAULO FRANK COELHO DA ROCHA.
SUBSTITUTE. CARLOS AUGUSTO DE ASSIS, ELY
TADEU PARENTE DA SILVA E MARIO ROBERTO
VILLANOVA NOGUEIRA. INDIVIDUAL. COMMON
SHARES MEMBERS. PRINCIPAL. HAYTON JUREMA DA
ROCHA. SUBSTITUTE. ROBERTO LUIZ RIBEIRO
BERZOINI. CANDIDATES APPOINTED BY THE
SHAREHOLDER PREVI CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
VALAMAR ADRIA HOLDING D.D., ZAGREB Agenda Number: 705452403
--------------------------------------------------------------------------------------------------------------------------
Security: X4554H108
Meeting Type: OGM
Meeting Date: 20-Aug-2014
Ticker:
ISIN: HRKORFRA0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON LOSS COVERAGE Mgmt For For
2.A NOTE OF RELEASE TO: MANAGEMENT BOARD Mgmt For For
MEMBERS
2.B NOTE OF RELEASE TO: SUPERVISORY BOARD Mgmt For For
MEMBERS
3 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR 2014
4 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
5 APPROVAL OF MERGER AGREEMENT BETWEEN Mgmt For For
COMPANY VALAMAR ADRIA HOLDING D.D. (ISIN
HRKORFRA0007) AND COMPANY VALAMAR GRUPA
D.D. (ISIN HRVLHORA0008) INTO THE COMPANY
RIVIERA ADRIA D.D. (ISIN HRRIVPRA0000)
--------------------------------------------------------------------------------------------------------------------------
VALAMAR RIVIERA D.D., POREC Agenda Number: 706100651
--------------------------------------------------------------------------------------------------------------------------
Security: X7355P104
Meeting Type: OGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------
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 JUN 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.A ANNUAL FINANCIAL REPORTS FOR BUSINESS YEAR Mgmt For For
2014 TOGETHER WITH AUDITOR'S REPORT AND
MANAGEMENT AND SUPERVISORY BOARD'S REPORTS
AND ALONG WITH THAT: DECISION ON THE USE OF
PROFIT
1.Bi ANNUAL FINANCIAL REPORTS FOR BUSINESS YEAR Mgmt For For
2014 TOGETHER WITH AUDITOR'S REPORT AND
MANAGEMENT AND SUPERVISORY BOARD'S REPORTS
AND ALONG WITH THAT: DECISION ON RELEASE OF
THE MANAGEMENT BOARD MEMBERS
1.Bii ANNUAL FINANCIAL REPORTS FOR BUSINESS YEAR Mgmt For For
2014 TOGETHER WITH AUDITOR'S REPORT AND
MANAGEMENT AND SUPERVISORY BOARD'S REPORTS
AND ALONG WITH THAT: DECISION ON RELEASE OF
THE SUPERVISORY BOARD MEMBERS
2 DECISION ON DIVIDEND PAYMENT: GROSS Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 0.55
3 DECISION ON APPOINTMENT OF AUDITOR Mgmt For For
4 DECISION ON AMENDMENTS OF THE COMPANY'S Mgmt For For
STATUTE
5 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934108196
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 23-Dec-2014
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND Mgmt For For
225 OF LAW NO. 6.404/76, APPROVE THE
PROTOCOLS AND JUSTIFICATIONS FOR
ACQUISITION OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
OWNED SUBSIDIARIES OF VALE
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED
TO COMPLETE THE APPRAISALS OF APOLO AND VMA
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVE THE ACQUISITION, WITH NO CAPITAL Mgmt For For
INCREASE AND WITHOUT ISSUANCE OF NEW
SHARES, OF APOLO AND VMA BY VALE
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934183839
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 17-Apr-2015
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR 2014
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR 2015
E2A PROPOSAL TO AMEND VALE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705708634
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 IN ACCORDANCE WITH THE TERMS OF ARTICLES Mgmt For For
224 AND 225 OF LAW NUMBER 6044.76, TO
APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF
MERGER OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A., FROM HERE
ONWARDS REFERRED TO AS APOLO, AND OF VALE
MINA DO AZUL S.A., FROM HERE ONWARDS
REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
SUBSIDIARIES OF VALE
2 TO RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED
TO PROCEED WITH THE VALUATION OF APOLO AND
VMA
3 TO APPROVE THE RESPECTIVE VALUATION Mgmt For For
REPORTS, WHICH WERE PREPARED BY THE
SPECIALIZED COMPANY
4 TO APPROVE THE MERGER, WITHOUT A CAPITAL Mgmt For For
INCREASE AND WITHOUT THE ISSUANCE OF NEW
SHARES, OF APOLO AND OF VMA INTO VALE
5 TO RATIFY THE APPOINTMENTS OF FULL AND Mgmt For For
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
THAT WERE MADE AT THE MEETINGS OF THAT BODY
ON APRIL 14, 2014, AND MAY 29, 2014, IN
ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
OF ARTICLE 11 OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705935128
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 1, 2, 5, 8 AND 9 ONLY.
THANK YOU.
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, RELATING TO FISCAL YEAR ENDED
DECEMBER 31, 2014
2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR OF 2014
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION.
ONE WHO IS INTERESTED IN NOMINATING A
CANDIDATE MUST SEND THE SHAREHOLDER
POSITION LETTER, RESUME AND DECLARATION OF
NO IMPEDIMENT
8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION.
ONE WHO IS INTERESTED IN NOMINATING A
CANDIDATE MUST SEND THE SHAREHOLDER
POSITION LETTER, RESUME AND DECLARATION OF
NO IMPEDIMENT
9 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND FOR THE FISCAL
COUNCIL IN 2014
CMMT 08 APR 2015: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE
CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED
OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705938213
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1. THANK YOU.
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF VALE, FOR THE PURPOSE OF I.
ADJUSTING THE WORDING OF ARTICLE 20 TO
CLARIFY THAT THE BOARD OF DIRECTORS WILL
DETERMINE THE DUTIES OF THE COMMITTEES,
INCLUDING, BUT NOT LIMITED TO, THOSE
PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
AMENDING LINE II OF ARTICLE 21 TO PROVIDE
THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
WILL ANALYZE AND ISSUE AN OPINION REGARDING
THE PROPOSAL FOR THE DISTRIBUTION OF THE
AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
THE MANAGERS AND THE ADEQUACY OF THE
COMPENSATION MODEL FOR THE MEMBERS OF THE
EXECUTIVE COMMITTEE, III. EXCLUDING THE
CURRENT LINE IV FROM ARTICLE 21, WHICH
CONCERNS THE ISSUANCE OF AN OPINION
REGARDING THE HEALTH AND SAFETY POLICIES,
AND INCLUDING A PROVISION THAT IT IS THE
RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
COMMITTEE TO PROVIDE CONTD
CONT CONTD SUPPORT IN THE DETERMINATION OF THE Non-Voting
TARGETS FOR THE EVALUATION OF THE
PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV.
INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR
THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE
SUCCESSION PLAN, V. AMENDING LINE I OF
ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD RECOMMENDING,
EXCLUDING THE SECTION THAT STATES PROPOSED
ANNUALLY BY THE EXECUTIVE COMMITTEE, VI.
EXCLUDING THE CURRENT LINE II FROM ARTICLE
22, WHICH CONCERNS THE ISSUANCE OF AN
OPINION REGARDING THE ANNUAL AND MULTIYEAR
INVESTMENT BUDGETS OF VALE, VII. AMENDING
AND RENUMBERING THE CURRENT LINE III OF
ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD RECOMMENDING,
EXCLUDING THE SECTION WITH THE WORDS
PROPOSED CONTD
CONT CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE, Non-Voting
VIII. AMENDING AND RENUMBERING THE CURRENT
LINE IV OF ARTICLE 22, REPLACING THE WORDS
ISSUING AN OPINION WITH THE WORD
RECOMMENDING, EXCLUDING THE ACQUISITIONS OF
EQUITY INTERESTS, IX. AMENDING LINE I OF
ARTICLE 23, REPLACING THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD EVALUATING, AS
WELL AS EXCLUDING THE REFERENCE TO
CORPORATE AND FINANCIAL, X. AMENDING LINE
II OF ARTICLE 23 TO REPLACE THE WORDS
ISSUING AN OPINION ABOUT WITH THE WORD
EVALUATING, XI. INCLUDING A LINE III IN
ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCIAL COMMITTEE
TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
INVESTMENT PLAN OF VALE, XII. INCLUDING A
LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE FINANCE COMMITTEE
TO EVALUATE THE ANNUAL PLAN FOR RAISING
FUNDS AND THE CONTD
CONT CONTD RISK EXPOSURE LIMITS OF VALE, XIII. Non-Voting
INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
FINANCE COMMITTEE TO EVALUATE THE RISK
MANAGEMENT PROCESS OF VALE, XIV. INCLUDING
A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT
IS THE RESPONSIBILITY OF THE FINANCE
COMMITTEE TO MONITOR THE FINANCIAL
EXECUTION OF THE CAPITAL PROJECTS AND
CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM
ARTICLE 24, WHICH CONCERNS THE
RESPONSIBILITY FOR PROVIDING A NOMINATION
TO THE BOARD OF DIRECTORS OF THE PERSON
RESPONSIBLE FOR INTERNAL AUDITING, AND
RENUMBERING THE OTHER LINES, XVI. INCLUDING
A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE COMPTROLLERSHIP
COMMITTEE TO EVALUATE THE PROCEDURES AND
PERFORMANCE OF THE INTERNAL AUDITOR, IN
REGARD TO BEST PRACTICES, XVII. INCLUDING A
LINE IN ARTICLE 24 TO CONTD
CONT CONTD PROVIDE THAT IT IS THE RESPONSIBILITY Non-Voting
OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE
SUPPORT TO THE BOARD OF DIRECTORS IN THE
PROCESS OF CHOOSING AND EVALUATING THE
ANNUAL PERFORMANCE OF THE PERSON
RESPONSIBLE FOR THE INTERNAL AUDITING OF
VALE, XVIII. AMENDING LINE II OF ARTICLE 25
TO REPLACE THE WORDS CODE OF ETHICS WITH
THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
AMENDING LINE III OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
EVALUATE TRANSACTIONS WITH RELATED PARTIES
THAT ARE SUBMITTED FOR THE CONSIDERATION OF
THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
AN OPINION REGARDING POTENTIAL CONFLICTS OF
INTEREST INVOLVING RELATED PARTIES, XX.
AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
CONTD
CONT CONTD EVALUATE PROPOSALS FOR THE AMENDMENT Non-Voting
OF POLICIES THAT ARE NOT WITHIN THE
RESPONSIBILITY OF OTHER COMMITTEES, OF THE
CORPORATE BYLAWS AND OF THE INTERNAL RULES
FOR THE ADVISING COMMITTEES OF VALE, XXI.
INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
ANALYZE AND PROPOSE IMPROVEMENTS TO THE
VALE SUSTAINABILITY REPORT, XXII. INCLUDING
A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT
IS THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO EVALUATE THE
PERFORMANCE OF VALE WITH RELATION TO THE
ASPECTS OF SUSTAINABILITY AND TO PROPOSE
IMPROVEMENTS ON THE BASIS OF A LONG TERM
STRATEGIC VISION, XXIII. TO INCLUDE A LINE
VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO SUPPORT THE
CONTD
CONT CONTD BOARD OF DIRECTORS IN THE PROCESS OF Non-Voting
CHOOSING THE PERSON RESPONSIBLE FOR THE
OFFICE OF THE OMBUDSMAN AT VALE AND
EVALUATING HIS OR HER PERFORMANCE, XXIV.
INCLUDING A LINE VIII IN ARTICLE 25 TO
PROVIDE THAT IT IS THE RESPONSIBILITY OF
THE GOVERNANCE AND SUSTAINABILITY COMMITTEE
TO SUPPORT THE BOARD OF DIRECTORS IN THE
PROCESS OF EVALUATING THE OFFICE OF THE
OMBUDSMAN IN DEALING WITH ISSUES INVOLVING
THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN
AND VIOLATIONS OF THE CODE OF ETHICS AND
CONDUCT
CMMT 03 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF MEETING DATE FROM 17 APR
2015 TO 13 MAY 2015. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 706163196
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACKNOWLEDGE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
DIVIDEND: TWD2.6 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: TAIWAN Mgmt For For
SEMICONDUCTOR MANUFACTURING CO., LTD,
SHAREHOLDER NO.2, LEUH FANG AS
REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: TAIWAN Mgmt For For
SEMICONDUCTOR MANUFACTURING CO., LTD,
SHAREHOLDER NO.2, F.C. TSENG AS
REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
SHAREHOLDER NO. 1629, K. H. HSIAO AS
REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR: EDWARD Y. Mgmt For For
WAY, SHAREHOLDER NO. A102143XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KENNETH KIN, SHAREHOLDER NO. F102831XXX
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
BENSON W.C. LIU, SHAREHOLDER NO. P100215XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHINTAY SHIH, SHAREHOLDER NO. R101349XXX
4 TO APPROVE THE REMOVAL OF NON-COMPETITION Mgmt For For
RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
IN THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI TICARET AS Agenda Number: 705956918
--------------------------------------------------------------------------------------------------------------------------
Security: M9747B100
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: TRAVESTL91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, THE MOMENT OF SILENCE AND THE Mgmt For For
ELECTION OF THE PRESIDENTIAL BOARD
2 AUTHORIZING THE PRESIDENTIAL BOARD FOR Mgmt For For
SIGNING THE MINUTES OF THE GENERAL ASSEMBLY
MEETING
3 READING AND DISCUSSING THE 2014 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
4 READING AND DISCUSSING THE INDEPENDENT Mgmt For For
EXTERNAL AUDITORS REPORT FOR THE FISCAL
YEAR 2014
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2014
6 ACQUITTAL OF EACH OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS REGARDING THEIR
ACTIVITIES AND TRANSACTIONS HELD IN 2014
7 DETERMINATION OF THE NUMBER AND THE DUTY Mgmt For For
TERMS OF THE MEMBERS OF THE BOARD OF
DIRECTORS, ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS INCLUDING THE
INDEPENDENT MEMBERS
8 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN 2015
9 DISCUSSING AND APPROVING THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS RELATED TO NOT
DISTRIBUTE OF PROFIT DUE TO LOSS FROM
PREVIOUS YEARS
10 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS PURSUANT TO ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
11 DISCUSSING AND APPROVING THE SELECTION OF Mgmt For For
THE INDEPENDENT EXTERNAL AUDITOR FOR THE
AUDITING OF THE COMPANY'S ACCOUNTS AND
TRANSACTIONS FOR THE FISCAL YEAR 2015 IN
ACCORDANCE WITH THE CAPITAL MARKET LAW AND
THE TURKISH COMMERCIAL CODE
12 INFORMING THE GENERAL MEETING ABOUT Mgmt For For
DONATIONS AND AIDS MADE IN 2014 DISCUSSION
AND APPROVAL OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
13 INFORMING THE GENERAL MEETING ABOUT Mgmt For For
SECURITIES, PLEDGES AND MORTGAGES GRANTED
BY THE COMPANY AS PER THE CMB REGULATIONS
TO ANY THIRD PARTY, AND THE REVENUES AND
BENEFITS ACQUIRED ACCORDINGLY
14 CLOSING Mgmt For For
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR TO 24 APR 2015. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 705691764
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: OTH
Meeting Date: 24-Nov-2014
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF ADJUSTMENT IN BUSINESS PLAN IN Mgmt For For
2014 OF THE PARENT COMPANY
CMMT 10 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 26 NOV 2014 TO 24 NOV 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 706048041
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438875 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 ON BUSINESS RESULT IN Mgmt For For
2014 AND BUSINESS PLAN IN 2015
2 APPROVAL OF AUDITED SEPARATE FINANCIAL Mgmt For For
REPORT AND CONSOLIDATED FINANCIAL REPORT IN
2014
3 APPROVAL OF PROFIT AFTER TAX DISTRIBUTION Mgmt For For
METHOD IN 2014
4 APPROVAL OF REMUNERATION FOR BOD AND BOS IN Mgmt For For
2014, AND PLAN IN 2015
5 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
MANAGEMENT PERFORMANCE IN 2014, AND SOME
KEY TARGETS IN 2015
6 APPROVAL OF BOS REPORT IN 2014 Mgmt For For
7 APPROVAL OF SELECTING INDEPENDENT AUDIT Mgmt For For
ENTITY IN 2015
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 706036692
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438174 DUE TO DELETION 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 AUDITED FINANCIAL REPORT, REPORT OF BOD, Mgmt For For
BOS ON ACTIVITIES IN 2014
2 DIVIDEND AND PROFIT ALLOCATION IN 2014 Mgmt For For
3 PLANS FOR 2015 INCLUDING REVENUE AND Mgmt For For
PROFIT, INVESTMENT PLAN, PROFIT ALLOCATION
PLAN
4 ISSUING AND LISTING SHARES TO INCREASE Mgmt For For
CONTRIBUTED CAPITAL FROM OWNERS EQUITY FOR
EXISTING SHAREHOLDERS
5 SELECTION OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For
FISCAL YEAR 2015
6 REMUNERATION FOR BOD AND BOS IN 2015 Mgmt For For
7 CHAIRMAN OF BOD ACTING CONCURRENTLY ACTING Mgmt For For
AS GENERAL DIRECTOR
8 AMENDMENT OF COMPANY CHARTER Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD, GRAND CAYMAN Agenda Number: 705638584
--------------------------------------------------------------------------------------------------------------------------
Security: G9361H109
Meeting Type: AGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: KYG9361H1092
--------------------------------------------------------------------------------------------------------------------------
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 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt Take No Action
THE YEAR ENDED 31ST DECEMBER 2013 TOGETHER
WITH THE AUDITOR'S AND DIRECTORS' REPORTS
THEREON BE ADOPTED
2 THAT KPMG LTD. OF VIETNAM BE RE-APPOINTED Mgmt Take No Action
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AT A FEE TO BE AGREED BY THE DIRECTORS
3 THAT WOLFGANG BERTELSMEIER BE RE-ELECTED AS Mgmt Take No Action
A DIRECTOR OF THE COMPANY
4 THAT DEREK LOH BE RE-ELECTED AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
5 THAT FARIDA KHAMBATA BE RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
6 THAT DOMINIC SCRIVEN BE RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 705415986
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: EGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
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 ON AMENDMENT OF ORGANIZING AND Mgmt For For
OPERATING REGULATIONS FOR VIETINBANK BOD
2 APPROVAL ON AMENDMENT OF ORGANIZING AND Mgmt For For
OPERATING REGULATIONS FOR VIETINBANK BOS
3 HUMAN RESOURCES IN VIETINBANK Mgmt For For
4 OTHER ISSUES ACCORDING TO LOCAL LAWS AND Mgmt Against Against
VIETINBANK REGULATIONS
CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 705863012
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
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 ACTIVITY RESULT IN 2014, Mgmt For For
ORIENTATION AND ACTIVITY PLAN FOR 2015
2 REPORT OF BOD ON MISSION IMPLEMENTATION IN Mgmt For For
COMPLIANCE WITH COMPANY CHARTER
3 REPORT OF BOS ON ACTIVITIES OF THE BANK Mgmt For For
4 APPROVAL OF AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2014 AND AUTHORIZATION FOR BOD TO SELECT OF
INDEPENDENT AUDITING ENTITY TO AUDIT
FINANCIAL STATEMENTS FOR 2016
5 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt For For
2014
6 APPROVAL OF THE RATE OF REMUNERATION FOR Mgmt For For
BOD AND BOS FOR 2015
7 APPROVAL OF LISTING ALL STATE OWNED SHARES Mgmt For For
OF VIETINBANK ON HO CHI MINH STOCK EXCHANGE
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 934057375
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Annual
Meeting Date: 28-Jul-2014
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT DR. HANS PETER KOHLHAMMER AS A Mgmt For
DIRECTOR.
2 TO APPOINT LEONID NOVOSELSKY AS A DIRECTOR. Mgmt For
3 TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Mgmt For
4 TO APPOINT KJELL MORTEN JOHNSEN AS A Mgmt For
DIRECTOR.
5 TO APPOINT ANDREI GUSEV AS A DIRECTOR. Mgmt For
6 TO APPOINT ALEXEY REZNIKOVICH AS A Mgmt For
DIRECTOR.
7 TO APPOINT OLE BJORN SJULSTAD AS A Mgmt For
DIRECTOR.
8 TO APPOINT JAN FREDRIK BAKSAAS AS A Mgmt For
DIRECTOR.
9 TO APPOINT HAMID AKHAVAN AS A DIRECTOR. Mgmt For
10 TO APPOINT SIR JULIAN HORN-SMITH AS A Mgmt For
DIRECTOR.
11 TO APPOINT TROND WESTLIE AS A DIRECTOR. Mgmt For
12 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS NV ("PWC") AS AUDITOR AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 934238064
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Consent
Meeting Date: 19-Jun-2015
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Mgmt For
2. TO APPOINT GENNADY GAZIN AS A DIRECTOR. Mgmt For
3. TO APPOINT ANDREI GUSEV AS A DIRECTOR. Mgmt For
4. TO APPOINT GUNNAR HOLT AS A DIRECTOR. Mgmt For
5. TO APPOINT SIR JULIAN HORN-SMITH AS A Mgmt For
DIRECTOR.
6. TO APPOINT NILS KATLA AS A DIRECTOR. Mgmt For
7. TO APPOINT ALEXEY REZNIKOVICH AS A Mgmt For
DIRECTOR.
8. TO APPOINT MORTEN KARLSEN SORBY AS A Mgmt For
DIRECTOR.
9. TO APPOINT TROND WESTLIE AS A DIRECTOR. Mgmt For
10. TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS NV AS AUDITOR OF THE COMPANY
FOR A TERM EXPIRING AT THE CONCLUSION OF
THE 2016 ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORIZE THE SUPERVISORY
BOARD TO DETERMINE ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. Agenda Number: 934179068
--------------------------------------------------------------------------------------------------------------------------
Security: 927191106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: VCO
ISIN: US9271911060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND INDEPENDENT
EXTERNAL AUDITORS REPORT, CORRESPONDING TO
THE PERIOD BEGINNING JANUARY 1, AND ENDING
DECEMBER 31, 2014.
2. APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For
DIVIDEND POLICY.
3. DESIGNATION OF EXTERNAL AUDITORS AND RISK Mgmt For
RATING AGENCIES FOR THE 2015 FISCAL YEAR.
4. ESTABLISH THE COMPENSATION OF THE BOARD OF Mgmt For
DIRECTORS FOR THE 2015 FISCAL YEAR.
5. ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS WHO ARE MEMBERS
OF THE COMMITTEE THAT IS REFERRED TO IN
ARTICLE 50 BIS OF LAW 18,046; AND ESTABLISH
THE EXPENSE BUDGET FOR THE FUNCTIONING OF
THAT COMMITTEE DURING 2015.
6. DETERMINE THE PERIODICAL IN WHICH THE CALL Mgmt For
NOTICE FOR THE NEXT GENERAL MEETING OF
SHAREHOLDERS WILL BE PUBLISHED.
7. GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For
CONDUCTED BY THE COMPANY THAT ARE COVERED
BY ARTICLE 146, AND SUBSEQUENTS OF LAW N0.
18,046.
8. OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt Against
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VINA DE CONCHA Y TORO SA CONCHATORO, SANTIAGO Agenda Number: 705905620
--------------------------------------------------------------------------------------------------------------------------
Security: P9796J100
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014
2 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For
3 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2015 FISCAL YEAR
4 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2015 FISCAL YEAR
5 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO
ESTABLISH THE EXPENSE BUDGET FOR THE
FUNCTIONING OF THAT SAME COMMITTEE FOR 2015
6 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
CALL NOTICE FOR THE NEXT GENERAL MEETING OF
SHAREHOLDERS WILL BE PUBLISHED
7 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
CONDUCTED BY THE COMPANY THAT ARE COVERED
BY ARTICLE 146, ET SEQ., OF LAW 18,046
8 OTHER MATTERS THAT ARE WITHIN THE Mgmt Against Against
JURISDICTION OF AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 705476706
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 28-Jul-2014
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF THE DIVIDEND DISTRIBUTION PLAN Mgmt For For
USING 2013 UNDISTRIBUTED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 705999324
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
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 BOD ON BUSINESS Mgmt For For
MANAGEMENT PERFORMANCE IN 2014
2 APPROVAL OF REPORT OF BOM ON BUSINESS Mgmt For For
SITUATION IN 2014
3 APPROVAL OF REPORT OF BOS ON THE COMPANY Mgmt For For
MANAGEMENT ACTIVITY PERFORMED BY BOD AND
BOM IN 2014
4 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2014
5 APPROVAL OF STATEMENT ON METHOD OF USING Mgmt For For
PROFIT AFTER TAX IN 2014
6 APPROVAL OF STATEMENT ON PLAN OF ISSUING Mgmt For For
MORE SHARES AND CONVERT SHARES
7 APPROVAL OF STATEMENT ON REMUNERATIONS FOR Mgmt For For
BOD AND BOS
8 APPROVAL OF CHANGING THE ABBREVIATED Mgmt For For
COMPANY NAME AND SUPPLEMENTATION OF THE
COMPANY BUSINESS LINES
9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF SOME ITEMS IN THE COMPANY CHARTER
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 705996695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: VN000000VSH7
--------------------------------------------------------------------------------------------------------------------------
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 455669 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 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For
2 FINANCIAL BUSINESS AND CONSTRUCTION Mgmt For For
INVESTMENT RESULT IN 2014
3 FINANCIAL BUSINESS AND CONSTRUCTION Mgmt For For
INVESTMENT PLAN IN 2015
4 PROFIT DISTRIBUTION IN 2010, 2011, 2012, Mgmt For For
2013, 2014, DIVIDEND IN 2014 AND DIVIDEND
PLAN IN 2015
5 REMUNERATION FOR BOD AND BOS IN 2014 AND Mgmt For For
PLAN IN 2015
6 SELECTION OF AUDIT ENTITY IN 2015 Mgmt For For
7 ELECTION OF BOD AND BOS MEMBERS FOR TERM Mgmt For For
2015 2020
8 APPROVAL OF SELECTION METHOD OF CONTRACTOR Mgmt For For
FOR THE REMAINING TASK OF THE ENERGY
CHANNEL OF THUONG KON TUM HYDROELECTRIC
PROJECT
9 AUTHORIZATION FOR BOD TO RATIFY THE Mgmt For For
CONTRACT TO EXECUTE THE ENERGY CHANNEL OF
THUONG KON TUM HYDROELECTRIC PROJECT WITH
CONDITION OF AGREEMENT OF 5 PER 5 BOD
MEMBERS
10 APPROVAL OF THE ADJUSTMENT INVESTMENT Mgmt For For
PROJECT AND TOTAL ADJUSTMENT INVESTMENT OF
THE THUONG KON TUM HYDROELECTRIC PROJECT
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIOHALCO SA, BRUSSELS Agenda Number: 706080304
--------------------------------------------------------------------------------------------------------------------------
Security: B97150104
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: BE0974271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORT OF THE STATUTORY AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE MANAGEMENT REPORT ON THE
CONSOLIDATED ACCOUNTS
3 APPROVE THE STATUTORY ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014,
INCLUDING THE ALLOCATION OF RESULTS
CONTAINED THEREIN
4 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
5 GRANTING DISCHARGE TO THE AUDITORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
6.1 RENEW THE APPOINTMENT OF MR NIKOLAOS Mgmt For For
STASSINOPOULOS AS DIRECTOR, FOR A TERM OF
ONE YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016
6.2 RENEW THE APPOINTMENT OF MR JACQUES Mgmt For For
MOULAERT AS DIRECTOR, FOR A TERM OF ONE
YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016
6.3 RENEW THE APPOINTMENT OF MR EVANGELOS Mgmt For For
MOUSTAKAS AS DIRECTOR, FOR A TERM OF ONE
YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016
6.4 RENEW THE APPOINTMENT OF MR MICHAIL Mgmt For For
STASSINOPOULOS AS DIRECTOR, FOR A TERM OF
ONE YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016
6.5 RENEW THE APPOINTMENT OF MR IPPOKRATIS Mgmt For For
IOANNIS STASINOPOULOS AS DIRECTOR, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2016
6.6 RENEW THE APPOINTMENT OF MR JEAN CHARLES Mgmt For For
FAULX AS DIRECTOR, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016
6.7 RENEW THE APPOINTMENT OF MR XAVIER BEDORET Mgmt For For
AS DIRECTOR, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016
6.8 RENEW THE APPOINTMENT OF MR RUDOLF Mgmt For For
WIEDENMANN AS DIRECTOR, FOR A TERM OF ONE
YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016
6.9 RENEW THE APPOINTMENT OF MR EFTHIMIOS Mgmt For For
CHRISTODOULOU AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR EXPIRING AT THE END OF
THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD
IN 2016; MR CHRISTODOULOU COMPLIES WITH THE
CRITERIA OF INDEPENDENCE SET FORTH IN
ARTICLE 526TER OF THE COMPANIES CODE
6.10 RENEW THE APPOINTMENT OF MR FRANCIS MER AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2016;
MR MER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE SET FORTH IN ARTICLE 526TER OF
THE COMPANIES CODE
6.11 RENEW THE APPOINTMENT OF MR THANASIS Mgmt For For
MOLOKOTOS AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF ONE YEAR EXPIRING AT
THE END OF THE ANNUAL SHAREHOLDERS' MEETING
TO BE HELD IN 2016; MR. MOLOKOTOS COMPLIES
WITH THE CRITERIA OF INDEPENDENCE SET FORTH
IN ARTICLE 526TER OF THE COMPANIES CODE
6.12 CONFIRM THE APPOINTMENT BY CO-OPTATION OF Mgmt For For
MR YVAN DE LAUNOIT AS PER THE DECISION OF
THE BOARD OF DIRECTORS OF THE 3 DECEMBER
2014 AND RENEW HIS APPOINTMENT AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2016; MR DE LAUNOIT COMPLIES WITH THE
CRITERIA OF INDEPENDENCE SET FORTH IN
ARTICLE 526TER OF THE COMPANIES CODE
7 APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2014 AS SET OUT IN THE 2014
ANNUAL REPORT, INCLUDING THE REMUNERATION
POLICY
8 GRANT TO EACH DIRECTOR A GROSS FIXED Mgmt For For
COMPENSATION OF EURO 25,000. IN ADDITION,
(I) GRANT TO EACH MEMBER OF THE AUDIT
COMMITTEE A GROSS FIXED COMPENSATION OF
EURO 25,000, AND (II) GRANT TO EACH MEMBER
OF THE REMUNERATION AND NOMINATION
COMMITTEE A GROSS FIXED COMPENSATION OF
EURO 25,000. THESE COMPENSATIONS WILL
REMUNERATE THE PERFORMANCE OF THEIR MANDATE
DURING THE PERIOD BETWEEN 26 MAY 2015 AND
THE ANNUAL SHAREHOLDERS' MEETING OF 2016
--------------------------------------------------------------------------------------------------------------------------
VIROMED CO LTD Agenda Number: 705825163
--------------------------------------------------------------------------------------------------------------------------
Security: Y93770108
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM YONG SU Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt For For
HA JUNG
3 ELECTION OF AUDITOR: YUN SEOK WON Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 706100827
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt For For
2 PROOF OF THE PRESENCE OF A QUORUM Mgmt For For
3 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For
MANAGEMENT REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2014
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2014 UNTIL 31 MARCH 2015
5 ELECTION OF DIRECTOR: MANUEL B. VILLAR, JR. Mgmt For For
6 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For
VILLAR
7 ELECTION OF DIRECTOR: CYNTHIA J. JAVAREZ Mgmt For For
8 ELECTION OF DIRECTOR: MARCELINO MENDOZA Mgmt For For
9 ELECTION OF DIRECTOR: MARIBETH C. TOLENTINO Mgmt For For
10 ELECTION OF DIRECTOR: RUBEN O. Mgmt For For
FRUTO(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: MARILOU Mgmt For For
ADEA(INDEPENDENT DIRECTOR)
12 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
13 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 705412043
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2014
2.O.2 ELECT HATEM DOWIDAR AS DIRECTOR Mgmt For For
3.O.3 RE-ELECT THOKO MOKGOSI-MWANTEMBE AS Mgmt For For
DIRECTOR
4.O.4 RE-ELECT RONALD SCHELLEKENS AS DIRECTOR Mgmt For For
5.O.5 RE-ELECT PETER MOYO AS DIRECTOR Mgmt For For
6.O.6 APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY AND D VON HOESSLIN
AS THE INDIVIDUAL REGISTERED AUDITOR
7.O.7 APPROVE REMUNERATION POLICY Mgmt For For
8.O.8 RE-ELECT DAVID BROWN AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
9.O.9 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
10O10 RE-ELECT YOLANDA CUBA AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
11.S1 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
12.S2 APPROVE INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
CMMT 18 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C., DOHA Agenda Number: 706236874
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: OGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
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.
1 REVIEW OF THE BOARD OF DIRECTORS REPORT OF Mgmt For For
THE COMPANY'S ACTIVITIES AND ITS FINANCIAL
STATUS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2015 AND ITS FUTURE PLANS
2 REVIEW OF AUDITORS REPORT ON THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2015
3 DISCUSSION AND APPROVAL OF THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2015
4 REVIEW OF THE RECOMMENDATION OF THE BOARD Mgmt For For
OF THE DIRECTORS REGARDING DISTRIBUTABLE
PROFITS FOR THE FINANCIAL YEAR ENDING 31
MARCH 2015 AND APPROVAL
5 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITIES AND DISCUSSING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST MARCH
2015
6 OVERVIEW OF VODAFONE QATAR CORPORATE Mgmt For For
GOVERNANCE REPORT 2014 TO 2015
7 APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31ST MARCH 2016 AND
APPROVAL OF THE AUDITORS FEE
CMMT 19 JUN 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 JUL 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 19 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C., DOHA Agenda Number: 706277452
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
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 07 JULY. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 AMENDING ARTICLE 3 RELATING TO THE OBJECTS Mgmt For For
OF THE COMPANY BY ADDING THE FOLLOWING
PARAGRAPH AT THE END OF THE ARTICLE WITHOUT
ANY ADDITIONAL NUMBERING. IN PURSUING THE
ABOVE OBJECTS, THE COMPANY COMMITS TO ABIDE
BY AND APPLY SHARIA PRINCIPLES IN ITS
CONTRACTS AND OPERATIONS IN ACCORDANCE WITH
THE SUPPORT AND GUIDANCE OF ITS APPOINTED
SHARIA ADVISORS
2 AMENDING THE TITLE OF CHAPTER III AND Mgmt For For
ARTICLE 24 BY REPLACING THE WORD SECURITIES
WITH ISLAMIC SUKUK
3 APPROVAL TO AMEND THE ARABIC WORDING OF Mgmt For For
ARTICLE 41 TO COMPLY WITH THE ENGLISH
WORDING AS FOLLOWS AFTER OBTAINING THE
APPROVAL OF THE MINISTRY OF ECONOMY AND
COMMERCE. FOR THE AVOIDANCE OF DOUBT, THERE
WILL BE NO CHANGE TO THE CURRENT ENGLISH
WORDING. ARTICLE 41 BEFORE AMENDMENT,
ENGLISH TRANSLATION OF CURRENT ARABIC
VERSION. THE GENERAL ASSEMBLY SHALL
DETERMINE THE REMUNERATION OF THE BOARD
MEMBERS AND THE TOTAL OF SUCH REMUNERATION
MAY NOT EXCEED 10 PERCENT OF THE NET PROFIT
AFTER DEDUCTION OF THE LEGAL RESERVE AND
DIVIDENDS TO THE SHAREHOLDERS OF NOT LESS
THAN 5 PERCENT OF THE PAID UP CAPITAL. THE
MINIMUM DIVIDEND IS FOR THE PURPOSE OF
DETERMINING THE REMUNERATION OF THE BOARD
OF DIRECTORS AND IS NOT AN OBLIGATION FOR
THE COMPANY TO PAY DIVIDENDS WHERE NO
PROFIT HAS BEEN ACHIEVED. IT MAY BE
PROVIDED THAT THE CONTD
CONT CONTD BOARD MEMBERS MAY OBTAIN A LUMP SUM Non-Voting
AMOUNT IN THE EVENT THE COMPANY FAILS TO
ACHIEVE PROFITS. IN SUCH EVENT, THE GENERAL
ASSEMBLY SHALL HAVE TO APPROVE SUCH AMOUNT
AND THE MINISTRY OF ECONOMY AND COMMERCE
SHALL FIX A MAXIMUM LIMIT FOR SUCH AMOUNT.
ARTICLE 41 AFTER AMENDMENT, ENGLISH
TRANSLATION OF THE AMENDED ARABIC VERSION.
THE GENERAL ASSEMBLY SHALL DETERMINE THE
REMUNERATION OF THE BOARD MEMBERS AND THE
TOTAL OF SUCH REMUNERATION MAY NOT EXCEED
10 PERCENT OF THE NET PROFIT AFTER
DEDUCTION OF THE LEGAL RESERVE AND
DIVIDENDS TO THE SHAREHOLDERS OF NOT LESS
THAN 5 PERCENT OF THE PAID UP CAPITAL. THE
MINIMUM DIVIDEND IS FOR THE PURPOSE OF
DETERMINING THE REMUNERATION OF THE BOARD
OF DIRECTORS AND IS NOT AN OBLIGATION FOR
THE COMPANY TO PAY DIVIDENDS WHERE NO
PROFIT HAS BEEN ACHIEVED, THE BOARD MEMBERS
MAY CONTD
CONT CONTD OBTAIN A LUMP SUM AMOUNT IN THE EVENT Non-Voting
THE COMPANY FAILS TO ACHIEVE PROFITS. IN
SUCH EVENT, THE GENERAL ASSEMBLY SHALL HAVE
TO APPROVE SUCH AMOUNT AND THE MINISTRY OF
ECONOMY AND COMMERCE SHALL FIX A MAXIMUM
LIMIT FOR SUCH AMOUNT
4 ADDING A NEW CHAPTER VII AND ARTICLE 64 Mgmt For For
RELATING TO SHARIA SUPERVISION AND THE
APPOINTMENT OF THE SHARIA ADVISOR
APPROPRIATE UPON OBTAINING THE PROPER
APPROVALS FROM THE COMPETENT AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD Agenda Number: 705493283
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED 31ST MARCH, 2014 AND THE BALANCE
SHEET AS AT THAT DATE TOGETHER WITH THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ISHAAT HUSSAIN (DIN: 00027891), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJAY JOHRI (DIN: 00032015), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO.117366W/W-100018)
6 APPOINTMENT OF MR. NANI JAVERI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. R.N. MUKHIJA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. DEBENDRANATH SARANGI AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MR. BAHRAM NAVROZ VAKIL AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
10 AUTHORITY TO THE BOARD FOR CREATION OF Mgmt For For
CHARGES
11 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTB BANK OJSC, MOSCOW Agenda Number: 706230377
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE JSC VTB BANK ANNUAL REPORT FOR Mgmt For For
2014
2 TO APPROVE JSC VTB BANK FINANCIAL Mgmt For For
STATEMENTS INCLUDING JSC VTB BANK PROFIT
AND LOSS STATEMENT FOR 2014
3 APPROVAL OF JSC VTB BANK PROFIT ALLOCATION Mgmt For For
FOR THE YEAR 2014: TO ALLOCATE JSC VTB BANK
PROFIT FOR THE YEAR 2014 IN THE FOLLOWING
WAY: - NET PROFIT TO BE ALLOCATED, TOTAL
RUB 19,673,800 - RESERVE FUND ALLOCATIONS
RUB 983,690 - ALLOCATIONS FOR DIVIDEND
PAYMENT ON ORDINARY SHARES RUB 15,163,833 -
ALLOCATIONS FOR DIVIDEND PAYMENT ON
PREFERENCE SHARES RUB 2,835,857 - RETAINED
NET PROFIT RUB 690,420
4 AMOUNT, TERMS AND FORM OF THE 2014 DIVIDEND Mgmt For For
PAYMENT AND CUT-OFF DATE TO DETERMINE
PERSONS ELIGIBLE FOR THE DIVIDEND PAYMENT:
1. TO MAKE A DECISION ON (ANNOUNCE) THE
2014 DIVIDEND PAYMENT AMOUNTING TO RUB
0.00117 PER ONE OUTSTANDING ORDINARY
REGISTERED SHARE OF JSC VTB BANK WITH A
NOMINAL VALUE OF RUB 0.01 AND RUB
0.000132493150684932 PER ONE PREFERENCE
SHARE OF JSC VTB BANK WITH A NOMINAL VALUE
OF RUB 0.01; 2. TO DETERMINE THAT THE 2014
DIVIDEND PAYMENT SHOULD BE MADE IN MONEY
TERMS, WITH AMOUNT OF DIVIDENDS ACCRUED PER
ONE JSC VTB BANK SHAREHOLDER TO BE DEFINED
WITH THE ACCURACY TO ONE KOPECK. WHEN
CALCULATING, THE ROUNDING OF FIGURES SHALL
BE SUBJECT TO MATHEMATICAL RULES; 3. TO SET
OUT THE FOLLOWING DEADLINES FOR THE
DIVIDEND PAYMENT AS FROM THE CUT-OFF DATE
FOR DETERMINING THE PERSONS ELIGIBLE FOR
DIVIDEND PAYMENT: CONTD
CONT CONTD - WITHIN 10 BUSINESS DAYS - TO A Non-Voting
NOMINAL HOLDER AND A TRUST MANAGER BEING
THE SECURITIES MARKET PROFESSIONAL
PARTICIPANT, WHICH ARE REGISTERED IN THE
SHAREHOLDERS' REGISTER; - WITHIN 25
BUSINESS DAYS - TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDERS' REGISTER; 4. TO SET 06
JULY 2015 AS THE CUT-OFF DATE FOR
DETERMINING THE PERSONS ELIGIBLE FOR
DIVIDEND PAYMENT
5 REMUNERATION PAYMENT TO THE SUPERVISORY Mgmt For For
COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES
IN COMPLIANCE WITH JSC VTB BANK BY-LAWS: 1.
TO PAY THE FOLLOWING REMUNERATION TO JSC
VTB BANK SUPERVISORY COUNCIL MEMBERS WHO
ARE NOT STATE EMPLOYEES: - EACH MEMBER OF
JSC VTB BANK SUPERVISORY COUNCIL - RUB
4,600,000; - CHAIRMAN OF JSC VTB BANK
SUPERVISORY COUNCIL - RUB 1,380,000; - EACH
MEMBER OF JSC VTB BANK SUPERVISORY COUNCIL
COMMITTEE - RUB 460 000; - EACH CHAIRMAN OF
JSC VTB BANK SUPERVISORY COUNCIL COMMITTEE
- RUB 920,000. 2. TO COMPENSATE
PERFORMANCE-RELATED EXPENSES TO JSC VTB
BANK SUPERVISORY COUNCIL MEMBERS WHO ARE
NOT STATE EMPLOYEES, NAMELY: ACCOMMODATION,
SUBSISTENCE, TRAVEL EXPENSES INCLUDING VIP
LOUNGE SERVICES, OTHER AIR AND/OR RAILWAY
DUTIES AND SERVICE FEES
6 REMUNERATION PAYMENT TO JSC VTB BANK Mgmt For For
STATUTORY AUDIT COMMISSION MEMBERS WHO ARE
NOT STATE EMPLOYEES: 1. TO PAY THE
FOLLOWING REMUNERATION TO JSC VTB BANK
STATUTORY AUDIT COMMISSION MEMBERS WHO ARE
NOT STATE EMPLOYEES: - EACH MEMBER OF JSC
VTB BANK STATUTORY AUDIT COMMISSION - RUB
690,000; - CHAIRMAN OF JSC VTB BANK
STATUTORY AUDIT COMMISSION - RUB 897,000.
2. TO COMPENSATE PERFORMANCE-RELATED
EXPENSES TO JSC VTB BANK STATUTORY AUDIT
COMMISSION MEMBERS WHO ARE NOT STATE
EMPLOYEES, NAMELY: ACCOMMODATION, TRAVEL
EXPENSES, OTHER AIR AND/OR RAILWAY DUTIES
AND SERVICE FEE
7 TO DEFINE THAT JSC VTB BANK SUPERVISORY Mgmt For For
COUNCIL SHOULD CONSIST OF ELEVEN MEMBERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY COUNCIL. OUT OF THE 11
SUPERVISORS PRESENTED FOR ELECTION, YOU CAN
ONLY VOTE FOR 11 SUPERVISORS. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY SUPERVISORS FOR
WHOM YOU VOTE "FOR". CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
SUPERVISORS VIA PROXYEDGE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
8.1 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: MATTHIAS WARNIG
8.2 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: SERGEY NIKOLAYEVICH
GALITSKIY (AN INDEPENDENT MEMBER)
8.3 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: YVES-THIBAULT DE
SILGUY (AN INDEPENDENT MEMBER)
8.4 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: SERGEY KONSTANTINOVICH
DUBININ
8.5 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: ANDREY LEONIDOVICH
KOSTIN
8.6 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: NIKOLAY MIKHAILOVICH
KROPACHEV
8.7 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: SHAHMAR ARIF OGLU
MOVSUMOV (AN INDEPENDENT MEMBER)
8.8 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: VALERY STANISLAVOVICH
PETROV (AN INDEPENDENT MEMBER)
8.9 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: ALEXEY VALENTINOVICH
ULYUKAEV
8.10 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: VLADIMIR VIKTOROVICH
CHISTYUKHIN
8.11 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For
SUPERVISORY COUNCIL: ANDREY VLADIMIROVICH
SHARONOV
9 TO DEFINE THAT JSC VTB BANK STATUTORY Mgmt For For
COMMISSION SHOULD CONSIST OF SIX MEMBERS
10 TO ELECT AS MEMBERS OF JSC VTB BANK Mgmt For For
STATUTORY AUDIT COMMISSION: 1. LEONID V.
VOLKOV; 2. EVGENY SH. GONTMAKHER; 3.
MIKHAIL P. KRASNOV; 4. ALEXANDER A.
KRIVOSHEEV; 5. SERGEY R. PLATONOV; 6.
ZAKHAR B. SABANTSEV
11 TO APPROVE LLP ERNST & YOUNG AS JSC VTB Mgmt For For
BANK'S AUDITOR TO EXERCISE A MANDATORY
ANNUAL AUDIT OF JSC VTB BANK FOR 2015
12 TO APPROVE THE NEW VERSION OF THE CHARTER Non-Voting
AND TO AUTHORIZE VTB BANK PRESIDENT AND
CHAIRMAN OF THE MANAGEMENT BOARD, ANDREY
KOSTIN TO SIGN THE NEW EDITION OF THE
CHARTER AND DELIVER THE SAME TO THE BANK OF
RUSSIA FOR APPROVAL
13 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE PROCEDURE FOR PREPARING,
CONVENING AND HOLDING THE AGM AND HAVE IT
ENACTED AS FROM THE STATE REGISTRATION DATE
OF THE NEW EDITION OF THE CHARTER
14 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE SUPERVISORY COUNCIL AND
HAVE IT ENACTED AS FROM THE STATE
REGISTRATION DATE OF THE NEW EDITION OF THE
CHARTER
15 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE MANAGEMENT BOARD AND HAVE
IT ENACTED AS FROM THE STATE REGISTRATION
DATE OF THE NEW EDITION OF THE CHARTER
16 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE STATUTORY AUDIT
COMMISSION AND HAVE IT ENACTED AS FROM THE
STATE REGISTRATION DATE OF THE NEW EDITION
OF THE CHARTER
17 TO RESOLVE TO TERMINATE PARTICIPATION OF Mgmt For For
JSC VTB BANK IN NON-PROFIT PARTNERSHIP
NATIONAL PAYMENT COUNCIL
18.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE ENTERED INTO BY JSC VTB BANK
IN THE FUTURE COURSE OF ITS STANDARD
COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN
JSC VTB BANK AND THE CHARITY FOUNDATION FOR
THE RESTORATION OF THE VOSKRESENSKY
(RESURRECTION) NEW JERUSALEM STAVROPEGIAL
MALE MONASTERY OF THE RUSSIAN ORTHODOX
CHURCH FOR A TOTAL AMOUNT OF UP TO RUB
75,000,000 OR ITS EQUIVALENT UNTIL THE NEXT
AGM
18.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE ENTERED INTO BY JSC VTB BANK
IN THE FUTURE COURSE OF ITS STANDARD
COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN
JSC VTB BANK AND AUTONOMOUS NON-PROFIT
ORGANIZATIONS UNITED LEAGUE BASKETBALL FOR
A TOTAL AMOUNT OF UP TO RUB 190,000,000 OR
ITS EQUIVALENT UNTIL THE NEXT AGM
18.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE ENTERED INTO BY JSC VTB BANK
IN THE FUTURE COURSE OF ITS STANDARD
COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN
JSC VTB BANK AND PUBLIC JOINT-STOCK COMPANY
MAGNIT FOR A TOTAL AMOUNT OF UP TO RUB
6,500,000,000 OR ITS EQUIVALENT UNTIL THE
NEXT AGM
18.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE ENTERED INTO BY JSC VTB BANK
IN THE FUTURE COURSE OF ITS STANDARD
COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN
JSC VTB BANK AND TERRITORIAL STATE
AUTONOMOUS CULTURAL INSTITUTION PRIMORSKY
OPERA AND BALLET THEATER FOR A TOTAL AMOUNT
OF UP TO RUB 70,000,000 OR ITS EQUIVALENT
UNTIL THE NEXT AGM
18.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE ENTERED INTO BY JSC VTB BANK
IN THE FUTURE COURSE OF ITS STANDARD
COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN
JSC VTB BANK AND ALL-RUSSIAN NON-GOVERNMENT
ORGANIZATION ARTISTIC GYMNASTICS FEDERATION
OF RUSSIA FOR A TOTAL AMOUNT OF UP TO RUB
250,000,000 OR ITS EQUIVALENT UNTIL THE
NEXT AGM
18.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE ENTERED INTO BY JSC VTB BANK
IN THE FUTURE COURSE OF ITS STANDARD
COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN
JSC VTB BANK AND FEDERAL STATE
BUDGET-FUNDED HIGHER PROFESSIONAL EDUCATION
INSTITUTION ST. PETERSBURG STATE UNIVERSITY
FOR A TOTAL AMOUNT OF UP TO RUB 50,000,000
OR ITS EQUIVALENT UNTIL THE NEXT AGM
18.7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE ENTERED INTO BY JSC VTB BANK
IN THE FUTURE COURSE OF ITS STANDARD
COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN
JSC VTB BANK AND FEDERAL STATE
BUDGET-FUNDED CULTURAL INSTITUTION
ALL-RUSSIAN MUSEUM ASSOCIATION OF THE STATE
TRETYAKOV GALLERY FOR A TOTAL AMOUNT OF UP
TO RUB 45,000,000 OR ITS EQUIVALENT UNTIL
THE NEXT AGM
19 TO INCREASE JSC VTB BANK CHARTER CAPITAL BY Non-Voting
PLACEMENT OF JSC VTB BANK REGISTERED
PREFERENCE SHARES ON THE FOLLOWING TERMS: -
NUMBER OF JSC VTB BANK REGISTERED
PREFERENCE SHARES TO BE PLACED:
3,073,905,000,000 (THREE TRILLION SEVENTY
THREE BILLION NINE HUNDRED AND FIVE
MILLION); - NOMINAL VALUE OF JSC VTB BANK
REGISTERED PREFERENCE SHARES: 0.1 (ZERO
POINT ONE) RUBLE PER SHARE; - FORM OF ISSUE
OF JSC VTB BANK REGISTERED PREFERENCE
SHARES: BOOK-ENTRY; - METHOD OF PLACEMENT
OF JSC VTB BANK REGISTERED PREFERENCE
SHARES: PRIVATE SUBSCRIPTION. SCOPE OF
PERSONS TO BE OFFERED JSC VTB BANK
REGISTERED PREFERENCE SHARES: STATE
CORPORATION DEPOSIT INSURANCE AGENCY; -
PROCEDURE OF DETERMINATION OF THE PLACEMENT
PRICE OF JSC VTB BANK REGISTERED PREFERENCE
SHARES: THE PLACEMENT PRICE OF JSC VTB BANK
REGISTERED PREFERENCE SHARES SHALL BE CONTD
CONT CONTD DETERMINED BY JSC VTB BANK Non-Voting
SUPERVISORY COUNCIL BEFORE PLACEMENT OF JSC
VTB BANK REGISTERED PREFERENCE SHARES AND
MAY NOT BE LESS THAN THEIR NOMINAL VALUE; -
FORM OF PAYMENT FOR JSC VTB BANK REGISTERED
PREFERENCE SHARES: FEDERAL LOAN BONDS. IN
ACCORDANCE WITH PART 6 CLAUSE 15 OF FEDERAL
LAW NO.177-FZ DATED 23.12.2003 "ON THE
INSURANCE OF HOUSEHOLD DEPOSITS IN BANKS OF
THE RUSSIAN FEDERATION" NOT TO ENGAGE
INDEPENDENT APPRAISER TO DETERMINE THE
MARKET VALUE OF FEDERAL LOAN BONDS TO BE
USED FOR PAYMENT OF JSC VTB BANK REGISTERED
PREFERENCE SHARES
--------------------------------------------------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD Agenda Number: 705502993
--------------------------------------------------------------------------------------------------------------------------
Security: Y9451H126
Meeting Type: EGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: MYL5142OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY WASCO ENERGY LTD Mgmt For For
("WASCO"), A WHOLLY-OWNED SUBSIDIARY OF
WSC, OF 49% EQUITY INTEREST HELD BY ARMADA
INVESTMENT HOLDING LTD ("ARMADA"), AN
86%-OWNED SUBSIDIARY OF CIMB PRIVATE EQUITY
SDN BHD ("CIMB-PE"), IN ALAM-PE HOLDINGS
(L) INC ("ALAM-PE") FOR A CASH
CONSIDERATION OF RM106,000,000 ("PROPOSED
ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD, KUALA LUMPUR Agenda Number: 706152472
--------------------------------------------------------------------------------------------------------------------------
Security: Y9451H126
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: MYL5142OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE GROUP FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE INCREASE IN THE TOTAL Mgmt For For
DIRECTORS' FEES OF RM90,000.00 WITH EFFECT
FROM THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
3 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For
RM375,000.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: CHAN
CHEU LEONG
5 TO RE-APPOINT PROFESSOR TAN SRI LIN SEE YAN Mgmt For For
WHO RETIRES PURSUANT TO SECTION 129(2) OF
THE COMPANIES ACT, 1965 AS DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROVISION OF FINANCIAL
ASSISTANCE
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
HALIM BIN HAJI DIN WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
TWELVE (12) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
PROFESSOR TAN SRI LIN SEE YAN WHO HAS
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN TEN (10) YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. D. REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS, E.
REGARDING THE STAFF STOCK OPTION PLAN, F.
REGARDING THE STATUS OF THE FUND FOR THE
PURCHASE OF SHARES OF THE COMPANY AND OF
THE SHARES OF THE COMPANY THAT WERE
PURCHASED DURING 2014, G. OF THE WALMART
MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2014
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FOR THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2014, AND THE PAYMENT OF AN
ORDINARY AND AN EXTRAORDINARY DIVIDEND,
WHICH ARE TO BE PAID IN VARIOUS
INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED BY THE
COMPANY AND THAT ARE CURRENTLY HELD IN
TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING THAT WAS HELD AND THE DESIGNATION
OF SPECIAL DELEGATES WHO WILL CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 706107732
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2014 Mgmt For For
PROFITS
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIAO YOU LUN
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: ZHENG HUI MING
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD, TAIPEI Agenda Number: 706184417
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002615002
--------------------------------------------------------------------------------------------------------------------------
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
1 PRESENTING THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT
2 PRESENTING THE 2014 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
3 AMENDMENTS TO REGULATIONS FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS
4 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR-CHEN, BO-TING
5 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR-CHEN LI
6 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR- XIE, FU-LONG
7 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR-CHEN, ZHI-CHAO
8 AMENDMENTS TO THE WAN HAI LINES LTD. Mgmt For For
MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 705938201
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN20150330706.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330620.pdf
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 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.G 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 2015
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
--------------------------------------------------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS Agenda Number: 705415784
--------------------------------------------------------------------------------------------------------------------------
Security: Y95315100
Meeting Type: EGM
Meeting Date: 13-Aug-2014
Ticker:
ISIN: TW0002889003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
A.1 THE ELECTION OF THE DIRECTORS AND Mgmt For For
INDEPENDENT DIRECTORS :WANG, YAO-XING
CMMT 24 JUN 2014: PLEASE NOTE THAT IN CASES Non-Voting
WHERE THE CLIENT 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
CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS Agenda Number: 706232763
--------------------------------------------------------------------------------------------------------------------------
Security: Y95315100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002889003
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD0.29 PER SHARE FROM RETAINED EARNINGS
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 30 FOR
1,000 SHS HELD
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF DIRECTORS
6 THE REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WCT HOLDINGS BHD Agenda Number: 706078361
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532D102
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: MYL9679OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE TIER DIVIDEND Mgmt For For
COMPRISING THE FOLLOWING FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014: (I) CASH
DIVIDEND OF 1.0 SEN PER ORDINARY SHARE OF
RM0.50 EACH; AND (II) SHARE DIVIDEND ON THE
BASIS OF ONE (1) TREASURY SHARE FOR EVERY
ONE HUNDRED (100) EXISTING ORDINARY SHARES
OF RM0.50 EACH HELD IN THE COMPANY ("SHARE
DIVIDEND"). ANY FRACTIONS ARISING FROM THE
DISTRIBUTION OF SHARE DIVIDEND WILL BE
DISREGARDED
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 70 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR. TAING KIM HWA
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 70 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR. GOH CHIN LIONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 70 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR. WONG YIK KAE
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 THAT THE DIRECTORS' FEES AMOUNTING TO Mgmt For For
RM204,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 BE AND IS HEREBY APPROVED FOR
PAYMENT
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
RETAIN THE FOLLOWING DIRECTOR, WHO HAVE
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR WCT GROUP FOR MORE THAN NINE
(9) YEARS, IN COMPLIANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012: DATO'
CAPT. AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
RETAIN THE FOLLOWING DIRECTOR, WHO HAVE
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR WCT GROUP FOR MORE THAN NINE
(9) YEARS, IN COMPLIANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012: MR. CHOO
TAK WOH"
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
WCT HOLDINGS BHD Agenda Number: 706105500
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532D102
Meeting Type: EGM
Meeting Date: 19-May-2015
Ticker:
ISIN: MYL9679OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
143,226,391 NEW ORDINARY SHARES OF RM0.50
EACH IN WCT ("WCT SHARE(S)" OR "SHARE(S)")
("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1)
RIGHTS SHARE FOR EVERY 10 EXISTING WCT
SHARES HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF
SHARES")
2 PROPOSED BONUS ISSUE OF UP TO 315,098,061 Mgmt For For
NEW WARRANTS IN WCT ("WARRANT(S) E") ON THE
BASIS OF ONE (1) FREE WARRANT E FOR EVERY
FIVE (5) EXISTING WCT SHARES HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED LATER,
AFTER THE COMPLETION OF THE PROPOSED RIGHTS
ISSUE OF SHARES ("PROPOSED BONUS ISSUE OF
WARRANTS")
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 705852398
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 SPLIT OF THE SHARES ISSUED BY THE COMPANY, Mgmt For For
BY MEANS OF WHICH EACH CURRENT SHARE WILL
COME TO BE REPRESENTED BY TWO SHARES,
WITHOUT CHANGING THE AMOUNT OF THE SHARE
CAPITAL, WITH THE CONSEQUENT AMENDMENT OF
THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 5
OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 705854772
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS AND OF THE
FINANCE COMMITTEE AND DOCUMENTS OPINION
REPORT RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2014
2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
FOR 2015 AND RATIFICATION OF THE
DISTRIBUTION OF DIVIDENDS AND INTEREST ON
SHAREHOLDER EQUITY IN ACCORDANCE WITH
RESOLUTIONS THAT WERE PASSED AT THE
MEETINGS OF THE BOARD OF DIRECTORS
3 ELECTION OF AN ADDITIONAL MEMBER TO JOIN Mgmt For For
THE BOARD OF DIRECTORS, WHOSE TERM IN
OFFICE WILL END AT THE SAME TIME AS THE
TERM IN OFFICE OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS, WITH THE BOARD OF
DIRECTORS THEREFORE COMING TO BE COMPOSED
OF EIGHT MEMBERS. NOTE: VOTES IN INDIVIDUAL
NAME ALLOWED. CANDIDATE NOMINATED BY THE
CONTROLLER: 3A UMBERTO GOBBATO
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
5 TO ELECT OF THE MEMBERS OF FISCAL COUNCIL. Mgmt For For
NOTE: 5A VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: ALIDOR LUEDERS, PRINCIPAL,
ILARIO BRUCH, SUBSTITUTE, VANDERLEI
DOMINGUEZ DA ROSA, PRINCIPAL, PAULO ROBERTO
FRANCESCHI, SUBSTITUTE. NOTE: VOTES IN
INDIVIDUAL NAMES ALLOWED. CANDIDATES
NOMINATED BY THE MINORITY SHAREHOLDER: 5B
GILBERTO LOURENCO DA APARECIDA, PRINCIPAL,
IVANILSON BATISTA LUZ, SUBSTITUTE
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL
7 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For
OF THE LEGAL NOTICES
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 705773388
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0107/LTN20150107865.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0107/LTN20150107853.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE SUPPLY OF BASE ENGINES, GAS ENGINE
PARTS, UTILITY AND LABOUR SERVICES,
TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
PRODUCTS AND SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE PURCHASE OF GAS ENGINES, GAS ENGINE
PARTS, LABOUR SERVICES AND RELATED PRODUCTS
AND SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES AND/OR ASSOCIATES) FROM
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE PROVISION OF LOGISTICS AND STORAGE
SERVICES BY WEICHAI LOGISTICS (AND ITS
ASSOCIATES) TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT LEASING
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE LEASING OF FACTORY BUILDINGS BY THE
COMPANY TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE NOTICE CONVENING THE EGM
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171751
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: CLS
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0515/LTN20150515953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0515/LTN20150515913.pdf
1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2014 AND THE
BONUS SHARES ISSUE BY WAY OF THE
CAPITALISATION OF THE COMPANY'S SURPLUS
RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171763
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515871.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515875.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP (AS
SPECIFIED) AS THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2015
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015
10.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TAN XUGUANG AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YEUNG SAI HONG AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU XINYU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI DAKAI AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. FANG HONGWEI AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN SHAOJUN AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.J TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GORDON RISKE AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
11.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
11.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG ZHENHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG ZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG GONGYONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NING XIANGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
12.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU WENWU AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF 3 YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
12.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. JIANG JIANFANG AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
13 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2014 AND THE
BONUS SHARES ISSUE BY THE CAPITALISATION OF
THE SURPLUS RESERVE OF THE COMPANY AND THE
CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN RESPECT OF THE SCOPE OF BUSINESS OF THE
COMPANY AS SET OUT IN THE NOTICE CONVENING
THE AGM
15 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
CMMT 18 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE URL
LINKS IN THE COMMENT AND RECEIPT OF ACTUAL
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.
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 705621553
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT BDO SOUTH AFRICA INC AS AUDITORS Mgmt For For
OF THE COMPANY AND APPOINT J ROBERTS AS THE
DESIGNATED AUDITOR
O.2 ELECT ROSS GARDINER AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT SAVANNAH MAZIYA AS DIRECTOR Mgmt For For
O.3.2 RE-ELECT NONHLANHLA MJOLI-MNCUBE AS Mgmt For For
DIRECTOR
O.4.1 RE-ELECT NOMGANDO MATYUMZA AS CHAIRPERSON Mgmt For For
OF THE AUDIT COMMITTEE
O.4.2 RE-ELECT NONHLANHLA MJOLI-MNCUBE AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.3 RE-ELECT JAMES NGOBENI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.4 ELECT ROSS GARDINER AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.5 APPROVE REMUNERATION POLICY Mgmt For For
O.6 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.7 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
O.8 APPROVE SHARE PLAN Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.3 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934055965
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014
AND REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON
O2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2013-14 AND APPROVAL FOR
FINAL DIVIDEND FOR 2013-14
O3 RE-APPOINTMENT OF MR T K KURIEN, WHO Mgmt For For
RETIRES BY ROTATION
O4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS
S5 APPOINTMENT OF MR VYOMESH JOSHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
S6 APPOINTMENT OF MR N VAGHUL AS AN Mgmt For For
INDEPENDENT DIRECTOR
S7 APPOINTMENT OF DR ASHOK S GANGULY AS AN Mgmt For For
INDEPENDENT DIRECTOR
S8 APPOINTMENT OF DR JAGDISH N SHETH AS AN Mgmt For For
INDEPENDENT DIRECTOR
S9 APPOINTMENT OF MR WILLIAM ARTHUR OWENS AS Mgmt For For
AN INDEPENDENT DIRECTOR
S10 APPOINTMENT OF MR M K SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
S11 APPOINTMENT OF MS IREENA VITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
S12 ADOPTION OF NEW DRAFT ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
S13 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For
REMUNERATION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 TO DIRECTORS OTHER THAN
MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS
S14 AMENDMENTS TO WIPRO EMPLOYEE RESTRICTED Mgmt For For
STOCK UNIT PLAN 2004, WIPRO EMPLOYEE
RESTRICTED STOCK UNIT PLAN 2005, WIPRO
EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007
AND WIPRO EQUITY REWARD TRUST EMPLOYEE
STOCK PURCHASE SCHEME 2013, AND WIPRO
EQUITY REWARD TRUST (WERT)
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 705435267
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014
AND REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2013-14 AND APPROVAL FOR
FINAL DIVIDEND FOR 2013-14
3 RE-APPOINTMENT OF MR T K KURIEN, WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS
5 APPOINTMENT OF MR VYOMESH JOSHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR N VAGHUL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR ASHOK S GANGULY AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF DR JAGDISH N SHETH AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR WILLIAM ARTHUR OWENS AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR M K SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MS IREENA VITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 ADOPTION OF NEW DRAFT ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
13 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For
REMUNERATION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 TO DIRECTORS OTHER THAN
MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS
14 AMENDMENTS TO WIPRO EMPLOYEE RESTRICTED Mgmt For For
STOCK UNIT PLAN 2004, WIPRO EMPLOYEE
RESTRICTED STOCK UNIT PLAN 2005, WIPRO
EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007
AND WIPRO EQUITY REWARD TRUST EMPLOYEE
STOCK PURCHASE SCHEME 2013, AND WIPRO
EQUITY REWARD TRUST (WERT)
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 706210236
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
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
I.1 REPORT THE BUSINESS OF 2014 Non-Voting
I.2 AUDIT COMMITTEE'S REVIEW REPORT Non-Voting
II.1 ELECTION OF DIRECTOR: SIMON LIN (HSIEN-MING Mgmt For For
LIN), SHAREHOLDER NO.2
II.2 ELECTION OF DIRECTOR: STAN SHIH (CHEN-JUNG Mgmt For For
SHIH), SHAREHOLDER NO.3
II.3 ELECTION OF DIRECTOR: HAYDN HSIEH (HONG-PO Mgmt For For
HSIEH), SHAREHOLDER NO.4
II.4 ELECTION OF DIRECTOR: ROBERT HUANG (PO-TUAN Mgmt For For
HUANG), SHAREHOLDER NO.642
II.5 ELECTION OF INDEPENDENT DIRECTOR: JOHN Mgmt For For
HSUAN (MIN-CHIH HSUAN), SHAREHOLDER
NO.F100588XXX
II.6 ELECTION OF INDEPENDENT DIRECTOR: MICHAEL Mgmt For For
TSAI (KUO-CHIH TSAI), SHAREHOLDER
NO.A100138XXX
II.7 ELECTION OF INDEPENDENT DIRECTOR: JAMES Mgmt For For
K.F. WU (KUO-FENG WU), SHAREHOLDER
NO.N100666XXX
II.8 ELECTION OF INDEPENDENT DIRECTOR: VICTOR Mgmt For For
C.J. CHENG (CHUNG-JEN CHENG), SHAREHOLDER
NO.181362
II.9 ELECTION OF INDEPENDENT DIRECTOR: DUH-KUNG Mgmt For For
TSAI, SHAREHOLDER NO.L101428XXX
III.1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2014
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS: THE DIVIDENDS
AND BONUS PROPOSED TO BE ALLOCATED TO THE
SHAREHOLDERS AMOUNT TO TWD3,702,401,128,
INCLUDING TWD740,480,230 IN STOCK DIVIDEND
(TWD0.3 PER SHARE AT PAR VALUE) AND
TWD2,961,920,898 IN CASH DIVIDEND (TWD1.2
PER SHARE)
III.3 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For
2014 PROFITS AND EMPLOYEE BONUS THROUGH
ISSUANCE OF NEW SHARES
III.4 DISCUSSION OF AMENDMENTS TO THE "ARTICLES Mgmt For For
OF INCORPORATION": ARTICLES 2, 10 AND 19
III.5 DISCUSSION OF AMENDMENTS TO THE "PROCEDURES Mgmt For For
GOVERNING LOANING OF FUNDS": ARTICLES 1, 2,
3, 10 AND 17
III.6 DISCUSSION OF AMENDMENTS TO THE "PROCEDURES Mgmt For For
GOVERNING ENDORSEMENTS AND GUARANTEES":
ARTICLES 7 AND 18
III.7 DISCUSSION OF THE RELEASE OF THE Mgmt For For
PROHIBITION ON NEWLY-ELECTED DIRECTORS AND
THEIR CORPORATE REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS:
ARTICLE 209 OF THE COMPANY ACT
III.8 DISCUSSION OF AMENDMENTS TO THE "RULES ON Mgmt For For
RESTRICTED STOCK AWARDS TO KEY EMPLOYEES
FOR YEAR 2012": ARTICLE 5
IV EXTEMPORARY MOTIONS Mgmt Against Against
V ADJOURNMENT Non-Voting
CMMT 05 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDER NO.S
FOR DIRECTOR NAMES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 705589616
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 29 JUNE 2014
2.O.2 REAPPOINT ERNST & YOUNG INC AS AUDITORS OF Mgmt For For
THE COMPANY
3O3.1 RE-ELECT ZARINA BASSA AS DIRECTOR Mgmt For For
3O3.2 RE-ELECT SIR STUART ROSE AS DIRECTOR Mgmt For For
3O3.3 RE-ELECT SIMON SUSMAN AS DIRECTOR Mgmt For For
4O4.1 ELECT HUBERT BRODY AS DIRECTOR Mgmt For For
4O4.2 ELECT NOMBULELO MOHOLI AS DIRECTOR Mgmt For For
4O4.3 ELECT SAM NGUMENI AS DIRECTOR Mgmt For For
5O5.1 RE-ELECT PETER BACON AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
5O5.2 RE-ELECT ZARINA BASSA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
5O5.3 ELECT HUBERT BRODY AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
5O5.4 RE-ELECT ANDREW HIGGINSON AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
5O5.5 RE-ELECT MIKE LEEMING AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
6 APPROVE REMUNERATION POLICY Mgmt For For
7S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8S.2 APPROVE DECREASE IN NUMBER OF AUTHORISED Mgmt For For
BUT UNISSUED ORDINARY SHARES
9S.3 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
10S.4 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
11S.5 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES OR CORPORATIONS
12S.6 APPROVE ISSUANCE OF SHARES OR OPTIONS AND Mgmt For For
GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 705745430
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N111
Meeting Type: EGM
Meeting Date: 30-Dec-2014
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATES : Mgmt For For
LEE GWANG GU
1.2 ELECTION OF INSIDE DIRECTOR CANDIDATES : Mgmt For For
LEE DONG GEON
2 ELECTION OF PRESIDENT OF BANK CANDIDATES : Mgmt For For
LEE GWANG GU
CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 705879154
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N111
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR JEONG SU GYEONG Mgmt For For
2.2 ELECTION OF DIRECTOR GIM JUN GI Mgmt For For
3.1 ELECTION OF DIRECTOR HONG IL HWA Mgmt For For
3.2 ELECTION OF DIRECTOR CHEON HYE SUK Mgmt For For
3.3 ELECTION OF DIRECTOR JEONG HAN GI Mgmt For For
3.4 ELECTION OF DIRECTOR OH SANG GEON Mgmt For For
3.5 ELECTION OF DIRECTOR CHOE GANG SIK Mgmt For For
3.6 ELECTION OF DIRECTOR GO SEONG SU Mgmt For For
4.1 ELECTION OF AUDITOR: CHEON HYE SUK, CHOE Mgmt For For
GANG SIK, GO SEONG SU
4.2 ELECTION OF AUDITOR JEONG SU GYEONG Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 705516031
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695X119
Meeting Type: EGM
Meeting Date: 10-Oct-2014
Ticker:
ISIN: KR7053000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT Non-Voting
THE MEETING ARE NOT ABLE TO PARTICIPATE IN
THE REPURCHASE OFFER, EVEN THOUGH THEY
MIGHT HAVE ALREADY REGISTERED A DISSENT TO
THE RESOLUTION OF BOD.
1 APPROVAL OF MERGER Mgmt For For
CMMT 18 SEP 2014: PLEASE NOTE THAT THIS EGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF MERGER
AND ACQUISITION WITH REPURCHASE OFFER.
CMMT 18 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO LTD, SEOUL Agenda Number: 705694835
--------------------------------------------------------------------------------------------------------------------------
Security: Y9694X102
Meeting Type: EGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: KR7005940002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF DIRECTOR: GIM WON GYU Mgmt For For
3.2 ELECTION OF DIRECTOR: BAEK BOK SU Mgmt For For
3.3 ELECTION OF DIRECTOR: JEONG YONG GEUN Mgmt For For
3.4 ELECTION OF DIRECTOR: HEO GWA HYEON Mgmt For For
3.5 ELECTION OF DIRECTOR: JEONG YEONG CHEOL Mgmt For For
3.6 ELECTION OF DIRECTOR: AN DEOK GEUN Mgmt For For
3.7 ELECTION OF DIRECTOR: GIM MAN SIK Mgmt For For
3.8 ELECTION OF DIRECTOR: BAK IN SEOK Mgmt For For
3.9 ELECTION OF DIRECTOR: I JONG GU Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HEO GWA Mgmt For For
HYEON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
YEONG CHEOL
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: AN DEOK Mgmt For For
GEUN
5 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
BOK SU
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
CMMT 12 NOV 2014: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT 12 NOV 2014: ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
CMMT 12 NOV 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS
CMMT 05 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT, MODIFICATION TO TEXT OF
RESOLUTIONS 4 AND 5 AND MODIFICATION OF
NAME IN RES. 3.5 AND MODIFICATION OF TEXT
IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WPG HOLDING CO LTD, TAIPEI CITY Agenda Number: 706210200
--------------------------------------------------------------------------------------------------------------------------
Security: Y9698R101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: TW0003702007
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 PER SHARE
3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR-XIAO,CHONG-HE
--------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 705473394
--------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: EGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: CNE100000544
--------------------------------------------------------------------------------------------------------------------------
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/2014/0718/LTN20140718055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0718/LTN20140718039.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 APPLICATION FOR Mgmt For For
CHANGE OF STATUS TO FOREIGN-INVESTED
COMPANY LIMITED BY SHARES
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLE 20 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 706150050
--------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: CLS
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000544
--------------------------------------------------------------------------------------------------------------------------
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/2015/0508/LTN20150508474.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508427.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE GENERAL MANDATE TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 706149792
--------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000544
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/SEHK/2015/0508/LTN20150508483.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508437.pdf
I.1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR 2014 AND THE
INDEPENDENT AUDITOR'S REPORT THEREON
I.2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSAL NOT TO PAY ANY FINAL DIVIDEND
TO THE SHAREHOLDERS FOR THE YEAR 2014
I.3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE ''BOARD'') FOR THE YEAR 2014
I.4 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR 2014
I.5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE COMPANY TO REAPPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AND DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR A TERM EXPIRING UPON THE
CONCLUSION OF THE 2015 ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION IN
ACCORDANCE WITH THE ACTUAL WORK PERFORMED
BY THE AUDITORS AND MARKET CONDITIONS
II.6 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE GENERAL MANDATE TO REPURCHASE H SHARES
II.7 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE COMPANY TO ISSUE ADDITIONAL H SHARES
AND ADDITIONAL DOMESTIC SHARES IN THE
CAPITAL OF THE COMPANY AND TO GRANT THE
BOARD A GENERAL MANDATE TO ISSUE ADDITIONAL
SHARES
III TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE PROVISIONAL RESOLUTIONS, IF ANY, PUT
FORTH IN WRITING BY THE SHAREHOLDERS OF THE
COMPANY WHO HOLD 5% OR MORE OF THE VOTING
SHARES OF THE COMPANY
CMMT 12 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 JUNE 2015 TO 26 MAY 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 705935469
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2014
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2014: REMUNERATION POLICY
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2014: EXPLANATION OF POLICY ON ADDITIONS TO
RESERVES AND PAYMENT OF DIVIDENDS
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2014: DETERMINATION OF THE ALLOCATION OF
THE PROFITS EARNED IN THE FINANCIAL YEAR
2014
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2014: ADOPTION OF THE FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR 2014
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
6 COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For
RE-APPOINTMENT OF MR. FRANK LHOEST AS
MEMBER OF THE MANAGEMENT BOARD
7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR. GEOFF KING AS MEMBER OF
THE SUPERVISORY BOARD
7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR. PETER DEMCHENKOV AS
MEMBER OF THE SUPERVISORY BOARD
8 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
MANAGEMENT BOARD AND EXECUTIVE COMMITTEE
9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
ISSUE NEW SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES, SUBJECT TO THE PRIOR APPROVAL OF
THE SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUE OF NEW SHARES OR GRANTING OF
RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE
PRIOR APPROVAL OF THE SUPERVISORY BOARD
12 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
13 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2015: PRICEWATERHOUSECOOPERS
15 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 705411736
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: EGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351407 DUE TO ADDITION OF
RESOLUTIONS "1.2 AND 1.3". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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
1.1 PROPOSAL FOR ADJUSTMENT FOR CAPITAL Mgmt For For
STRUCTURE
1.2 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
1.3 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
2 OTHER MATTERS, QUESTIONS AND MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 706181738
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 1.32 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 2. 68 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHEN TAI Mgmt For For
MING, SHAREHOLDER NO. 00000002
4.2 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, LIN ZONG YONG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108,YANG SHI JIAN AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108,ZHANG QI WEN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, WANG BAO YUAN AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, WANG JIN SHAN AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, WENG QI SHENG AS REPRESENTATIVE
4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI ZHEN LING, SHAREHOLDER NO. A110406XXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
:CHEN HONG SHOU, SHAREHOLDER NO. F120677XXX
4.10 THE ELECTION OF THE SUPERVISOR: HUAN TAI Mgmt For For
CO. LTD., SHAREHOLDER NO. 00395156, LAI
YUAN HE AS REPRESENTATIVE
4.11 THE ELECTION OF THE SUPERVISOR: HUAN TAI Mgmt For For
CO. LTD., SHAREHOLDER NO. 00395156, LIN LAI
FU AS REPRESENTATIVE
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934225118
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2014 ANNUAL STATUTORY Mgmt For For
ACCOUNTS OF THE COMPANY.
2. APPROVAL OF THE ADDITION OF 2014 PROFITS OF Mgmt For For
THE COMPANY TO RETAINED EARNINGS.
3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THEIR MANAGEMENT DURING THE
PAST FINANCIAL YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION.
8. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS FOR THE 2015
FINANCIAL YEAR.
9. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES &
PREFERENCE SHARES FOR A PERIOD OF FIVE
YEARS.
10. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE
YEARS.
11. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY UP TO A
MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN
MONTHS.
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP, KEELUNG Agenda Number: 706195256
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE 2014 OPERATION AND FINANCIAL Mgmt For For
REPORTS
2 TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS
3 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For
OF ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE Agenda Number: 705949064
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 AND THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.055 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 135,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014. (2013:SGD 133,500)
4 TO RE-ELECT MR XU WEN JIONG RETIRING BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR REN YUANLIN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR TEO YI-DAR
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD Agenda Number: 706085811
--------------------------------------------------------------------------------------------------------------------------
Security: Y9739T108
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE000000T59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
4.40000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 705527933
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2014/0827/LTN20140827485.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0827/LTN20140827517.PDF
1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AUTHORIZE THE COMPANY TO CARRY OUT
PRINCIPAL-GUARANTEED FINANCING BUSINESS
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE PROVISION OF FINANCIAL GUARANTEE TO
YANCOAL AUSTRALIA LIMITED
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705722507
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 395578 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1126/LTN20141126402.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1126/LTN20141126378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1024/LTN20141024459.pdf
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR
RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE ENTERING INTO THE PROPOSED PROVISION OF
MATERIALS SUPPLY AGREEMENT BY THE COMPANY
WITH YANKUANG GROUP FOR A TERM OF THREE
YEARS, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR
RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE ENTERING INTO THE PROPOSED MUTUAL
PROVISION OF LABOUR AND SERVICES AGREEMENT
BY THE COMPANY WITH YANKUANG GROUP FOR A
TERM OF THREE YEARS, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR
RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE ENTERING INTO THE PROPOSED PROVISION OF
INSURANCE FUND ADMINISTRATIVE SERVICES
AGREEMENT BY THE COMPANY WITH YANKUANG
GROUP FOR A TERM OF THREE YEARS, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR
RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE ENTERING INTO THE PROPOSED PROVISION OF
PRODUCTS, MATERIALS AND EQUIPMENT LEASING
AGREEMENT BY THE COMPANY WITH YANKUANG
GROUP FOR A TERM OF THREE YEARS, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR
RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE ENTERING INTO THE PROPOSED PROVISION OF
ELECTRICITY AND HEAT AGREEMENT BY THE
COMPANY WITH YANKUANG GROUP FOR A TERM OF
THREE YEARS, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS
1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR
RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE ENTERING INTO THE PROPOSED FINANCIAL
SERVICES AGREEMENT BY THE COMPANY WITH
YANKUANG GROUP FINANCE FOR A TERM OF THREE
YEARS, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS
2.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
"RESOLUTIONS IN RELATION TO THE RIGHTS
OFFER OF THE CONVERTIBLE HYBRID BONDS BY
YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE RIGHTS OFFER TO ISSUE THE CONVERTIBLE
HYBRID BONDS BY YANCOAL AUSTRALIA OR ITS
WHOLLY-OWNED SUBSIDIARY TO THE SHAREHOLDERS
OF YANCOAL AUSTRALIA ON A PRO RATA,
RENOUNCEABLE BASIS IN AN AGGREGATE
PRINCIPAL AMOUNT OF UP TO APPROXIMATELY USD
2.3077 BILLION
2.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
"RESOLUTIONS IN RELATION TO THE RIGHTS
OFFER OF THE CONVERTIBLE HYBRID BONDS BY
YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE SUBSCRIPTION OF THE CONVERTIBLE HYBRID
BONDS BY THE COMPANY UNDER THE RIGHTS OFFER
IN ACCORDANCE WITH THE TERMS OF THE
CONVERTIBLE HYBRID BONDS
2.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
"RESOLUTIONS IN RELATION TO THE RIGHTS
OFFER OF THE CONVERTIBLE HYBRID BONDS BY
YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE ENTERING INTO OF THE LETTER OF DEBT
SUPPORT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
"RESOLUTIONS IN RELATION TO THE RIGHTS
OFFER OF THE CONVERTIBLE HYBRID BONDS BY
YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
THE POSSIBLE DEEMED DISPOSAL OF UP TO
APPROXIMATELY 65.2% EQUITY INTEREST
(ASSUMING ALL THE CONVERTIBLE HYBRID BONDS
ARE CONVERTED AT THE INITIAL CONVERSION
PRICE OF USD 0.10 INTO CONVERSION SHARES)
OF YANCOAL AUSTRALIA BY THE COMPANY IN THE
EVENT THAT ALL BONDHOLDERS (OTHER THAN THE
COMPANY) EXERCISE THEIR CONVERSION RIGHTS
IN FULL IN RESPECT OF ALL THE CONVERTIBLE
HYBRID BONDS THAT THEY ARE ENTITLED TO
SUBSCRIBE PURSUANT TO THE RIGHTS OFFER
BEFORE THE COMPANY EXERCISES ITS CONVERSION
RIGHTS UNDER THE SUBSCRIPTION
2.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
"RESOLUTIONS IN RELATION TO THE RIGHTS
OFFER OF THE CONVERTIBLE HYBRID BONDS BY
YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 27 NOVEMBER 2014:
APPROVE, AUTHORIZE, CONFIRM AND RATIFY THE
COMPANY'S CHAIRMAN ("CHAIRMAN") AND ANY
PERSON AUTHORIZED BY THE CHAIRMAN TO
DETERMINE THE MATTERS RELATED TO THE RIGHTS
OFFER AND THE SUBSCRIPTION, INCLUDING BUT
NOT LIMITED TO ENTERING INTO AND EXECUTING
THE RELEVANT AGREEMENTS, HANDLING THE
REQUIREMENTS BY DOMESTIC AND FOREIGN
GOVERNMENT AGENCIES SUCH AS OBTAINING
APPROVAL, FILING AND REGISTRATION, AND
PERFORMING THE NECESSARY INTERNAL APPROVAL
AND DISCLOSURE PROCEDURE OF THE COMPANY
BASED ON DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705936752
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2015/0327/LTN20150327974.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0327/LTN20150327992.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER
2014, DETAILS OF WHICH ARE SET OUT IN THE
SECTION HEADED "BOARD OF DIRECTORS' REPORT"
IN THE 2014 ANNUAL REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
OF THE SUPERVISORY COMMITTEE FOR THE YEAR
ENDED 31 DECEMBER 2014, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE OF 2014 ANNUAL
GENERAL MEETING
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2014, DETAILS OF WHICH ARE SET OUT IN THE
2014 ANNUAL REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB98.368
MILLION (TAX INCLUSIVE), EQUIVALENT TO
RMB0.02 (TAX INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS FOR THE YEAR
ENDING 31 DECEMBER 2015, DETAILS OF WHICH
ARE SET OUT IN THE ANNOUNCEMENT OF THE
COMPANY DATED 27 MARCH 2015 REGARDING THE
RESOLUTIONS PASSED AT THE SEVENTH MEETING
OF THE SIXTH SESSION OF THE BOARD
6 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE RENEWAL OF THE LIABILITY
INSURANCE OF DIRECTORS, SUPERVISORS AND
SENIOR OFFICERS"
7 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE RE-APPOINTMENT AND
REMUNERATION OF EXTERNAL AUDITING FIRM FOR
THE YEAR 2015"
8 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION", DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY TO BE
DISPATCHED ON 2 APRIL 2015
9 TO CONSIDER AND APPROVE THE "PROPOSAL TO Mgmt For For
AUTHORISE THE COMPANY TO CARRY OUT DOMESTIC
AND OVERSEAS FINANCING ACTIVITIES"
10 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE PROVISION OF FINANCIAL
GUARANTEES TO THE COMPANY'S SUBSIDIARIES
AND GRANTING OF AUTHORIZATION TO YANCOAL
AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE
GUARANTEES FOR THE DAILY OPERATION OF THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"
11 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE H SHARES"
12 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705945561
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2015/0327/LTN201503271080.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0327/LTN201503271058.pdf
1 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES", DETAILS
OF WHICH ARE SET OUT IN THE NOTICE OF THE H
SHAREHOLDERS' CLASS MEETING DATED 27 MARCH
2015 AND THE COMPANY'S CIRCULAR TO BE
DISPATCHED ON 2 APRIL 2015
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 705858578
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE CONSTITUTION OF THE COUNCIL Mgmt For For
FOR THE MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
OF THE YEAR 2014 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2014
3 SUBMISSION OF APPOINTMENT MADE BY THE BOARD Mgmt For For
OF DIRECTORS FOR THE VACATED MEMBERSHIP OF
BOARD OF DIRECTORS DURING THE YEAR AS PER
ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR
APPROVAL BY THE GENERAL ASSEMBLY
4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING THE YEAR 2014
5 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NONPERFORMING LOANS ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
6 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For
OFFICE OF THE BOARD MEMBERS, ELECTING
MEMBERS OF THE BOARD OF DIRECTORS AND
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
7 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
8 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
FOR THE YEAR 2014 CREATED AS PER THE BANKS
PROFIT DISTRIBUTION POLICY
10 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
11 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2014 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2015 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
12 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING THE YEAR 2014 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND COMMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 705913906
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For
2014
3 READING OF INDEPENDENT AUDITORS REPORT FOR Mgmt For For
THE YEAR 2014
4 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2014
5 ABSOLVING BOARD MEMBERS AND AUDITORS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES
6 DELIBERATION OF PROFIT DISTRIBUTION Mgmt For For
PROPOSAL OF THE BOARD AND DETERMINATION OF
DISTRIBUTION METHOD AND ITS RATE
7 DETERMINATION OF REMUNERATION, ATTENDANCE Mgmt For For
FEE ,BONUS OF BOARD MEMBERS
8 ELECTION OF BOARD MEMBERS INCLUDING Mgmt For For
INDEPENDENT BOARD MEMBERS AND DETERMINATION
OF NUMBER OF BOARD MEMBERS AND THEIR DUTY
PERIOD ADHERENCE TO CORPORATE GOVERNANCE
PRINCIPLES
9 APPROVAL OF INDEPENDENT AUDITING FIRM Mgmt For For
ELECTED BY BOARD OF DIRECTORS ADHERENCE TO
CAPITAL MARKET BOARD LAWS AND REGULATIONS
10 PROVIDING INFORMATION TO SHAREHOLDERS Mgmt For For
REGARDING THE DONATIONS MADE WITHIN THE
FISCAL YEAR 2014
11 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
EXECUTED TRANSACTION WITH RELATED PARTIES
12 INFORMING SHAREHOLDERS ABOUT CHANGES IN THE Mgmt For For
DISCLOSURE POLICY OF THE FIRM IN 2014
13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
THE ASSURANCES, MORTGAGES AND HERITABLE
SECURITIES GIVEN TO THIRD PARTIES
14 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT SHAREHOLDERS WHO HAVE MANAGERIAL
CONTROL, BOARD MEMBERS, TOP MANAGERS AND UP
TO THE SECOND DEGREE BLOOD OR AFFINITY
RELATIVES DID NOT CONDUCTED ANY IMPORTANT
TRANSACTIONS IN FAVOR OF THEMSELVES OR
OTHER ACCOUNTS THAT COULD LEAD TO A
CONFLICT OF INTEREST IN 2014
15 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For
OF DIRECTORS TO CONDUCT THEIR ACTIVITIES
WITH THE BANK ADHERENCE TO THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
16 WISHES, HOPES AND CLOSURE Mgmt For For
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YFY INC., TAIPEI CITY Agenda Number: 706241964
--------------------------------------------------------------------------------------------------------------------------
Security: Y98715108
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: TW0001907004
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
5 TO DISCUSS THE REVISION TO THE TRADING Mgmt For For
PROCEDURES WITH THE AFFILIATED PEOPLE
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MERGER, SPINOFF, ACQUISITION, OR SHARE
ACQUISITION
8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
10 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
11.1 THE ELECTION OF THE DIRECTOR: XIN YI Mgmt For For
CORPORATION, SHAREHOLDER NO. 5, XIU-YING
QIU AS REPRESENTATIVE
11.2 THE ELECTION OF THE DIRECTOR: XIN YI Mgmt For For
CORPORATION, SHAREHOLDER NO. 5, SHOU-CHUAN
HE AS REPRESENTATIVE
11.3 THE ELECTION OF THE DIRECTOR: XIN YI Mgmt For For
CORPORATION, SHAREHOLDER NO. 5, YI-DA HE AS
REPRESENTATIVE
11.4 THE ELECTION OF THE DIRECTOR: HAN TANG Mgmt For For
CONSULTING CORPORATION, SHAREHOLDER NO.
22519, JIN-YUAN ZHANG AS REPRESENTATIVE
11.5 THE ELECTION OF THE DIRECTOR: HAN TANG Mgmt For For
CONSULTING CORPORATION, SHAREHOLDER NO.
22519, XING-HUI HE AS REPRESENTATIVE
11.6 THE ELECTION OF THE DIRECTOR: HAN TANG Mgmt For For
CONSULTING CORPORATION, SHAREHOLDER NO.
22519, XUE-JIAN ZHANG AS REPRESENTATIVE
11.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TIAN-CHONG CHEN, SHAREHOLDER NO. A102064XXX
11.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEN-CHENG HUANG, SHAREHOLDER NO. P100261XXX
11.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XI-PENG LU, SHAREHOLDER NO. A120604XXX
12 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO LTD, KAOHSIUNG CITY Agenda Number: 706198276
--------------------------------------------------------------------------------------------------------------------------
Security: Y9840D109
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002023009
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.2PER SHARE. PROPOSED STOCK
DIVIDEND: 30 FOR 1,000 SHS HELD
3 THE PROPOSAL OF CASH DISTRIBUTION AND Mgmt For For
ISSUANCE OF NEW SHARES FROM RETAINED
EARNINGS
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
6 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934120394
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 05-Feb-2015
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
2. CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For For
OF THE COMPANY'S GLOBAL MEDIUM-TERM
NEGOTIABLE OBLIGATIONS PROGRAM, WHICH WAS
APPROVED BY THE NATIONAL SECURITIES
COMMISSION (COMISION NACIONAL DE VALORES)
THROUGH RESOLUTION NO. 15,896, DATED JUNE
5, 2008, AND ITS RESPECTIVE EXTENSIONS, IN
THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934207641
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
2. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTIONS REGARDING THE CREATION OF A
LONG-TERM PLAN OF COMPENSATION IN SHARES
FOR EMPLOYEES, THROUGH THE ACQUISITION OF
SHARES HELD BY THE COMPANY IN ACCORDANCE
WITH ARTICLE 64 ET. SEQ. OF LAW 26,831.
EXEMPTION FROM THE PREEMPTIVE OFFER OF
SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
67 OF LAW 26,831.
3. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For
INVENTORY, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY AND STATEMENT OF CASH FLOW, WITH
THEIR NOTES, CHARTS, EXHIBITS AND RELATED
DOCUMENTS, AND THE REPORT OF THE
SUPERVISORY COMMITTEE AND INDEPENDENT
AUDITOR, CORRESPONDING TO THE FISCAL YEAR
NO. 38 BEGUN ON JANUARY 1, 2014 AND ENDED
ON DECEMBER 31, 2014.
4. USE OF PROFITS ACCUMULATED AS OF DECEMBER Mgmt For For
31, 2014. CONSTITUTION OF RESERVES.
DECLARATION OF DIVIDENDS.
5. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.
6. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt For
SHALL REPORT ON THE ANNUAL FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2015 AND
DETERMINATION OF ITS REMUNERATION.
7. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS AND THE SUPERVISORY
COMMITTEE DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014.
8. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.
9. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2014.
10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE.
11. APPOINTMENT OF ONE REGULAR AND ONE Mgmt For
ALTERNATE MEMBER OF THE SUPERVISORY
COMMITTEE FOR THE CLASS A SHARES.
12. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE CLASS D SHARES.
13. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For For
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS.
14. APPOINTMENT OF ONE REGULAR AND ONE Mgmt For
ALTERNATE DIRECTOR FOR THE CLASS A SHARES
AND DETERMINATION OF THEIR TENURE.
15. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For For
DIRECTORS FOR CLASS D SHARES AND
DETERMINATION OF THEIR TENURE.
16. DETERMINATION OF THE REMUNERATION TO BE Mgmt For
RECEIVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
BEGUN ON JANUARY 1, 2015.
17. CONSIDERATION OF THE GRANTING OF Mgmt For For
INDEMNITIES IN FAVOR OF DIRECTORS, MEMBERS
OF THE SUPERVISORY COMMITTEE AND/OR
EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD, KUALA LUMPUR Agenda Number: 705664349
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SOO MIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SEOK HONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SYED
ABDULLAH BIN SYED ABD. KADIR
4 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For
LAY, RETIRING PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
6 THAT EU PENG MENG @ LESLIE EU, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM720,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2014
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 5, APPROVAL BE AND IS HEREBY
GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO
HAS SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 6, APPROVAL BE AND IS HEREBY
GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
14 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD, KUALA LUMPUR Agenda Number: 705664399
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YUSLI BIN MOHAMED YUSOFF
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI MICHAEL YEOH SOCK SIONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
MARK YEOH SEOK KAH
4 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For
LAY, RETIRING PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 THAT TAN SRI DATUK Dr ARIS BIN OSMAN @ Mgmt For For
OTHMAN, RETIRING PURSUANT TO SECTION 129(6)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
6 THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM770,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2014
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO TAN Mgmt For For
SRI DATO' LAU YIN PIN @ LAU YEN BENG, WHO
HAS SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 6, APPROVAL BE AND IS HEREBY
GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO
HAS SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706157915
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432020 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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
I.1 THE 2014 BUSINESS REPORT Non-Voting
I.2 THE AUDIT COMMITTEE'S REVIEW OF THE Non-Voting
2014BUSINESS REPORT, FINANCIAL STATEMENTS
AND EARNINGS DISTRIBUTION PLAN
I.3 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting
MANAGEMENT BEST PRACTICE PRINCIPLES
I.4 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting
MANAGEMENT PROCEDURES AND BEHAVIORAL
GUIDELINES
I.5 AMENDMENTS TO THE CODE OF ETHICS Non-Voting
I.6 REPORT ON THE PROMULGATION OF RELEVANT LAWS Non-Voting
AND REGULATIONS GOVERNING THE HOLDING OF
VOTING SHARES OF THE SAME FINANCIAL HOLDING
COMPANY EXCEEDING A CERTAIN PERCENTAGE BY
THE SAME PERSON OR THE SAME RELATED PERSONS
II.1 ACCEPTANCE OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
II.2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For
2014 EARNINGS (NTD) IS AS FOLLOWS:
6,449,718,354 NTD 0.636 PER SHARE CASH
DIVIDEND, 2,738,087,990 NTD 0.27 PER SHARE
STOCK DIVIDEND
II.3 ISSUANCE OF NEW SHARES FOR CONVERTING Mgmt For For
EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL
II.4 AMENDMENTS TO THE COMPANY'S RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS' MEETINGS
FOLLOWING IN LINE WITH TAIWAN STOCK
EXCHANGE CORP.'S (TWSE) AMENDMENTS TO ITS
SAMPLE TEMPLATE FOR RULES OF PROCEDURE FOR
SHAREHOLDERS MEETINGS, OUR COMPANY'S
AMENDED ARTICLES: ARTICLES 3, 6, 7 AND 13
AS SPECIFIED
II.5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS FOLLOWING IN LINE
WITH TAIWAN STOCK EXCHANGE CORP.'S
(TWSE)CHANGES TO ITS SAMPLE TEMPLATE FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND
SUPERVISORS, OUR COMPANY'S AMENDED
ARTICLES: ARTICLES 3, 5 AND 13 AS SPECIFIED
II.6 EXTEMPORARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP, SEOUL Agenda Number: 705849543
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR I JEONG HUI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SEO SANG HUN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR CHOE JAE HYEOK Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR JO UK JE Mgmt For For
2.5 ELECTION OF INSIDE DIRECTOR BAK JONG HYEON Mgmt For For
2.6 ELECTION OF INSIDE DIRECTOR GIM SANG CHEOL Mgmt For For
3.1 ELECTION OF AUDITOR U JAE GEOL Mgmt For For
3.2 ELECTION OF AUDITOR YUN SEOK BEOM Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO LTD Agenda Number: 706195143
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 705486656
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
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 12 SEP 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DECISION ON POLICY ON EVALUATION OF THE Mgmt For For
APPROPRIATENESS OF THE BANKS SUPERVISORY
BOARD MEMBERS
2 DECISION ON DIVIDEND PAYMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 705885676
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2014, AFTER HAVING BEEN DETERMINED
BY THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD OF THE BANK, AND THE REPORT OF
CONDITION OF ZAGREBACKA BANKA D.D. AND ITS
SUBSIDIARIES AND ASSOCIATES FOR THE YEAR
ENDED 31 DECEMBER 2014
2 REPORT OF THE SUPERVISORY BOARD Mgmt For For
3 DECISION ON APPROPRIATION OF PROFITS OF Mgmt For For
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2014
4 DECISION ON PAYMENT OF PROFIT REALISED AND Mgmt For For
APPROPRIATED IN 2011
5 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 3.60. RECORD
DATE IS 30 APRIL 2015. PAYMENT DATE IS 20
MAY 2015
6.A DECISION ON APPROVAL OF CONDUCT OF THE Mgmt For For
MANAGEMENT BOARD
6.B DECISION ON APPROVAL OF CONDUCT OF THE Mgmt For For
SUPERVISORY BOARD
7 DECISION ON REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF ZAGREBACKA BANKA
8 DECISION APPOINTING THE AUDITORS OF Mgmt For For
ZAGREBACKA BANKA FOR THE YEAR ENDING 31
DECEMBER 2015
9 DECISION ON ADOPTING RATIO OF THE VARIABLE Mgmt For For
TO FIXED COMPONENT FOR 2014
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 706129891
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON THE APPROPRIATENESS OF Mgmt For For
CANDIDATES FOR THE MEMBERS OF THE
SUPERVISORY BOARD OF ZAGREBACKA BANKA D.D.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 07 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZAVAROVALNICA TRIGLAV D.D., LJUBLJANA Agenda Number: 706078599
--------------------------------------------------------------------------------------------------------------------------
Security: X989A1104
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: SI0021111651
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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 POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING, ESTABLISHMENT OF A Mgmt For For
QUORUM AND APPOINTMENT OF THE COMMITTEE
2 PRESENTATION OF ANNUAL REPORTS Mgmt For For
3.1 DISTRIBUTION OF ACCUMULATED PROFIT FOR Mgmt For For
2014: EUR 56,837,870 FOR DIVIDENDS (EUR
2.50 GROSS DIVIDEND/SHARE) EUR 4,849,166.62
UNALLOCATED
3.2 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
3.3 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
4 APPOINTMENT OF AN AUDITOR Mgmt For For
5 INFORMATION ABOUT NEW APPOINTMENTS OF Mgmt For For
EMPLOYEE REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 705417649
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
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-ON A
STANDALONE AND CONSOLIDATED BASIS, FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2014
INCLUDING THE BALANCE SHEET AS AT 31 MARCH,
2014, THE STATEMENT OF PROFIT & LOSS FOR
THE FINANCIAL YEAR ENDED ON THAT DATE, AND
THE REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 TO CONFIRM THE PRO-RATA DIVIDEND PAID ON Mgmt For For
THE PREFERENCE SHARES OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 MARCH, 2014
3 TO DECLARE DIVIDEND OF RS. 2 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2014
4 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt For For
SUBHASH CHANDRA (DIN 00031458), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
5 TO RE-APPOINT M/S MGB & CO., CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NO. 101169W, AS THE STATUTORY
AUDITORS OF THE COMPANY TO HOLD SUCH OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT REMUNERATION TO BE DETERMINED BY
THE BOARD OF DIRECTORS OF THE COMPANY
6 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THERE UNDER READ WITH SCHEDULE IV OF
THE ACT, PROF SUNIL SHARMA (DIN 06781655)
WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
OF THE COMPANY BY THE BOARD OF DIRECTORS
WITH EFFECT FROM 22 JANUARY, 2014 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161 (1)
OF THE ACT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY NOT
LIABLE TO RETIRE BY ROTATION FOR THE PERIOD
UP TO 21 JANUARY, 2017
7 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THERE UNDER READ WITH SCHEDULE IV OF
THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN
06808439) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS WITH EFFECT FROM 12
MARCH, 2014 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161 (1) OF THE ACT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY NOT LIABLE TO
RETIRE BY ROTATION FOR THE PERIOD UP TO 11
MARCH, 2017
8 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 149 OF THE COMPANIES ACT, 2013
('ACT') AND THE RULES MADE THERE UNDER, MR
SUBODH KUMAR, IAS (RETD) (DIN 02151793),
WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
OF THE COMPANY BY THE BOARD OF DIRECTORS
WITH EFFECT FROM 22 JANUARY, 2014 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF THE ACT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS APPOINTED AS DIRECTOR
OF THE COMPANY, LIABLE TO RETIRE BY
ROTATION
9 RESOLVED THAT PURSUANT TO SECTION 196, 203 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 (INCLUDING
CORRESPONDING PROVISIONS, IF ANY OF THE
COMPANIES ACT, 1956) AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES 2014, THE COMPANY HEREBY
ACCORDS ITS APPROVAL FOR APPOINTMENT OF MR
SUBODH KUMAR (DIN 02151793) AS A WHOLE-TIME
DIRECTOR DESIGNATED AS 'EXECUTIVE VICE
CHAIRMAN' OF THE COMPANY FOR A PERIOD OF 3
YEARS WITH EFFECT FROM 1 FEBRUARY, 2014, ON
SUCH TERMS AND AT SUCH REMUNERATION AS SET
OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
THIS NOTICE RESOLVED FURTHER THAT A) THE
AGGREGATE OF SALARY, PERQUISITES AND
ALLOWANCES OF MR SUBODH KUMAR, EXECUTIVE
VICE CHAIRMAN OF THE COMPANY IN ANY ONE
FINANCIAL YEAR SHALL NOT EXCEED THE LIMITS
PRESCRIBED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE COMPANIES ACT, 2013
(INCLUDING APPLICABLE RULES, IF ANY) AS
AMENDED FROM TIME TO TIME; B) IN THE EVENT
OF LOSS OR INADEQUACY OF PROFIT IN ANY
FINANCIAL YEAR DURING THE CURRENCY OF
TENURE OF SERVICES OF MR SUBODH KUMAR,
EXECUTIVE VICE CHAIRMAN, THE PAYMENT OF
SALARY, PERQUISITES AND OTHER ALLOWANCES
SHALL BE GOVERNED BY THE LIMITS PRESCRIBED
UNDER SECTION II OF PART II OF SCHEDULE V
OF THE COMPANIES ACT, 2013; AND C) THE
BOARD (INCLUDING ANY BOARD COMMITTEE
EXERCISING POWERS CONFERRED BY THIS
RESOLUTION) BE AND IS HEREBY AUTHORISED, IN
ITS ABSOLUTE DISCRETION AND FROM TIME TO
TIME, TO FIX, WITHIN THE RANGE OF
REMUNERATION DETAILED IN THE EXPLANATORY
STATEMENT, THE SALARY AND OTHER ALLOWANCES
/ ENTITLEMENTS INCLUDING PERFORMANCE BONUS
/ INCENTIVE, IF ANY, OF MR SUBODH KUMAR
10 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014, LORD GULAM NOON
(DIN 00391683), INDEPENDENT DIRECTOR OF THE
COMPANY WHO WAS EARLIER APPOINTED AS A
DIRECTOR RETIRING BY ROTATION AND THEREFORE
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION FOR A PERIOD
UP TO 31 MARCH, 2017
CMMT 26 JUN 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZENITH BANK PLC, LAGOS Agenda Number: 705877390
--------------------------------------------------------------------------------------------------------------------------
Security: V9T871109
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: NGZENITHBNK9
--------------------------------------------------------------------------------------------------------------------------
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 31ST
DECEMBER,2014 THE REPORTS OF THE DIRECTORS
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.A TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. JIM OVIA CON AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
3.B TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. OLUSOLA OLADIPO AS AN
EXECUTIVE DIRECTOR OF THE BANK
4.A REELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
SIR STEVE OMOJAFOR MFR
4.B REELECT THE FOLLOWING RETIRING DIRECTOR: MR Mgmt For For
BABATUNDE ADEJUWON
4.C REELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
PROF CHUKUKA ENWEMEKA
4.D REELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
ALHAJI BABA TELA
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING DECEMBER 31
2015 FIXED AT N17.5M
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 705532213
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, 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/2014/0901/LTN20140901428.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0901/LTN20140901418.pdf
1 THAT AN INTERIM DIVIDEND OF RMB6 CENTS PER Mgmt For For
SHARE IN RESPECT OF THE SIX MONTHS ENDED
JUNE 30, 2014 BE AND IS HEREBY APPROVED AND
DECLARED
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 705703038
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2014/1114/LTN20141114157.PDF AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2014/1114/LTN20141114165.PDF
1 TO ELECT MR. DAI BENMENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND APPROVE HIS
ALLOWANCE PACKAGE
2 TO ELECT MR. ZHOU JIANPING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO APPROVE HIS ALLOWANCE PACKAGE
3 TO ELECT MS. LEE WAI TSANG, ROSA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND TO APPROVE HER ALLOWANCE
PACKAGE
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTORS'
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
CMMT 19 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706119600
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0504/LTN201505041303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0504/LTN201505041095.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB26.5 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2014 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8.I.A TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR.
ZHAN XIAOZHANG
8.I.B TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR.
CHENG TAO
8.I.C TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MS.
LUO JIANHU
8.IIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. WANG DONGJIE
8.IIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. DAI BENMENG
8.IIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. ZHOU JIANPING
8IIIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MR. ZHOU JUN
8IIIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI
8IIIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG,
ROSA
9.I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE: SUPERVISOR REPRESENTING
SHAREHOLDERS: MR. YAO HUILIANG
9.IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. WU
YONGMIN
9.IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. ZHANG
GUOHUA
9.IIC TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. SHI
XIMIN
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
DIRECTORS' SERVICE CONTRACTS, THE
SUPERVISORS' SERVICE CONTRACTS AND ALL
OTHER RELEVANT DOCUMENTS AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
TO SIGN SUCH CONTRACTS AND OTHER RELEVANT
DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
AND TO TAKE ALL NECESSARY ACTIONS IN
CONNECTION THEREWITH
11 TO APPROVE AND CONFIRM: A. THE FINANCIAL Mgmt For For
SERVICES AGREEMENT BETWEEN THE COMPANY AND
ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
FINANCE CO., LTD. DATED APRIL 24, 2015 (THE
"NEW FINANCIAL SERVICES AGREEMENT") AND THE
TERMS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, A COPY OF WHICH
MARKED "A" HAS BEEN PRODUCED AT THE MEETING
AND SIGNED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSE, BE AND ARE
HEREBY APPROVED; B. THE ANNUAL CAP FOR THE
DEPOSIT SERVICES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED MAY 4, 2015)
UNDER THE NEW FINANCIAL SERVICES AGREEMENT
BE AND IS HEREBY APPROVED; AND C. THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO TAKE ALL STEPS
NECESSARY OR EXPEDIENT IN ITS OPINION TO
IMPLEMENT AND/OR GIVE EFFECT TO THE NEW
FINANCIAL SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 706045499
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0420/LTN20150420519.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420557.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE RETIRING AUDITOR, ERNST & YOUNG HUA
MING LLP, AS THE AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO INCREASE THE EXISTING
INVESTMENT CAP OF RMB3,000 MILLION
(EQUIVALENT TO APPROXIMATELY HKD 3,788.3
MILLION) BY RMB500 MILLION (EQUIVALENT TO
APPROXIMATELY HKD 631.4 MILLION) OF THE
SURPLUS FUND OF THE GROUP TO RMB3,500
MILLION (EQUIVALENT TO APPROXIMATELY HKD
4,419.7 MILLION) (THE "PROPOSED INCREASED
CAP") AND TO APPLY UP TO AND IN AGGREGATE,
AT ANY TIME, THE PROPOSED INCREASE CAP TO
TREASURY ACTIVITIES INCLUDING BUT NOT
LIMITED TO BUYING LOW-RISK FINANCIAL
PRODUCTS OFFERED BY BANKS, ADVANCING
ENTRUSTED LOANS AND INVESTING IN SECURED OR
GUARANTEED TRUST AND TREASURY PRODUCTS, IN
ACCORDANCE WITH THE GROUP'S ESTABLISHED
POLICY AND PROCEDURES AND IN COMPLIANCE
WITH APPLICABLE LAWS AND REGULATIONS AND
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE CONTD
CONT CONTD OF HONG KONG LIMITED (AS AMENDED FROM Non-Voting
TIME TO TIME), AND THE AUTHORIZATION OF THE
DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION THEREWITH
7 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
EMOLUMENT OF NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705549698
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
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/2014/0905/LTN20140905536.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0905/LTN20140905546.PDF
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES GOVERNING THE PROCEDURES OF THE
SHAREHOLDERS' GENERAL MEETING OF THE
COMPANY (DETAILS SET OUT IN APPENDIX B)
3 TO ELECT MR. QIU GUANZHOU (AS SPECIFIED) AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FIFTH BOARD OF DIRECTORS OF THE COMPANY
AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN
APPENDIX C AND AUTHORIZE THE BOARD OF
DIRECTORS TO ENTER INTO SERVICE CONTRACT
AND/OR APPOINTMENT LETTER WITH THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS SHALL
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS AND HANDLE ALL OTHER RELATED MATTERS
AS NECESSARY
CMMT 09 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 OCT TO 22 SEP 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705906735
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 11-May-2015
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
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/2015/0320/LTN20150320842.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320836.pdf
1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS SET OUT IN CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706075226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442228 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423955.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423903.pdf
CMMT 24 APR 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 TO CONSIDER AND APPROVE THE COMPLETION OF Mgmt For For
REPURCHASE OF H SHARES AND ITS CHANGE OF
REGISTERED CAPITAL OF THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS ON Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A OF NOTICE OF
2014 ANNUAL GENERAL MEETING DATED 21 MARCH
2015)
3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS SET OUT IN THE CIRCULAR DATED 21
MARCH 2015)
4 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX B OF NOTICE OF
2014 ANNUAL GENERAL MEETING DATED 21 MARCH
2015)
5 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE GUARANTEE TO ITS OVERSEAS
SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT
IN APPENDIX C OF NOTICE OF 2014 ANNUAL
GENERAL MEETING DATED 21 MARCH 2015)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2014
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2014 (DETAILS SET OUT IN APPENDIX D OF
NOTICE OF 2014 ANNUAL GENERAL MEETING DATED
21 MARCH 2015)
8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2014
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
10 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 (DETAILS
SET OUT IN APPENDIX E OF NOTICE OF 2014
ANNUAL GENERAL MEETING DATED 21 MARCH 2015)
13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (LLP) AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THE REMUNERATION
14 TO ELECT MR. FANG QIXUE (AS SPECIFIED) AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF
DIRECTORS OF THE COMPANY AND HIS
BIOGRAPHICAL DETAILS ARE SET OUT IN
APPENDIX F; AND AUTHORIZE THE BOARD OF
DIRECTORS TO ENTER INTO SERVICE CONTRACT
AND/OR APPOINTMENT LETTER WITH THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS SHALL
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS AND HANDLE ALL OTHER RELATED MATTERS
AS NECESSARY
CMMT 24 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 472238, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 705581139
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372392 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0827/LTN20140827218.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0925/LTN20140925208.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0925/LTN20140925188.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE BY THE COMPANY
FOR ZTE (H.K.) LIMITED, A WHOLLY-OWNED
SUBSIDIARY, IN RESPECT OF DEBT FINANCING
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED REGISTRATION AND ISSUE OF
PERPETUAL MEDIUM TERM NOTE OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF PERFORMANCE GUARANTEE BY
THE COMPANY FOR ZTE (MALAYSIA) CORPORATION
SDN BHD, A WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 706080847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448453 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN201504081126.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0426/LTN20150426009.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0426/LTN20150426005.pdf
1 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT OF THE COMPANY (INCLUDING 2014
FINANCIAL STATEMENTS OF THE COMPANY AUDITED
BY PRC AND HONG KONG AUDITORS)
2 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE PRESIDENT OF THE COMPANY
5 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR 2014
6.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
BANK OF CHINA LIMITED, SHENZHEN BRANCH FOR
A COMPOSITE CREDIT FACILITY AMOUNTING TO
RMB23.0 BILLION
6.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
CHINA CONSTRUCTION BANK CORPORATION,
SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO RMB15.0 BILLION
6.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
CHINA DEVELOPMENT BANK CORPORATION,
SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO USD5.5 BILLION
7.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE PRC
AUDITOR OF THE COMPANY'S FINANCIAL REPORT
FOR 2015 AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
FEES OF ERNST & YOUNG HUA MING LLP FOR 2015
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
7.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE HONG KONG AUDITOR
OF THE COMPANY'S FINANCIAL REPORT FOR 2015
AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FINANCIAL REPORT AUDIT FEES OF ERNST &
YOUNG FOR 2015 BASED ON THE SPECIFIC AUDIT
WORK TO BE CONDUCTED
7.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
2015 AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE INTERNAL CONTROL AUDIT FEES OF
ERNST & YOUNG HUA MING LLP FOR 2015 BASED
ON SPECIFIC AUDIT WORK TO BE CONDUCTED
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPLICATION FOR INVESTMENT LIMITS IN
DERIVATIVE PRODUCTS OF THE COMPANY FOR
2015. AUTHORISATION FOR THE COMPANY TO
INVEST IN VALUE PROTECTION DERIVATIVE
PRODUCTS AGAINST ITS FOREIGN EXCHANGE RISK
EXPOSURE BY HEDGING THROUGH DYNAMIC
COVERAGE RATE FOR AN NET AMOUNT NOT
EXCEEDING THE EQUIVALENT OF USD3.0 BILLION
(SUCH LIMIT MAY BE APPLIED ON A REVOLVING
BASIS DURING THE EFFECTIVE PERIOD OF THE
AUTHORISATION). THE AUTHORIZATION SHALL BE
EFFECTIVE FROM THE DATE ON WHICH IT IS
APPROVED BY WAY OF RESOLUTION AT THE
GENERAL MEETING TO THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
CLOSES OR TO THE DATE ON WHICH THIS
AUTHORISATION IS MODIFIED OR REVOKED AT A
GENERAL MEETING, WHICHEVER IS EARLIER
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE BY THE COMPANY
FOR OVERSEAS SUBSIDIARIES IN RESPECT OF
DEBT FINANCING
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS IN
RESPECT OF THE EXECUTION OF THE FINANCIAL
SERVICE AGREEMENT WITH MOBI ANTENNA BY THE
COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
REVISING THE CAP FOR THE AGGREGATE
TRANSACTION AMOUNT IN CONTINUING CONNECTED
TRANSACTIONS WITH MOBI ANTENNA RELATING TO
THE PURCHASE OF RAW MATERIALS BY THE
COMPANY IN 2015
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSAL FOR PROFIT DISTRIBUTION AND
CONVERSION FROM CAPITAL RESERVE FOR 2014
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE PROPOSED REGISTRATION AND ISSUE OF SCP
14 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY ON THE APPLICATION FOR GENERAL
MANDATE FOR 2015
15.1 THAT MR. CHEN SHAOHUA BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 22
JULY 2015 AND ENDING ON 29 MARCH 2016
15.2 THAT MR. LU HONGBING BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 22
JULY 2015 AND ENDING ON 29 MARCH 2016
15.3 THAT MR. BINGSHENG TENG BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 22
JULY 2015 AND ENDING ON 29 MARCH 2016
--------------------------------------------------------------------------------------------------------------------------
ZYLE MOTOR SALES CORP, INCHEON Agenda Number: 705877249
--------------------------------------------------------------------------------------------------------------------------
Security: Y613AG106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7140310004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS: GIM JOONG GON Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JOONG GON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTIONS NO. 2 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.
--------------------------------------------------------------------------------------------------------------------------
ZYLE MOTOR SALES CORP, INCHEON Agenda Number: 705986339
--------------------------------------------------------------------------------------------------------------------------
Security: Y613AG106
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KR7140310004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
* 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) Eaton Vance Series Trust II
By (Signature) /s/ Michael W. Weilheimer
Name Michael W. Weilheimer
Title President
Date 08/13/2015