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: 07/01/2015 - 06/30/2016
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: 7/1/15 - 6/30/16
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 9, 2016 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: 7/1/15 - 6/30/16
Parametric Tax-Managed Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ABB INDIA LTD, BANGALORE Agenda Number: 706309918
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005K103
Meeting Type: OTH
Meeting Date: 08-Aug-2015
Ticker:
ISIN: INE117A01022
--------------------------------------------------------------------------------------------------------------------------
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 UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS FOR AN AGGREGATE AMOUNT NOT
EXCEEDING INR 600 CRORE
--------------------------------------------------------------------------------------------------------------------------
ABB INDIA LTD, BANGALORE Agenda Number: 706832311
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005K103
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: INE117A01022
--------------------------------------------------------------------------------------------------------------------------
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 OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
MESSRS S. R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, HAVING ICAI FIRM
REGISTRATION NUMBER 101049W, AS STATUTORY
AUDITORS
4 RE-APPOINTMENT OF MR. FRANK DUGGAN (DIN: Mgmt For For
02937233) WHO WAS APPOINTED TO FILL THE
CASUAL VACANCY
5 APPOINTMENT OF MR. SANJEEV SHARMA (DIN: Mgmt For For
07362344) AS DIRECTOR
6 APPOINTMENT OF MR. SANJEEV SHARMA (DIN: Mgmt For For
07362344) AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF 3 YEARS
7 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 706778000
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 16-May-2016
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 603006 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
18 2015
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2016: SGV& CO
8 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2015
UP TO MAY 16, 2016
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: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 606811, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 706775509
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
18 2015
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2015 ANNUAL REPORT Mgmt For For
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2016: SYCIP GORRES VELAYO AND
COMPANY
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2015
UP TO MAY 16, 2015
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603004 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 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 603005, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK, ABU DHABI Agenda Number: 706673046
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 01-Mar-2016
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 585905 DUE TO ADDITION OF
RESOLUTIONS 9 TO 13. 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 AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANYS
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2015
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DECEMBER 2015
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DECEMBER 2015
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 45 PERCENT CASH
DIVIDEND FOR FISCAL YEAR ENDED ON 31
DECEMBER 2015
5 DISCHARGE THE BOARD MEMBERS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31 DECEMBER 2015 OR TO DISMISS THEM AND
PURSUE THEM AS THE CASE MAY BE
6 DISCHARGE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31 DECEMBER 2015 OR TO DISMISS THEM AND
PURSUE THEM AS THE CASE MAY BE
7 TO DETERMINE THE BOARD MEMBERS REMUNERATION Mgmt For For
FOR 2015
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND DETERMINE THEIR FEES
9 APPOINTMENT OR REAPPOINTMENT OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AS NOTIFIED BY ABU
DHABI INVESTMENT COUNCIL
10 APPROVAL FOR MR.MOHAMED AL DHAHERI TO Mgmt For For
CONTINUE AS A BOARD MEMBER NOTWITHSTANDING
HIS APPOINTMENT AS A BOARD MEMBER OF
ANOTHER BANK OPERATING IN THE EMIRATE FOR
THE PURPOSES OF ARTICLE 152 OF THE
COMMERCIAL COMPANIES LAW AND THE BANK'S
ARTICLES OF ASSOCIATION
11 TO CEASE TRANSFERS TO THE BANKS LEGAL Mgmt For For
RESERVE PURSUANT TO ARTICLE 239 OF THE
COMMERCIAL COMPANIES LAW AND ARTICLE 80 OF
TE BANKS ARTICLES OF ASSOCIATION. SPECIAL
RESOLUTION
12 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE BANKS MEMORANDUM AND ARTICLES OF
ASSOCIATION TO AMONGST OTHER THINGS CONFIRM
TO FEDERAL LAW NO 2 OF 2015 SUBJECT TO THE
APPROVAL OF THE CONCERNED AUTHORITIES
13 TO GRANT APPROVAL FOR THE BANK TO MAKE Mgmt For For
CONTRIBUTIONS FOR CHARITABLE AND OTHER
SOCIALLY RESPONSIBLE PURPOSES PURSUANT TO
ARTICLE 242 OF THE COMMERCIAL COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MARCH 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL HOTELS, ABU DHABI Agenda Number: 706681170
--------------------------------------------------------------------------------------------------------------------------
Security: M0152U105
Meeting Type: AGM
Meeting Date: 09-Mar-2016
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 16 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE BOARD PROPOSALS Mgmt For For
FOR DISTRIBUTION OF 7 PERCENTAGE (7 FILLS
PER SHARE) CASH DIVIDEND OF THE SHARE
CAPITAL FOR THE YEAR ENDING 31 DECEMBER
2015
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
9 ELECTION OF SIX BOARD MEMBERS Mgmt For For
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL HOTELS, ABU DHABI Agenda Number: 707152980
--------------------------------------------------------------------------------------------------------------------------
Security: M0152U105
Meeting Type: OGM
Meeting Date: 20-Jun-2016
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 27 JUNE 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE THE AMENDMENT OF ADNH'S Mgmt For For
ARTICLE OF ASSOCIATION TO COMPLY WITH THE
PROVISIONS OF THE COMMERCIAL COMPANIES
FEDERAL LAW NO. 2 OF 2015 AFTER TAKING THE
NECESSARY APPROVAL FROM ALL RELEVANT
GOVERNMENTAL AUTHORITIES
2 APPROVAL OF THE 2016 CORPORATE SOCIAL Mgmt For For
RESPONSIBILITY CONTRIBUTION ON CONDITION
THAT IT IS COMPATIBLE WITH ARTICLE 242 OF
THE COMMERCIAL COMPANIES FEDERAL LAW NO. 2
OF 2015 AND THAT THE SPONSORSHIP SHALL NOT
EXCEED (2%)OF THE AVERAGE NET PROFITS OF
THE COMPANY DURING THE TWO CONSECUTIVE
FISCAL YEARS (2014/ 2015)
3 REVIEW AND APPROVE AMENDMENTS OF THE Mgmt For For
COMPANY'S TRADE ACTIVITIES TO INCLUDE NEW
ACTIVITIES
4 REVIEW AND APPROVE EQUITABLE RIGHTS OF Mgmt For For
OWNERSHIP OF UAE AND GCC NATIONAL
INDIVIDUALS AS WELL AS CORPORATES IN THE
SHARES OWNERSHIP IN THE COMPANY
5 CONSIDER AND APPROVE EXCEPTIONAL Mgmt For For
PRE-EMPTIVE RIGHTS TO SHAREHOLDERS IN THE
EVENT OF A SUBSCRIPTION IN THE FOLLOWING
CASES A. ENTRY OF A STRATEGIC PARTNER WHO
WILL INTRODUCE BENEFITS TO THE COMPANY AND
LEAD THE COMPANY TO INCREASE PROFITABILITY.
B. CONVERSION OF DEBT OWED TO THE FEDERAL
GOVERNMENT, LOCAL GOVERNMENTS AND PUBLIC
INSTITUTIONS IN THE COUNTRY, BANKS AND
FINANCE COMPANIES TO SHARES IN THE
COMPANY'S SHARE CAPITAL. C. INCENTIVE
PROGRAMS FOR THE COMPANY'S EMPLOYEES
THROUGH AIMED TO ENCOURAGE ENHANCED
PERFORMANCE AND PROFITABILITY BY ISSUING
THE EMPLOYEES WITH STOCK OPTIONS
--------------------------------------------------------------------------------------------------------------------------
ABYAAR REAL ESTATE DEVELOPMENT CO K.S.C.C., SAFAT Agenda Number: 707073273
--------------------------------------------------------------------------------------------------------------------------
Security: M0R5AKAA8
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KW0EQ0402390
--------------------------------------------------------------------------------------------------------------------------
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
2015
2 TO HEAR THE REPORT OF THE SHARIA Mgmt For For
SUPERVISION PANEL REPORT FOR THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DEC 2015
3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2015
4 TO APPROVE OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DEC 2015
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
2015
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 2015
7 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
FOR 2015 AND 2016
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 2015
9 ELECT BOARD MEMBERS Mgmt For For
10 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2016 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES
11 TO APPOINT AND OR REAPPOINT SHARIA Mgmt For For
SUPERVISION COMMITTEE FOR THE FINANCIAL
YEAR 2016 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
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 10 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 706802445
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
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 STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR VIJAY KUMAR SHARMA Mgmt For For
HAVING DIRECTOR IDENTIFICATION NUMBER (DIN)
02449088 AS A NON EXECUTIVE/NON INDEPENDENT
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF MESSRS S R B C & CO LLP Mgmt For For
AS STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2016
5 APPOINTMENT OF MR ERIC OLSEN, HAVING DIN Mgmt For For
07238383 AS A NON EXECUTIVE/NON INDEPENDENT
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR CHRISTOF HASSIG, HAVING Mgmt For For
DIN 01680305 AS A NON EXECUTIVE/NON
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR MARTIN KRIEGNER, HAVING Mgmt For For
DIN 00077715 AS A NON EXECUTIVE/NON
INDEPENDENT DIRECTOR OF THE COMPANY
8 TO RATIFY THE PAYMENT OF REMUNERATION TO Mgmt For For
MESSRS N I MEHTA & COMPANY, COST AUDITOR
9 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 706874357
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2015 AND THE REPORTS OF THE DIRECTORS
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT MR EMMANUAL CHIEJINA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS ANTHONIA KEMI OGUNMEFUN AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT DR MRS AJORITSEDERE AWOSIKA AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO ELECT MR ABBA MAMMAN TOR HABIB AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOLLOWING HIS
APPOINTMENT BY THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING
7 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8 TO ELECT REELECT MEMBERS OF THE STATUTORY Mgmt For For
AUDIT COMMITTEE
9 THAT THE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDING DECEMBER 31 2016 BE AND IS
HEREBY FIXED AT NGN 58125000 FIFTY EIGHT
MILLION ONE HUNDRED AND TWENTY FIVE
THOUSAND NAIRA ONLY
10 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For
HEREBY AUTHORIZED TO RAISE ADDITIONAL DEBT
CAPITAL OF UP TO NGN 100000000000 ONE
HUNDRED BILLION NAIRA THROUGH THE ISSUANCE
OF NON-CONVERTIBLE LOANS NOTES BONDS AND OR
ANY OTHER INSTRUMENTS EITHER AS A
STANDALONE ISSUE OR BY THE ESTABLISHMENT OF
A DEBT ISSUANCE PROGRAMME WHETHER BY WAY OF
A PUBLIC OFFERING PRIVATE PLACEMENT BOOK
BUILDING PROCESS REVERSE CALL ENQUIRY OR
ANY OTHER METHOD COMBINATION OF METHODS IN
SUCH TRANCHES SERIES OR PROPORTIONS AND AT
SUCH DATES COUPON OR INTEREST RATES WITHIN
SUCH MATURITY PERIODS AND UPON SUCH TERMS
AND CONDITIONS AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS SUBJECT TO OBTAINING THE
REQUISITE APPROVALS OF THE RELEVANT
REGULATORY AUTHORITIES
11 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For
HEREBY AUTHORIZED TO TAKE ALL ACTIONS THAT
MAY BE NECESSARY TO GIVE EFFECT TO THE
FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ACCESS ENGINEERING PLC, COLOMBO Agenda Number: 706363607
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009D105
Meeting Type: AGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: LK0409N00009
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2015 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT AS A DIRECTOR MR. R J S GOMEZ Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF ARTICLE
88 (1) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3 TO ELECT MR. D S WEERAKKODY, WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 95 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt For For
DONATIONS FOR THE ENSUING YEAR
5 TO REAPPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 707127432
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
2 TO ACCEPT 2015 FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS REPORT
3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 RETAINED EARNINGS
4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM THE CAPITAL SURPLUS : TWD
0.5 PER SHARE
5 TO ACCEPT THE MODIFICATION OF THE 2014 Mgmt For For
UTILIZATION PLAN OF FUNDS OBTAINED THROUGH
THE SALE OF NEW STOCKS
--------------------------------------------------------------------------------------------------------------------------
AD PLASTIK D.D., SOLIN Agenda Number: 706289015
--------------------------------------------------------------------------------------------------------------------------
Security: X00158109
Meeting Type: OGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------
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 6 AUG 2015. 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 2014
2 SUPERVISORY BOARD REPORT ON THE PERFORMED Mgmt For For
SUPERVISION OF CONCERNS ACTIVITIES IN 2014
3 DECISION ON USE OF PROFIT FROM 2014 Mgmt For For
4 DECISION ON GIVING APPROVAL TO MANAGEMENT Mgmt For For
BOARD MEMBERS FOR 2014
5 DECISION ON GIVING APPROVAL TO SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2014
6 DECISION ON APPOINTMENT OF AUDITOR FOR 2015 Mgmt For For
AND DEFINING REMUNERATION FOR ITS WORK
7 DECISION ON ELECTION OF TWO SUPERVISORY Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
AD PLASTIK D.D., SOLIN Agenda Number: 706712886
--------------------------------------------------------------------------------------------------------------------------
Security: X00158109
Meeting Type: EGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON CASH DIVIDEND PAYMENT. AD 1. Mgmt For For
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
4.00. RECORD DATE IS 13 APRIL 2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 03 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ADAMJEE INSURANCE CO LTD, KARACHI Agenda Number: 706342641
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: EGM
Meeting Date: 13-Aug-2015
Ticker:
ISIN: PK0004901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For
ADAMJEE INSURANCE COMPANY LIMITED (THE
"COMPANY") BE AND IS HEREBY ACCORDED TO
MAKE LONG TERM EQUITY INVESTMENT OF UP TO
RS.620.350 MILLION BY WAY OF ACQUISITION OF
6,530,000 ORDINARY SHARES OF SECURITY
GENERAL INSURANCE COMPANY LIMITED AT A
MAXIMUM PRICE OF RS. 95 PER SHARE AS PER
TERMS AND CONDITIONS DISCLOSED TO THE
MEMBERS AND SUBJECT TO PERMISSION, IF ANY
REQUIRED UNDER THE APPLICABLE LAW. FURTHER
RESOLVED THAT "THE CHIEF EXECUTIVE OFFICER
AND / OR CHIEF FINANCIAL OFFICER / 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 CONTD
CONT CONTD AUTHORIZED TO TAKE ALL STEPS AND Non-Voting
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 AND THINGS
AS MAY BE NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THE SPIRIT AND
INTENT OF THIS SPECIAL RESOLUTION FOR
MAKING INVESTMENT AS AFORESAID, FILING OF
ALL NECESSARY DOCUMENTS AND FOR
FINALIZATION AND IMPLEMENTATION OF THE
ABOVE RESOLUTION". FURTHER RESOLVED THAT
"SUBSEQUENT TO THE ABOVE SAID EQUITY
INVESTMENT, CHIEF EXECUTIVE OFFICER AND /
OR CHIEF FINANCIAL OFFICER / COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED SINGLY TO DISPOSE OF, THROUGH
ANY MODE, A PART OR CONTD
CONT CONTD ALL OF EQUITY INVESTMENTS MADE BY THE Non-Voting
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: 706822043
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: AGM
Meeting Date: 11-Apr-2016
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 DECEMBER 31, 2015 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%
IN ADDITION TO 15% INTERIM CASH DIVIDEND
ALREADY DECLARED AND PAID I.E., TOTAL 30%
FOR THE YEAR ENDED DECEMBER 31, 2015
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
4 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 28 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 AND SUBJECT TO REQUISITE
PERMISSION AND CLEARANCE, THE FOLLOWING NEW
ARTICLE 58A BE AND IS HEREBY INSERTED AFTER
THE EXISTING ARTICLE 58 IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY: 58A. ELECTRONIC
VOTING: I. THIS ARTICLE SHALL ONLY BE
APPLICABLE FOR THE PURPOSES OF ELECTRONIC
VOTING; II. THE COMPANY SHALL COMPLY WITH
THE MANDATORY REQUIREMENTS OF LAW REGARDING
THE USE OF ELECTRONIC VOTING BY ITS MEMBERS
AT GENERAL MEETINGS. MEMBERS MAY BE ALLOWED
TO APPOINT MEMBERS AS WELL AS NON-MEMBERS
AS PROXIES FOR THE PURPOSES OF ELECTRONIC
VOTING PURSUANT TO THIS ARTICLE. RESOLVED
FURTHER THAT THE COMPANY SECRETARY BE AND
IS HEREBY AUTHORIZED TO TAKE OR CAUSE TO BE
TAKEN ANY AND ALL ACTIONS NECESSARY AND
MAKE NECESSARY FILINGS AND COMPLETE LEGAL
FORMALITIES AS MAY BE REQUIRED TO IMPLEMENT
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ADAMJEE INSURANCE CO LTD, KARACHI Agenda Number: 707079100
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: EGM
Meeting Date: 28-May-2016
Ticker:
ISIN: PK0004901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 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 8 OF THE 11
DIRECTORS. THANK YOU
1.I ELECTION OF DIRECTOR: MR. ALI MUHAMMAD Mgmt For For
MAHOON
1.II ELECTION OF DIRECTOR: MR. FREDRIK COENRARD Mgmt For For
DE BEER
1.III ELECTION OF DIRECTOR: MR. IBRAHIM SHAMSI Mgmt For For
1.IV ELECTION OF DIRECTOR: MR. IMRAN MAQBOOL Mgmt For For
1.V ELECTION OF DIRECTOR: MR. KAMRAN RASOOL Mgmt For For
1.VI ELECTION OF DIRECTOR: MR. MUHAMMAD ALI ZEB Mgmt For For
1.VII ELECTION OF DIRECTOR: MR. MUHAMMAD ANEES Mgmt For For
1VIII ELECTION OF DIRECTOR: MR. MUHAMMAD UMAR Mgmt For For
VIRK
1.IX ELECTION OF DIRECTOR: MR. SHAHID MALIK Mgmt No vote
1.X ELECTION OF DIRECTOR: SHAIKH MUHAMMAD Mgmt No vote
JAWAID
1.XI ELECTION OF DIRECTOR: MR. UMER MANSHA Mgmt No vote
2 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS SPECIAL RESOLUTION,
WITH OR WITHOUT MODIFICATION(S),
ADDITION(S) OR DELETION(S) FOR EQUITY
INVESTMENT IN NISHAT MILLS LTD RESOLVED
THAT "APPROVAL OF THE MEMBERS OF ADAMJEE
INSURANCE COMPANY LIMITED (THE "COMPANY")
BE AND IS HEREBY ACCORDED IN TERMS OF
SECTION 208 OF THE COMPANIES ORDINANCE,
1984 FOR LONG TERM EQUITY INVESTMENT OF UP
TO RS. 625 MILLION FOR PURCHASE OF 5000000
ORDINARY SHARES OF NISHAT MILLS LIMITED, AN
ASSOCIATED COMPANY FROM TIME TO TIME FROM
THE STOCK MARKET AT THE PREVAILING MARKET
PRICE NOT EXCEEDING RS. 125 PER SHARE".
FURTHER RESOLVED THAT "THIS SPECIAL
RESOLUTION SHALL BE VALID FOR A PERIOD OF
THREE (3) YEARS AND 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 PURCHASE OF SHARES OF NISHAT MILLS
LIMITED 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 AND FOR COMPLETION OF ALL LEGAL
FORMALITIES AND FILING OF NECESSARY
DOCUMENTS FOR THE PURPOSES OF
IMPLEMENTATION OF THIS SPECIAL 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"
CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 706329213
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2015
2 DECLARATION OF DIVIDEND ON EQUITY SHARES : Mgmt For For
DIVIDEND OF 140% ( INR 1.40/- PER EQUITY
SHARE OF RE.1 EACH)
3 RE-APPOINTMENT OF MR. RAJESH S. ADANI WHO Mgmt For For
RETIRES BY ROTATION
4 APPOINTMENT OF M/S. DHARMESH PARIKH & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AHMEDABAD AS
STATUTORY AUDITORS OF THE COMPANY AND
FIXING THEIR REMUNERATION
5 APPOINTMENT OF MS. DHARMISHTA N. RAWAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. PRANAV ADANI AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. PRANAV ADANI AS AN Mgmt For For
EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR
OF THE COMPANY
8 RE-APPOINTMENT OF MR. RAJESH S. ADANI AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 6000 CRORES
10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
11 APPROVAL FOR INCREASING IN BORROWING LIMITS Mgmt For For
OF THE COMPANY UNDER SECTION 180(1)(C) OF
THE COMPANIES ACT, 2013
12 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR(S) INCLUDING
INDEPENDENT DIRECTOR(S) OF THE COMPANY
13 APPROVAL/ RATIFICATION OF MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2015 AS PER CLAUSE 49 OF THE
LISTING AGREEMENT
14 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
CMMT 22 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 706329237
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015
2 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES: YOURS DIRECTORS HAVE RECOMMENDED A
DIVIDEND OF 0.01% DIVIDEND ON 0.01%
NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES
OF INR10 EACH FOR THE FINANCIAL YEAR
2014-15
3 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND
OF 55% (INR1.10 PER EQUITY SHARE OF INR2
EACH) ON THE EQUITY SHARES
4 RE-APPOINTMENT OF MR. A. K. RAKESH, IAS Mgmt For For
(DIN:00063819) AS A DIRECTOR OF THE COMPANY
WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF MS. RADHIKA HARIBHAKTI Mgmt For For
(DIN:02409519) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 APPROVAL UNDER SECTION 186 OF THE COMPANIES Mgmt For For
ACT, 2013 FOR AUTHORIZING THE BOARD OF
DIRECTORS OF THE COMPANY FOR MAKING
INVESTMENT TO THE EXTENT OF INR10,000
CRORES IN EXCESS OF AND IN ADDITION TO THE
LIMITS PRESCRIBED UNDER SAID SECTION
10 BORROWING LIMITS OF THE COMPANY UNDER Mgmt For For
SECTION 180(1)(C) OF THE COMPANIES ACT,
2013
11 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
MARCH 31, 2015
12 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For
TO 40% OF THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY
13 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 706329225
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2015
2 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322) AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY AND FIXING THEIR
REMUNERATION
4 APPOINTMENT OF MS. NANDITA VOHRA (DIN: Mgmt For For
06962408) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For
00053906) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS
6 APPOINTMENT OF MR. RAMINDER SINGH GUJRAL Mgmt For For
(DIN: 07175393) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2015
10 APPROVAL UNDER SECTION 186 OF THE COMPANIES Mgmt For For
ACT, 2013 FOR AUTHORIZING THE BOARD OF
DIRECTORS OF THE COMPANY FOR MAKING
INVESTMENTS TO THE EXTENT OF INR 10,000
CRORES IN EXCESS OF AND IN ADDITION TO THE
LIMITS PRESCRIBED UNDER SAID SECTION
11 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For
TO 40% OF THE PAID-UP SHARE CAPITAL OF THE
COMPANY
12 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 706612391
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: OTH
Meeting Date: 21-Jan-2016
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 62(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ISSUE OF
EQUITY SHARES TO PROMOTER AND PROMOTER
GROUP OF THE COMPANY ON PREFERENTIAL BASIS
2 ORDINARY RESOLUTION FOR RE-DESIGNATING Mgmt For For
EXECUTIVE DIRECTOR AS WHOLE-TIME DIRECTOR:
MR. VNEET S. JAAIN
3 SPECIAL RESOLUTION UNDER SECTION 62(3) OF Mgmt For For
THE COMPANIES ACT, 2013 FOR CONVERSION OF
LOAN INTO EQUITY
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 706889409
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: OTH
Meeting Date: 07-May-2016
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 INCREASE IN THE Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY
2 SPECIAL RESOLUTION FOR ALTERATION OF THE Mgmt For For
CAPITAL CLAUSE OF THE MEMORANDUM OF
ASSOCIATION
3 SPECIAL RESOLUTION UNDER SECTION62(1)(C) OF Mgmt For For
THE COMPANIES ACT, 2013 FOR ISSUE OF
WARRANTS TO PROMOTER AND PROMOTER GROUP OF
THE COMPANY ON PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934362904
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
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 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For
ACCOUNTS AS OF DECEMBER 31, 2015.
3. ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2015.
4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For
OF THE BOARD OF ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2015.
6. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2016.
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
SOCIETE COOPERATIVE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8.1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
(3) YEARS: ALAN LELAND BOYCE
8.2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
(3) YEARS: ANDRES VELASCO BRANES
8.3 ELECTION OF DIRECTOR FOR A TERM OF ONE (1) Mgmt For For
YEAR: MARCELO VIEIRA
8.4 ELECTION OF DIRECTOR FOR A TERM OF ONE (1) Mgmt For For
YEAR: WALTER MARCELO SANCHEZ
9. RENEWAL OF THE AUTHORIZED UNISSUED SHARE Mgmt For For
CAPITAL OF THE COMPANY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
10. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
COMPANY, AND/OR ANY WHOLLY-OWNED SUBSIDIARY
(AND/OR ANY PERSON ACTING ON THEIR BEHALF)
TO PURCHASE, ACQUIRE, RECEIVER OR HOLD
SHARES IN THE COMPANY.
11. APPROVAL OF THE CONSEQUENTIAL AMENDMENT OF Mgmt For For
ARTICLE 5.1.1 OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 706347209
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: OTH
Meeting Date: 07-Sep-2015
Ticker:
ISIN: INE069A01017
--------------------------------------------------------------------------------------------------------------------------
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 OF THE COMPOSITE SCHEME OF Mgmt For For
ARRANGEMENT AMONGST ADITYA BIRLA NUVO
LIMITED AND MADURA GARMENTS LIFESTYLE
RETAIL COMPANY LIMITED AND PANTALOONS
FASHION & RETAIL LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 706347348
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: CRT
Meeting Date: 08-Sep-2015
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
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, THE COMPOSITE SCHEME OF
ARRANGEMENT AMONGST, THE FIRST DEMERGED
COMPANY AND MADURA GARMENTS LIFESTYLE
RETAIL COMPANY LIMITED AND PANTALOONS
FASHION & RETAIL LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS (THE
"SCHEME") AND AT SUCH MEETING AND AT ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 706379559
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: AGM
Meeting Date: 15-Sep-2015
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 THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND: (I) OF INR 7 PER Mgmt For For
EQUITY SHARE OF INR 10 EACH FOR THE
FINANCIAL YEAR 2014-15; AND (II) RATIFY AND
CONFIRM THE PRO-RATA DIVIDEND OF INR 2.99
PER PREFERENCE SHARE PAID FOR THE FINANCIAL
YEAR 2014-15
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. TAPASENDRA Mgmt For For
CHATTOPADHYAY, DIRECTOR RETIRING BY
ROTATION
5 RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO Mgmt For For
AND M/S. S R B C & CO. LLP, AS JOINT
STATUTORY AUDITORS OF THE COMPANY
6.I RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO Mgmt For For
AS BRANCH AUDITORS FOR COMPANY'S ADITYA
BIRLA INSULATORS UNITS AT RISHRA AND HALOL
6.II RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & Mgmt For For
CO. AND M/S. K.S. AIYAR & CO., AS JOINT
BRANCH AUDITORS OF COMPANY'S INDIAN RAYON
DIVISION AT VERAVAL
6.III RE-APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS, AS BRANCH AUDITORS OF THE COMPANY'S
MADURA FASHION & LIFE STYLE DIVISION AT
BANGALORE
6.IV RE-APPOINTMENT OF M/S. S R B C & CO. LLP AS Mgmt For For
BRANCH AUDITORS OF THE COMPANY'S JAYA SHREE
TEXTILES DIVISION, RISHRA AND INDO GULF
FERTILISERS, JAGDISHPUR
7 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR Mgmt For For
AN AMOUNT UPTO RS. 1,500 CRORE, ON PRIVATE
PLACEMENT BASIS
8 APPROVAL OF REMUNERATION OF COST AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH 2016
9 TO KEEP INDEX AND REGISTER OF MEMBERS & Mgmt For For
DEBENTUREHOLDERS AND OTHER RECORDS, ETC. AT
THE OFFICE OF M/S SHAREPRO SERVICES (INDIA)
PRIVATE LIMITED, COMPANY'S REGISTRAR AND
SHARE TRANSFER AGENTS, AT MUMBAI
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D., ROVINJ Agenda Number: 706244908
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JULY 2015 at 11:00.THANK YOU.
1 AGM OPENING AND ESTABLISHING LIST OF Non-Voting
PARTICIPANTS
2 GIVING APPROVAL TO THE VALIDITY OF CONTRACT Non-Voting
ON BUYING AND SELLING OF BUSINESS SHARE IN
THE COMPANY TDR D.O.O., SHARES IN COMPANY
INOVINE D.D., SHARES IN COMPANY OPRESSA
D.D. AND SHARES IN COMPANY TISAK D.D. AND
THEIR ANNEXES (CONTRACT ON TRANSFER OF
BUSINESS SHARE IN THE COMPANY TDR D.O.O.,
CONTRACT ON TRANSFER OF SHARES IN THE
COMPANY INOVINE D.D. , CONTRACT ON TRANSFER
OF SHARES IN THE COMPANY TISAK D.D., TWO
CONTRACTS ON SPECIAL OBLIGATIONS OF THE
BUYER, CONTRACT ON TRANSITION) AND USE OF
FUNDS EARNED WITH THE TRANSACTION
3 DECISION ON REPEALING PART OF THE DECISION Non-Voting
FROM THE GENERAL MEETING ON DETERMINATION
OF INTEREST FOR ORGANIZING THE COMPANY AND
INTEREST FOR SUBSTITUTION OF SHARES IN CASE
OF SHARE TRANSFER FROM 07.06.2002, AND
OTHER DECISIONS RELATED TO THE SUBSTITUTION
OF SHARES IN CASE OF SHARE TRANSFER FROM
07.06.2002, AND GIVING APPROVAL FOR
CONCLUSION OF THE ANNEX TO THE AGREEMENT ON
ARRANGING MUTUAL RELATIONS BETWEEN THE
COMPANY AND TDR D.O.O. FROM 24.12.2003
4 MANAGEMENT BOARD'S REPORT ON COMPANY'S Non-Voting
ACTIVITIES AND COMPANY'S POSITION AND
POSITION OF SUBSIDIARIES FOR 2014
5 REPORT ON ACQUIRING OWN SHARES Non-Voting
6 SUPERVISORY BOARD'S REPORT ON CONDUCTED Non-Voting
SUPERVISION FOR 2014
7 DECISION ON ADOPTION OF ANNUAL FINANCIAL Non-Voting
REPORTS FOR 2014
8 DECISION ON ADOPTION OF ANNUAL CONSOLIDATED Non-Voting
FINANCIAL REPORTS FOR 2014
9 INFORMATION ON BUSINESS PLAN FOR 2015 Non-Voting
10 DECISION ON THE USE OF PROFIT EARNED IN Non-Voting
2014
11 DECISION ON DIVIDEND PAYMENT Non-Voting
12 DECISION ON RELEASE OF: A)MANAGEMENT BOARD Non-Voting
MEMBERS B)SUPERVISORY BOARD MEMBERS
13 APPOINTMENT OF AUDITOR FOR 2015 Non-Voting
CMMT 29 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D., ROVINJ Agenda Number: 706390147
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 16-Sep-2015
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 SEP 2015 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 OPENING OF THE GENERAL ASSEMBLY AND Non-Voting
DETERMINATION OF THE LIST OF PARTICIPANTS
2 DECISION ON DIVIDEND PAYMENT Non-Voting
3 DECISION ON SHARE CAPITAL DECREASE BY Non-Voting
WITHDRAWAL OF COMPANY'S OWN SHARES
4 DECISION ON CHANGES AND AMENDMENTS TO THE Non-Voting
ARTICLE 5. OF THE COMPANY'S STATUTE
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D., ROVINJ Agenda Number: 707072788
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUN 2016 AT 16:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 OPENING OF THE ASSEMBLY AND CHECKING THE Non-Voting
ATTENDANCE LIST
2 MANAGEMENT BOARD REPORT FOR FY 2015 Non-Voting
3 SUPERVISORY BOARD REPORT FOR FY 2015 Non-Voting
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Non-Voting
FY 2015
5 APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL Non-Voting
STATEMENT FOR FY 2015
6 DECISION ON ALLOCATION OF FY 2015 PROFIT Non-Voting
7A NOTE OF RELEASE TO: MANAGEMENT BOARD Non-Voting
MEMBERS
7B NOTE OF RELEASE TO: SUPERVISORY BOARD Non-Voting
MEMBERS
8 ELECTION OF SUPERVISORY BOARD MEMBER Non-Voting
9 DECISION ON CASH DIVIDEND PAYMENT: HRK Non-Voting
15,00 PER SHARE
10 SUMMARY ON BUSINESS PLAN FOR FY 2016 Non-Voting
11 DECISION ON THE COMPANY'S AUDITOR FOR FY Non-Voting
2016
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 706712393
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 587587 DUE TO CHANGE IN VOTING
STATUS AND CHANGE IN AGENDA ADDITION OF
RESOLUTION 7.3 AND 7.4. 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 MATTER TO BE INFORMED Non-Voting
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL SHAREHOLDERS' MEETING 2015,
HELD ON 24 MARCH 2015
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANYS OPERATING RESULTS IN
2015
4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO APPROVE THE ALLOCATION OF 2015 NET Mgmt For For
PROFIT AS DIVIDEND
6 TO APPROVE THE APPOINTMENT OF THE COMPANYS Mgmt For For
EXTERNAL AUDITORS AND FIX THEIR
REMUNERATION FOR THE YEAR 2016
7.1 TO CONSIDER AND ELECT MR. VITHIT Mgmt For For
LEENUTAPHONG AS DIRECTOR
7.2 TO CONSIDER AND ELECT MR. SURASAK VAJASIT Mgmt For For
AS INDEPENDENT DIRECTOR
7.3 TO CONSIDER AND ELECT Ms. JEANN LOW NGIAP Mgmt For For
JONG AS DIRECTOR
7.4 TO CONSIDER AND ELECT MR. STEPHEN MILLER AS Mgmt For For
DIRECTOR
8 TO APPROVE THE REMUNERATION OF THE COMPANYS Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
9 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For
WARRANTS TO PURCHASE ORDINARY SHARES TO
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING
826,900 UNITS
10 TO APPROVE THE ALLOTMENT OF ORDINARY SHARES Mgmt For For
IN THE AMOUNT NOT EXCEEDING 826,900 SHARES,
THE PAR VALUE OF WHICH BAHT 1 EACH, FOR THE
CONVERSION OF WARRANTS
11 TO APPROVE THE ALLOCATION OF WARRANTS TO Mgmt For For
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, EACH OF WHOM IS ENTITLED TO
THE ALLOCATION OF WARRANTS IN EXCEEDING 5
PERCENT OF THE TOTAL WARRANTS UNDER THIS
SCHEME
12 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 707162727
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6
PER SHARE
4 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS
5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 707040440
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 25-May-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt For For
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 706994022
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 30-May-2016
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
KPMG INC.
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Z Mgmt For For
FUPHE
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR G Mgmt For For
GOMWE
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ADV Mgmt For For
R RAMASHIA
O.4.1 APPOINTMENT OF DIRECTOR: MR GW DEMPSTER Mgmt For For
O.4.2 APPOINTMENT OF DIRECTOR: DR KDK MOKHELE Mgmt For For
O.5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR KM Mgmt For For
KATHAN
O.6.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For
DEMPSTER
O.6.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR RMW Mgmt For For
DUNNE
O.6.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For
GOMWE
O.6.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For
MORGAN
O.6.5 ELECTION OF AUDIT COMMITTEE MEMBER: MR LM Mgmt For For
NYHONYHA
O.7 REMUNERATION POLICY Mgmt For For
S.1.1 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
CHAIRMAN
S.1.2 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.3 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: CHAIRMAN
S.1.4 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: MEMBERS
S.1.5 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: CHAIRMAN
S.1.6 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: MEMBERS
S.1.7 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: CHAIRMAN
S.1.8 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: NON-EXECUTIVE MEMBERS
S.1.9 DIRECTORS' FEES AND REMUNERATION: MEETING Mgmt For For
ATTENDANCE FEE
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A., KIFISIA Agenda Number: 706967378
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 11-May-2016
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 24 MAY 2016 AT 13:00
(AND B REPETITIVE MEETING ON 06 JUNE 2016
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. 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
31.12.2015, 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 2015. 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 2015
4. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2016 (REGULAR AND SUBSTITUTE)
AND APPROVAL OF THEIR REMUNERATION
5. APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For
BOD FOR THE FISCAL YEAR 2015 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
FISCAL YEAR 2016
6. ANNOUNCEMENT OF THE ELECTION OF A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7. APPROVAL OF AGREEMENTS BY THE COMPANY WITH Mgmt For For
THIRD PARTIES PURSUANT TO ARTICLE 23A OF
LAW 2190/1920
8. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 934418193
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017S102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ANW
ISIN: MHY0017S1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YIANNIS N. PAPANICOLAOU Mgmt For For
K.D. KOUTSOMITOPOULOS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON CO (M) BHD, KUALA LUMPUR Agenda Number: 707012542
--------------------------------------------------------------------------------------------------------------------------
Security: Y00187107
Meeting Type: AGM
Meeting Date: 19-May-2016
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 4.0
SEN PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' FEES OF RM1.07 Mgmt For For
MILLION FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR SHINOBU
WASHIZAWA
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MS NUR
QAMARINA CHEW BINTI ABDULLAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR POH YING
LOO
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR MITSURU
NAKATA
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK SYED
AHMAD HELMY BIN SYED AHMAD
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATO' TUNKU
PUTRA BADLISHAH IBNI TUNKU ANNUAR
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: ENCIK ABDUL
RAHIM BIN ABDUL HAMID
10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR CHARLES
TSENG @ CHARLES TSENG CHIA CHUN
11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR KENJI
HORII
12 TO RE-APPOINT DATO' ABDULLAH BIN MOHD YUSOF Mgmt For For
AS DIRECTOR PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965
13 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
14 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 PJSC, MOSCOW Agenda Number: 707154821
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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 650138 DUE TO SPLITTING OF
RESOLUTIONS 11 AND 16. 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 AS OF FY 2015 Mgmt For For
3 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2015
4 APPROVAL OF PROFIT AND LOSS DISTRIBUTION AS Mgmt For For
OF FY 2015
5 APPROVAL OF NON-PAYMENT OF DIVIDENDS AS OF Mgmt For For
FY 2015
6 APPROVAL OF THE PROVISION OF REMUNERATION Mgmt For For
AND COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
7 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 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 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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: ALEKSEEV Mgmt For For
MIHAIL JUR'EVICH
9.2 ELECTION OF THE BOARD OF DIRECTOR: ANDROSOV Mgmt For For
KIRILL GENNAD'EVICH
9.3 ELECTION OF THE BOARD OF DIRECTOR: VOEVODIN Mgmt For For
MIHAIL VIKTOROVICH
9.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GERMANOVICH ALEKSEJ ANDREEVICH
9.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KAMENSKOJ IGOR' ALEKSANDROVICH
9.6 ELECTION OF THE BOARD OF DIRECTOR: KOROBOV Mgmt For For
ANDREJ VLADIMIROVICH
9.7 ELECTION OF THE BOARD OF DIRECTOR: PAHOMOV Mgmt For For
ROMAN VIKTOROVICH
9.8 ELECTION OF THE BOARD OF DIRECTOR: PESKOV Mgmt For For
DMITRIJ NIKOLAEVICH
9.9 ELECTION OF THE BOARD OF DIRECTOR: POTAPOV Mgmt For For
VLADIMIR MIHAJLOVICH
9.10 ELECTION OF THE BOARD OF DIRECTOR: SAVEL'EV Mgmt For For
VITALIJ GENNAD'EVICH
9.11 ELECTION OF THE BOARD OF DIRECTOR: SAPRYKIN Mgmt For For
DMITRIJ PETROVICH
9.12 ELECTION OF THE BOARD OF DIRECTOR: SIDOROV Mgmt Abstain Against
VASILIJ VASIL'EVICH
9.13 ELECTION OF THE BOARD OF DIRECTOR: SLJUSAR' Mgmt Abstain Against
JURIJ BORISOVICH
9.14 ELECTION OF THE BOARD OF DIRECTOR: CHEMEZOV Mgmt Abstain Against
SERGEJ VIKTOROVICH
10.1 ELECTION OF THE AUDIT COMMISSION: BELIKOV Mgmt For For
IGOR' VJACHESLAVOVICH
10.2 ELECTION OF THE AUDIT COMMISSION: MIHINA Mgmt For For
MARINA VITAL'EVNA
10.3 ELECTION OF THE AUDIT COMMISSION: NIKITINA Mgmt For For
EKATERINA SERGEEVNA
10.4 ELECTION OF THE AUDIT COMMISSION: UBUGUNOV Mgmt For For
SERGEJ IVSTAL'EVICH
10.5 ELECTION OF THE AUDIT COMMISSION: SHIPILOV Mgmt For For
VASILIJ PETROVICH
11.1 TO APPROVE THE AUDITING COMPANY JSC 'BDO Mgmt For For
UNICON' AUDITOR OF THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS OF PJSC 'AEROFLOT'
FOR 2016, PREPARED IN ACCORDANCE WITH
RUSSIAN ACCOUNTING STANDARDS
11.2 TO APPROVE THE AUDITING FIRM OF Mgmt For For
'PRICEWATERHOUSECOOPERS AUDIT' AS THE
AUDITOR OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF PJSC 'AEROFLOT' (AEROFLOT
GROUP) FOR THE YEAR 2016 PREPARED IN
ACCORDANCE WITH IFRS
12 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
15 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
16.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
16.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
16.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
16.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AES GENER SA, SANTIAGO Agenda Number: 706875501
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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, 2015, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
II DISTRIBUTION OF THE PROFIT AND PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND
III ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
IV 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 2016 AND INFORMATION ON
THE EXPENSES AND ACTIVITIES THAT WERE
CONDUCTED BY THE COMMITTEE DURING 2015
V DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND RISK RATING AGENCIES FOR THE 2016
FISCAL YEAR
VI DIVIDEND POLICY Mgmt For For
VII INFORMATION REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046, THE SHARE CORPORATIONS
LAW
VIII DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
COMMUNICATIONS AND SHAREHOLDER GENERAL
MEETING CALL NOTICES, NOTICE OF PAYMENT OF
DIVIDENDS AND OTHER CORPORATE NOTICES, AS
APPROPRIATE, MUST BE PUBLISHED
IX OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
X IN GENERAL, TO PASS ALL OF THE OTHER Mgmt Against Against
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT TO CARRY OUT THE DECISIONS THAT
ARE RESOLVED ON BY THE GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706819818
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: AGM
Meeting Date: 18-Apr-2016
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
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
5 SEN PER SHARE
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: GEN (R) DATO' SERI DIRAJA
TAN SRI MOHD ZAHIDI BIN HAJI ZAINUDDIN
4 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: ABD MALIK BIN A RAHMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AT THE FORTHCOMING AGM IN
ACCORDANCE WITH ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH
YUK WING PANG
6 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
7 THAT DATO' MUSTAFA BIN MOHAMAD ALI WILL Mgmt For For
CONTINUE TO SERVE THE COMPANY IN THE
CAPACITY AS AN INDEPENDENT DIRECTOR
8 THAT PURSUANT TO SECTION 129 (6) OF THE Mgmt For For
COMPANIES ACT, 1965, RAJA TAN SRI DATO'
SERI AMAN BIN RAJA HAJI AHMAD BE AND IS
HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015
10 TO APPROVE MONTHLY PAYMENT OF DIRECTORS' Mgmt For For
FEES FOR THE PERIOD OF 1 JANUARY 2016 TO
THE DATE OF NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
11 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
12 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
13 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")
14 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: 706542607
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-ELECT DR M M M BAKANE-TUOANE AS A Mgmt For For
DIRECTOR
2.O.2 TO RE-ELECT MR A D BOTHA AS A DIRECTOR Mgmt For For
3.O.3 TO RE-ELECT MR A K MADITSI AS A DIRECTOR Mgmt For For
4.O.4 TO ELECT MR H L MKATSHANA AS A DIRECTOR Mgmt For For
5.O.5 TO RE-APPOINT ERNST & YOUNG INC. AS Mgmt For For
EXTERNAL AUDITORS AND TO APPOINT MR L I N
TOMLINSON AS THE PERSON DESIGNATED TO ACT
ON BEHALF OF THE EXTERNAL AUDITORS
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR
T A BOARDMAN
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBERS OF THE AUDIT AND RISK COMMITTEE: DR
M M M BAKANE-TUOANE
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR
A D BOTHA
6O6.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR
A K MADITSI
6O6.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBERS OF THE AUDIT AND RISK COMMITTEE: DR
R V SIMELANE
7.O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
REPORT, WHICH INCLUDES THE REMUNERATION
POLICY
8.S.1 WITH EFFECT FROM 1 JULY 2015, THE ANNUAL Mgmt For For
RETAINER FEES AND THE PER BOARD MEETING
ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS
BE INCREASED AS OUTLINED ON PAGE 307 OF
THIS NOTICE OF ANNUAL GENERAL MEETING
9.S.2 WITH EFFECT FROM 1 JULY 2015, THE PER Mgmt For For
COMMITTEE MEETING ATTENDANCE FEES OF
COMMITTEE MEMBERS BE INCREASED AS OUTLINED
ON PAGE 308 OF THIS NOTICE OF ANNUAL
GENERAL MEETING
10S.3 TO AUTHORISE THE DIRECTORS TO CAUSE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
ANY COMPANY OR CORPORATION WHICH IS RELATED
OR INTER-RELATED TO THE COMPANY, SUBJECT TO
THE PROVISIONS OF THE COMPANIES ACT 71 OF
2008, AS AMENDED
11S.4 TO AUTHORISE THE DIRECTORS TO CAUSE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE BY
WAY OF A LOAN, GUARANTEE OR THE PROVISION
OF SECURITY TO ANY PERSON WHO IS A
PARTICIPANT IN ANY OF THE COMPANY'S SHARE
OR ANY EMPLOYEE INCENTIVE SCHEMES, SUBJECT
TO THE PROVISIONS OF THE COMPANIES ACT 71
OF 2008, AS AMENDED
CMMT 06 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 706766031
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: OGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
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 THE MOI FOR THE SPECIFIC REPURCHASE BY
SUBCO OF 12 ,717, 328 ARM SHARES, FROM THE
ARM BROAD-BASED ECONOMIC EMPOWERMENT TRUST
S.2 APPROVAL OF THE ARM BROAD-BASED ECONOMIC Mgmt For For
EMPOWERMENT TRUST LOAN REFINANCING WITH THE
ARM BROAD-BASED ECONOMIC EMPOWERMENT TRUST
O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
AFRILAND PROPERTIES PLC Agenda Number: 706775814
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32211
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: NGSDAFRLAND2
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER
31,2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND: 40 KOBO PER SHARE Mgmt For For
3.1 TO RE-ELECT DIRECTOR: ERELU ANGELA ADEBAYA Mgmt For For
3.2 TO RE-ELECT DIRECTOR: MR. IKE OGBUE Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT/RE-ELECT MEMBERS OF THE STATUTORY Mgmt For For
AUDIT COMMITTEE
6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
7.A THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AMENDED BY THE INSERTION OF A
NEW ARTICLE20 TO READ THE FOLLOWING: ANNUAL
REPORTS AND ACCOUNTS AND/OR OTHER REPORTS,
DOCUMENTS AND INFORMATION RELATING TO ANY
BUSINESS TO BE TRANSACTED AT A GENERAL
MEETING OF THE COMPANY MAY BE DISTRIBUTED
OR CIRCULATED ELECTRONICALLY TO MEMBERS AND
PERSONS ENTITLED TO RECEIVE THEM
7.B THAT THE ARTICLES BE RENUMBERED ACCORDINGLY Mgmt For For
AFTER THE ADDITION OF THE NEW ARTICLE
CMMT 17 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
AFTAB AUTOMOBILES LTD, DHAKA Agenda Number: 706580633
--------------------------------------------------------------------------------------------------------------------------
Security: Y00185101
Meeting Type: AGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: BD0201AFAUT6
--------------------------------------------------------------------------------------------------------------------------
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 31
AUGUST 2015 TOGETHER WITH AUDITORS AND
DIRECTORS REPORTS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO RE-APPOINT THE INDEPENDENT DIRECTORS Mgmt For For
5 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
6 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD Agenda Number: 707125894
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: EGM
Meeting Date: 20-Jun-2016
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
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/2016/0526/LTN20160526229.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0526/LTN20160526209.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 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
ISSUE OF A CERTIFICATE OF INCORPORATION ON
CHANGE OF NAME BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS, THE
ENGLISH NAME OF THE COMPANY BE CHANGED FROM
''AGILE PROPERTY HOLDINGS LIMITED'' TO
''AGILE GROUP HOLDINGS LIMITED'' AND THE
DUAL FOREIGN NAME IN CHINESE OF THE COMPANY
BE CHANGED FROM AS PER SPECIFIED TO AS PER
SPECIFIED WITH EFFECT FROM THE DATE ON
WHICH THE CERTIFICATE OF INCORPORATION ON
CHANGE OF NAME IS ISSUED BY THE REGISTRAR
OF COMPANIES IN THE CAYMAN ISLANDS, AND
THAT ANY ONE OR MORE OF THE DIRECTORS OF
THE COMPANY OR COMPANY SECRETARY BE AND ARE
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS
AS HE/SHE/THEY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO SUCH PROPOSED
CHANGE OF COMPANY NAMES AND TO ATTEND TO
ANY NECESSARY REGISTRATION AND/OR FILING
FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706912311
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
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/2016/0411/LTN20160411299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411327.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 TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO DECLARE A SPECIAL DIVIDEND OUT OF SHARE Mgmt For For
PREMIUM ACCOUNT
4 TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR Mgmt For For
7 TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR. CHEUNG WING YUI, EDWARD AS Mgmt For For
DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
10 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
11B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
11C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED UNDER RESOLUTION 11.A. TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 11.B
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 707097158
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2015
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
5 APPROVE DIVIDENDS OF KWD 0.030 PER SHARE Mgmt For For
FOR FY 2015
6 APPROVE LISTING OF SHARES ON A SECONDARY Mgmt For For
EXCHANGE
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
140,000 FOR FY 2015
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2015 AND FY 2016
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt For For
BOARD TO SET TERMS OF ISSUANCE
11 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
13 ELECT DIRECTORS (BUNDLED) Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 707097134
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: EGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE AMENDMENT OF ARTICLE 1 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AS FOLLOWS:
ARTICLE 1 OF THE MEMORANDUM OF ASSOCIATION
BEFORE AMENDMENT. CONSISTED OF THE
SIGNATORIES OF THESE ARTICLES, A GROUP
WHOSE PURPOSE IS THE INCORPORATION OF A
PUBLIC KUWAITI SHAREHOLDING COMPANY
LICENSED BY THE KUWAITI GOVERNMENT IN
ACCORDANCE WITH THE PROVISIONS OF LAW NO.
15 OF 1960 AS REPEALED BY DECREE LAW NO. 25
OF 2012, AND PURSUANT TO ITS EXECUTIVE
REGULATIONS AND THE ARTICLES OF ASSOCIATION
ATTACHED TO THESE ARTICLES. ARTICLE 1. OF
THE MEMORANDUM OF ASSOCIATION AFTER
AMENDMENT. CONSISTED OF THE SIGNATORIES OF
THESE ARTICLES, A GROUP WHOSE PURPOSE IS
THE INCORPORATION OF A KUWAITI SHAREHOLDING
PUBLIC COMPANY LICENSED BY THE KUWAITI
GOVERNMENT IN ACCORDANCE WITH THE
PROVISIONS OF LAW NO. 15 OF 1960 AS
REPEALED BY DECREE LAW NO. 25 OF 2012,
REPEALED BY LAW NO. 1 OF 2016, WHICH
SUPERSEDES IT, AND PURSUANT TO THE ARTICLES
OF ASSOCIATION ATTACHED TO THESE ARTICLES
2 APPROVING THE AMENDMENT OF ARTICLE 13 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: ARTICLE 13 OF THE ARTICLES OF
ASSOCIATION BEFORE AMENDMENT. SUBJECT TO
THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION REGARDING RIGHTS AND PRIVILEGES
FOR CERTAIN TYPES OF SHARES, EACH SHARE
ENTITLES ITS OWNER AN EQUIVALENT RIGHT TO
OTHER SHAREHOLDERS INDISCRIMINATELY IN THE
OWNERSHIP OF THE COMPANY'S ASSETS AND THE
SHARED PROFITS IN THE MANNER SPECIFIED
HEREAFTER. A. SECURITIES ISSUED BY THE
COMPANY ARE SUBJECT TO THE CENTRAL
SECURITIES DEPOSITORY SYSTEM AT THE
CLEARING AGENCY, AND, B. THE DEPOSITORY
RECEIPTS OF THE SECURITIES ARE CONSIDERED
THE DEED OF OWNERSHIP OF SUCH SECURITIES.
C. THE COMPANY'S SHARES ARE TRADED IN
ACCORDANCE WITH THE PROVISIONS OF LAW NO 7
OF 2010 OF THE CAPITAL MARKET AUTHORITY AND
ITS BYLAWS, AND THE AMENDMENTS, AND ALL
REGULATIONS ISSUED BY THE CAPITAL MARKET
AUTHORITY. ARTICLE 13 OF THE ARTICLES OF
ASSOCIATION AFTER AMENDMENT. SUBJECT TO THE
PROVISIONS OF THESE ARTICLES OF ASSOCIATION
REGARDING RIGHTS AND PRIVILEGES FOR CERTAIN
TYPES OF SHARES, EACH SHARE ENTITLES ITS
OWNER AN EQUIVALENT RIGHT WITH OTHER
SHAREHOLDERS, INDISCRIMINATELY IN THE
OWNERSHIP OF THE COMPANY'S ASSETS AND
SHARED PROFITS IN THE MANNER SPECIFIED
HEREAFTER. THE SHAREHOLDERS IN PARTICULAR
HAVE THE FOLLOWING RIGHTS. A. RECEIVE
DIVIDENDS AND BONUS SHARES AS RESOLVED FOR
DISTRIBUTION. B. PARTICIPATE IN THE
COMPANY'S MANAGEMENT BY WAY OF MEMBERSHIP
IN THE BOARD OF DIRECTORS, ATTEND THE
GENERAL ASSEMBLIES, AND PARTICIPATE IN ITS
DELIBERATIONS, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES LAW AND THESE
ARTICLES OF ASSOCIATION, AND ANY
CONFLICTING TERM SHALL BE CONSIDERED NULL
AND VOID. C. TO RECEIVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE PRECEDING
ACCOUNTING PERIOD, THE BOARD OF DIRECTORS
REPORT, AND THE AUDITORS REPORT AT LEAST
SEVEN DAYS PRIOR TO THE GENERAL ASSEMBLY
MEETING. D. DISPOSE OF THE OWNED SHARES,
EXERCISE THE PRE EMPTION RIGHT TO SUBSCRIBE
FOR NEW SHARES, BONDS, AND SUKUK IN
ACCORDANCE WITH THE PROVISIONS OF THE
COMPANIES LAW AND THESE ARTICLES OF
ASSOCIATION. E. OBTAIN A SHARE OF THE
COMPANY'S ASSETS UPON LIQUIDATION AND AFTER
SETTLING ALL ITS DEBT OBLIGATIONS.
SECURITIES ISSUED BY THE COMPANY ARE
SUBJECT TO THE CENTRAL SECURITIES
DEPOSITORY SYSTEM AT THE CLEARING AGENCY,
AND THE DEPOSITORY RECEIPTS OF THE
SECURITIES ARE CONSIDERED THE DEED OF
OWNERSHIP OF SUCH SECURITIES. THE COMPANY'S
SHARES ARE TRADED IN ACCORDANCE WITH THE
PROVISIONS OF LAW NO 7 OF 2010 OF THE
CAPITAL MARKET AUTHORITY AND ITS BYLAWS,
AND THE AMENDMENTS, AND ALL REGULATIONS
ISSUED BY THE CAPITAL MARKET AUTHORITY
3 APPROVING THE AMENDMENT OF ARTICLE 30 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS. ARTICLE 30 OF THE ARTICLES OF
ASSOCIATION AFTER AMENDMENT. THE CHAIRMAN
OF THE BOARD AND ITS MEMBERS ARE
RESPONSIBLE FOR THEIR ACTIONS TOWARDS THE
COMPANY, THE SHAREHOLDERS AND OTHERS
REGARDING ALL ACTS OF FRAUD AND ABUSE OF
POWER AND VIOLATION OF THE LAW OR OF THIS
MEMORANDUM AND MISMANAGEMENT. A VOTE OF THE
GENERAL ASSEMBLY TO DISCHARGE THE BOARD OF
DIRECTORS LIABILITY DOES NOT PREVENT FILING
AN ACTION IN LIABILITY. ARTICLE 30 OF THE
ARTICLES OF ASSOCIATION AFTER AMENDMENT.
THE CHAIRMAN OF THE BOARD AND THE BOARD
MEMBERS ARE RESPONSIBLE FOR THEIR ACTIONS
TOWARDS THE COMPANY, THE SHAREHOLDERS, AND
OTHERS REGARDING ALL ACTS OF FRAUD AND
ABUSE OF POWER, AND VIOLATION OF THE LAW OR
OF THESE ARTICLES OF ASSOCIATION AND
MISMANAGEMENT. A VOTE OF THE GENERAL
ASSEMBLY TO DISCHARGE THE BOARD OF
DIRECTORS LIABILITIES DOES NOT PREVENT
FILING AN ACTION IN LIABILITY. ACTION IN
LIABILITY MAY BE FILED BY THE COMPANY
AGAINST THE MEMBERS OF THE BOARD OF
DIRECTORS ON THE GROUND OF ERRORS CAUSING
DAMAGES TO THE COMPANY. IF THE COMPANY IS
UNDER LIQUIDATION, THEN THE LIQUIDATOR
SHALL INSTITUTE SUCH ACTION. EACH
SHAREHOLDER MAY SOLELY FILE AN ACTION IN
LIABILITY ON BEHALF OF THE COMPANY IN THE
EVENT THE COMPANY FAILED TO FILE SUCH
ACTION. IN THE LATTER CASE, THE COMPANY
SHALL BE JOINED IN THE PROCEEDINGS TO CLAIM
INDEMNITY. A SHAREHOLDER MAY FILE A
PERSONAL CLAIM FOR COMPENSATION IN THE
EVENT A DAMAGE IS CAUSED TO THE SHAREHOLDER
BY SUCH ACT. EACH SHAREHOLDER MAY FILE AN
ACTION IN NULLITY AND CLAIM COMPENSATION,
WHERE APPLICABLE, AGAINST A RESOLUTION OF
THE BOARD OF DIRECTORS OR THE GENERAL
ASSEMBLY ORDINARY OR EXTRAORDINARY, MADE IN
VIOLATION TO THE PROVISIONS OF THE LAW,
MEMORANDUM OR ARTICLES OF ASSOCIATION OF
THE COMPANY OR MADE TO CAUSE DAMAGE TO THE
COMPANY. ACTION IN NULLITY MAY NOT BE
RECEIVED AFTER THE LAPS OF TWO MONTHS FROM
THE DATE OF THE GENERAL ASSEMBLY RESOLUTION
OR THE DATE UPON WHICH THE SHAREHOLDER
BECOMES AWARE OF THE BOARD OF DIRECTORS
RESOLUTION. THE RESOLUTIONS OF THE ORDINARY
AND EXTRAORDINARY GENERAL ASSEMBLY MAY BE
CHALLENGED WHEN THEY JEOPARDIZE THE RIGHTS
OF THE MINORITY SHAREHOLDERS. THE CHALLENGE
MAY BE FILED BY A NUMBER OF SHAREHOLDERS
HOLDING FIFTEEN PERCENT OF THE COMPANY'S
ISSUED SHARE CAPITAL, PROVIDED THEY HAVE
NOT APPROVED THOSE RESOLUTIONS. THIS ACTION
SHALL BE FORFEITED IN TWO MONTHS FROM THE
DATE OF THE GENERAL ASSEMBLY RESOLUTION.
THE COURT IN THIS CASE MAY CONFIRM THE
RESOLUTIONS, AMEND OR REPEAL IT, OR SUSPEND
THE ENFORCEMENT OF THE DECISION UNTIL THE
PROPER SETTLEMENT HAS BEEN MADE AND THE
PURCHASE OF THE OBJECTING SHAREHOLDERS
SHARES IS CONDUCTED. PROVIDED THAT THE
PURCHASE OF THESE SHARES IS NOT FUNDED FROM
THE COMPANY'S SHARE CAPITAL
4 APPROVING THE AMENDMENT OF ARTICLE 54 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: ARTICLE 54 OF THE MEMORANDUM OF
ASSOCIATION BEFORE AMENDMENT. THE COMPANY
SHALL EXPIRE IN ACCORDANCE WITH ONE OF THE
GROUNDS SET FORTH IN THE COMPANIES LAW NO.
25 OF 2012 AND ITS SUBSEQUENT AMENDMENTS.
ARTICLE 54 OF THE ARTICLES OF ASSOCIATION
AFTER AMENDMENT. THE COMPANY SHALL EXPIRE
IN ACCORDANCE ON THE GROUNDS SET FORTH IN
THE COMPANIES LAW NO. 25 OF 2012 AND
AMENDED BY LAW NO. 1 OF 2016 AND ITS
SUBSEQUENT AMENDMENTS
5 APPROVING THE AMENDMENT OF ARTICLE 55 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: ARTICLE 55 OF THE ARTICLES OF
ASSOCIATION PRIOR TO AMENDMENT. THE
COMPANY'S ASSETS SHALL BE LIQUIDATED UPON
ITS EXPIRY IN CONTINUE. BLACKROCK FRONTIER
MARKETS FUND
--------------------------------------------------------------------------------------------------------------------------
AGORA S.A., WARSZAWA Agenda Number: 706538367
--------------------------------------------------------------------------------------------------------------------------
Security: X00216105
Meeting Type: EGM
Meeting Date: 24-Nov-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 GENERAL MEETING OF THE Non-Voting
COMPANY
2 THE DECLARATION OF THE VALIDITY OF Mgmt For For
CONVENING THE GENERAL MEETING OF THE
COMPANY AND ITS ABILITY TO ADOPT
RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF THE COMPANY
4 ELECTION OF SCRUTINY COMMISSION Mgmt For For
5 DRAWING UP THE LIST OF ATTENDANCE Mgmt For For
6 ADOPTION OF THE AGENDA Mgmt For For
7.A ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 5 SEC. 1 PARAGRAPH 76 AND 77 OF THE
STATUTE
7.B ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 7 OF THE STATUTE
7.C ADOPTION OF THE RESOLUTION ON: THE REPEAL Mgmt For For
OF PAR. 8 OF THE STATUTE
7.D ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 10 OF THE STATUTE
7.E ADOPTION OF THE RESOLUTION ON: THE REPEAL Mgmt For For
OF PAR. 11A OF THE STATUTE
7.F ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 15 OF THE STATUTE
7.G ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 16 OF THE STATUTE
7.H ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 17 OF THE STATUTE
7.I ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 18 OF THE STATUTE
7.J ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 19 OF THE STATUTE
7.K ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 20 OF THE STATUTE
7.L ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 21 OF THE STATUTE
7.M ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 22 OF THE STATUTE
7.N ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 23 OF THE STATUTE
7.O ADOPTION OF THE RESOLUTION ON: THE REPEAL Mgmt For For
OF PAR. 24 OF THE STATUTE
7.P ADOPTION OF THE RESOLUTION ON: THE REPEAL Mgmt For For
OF PAR. 25 OF THE STATUTE
7.Q ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 26 OF THE STATUTE
7.R ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 28 OF THE STATUTE
7.S ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 31 OF THE STATUTE
7.T ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 32 OF THE STATUTE
7.U ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 34 OF THE STATUTE
7.V ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 38 OF THE STATUTE
7.W ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 39 OF THE STATUTE
7.X ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF PAR. 40 OF THE STATUTE
7.Y ADOPTION OF THE RESOLUTION ON: ADDING OF Mgmt For For
THE TITLE OF CHAPTER I OF ARTICLES OF
ASSOCIATION
7.Z ADOPTION OF THE RESOLUTION ON: ADDING OF Mgmt For For
THE TITLE OF CHAPTER II OF ARTICLES OF
ASSOCIATION
7.A.A ADOPTION OF THE RESOLUTION ON: THE CHANGE Mgmt For For
OF THE TITLE OF CHAPTER III OF ARTICLES OF
ASSOCIATION
8 ADOPTION OF THE RESOLUTION ON PASSING OF Mgmt For For
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
9 ADOPTION OF A RESOLUTION ON CONSENT TO SELL Mgmt For For
OF AN ORGANIZED PART OF THE COMPANY, IE.
CENTRUM KOMPETENCYJNEGO PRACA
10 ADOPTION OF A RESOLUTION ON CONSENT TO SELL Mgmt For For
OF AN ORGANIZED PART OF THE COMPANY, IE.
AGENCJI SEARCHLAB
11 CLOSING OF THE GENERAL MEETING OF THE Non-Voting
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGORA S.A., WARSZAWA Agenda Number: 707120438
--------------------------------------------------------------------------------------------------------------------------
Security: X00216105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 RETURNING Mgmt For For
COMMITTEE
4 PRESENTATION BY THE MANAGEMENT BOARD OF THE Non-Voting
ANNUAL FINANCIAL STATEMENT FOR THE YEAR
2015 AND THE MANAGEMENT REPORT OF THE
COMPANY AND THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS FOR THE COMPANY AND
ITS SUBSIDIARIES OR AFFILIATES AND REPORT
ON THE ACTIVITIES OF THE GROUP IN THE
FISCAL YEAR 2015
5 PRESENTATION OF THE SUPERVISORY BOARD Non-Voting
RESOLUTION ON THE EVALUATION OF THE COMPANY
IN THE FINANCIAL YEAR 2015
6 PRESENTATION OF THE RESOLUTIONS OF THE Non-Voting
SUPERVISORY BOARD ON THE RESULTS OF THE
EVALUATION OF FINANCIAL STATEMENTS AND THE
MANAGEMENT BOARD REGARDING THE
APPROPRIATION OF PROFIT
7 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR 2015 AND
THE MANAGEMENT REPORT OF THE COMPANY FOR
THE FINANCIAL YEAR 2015
8 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
COMPANY AND ITS SUBSIDIARIES OR AFFILIATES
AND REPORT ON THE ACTIVITIES OF THE GROUP
IN THE FINANCIAL YEAR 2015
9 ADOPTION OF RESOLUTIONS ON APPROVING THE Mgmt For For
MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR 2015
10 PRESENTATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD OF AGORA SA CONTAINING AN
ASSESSMENT OF THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2015
11 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN THE FINANCIAL
YEAR 2015
12 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD TERM OF
OFFICE COMMENCING AT THE CONCLUSION OF THIS
GENERAL MEETING
13 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For
OF NEW MEMBERS OF THE SUPERVISORY BOARD FOR
ANOTHER TERM OF THREE YEARS
14 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For
OF THE CHAIRMAN OF THE SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2015
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706521538
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 10-Dec-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/2015/1023/ltn20151023587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1023/ltn20151023571.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE
BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FRANCIS YUEN TIN-FAN AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2013
4 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2014
CMMT 26 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706648512
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 08-Mar-2016
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/2016/0122/LTN20160122408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0122/LTN20160122368.pdf
1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK
2 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2016
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 707087044
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0511/ltn20160511412.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0511/ltn20160511449.pdf
1 ADJUSTMENT OF THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO APPROVE BOND
ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT
TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN
THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE
OF FUNDS, IMPROVE DECISION-MAKING
EFFICIENCY AND OPTIMIZE AUTHORIZATION
MANAGEMENT, PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE BANK, THE BOARD OF
DIRECTORS PROPOSED TO ADJUST THE GENERAL
MEETING'S AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO APPROVE BOND
ISSUANCE, AND CHANGE 'THE AMOUNT OF
ORDINARY FINANCIAL BONDS ISSUANCE' IN
ARTICLE 2 OF THE PLAN FOR GRANTING
AUTHORIZATION TO THE BOARD OF DIRECTORS BY
THE GENERAL MEETING OF SHAREHOLDERS OF
AGRICULTURAL BANK OF CHINA LIMITED INTO
'THE INCREASED BALANCE FOR THE ORDINARY
FINANCIAL BONDS ISSUANCE', SUBJECT TO THE
CONSIDERATION AND APPROVAL OF THE AGM. THE
ADJUSTED FORMULATION SHALL BE 'THE
INCREASED BALANCE FOR THE ORDINARY
FINANCIAL BONDS ISSUANCE (EXCLUSIVE OF
CORPORATE BONDS ISSUED TO REPLENISH SHARE
CAPITAL SUCH AS SUBORDINATED BONDS,
CONVERTIBLE BONDS, ETC.) IN THE CURRENT
YEAR IN AN AMOUNT UP TO 1% OF THE LATEST
AUDITED TOTAL ASSETS IS SUBJECT TO APPROVAL
BY THE BOARD OF DIRECTORS'."
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE 2015 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 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2015
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE
BANK
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
8 TO LISTEN TO THE 2015 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
9 TO LISTEN TO THE 2015 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
10 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF CONNECTED TRANSACTIONS
CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE 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.
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 706780889
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602662 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 EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY ENDED ON DEC. 31, 2015
O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
O.3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
O.4 APPROVE CASH DIVIDENDS OF 12.5 PERCENT OF Mgmt For For
SHARE NOMINAL VALUE
O.5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
O.6 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
O.7 APPROVE REMUNERATION OF DIRECTORS UP TO AN Mgmt For For
AGGREGATE AMOUNT OF AED 1.4 MILLION FOR FY
2015
O.8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
O.9 RATIFY APPOINTMENT OF SALEM AL DHAHERI AS Mgmt For For
DIRECTOR
E.1 AMEND BYLAWS TO COMPLY WITH FEDERAL LAW Mgmt For For
NO.2 OF 2015
E.2 APPROVE AUTHORIZED CAPITAL AT AED 1 BILLION Mgmt For For
AND ISSUED AND PAID UP CAPITAL UP TO AED
600 MILLION WITH OR WITHOUT PREEMPTIVE
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 706871921
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
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, 2015
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2015
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 NUMBER
18,046
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2016 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2016 FISCAL YEAR
7 RENEWAL OF THE BOARD OF DIRECTORS Mgmt For For
8 TO ESTABLISH THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2016 FISCAL YEAR
9 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING 2015
10 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS FOR
THE 2016 FISCAL YEAR
11 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt For For
OF THE EXPENSES OF THE COMMITTEE OF
DIRECTORS DURING 2015
12 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
13 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: 706775751
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 05 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE MINUTES OF THE ORDINARY GENERAL Mgmt For For
MEETING HELD ON 31 MAR 2015
2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
3 RECEIVE THE AUDITORS REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2015
4 CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
5.A APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2015 NET
PROFIT AS FOLLOWS: TRANSFER TO LEGAL
RESERVE USD 53,724,751
5.B APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2015 NET
PROFIT AS FOLLOWS: CASH DIVIDEND ON ALL
ORDINARY SHARES AS RECORDED IN THE BANKS
SHARE REGISTER ON THE GENERAL ASSEMBLY
MEETING DATE AT 18 PCT OF THE NOMINAL VALUE
OF THE SHARE I.E. USD 0.045 FOR EVERY
ORDINARY SHARE FOR 6,513,320,870 ORDINARY
SHARES AMOUNTED USD 293,099,439
5.C APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2015 NET
PROFIT AS FOLLOWS: DONATION USD 1,000,000
5.D APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2015 NET
PROFIT AS FOLLOWS: TRANSFER TO RETAINED
EARNINGS USD 189,423,322
6 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR A BONUS SHARE ISSUE OF 5 PCT,
I.E. ONE ORDINARY SHARE FOR EVERY TWENTY
ORDINARY SHARES HELD ON THE DATE OF THE
GENERAL ASSEMBLY MEETING, TOTAL NUMBER OF
325,666,043 ORDINARY SHARES
7 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF USD 1,721,802 FOR THE
REMUNERATION OF THE DIRECTORS
8 APPROVE THE REPURCHASE BY THE BANK OF ITS Mgmt For For
OWN SHARES UP TO A MAXIMUM OF 10 PCT OF ITS
ISSUED SHARES IN ACCORDANCE WITH THE TERMS
AND CONDITIONS STATED IN THE CENTRAL BANK
OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
NO.64 OF 2006,THE BANKS ARTICLES OF
ASSOCIATION, THE RELEVANT REGULATIONS AND
GUIDELINES ISSUED BY THE CENTRAL BANK OF
BAHRAIN, AND AUTHORIZE THE BOARD OR ANY ONE
APPOINTED BY THE BOARD TO TAKE THE
NECESSARY ACTIONS TO OBTAIN THE REQUIRED
APPROVAL FOR THE IMPLEMENTATION OF THE
ABOVE RESOLUTION
9 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For
REGARDING THE COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE OF CENTRAL BANK OF BAHRAIN
10 DISCHARGING THE DIRECTORS FROM LIABILITY Mgmt For For
ARISING FROM THE PERFORMANCE OF THEIR
DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2015
11 REAPPOINT ERNST AND YOUNG AS THE AUDITORS Mgmt For For
FOR THE YEAR 2016 SUBJECT TO THE APPROVAL
OF THE CENTRAL BANK OF BAHRAIN AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
12 ELECTION OF REPLACEMENT DIRECTORS SUBJECT Mgmt For For
TO CBB APPROVAL
13 OTHER ISSUES PURSUANT TO ARTICLE 207 OF THE Mgmt Against Against
COMMERCIAL COMPANIES LAW NO. 21 OF 2001
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 706767045
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: EGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING HELD ON Mgmt For For
MARCH 31, 2015
2 AUTHORIZE ISSUANCE OF BONDS AND OTHER Mgmt For For
FINANCIAL SECURITIES UP TO USD
4,000,000,000
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK, SHARQ Agenda Number: 706778670
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 07 APR 2016 AT 11:30. 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 2015
2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2015
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE YEAR ENDED
31 DEC 2015
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 2015
5 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AS AT 31 DEC 2015 AND
THE CONSOLIDATED PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDED 31 DEC 2015
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 2015 AS
FOLLOWS. . . A. DISTRIBUTE A CASH DIVIDEND
OF 5PCT OF THE NOMINAL VALUE OF THE SHARE
KWD 0.005 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
157,488,047 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 2015 AND AUTHORIZE THE
BOARD OF DIRECTORS TO SELL THE SHARES
FRACTIONS RESULTING AND TO DONATE THE SALE
OUTCOME TO THE CHARITY ACCORDING TO THE
APPROVAL OF THE CENTRAL BANK OF KUWAIT FOR
THE FINANCIAL STATEMENT AND THE
DISTRIBUTIONS FROM THE COMPANY PROFITS AS
PER LETTER ISSUED ON 17 FEB 2016
7 TO APPROVE SUPPORT THE STATUTORY RESERVE Mgmt For For
FROM THE PROFITS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015 BY KWD 4,496,139.270 TO
BE KWD 69,962,463.375 TO COMPLY WITH
ARTICLE NO 253 FROM THE COMPANY LAW AND
ARTICLE 47 FROM THE BANK MEMORANDUM AND TO
FIX THE RESERVE OF 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 2015
WITH THE GROSS AMOUNT OF KWD 150,000
9 TO GRANT PERMISSION TO THE BANK TO GRANT Mgmt For For
LOANS AND ADVANCES IN THE CURRENT ACCOUNTS
AND PROVIDE GUARANTEES TO ITS CUSTOMERS WHO
ARE MEMBERS OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2016 AND THAT
WILL BE ACCORDING TO THE REGULATIONS THAT
THE BANK APPLIES IN DEALING WITH OTHER
CUSTOMERS AND RELATED REGULATIONS
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 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 2015
13 TO READ AND ADOPT THE REPORTS FOR DEALINGS Mgmt For For
DURING YEAR 2015 OR THE DEALING THAT WILL
BE DONE DURING 2016 WITH RELATED PARTIES
14 TO APPOINT OR REAPPOINT THE AUDITORS OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDING 31 DEC
2016 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
ENDING 31 DEC 2016 AND AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK, SHARQ Agenda Number: 706780295
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A. TO APPROVE THE INCREASE OF THE BANK PAID Mgmt For For
UP AND ISSUED CAPITAL FROM KWD
157,488,047.500 TO 173,236,852.200 WITH THE
AMOUNT OF KWD 15,748,804.700 WHICH
REPRESENT 10 PCT OF THE ISSUED AND PAID UP
CAPITAL BY ISSUING 157,488,047 NEW SHARES
WITH NOMINAL VALUE KWD 0.100 PER SHARE
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 DURING 2015 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO SELL THE SHARES
FRACTIONS RESULTING AND TO DONATE THE SALE
OUTCOME TO THE CHARITY. B. TO FIX THE
AUTHORIZED BANK CAPITAL WITH KWD
250,000,000, AND ALLOW THE INCREASE OF THE
ISSUED CAPITAL BY RESOLUTION OF THE BANKS
MANAGEMENT ANY TIME IF NEEDED AND THAT
SHOULD NOT EXCEED THE AUTHORIZED CAPITAL
AND THAT BY CASH OR FREE RELEASES INCLUDE
THE ISSUED CAPITAL INCREASE AND PREMIUM TO
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES TO RESCUE THE ISSUED
CAPITAL INCREASE DECISIONS ACCORDING TO THE
LAWS AND REGULATIONS RELATED
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 157,488,047.500 DISTRIBUTED
AMONGST 1,574,880,475 SHARES, WITH THE
NOMINAL VALUE OF EACH SHARE TO BE KWD 0.100
PER SHARE. AMENDED TEXT FOR BOTH ARTICLES.
THE COMPANY'S ISSUED AND PAID UP CAPITAL
KWD 173,236,852.200 DISTRIBUTED AMONGST
1,732,368,522 SHARES, WITH THE NOMINAL
VALUE OF EACH SHARE TO BE KWD 0.100 PER
SHARE. AND THE COMPANY'S AUTHORIZED CAPITAL
KWD 250,000,000.000 AND ALLOW THE INCREASE
OF THE ISSUED CAPITAL BY RESOLUTION OF THE
BANKS MANAGEMENT ANY TIME IF NEEDED AND
THAT SHOULD NOT EXCEED THE AUTHORIZED
CAPITAL AND THAT BY CASH OR FREE RELEASES
INCLUDE THE ISSUED CAPITAL INCREASE AND
PREMIUM TO AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES TO RESCUE
THE ISSUED CAPITAL INCREASE DECISIONS
ACCORDING TO THE LAWS AND REGULATIONS
RELATED
3 TO AMEND THE TEXT OF ARTICLE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 706683237
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 13-Mar-2016
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 20 MAR 2016. 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 2015
2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31 DEC 2015
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 0.09
FILS PER SHARE AS CASH DIVIDENDS
5 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
6 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR LIABILITY FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
7 DISCHARGE OF THE AUDITORS FROM THEIR Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
8 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DETERMINE THEIR FEES
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION TO COMPLY WITH THE PROVISIONS
OF FEDERAL LAW NO 2 OF 2015
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 706590519
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 22-Dec-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 554575 DUE TO RECEIPT OF
ADDITIONAL 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 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/2015/1106/LTN20151106600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1207/LTN20151207801.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1207/LTN20151207795.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 PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX I OF
THE CIRCULAR DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015 AND THE CHAIRMAN AND/OR ANY
PERSON AUTHORISED BY THE CHAIRMAN BE
AUTHORISED TO ADJUST, AT HIS OR HER
DISCRETION, THE SAID AMENDMENTS IN
ACCORDANCE WITH THE OPINION OF THE RELEVANT
PRC AUTHORITIES (THE PROPOSED AMENDMENT TO
THE ARTICLES OF ASSOCIATION WILL BE
SUBMITTED TO THE RELEVANT PRC AUTHORITIES
FOR APPROVAL AND FILING AFTER BEING
APPROVED AT THE MEETING)
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
SHAREHOLDERS' MEETINGS OF THE COMPANY AS
SET OUT IN APPENDIX II OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 NOVEMBER
2015
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AS SET OUT IN APPENDIX III OF THE
CIRCULAR DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF THE SHAREHOLDERS' RETURN PLAN
FOR THE THREE YEARS FROM 2015 TO 2017 AS
SET OUT IN APPENDIX IV OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 NOVEMBER
2015
5 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
CONCERNING THE ENTRY INTO CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR THE
THREE YEARS FROM 1 JANUARY 2016 TO 31
DECEMBER 2018 AND THEIR RESPECTIVE ANNUAL
CAPS
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI DAJIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 706596737
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 26-Jan-2016
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/2015/1211/LTN201512111108.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1211/LTN201512111096.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 SATISFACTION BY Mgmt For For
THE COMPANY OF THE REQUIREMENTS FOR THE
NON-PUBLIC A SHARE ISSUE
2 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
STUDY REPORT ON USE OF PROCEEDS TO BE
RAISED FROM THE NON-PUBLIC A SHARE ISSUE OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE REPORT ON USE Mgmt For For
OF PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES OF THE COMPANY
4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
CLASS OF SHARES AND NOMINAL VALUE
4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
METHOD AND TIMING OF ISSUE
4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
OFFERING SIZE
4.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
TARGET SUBSCRIBER AND SUBSCRIPTION METHOD
4.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PRICING BASIS AND ISSUE PRICE
4.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
LOCK-UP PERIOD
4.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
ACCUMULATED PROFIT ARRANGEMENT
4.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PLACE OF LISTING
4.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
EFFECTIVENESS OF THE RESOLUTION APPROVING
THE NON-PUBLIC A SHARE ISSUE
4.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
AMOUNT AND USE OF PROCEEDS
5 TO CONSIDER AND APPROVE THE SHARE Mgmt For For
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND
BETWEEN THE COMPANY AND CNAHC AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
GRANTED TO THE BOARD'S AUTHORIZED
PERSONS(S) TO HANDLE ALL RELEVANT MATTERS
RELATING TO THE NON-PUBLIC A SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 706596725
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: CLS
Meeting Date: 26-Jan-2016
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/2015/1211/LTN201512111110.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1211/LTN201512111102.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
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
CLASS OF SHARES AND NOMINAL VALUE
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
METHOD AND TIMING OF ISSUE
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
OFFERING SIZE
1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
TARGET SUBSCRIBER AND SUBSCRIPTION METHOD
1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PRICING BASIS AND ISSUE PRICE
1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
ACCUMULATED PROFIT ARRANGEMENT
1.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PLACE OF LISTING
1.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
EFFECTIVENESS OF THE RESOLUTION APPROVING
THE NON-PUBLIC A SHARE ISSUE
1.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
AMOUNT AND USE OF PROCEEDS
2 TO CONSIDER AND APPROVE THE SHARE Mgmt For For
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND
BETWEEN THE COMPANY AND CNAHC AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707074097
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2016
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 623463 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/2016/0509/LTN20160509725.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509717.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071345.pdf
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2015 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 2015 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 2015 AS
RECOMMENDED BY THE BOARD
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR AND KPMG HUAZHEN LLP AS THE
COMPANY'S DOMESTIC AUDITOR AND INTERNAL
CONTROL AUDITOR RESPECTIVELY FOR THE YEAR
ENDING 31 DECEMBER 2016 AND TO AUTHORISE
THE MANAGEMENT OF THE COMPANY TO DETERMINE
THEIR REMUNERATIONS FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REMEDIAL MEASURES TO THE DILUTIVE IMPACT OF
THE NON-PUBLIC A SHARE ISSUE ON IMMEDIATE
RETURNS FOR SHAREHOLDERS
7 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 706586609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: AGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: TH0765010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2015
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2015 ENDED SEPTEMBER 30, 2015
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2015
5.1 TO CONSIDER AND ELECT MR. AIR CHIEF MARSHAL Mgmt For For
JOHM RUNGSWANG AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. GENERAL KAMPANAT Mgmt For For
RUDDIT AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR. VORADEJ Mgmt For For
HARNPRASERT AS DIRECTOR
5.4 TO CONSIDER AND ELECT MR. WARA TONGPRASIN Mgmt For For
AS DIRECTOR
5.5 TO CONSIDER AND ELECT MRS. RAWEWAN Mgmt For For
NETRAKAVESNA AS DIRECTOR
6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
8 OTHER MATTERS (IF ANY) Mgmt Abstain For
CMMT 22 DEC 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 22 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE PLC, COLOMBO Agenda Number: 707183707
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029C103
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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 DIRECTOR1 TOGETHER WITH THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORT OF THE AUDITORS THEREON FOR THE YEAR
ENDED 31ST MARCH 2016
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 TO REELECT MR. C.H. GOMEZ WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 84 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
4 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 82 AND THAT HE BE REELECTED A
DIRECTOR OF THE COMPANY
5 TO REELECT DESHAMANYA D.H.S. JAYAWARDENA Mgmt For For
WHO 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 73 AND THAT HE BE
REELECTED A DIRECTOR OF THE COMPANY
6 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. ASIRWATHAM WHO HAS I ATTAINED THE AGE
OF 73 AND THAT HE BE REELECTED A DIRECTOR
OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
CONTRIBUTIONS TO CHARITIES
8 TO REAPPOINT THE RETIRING AUDITORS MESSRS Mgmt For For
KPMG CHARTERED ACCOUNTANTS AND AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
CMMT 10 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
AJMAN BANK PJSC Agenda Number: 706893814
--------------------------------------------------------------------------------------------------------------------------
Security: M0371T103
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: AEA003201018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606098 DUE TO ADDITION OF
RESOLUTION 13. 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 20 APR 2016. 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 31DEC2015
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31DEC2015
3 CONSIDER AND APPROVE FATWA AND SHARIAH Mgmt For For
SUPERVISORY REPORT
4 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2015
5 APPOINT FATWA AND SHARIAH SUPERVISORY Mgmt For For
MEMBERS
6 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 7
PERCENT AS BONUS SHARES
7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
8 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR LIABILITY FOR THE FINANCIAL YEAR
ENDED 31DEC2015
9 DISCHARGE OF THE AUDITORS FROM THEIR Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
31DEC2015
10 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DETERMINE THEIR FEES
11 CONSIDER AND DISCUSS BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE AUTHORIZED
CAPITAL TO BE AED 2,100,000,000 AND TO
INCREASE THE PAID CAPITAL FROM AED
1,050,000,000 TO BE AED 1,550,000,000 ,
WITH ISSUANCE FEES OF AED 0.70 PER SHARE
12 TO CONSIDER AND APPROVE AMENDING THE Mgmt For For
COMPANY ARTICLES OF ASSOCIATION IN LINE
WITH FEDERAL LAW NO 2 OF 2015 CONCERNING
THE PER THE PROPOSED AMENDMENTS ON THE
COMPANY ARTICLES OF ASSOCIATION AFTER
OBTAINING THE REGULATORY APPROVAL
13 CONSIDER REDUCING THE NUMBER OF BOARD Mgmt For For
MEMBERS IN THE ARTICLES OF ASSOCIATION FROM
8 TO 7 MEMBERS DUE TO THE RESIGNATION OF HH
SHEIKH AHMED BIN HAMID AL NAIMI
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 706726924
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 ACCEPT BOARD REPORT Mgmt For For
3 ACCEPT AUDIT REPORT Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 ELECT DIRECTORS Mgmt For For
8 APPROVE DIRECTOR REMUNERATION Mgmt For For
9 RATIFY EXTERNAL AUDITORS Mgmt For For
10 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE
11 APPROVE UPPER LIMIT OF DONATIONS FOR 2016 Mgmt For For
12 RECEIVE INFORMATION ON CHARITABLE DONATIONS Mgmt For For
FOR 2015
--------------------------------------------------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS, ISTANBUL Agenda Number: 706721164
--------------------------------------------------------------------------------------------------------------------------
Security: M03343122
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: TRAAKCNS91F3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND FORMATION OF THE COUNCIL Mgmt For For
2 READING AND DISCUSSION OF THE BOARD S Mgmt For For
ACTIVITY REPORT RELATED TO THE YEAR 2015
3 READING AUDITOR S REPORTS RELATED TO THE Mgmt For For
YEAR 2015
4 PROVIDING STATEMENT TO THE GENERAL Mgmt For For
ASSEMBLY, ABOUT DONATIONS AND CONTRIBUTIONS
MADE IN 2015
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
STATEMENT OF ACCOUNTS RELATED TO THE YEAR
2015
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS RELATED TO THE 2015 ACTIVITIES
7 DETERMINATION OF THE MANNER OF USE OF THE Mgmt For For
2015 PROFIT, DETERMINATION OF THE SHARES OF
DISTRIBUTABLE PROFIT AND DIVIDENDS
8 DETERMINATION OF THE LIMIT OF THE DONATIONS Mgmt For For
TO BE MADE BY THE COMPANY IN 2016
9 SUBMITTING MEMBERS APPOINTED TO THE VACANT Mgmt For For
MEMBERSHIPS OF THE BOARD OF DIRECTORS
WITHIN THE ACTIVITY YEAR IN ORDER TO
PERFORM DUTY FOR THE APPROVAL OF GENERAL
ASSEMBLY DURING THE REMAINING PERIOD
10 ELECTION OF AUDITOR Mgmt For For
11 APPROVAL OF THE AMENDMENT OF THE ARTICLE 6 Mgmt For For
OF THE ARTICLES OF ASSOCIATION FURTHER TO
PERMISSIONS GRANTED FROM THE CAPITAL MARKET
BOARD AND THE MINISTRY OF CUSTOMS AND TRADE
12 GRANTING THE PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO
PERFORM THE ACTIVITIES STATED IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
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 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.
--------------------------------------------------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM A.S., ISTANBUL Agenda Number: 706876767
--------------------------------------------------------------------------------------------------------------------------
Security: M0369N100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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 OF THE MEETING, FORMATION OF THE Mgmt For For
MEETING COUNCIL
2 READING AND DISCUSSING THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2015
3 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT FOR THE YEAR 2015
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY FOR THE ACTIVITIES OF THE YEAR
2015
6 DETERMINING THE PROFIT USAGE WAY, THE RATES Mgmt For For
OF DIVIDEND AND INCOME TO BE DISTRIBUTED
7 DETERMINING THE BOARD OF DIRECTORS MEMBER Mgmt For For
NUMBER AND THE TERMS OF DUTY, ELECTING
BOARD MEMBERS AND INDEPENDENT BOARD MEMBERS
AS PER THE DETERMINED MEMBER NUMBER
8 DETERMINING THE REMUNERATION OF THE BOARD Mgmt For For
MEMBERS AND THE INDEPENDENT BOARD MEMBERS
9 SUBMITTING FOR APPROVAL THE SELECTION OF Mgmt For For
THE INDEPENDENT AUDITOR BY THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE, THE COMMUNIQUE ABOUT
INDEPENDENT AUDITING STANDARDS IN CAPITAL
MARKET WHICH IS PUBLISHED BY THE CAPITAL
MARKETS BOARD AND THE 03.03.2015 DATED AND
5507 NUMBERED ABOUT AUDITING OF ACTIVITIES
OF REAL PERSON OR CORPORATE ENTITY BY AN
INDEPENDENT AUDIT FIRMS IN ENERGY MARKETS
PRONOUNCEMENT
10 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
COMMUNIQUE OF THE CAPITAL MARKETS BOARD,
PROVIDING INFORMATION TO THE SHAREHOLDERS
ABOUT IF ANY IMPORTANT TRANSACTION EXECUTED
THAT MAY CAUSE CONFLICT OF INTEREST WITH
THE COMPANY OR ITS SUBSIDIARIES AND/OR A
COMMERCIAL TRANSACTION EXECUTED WHICH COULD
BE THE BUSINESS SUBJECT OF THE COMPANY OR
ITS SUBSIDIARIES, BY SHAREHOLDERS WHO HAVE
MANAGEMENT CONTROL, BOARD OF DIRECTORS,
SENIOR MANAGERS AND THEIR SPOUSES AND
RELATIVES RELATED BY BLOOD OR AFFINITY UP
TO THE SECOND DEGREE OR IN CASE THEY WOULD
BE A PARTNER IN OTHER PARTNERSHIP WHICH
HAVE THIS KIND OF COMMERCIAL ACTIVITIES
11 GRANTING TO THE BOARD OF DIRECTORS Mgmt For For
PERMISSIONS AND POWERS WHICH ARE STATED IN
THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
12 ACCORDING TO THE CAPITAL MARKETS Mgmt For For
LEGISLATION, PROVIDING INFORMATION TO THE
SHAREHOLDERS ABOUT THE DONATIONS AND AIDS
MADE BY OUR COMPANY IN THE YEAR 2015
13 IN ACCORDANCE WITH THE ARTICLE 12 OF THE Mgmt For For
CORPORATE GOVERNANCE COMMUNIQUE, PROVIDING
INFORMATION TO THE SHAREHOLDERS ABOUT THE
PLEDGES, WARRANTS, MORTGAGES AND SURETIES
GIVEN TO THIRD PARTIES BY THE COMPANY AND
OBTAINED INCOME OR BENEFITS IN THE YEAR
2015
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 706763794
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: OGM
Meeting Date: 04-Apr-2016
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 OF THE MEETING AND ELECTION OF THE Mgmt For For
PRESIDING BOARD OF THE GENERAL ASSEMBLY
2 READING AND DISCUSSING THE 2015 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS
3 READING THE AUDITORS REPORT FOR THE YEAR Mgmt For For
2015
4 READING, DISCUSSING AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
5 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS INDIVIDUALLY WITH REGARD TO THE
COMPANY'S ACTIVITIES IN 2015
6 DETERMINING THE USAGE OF PROFIT, Mgmt For For
PERCENTAGES OF PROFIT DISTRIBUTION AND
PROFIT SHARING
7 DETERMINING THE COMPENSATION FOR THE Mgmt For For
MEMBERS AND INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS
8 SUBMITTING THE SELECTION OF THE INDEPENDENT Mgmt For For
AUDITOR FOR APPROVAL PURSUANT TO THE
TURKISH COMMERCIAL CODE, THE COMMUNIQUE ON
INDEPENDENT AUDITING STANDARDS IN CAPITAL
MARKETS ISSUED BY THE CAPITAL MARKETS BOARD
OF TURKEY, AND THE DECISION OF THE BOARD OF
DIRECTORS ON THE MATTER
9 PURSUANT TO THE CAPITAL MARKETS BOARD'S Mgmt For For
COMMUNIQUE ON CORPORATE GOVERNANCE, IN THE
EVENT THAT CONTROLLING SHAREHOLDERS,
MEMBERS OF THE BOARD OF DIRECTORS,
EXECUTIVE MANAGEMENT AND THEIR FIRST AND
SECOND DEGREE RELATIVES BY BLOOD OR BY
MARRIAGE HAVE CARRIED OUT SIGNIFICANT
TRANSACTIONS THAT MAY RESULT IN CONFLICT OF
INTEREST EITHER WITH THE COMPANY OR ITS
SUBSIDIARIES, AND/OR HAVE CARRIED OUT
COMMERCIAL TRANSACTIONS IN THE SAME LINE OF
BUSINESS WITH THE COMPANY OR ITS
SUBSIDIARIES EITHER BY THEMSELVES OR ON
BEHALF OF OTHERS, OR HAVE BECOME PARTNERS
WITHOUT LIMITS OF LIABILITY IN A COMPANY
THAT IS ENGAGED IN THE SAME LINE OF
BUSINESS, INFORMING THE SHAREHOLDERS WITH
REGARD TO SUCH TRANSACTIONS
10 PURSUANT TO ARTICLES 395 AND 396 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, GRANTING
PERMISSION AND AUTHORITY TO THE MEMBERS OF
THE BOARD OF DIRECTORS
11 PURSUANT TO THE CAPITAL MARKETS LAW AND THE Mgmt For For
CAPITAL MARKETS BOARD'S COMMUNIQUE ON
DIVIDENDS(NO: II-19.1),SUBMITTING THE
COMPANY'S POLICY ON DONATIONS AND AIDS FOR
THE APPROVAL OF THE GENERAL ASSEMBLY TO
INCREASE THE UPPER LIMIT OF DONATIONS
12 PURSUANT TO THE CAPITAL MARKETS LAW AND THE Mgmt For For
CAPITAL MARKETS BOARD'S II-17.1 NUMBERED
CORPORATE GOVERNANCE COMMUNIQUE S 4.6.2
NUMBERED CORPORATE GOVERNANCE PRINCIPLE,
PROVIDING INFORMATION ABOUT THE
REMUNERATION POLICY FOR BOARD OF DIRECTORS
MEMBERS AND SENIOR MANAGERS
13 PURSUANT TO THE CAPITAL MARKETS LAW, Mgmt For For
INFORMING THE SHAREHOLDERS ABOUT THE
DONATIONS AND AIDS MADE BY THE COMPANY IN
2015
14 PURSUANT TO ARTICLE 12 OF THE COMMUNIQUE ON Mgmt For For
CORPORATE GOVERNANCE, INFORMING THE
SHAREHOLDERS ABOUT THE SURETIES, PLEDGES,
MORTGAGES AND GUARANTEES GIVEN BY THE
COMPANY IN FAVOR OF THIRD PARTIES AND ON
THE INCOME AND BENEFITS ACQUIRED BY THE
COMPANY IN 2015
15 SUBMITTING FOR APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY, THE PROPOSAL OF AMENDMENT OF THE
ARTICLE 6 TITLED CAPITAL, THE ARTICLE 9
TITLED POWERS OF THE BOARD OF DIRECTORS,
THE ARTICLE 12 TITLED GENERAL ASSEMBLY, THE
ARTICLE 14 TITLED MEETING PLACE, THE
ARTICLE 17 TITLED VOTING RIGHT, IN THE
ARTICLES OF ASSOCIATION ON CONDITION THAT
NECESSARY PERMISSIONS SHOULD BE GRANTED
FROM ENERGY MARKET REGULATORY AUTHORITY,
CAPITAL MARKETS BOARD AND MINISTRY OF
CUSTOMS AND TRADE
--------------------------------------------------------------------------------------------------------------------------
AL AHLI BANK OF KUWAIT, SAFAT Agenda Number: 706764962
--------------------------------------------------------------------------------------------------------------------------
Security: M0399Z107
Meeting Type: EGM
Meeting Date: 26-Mar-2016
Ticker:
ISIN: KW0EQ0100044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AMEND OF ARTICLE 14 FROM Mgmt For For
MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
AL AHLI BANK OF KUWAIT, SAFAT Agenda Number: 706764924
--------------------------------------------------------------------------------------------------------------------------
Security: M0399Z107
Meeting Type: OGM
Meeting Date: 26-Mar-2016
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2015
3 HEAR THE REPORT OF MONITORING BY REGULATORS Mgmt For For
WHICH CAUSED SANCTIONS ON THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
4 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
5 TO APPROVE OF DISTRIBUTING CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AT
THE RATE OF 10PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.010 PER SHARE SUBJECT
TO 15 PCT WITHHOLDING TAX, THAT IS FOR THE
SHAREHOLDERS REGISTERED IN THE BANK RECORDS
AS AT THE DATE OF THE GENERAL ASSEMBLY
MEETING
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 2015
8 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR ENDED 31 DEC 2015 AMOUNT
KWD300,000
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 2016 IN ACCORDANCE
REGULATIONS AND REQUIREMENTS APPLIED BY THE
BANK FOR THE OTHERS AND COMPLY WITH THE
COMPANIES LAW
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS IN KUWAITI DINAR OR ANY OTHER
CURRENCY AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE BONDS PERIOD,
NOMINAL VALUE, INTEREST RATE, DEADLINE AND
ALL OTHER TERMS AND CONDITIONS
11 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
12 ELECT NINE MEMBERS OF THE BOARD MEMBER FOR Mgmt For For
THE NEXT THREE YEARS, 2016, 2017, 2018
13 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2016 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
AL ANWAR CERAMIC TILES CO, MUSCAT Agenda Number: 706747322
--------------------------------------------------------------------------------------------------------------------------
Security: M0408T100
Meeting Type: AGM
Meeting Date: 27-Mar-2016
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 2015
2 TO STUDY AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE AND COMPLIANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
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 2015
4 TO APPROVE DECLARATION OF 20PCT CASH Mgmt For For
DIVIDEND, RO 0.020 BZS, PER SHARE
5 TO APPROVE THE SITTING FEES PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMITTEE FOR THE YEAR 2015 AND THE FEES
PROPOSED FOR THE YEAR 2016
6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR AN AMOUNT OF RO 100,000 FOR
THE YEAR ENDED ON 31 DEC 2015
7 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS, THE AMOUNTS PAID OR COMMITTED
FOR CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS DURING THE FINANCIAL YEAR 2015
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
2016 PROFIT
9 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt For For
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 706647988
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: AGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE EXTERNAL AUDITOR REPORT Mgmt For For
3 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE PERIOD FROM 1.1.2015 TILL 31.12.2015
ALONG WITH ITS FUTURE PLANS FOR THE YEAR
2016
4 ATTESTATION AND DISCUSSION OF THE COMPANYS Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
31.12.2015
5 DISCHARGE THE BOD FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER
6 APPROVE THE BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE CASH DIVIDEND FOR THE AMOUNT OF
JOD 25 MILLION TO SHAREHOLDERS AS A TOTAL
PERCENTAGE OF 100 PCT OF THEIR OWNERSHIP OF
THE COMPANY
7 ELECT THE EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016
8 THE RATIFICATION FOR THE APPOINTMENT OF Mgmt For For
MESSER AL SABEEL FOR FINANCIAL INVESTMENT
COMPANY AS A BOD MEMBER OR ELECT WHO EVER
THE GENERAL ASSEMBLY SEEKS SUITABLE
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
CMMT 22 JAN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 706750975
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: EGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE CAPITAL INCREASE FROM JOD 25 Mgmt For For
MILLION TO BE JOD 30 MILLION
2 APPROVE TO COVER THE CAPITAL INCREASE FOR Mgmt For For
THE AMOUNT OF JOD 5 MILLION THROUGH A BONUS
ISSUE OF 20 PCT TO SHAREHOLDERS
3 AMEND THE INTERNAL BY LAW TO BE IN Mgmt For For
ALIGNMENT WITH THE CAPITAL INCREASE
4 AUTHORIZE THE BOD TO PROCEED WITH THE Mgmt For For
CAPITAL INCREASE PROCEDURES
--------------------------------------------------------------------------------------------------------------------------
AL EZZ DEKHEILA STEEL COMPANY - ALEXANDRIA S. A. Agenda Number: 706814666
--------------------------------------------------------------------------------------------------------------------------
Security: M3782S102
Meeting Type: OGM
Meeting Date: 11-Apr-2016
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDED IN
31.12.2015
4 DETERMINING THE SUGGESTED PROFIT Mgmt Take No Action
DISTRIBUTION FOR THE FISCAL YEAR ENDED IN
31.12.2015
5 APPROVING THE NETTING CONTRACTS FOR THE Mgmt Take No Action
FISCAL YEAR 2015 AND DETERMINING THE
NETTING CONTRACTS FOR THE FISCAL YEAR 2016
6 APPROVING THE BOD RESTRUCTURING CHANGES Mgmt Take No Action
7 APPROVING THE DISCHARGE OF THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015
8 APPROVING THE AUTHORIZATION OF THE BOD TO Mgmt Take No Action
PAY THE DONATIONS DURING THE FISCAL YEAR
2016 AND APPROVE THE DONATIONS PAID FOR
LAST THE FISCAL YEAR
9 APPROVING THE CHAIRMAN BOD BONUSES SALARY Mgmt Take No Action
AND ALLOWANCE FOR THE FISCAL YEAR ENDED IN
31.12.2016
10 DETERMINING THE BOD ALLOWANCES FOR THE Mgmt Take No Action
FISCAL YEAR ENDED IN 31.12.2016
11 APPROVING THE REHIRING OF THE FINANCIAL Mgmt Take No Action
AUDITORS FOR THE COMPANY AND DETERMINING
THEIR SALARIES FOR THE FISCAL YEAR ENDED IN
31.12.2016
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN (B.S.C.), MANAMA Agenda Number: 706684950
--------------------------------------------------------------------------------------------------------------------------
Security: V01979109
Meeting Type: AGM
Meeting Date: 29-Feb-2016
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 07 MAR 2016 (AND A THIRD CALL ON 14
MAR 2016). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY ENDED ON DEC. 31, 2015
3 APPROVE SHARIAH SUPERVISORY BOARD REPORT FY Mgmt For For
ENDED ON DEC. 31, 2015
4 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY ENDED ON DEC.
31, 2015
5 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY ENDED ON DEC.
31, 2015
6.1 APPROVE TRANSFER OF BHD 1,234 600 TO Mgmt For For
STATUTORY RESERVE
6.2 APPROVE DIVIDENDS OF BHD 0.005 PER SHARE Mgmt For For
AMOUNTING TO BHD 10,705 000 FOR FY ENDED ON
DEC. 31, 2015
6.3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF BHD 365,000 FOR FY
ENDED ON DEC. 31, 2015
7 APPROVE CORPORATE GOVERNANCE REPORT Mgmt For For
8 APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED Mgmt For For
ON DEC. 31, 2015
9 APPROVE DECREASE IN SIZE OF BOARD TO 10 Mgmt For For
DIRECTORS
10 RATIFY ERNST YOUNG AS AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AL WAHA CAPITAL PJSC, ABU DHABI Agenda Number: 706716959
--------------------------------------------------------------------------------------------------------------------------
Security: M7515R109
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: AEA000701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2015
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2015
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DEC 2015
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 20 PERCENT CASH
DIVIDEND FOR FISCAL YEAR ENDED ON 31 DEC
2015
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DEC 2015
6 DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON 31
DEC 2015 OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
7 DISCHARGE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON 31
DEC 2015 OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
8 APPOINT THE COMPANY AUDITORS FOR 2016 AND Mgmt For For
DETERMINE THEIR REMUNERATION
9 CONSIDER AND APPROVE AMENDING THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION PURSUANT TO FEDERAL
LAW NO 2 OF 2015 CONCERNING COMMERCIAL
COMPANIES AFTER OBTAINING REGULATORY
APPROVAL
10 DISCUSS BOARD OF DIRECTORS PROPOSAL TO GIVE Mgmt For For
SOCIAL CONTRIBUTIONS AND AUTHORISE THE
BOARD TO DETERMINE THE BENEFICIARIES SUCH
CONTRIBUTIONS NOT TO EXCEED 2 PERCENT OF
THE AVERAGE NET PROFITS OF THE COMPANY
DURING THE 2 PRIOR FISCAL YEARS 2014 AND
2015 PURSUANT TO FEDERAL LAW NO 2 OF 2015
CONCERNING COMMERCIAL COMPANIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AL-ARAFAH ISLAMI BANK LTD, DHAKA Agenda Number: 706813335
--------------------------------------------------------------------------------------------------------------------------
Security: Y0033N103
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BD0115AIBL04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS REPORT, AUDITED STATEMENTS OF
ACCOUNTS WITH AUDITORS REPORT THEREON FOR
THE YEAR ENDED ON 31ST DECEMBER, 2015
2 TO DECLARE DIVIDEND FOR THE YEAR 2015 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 AND 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: 706751028
--------------------------------------------------------------------------------------------------------------------------
Security: M0857B105
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31 DEC
2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITOR ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2015
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2015
4 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
5 TO APPROVE OF DISTRIBUTING OF CASH Mgmt For For
DIVIDENDS OF 7PCT OF THE PAID UP CAPITAL
THAT IS KWD 0.007 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 160,000
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
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 FOR THE YEAR 2016, ACCORDING TO
ARTICLE 197 FROM THE COMPANY LAW NO 1 FOR
YEAR 2016 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 FOR 2016 IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
199 OF THE COMMERCIAL COMPANIES LAW
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES WITHIN 10PCT OF
ITS OWN SHARES
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 2015
11 TO ELECT BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS
12 TO APPROVE TRANSFERRING OF 10PCT OF COMPANY Mgmt For For
PROFITS TO THE MAIN COMPANY OWNERS TO THE
LEGAL RESERVE ACCOUNT
13 TO APPROVE TRANSFERRING OF 10PCT OF COMPANY Mgmt For For
PROFITS TO THE MAIN COMPANY OWNERS TO THE
VOLUNTARY RESERVE ACCOUNT
14 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 31 DEC 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES, THE AUDITORS SHOULD
BE REGISTERED IN THE CAPITAL MARKET
AUTHORITY RECORDS
--------------------------------------------------------------------------------------------------------------------------
ALARKO HOLDING, ISTANBUL Agenda Number: 706826786
--------------------------------------------------------------------------------------------------------------------------
Security: M04125106
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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 2015
5 ANALYZING AND APPROVAL OF FINANCIAL Mgmt For For
STATEMENTS AND INCOME STATEMENT OF 2015
6 ABSOLVING OF BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES IN 2015
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
2016
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 ELECTION OF BOARD MEMBERS AND DETERMINATION Mgmt For For
OF BOARD MEMBERS REMUNERATION AND THEIR
DUTY PERIOD
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
15 AMENDMENT AND DECISION ON 8TH ARTICLE ON Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ALBENA INVEST HOLDING, ALBENA Agenda Number: 707032582
--------------------------------------------------------------------------------------------------------------------------
Security: X0042G108
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 18 JUN 2016 AT 11:00. 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 OF THE
COMPANY DURING 2015, THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2015
AND THE AUDITORS REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2015, ADOPTION OF
THE REPORT FOR APPLYING OF THE REMUNERATION
POLICY OF THE MEMBERS OF THE SUPERVISORY
AND THE MANAGEMENT BOARDS OF THE COMPANY.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE MANAGEMENT BOARD ON THE ACTIVITY OF THE
COMPANY FOR 2015, THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2015
AND THE AUDITORS REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2015, AND THE
REPORT FOR APPLYING OF THE REMUNERATION
POLICY OF THE MEMBERS OF THE SUPERVISORY
AND THE MANAGEMENT BOARDS OF THE COMPANY
2 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITY OF
THE COMPANY FOR 2015, OF THE CERTIFIED
ANNUAL CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2015 AND THE AUDITORS REPORT ON
THE AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
ANNUAL CONSOLIDATED REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF THE
COMPANY FOR 2015, THE CERTIFIED ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2015 AND THE AUDITOR S REPORT
ON THE AUDIT AND CERTIFICATION OF THE
ANNUAL CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2015
3 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR OF THE COMPANY FOR HIS
ACTIVITY IN 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE INVESTOR RELATIONS DIRECTOR
OF THE COMPANY FOR HIS ACTIVITY IN 2015
4 ADOPTION OF A DECISION FOR PROFIT Mgmt For For
ALLOCATION FOR 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE PROPOSAL THE PROFIT OF THE COMPANY FOR
2015, AMOUNTING TO BGN 1772701.23 TO BE
DISTRIBUTED AS FOLLOWS THE AMOUNT OF BGN
825000 (EIGHT HUNDRED TWENTY FIVE THOUSANDS
LEVA) TO BE DISTRIBUTED AS DIVIDEND - BGN
0.15 (ZERO AND 0.15 LEVA) PER SHARE. THE
REMAINING AMOUNT OF THE PROFIT ON AMOUNT OF
BGN 947701.23 (NINE HUNDRED FOURTY SEVEN
THOUSANDS SEVEN HUNDRED AND ONE LEVA AND 23
COINS) TO BE SET ASIDE AS NON-DISTRIBUTED
PROFIT
5 SETTING UP VARIABLE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS FOR
THE MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR2015 TO BE SET UP VARIABLE
REMUNERATION AMOUNTING TO 3.5 PCT FROM THE
POSITIVE NET FINANCIAL RESULT FOR 2015. THE
VARIABLE REMUNERATION TO BE PAID AS FOLLOWS
60 PCT IN 2016 14 PCT IN 2017 13 PCT IN
2018 13 PCT IN 2019
6 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD FOR THEIR ACTIVITY IN 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY OF THE
MEMBERS OF THE SUPERVISORY BOARD AND THE
MANAGEMENT BOARD FOR THEIR ACTIVITY IN.2015
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY ON THEIR ACTIVITY
IN 2015. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE REPORT
OF THE AUDIT COMMITTEE OF THE COMPANY ON
THEIR ACTIVITY IN 2015
8 ELECTION OF A CHARTERED ACCOUNTANT FOR Mgmt For For
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ELECTS DRUZHESTVO ZA ODIT I
KONSULTACII OOD, AS A CHARTERED ACCOUNTANT
FOR AUDIT AND CERTIFICATION OF THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 706689304
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 16-Mar-2016
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 23 MAR 2016. 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'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DECEMBER 2015
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
4 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE 10
PERCENTAGE AS CASH DIVIDENDS (10 FILLS PER
SHARE) FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED ON 31 DECEMBER
2015
6 ABSOLVE THE BOARD OF DIRECTORS OF LIABILITY Mgmt For For
FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DETERMINE THEIR REMUNERATION
9 THE BOARD OF DIRECTORS ELECTION Mgmt For For
10 CONSIDER AND APPROVE AMENDING THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN LINE WITH
FEDERAL LAW NO 2 OF 2015 CONCERNING THE
COMMERCIAL COMPANIES AS PER THE PROPOSED
AMENDMENTS ON THE COMPANY ARTICLE OF
ASSOCIATION PUBLISHED ON ADX WEBSITE, AFTER
OBTAINING THE REGULATORY APPROVAL
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY Agenda Number: 706401914
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 19-Sep-2015
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 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 30/06/2015
2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
30/06/2015
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 30/06/2015
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 30/06/2015
5 THE CHAIRMAN AND BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES FOR FINANCIAL YEAR ENDED
30/06/2015
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 30/06/2015
7 REAPPOINTING THE COMPANY AUDITOR FOR Mgmt Take No Action
FINANCIAL YEAR 30/06/2016 AND DETERMINE HIS
FEES
8 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt Take No Action
ENDED 30/06/2015 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
30/06/2016 ABOVE 1000 EGP EACH
9 AUTHORIZE THE BOARD TO SIGN NETTING Mgmt Take No Action
CONTRACTS WITH THE COMPANY AND ADOPTION OF
THE NETTING CONTRACTS SIGNED DURING
FINANCIAL YEAR ENDED 30/06/2015
10 STRUCTURING THE COMPANY BOARD OF DIRECTORS Mgmt Take No Action
FOR 3 YEARS
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 706672121
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 25-Feb-2016
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE 2015
FISCAL YEAR
II.I PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS 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
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 706725465
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 596824 DUE TO CHANGE IN RECORD
DATE, FROM MAR-28-2016 TO MAR-14-2016 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_113480.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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 2016 AT 10HRS. 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 2015 FISCAL YEAR
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
2016
3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD FROM 2016 THROUGH
2019
4 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEES
5 TO RESOLVE REGARDING THE ALLOCATION OF Mgmt For For
PROFIT
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD Agenda Number: 706297771
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For
DIRECTORS' FEES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2015
2 TO RE-ELECT MR LEE AH BOON WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 THAT MR KUNG BENG HONG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO 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 OF THE COMPANY
5 THAT DATO' THOMAS MUN LUNG LEE, A DIRECTOR Mgmt For For
WHO RETIRES PURSUANT TO 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 OF THE COMPANY
6 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 AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 THAT DATUK OH CHONG PENG WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A CUMULATIVE TERM OF MORE THAN 9 YEARS BE
AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
8 THAT DATO' THOMAS MUN LUNG LEE WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
9 YEARS BE AND IS HEREBY RETAINED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
9 THAT TUAN HAJI MEGAT DZIAUDDIN BIN MEGAT Mgmt For For
MAHMUD WHO HAS SERVED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN 9 YEARS BE AND IS HEREBY
RETAINED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
10 THAT MR STEPHEN GEH SIM WHYE WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS
BE AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 706364774
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 15-Sep-2015
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 509551 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 16
SEPTEMBER 2014
4 REPORT OF MANAGEMENT FOR YEAR 2014 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: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
12 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANCES DEVELOPPEMENT IMMOBILIER SA, CASABLANCA Agenda Number: 706299725
--------------------------------------------------------------------------------------------------------------------------
Security: V0192B109
Meeting Type: MIX
Meeting Date: 24-Jul-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
O.1 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt Take No Action
OF MR. MARC GERARD DANIEL LAMY REPLACING
THE COMPANY CAISSE INTERPROFESSIONNELLE
MAROCAINE DE RETRAITE "CIMR" REPRESENTED BY
MR. KHALID CHEDDADI RESIGNING, AND OF MR.
BERTRAND MARIE ALEXIS JULIEN-LAFERRIERE
REPLACING THE COMPANY MUTUELLE AGRICOLE
MAROCAINE D'ASSURANCES "MAMDA" REPRESENTED
BY MR. HICHAM BELMRAH RESIGNING AS
DIRECTORS
O.2 APPOINTMENT OF MR. ALI CHEKROUN AS DIRECTOR Mgmt Take No Action
O.3 POWERS TO THE BEARER OF AN ORIGINAL, A COPY Mgmt Take No Action
OR AN EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL LEGAL FORMALITIES
E.4 DECISION TO ISSUE A BOND LOAN REDEEMABLE IN Mgmt Take No Action
SHARES AND ADOPTION OF TERMS AND CONDITIONS
FOR THIS LOAN
E.5 DECISION TO CANCEL PREFERENTIAL Mgmt Take No Action
SUBSCRIPTION RIGHTS RESERVED FOR
SHAREHOLDERS IN FAVOR OF BONDS REDEEMABLE
IN SHARES "ORA 2015" AND HOLDERS OF "ORA
2012"
E.6 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO CARRY OUT ALL FORMALITIES
NECESSARY TO THE BOND LOAN REDEEMABLE IN
SHARES
E.7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE CAPITAL IN ONE OR SEVERAL TIMES BY
ISSUING NEW COMMON SHARES FOR PAYMENT OF
ORA 2015, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR
SHAREHOLDERS IN FAVOR OF HOLDERS OF ORA
2015
E.8 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO CARRY OUT ALL FORMALITIES
NECESSARY TO THIS CAPITAL INCREASE
E.9 SAFEGUARD MEASURES FOR HOLDERS OF ORA 2012 Mgmt Take No Action
E.10 SETTING THE NUMBERS OF DIRECTORS COMPRISING Mgmt Take No Action
THE BOARD OF DIRECTORS OF THE COMPANY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE 11
PARAGRAPH 1 OF THE BYLAWS OF THE COMPANY
E.11 MODIFICATION OF THE TERMS AND CONDITIONS Mgmt Take No Action
FOR THE BOARD OF DIRECTORS' DELIBERATIONS
AND CONSEQUENTIAL AMENDMENT TO ARTICLE 13
OF THE BYLAWS
E.12 MODIFICATION OF THE TERMS AND CONDITIONS OF Mgmt Take No Action
THE CORPORATE MANAGEMENT'S TERMS OF OFFICE
AND CONSEQUENTIAL AMENDMENT TO ARTICLE 16
OF THE BYLAWS
E.13 AMENDMENT TO PARAGRAPH 6 OF ARTICLE 21 AND Mgmt Take No Action
PARAGRAPH 6 OF ARTICLE 28 OF THE BYLAWS OF
THE COMPANY BY REMOVING THE TERM "BULLETIN
OFFICIEL" IN ORDER TO COMPLY WITH ARTICLES
121 AND 156 OF THE LAW
E.14 ADOPTING ALL ARTICLES OF THE BYLAWS OF THE Mgmt Take No Action
COMPANY IN THEIR NEW WRITING
E.15 POWERS TO THE BEARER OF AN ORIGINAL, A COPY Mgmt Take No Action
OR AN EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL LEGAL FORMALITIES
CMMT 03 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
AND MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 706349936
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: EGM
Meeting Date: 18-Aug-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 THE ELECTION OF OFFICERS TO COUNT THE VOTES Mgmt For For
AND FOR THE REVIEW, APPROVAL AND SIGNING OF
THE GENERAL MEETING MINUTES
4 PROPOSAL FOR THE APPROVAL OF A REGIONAL Mgmt For For
EXPANSION OPPORTUNITY CONSISTING OF AN
INVESTMENT IN THE COMPANIES COMPAHIA
BRASILEIRA DE DISTRIBUICAO OR GRUPO PAO DE
ACUCAR AND LIBERTAD S.A., FROM HERE ONWARDS
REFERRED TO AS THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 706746596
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 596608 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 13. 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.
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 COMMISSIONERS TO COUNT THE Mgmt For For
VOTES AND FOR THE REVIEW, APPROVAL AND
SIGNING OF THE GENERAL MEETING MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND FROM THE PRESIDENT
5 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED GENERAL PURPOSE FINANCIAL
STATEMENTS, THEIR APPENDICES AND OTHER
DOCUMENTS THAT ARE LEGALLY REQUIRED, WITH A
CUTOFF DATE OF DECEMBER 31, 2015
6 READING OF THE REPORTS FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt For For
FINANCIAL STATEMENTS WITH A CUTOFF DATE OF
DECEMBER 31, 2015, TOGETHER WITH THEIR
APPENDICES AND OTHER DOCUMENTS THAT ARE
LEGALLY REQUIRED
8 READING OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
9 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD FROM 2016
THROUGH 2018
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD FROM 2016 THROUGH
2018
11 ELECTION OF THE AUDITOR FOR THE PERIOD FROM Mgmt For For
2016 THROUGH 2018
12 PROPOSALS FROM THE MANAGEMENT PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT DONATIONS
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : PROPOSALS FROM THE
SHAREHOLDERS
CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 602308, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALMEERA CONSUMER GOODS COMPANY Q.S.C, DOHA Agenda Number: 706725833
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 04 APR 2016. 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 FOR Mgmt For For
THE YEAR ENDED 31ST OF DECEMBER 2015 AND
DISCUSSING AND APPROVING THE COMPANY'S
FUTURE BUSINESS PLANS
3 HEARING AND APPROVING THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE YEAR ENDED 31ST OF DECEMBER
2015
4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST OF DECEMBER 2015
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 2015
6 DISCUSSING AND ADOPTING THE 6TH CORPORATE Mgmt For For
GOVERNANCE REPORT
7 DISCHARGING THE BOARD MEMBERS FROM Mgmt For For
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST OF
DECEMBER 2015
8 APPOINTING EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016 AND DETERMINING THEIR FEE
9 ELECTING BOARD MEMBERS FROM PRIVATE SECTOR Mgmt For For
FIVE MEMBERS FOR A PERIOD OF THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
ALMENDRAL SA Agenda Number: 706816951
--------------------------------------------------------------------------------------------------------------------------
Security: P0170E106
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CLP0170E1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE STATUS OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITORS FOR THE 2015 FISCAL YEAR
2 APPROVAL OR REJECTION OF THE ANNUAL REPORT, Mgmt For For
OF THE BALANCE SHEET, OF THE INCOME
STATEMENT AND OF THE OTHER FINANCIAL
STATEMENTS THAT ARE PRESENTED BY THE
MANAGERS AND OF THE REPORT FROM THE OUTSIDE
AUDITORS FOR THE 2015 FISCAL YEAR
3 TO RESOLVE REGARDING THE DISTRIBUTION OF Mgmt For For
RESULTS AND THE POLICY FOR THE DISTRIBUTION
OF DIVIDENDS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
6 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
7 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS OF THE COMPANY
8 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
FUNCTIONING OF THAT COMMITTEE
9 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
10 ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt For Against
IS APPROPRIATE FOR AN ANNUAL GENERAL
MEETING, IN ACCORDANCE WITH THE LAW AND THE
BYLAWS OF THE COMPANY
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
ALMENDRAL SA Agenda Number: 707010295
--------------------------------------------------------------------------------------------------------------------------
Security: P0170E106
Meeting Type: EGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CLP0170E1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO INCREASE THE CAPITAL OF THE COMPANY BY Mgmt For For
UP TO CLP 175 BILLION, BY MEANS OF THE
ISSUANCE OF PAID SHARES FROM A NEW
ISSUANCE, WHICH ARE NOMINATIVE, COMMON,
WITHOUT PREFERENCES, WITH NO PAR VALUE, TO
BE PLACED IN THE MANNER, UNDER THE
CONDITIONS AND AT THE TIMES THAT ARE
APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
II TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF ALMENDRAL S.A., IN REGARD TO ITS
SHARE CAPITAL, WHICH WILL RESULT IN THE
AMENDMENT OF PERMANENT ARTICLE 5 AND
TRANSITORY ARTICLE 1 IN REGARD TO THE SHARE
CAPITAL, FOR THE REASON AND UNDER THE TERMS
THAT ARE RESOLVED ON IN THE APPROVAL OF THE
CAPITAL INCREASE
III TO PASS ALL OF THE OTHER RESOLUTIONS THAT Mgmt For For
MAY BE NECESSARY OR CONVENIENT TO
FORMALIZE, CARRY OUT, AND MAKE EFFECTIVE
AND COMPLEMENT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING IN REGARD TO
THE MATTERS THAT ARE INDICATED ABOVE, AS
WELL AS THE GRANTING OF THE PERTINENT
POWERS OF ATTORNEY TO CARRY OUT THE
MENTIONED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 706543370
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 14-Nov-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 19 NOV 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. (A) INCREASE OF THE NOMINAL VALUE OF EACH Mgmt For For
COMMON, NOMINAL, PAPERLESS SHARE, WITH
VOTING RIGHTS, ISSUED BY THE BANK, THROUGH
A DECREASE OF THE NUMBER OF THE SHARES DUE
TO REVERSE SPLIT; (B) INCREASE OF THE SHARE
CAPITAL OF THE BANK BY A CHANGE OF THE
NOMINAL VALUE OF EACH COMMON, NOMINAL,
PAPERLESS SHARE, WITH VOTING RIGHTS, ISSUED
BY THE BANK, AS THE NOMINAL VALUE WILL HAVE
BEEN FORMED UNDER (A) OF THE PRESENT ITEM,
THROUGH THE CAPITALISATION OF PART OF THE
SPECIAL RESERVE OF THE BANK UNDER ARTICLE 4
PARA. 4A OF CODIFIED LAW 2190/1920, IN
ORDER (INTER ALIA) TO CREATE A WHOLE
REPLACEMENT RATIO OF THE COMMON, NOMINAL,
PAPERLESS SHARES, WITH VOTING RIGHTS,
ISSUED BY THE BANK WITH THE OLD NOMINAL
VALUE TO (/) THOSE WITH THE NEW NOMINAL
VALUE; AND (C) DECREASE, IN ACCORDANCE WITH
ARTICLE 4 PARA. 4A OF CODIFIED LAW
2190/1920, OF THE SHARE CAPITAL OF THE
BANK, THROUGH A DECREASE OF THE NOMINAL
VALUE OF EACH COMMON, NOMINAL, PAPERLESS
SHARE, WITH VOTING RIGHTS, ISSUED BY THE
BANK, AS THE NOMINAL VALUE WILL HAVE BEEN
FORMED UNDER (A) AND (B) OF THE PRESENT
ITEM. CREDIT OF THE DIFFERENCE AMOUNT TO
THE SPECIAL RESERVE OF THE SAME ARTICLE;
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
INCORPORATION OF THE BANK
2. CAPITAL RAISING BY THE BANK, PURSUANT TO Mgmt For For
LAW 3864/2010 (AS IN FORCE), AS A RESULT OF
ITS SHARE CAPITAL INCREASE, BY: (I) PAYMENT
IN CASH (INCLUDING THE EQUIVALENT TO CASH
CAPITALISATION OF MONEY CLAIMS), ALONG WITH
THE ABOLITION OF THE PRE-EMPTION RIGHTS FOR
THE SHAREHOLDERS OF THE BANK, BY THE
ISSUANCE OF NEW, COMMON, NOMINAL, PAPERLESS
SHARES, WITH VOTING RIGHTS. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK FOR THE ALLOTMENT OF THE ENTIRETY
OF THE UNSUBSCRIBED (THEREUNDER) NEW
SHARES; (II) MANDATORY CONVERSION OF
CAPITAL INSTRUMENTS AND/OR OTHER
OBLIGATIONS, PURSUANT TO THE TERMS AND
DISTINCTIONS OF ARTICLE 6A PARA. 1 ET SEQQ.
OF LAW 3864/2010 (AS IN FORCE), ALONG WITH
THE ABOLITION (WHERE NECESSARY) OF THE
PRE-EMPTION RIGHTS. ISSUANCE AND
DISTRIBUTION TO THE HOLDERS OF THE CAPITAL
INSTRUMENTS AND OTHER OBLIGATIONS (TO BE
CONVERTED) OF NEW, COMMON, NOMINAL,
PAPERLESS SHARES, WITH VOTING RIGHTS; (III)
CONTRIBUTION IN KIND BY THE HELLENIC
FINANCIAL STABILITY FUND OF FINANCIAL
INSTRUMENTS OWNED BY THE SAME, WITHOUT
PRE-EMPTION RIGHTS FOR THE SHAREHOLDERS OF
THE BANK. ISSUANCE BY THE BANK AND
DISTRIBUTION TO THE FUND OF NEW, COMMON,
NOMINAL, PAPERLESS SHARES, WITH VOTING
RIGHTS, ISSUED BY THE BANK. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK, TO SPECIFY THE TERMS, IN ALL
PARTS, OF THE SHARE CAPITAL INCREASE AND
REGULATE THE ISSUES RELEVANT TO THE
INCREASE. AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF INCORPORATION, AS IT WILL HAVE
BEEN FORMED FOLLOWING ITEM 2
3. ISSUANCE BY THE BANK OF A CONVERTIBLE (INTO Mgmt For For
NEW, COMMON, NOMINAL, PAPERLESS SHARES,
WITH VOTING RIGHTS, ISSUED BY THE BANK)
BOND LOAN, ALONG WITH A PARALLEL ABOLITION
OF THE PRE-EMPTION RIGHTS FOR THE
SHAREHOLDERS OF THE BANK. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO ALLOT THE ENTIRETY OF THE
UNSUBSCRIBED (THEREUNDER) BONDS, TO AGREE
ON THE SPECIFIC TERMS OF THE BOND LOAN AND
TO PROCEED WITH ANY REQUIRED ACTIONS AND
LEGAL ACTS
4. ISSUANCE BY THE BANK AND, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7 PARA. 2 OF LAW 3864/2010 (AS
IN FORCE), ALLOCATION TO THE HELLENIC
FINANCIAL STABILITY FUND OF A CONTINGENT
CONVERTIBLE (INTO NEW, COMMON, NOMINAL,
PAPERLESS SHARES, WITH VOTING RIGHTS,
ISSUED BY THE BANK) BOND LOAN, TO BE
SUBSCRIBED BY A CONTRIBUTION IN KIND BY THE
FUND, WITHOUT PRE-EMPTION RIGHTS FOR THE
SHAREHOLDERS OF THE BANK. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO ISSUE AND DISTRIBUTE, AND AGREE
ON THE SPECIFIC TERMS OF, THE BOND LOAN AND
TO PROCEED WITH ANY REQUIRED ACTIONS AND
LEGAL ACTS
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 707183896
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
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 JUL 2016. 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 FINANCIAL STATEMENTS Mgmt For For
OF THE FINANCIAL YEAR 2015, 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 2016 AND
APPROVAL OF THEIR REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
5. ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS IN REPLACEMENT OF
ANOTHER WHO RESIGNED AS WELL AS ON THE
RELEVANT APPOINTMENT OF AN INDEPENDENT
MEMBER AND A MEMBER OF THE AUDIT COMMITTEE
6. GRANTING OF AUTHORITY TO THE MEMBERS OF THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC, MIRNY Agenda Number: 707064692
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
COMPANY'S ACTIVITIES
2 APPROVAL OF ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For
REPORTS OF JSC ALROSA (PJSC)
3 THE APPROVAL OF DISTRIBUTION OF PROFIT OF Mgmt For For
JSC ALROSA (PJSC) BY RESULTS OF 2015
4 ABOUT THE SIZE OF DIVIDENDS, TERMS AND A Mgmt For For
FORM OF THEIR PAYMENT FOLLOWING THE RESULTS
OF WORK FOR 2015 AND ESTABLISHMENT OF DATE
ON WHICH THE PERSONS HAVING THE RIGHT TO
DIVIDENDS ARE DEFINED: RUB 2.09 PER SHARE.
THE RECORD DATE FOR DIVIDEND PAYMENT IS
JULY 19, 2016
5 AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF 'ALROSA' (PAO)
6 ABOUT PAYMENT OF REMUNERATION FOR WORK AS A Mgmt For For
PART OF THE SUPERVISORY BOARD TO MEMBERS OF
THE SUPERVISORY BOARD - THE NON-STATE
EMPLOYEE IN A SIZE ESTABLISHED BY INTERNAL
DOCUMENTS OF JSC ALROSA (PJSC)
7 ABOUT PAYMENT OF REMUNERATION FOR WORK IN Mgmt For For
AUDIT COMMISSION TO MEMBERS OF AUDIT
COMMISSION - THE NON-STATE EMPLOYEE IN A
SIZE ESTABLISHED BY INTERNAL DOCUMENTS OF
JSC ALROSA (PJSC)
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 19 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.
8.1 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
ALEKSEEV PETR VYACHESLAVOVICH
8.2 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
BARSUKOV SERGEY VLADIMIROVICH
8.3 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
BORISOV EGOR AFANASYEVICH
8.4 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
BRUK MIKHAIL LVOVICH
8.5 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
GALUSHKA ALEXANDER SERGEEVICH
8.6 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
GORDON MARIA VLADIMIROVNA
8.7 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
GRIGORIEVA EVGENIA VASILYEVNA
8.8 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
GRINKO OLEG VIKTOROVICH
8.9 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
DANCHIKOVA GALINA INNOKENTYEVNA
8.10 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
ZHARKOV ANDREY VYACHESLAVOVICH
8.11 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
ZHONDOROV VALERY ALEKSEEVICH
8.12 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
KONDRATYEVA VALENTINA ILIINICHNA
8.13 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
LEMESHEVA VALENTINA IVANOVNA
8.14 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
LUKIN VASILY TIMOFEYEVICH
8.15 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt For For
MESTNIKOV SERGEY VASILYEVICH
8.16 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt Abstain Against
SILUANOV ANTON GERMANOVICH
8.17 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt Abstain Against
ULYANOV PAVEL VASILYEVICH
8.18 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt Abstain Against
FEDOROV OLEG ROMANOVICH
8.19 ELECTION OF SUPERVISORY BOARD MEMBER: ELECT Mgmt Abstain Against
CHEKUNKOV ALEXEY OLEGOVICH
9.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ELECT VASILYEVA ANNA IVANOVNA
9.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ELECT VASILCHENKO ALEXANDER
SERGEYEVICH
9.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ELECT GLINOV ANDREY
VLADIMIROVICH
9.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ELECT MIKHINA MARINA VITALYEVNA
9.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ELECT PUSHMIN VICTOR
NIKOLAEVICH
10 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
11 AMENDMENTS TO THE CHARTER OF 'ALROSA' (PAO) Mgmt For For
12 AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF 'ALROSA'
(PAO)
13 AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For
SUPERVISORY BOARD OF 'ALROSA' (PAO)
14 APPROVAL OF CORPORATE GOVERNANCE 'ALROSA' Mgmt For For
CODE (PSC)
15 ON THE ENTRY 'ALROSA' (PJSC), THE COUNCIL Mgmt For For
FOR RESPONSIBLE PRACTICES IN THE JEWELRY
BUSINESS
16 APPROVAL OF A TRANSACTION REPRESENTING AN Mgmt For For
INTERESTED LIABILITY INSURANCE CONTRACT OF
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD OF 'ALROSA' (PAO)
CMMT 20 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706461819
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM BND 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.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706937476
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF TREASURY SHARES AND THE Mgmt For For
CONSEQUENT REDUCTION OF THE SHARE CAPITAL
OF THE COMPANY AND THE AMENDMENT OF THE
APPROPRIATE PART OF THE CORPORATE BYLAWS
2 THE MERGER OF THE COMPANIES THAT ARE CALLED Mgmt For For
CONTROLADORA DE RESTAURANTES ACD, S.A. DE
C.V., CONSULTORES PROFESIONALES DE COMIDA
CASUAL, S.A. DE C.V. AND SC DE MEXICO, S.A.
DE C.V., WITH AND INTO ALSEA S.A.B. DE
C.V., WITH THE FIRST THREE COMPANIES
CEASING TO EXIST BECAUSE THEY ARE THE
COMPANIES BEING MERGED AND WITH ALSEA,
S.A.B. DE C.V. BEING THE COMPANY CONDUCTING
THE MERGER, APPROVAL OF THE MERGER
AGREEMENT AND RELATED RESOLUTIONS
3 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADAPT
THEM TO THE MOST RECENT CHANGES TO THE
GENERAL MERCANTILE COMPANIES LAW AND THE
RESTATEMENT OF THE CORPORATE BYLAWS
4 DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706935814
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 IN REGARD TO THE OPERATIONS
THAT WERE CONDUCTED BY THE COMPANY DURING
THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015
II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
REGARDING THE OPERATIONS THAT WERE
CONDUCTED BY THE INTERMEDIARY MANAGEMENT
BODIES OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2015
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 THE REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SHARES REPRESENTATIVE OF THE
SHARE CAPITAL OF THE COMPANY THAT WERE
BOUGHT BACK WITH A CHARGE AGAINST THE SHARE
BUYBACK FUND, AS WELL AS THEIR PLACEMENT
AND THE DETERMINATION OF THE AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For
PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALTEK CORPORATION, HSINCHU CITY Agenda Number: 707127177
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094P104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: TW0003059002
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD 0.5 PER SHARE FROM RETAINED EARNINGS
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.5 PER SHARE
5 TO APPROVE THE REVISIONS TO PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
6 TO APPROVE ISSUANCE OF NEW COMMON SHARES IN Mgmt For For
PRIVATE PLACEMENT AND/OR ISSUANCE OF
OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN
PRIVATE PLACEMENT
7 TO APPROVE THE CASH INJECTION OF ALTEK Mgmt For For
SEMICONDUCTOR (CAYMAN) CO., LTD., ONE OF
ALTEK'S SUBSIDIARIES
8 TO ADJUST THE INVESTMENT STRUCTURE OF ALTEK Mgmt For For
BIOTECHNOLOGY CORPORATION AND CAPITAL
INJECTION BY ISSUING NEW SHARES
9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAI WEN XIE, SHAREHOLDER NO.Q102947XXX
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED, ILE MAURICE Agenda Number: 706594264
--------------------------------------------------------------------------------------------------------------------------
Security: V0195P105
Meeting Type: AGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: MU0368N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2015 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF BDO AND CO, THE Mgmt For For
AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2015
4 TO ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR FABIEN DE
MARASSE ENOUF WHO HAS BEEN NOMINATED BY THE
BOARD ON JUNE 24, 2015 AND WHO OFFERS
HIMSELF FOR ELECTION
5.1 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR P.ARNAUD DALAIS
5.2 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR JEAN CLAUDE BEGA
5.3 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR JAN BOULLE
5.4 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION : MR JEAN PIERRE DALAIS
5.5 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR AMEDEE DARGA
5.6 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR JEROME DE CHASTEAUNEUF
5.7 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR JEAN DE FONDAUMIERE
5.8 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR PATRICK DE L.D'ARIFAT
5.9 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR ARNAUD LAGESSE
5.10 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR THIERRY LAGESSE
6 TO RE APPOINT BDO AND CO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE
30, 2015
CMMT 11 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1 TO 5.10. 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: 706581786
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 DEC 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/2015/1113/LTN20151113879.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1130/LTN20151130745.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1130/LTN20151130733.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 561590 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 CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED CAPITAL
CONTRIBUTION TO CHINALCO PROPERTY
DEVELOPMENT CO., LTD. (AS SPECIFIED) BY THE
COMPANY AND ITS SUBSIDIARIES BY WAY OF
INJECTING CERTAIN URBAN PROPERTY ASSETS AND
CASH
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED TRANSFER OF THE
PROPERTY ASSETS OF CHALCO HONG KONG LIMITED
(AS SPECIFIED) BY THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED CAPITAL
CONTRIBUTION TO CHINALCO CAPITAL HOLDINGS
CO., LTD. (AS SPECIFIED) BY THE COMPANY BY
WAY OF INJECTING THE EQUITY INTERESTS IN
ABC-CA FUND CO., LTD. (AS SPECIFIED) HELD
BY THE COMPANY AND CASH
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED TRANSFER OF ALL
EQUITY INTERESTS IN CHINA ALUMINUM NANHAI
ALLOY CO., LTD. (AS SPECIFIED) HELD BY THE
COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED TRANSFER OF EQUITY
INTERESTS IN CHINA ALUMINUM LOGISTICS GROUP
CORPORATION LTD (AS SPECIFIED) BY THE
COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED TRANSFER OF EQUITY
INTERESTS IN SHANXI HUAXING ALUMINUM CO.,
LTD. (AS SPECIFIED) BY THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REVISION OF THE 2015 ANNUAL
CAP OF REVENUE TRANSACTIONS UNDER THE
GENERAL AGREEMENT ON MUTUAL PROVISION OF
PRODUCTION SUPPLIES AND ANCILLARY SERVICES
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NEW FINANCE LEASE FRAMEWORK
AGREEMENT ENTERED INTO BY THE COMPANY AND
CHINALCO LEASE AND THE PROPOSED CAP
THEREUNDER
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED CHANGE OF THE US
AUDITOR BY THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF CORPORATE BONDS BY THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. AO HONG AS
AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR.
LIE-A-CHEONG TAI CHONG, DAVID AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. WANG JUN AS
A SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT 01 DEC 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: 567166, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706690143
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 08-Apr-2016
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/2016/0222/LTN20160222199.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0222/LTN20160222203.PDF]
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YU DEHUI AS
A NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 707090584
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0512/LTN20160512191.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512219.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 2015
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 2015
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
2015
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE LOSS RECOVERY PROPOSALS OF
THE COMPANY FOR THE YEAR 2015
5 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 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2016-2017 FOR
THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED REAPPOINTMENT OF
AUDITORS OF THE COMPANY
8 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 IN
FOREIGN CURRENCIES
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO SHANXI HUAZE
FOR FINANCING
10 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 2016
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF OVERSEAS
BONDS BY THE COMPANY OR ITS SUBSIDIARIES
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF DIRECTOR
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTOR) OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. YU DEHUI AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF THE
COMPANY
14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF DIRECTOR
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTOR) OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. AO HONG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
14.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF DIRECTOR
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTOR) OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. LIU CAIMING AS A NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF THE
COMPANY
14.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF DIRECTOR
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTOR) OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. LU DONGLIANG AS AN EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF THE
COMPANY
14.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF DIRECTOR
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTOR) OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. JIANG YINGGANG AS AN EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF THE
COMPANY
14.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF DIRECTOR
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTOR) OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. WANG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF THE
COMPANY
15.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY: TO CONSIDER
AND APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MS. CHEN LIJIE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
15.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY: TO CONSIDER
AND APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. HU SHIHAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
15.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY: TO CONSIDER
AND APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. LIE-A-CHEONG TAI CHONG,
DAVID AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY
16.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. LIU XIANGMIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
16.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ELECTION OF
MR. WANG JUN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
CMMT 09 JUN 2016: PLEASE NOTE THAT THERE IS NO Non-Voting
'AGAINST' AND 'ABSTAIN' VOTE ON THE RES.14
(1) TO RES.16 (2). THANK YOU.
CMMT 09 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ALUWORKS LTD Agenda Number: 706392773
--------------------------------------------------------------------------------------------------------------------------
Security: V0245G105
Meeting Type: AGM
Meeting Date: 22-Sep-2015
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 31,2014
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 THE
ENSUING YEAR
6 TO AMEND REGULATION 68 OF THE COMPANY'S Mgmt For For
REGULATIONS AND TO INCLUDE AS REGULATIONS
68 3 THE HOLDING OF BOARD MEETINGS VIA
CONFERENCE CALL AND THE REQUIREMENTS FOR SO
DOING
7 TO AUTHORISE THE DIRECTORS TO ENTER INTO Mgmt For For
DISCUSSION WITH POSSIBLE INVESTORS AND
THEREAFTER ISSUE SHARES TO THE SAID
INVESTORS EITHER THROUGH A RIGHTS ISSUE
AND/OR A PRIVATE PLACEMENT WHICHEVER THEY
DEEM APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
ALUWORKS LTD, TEMA Agenda Number: 707206656
--------------------------------------------------------------------------------------------------------------------------
Security: V0245G105
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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, 2015
2 TO RE-ELECT DIRECTORS Mgmt For For
3 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA, SAO PAULO Agenda Number: 706858125
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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, 2015
II ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2015 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON FEBRUARY 23,
2015, MAY 13, 2015, AUGUST 28, 2015,
DECEMBER 1, 2015, AND JANUARY 15, 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES 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 SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION 3 AND 4
III.1 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2017. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: SLATE. PRINCIPAL
MEMBER. JOSE RONALDO VILELA REZENDE AND
JAMES TERENCE COULLET WRIGHT. SUBSTITUTE
MEMBERS. EMANUEL SOTELINO SCHIFFERLE E ARY
WADDINGTON. NOTE: SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
III.2 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt No vote
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2017. NAMES APPOINTED BY MINORITARY COMMON
SHARES CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
NOTE: INDIVIDUAL. PRINCIPAL MEMBER. PAULO
ASSUNCAO DE SOUSA. SUBSTITUTE MEMBER.
VINICIUS BALBINO BOUHID. NOTE: SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS
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, 2015 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR OF 2016
CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA, SAO PAULO Agenda Number: 706858199
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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 THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGERS OF CERVEJARIAS
REUNIDAS SKOL CARACU S.A., FROM HERE
ONWARDS REFERRED TO AS SKOL, AND EAGLE
DISTRIBUIDORA DE BEBIDAS S.A., FROM HERE
ONWARDS REFERRED TO AS EAGLE, INTO AMBEV
S.A., WHICH WAS SIGNED BY THE MANAGERS OF
THE COMPANY, OF SKOL AND OF EAGLE, FROM
HERE ONWARDS REFERRED TO AS THE MERGERS
II TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA.
FOR THE PREPARATION OF THE VALUATION
REPORTS FOR THE EQUITY OF SKOL AND EAGLE,
FOR THE PURPOSES OF ARTICLES 227 AND 228 OF
LAW NUMBER 6404.76, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORTS
III TO APPROVE THE VALUATION REPORTS Mgmt For For
IV TO APPROVE THE MERGERS Mgmt For For
V TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO CARRY OUT THE MERGERS
VI TO APPROVE THE COMPENSATION PLAN BASED ON Mgmt For For
THE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 706775092
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2015, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER, 2015
AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MS. USHA Mgmt For For
SANGWAN (DIN:02609263), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
SRBC & CO. LLP, CHARTERED ACCOUNTANTS,
MUMBAI (MEMBERSHIP NO. 324982E)
5 APPOINTMENT OF MR. ERIC OLSEN Mgmt For For
(DIN:07238383) AS A DIRECTOR
6 APPOINTMENT OF MR. CHRISTOF HASSIG Mgmt For For
(DIN:01680305) AS A DIRECTOR
7 APPOINTMENT OF MR. MARTIN KRIEGNER Mgmt For For
(DIN:00077715) AS A DIRECTOR
8 REVISION IN REMUNERATION OF MR. B. L. Mgmt For For
TAPARIA, DIRECTOR (DIN :00016551)
9 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
10 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 706871705
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 18-Apr-2016
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 THAT THE SERIES L
SHAREHOLDERS HAVE THE RIGHT TO APPOINT.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
CMMT 14 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 706345976
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 20-Aug-2015
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
15.3% FOR THE FINANCIAL YEAR ENDED 31 MARCH
2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,150,411.00 FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y
BHG DATO' ROHANA BINTI MAHMOOD
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR SHAYNE CARY ELLIOTT
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SERI AHMAD JOHAN BIN MOHAMMAD RASLAN
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR CHIN
YUEN YIN
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MS
SUZETTE MARGARET CORR
8 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR VOON
SENG CHUAN
9 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
10 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
11 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
12 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
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: 706345988
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: EGM
Meeting Date: 20-Aug-2015
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
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 706691981
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
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: I SANG MOK, EOM Mgmt For For
YEONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER EOM Mgmt For For
YEONG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 706712379
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 593788 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 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: I OK SEOP, BAE DONG Mgmt For For
HY EON, GIM SEUNG HWAN
4 ELECTION OF AUDITORS: SHIN DONG YEOP, I WOO Mgmt For For
YOUNG, I OK SEOP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 706335862
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 12-Aug-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: 508496 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 DRAWING UP THE ATTENDANCE LIST Mgmt For For
4 DETERMINATION OF THE CORRECTNESS OF THE Mgmt For For
PROCEDURE USED TO CONVENE THE EGM AND ITS
CAPACITY TO PASS RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE EGM Mgmt For For
6 ADOPTION OF RESOLUTIONS ON THE NUMBER OF Mgmt For For
SUPERVISORY BOARD MEMBERS
7 ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
8 ADOPTION OF RESOLUTIONS ON FIXING THE Mgmt For For
REMUNERATION OF SUPERVISORY BOARD MEMBERS
9 RESOLUTION ON CHANGES IN COMPANY STATUTE Mgmt For For
10 ADOPTION OF RESOLUTION ON COVERING THE Mgmt For For
COSTS OF CONVENING AND HOLDING THE EGM BY
THE COMPANY
11 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 706401483
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 21-Sep-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: 517756 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 DRAWING UP THE ATTENDANCE LIST Mgmt For For
4 DETERMINATION OF THE CORRECTNESS OF THE Mgmt For For
PROCEDURE USED TO CONVENE THE EXTRAORDINARY
GENERAL MEETING AND ITS CAPACITY TO PASS
RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION ON FIXING THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD
7 ADOPTION OF A RESOLUTIONS ON THE CHANGES IN Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
8 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
THE SUPERVISORY BOARD MEMBERS FOR THE
PURPOSES OF GROUP VOTING
9 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
IN GROUP VOTING
10 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING BY THE
COMPANY
11 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 707090445
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2015
7 EXAMINATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015 AND
THE CONSOLIDATED FINANCIAL STATEMENTS IN
THE FINANCIAL YEAR 2015
8 EXAMINATION OF THE SUPERVISORY BOARD REPORT Mgmt For For
FOR THE FINANCIAL YEAR 2015
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 2015
9.B ADOPTION OF RESOLUTION: APPROVING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2015 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF AMREST HOLDINGS SE
CAPITAL GROUP FOR THE FINANCIAL YEAR 2015
9.C ADOPTION OF RESOLUTION: REGARDING THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2015
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
2015
11 ADOPTION OF A RESOLUTIONS AMENDING THE Mgmt For For
COMPANY'S STATUTE
12 ADOPTION OF A RESOLUTION ESTABLISHING THE Mgmt For For
CONSOLIDATED TEXT OF THE COMPANY'S STATUTE
13 CLOSING OF THE MEETING Non-Voting
CMMT 20 MAY 2016: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN 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 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO LTD, CHUNG-HO CITY Agenda Number: 707101921
--------------------------------------------------------------------------------------------------------------------------
Security: Y0124Y109
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: TW0002489002
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI, ISTANBUL Agenda Number: 706716240
--------------------------------------------------------------------------------------------------------------------------
Security: M10028104
Meeting Type: OGM
Meeting Date: 24-Mar-2016
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 OPENING, ESTABLISHMENT OF PRESIDENTIAL Mgmt For For
BOARD AND AUTHORIZATION OF THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES
2 READING AND DISCUSSION OF BOARD OF Mgmt For For
DIRECTOR'S ANNUAL REPORT AND READING OF THE
INDEPENDENT AUDIT'S REPORT
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL REPORTS FOR THE YEAR 2015
4 APPROVAL OF THE APPOINTMENT MADE TO BOARD Mgmt For For
OF DIRECTORS POSITION WHICH BECAME VACANT
WITHIN THE YEAR AS PER THE TURKISH
COMMERCIAL CODE ARTICLE 363
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
6 PROVIDING INFORMATION ABOUT THE PROFIT Mgmt For For
DISTRIBUTION POLICY AND DETERMINATION OF
THE PROFIT DISTRIBUTION
7 PROVIDING INFORMATION ABOUT THE DISCLOSURE Mgmt For For
POLICY
8 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND DETERMINATION THE TERMS OF DUTY
9 CONSENTING TO BOARD OF DIRECTORS TO DO Mgmt For For
TRANSACTIONS WRITTEN IN THE TURKISH
COMMERCIAL CODE ARTICLES 395 AND 396
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS
11 DETERMINATION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
12 PROVIDING INFORMATION ABOUT THE DONATIONS Mgmt For For
MADE WITHIN THE YEAR
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Agenda Number: 706807279
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 2015
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR
2015
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2015 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 DECISION TO RELEASE THE MEMBERS OF THE Mgmt For For
BOARD SEPARATELY REGARDING THEIR ACTION IN
2015
6 DECISION ON THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AS
PROVIDED IN APPENDIX
7 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
8 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
9 SELECTION OF THE AUDIT COMPANY FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS AND
REPORTS FOR THE YEAR 2016 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
10 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt For For
ON THE DONATIONS MADE BY THE COMPANY IN
2015 IN ACCORDANCE WITH THE REGULATIONS
LAID DOWN BY THE CAPITAL MARKETS BOARD
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 PETITIONS AND REQUESTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ANDHRA BANK LTD, HYDERABAD Agenda Number: 706266461
--------------------------------------------------------------------------------------------------------------------------
Security: Y01279119
Meeting Type: AGM
Meeting Date: 08-Jul-2015
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 2015 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' REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FY 2014-15: THE BOARD OF DIRECTORS HAS
RECOMMENDED A DIVIDEND OF INR 2.00 PS. PER
EQUITY SHARE (@20%) FOR THE FINANCIAL YEAR
2014-2015
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1980 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1980
(SCHEME) AND ANDHRA BANK (SHARES AND
MEETINGS) REGULATIONS, 2003 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, THE TERMS
& CONDITIONS SUBJECT TO WHICH EACH CLASS OF
PREFERENCE SHARES MAY BE ISSUED AND/ OR
OTHER PERMITTED SECURITIES WHICH ARE
CAPABLE OF BEING CONVERTED INTO EQUITY OR
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.602.85
CRORES 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, 1980 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 MANNER THAT THE
CENTRAL GOVERNMENT'S STAKE IN THE EQUITY
PAID-UP CAPITAL OF THE BANK WILL NOT GO
BELOW SUCH PERCENTAGE AS MAY BE DECIDED BY
GOVERNMENT OF INDIA, 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
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 PUBLIC ISSUES
OR SUCH OTHER ISSUES WHICH MAY BE PROVIDED
BY APPLICABLE LAWS, WITH OR WITHOUT
OVERALLOTMENT 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, 1980, 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 OR
OTHERWISE ON 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 TO ISSUE SUCH SECURITIES TO
INVESTORS, 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, 1980, THE PROVISIONS
OF THE ANDHRA BANK (SHARES AND MEETINGS)
REGULATIONS, 2003, THE PROVISIONS OF SEBI
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'S STAKE IN THE EQUITY
PAID-UP CAPITAL OF THE BANK WILL NOT GO
BELOW SUCH PERCENTAGE AS MAY BE DECIDED BY
GOVERNMENT OF INDIA, TO QIBS (AS DEFINED IN
CHAPTER VIII OF THE ICDR REGULATIONS)
PURSUANT TO A QUALIFIED INSTITUTIONAL
PLACEMENT, AS PROVIDED 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;
PROVIDED THE PRICE INCLUSIVE OF THE PREMIUM
OF THE EQUITY SHARES SO ISSUED SHALL NOT BE
LESS THAN THE PRICE ARRIVED IN ACCORDANCE
WITH THE RELEVANT PROVISIONS OF ICDR
REGULATIONS". CONTD
CONT CONTD "RESOLVED FURTHER THAT IN CASE OF A Non-Voting
QUALIFIED INSTITUTIONAL PLACEMENT (QIP),
PURSUANT TO CHAPTER VIII OF THE ICDR
REGULATIONS, A) THE ALLOTMENT OF SECURITIES
SHALL ONLY BE TO QIBS WITHIN THE MEANING OF
CHAPTER VIII OF 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 PRICE SO CALCULATED FOR THE QIP; 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, PERMISSIONS AND
SANCTIONS TO ISSUE, ALLOTMENT AND LISTING
THEREOF AND AS 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 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". "RESOLVED
FURTHER THAT THE SAID NEW EQUITY SHARES TO
BE ISSUED SHALL RANK PARI PASSU IN ALL
RESPECTS 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 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 OF THE ISSUE
PROCEEDS, AND TO ACCEPT 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 RUNNERS, LEAD MANAGER(S),
BANKER(S), UNDERWRITER(S), DEPOSITORY(IES),
REGISTRARS, AUDITORS 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,
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 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 MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER AND/OR TO THE EXECUTIVE
DIRECTOR/(S) IN THE ABSENCE OF THE MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER OR TO
THE COMMITTEE OF DIRECTORS TO GIVE EFFECT
TO THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706308815
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 21-Aug-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/2015/0706/LTN20150706055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0706/LTN20150706037.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHANG JINGFAN AS AN
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. LIN DAQING AS THE
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706381491
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 12-Oct-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/2015/0823/LTN20150823029.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0823/LTN20150823043.pdf
1 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt For For
MATERIALS AND SERVICES AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE PROPOSED ANNUAL MONETARY CAP
OF TRANSACTIONS FOR THE YEARS OF 2016, 2017
AND 2018
2 TO CONSIDER AND APPROVE THE SUPPLY OF RAW Mgmt For For
MATERIALS AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED ANNUAL MONETARY CAP OF
TRANSACTIONS FOR THE YEARS OF 2016, 2017
AND 2018
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706542669
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 23-Dec-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/2015/1105/LTN20151105566.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1105/LTN20151105550.pdf
1 TO CONSIDER AND APPROVE THE TERMS OF THE Mgmt For For
FINANCIAL SERVICES AGREEMENT (2016-2018),
INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
IN RESPECT OF THE DEPOSIT SERVICES FOR THE
YEARS ENDING 31 DECEMBER 2016, 2017 AND
2018
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706979462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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/2016/0422/LTN20160422880.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422933.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE 2015 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 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR OF 2015
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2015
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 UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS 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 SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY:
MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
8.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY:
MR. LI ZHONGWU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
8.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY:
MR. ZHANG JINGFAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
9.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. WU DAJUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. MA WEIGUO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. LUO YUCHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS A
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: MR. LIN DAQING AS
A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS A
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: MS. LIU XIAOHUI
AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF SHORT-TERM FINANCING BILLS WITH
AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE
THAN RMB6 BILLION TO THE INSTITUTIONAL
INVESTORS IN THE PRC INTER-BANK BONDS
MARKET
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE FULL TEXT OF THE
PROPOSED AMENDMENTS IS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING OF THE
COMPANY DATED 22 APRIL 2016)
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 706751903
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.2 TO RE-ELECT MR R MEDORI AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.3 TO RE-ELECT MS N MOHOLI AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.4 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2.1 TO ELECT MR I BOTHA AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.2.2 TO ELECT MR AH SANGQU AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3.1 ELECTION OF MR RMW DUNNE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.2 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.3 ELECTION OF MR J VICE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.4 ELECTION OF MS D NAIDOO AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.4 REAPPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
& TOUCHE
O.5 GENERAL AUTHORITY GRANTED TO DIRECTORS TO Mgmt For For
ALLOT AND ISSUE AUTHORISED BUT UNISSUED
ORDINARY SHARES
O.6 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTERRELATED PARTIES
S.3 REDUCTION OF AUTHORISED SECURITIES AND Mgmt For For
AMENDMENT TO THE MEMORANDUM OF
INCORPORATION
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 934382588
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: MR R GASANT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD Mgmt For For
1C. RE-ELECTION OF DIRECTOR: MR S Mgmt For For
VENKATAKRISHNAN
1D. RE-ELECTION OF DIRECTOR: MR D HODGSON Mgmt For For
2. ORDINARY RESOLUTION 2 - REAPPOINTMENT OF Mgmt For For
ERNST & YOUNG INC. AS AUDITORS OF THE
COMPANY
3A. RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR R GASANT
3B. RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PROF LW NKUHLU
3C. RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MJ KIRKWOOD
3D. RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR RJ RUSTON
3E. RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR A GARNER
3F. RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS M RICHTER
4. ORDINARY RESOLUTION 4 - GENERAL AUTHORITY Mgmt For For
TO DIRECTORS TO ALLOT AND ISSUE ORDINARY
SHARES
5. ORDINARY RESOLUTION 5 - AMENDMENTS TO Mgmt For For
INCREASE THE AGGREGATE LIMIT OF ORDINARY
SHARES OF ANGLOGOLD ASHANTI TO BE UTILISED
FOR THE PURPOSE OF THE SHARE INCENTIVE
SCHEMES
6. ORDINARY RESOLUTION 6 - AMENDMENTS TO THE Mgmt For For
SHARE INCENTIVE SCHEMES
7. ORDINARY RESOLUTION 7 - NON-BINDING Mgmt For For
ADVISORY ENDORSEMENT OF THE ANGLOGOLD
ASHANTI REMUNERATION POLICY
8. SPECIAL RESOLUTION 1 - APPROVAL OF Mgmt For For
NON-EXECUTIVE DIRECTORS' REMUNERATION
9. SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO Mgmt For For
DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY
SHARES WHICH THE DIRECTORS ARE AUTHORISED
TO ALLOT AND ISSUE IN TERMS OF ORDINARY
RESOLUTION 4
10. SPECIAL RESOLUTION 3 - GENERAL AUTHORITY TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
11. SPECIAL RESOLUTION 4 - GENERAL AUTHORITY TO Mgmt For For
PROVIDE FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
12. SPECIAL RESOLUTION 5 - THE CREATION OF C Mgmt For For
REDEEMABLE PREFERENCE SHARES OF NO PAR
VALUE
13. SPECIAL RESOLUTION 6 - AMENDMENT OF Mgmt For For
COMPANY'S MEMORANDUM OF INCORPORATION
14. ORDINARY RESOLUTION 8 - DIRECTORS' Mgmt For For
AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 706874509
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTOR: MR R GASANT Mgmt For For
1O1.2 RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD Mgmt For For
1O1.3 RE-ELECTION OF DIRECTOR: MR S Mgmt For For
VENKATAKRISHNAN
1O1.4 RE-ELECTION OF DIRECTOR: MR D HODGSON Mgmt For For
2.O.2 REAPPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
3O3.1 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR R GASANT
3O3.2 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PROF LW NKUHLU
3O3.3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MJ KIRKWOOD
3O3.4 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR RJ RUSTON
3O3.5 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR A GARNER
3O3.6 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS M RICHTER
4.O.4 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
5.O.5 AMENDMENTS TO INCREASE THE AGGREGATE LIMIT Mgmt For For
OF ORDINARY SHARES OF ANGLOGOLD ASHANTI TO
BE UTILISED FOR THE PURPOSE OF THE SHARE
INCENTIVE SCHEMES
6.O.6 AMENDMENTS TO THE SHARE INCENTIVE SCHEMES Mgmt For For
7.O.7 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For
ANGLOGOLD ASHANTI REMUNERATION POLICY
8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
9.S.2 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 4
10S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
11S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
12S.5 THE CREATION OF C REDEEMABLE PREFERENCE Mgmt For For
SHARES OF NO PAR VALUE
13S.6 AMENDMENT OF COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION
14O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706451236
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 16-Nov-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/2015/0928/LTN20150928037.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0928/LTN20150928031.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 FOR Mgmt For For
THE PROVISION OF GUARANTEE BY THE COMPANY
IN RESPECT OF THE BANK BORROWINGS OF EIGHT
WHOLLY-OWNED OR MAJORITY-OWNED SUBSIDIARIES
AND ONE INVESTED COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706937870
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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/2016/0414/LTN20160414346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414408.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 ("DIRECTOR(S)") OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO APPROVE THE COMPANY'S 2015 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
5 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP 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
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ITS 14 SUBSIDIARIES
7.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR
7.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.D TO ELECT AND APPOINT MR. DING FENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.E TO ELECT AND APPOINT MR. ZHOU BO AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.F TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7.G TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7.H TO ELECT AND APPOINT MR. TAT KWONG SIMON Mgmt For For
LEUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
8.A TO ELECT AND APPOINT MR. QI SHENGLI AS A Mgmt For For
SUPERVISOR
8.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For
SUPERVISOR
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt For For
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 706726897
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0303/LTN20160303800.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0303/LTN20160303784.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE A FINAL DIVIDEND OF HK30 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. DAI ZHONGCHUAN 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: 706938769
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR A VOTE THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2015, THE ANNUAL REPORT FROM THE BOARD OF
DIRECTORS AND TO GIVE AN ACCOUNTING OF THE
PROGRESS OF THE CORPORATE BUSINESS
B DESIGNATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
C TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046 AND, IN PARTICULAR, TO REPORT
REGARDING THE TRANSACTION FOR THE SALE TO
CORPESCA S.A. OF THE SHARES OF ASTILLEROS
ARICA S.A. THAT BELONGED TO ANTARCHILE S.A
D TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT FISCAL YEAR
E 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
F TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
G TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THE TYPE OF GENERAL MEETING THAT IS BEING
CALLED
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 706316115
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: EGM
Meeting Date: 13-Aug-2015
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 JUL 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 FOR SUPPLEMENTING THE WARRANTIES Mgmt For For
RELATED TO THE MULTI-PRODUCT CEILING
(MULTI-CURRENCY AMOUNTING TO RON 60 MILLION
CONTRACTED BY THE COMPANY SC ANTIBIOTICE SA
FROM THE EXPORT-IMPORT BANK OF
ROMANIA-EXIMBANK SA WITH MORTGAGE /
ASSIGNMENT ON THE INCOME/ RECEIVABLES
ARISING FROM THE CONTRACTS CONCLUDED WITH
FARMEXPERT DCI (ALL THE PRESENT AND FUTURE
INVOICES)
2 APPROVAL OF THE DATE OF 01.09.2015, AS THE Mgmt For For
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS AFFECTED BY THE DECISIONS
ADOPTED, IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLE 238, PARA. 1 OF LAW NO.
297/2004 REGARDING THE CAPITAL MARKET,
AMENDED AND SUPPLEMENTED BY THE PROVISIONS
OF THE LAW 10/2015 AND SETTING THE EX-DATE
FOR 31.08.2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 AUG 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 16 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 706320227
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: OGM
Meeting Date: 13-Aug-2015
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 14 AUG 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FIRST SEMESTER 2015,
BASED ON THE MANAGEMENT REPORT AND
AUDITOR'S REPORT
2 APPROVAL OF THE DATE OF 01.09.2015, AS THE Mgmt For For
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS AFFECTED BY THE DECISIONS
ADOPTED, IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLE 238, PARA. 1 OF LAW NO.
297/2004 REGARDING THE CAPITAL MARKET,
AMENDED AND SUPPLEMENTED BY THE PROVISIONS
OF THE LAW 10/2015 AND SETTING THE EX-DATE
FOR 31.08.2015
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 706806645
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: OGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAR 2016: 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 APR 2016 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FISCAL YEAR 2015, BASED
ON THE MANAGEMENT REPORT AND FINANCIAL
AUDITOR REPORT
2 APPROVAL OF NET PROFIT DISTRIBUTION ON Mgmt For For
2015, SETTING THE GROSS DIVIDEND PER SHARE
AND SETTING THE PAYMENT DATE ON 15.09.2016
3 APPROVING THE DISCHARGE OF ADMINISTRATION Mgmt For For
FOR THE ACTIVITY CONDUCTED IN THE FISCAL
YEAR 2015, BASED ON REPORTS SUBMITTED
4 APPROVING THE INCOME AND EXPENDITURE BUDGET Mgmt For For
ON 2016
5 APPROVAL OF THE DEGREE OF ACHIEVING THE Mgmt For For
OBJECTIVES AND PERFORMANCE CRITERIA ON 2015
FOR THE MEMBERS OF THE MANAGEMENT BOARD
6 APPROVING THE OBJECTIVES SET IN THE Mgmt For For
ADMINISTRATION PLAN FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR 2016
7 SETTING THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD AS PER GEO NO.
109/2011 ON CORPORATE GOVERNANCE OF PUBLIC
ENTERPRISES
8.A APPROVAL OF THE FOLLOWING CHANGE IN THE Mgmt For For
MANAGEMENT BOARD: TERMINATION OF THE TERM
CONTRACTS FOR THREE MEMBERS OF THE BOARD,
FOLLOWING THEIR EXPIRY
8.B APPROVAL OF THE FOLLOWING CHANGE IN THE Mgmt For For
MANAGEMENT BOARD: ELECTION OF THREE NEW
MEMBERS OF THE BOARD, ONE OF WHICH
ACCORDING TO THE PROCEDURES LAID DOWN BY
THE GOVERNMENT EMERGENCY ORDINANCE
NO.109/2011 ON CORPORATE GOVERNANCE OF
PUBLIC ENTERPRISES INACCORDANCE WITH ART.
117, PARAGRAPH 6 OF LAW NO. 31/1990 ON
TRADING COMPANIES, THE LIST WITH
INFORMATION ABOUT THE NAME, DOMICILE AND
PROFESSIONAL QUALIFICATIONS OF THE PERSONS
PROPOSED FOR THE POSITION OF ADMINISTRATOR
IS AVAILABLE TO SHAREHOLDERS AT THE COMPANY
HEADQUARTERS, INVESTOR RELATIONS OFFICE
9 APPROVAL OF AFILIATION OF ANTIBIOTICE AT Mgmt For For
THE INTERNATION COMMITTEE OF THE
INTERNATIONAL CHAMBER OF COMMERCE, ROMANIA,
AS WELL AS THE ROMANIAN-AMERICAN CHAMBER OF
COMMERCE
10 APPROVING THE REGISTRATION DATE 01.09.2016 Mgmt For For
IN ORDER TO IDENTIFY THE SHAREHOLDERS
SUBJECT TO THE EFFECTS OF THE DECISIONS
ADOPTED, AS PER THE STIPULATIONS OF ART.238
PARAGRAPH 1 OF LAW 297/2004 REGARDING THE
CAPITAL MARKET, AMENDED BY PROVISIONS
L10/2015 AND SETTING THE EX-DATE 31.08.2016
CMMT 24 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 706780548
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: EGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAR 2016: 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 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL TO EXTEND BY 12 MONTHS THE Mgmt For For
VALIDITY PERIOD OF THE MULTICURRENCY
MULTIPRODUCT CREDIT AMOUNTING TO 60 MILLION
RON BORROWED BY ANTIBIOTICE FROM THE EXPORT
IMPORT BANK OF ROMANIA- EXIMBANK
2 APROBAREA PRELUNGIRII CU O PERIOADA DE 12 Mgmt For For
LUNI A VALABILITATII GARANTIEI DE STAT IN
VALOARE DE 10 MILIOANE RON AFERENTA
PLAFONULUI MULTIPRODUS MULTIVALUTA IN SUMA
DE 60 MILIOANE RON CONTRACTAT DE SC
ANTIBIOTICE SA DE LA BANCA DE EXPORT IMPORT
A ROMANIEI- EXIMBANK S.A./ APPROVAL FOR A
12 MONTH EXTENSION OF THE STATE GUARANTEE
WORTH 10 MILLION RON RELATIVE TO THE
MULTIPRODUCT MULTI CURRENCY CREDIT
AMOUNTING TO 60 MILLION RON BORROWED FROM
EXIMBANK
3 APPROVAL TO MAINTAIN THE GUARANTEES Mgmt For For
RELATIVE TO THE MULTICURRENCY MULTIPRODUCT
AMOUNTING TO 60 MILLION RON THROUGHOUT THE
ENTIRE TERM OF VALIDITY RESULTING FROM 1
AND 2 ON THE AGENDA
4 ISSUING A DECISION-COMMITMENT OF Mgmt For For
ANTIBIOTICE NOT TO DIVIDE ITSELF, NOT TO
MERGE AND DECIDE THE ANTICIPATED
DISSOLUTION THROUGHOUT THE ENTIRE VALIDITY
PERIOD OF THE MULTICURRENCY MULTI-PRODUCT
IN THE NAME AND ACCOUNT OF THE STATE ISSUED
BY EXIMBANK WITHOUT PRIOR CONSENT OF
EXIMBANK SA
5 EMPOWERING THE GENERAL MANAGER MR. IOAN Mgmt For For
NANI AND FINANCIAL DIRECTOR MS. PAULA COMAN
TO SIGN ON BEHALF OF THE COMPANY ALL
DOCUMENTS RELATED TO THE CREDIT FACILITY
EXTENSION AND CHANGES, UNDER PARAGRAPHS 1
AND 2 OF THE AGENDA, AS WELL AS DOCUMENTS
RELATED TO OBLIGATIONS ASSUMED BY THE
COMPANY IN ACCORDANCE WITH PARAGRAPHS 3 AND
4 OF THE AGENDA
6 CHANGE IN ANNEX 1 OF THE ARTICLES OF Mgmt For For
ASSOCIATION - ADMINISTRATORS OF ANTIBIOTICE
7 AMENDMENT, UPDATE AND SI RENUMBERING OF THE Mgmt For For
ARTICLES OF ASSOCIATION
8 ESTABLISHMENT OF A REPRESENTATIVE OFFICE IN Mgmt For For
VIETNAM
9 APPROVAL OF THE DATE OF 01.09.2016 AS THE Mgmt For For
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS ADOPTED, ACCORDING TO THE
PROVISIONS OF THE ART. 238, PARA. 1 OF LAW
297/2004 ON THE CAPITAL MARKET, AMENDED AND
SUPPLEMENTED BY THE PROVISIONS OF LAW
10/2015 AND THE ESTABLISHMENT OF THE
EX-DATE FOR 31.08.2016
CMMT 24 MAR 2016: 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, KLONGTOEY Agenda Number: 706873127
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 594474 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 TO APPROVE AND ADOPT THE MINUTES MADE AT Mgmt For For
AGM 2015 HELD ON 30TH APRIL 2015
2 TO ACKNOWLEDGE THE COMPANY'S 2015 OPERATING Mgmt For For
RESULTS
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AS OF 31ST DECEMBER 2015
4 TO APPROVE THE DIVIDEND PAYMENT FOR 2015 Mgmt For For
AND ACKNOWLEDGE THE ALLOCATION OF NET
PROFIT FOR LEGAL RESERVE: BAHT 0.30 PER
SHARE
5 TO APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR 2016 AND AUDITOR'S FEES: EY BY MRS.
SIRIWAN SURATEPIN C.P.A. REGISTRATION NO.
4604 AND/OR MR. WICHART LOKATEKRAWEE C.P.A.
REGISTRATION NO. 4451, AND/OR MS. SATHIDA
RATANANURAK, C.P.A. REGISTRATION NO. 4753
6.1 APPOINT PROF.DR. NARIS CHAIYASOOT TO BE THE Mgmt For For
CHAIRMAN OF THE BOARD
6.2.1 TO APPROVE THE APPOINTMENT OF THE DIRECTORS Mgmt For For
TO SUCCEED THESE COMPLETING THEIR TERMS:
MR. PORNWUT SARASIN
6.2.2 TO APPROVE THE APPOINTMENT OF THE DIRECTORS Mgmt For For
TO SUCCEED THESE COMPLETING THEIR TERMS:
MR. PHANPORN DABBARANSI
6.2.3 TO APPROVE THE APPOINTMENT OF THE DIRECTORS Mgmt For For
TO SUCCEED THESE COMPLETING THEIR TERMS:
MS. KITTIYA PONGPUJANEEGUL
7 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
8 TO APPROVE DIRECTORS' BONUS Mgmt For For
9 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
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD, CHENNAI Agenda Number: 706327079
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 11-Aug-2015
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 2015
2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2015
3 TO APPOINT A DIRECTOR IN PLACE OF SMT Mgmt For For
.PREETHA REDDY, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO RE-APPOINT M/S. S. VISWANATHAN, Mgmt For For
CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS OF THE COMPANY
5 ORDINARY RESOLUTION UNDER SECTION 196, 197 Mgmt For For
AND 203 READ WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 FOR RE-APPOINTMENT OF
SMT. PREETHA REDDY AS EXECUTIVE
VICE-CHAIRPERSON OF THE COMPANY
6 ORDINARY RESOLUTION UNDER SECTION 196, 197 Mgmt For For
AND 203 READ WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 FOR RE-APPOINTMENT OF
SMT. SUNEETA REDDY AS MANAGING DIRECTOR OF
THE COMPANY
7 ORDINARY RESOLUTION UNDER SECTION 196, 197 Mgmt For For
AND 203 READ WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 FOR RE-APPOINTMENT OF
SMT. SANGITA REDDY AS JOINT MANAGING
DIRECTOR OF THE COMPANY
8 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 2016: M/S. RAMAN &
ASSOCIATES, COST ACCOUNTANTS, CHENNAI (ICWA
REGISTRATION NO.000050)
--------------------------------------------------------------------------------------------------------------------------
APRANGA AB, VILNIUS Agenda Number: 706877733
--------------------------------------------------------------------------------------------------------------------------
Security: X7805K101
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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 2015
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 2015
4 COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE Mgmt For For
YEAR 2015
5 ELECTION OF FIRM OF AUDITORS AND Mgmt For For
ESTABLISHMENT OF THE TERMS OF REMUNERATION
FOR AUDIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 706758476
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MODIFY PARAGRAPH (A) OF ARTICLE 14 OF THE Mgmt For For
BANK INTERNAL BY-LAW, TO HAVE 13 BOD
MEMBERS INSTEAD OF 11
2 ELECT NEW TWO MEMBERS ACCORDING TO THE Mgmt For For
AMENDMENT OF POINT 1 TO HAVE 13 BOD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 706765875
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
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
WHICH WAS HELD ON 26/3/2015
2 DISCUSS AND ATTEST THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITIES OF THE
COMPANY, DURING THE YEAR OF 2015, ALONG
WITH ITS FUTURE PLANS OF 2016
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31.12.2015
4 DISCUSS AND ATTEST THE ANNUAL BALANCE Mgmt For For
SHEET, THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED 2015, AND DISCUSS THE BOD
RECOMMENDATION TO DISTRIBUTE 25% OF THE
SHARE PAR VALUE TO SHAREHOLDER THROUGH CASH
DIVIDENDS
5 DISCUSS THE BOD DECISION TO APPOINT ENG. Mgmt For For
ALA'A AREF SAED AL-BATAINEH AS A BOD MEMBER
TILL 26-3-2018 TO FILL THE VACANCY AFTER
THE RESIGNATION OF OMAR AHMAD MUNIF AL
RAZAZ
6 DISCHARGE THE BOD Mgmt For For
7 ELECTION OF THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR
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
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 706428299
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: OGM
Meeting Date: 30-Sep-2015
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 THE BOD REPORT REGARDING THE COMPANY'S Mgmt Take No Action
ACTIVITIES DURING THE FISCAL YEAR ENDED IN
30.06.2015
2 APPROVING THE FINANCIAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 30.06.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDED IN
30.06.2015
4 APPROVING DISCHARGING THE BOD ON THE BACK Mgmt Take No Action
OF THE FINANCIAL YEAR ENDED IN 30.06.2015
5 HIRING THE FINANCIAL AUDITORS AND Mgmt Take No Action
DETERMINING THEIR SALARIES FOR THE
FINANCIAL YEAR 2015-2016
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDING IN 30.06.2016
7 APPROVING THE BOD TO RELAY CURRENT YEAR Mgmt Take No Action
PROFIT TO NEXT YEAR
8 APPROVING TO AUTHORIZE THE BOD TO PAY THE Mgmt Take No Action
DONATIONS OVER 1000 EGP DURING THE FISCAL
YEAR ENDED IN 30.06.2016
9 APPROVING TO AUTHORIZE THE BOD TO SIGN THE Mgmt Take No Action
NETTING CONTRACT
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH, AMMAN Agenda Number: 706826041
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2015 ALONG WITH ITS FUTURE PLANS
FOR THE YEAR 2016
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR 2015
4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31.12.2015
5 DISCUSS AND APPROVE THE CASH DIVIDEND Mgmt For For
AMOUNT TO BE DISTRIBUTED TO SHAREHOLDERS
6 ELECT THE EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016
7 DISCHARGE THE BOD FOR THE YEAR 2015 Mgmt For For
8 ELECT BOD MEMBERS Mgmt For For
9 APPROVE THE BOD RECOMMENDATION OF ISSUING A Mgmt For For
LETTER OF GUARANTEE FOR THE AMOUNT OF JOD
2.6 MILLION ON BEHALF OF JORDAN INDUSTRIAL
PORTS CO
10 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING PJSC, DUBAI Agenda Number: 706940877
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612808 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 EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION AND THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE PROVISIONS OF FEDERAL LAW NO 2 OF
2015 AFTER OBTAINING THE APPROVAL OF HE
COMPETENT AUTHORITIES
2 APPROVE AMENDING THE OBJECTS OF THE COMPANY Mgmt For For
SO THAT IT CONDUCTS ITS ACTIVITIES THROUGH
ITS SUBSIDIARIES IN ACCORDANCE WITH THE
HOLDING COMPANY PROVISIONS SET OUT IN
FEDERAL LAW NO. 2 OF 2015 REGARDING
COMMERCIAL COMPANIES
3 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANYS
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31 DEC 2015
4 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2015
5 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31DEC2015
6 DISCHARGE THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE FISCAL YEAR
ENDED ON 31 DEC 2015
7 DISCHARGE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31 DEC 2015
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND DETERMINE THEIR FEES
9 CONSIDER GRANTING APPROVAL FOR 1 YEAR FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO CARRY
OUT ACTIVITIES COMPETING OF RELATING TO THE
ACTIVITIES OF THE COMPANY PURSUANT TO
ARTICLE 152/3 OF FEDERAL LAW NO 2 OF 2015
AS AMENDED
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING PJSC, DUBAI Agenda Number: 707103684
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 637797 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 EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTING TWO NEW BOARD MEMBERS IN Mgmt For For
ACCORDANCE WITH THE INCREASE OF THE NUMBER
OF BOARD MEMBERS WHICH WAS APPROVED BY THE
GENERAL ASSEMBLY IN ITS ANNUAL MEETING AND
PURSUANT TO THE PROVISIONS OF THE LAW,
APPLICABLE REGULATIONS AND THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY
2 APPROVE USING THE COMPANYS STATUTORY Mgmt For For
RESERVE TO EXTINGUISH PART OF ITS LOSSES
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706600219
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ACQUISITION BY
THE COMPANY OF SHARES ISSUED BY
CORPORATION LINDLEY, S.A., RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY, IN ITS
VARIABLE PART, AS WELL AS THE TERMS FOR
THE SUBSCRIPTION OF THE SHARES THAT ARE
ISSUED AS A RESULT OF THE MENTIONED
INCREASE, INCLUDING THE SUBSCRIPTION AND
PAYMENT OF THE SHARES AVAILABLE AFTER THE
WAIVER OR ANNOUNCEMENT OF THE FULL OR
PARTIAL EXERCISE, BY THE SHAREHOLDERS OF
THE COMPANY, OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS
REGARD
III DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED
IV READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706799333
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS REFERRED TO IN PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW, IN
REGARD TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR, AS WELL AS
BY THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THAT REPORT
I.II 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.III 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 FOR THE 2015 FISCAL YEAR, IN WHICH
ARE INCLUDED THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
MXN 1.85 FOR EACH ONE OF THE SHARES IN
CIRCULATION
III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, CLASSIFICATION OF
THEIR INDEPENDENCE UNDER 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: 706712189
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 25-Mar-2016
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 2015 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2015 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2015
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2015
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 2015 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS OFFER FOR
AMENDING ARTICLE 3 ENTITLED PURPOSE AND
SUBJECT OF THE COMPANY ARTICLES OF
ASSOCIATION
8 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
9 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
10 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 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
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2015 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2016
13 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 2015 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
14 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 2015 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
15 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934358943
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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, 2015,
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, 2015.
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, 2016.
3. DIRECTOR
MRS. ANNETTE FRANQUI Mgmt For For
MR. CARLOS H. ARTIGAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 706336737
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL GENERAL MEETING HELD ON 18TH JULY
2014
2 TO RECEIVE THE BALANCE SHEET AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2014
TOGETHER WITH THE REPORTS THEREON OF THE
DIRECTORS AND AUDITORS
3 TO APPROVE THE DIRECTORS REMUNERATION AS Mgmt For For
PROVIDED IN THE ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2014
4 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS. 0.60 CENTS PER SHARE IN
RESPECT OF THE YEAR ENDED 31ST DECEMBER
2014
5.A TO ELECT MR. LEONARD CLEMENT MUSUSA AS A Mgmt For For
DIRECTOR
5.B TO ELECT MR. RICHARD MICHAEL ASHLEY AS A Mgmt For For
DIRECTOR
5.C TO ELECT MR. MICHAEL ALAN TURNER AS A Mgmt For For
DIRECTOR
6 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
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 707182781
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS AGM Mgmt For For
HELD ON 30 JULY 2015
2 TO RECEIVE THE BALANCE SHEET AND THE Mgmt For For
REPORTS THEREON OF THE DIRECTORS AND THE
AUDITORS FOR YEAR ENDED 31 DECEMBER 2015
3 TO APPROVE THE DIRECTORS REMUNERATION AS Mgmt For For
PER THE ACCOUNTS OF THE YEAR ENDED 30
DECEMBER 2015
4 TO NOTE THAT NO DIVIDEND IS RECOMMENDED FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015
5.I TO REELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
ANDREW ALLI
5.II TO REELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
WILFRED MURUNGI
6 TO NOTE THAT DELOITTE AND TOUCHE CONTINUE Mgmt For For
IN OFFICE AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
AS BALTIKA, TALLINN Agenda Number: 706945132
--------------------------------------------------------------------------------------------------------------------------
Security: X0229B104
Meeting Type: AGM
Meeting Date: 02-May-2016
Ticker:
ISIN: EE3100003609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE 2015 ANNUAL REPORT: TO Mgmt For For
APPROVE THE 2015 ANNUAL REPORT OF AS
BALTIKA AS PRESENTED
1.2 APPROVAL OF THE 2015 ANNUAL REPORT: TO Mgmt For For
APPROVE THE NET LOSS OF 2015 IN THE AMOUNT
OF 6,359,196 EUROS AND TO COVER IT FROM
RETAINED EARNINGS
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
TO AMEND COMPANY'S ARTICLES OF ASSOCIATION
AS FOLLOWS: TO AMEND THE SECOND SENTENCE OF
SECTION 5.2.5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND APPROVE THE
SECOND SENTENCE OF SECTION 5.2.5 IN THE
FOLLOWING WORDING: THE NOTICE CALLING THE
GENERAL MEETING SHALL SET OUT THE BUSINESS
NAME AND LOCATION OF THE COMPANY, THE TIME,
PLACE AND AGENDA OF THE GENERAL MEETING, A
NOTATION WITH REGARD TO WHETHER THE MEETING
IS ORDINARY OR EXTRAORDINARY, INFORMATION
REGARDING ELECTRONIC PARTICIPATION AND
VOTING USING ELECTRONIC MEANS AND DUE DATE
AS WELL AS OTHER IMPORTANT CIRCUMSTANCES
RELATED TO THE GENERAL MEETING
2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
TO AMEND COMPANY'S ARTICLES OF ASSOCIATION
AS FOLLOWS: TO AMEND THE SECTION 5.2.8 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND APPROVE THE SECTION 5.2.8 IN THE
FOLLOWING WORDING: A LIST OF SHAREHOLDERS
WHO PARTICIPATE IN THE GENERAL MEETING,
SHALL SET OUT THE NAMES OF THE SHAREHOLDERS
WHO PARTICIPATE IN THE MEETING, THE NUMBER
OF VOTES ATTACHED TO THEIR SHARES, FORM OF
PARTICIPATION OF THE MEETING AND, IF A
REPRESENTATIVE OF A SHAREHOLDER
PARTICIPATES, THE NAME OF THE
REPRESENTATIVES OF THE SHAREHOLDER. IF
SHAREHOLDER HAS VOTED BY USING ELECTRONIC
MEANS, THE LIST SHALL ALSO SPECIFY THE
VOTING DATE. THE CHAIRMAN AND THE SECRETARY
OF THE MEETING SHALL SIGN THE LIST AS WELL
AS ALL SHAREHOLDERS OR REPRESENTATIVES
PARTICIPATING IN THE MEETING
2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
TO AMEND COMPANY'S ARTICLES OF ASSOCIATION
AS FOLLOWS: TO ADD SECTION 5.2.13 IN THE
FOLLOWING WORDING: SHAREHOLDERS MAY VOTE ON
THE DRAFT RESOLUTIONS PREPARED IN RESPECT
TO THE ITEMS ON THE AGENDA OF A GENERAL
MEETING BY USING ELECTRONIC MEANS PRIOR TO
THE GENERAL MEETING IF IT IS POSSIBLE IN A
TECHNICALLY SECURE MANNER. THE PROCEDURE OF
THE ELECTRONIC VOTING SHALL BE DETERMINED
BY THE MANAGEMENT BOARD. VOTING BY
ELECTRONIC MEANS ENDS AT THE DAY OF THE
GENERAL MEETING AT 08.00 AM
2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
TO AMEND COMPANY'S ARTICLES OF ASSOCIATION
AS FOLLOWS: TO AMEND THE SECTION 5.4.2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND APPROVE THE SECTION 5.4.2. IN THE
FOLLOWING WORDING: THE BOARD SHALL CONSIST
OF TWO (2) UP TO FIVE (5) MEMBERS WHO SHALL
BE ELECTED BY THE COUNCIL FOR THREE (3)
YEARS
2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
TO AMEND COMPANY'S ARTICLES OF ASSOCIATION
AS FOLLOWS: TO APPROVE THE NEW VERSION OF
THE ARTICLES OF ASSOCIATION AS ATTACHED
--------------------------------------------------------------------------------------------------------------------------
ASHAKACEM PLC, GOMBE STATE Agenda Number: 706960502
--------------------------------------------------------------------------------------------------------------------------
Security: V0358M105
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NGASHAKACEM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2015, AND
THE REPORT OF THE DIRECTORS TOGETHER WITH
THE REPORTS OF THE AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO DECLARE 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 EXTERNAL AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP, TAIPEI Agenda Number: 707131493
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION
2 ACCEPTANCE OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS.PROPOSED CASH DIVIDEND: TWD
1.1 PER SHARE
4 ENACTMENT OF RULES GOVERNING THE SCOPE OF Mgmt For For
POWERS OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
ASIA OPTICAL CO INC, TAICHUNG Agenda Number: 707105044
--------------------------------------------------------------------------------------------------------------------------
Security: Y0368G103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION Mgmt For For
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL, THE
REVISION TO THE PROCEDURES OF MONETARY
LOANS AND THE REVISION TO THE PROCEDURES OF
ENDORSEMENT AND GUARANTEE
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
6.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LU, HUI-MIN, SHAREHOLDER NO.S100876XXX
6.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, SHUI-JIN, SHAREHOLDER NO.P120616XXX
6.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHONG, DENG-KE, SHAREHOLDER NO.N120461XXX
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
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 706239818
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 03-Jul-2015
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL Mgmt For For
STATEMENTS INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS' THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES
3 RE-APPOINTMENT OF SHRI ASHWIN CHOKSI (DIN: Mgmt For For
00009095) AS A DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF SHRI ASHWIN DANI (DIN: Mgmt For For
00009126) AS A DIRECTOR OF THE COMPANY
5 APPOINTMENT OF M/S B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FRN NO. 101248W/W -
100022) AS THE STATUTORY AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM TILL THE CONCLUSION OF THE NEXT
AGM AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF SHRI ABHAY VAKIL (DIN: Mgmt For For
00009151) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FRN:
000242) COST AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2016
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 706393410
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: OTH
Meeting Date: 26-Sep-2015
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 706993638
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: OTH
Meeting Date: 24-May-2016
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE CHANGE OF PLACE OF KEEPING AND Mgmt For For
INSPECTION OF REGISTER AND INDEX OF
MEMBERS, RETURNS ETC
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 707156546
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
MAHENDRA CHOKSI (DIN: 00009367), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
MALAV DANI (DIN: 01184336), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO SECTIONS 139, 142 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), M/S. B S R & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER
101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS THE JOINT 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 ON SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY AND SHALL BE
JOINTLY AND SEVERALLY RESPONSIBLE WITH M/S.
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER -
117366W/W-100018) FOR THE FINANCIAL YEAR
2016-17. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS AND/OR THE COMPANY SECRETARY
BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO SECTIONS 139, 142 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), M/S. DELOITTE HASKINS & SELLS
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 TILL THE CONCLUSION OF THE 75TH
ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION OF APPOINTMENT BY THE
SHAREHOLDERS AT EVERY ANNUAL GENERAL
MEETING HELD AFTER THIS ANNUAL GENERAL
MEETING, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND SHALL BE JOINTLY AND SEVERALLY
RESPONSIBLE WITH M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER 101248W/W-100022) FOR THE FINANCIAL
YEAR 2016-17. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS AND/OR THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY, EXPEDIENT
AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE) M/S. RA & CO.,
COST ACCOUNTANTS (FIRM REGISTRATION NO.
000242) APPOINTED AS THE COST AUDITORS OF
THE COMPANY FOR CONDUCTING AUDIT OF THE
COST RECORDS, IF REQUIRED, FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017, BE
PAID REMUNERATION NOT EXCEEDING INR 5.50
LACS (RUPEES FIVE LACS AND FIFTY THOUSAND
ONLY) EXCLUDING SERVICE TAX AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES AT
ACTUALS, IF ANY, INCURRED IN CONNECTION
WITH THE AUDIT. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS AND/OR THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY, EXPEDIENT
AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION
CMMT 07 JUN 2016: 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 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 706543736
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 07-Dec-2015
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 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY Mgmt For For
ANDERSEN
O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
KUSENI DLAMINI
O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS Mgmt For For
MORTIMER
O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: DAVID Mgmt For For
REDFERN
O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC
O.5.A ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.B ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.5.C ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA
O.5.D ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 REMUNERATION POLICY Mgmt For For
O.9 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For
BOARD: CHAIRMAN
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For
BOARD: BOARD MEMBER
S1.2A REMUNERATION OF AUDIT & RISK COMMITTEE: Mgmt For For
CHAIRMAN
S1.2B REMUNERATION OF AUDIT & RISK COMMITTEE: Mgmt For For
COMMITTEE MEMBER
S1.3A REMUNERATION OF REMUNERATION & NOMINATION Mgmt For For
COMMITTEE: CHAIRMAN
S1.3B REMUNERATION OF REMUNERATION & NOMINATION Mgmt For For
COMMITTEE: COMMITTEE MEMBER
S1.4A REMUNERATION OF SOCIAL & ETHICS COMMITTEE: Mgmt For For
CHAIRMAN
S1.4B REMUNERATION OF SOCIAL & ETHICS COMMITTEE: Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 706827613
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 APPROVAL OF THE AGENDA Mgmt For For
4 PRESENTATION OF COMPANY AND CAPITAL GROUP Mgmt For For
FINANCIAL RESULTS FOR 2015
5 EVALUATION OF REPORT ON COMPANY ACTIVITY IN Mgmt For For
2015
6 EVALUATION OF COMPANY FINANCIAL REPORT FOR Mgmt For For
2015
7 PRESENTATION OF LEGAL AUDITOR OPINION AND Mgmt For For
ITS REPORT ON THE ASSESSMENT OF COMPANY
FINANCIAL REPORT FOR 2015
8 PRESENTATION OF REPORT ON SUPERVISORY BOARD Mgmt For For
FOR 2015
9 ADOPTION OF RESOLUTIONS ON APPROVAL OF Mgmt For For
REPORT ON COMPANY ACTIVITY AND ITS
FINANCIAL REPORT FOR 2015
10 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY AND FINANCIAL REPORT OF CAPITAL
GROUP FOR 2015
11 PRESENTATION OF THE OPINION AND REPORT OF Mgmt For For
LEGAL AUDITOR ON CAPITAL GROUP FINANCIAL
REPORT FOR 2015
12 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt For For
REPORT ON CAPITAL GROUP ACTIVITY FOR 2015
AND ITS FINANCIAL REPORT FOR 2015
13 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MANAGEMENT BOARD MEMBERS
14 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
15 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2015 AND PAYMENT OF DIVIDEND
16 RESOLUTIONS ON ELECTION OF SUPERVISORY Mgmt For For
BOARD MEMBERS FOR TERM OF OFFICE 2017-2021
17 RESOLUTION ON AMENDMENT OF REMUNERATION FOR Mgmt For For
SUPERVISORY BOARD MEMBERS
18 RESOLUTIONS ON GRANTING THE CONSENT FOR Mgmt For For
TRANSFER OF ORGANIZED PARTS OF THE COMPANY
TO THE ENTITIES BEING A PART OF CAPITAL
GROUP OF THE COMPANY
19 RESOLUTION ON MERGER PLAN WITH INFOVIDE Mgmt For For
MATRIX
20 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSORE LIMITED, JOHANNESBURG Agenda Number: 706531488
--------------------------------------------------------------------------------------------------------------------------
Security: S07525116
Meeting Type: AGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: ZAE000146932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR EM SOUTHEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.2 RE-ELECTION OF MR WF URMSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 RE-ELECTION OF MS TN MGODUSO AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.4 RE-ELECTION OF MS IN MKHARI AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.5 RE-ELECTION OF MESSRS EM SOUTHEY, S MHLARHI Mgmt For For
AND WF URMSON AS MEMBERS OF THE AUDIT AND
RISK COMMITTEE OF THE COMPANY
OT.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.1 GENERAL AUTHORISATION FOR ASSORE TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE TO SUBSIDIARY AND
INTER-RELATED COMPANIES OF ASSORE
--------------------------------------------------------------------------------------------------------------------------
ASTARTA HOLDING NV, AMSTERDAM Agenda Number: 706981164
--------------------------------------------------------------------------------------------------------------------------
Security: N07922102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: NL0000686509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSS ANNUAL ACCOUNTS FOR THE FINANCIAL Non-Voting
YEAR 2014
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS IN OTHER LANGUAGE THAN DUTCH
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 APPROVE DIVIDEND POLICY Mgmt For For
8 ANNOUNCE VACANCIES ON THE BOARD Non-Voting
9 AUTHORIZE REPURCHASE SHARES Mgmt For For
10 APPOINT NOMINEE TO REPRESENT THE COMPANY Mgmt For For
WHEN ALL DIRECTORS ARE ABSENT OR UNABLE TO
ACT
11 RATIFY AUDITORS Mgmt For For
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
13 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
14 OTHER BUSINESS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 706605978
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 11-Feb-2016
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 2015
O.2 TO RE-ELECT MR DJ FOUCHE AS DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT MRS TM SHABANGU AS DIRECTOR Mgmt For For
O.3.2 TO RE-ELECT MRS TP MAUMELA AS DIRECTOR Mgmt For For
O.4.1 TO RE-ELECT MR IS FOURIE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.2 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE
O.5.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.2 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.3 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.6 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS FOR THE 2016 FINANCIAL YEAR
O.7 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY AND ITS IMPLEMENTATION
O.9 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
10S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE CHAIRMAN
11S.2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
12S.3 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 707078437
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 15 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 706612668
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: EGM
Meeting Date: 15-Jan-2016
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 26TH JAN 2016. 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. RATIFICATION OF THE ELECTION OF BOD MEMBERS Mgmt For For
OF EYDAP S.A. IN REPLACEMENT OF THE
RESIGNED MEMBERS
2. ELECTION OF A NEW BOD MEMBER OF EYDAP S.A. Mgmt For For
FROM THE MAJORITY SHAREHOLDER, THE GREEK
STATE
3. RATIFICATION OF THE ELECTION OF THE MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
4. DESIGNATION OF THE AUDIT COMMITTEE, Mgmt For For
ACCORDING TO ARTICLE 37 OF L.3693.2008
5. RATIFICATION OF THE BOD RESOLUTION N. Mgmt For For
18770/18-12-2015, REGARDING THE
PARTICIPATION OF EYDAP S.A., IN THE SHARE
CAPITAL INCREASE OF ATTICA BANK
6. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 707112075
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 1.1.2015 - 31.12.2015, 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 1.1.2015-31.12.2015
3. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CONCERNING PROFITS OF FISCAL YEAR 2015 TO
THE SHAREHOLDERS, AS WELL AS DETERMINATION
OF SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDEND
4. APPROVAL OF THE REMUNERATIONS PAID FOR THE Mgmt For For
CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE
OFFICER FOR THE YEAR 2015, ACCOUNTABLY FOR
THE PERIOD STARTING FROM 1.1.2016 UNTIL
30.6.2016 AND APPROVAL IN ADVANCE OF THE
RELEVANT REMUNERATIONS FOR THE PERIOD
STARTING FROM 1.7.2016 TO 30.06.2017
5. APPROVAL OF THE REMUNERATIONS PAID AND Mgmt For For
COMPENSATIONS FOR THE BOD MEMBERS, THE
SECRETARY OF THE BOD, THE DIRECTOR OF LEGAL
SERVICES DIVISION AND THE MEMBERS OF THE
AUDIT COMMITTEE FOR THE FINANCIAL YEAR
2015, ACCOUNTABLY FOR THE PERIOD STARTING
FROM 1.1.2016 UNTIL 30.6.2016 AND APPROVAL
IN ADVANCE OF THE RELEVANT REMUNERATIONS
AND COMPENSATIONS FOR THE PERIOD STARTING
FROM 1.7.2016 TO 30.06.2017
6. 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 2016
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 04 JUL 2016. 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
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D., ZAGREB Agenda Number: 707100107
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577093 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 OPENING OF THE GENERAL ASSEMBLY, Mgmt For For
ESTABLISHING THE ATTENDANCE LIST
2 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA D.D. FOR FY 2015, ANNUAL
REPORT ON THE COMPANY STATUS FOR FY 2015
AND SUPERVISORY BOARD REPORT FOR FY 2015
3 DECISION ON ALLOCATION OF RETAINED PROFITS Mgmt For For
REALIZED IN THE PREVIOUS BUSINESS YEARS AND
PROFITS MADE IN FY 2015: PROPOSED DIVIDEND
PER SHARE AMOUNTS HRK 13,50
4 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS FOR FY 2015
5 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR FY 2015
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
7 DECISION ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR FY
2016
8 ELECTION OF SUPERVISORY BOARD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLANTSKA PLOVIDBA D.D., DUBROVNIK Agenda Number: 706194014
--------------------------------------------------------------------------------------------------------------------------
Security: X0259D103
Meeting Type: OGM
Meeting Date: 06-Aug-2015
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 FY 2014 Mgmt For For
4 SUPERVISORY BOARD REPORT FOR FY 2014 Mgmt For For
5 AUDITOR'S REPORT FOR FY 2014 Mgmt For For
6 DECISION ON ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
FY 2014
7 DECISION ON COVERAGE OF LOSS MADE IN FY Mgmt For For
2014
8 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For
MEMBERS
9 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2015
11 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
12 MANAGEMENT BOARD REPORT ON ACQUISITION OF Mgmt For For
THE COMPANY'S OWN SHARES
13 MANAGEMENT BOARD REPORT ON THE COMPANY'S Mgmt For For
IMPORTANT DEVELOPMENTS
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA, CASABLANCA Agenda Number: 706913046
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2015 REFLECTING A NET PROFIT OF MAD
3.666.607.863,90
2 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 OF LAW 17 95
GOVERNING JOINT STOCK COMPANIES AS
COMPLETED AND MODIFIED BY LAW 20/05 AND LAW
78 12
3 APPROVAL OF PROFIT ALLOCATION AS FOLLOWS Mgmt Take No Action
NET PROFIT 2015 MAD 3.666.607.863,90
PREVIOUS RETAINED EARNINGS MAD 6.351.438,40
PROFIT TO BE DISTRIBUTED MAD
3.672.959.302,30 AS FOLLOWS STATUTORY
DIVIDENDS (6 PER CENT) MAD 122.116.335,60
REQUIRED AMOUNT TO BRING THE DIVIDEND
AMOUNT PER SHARE TO MAD 11 MAD
2.116.683.150,40 I.E. A TOTAL AMOUNT TO BE
DISTRIBUTED MAD 2.238.799.486,00
EXTRA-ORDINARY PROVISIONS MAD
1.434.000.000,00 RETAINED EARNINGS MAD
159.816,30 THE OGM DECIDES TO PAY A
DIVIDEND AMOUNT OF MAD 11 PER SHARE PAY
DATE 1 JULY 2016
4 THE OGM GIVES A FULL AND DEFINITE DISCHARGE Mgmt Take No Action
TO THE BOARD OF DIRECTORS MEMBERS FOR THEIR
MANDATE WITH REGARDS TO THE YEAR 2015
5 THE OGM SETS A TOTAL FEE AMOUNT TO BE PAID Mgmt Take No Action
TO THE BOARD OF DIRECTORS FOR 2016 TO MAD
4.000.000
6 THE OGM RATIFIES THE COOPTATION, WHICH WAS Mgmt Take No Action
DECIDED BY THE BOARD OF DIRECTORS ON 7
SEPTEMBER 2015, OF MR. AYMANE TAUD IN HIS
ROLE OF DIRECTOR
7 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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ATTOCK PETROLEUM LTD Agenda Number: 706404352
--------------------------------------------------------------------------------------------------------------------------
Security: Y04522101
Meeting Type: AGM
Meeting Date: 18-Sep-2015
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, 2015
2 TO APPROVE A FINAL CASH DIVIDEND OF 220 Mgmt For For
PERCENT I.E. RS 22/- PER SHARE OF RS. 10/-
EACH, AS RECOMMENDED BY THE BOARD OF
DIRECTORS IN ADDITION TO THE INTERIM
DIVIDEND OF RS. 12.50 PER SHARE I.E 125
PERCENT ALREADY PAID TO THE SHAREHOLDERS
THUS MAKING A TOTAL OF RS. 34.50 I.E. 345
PERCENT FOR THE YEAR ENDED JUNE 30, 2015
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2016 AND TO FIX THEIR REMUNERATION
CMMT 11 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 707109600
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
VIVIEN HUEY JUAN HSIEH,SHAREHOLDER
NO.P20006XXXX
2.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MEI YUEH HO,SHAREHOLDER NO.Q20049XXXX
2.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DING YUAN YANG,SHAREHOLDER NO.E10154XXXX
2.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YEN SHIANG SHIH,SHAREHOLDER NO.B10048XXXX
2.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIN BING,SHAREHOLDER NO.00000055,PHILIP AS
REPRESENTATIVE
2.6 THE ELECTION OF THE DIRECTOR: SHUANG Mgmt For For
LANG,SHAREHOLDER NO.00000086,PAUL AS
REPRESENTATIVE
2.7 THE ELECTION OF THE DIRECTOR: KUEN Mgmt For For
YAO,SHAREHOLDER NO.00000003,K.Y. AS
REPRESENTATIVE
2.8 THE ELECTION OF THE DIRECTOR: BENQ Mgmt For For
FOUNDATION ,SHAREHOLDER NO.00843652,KUO
HSIN(MICHAEL AS REPRESENTATIVE
2.9 THE ELECTION OF THE DIRECTOR: QISDA Mgmt For For
CORPORATION,SHAREHOLDER NO.00000001,PETER
CHEN AS REPRESENTATIVE
3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.35 PER SHARE
5 THE PROPOSAL OF ISSUING NEW SHARES TO Mgmt For For
PARTICIPATE GLOBAL DEPOSITARY RECEIPT
AND/OR CAPITAL INJECTION BY ISSUING NEW
SHARES AND/OR NEW SHARES ISSUANCE VIA
PRIVATE PLACEMENT AND/OR ISSUING OVERSEAS
OR LOCAL CONVERTIBLE BONDSVIA PRIVATE
PLACEMENT
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 934424487
--------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: AUO
ISIN: US0022551073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
4. DIRECTOR
VIVIEN HUEY-JUAN HSIEH# Mgmt For For
MEI-YUEH HO# Mgmt For For
DING-YUAN YANG# Mgmt For For
YEN-SHIANG SHIH# Mgmt For For
CHIN-BING PENG# Mgmt For For
SHUANG-LANG PENG* Mgmt For For
KUEN-YAO (K.Y.) LEE* Mgmt For For
KUO-HSIN TSAI* Mgmt For For
PETER CHEN* Mgmt For For
5.1 TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
5.2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2015 EARNINGS
5.3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
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
5.4 TO LIFT NON-COMPETITION RESTRICTIONS ON NEW Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
AVANGARDCO INVESTMENTS PUBLIC LIMITED, LIMASSOL Agenda Number: 706403083
--------------------------------------------------------------------------------------------------------------------------
Security: 05349V209
Meeting Type: AGM
Meeting Date: 17-Sep-2015
Ticker:
ISIN: US05349V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE REPORTS OF THE DIRECTORS Mgmt For For
AND AUDITORS OF THE COMPANY AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
3 REAPPOINTMENT OF AND THE FIXING OF THE Mgmt For For
REMUNERATION OF THE STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD, MORNINGSIDE Agenda Number: 706446893
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ELECTION OF DIRECTOR-MR PHILIP HOURQUEBIE Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR-MR ANGUS BAND Mgmt For For
2O2.2 RE-ELECTION OF DIRECTOR-MR MICHAEL KILBRIDE Mgmt For For
2O2.3 RE-ELECTION OF DIRECTOR-MR JUBA MASHABA Mgmt For For
2O2.4 RE-ELECTION OF DIRECTOR-MR MAHOMED SEEDAT Mgmt For For
3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER-MR ERIC Mgmt For For
DIACK
3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER-MR Mgmt For For
PHILIP HOURQUEBIE
3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER-MS Mgmt For For
KHOLEKA MZONDEKI
3O3.4 ELECTION OF AUDIT COMMITTEE MEMBER-MR PETER Mgmt For For
WARD
4.O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG INC
5.O.5 APPROVAL OF REMUNERATION POLICY Mgmt For For
6.O.6 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP)
7.O.7 SIGNING AUTHORITY Mgmt For For
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.2 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
10S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 706470577
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2015
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS A KAWA AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR A NUHN AS A DIRECTOR Mgmt For For
O.6 RE-ELECTION OF MR AM THEBYANE AS A DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE REMUNERATION, NOMINATION AND
APPOINTMENTS COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.18 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE SOCIAL AND ETHICS COMMITTEE
S.19 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For
O.20 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 706659680
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: EGM
Meeting Date: 17-Feb-2016
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF ENTIRE ISSUED AND Mgmt For For
PAID-UP CAPITAL OF REYNOLDS HOLDINGS
LIMITED ("REYNOLDS") WHICH IN TURN HOLDS
80.0% EQUITY INTEREST IN NCELL PVT. LTD.
("NCELL") ("PROPOSED ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 706990163
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 12 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
2 TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM 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
3 TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
4 TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL Mgmt For For
KHALID PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965
5 TO RE-APPOINT DATUK AZZAT KAMALUDIN Mgmt For For
PURSUANT TO SECTION 129 OF THE COMPANIES
ACT, 1965
6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 24TH
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY:- (I)
DIRECTORS' FEES OF RM 30,000.00 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)
7 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 2016 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
9 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)
10 AUTHORITY UNDER SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES IN THE COMPANY
11 PROPOSED ESTABLISHMENT OF A LONG TERM Mgmt For For
INCENTIVE PLAN OF UP TO SEVEN PERCENT (7
PERCENTAGE ) OF THE ISSUED AND PAIDUP
ORDINARY SHARE CAPITAL OF AXIATA GROUP
BERHAD (AXIATA) (EXCLUDING TREASURY SHARES)
AT ANY POINT IN TIME OVER THE DURATION OF
THE PROPOSED LTIP, FOR THE ELIGIBLE
EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA
AND ITS SUBSIDIARIES (EXCLUDING
SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED
LTIP)
12 PROPOSED AWARD OF AXIATA SHARES TO DATO' Mgmt For For
SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE
PROPOSED LTIP (PROPOSED AWARD)
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 706889396
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 07-May-2016
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 RE-APPOINTMENT OF DR. SANJIV MISRA AS THE Mgmt For For
NON-EXECUTIVE CHAIRMAN OF THE BANK
2 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 706288784
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
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 : (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2015 AND
THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES OF Mgmt For For
THE BANK
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt For For
USHA SANGWAN (DIN 02609263), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF S. R. BATLIBOI & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI, HAVING
REGISTRATION NUMBER 301003E ISSUED BY THE
INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA, AS THE STATUTORY AUDITORS OF THE
BANK TO HOLD OFFICE AS SUCH FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING AND FIX THEIR REMUNERATION
5 APPOINTMENT OF SHRI S. VISHVANATHAN (DIN Mgmt For For
02255828) AS AN INDEPENDENT DIRECTOR OF THE
BANK
6 REVISION IN THE REMUNERATION PAYABLE TO DR. Mgmt For For
SANJIV MISRA (DIN 03075797) CHAIRMAN OF THE
BANK
7 RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN Mgmt For For
00043265) AS THE MANAGING DIRECTOR & CEO OF
THE BANK
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882)
WHOLE-TIME DIRECTOR DESIGNATED AS
'EXECUTIVE DIRECTOR & HEAD (CORPORATE
BANKING)' OF THE BANK
9 APPOINTMENT OF SHRI SANJEEV KUMAR GUPTA Mgmt For For
(DIN 00237353) AS A DIRECTOR OF THE BANK
10 APPOINTMENT OF SHRI SANJEEV KUMAR GUPTA Mgmt For For
(DIN 00237353) AS THE WHOLE-TIME DIRECTOR
DESIGNATED AS 'EXECUTIVE DIRECTOR
(CORPORATE CENTRE) & CHIEF FINANCIAL
OFFICER' OF THE BANK
11 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI SANJEEV KUMAR GUPTA (DIN 00237353), AS
THE WHOLE-TIME DIRECTOR DESIGNATED AS
'EXECUTIVE DIRECTOR (CORPORATE CENTRE) &
CHIEF FINANCIAL OFFICER' OF THE BANK
12 INCREASE IN BORROWING LIMITS OF THE BANK Mgmt For For
UPTO INR 1,50,000 CRORES UNDER SECTION 180
(1)(C) OF THE COMPANIES ACT, 2013
13 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT
INSTRUMENTS INCLUDING BUT NOT LIMITED TO
BONDS AND NON-CONVERTIBLE DEBENTURES FOR AN
AMOUNT UPTO INR 35,000 CRORES
14 ACQUIRING AND HOLDING EQUITY SHARES OF THE Mgmt For For
BANK, BY THE FOREIGN INSTITUTIONAL
INVESTORS (FIIS) / FOREIGN PORTFOLIO
INVESTORS (FPIS) / NON-RESIDENT INDIANS
(NRIS), FOREIGN DIRECT INVESTMENT COVERING
ADRS / GDRS AND INDIRECT FOREIGN INVESTMENT
IN ANY COMBINATION THEREOF, UPTO 74% OF THE
PAID UP SHARE CAPITAL OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 706561568
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 18-Dec-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 RE-APPOINTMENT OF SHRI PRASAD R. MENON AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE BANK, WITH
EFFECT FROM 23RD JANUARY 2016 UPTO 8TH
OCTOBER 2018
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP, MAKATI CITY Agenda Number: 706780764
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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 568786 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, DETERMINATION OF QUORUM Mgmt For For
AND RULES OF CONDUCT AND PROCEDURES
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 AMENDMENT OF THE FOURTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO EXTEND THE
CORPORATE TERM FOR 50 YEARS FROM JANUARY
23, 2018
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 DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
12 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
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: 706761536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 568240 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, DETERMINATION OF QUORUM Mgmt For For
AND RULES OF CONDUCT AND PROCEDURES
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
7 ELECTION OF DIRECTOR: ANTONIO T AQUINO Mgmt For For
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: FRANCIS G. ESTRADA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP, GORRES, VELAYO &
COMPANY
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt For For
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 604626, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 706759555
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 04-Apr-2016
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 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2015 Mgmt For For
ANNUAL REPORT AS PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE ACCOUNTING YEAR 2015
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
YEAR 2015
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RELATION TO THE
ACTIVITIES OF THE COMPANY FOR THE YEAR 2015
6 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL REGARDING THE DIVIDEND
DISTRIBUTION IN LINE WITH PROFIT
DISTRIBUTION POLICY FOR 2015 AND THE
DIVIDEND DISTRIBUTION DATE
7 DETERMINING THE NUMBER AND TERMS 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 THE SHAREHOLDERS ABOUT THE Mgmt For For
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND SENIOR EXECUTIVES
AND ABOUT THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY AND ITS APPROVAL IN
ACCORDANCE WITH CORPORATE GOVERNANCE
PRINCIPLES
9 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVING THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF 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 2015 AND
SETTING OF AN UPPER LIMIT FOR THE DONATIONS
TO BE MADE IN 2016`
12 INFORMING THE SHAREHOLDERS ABOUT Mgmt For For
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES BY THE
COMPANY AND ITS SUBSIDIARIES IN 2015 AND OF
ANY BENEFITS OR INCOME IN ACCORDANCE WITH
CAPITAL MARKETS BOARD LEGISLATION
13 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 THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
INFORMING THE SHAREHOLDERS ABOUT THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2015 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND COMMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 706836307
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 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, 2015
II TO FIX THE LIMIT OF THE GLOBAL REMUNERATION Mgmt For For
OF THE DIRECTORS TO BE PAID ON 2017 AGM
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 706836294
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 27-Apr-2016
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
I WITH A VIEW TO THE CONTINUITY OF THE Mgmt For For
EXPANSION OF THE BUSINESS PLAN OF THE
COMPANY, CONTEMPLATING THE ACTIVITIES OF
MARKETPLACE, TO RESOLVE REGARDING THE
IMPROVEMENT OF THE WORDING OF THE CORPORATE
PURPOSE OF THE COMPANY, WHICH IS ARTICLE 3
OF THE CORPORATE BYLAWS, WITH A VIEW TO
REINFORCING AND CLARIFYING THE FACT THAT
THE COMPANY CAN PERFORM THE ACTIVITY OF
INFORMATION TECHNOLOGY AND RELATED SERVICES
II TO AMEND THE MAIN PART OF ARTICLE 5 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
REFLECT THE CAPITAL INCREASES THAT WERE
APPROVED BY THE BOARD OF DIRECTORS AS A
RESULT OF THE EXERCISE OF THE OPTIONS THAT
WERE GRANTED WITHIN THE FRAMEWORK OF THE
COMPANY STOCK OPTION PLAN
III APPROVAL OF THE AMENDMENT OF THE COMPANY Mgmt For For
STOCK OPTION PLAN, IN ACCORDANCE WITH
PARAGRAPH 3 OF ARTICLE 168 OF LAW NUMBER
6404.76
IV TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN SUCH A WAY AS TO REFLECT THE
RESOLUTIONS IN I AND II ABOVE
CMMT 31 MAR 2016: 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 31 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 707103898
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 31-May-2016
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 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN THE AMOUNT OF BRL 823 MILLION,
BY MEANS OF THE PRIVATE ISSUANCE OF
82,300,000 COMMON, NOMINATIVE SHARES, WHICH
HAVE NO PAR VALUE, AT THE ISSUANCE PRICE OF
BRL 10 PER SHARE
II TO INCREASE THE LIMIT OF AUTHORIZATION FOR Mgmt For For
CAPITAL INCREASES WITHOUT A BYLAWS
AMENDMENT TO UP TO 450 MILLION COMMON
SHARES, WITH THE CONSEQUENT AMENDMENT OF
PARAGRAPH 2 OF ARTICLE 5 OF THE CORPORATE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI A.S., ISTANBUL Agenda Number: 706694052
--------------------------------------------------------------------------------------------------------------------------
Security: M15695105
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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
COMMITTEE
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT AND THE INDEPENDENT
AUDIT FIRM REPORTS SEPARATELY FOR THE YEAR
2015
3 READING THE FINANCIAL STATEMENTS PREPARED Mgmt For For
ACCORDING TO THE FINANCIAL REPORTING
ESSENTIALS IN CAPITAL MARKETS COMMUNIQUE
II-14.1 OF THE CAPITAL MARKETS BOARD AND
SUBMITTING FOR APPROVAL TO GENERAL ASSEMBLY
4 APPROVAL, AMENDMENT OR REJECTION OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL ABOUT THE USAGE
WAY OF THE PROFIT OF THE YEAR 2015, THE
RATES AND THE DATES OF THE PROFIT
DISTRIBUTION
5 READING AND AFTER DISCUSSION, SUBMITTING Mgmt For For
FOR APPROVAL TO GENERAL ASSEMBLY, THE 31
DECEMBER 2012, 2013, 2014 FINANCIAL
STATEMENTS WHICH WERE CORRECTED WITH BACK
VALUATION AND DECLARED IN THE PUBLIC
DISCLOSURE PLATFORM COMPARATIVELY WITH 30
JUNE 2015 FINANCIAL STATEMENTS IN
ACCORDANCE WITH THE DECISION OF CAPITAL
MARKETS BOARD DATED 08.08.2014 AND NO
24/87, OPINIONS OF THE ACCOUNTING AND
AUDITING STANDARDS AUTHORITY AFTER THE RULE
NO 8 IN THE TURKISH ACCOUNTING STANDARDS
6 RELEASE OF THE MANAGING DIRECTOR AND THE Mgmt For For
BOARD OF DIRECTORS MEMBERS SEPARATELY
7 GIVING INFORMATION ABOUT THE PROFIT Mgmt For For
DISTRIBUTION POLICIES OF OUR COMPANY FOR
2016 AND THE UPCOMING YEARS
8 DETERMINATION OF ATTENDANCE FEE OF THE Mgmt For For
MANAGING DIRECTOR, THE BOARD OF DIRECTORS
MEMBERS AND THE INDEPENDENT BOARD OF
DIRECTORS MEMBERS
9 DETERMINATION OF THE INDEPENDENT AUDITING Mgmt For For
FIRM
10 INFORMING THE SHAREHOLDERS AS PART OF THE Mgmt For For
CAPITAL MARKETS BOARD REGULATIONS, ABOUT
THE TRANSACTIONS MADE WITH RELATED PARTIES
WITHIN THE YEAR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY TO THIRD PARTIES AND THE
DERIVED INCOME OR BENEFITS THEREOF, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD
REGULATIONS
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND CONTRIBUTIONS MADE IN 2015,
AND DETERMINATION THE DONATION LIMIT TO BE
MADE IN 2016 ACCORDING TO CORPORATE
GOVERNANCE PRINCIPLES
13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
TRANSACTIONS MADE AS PART OF THE PERMISSION
GIVEN TO THE RULING SHAREHOLDERS, THE BOARD
OF DIRECTORS MEMBERS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND THEIR SECOND DEGREE
RELATIVES BY BLOOD AND BY AFFINITY, THAT
MAY RESULT CONFLICT OF INTEREST AS PER THE
CORPORATE GOVERNANCE PRINCIPLES AND
GRANTING AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FULFILL TRANSACTIONS WRITTEN
IN THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
14 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 706299422
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2015
2 TO DECLARE DIVIDEND OF INR 50 PER EQUITY Mgmt For For
SHARE (500%) FOR THE FINANCIAL YEAR 2014-15
3 RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF NIRAJ BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
5 APPOINTMENT OF DALAL & SHAH., CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF DR GITA PIRAMAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF RAHUL BAJAJ AS THE CHAIRMAN Mgmt For For
FOR A TERM OF 5 YEARS
8 APPOINTMENT OF MADHUR BAJAJ AS THE VICE Mgmt For For
CHAIRMAN FOR A TERM OF 5 YEARS
9 APPOINTMENT OF RAJIV BAJAJ AS THE MANAGING Mgmt For For
DIRECTOR FOR A TERM OF 5 YEARS
CMMT 30 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 706298379
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: INE118A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2015 AND THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF RAJIV BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 RATIFICATION OF APPOINTMENT OF DALAL & Mgmt For For
SHAH, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION FOR
THE YEAR 2015-16
CMMT 29 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD Agenda Number: 706325140
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548Y149
Meeting Type: AGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: INE119A01028
--------------------------------------------------------------------------------------------------------------------------
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, 2015, INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH,
2015 AND THE STATEMENT OF PROFIT AND LOSS
FOR THE YEAR ENDED ON THAT DATE TOGETHER
WITH THE REPORT OF BOARD OF DIRECTORS AND
AUDITOR'S REPORT THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For
ARVIND KRISHNA SAXENA (DIN-00846939) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE HAS
OFFERED 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 AT 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, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER READ WITH
SCHEDULE IV TO THE COMPANIES ACT, 2013,
SMT. NOVEL S LAVASA (DIN- 07071993),
DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A TERM UPTO 31ST
MARCH, 2019
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 14 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH COMPANIES (INCORPORATION) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO SUBSTITUTE THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY BY A
NEW SET OF ARTICLES OF ASSOCIATION.
RESOLVED FURTHER THAT ANY ONE OF THE
DIRECTORS OF THE COMPANY AND/OR MR. S. K.
AGRAWALA, COMPANY SECRETARY BE AND ARE
HEREBY JOINTLY AND SEVERALLY AUTHORISED TO
DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY
BE NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 THE CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE PAYMENT OF
COMMISSION TO THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY UPTO 1% OF THE NET PROFIT OF
THE COMPANY IN ANY FINANCIAL YEAR TO BE
COMPUTED IN ACCORDANCE WITH THE PROVISIONS
OF THE COMPANIES ACT, 2013 OR INR30 LAKHS
IN AGGREGATE, WHICHEVER IS LOWER, OVER AND
ABOVE THE USUAL SITTING FEES FOR A PERIOD
OF 5 YEARS COMMENCING FROM 1ST APRIL, 2015
AND THAT THE SAID COMMISSION BE DIVIDED
AMONG THE DIRECTORS IN SUCH PROPORTION AND
IN SUCH MANNER AS MAY BE DETERMINED BY THE
BOARD
7 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 197 AND SCHEDULE V AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND SUBJECT TO ALL SUCH
APPROVALS AS MAY BE REQUIRED, THE COMPANY
HEREBY APPROVES THE PAYMENT OF EXISTING
REMUNERATION TO MR. KISHOR SHAH (DIN
00193288), DIRECTOR CUM CHIEF FINANCIAL
OFFICER, FOR THE PERIOD FROM 1ST APRIL,
2014 TO 31ST MARCH, 2016 AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED HERETO AS
MINIMUM REMUNERATION IN CASE THE COMPANY
HAS IN ANY FINANCIAL YEAR NO PROFITS OR IF
ITS PROFITS IS INADEQUATE WITH LIBERTY TO
THE BOARD OF DIRECTORS INCLUDING ANY
COMMITTEE THEREOF (THE "BOARD") TO REVISE,
AMEND, ALTER AND VARY THE TERMS AND
CONDITIONS OF HIS REMUNERATION IN SUCH
MANNER AS MAY BE PERMITTED IN ACCORDANCE
WITH PROVISIONS OF THE COMPANIES ACT, 2013
AND SCHEDULE V OR ANY CONTD
CONT CONTD MODIFICATION THERETO AND AS MAY BE Non-Voting
AGREED TO BY AND BETWEEN THE BOARD AND SHRI
KISHOR SHAH FURTHER RESOLVED THAT THE BOARD
OR ANY COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO DO AND PERFORM ALL SUCH ACTS,
DEEDS, MATTER AND THINGS AS MAY BE
CONSIDERED DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
8 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 197 AND SCHEDULE V AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND SUBJECT TO ALL SUCH
APPROVALS AS MAY BE REQUIRED, THE COMPANY
HEREBY APPROVES THE PAYMENT OF EXISTING
REMUNERATION TO DR. ARVIND KRISHNA SAXENA
(DIN-00846939), WHOLETIME DIRECTOR, FOR THE
PERIOD FROM 1ST AUGUST, 2014 TO 31ST JULY,
2017 AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED HERETO AS MINIMUM
REMUNERATION IN CASE THE COMPANY HAS IN ANY
FINANCIAL YEAR NO PROFITS OR IF ITS PROFITS
IS INADEQUATE WITH LIBERTY TO THE BOARD OF
DIRECTORS INCLUDING ANY COMMITTEE THEREOF
(THE "BOARD") TO REVISE, AMEND, ALTER AND
VARY THE TERMS AND CONDITIONS OF HIS
REMUNERATION IN SUCH MANNER AS MAY BE
PERMITTED IN ACCORDANCE WITH PROVISIONS OF
THE COMPANIES ACT, 2013 AND SCHEDULE V OR
ANY CONTD
CONT CONTD MODIFICATION THERETO AND AS MAY BE Non-Voting
AGREED TO BY AND BETWEEN THE BOARD AND DR.
ARVIND KRISHNA SAXENA. FURTHER RESOLVED
THAT THE BOARD OR ANY COMMITTEE THEREOF BE
AND IS HEREBY AUTHORISED TO DO AND PERFORM
ALL SUCH ACTS, DEEDS, MATTER AND THINGS AS
MAY BE CONSIDERED DESIRABLE OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
9 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, 2016, BE PAID THE REMUNERATION
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED HERETO. 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 27 JUL 2015: 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 27 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD, CALCUTTA Agenda Number: 706707594
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548Y149
Meeting Type: OTH
Meeting Date: 26-Mar-2016
Ticker:
ISIN: INE119A01028
--------------------------------------------------------------------------------------------------------------------------
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 KEEPING THE REGISTER OF MEMBERS, ETC., AT A Mgmt For For
PLACE OTHER THAN THE REGISTERED OFFICE OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAMBURI CEMENT CO.LTD, NAIROBI Agenda Number: 707108975
--------------------------------------------------------------------------------------------------------------------------
Security: V05126103
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: KE0000000059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT FINANCIAL STATEMENTS Mgmt For For
FOR YEAR ENDED 31.12.2015
2 TO RATIFY INTERIM DIVIDEND OF KES 6.00 PER Mgmt For For
SHARE PAID ON 30.10.2015 AND APPROVE FINAL
DIVIDEND OF KES 7.00 PER SHARE TO BE PAID
3.I TO RE-ELECT THE FOLLOWING DIRECTOR: D Mgmt For For
PETTERSON
3.II TO RE-ELECT THE FOLLOWING DIRECTOR: S Mgmt For For
MBIJJEWE
3.III TO RE-ELECT THE FOLLOWING DIRECTOR: D Mgmt For For
DROUET
4 TO NOTE ERNST AND YOUNG TO CONTINUE IN Mgmt For For
OFFICE AS AUDITORS AND AUTHORISE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706410076
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 SEP 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 09 OCT 2015 AT 15:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE FINANCIAL AUDITOR FOR Mgmt For For
THE BANK WHO WILL AUDIT THE FINANCIAL
SITUATIONS OF THE BANK FOR THE 2016-2018
FINANCIAL EXERCISES, IN ACCORDANCE WITH THE
IFRS STANDARDS, AS STATED IN THE NBR ORDER
NO 27/2010, WITH SUBSEQUENT CHANGES
2 THE APPROVAL OF ACTUALIZATION OF BANCA Mgmt For For
TRANSILVANIA'S ANNUAL BUDGET FOLLOWING THE
MERGER BETWEEN BANCA TRANSILVANIA AND
VOLKSBANK
3 THE APPROVAL OF THE DATE OF OCTOBER 28, Mgmt For For
2015 AS THE REGISTRATION DATE AND THE DATE
OF OCTOBER 27, 2015 AS THE EX DATE
4 THE APPROVAL OF MANDATES TO CARRY OUT THE Mgmt For For
DECISIONS MENTIONED ABOVE GIVEN TO THE
BOARD OF DIRECTORS AND TO EACH OF ITS
MEMBERS INDIVIDUALLY
CMMT 09 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706411686
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 SEP 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 09 OCT 2015 AT 14:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE MERGER (BY ABSORPTION) Mgmt For For
WHICH WOULD TAKE PLACE BETWEEN BANCA
TRANSILVANIA SA (ACQUIRING COMPANY) AND
VOLKSBANK ROMANIA S.A. (ABSORBED COMPANY)
IN ACCORDANCE WITH THE MERGER PLAN
(SEPTEMBER 2015), NOTARIZED ON THE 1st OF
SEPTEMBER 2015
2 MODIFICATION OF THE CONSTITUTIONAL ACT AS Mgmt For For
FOLLOWS: MODIFICATION OF ART. 6 - THE
OBJECT OF ACTIVITY IN REGARD TO THE
FOLLOWING ACTIVITY: THE CODIFIED ACTIVITY
6419 AS SPECIFIED
3 THE APPROVAL OF THE DATE OF OCTOBER 28, Mgmt For For
2015 AS THE REGISTRATION DATE AND OF THE
DATE OF OCTOBER 27, 2015 AS THE EX DATE
4 THE APPROVAL OF THE MANDATES FOR THE BOARD Mgmt For For
OF DIRECTORS AND INDIVIDUALLY FOR EACH OF
ITS MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS MENTIONED ABOVE
CMMT 09 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706799597
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR,
AS WELL AS THE APPROVAL OF THE PROPOSED
PROFIT DISTRIBUTION. THE FOLLOWING
DISTRIBUTION OF PROFIT IS PROPOSED, AS
FOLLOWS NET PROFIT TO BE DISTRIBUTED -
2.417.668.444 LEI LEGAL RESERVES
113.256.467 LEI DIVIDENDS TO BE DISTRIBUTED
1.200.000.000 LEI GROSS DIVIDEND PER SHARE
- 0,3965581868 LEI NET PROFIT RESERVES AND
OTHER RESERVES 1.104.411.977 LEI
2 DISCHARGE OF DIRECTORS FOR 2015 Mgmt For For
3 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2016
(BUSINESS PLAN FOR 2016)
4 ESTABLISHING THE DIRECTORS REMUNERATION FOR Mgmt For For
2016, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS GRANTED.TO
DIRECTORS AND MANAGERS
5 ELECTION OF A DIRECTOR FOR THE PERIOD Mgmt For For
REMAINING UNTIL THE EXPIRY OF THE MANDATE
OF THE CURRENT BOARD OF DIRECTORS (I.E.
UNTIL APRIL 2018), GIVEN THE AVAILABLE
VACANCY THE DEADLINE FOR THE SUBMISSION OF
THE APPLICATIONS IS APRIL 11, 2016, 1700.
THE LIST OF INFORMATION SUCH AS THE NAME,
DOMICILE ADDRESS AND PROFESSIONAL
QUALIFICATIONS OF THE PERSONS PROPOSED FOR
THE POSITION OF DIRECTOR IS AVAILABLE TO
THE SHAREHOLDERS AT THE INSTITUTION'S
HEADQUARTERS OR ON ITS OFFICIAL WEBSITE
(WWW.BANCATRANSILVANIA.RO) AND CAN BE
CONSULTED AND SUPPLEMENTED ACCORDINGLY
6 APPROVAL OF THE DATE OF MAY 31, 2016 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 GMS DECISIONS) AND OF THE EX-DATE
- MAY 30, 2016
7 APPROVAL OF THE DATE OF JUNE 17, 2016 AS Mgmt For For
THE PAYMENT DATE
8 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY 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 28 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706799600
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2016: 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 2016 AT 15:00. 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 620.000.000 LEI BY ISSUING
620.000.000 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 SEDIUL CENTRAL
CLUJ-NAPOCA, CLUJ STR. G. BARI IU NR. 8,
400027 TEL. (4)0264.407.150 FAX
(4)0264.407.179 WWW.BANCATRANSILVANIA.RO A)
CAPITALIZATION OF RESERVES FROM THE NET
PROFIT OF THE YEAR 2015 IN AMOUNT OF
620.000.000 LEI, BY ISSUING A NUMBER OF
620.000.000 LEI, 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 31, 2016)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt For For
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS MAXIMUM 25.000.000 SHARES (0,826
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 3,5 FOR
A PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE 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 APPROVAL OF THE DATE OF MAY 31, 2016 AS THE Mgmt For For
REGISTRATION DATE AND OF THE EX-DATE -
30.05.2016
4 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING, INCLUDING THE POWER
TO SET THE PAYMENT DATE FOR THE NEW SHARES
ISSUED
CMMT 31 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934330438
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Special
Meeting Date: 10-Mar-2016
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A. ELECT THE FISCAL COUNCIL'S MEMBERS: Mgmt For For
APPOINTED BY THE PREFERRED SHAREHOLDERS:
LUIZ CARLOS DE FREITAS AND JOAO BATISTELA
BIAZON (ALTERNATE)
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 706670278
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2016
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 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.
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 2015 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: SLATE.
COMMON SHARES. CANDIDATES NOMINATED BY
CONTROLLER SHAREHOLDER. MEMBERS. LAZARO DE
MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI,
DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ,
CARLOS ALBERTO RODRIGUES GUILHERME, JOSE
ALCIDES MUNHOZ AND AURELIO CONRADO BONI
4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt For For
TO ARTICLE 161 AND 162 OF LAW 6,404 OF
DECEMBER 15, 1976: INDIVIDUAL. CANDIDATE
NOMINATED BY PREFERRED SHAREHOLDER MR.
ROBERTO KAMINITZ. FULL MEMBER. LUIZ CARLOS
DE FREITAS. ALTERNATE MEMBER. JOAO
BATISTELA BIAZON
5 TO VOTE REGARDING THE REMUNERATION AND THE Non-Voting
AMOUNT TO PAY THE COSTS OF THE RETIREMENT
PLAN OF THE MANAGERS
6 TO VOTE REGARDING THE MONTHLY REMUNERATION Non-Voting
OF THE FULL MEMBERS OF THE FISCAL COUNCIL
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO DAVIVIENDA SA, BOGOTA Agenda Number: 706401091
--------------------------------------------------------------------------------------------------------------------------
Security: P0918Z130
Meeting Type: EGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: COB51PA00076
--------------------------------------------------------------------------------------------------------------------------
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 QUORUM Mgmt For For
2 APPOINTMENT OF THE CHAIRMAN AND SECRETARY Mgmt For For
FOR THE MEETING
3 READING AND APPROVAL OF THE AGENDA Mgmt For For
4 APPROVAL OF THE MERGER AGREEMENT OR Mgmt For For
COMMITMENT BETWEEN BANCO DAVIVIENDA S.A.
AND LEASING BOLIVAR S.A. COMPAIA DE
FINANCIAMIENTO AND THE TERMS OF EXCHANGE
5 APPOINTMENT OF THE COMMISSION TO REVIEW, Mgmt For For
APPROVE AND SIGN THE MINUTES OF THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA Agenda Number: 706744528
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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 GENERAL MEETING
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT OF THE BANK
REGARDING THE FISCAL PERIOD THAT ENDED ON
DECEMBER 31, 2015
5 MANAGEMENT REPORT ON THE INTERNAL CONTROL Mgmt For For
SYSTEM
6 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
7.1 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
AUDITOR, ANNUAL REPORT, SEPARATE OR
INDIVIDUAL FINANCIAL STATEMENTS TO THE END
OF THE FISCAL PERIOD, WITH THEIR NOTES AND
OTHER ATTACHMENTS, FOR THE SECOND HALF OF
2015: SEPARATE OR INDIVIDUAL FINANCIAL
STATEMENTS TO THE END OF THE FISCAL PERIOD
7.2 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
AUDITOR, ANNUAL REPORT, SEPARATE OR
INDIVIDUAL FINANCIAL STATEMENTS TO THE END
OF THE FISCAL PERIOD, WITH THEIR NOTES AND
OTHER ATTACHMENTS, FOR THE SECOND HALF OF
2015: REPORTS FROM THE AUDITOR
7.3 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
AUDITOR, ANNUAL REPORT, SEPARATE OR
INDIVIDUAL FINANCIAL STATEMENTS TO THE END
OF THE FISCAL PERIOD, WITH THEIR NOTES AND
OTHER ATTACHMENTS, FOR THE SECOND HALF OF
2015: APPROVAL OF THE SEPARATE OR
INDIVIDUAL FINANCIAL STATEMENTS TO THE END
OF THE FINANCIAL PERIOD, TOGETHER WITH
THEIR NOTES AND THE MANAGEMENT ACCOUNTS AND
OTHER APPENDICES TO DECEMBER 31, 2015
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9.1 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
9.2 ELECTION OF THE AUDITOR Mgmt For For
10 ESTABLISHMENT OF THE COMPENSATION FOR THE 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 Agenda Number: 706913212
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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 GENERAL MEETING
4 STUDY AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF BANCO DE BOGOTA TO
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA, BOGOTA Agenda Number: 706414086
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 29-Sep-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 GENERAL MEETING
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT OF THE BANK
REGARDING THE FISCAL PERIOD THAT ENDED ON
JUNE 30, 2015
5 REPORT ON THE MANAGEMENT OF THE INTERNAL Mgmt For For
CONTROL SYSTEM
6.1 CONSIDERATION OF THE OPINION FROM THE Mgmt For For
AUDITOR, MANAGEMENT REPORT, SEPARATE OR
INDIVIDUAL FINANCIAL STATEMENTS FOR THE END
OF THE FISCAL PERIOD, TOGETHER WITH THEIR
NOTES AND OTHER ATTACHMENTS, FOR THE FIRST
SEMESTER OF 2015: SEPARATE OR INDIVIDUAL
FINANCIAL STATEMENTS FOR THE END OF THE
FISCAL PERIOD
6.2 CONSIDERATION OF THE OPINION FROM THE Mgmt For For
AUDITOR, MANAGEMENT REPORT, SEPARATE OR
INDIVIDUAL FINANCIAL STATEMENTS FOR THE END
OF THE FISCAL PERIOD, TOGETHER WITH THEIR
NOTES AND OTHER ATTACHMENTS, FOR THE FIRST
SEMESTER OF 2015: REPORT FROM THE AUDITOR
6.3 CONSIDERATION OF THE OPINION FROM THE Mgmt For For
AUDITOR, MANAGEMENT REPORT, SEPARATE OR
INDIVIDUAL FINANCIAL STATEMENTS FOR THE END
OF THE FISCAL PERIOD, TOGETHER WITH THEIR
NOTES AND OTHER ATTACHMENTS, FOR THE FIRST
SEMESTER OF 2015: APPROVAL OF THE SEPARATE
OR INDIVIDUAL FINANCIAL STATEMENTS FOR THE
END OF THE FINANCIAL PERIOD, TOGETHER WITH
THEIR NOTES AND THE ACCOUNTS FROM
MANAGEMENT AND OTHER ATTACHMENTS TO JUNE
30, 2015
7 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT FROM THE FISCAL
PERIOD THAT ENDED ON JUNE 30, 2015
8 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA, BOGOTA Agenda Number: 706499313
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 20-Nov-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 GENERAL MEETING
4 STUDY AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF BANCO DE BOGOTA TO
JUNE 30, 2015
CMMT 29 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 09 OCT 2015 TO 20 OCT 2015. 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 CHILE Agenda Number: 934332139
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 24-Mar-2016
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
2015
2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE YEAR ENDED DECEMBER 31, 2015
AND APPROVAL OF THE DIVIDEND NUMBER 204 OF
CH$ 3.37534954173 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. DEFINITIVE APPOINTMENT OF DIRECTORS Mgmt For For
4. DIRECTORS' REMUNERATION Mgmt For For
5. DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET
6. NOMINATION OF EXTERNAL AUDITOR 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
2015, THROUGH THE ISSUANCE OF FULLY PAID-IN
SHARES, OF NO PAR VALUE, WITH A VALUE OF
CH$ 64.79 PER SHARE WHICH WILL BE
DISTRIBUTED AMONG THE SHAREHOLDERS IN THE
PROPORTION OF 0.02232718590 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
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE, SANTIAGO Agenda Number: 706709702
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: OGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For
BALANCE SHEET, PROFIT AND LOSS STATEMENT
AND REPORT OF EXTERNAL AUDITORS OF BANCO DE
CHILE FOR THE FISCAL PERIOD 2015
2 ALLOCATION OF THE NET PROFIT AVAILABLE FOR Mgmt For For
ALLOCATION OF THE PERIOD ENDED DECEMBER 31,
2015, AND APPROVAL OF THE DIVIDEND NUMBER
204 IN THE AMOUNT OF CLP 3,37534954173 PER
EACH SHARE, WHICH REPRESENTS THE 70 PCT OF
THE AFOREMENTIONED NET PROFIT AVAILABLE FOR
ALLOCATION. SUCH DIVIDEND, IF APPROVED BY
THE STOCKHOLDERS MEETING, SHALL BE PAID AT
ITS ADJOURNING, AT THE OFFICES OF THE BANK
3 DEFINITIVE APPOINTMENT OF DIRECTORS Mgmt For For
4 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDIT, AND APPROVAL OF ITS BUDGET OF
OPERATING EXPENSES
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 REPORT OF THE COMMITTEE OF DIRECTORS AND Mgmt For For
AUDIT
8 INFORMATION ABOUT RELATED OPERATIONS AS SET Mgmt For For
FORTH IN THE LAW OF STOCK COMPANIES
9 TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against
RESPONSIBILITY OF REGULAR STOCKHOLDERS
MEETINGS, PURSUANT TO THE LAW AND THE BY
LAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE, SANTIAGO Agenda Number: 706765421
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: EGM
Meeting Date: 24-Mar-2016
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 585927 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 NET
DISTRIBUTABLE PROFIT FOR THE 2015 FISCAL
YEAR BY MEANS OF THE ISSUANCE OF BONUS
SHARES THAT HAVE NO PAR VALUE, ESTABLISHING
A VALUE OF CLP 64.79 PER SHARE AND
DISTRIBUTING THEM AMONG THE SHAREHOLDERS AT
THE RATIO OF 0.02232718590 BONUS SHARES FOR
EACH SHARE AND TO PASS THE RESOLUTIONS THAT
ARE NECESSARY SUBJECT TO THE EXERCISE OF
THE OPTIONS THAT 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 THE SHARES OF THE BANK
AND TRANSITORY ARTICLE 1 OF THE BYLAWS
3 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt Against Against
NECESSARY TO FORMALIZE AND EFFECTUATE THE
BYLAWS AMENDMENTS THAT ARE RESOLVED ON
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 706472103
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO VOTE REGARDING THE PROPOSAL TO LEAVE Mgmt For For
WITHOUT EFFECT THE CAPITAL INCREASE THAT
WAS APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
SEPTEMBER 26, 2013, IN THE AMOUNT OF CLP
198,876,000,000, REPRESENTATIVE OF
7,392,885 PAID SHARES THAT HAVE NOT BEEN
EITHER SUBSCRIBED FOR OR PAID IN
B TO INCREASE THE SHARE CAPITAL IN AN AMOUNT Mgmt For For
EQUIVALENT IN CLP, ACCORDING TO THE USD
EXCHANGE RATE OBSERVED ON THE DAY PRIOR TO
THE GENERAL MEETING, IN THE AMOUNT OF USD
450 MILLION, THROUGH THE ISSUANCE OF PAID,
NOMINATIVE SHARES IN A SINGLE SERIES AND
WITH NO PAR VALUE, AT THE PRICE AND
ACCORDING TO THE OTHER TERMS THAT THE
GENERAL MEETING DETERMINES
C TO DELEGATE TO THE BOARD OF DIRECTORS OF Mgmt For For
THE BANK THE POWERS THAT ARE NECESSARY TO
REQUEST THE LISTING OF THE SHARES
REPRESENTATIVE OF THE CAPITAL INCREASE WITH
THE SECURITIES REGISTRY OF THE
SUPERINTENDENCY OF BANKS AND FINANCIAL
INSTITUTIONS, TO DETERMINE THE PRICE, THE
FORM, TIMING, PROCEDURE AND OTHER TERMS FOR
THE PLACEMENT OF THE MENTIONED SHARES,
INCLUDING, BUT NOT LIMITED TO, THE
ESTABLISHMENT OF ALL THE TERMS AND
CONDITIONS
D IF THE MATTERS REFERRED TO ABOVE ARE Mgmt For For
APPROVED, TO AMEND THE ARTICLES OF THE
CORPORATE BYLAWS THAT ARE NECESSARY TO
IMPLEMENT THE RESOLUTIONS THAT ARE PASSED
E TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt For For
NECESSARY TO CARRY OUT THE DECISIONS AND TO
AMEND THE BYLAWS AS RESOLVED BY THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 706745811
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 22-Mar-2016
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 54,604,497,360, BY MEANS OF
THE ISSUANCE OF BONUS SHARES, II.
CAPITALIZATION OF THE AMOUNT OF CLP
165,411,493,328, 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 PASSAGE OF ALL OF THE OTHER RESOLUTIONS Mgmt For For
THAT MAY BE NECESSARY TO FORMALIZE AND
EFFECTUATE THE PROPOSED BYLAWS AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 706745823
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR YOUR CONSIDERATION THE ANNUAL Mgmt For For
REPORT, THE BALANCE SHEET, THE FINANCIAL
STATEMENTS, THEIR NOTES AND THE REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2015
B TO VOTE REGARDING THE DISTRIBUTION, WITH A Mgmt For For
CHARGE AGAINST THE NET PROFIT FROM THE 2015
FISCAL YEAR, OF A CASH DIVIDEND IN THE
AMOUNT OF CLP 1000 PER SHARE, AND TO
APPROVE THE ALLOCATION OF THE REMAINING
BALANCE OF THE PROFIT
C TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE NEXT THREE
YEARS
D TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM
APRIL 2016
E TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE EXPENSE BUDGET FOR THE FUNCTIONING OF
THE COMMITTEE OF DIRECTORS AND ITS ADVISORS
F TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
G TO GIVE AN ACCOUNTING OF THE MATTERS Mgmt For For
EXAMINED BY THE COMMITTEE OF DIRECTORS AND
THE RESOLUTIONS PASSED BY THE BOARD OF
DIRECTORS TO APPROVE THE RELATED PARTY
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATIONS LAW, MENTIONING THE MEMBERS OF
THE BOARD OF DIRECTORS WHO APPROVED THEM
H INFORMATION FROM THE COMMITTEE OF DIRECTORS Mgmt For For
REGARDING THE ACTIVITIES IT CARRIED OUT
DURING 2015, ITS WORK FOR THE YEAR AND THE
EXPENSES INCURRED DURING 2015, INCLUDING
THOSE OF ITS ADVISORS, AND OF THE PROPOSALS
FROM THE COMMITTEE OF DIRECTORS THAT WERE
NOT ADOPTED BY THE BOARD OF DIRECTORS
I INFORMATION REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE PROVIDED FOR IN THE
SHARE CORPORATIONS LAW
J DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF LEGAL NOTICES
K TO DEAL WITH OTHER MATTERS THAT ARE Mgmt Against Against
APPROPRIATE FOR THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 706932503
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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
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, 2015
2 TO DELIBERATE ON THE DISTRIBUTION OF THE Mgmt For For
FISCAL YEAR 2015 NET PROFITS AND
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF FISCAL
COUNCIL, 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. THANK YOU.
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTIONS 3 AND 4
3 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NOTE: SLATE. MEMBERS. FULL. ALDO CESAR
MARTINS BRAIDO, FELIPE PALMEIRA BARDELLA
AND MARCOS MACHADO GUIMARAES. ALTERNATE.
DANIELLE AYRES DELDUQUE, EDELCIO DE
OLIVEIRA AND IEDA APARECIDA DE MOURA CAGNI
4 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NAMES APPOINTED BY MINORITARY COMMON SHARES
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTION 5
5 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NOTE: MEMBERS. MIGUEL RAGONE DE MATTOS AND
FABRICIO DA SOLLER
6 TO SET THE MEMBERS OF FISCAL COUNCIL Mgmt For For
REMUNERATION
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 706871476
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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
1 INCREASE OF THE SHARE CAPITAL OF BANCO DO Mgmt For For
BRASIL BY MEANS OF THE INCLUSION OF PART OF
THE BALANCE RECORDED IN THE OPERATING
MARGIN BYLAWS RESERVE
2 TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS Mgmt For For
DUE TO THE CAPITAL INCREASE
3 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FRANCISCO
GAETANI TO SERVE OUT THE 2015 THROUGH 2017
TERM IN OFFICE
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934385510
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 26-Apr-2016
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
2015.
3. EVALUATE THE APPLICATION OF THE RETAINED Mgmt For
EARNINGS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2015. TOTAL RETAINED EARNINGS: AR$
5,133,481,933.66 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
1,001,682,786.73 TO LEGAL RESERVE FUND; B)
AR$ 190,198,125 TO STATUTORY RESERVE FUND -
SPECIAL STATUTORY RESERVE FUND FOR
SUBORDINATED DEBT INSTRUMENTS UNDER THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY THE GENERAL SHAREHOLDERS'
MEETING HELD ON SEPTEMBER 1ST 2006; ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
4. SEPARATE A PORTION OF THE OPTIONAL RESERVE Mgmt For
FUND FOR FUTURE PROFIT DISTRIBUTIONS IN
ORDER TO ALLOW THE APPLICATION OF AR$
643,019,330.80 TO THE PAYMENT OF A CASH
DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF
THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA.
5. FULL REORGANIZATION OF THE BOARD OF Mgmt For
DIRECTORS. ESTABLISH THE NEW COMPOSITION OF
THE BOARD WITH 13 REGULAR DIRECTORS AND 3
ALTERNATE DIRECTORS.
6A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. JORGE PABLO
BRITO
6B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. CARLOS
GIOVANELLI
6C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. DAMIAN POZZOLI
6D. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. JOSE SANCHEZ
6E. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. MARTIN GOROSITO
(CANDIDATE PROPOSED BY FGS-ANSES)
6F. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: MR. DELFIN
J. FEDERICO CARBALLO
6G. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: MS.
CONSTANZA BRITO
6H. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: THIS PLACE
TO BE FILLED BY THE FIRST MINORITY
7A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. JORGE HORACIO
BRITO
7B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. DELFIN J.
EZEQUIEL CARBALLO
7C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. ROBERTO EILBAUM
7D. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. MARIO VICENS
7E. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. LUIS MARIA
BLAQUIER (CANDIDATE PROPOSED BY FGS-ANSES)
8A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. MARCOS BRITO
8B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. ARIEL SIGAL
8C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. ALEJANDRO FARGOSI
(CANDIDATE PROPOSED BY FGS-ANSES)
9. DESIGNATE REGULAR AND ALTERNATE MEMBERS OF Mgmt For
THE SUPERVISORY COMMITTEE WHO SHALL HOLD
OFFICE FOR ONE FISCAL YEAR.
10. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2015 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
11. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2015.
12. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For
OF DIRECTORS AND THE SUPERVISORY COMMITTEE.
13. EXTENSION OF THE TERM OF ROTATION OF THE Mgmt For
AUDIT COMPANY PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L. TO THREE YEARS, FOR THE
FISCAL YEARS ENDING DECEMBER 31ST 2016,
2017 AND 2018, AS PROVIDED FOR IN SECTION
28, SUBSECTION C), ARTICLE IV, CHAPTER III,
TITLE II, OF THE RULES OF THE COMISION
NACIONAL DE VALORES (ARGENTINE SECURITIES
EXCHANGE COMMISSION) (REVISED 2013), AS
AMENDED AND SUPPLEMENTED BY THE GENERAL
RESOLUTION NO. 639/2015. APPOINT THE
REGULAR AND ALTERNATE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31ST
2016.
14. EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2015.
15. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For
16. EVALUATE THE AUTHORIZATION TO EXTEND THE Mgmt For
BANK'S GLOBAL PROGRAM OF NEGOTIABLE
OBLIGATIONS. DELEGATE TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO (I)
DEFINE AND ESTABLISH ALL THE TERMS AND
CONDITIONS OF THE PROGRAM, OF EACH OF THE
SERIES TO BE DULY ISSUED AND OF THE
NEGOTIABLE OBLIGATIONS TO BE ISSUED UNDER
SUCH PROGRAM; (II) CARRY OUT BEFORE THE CNV
(ARGENTINE SECURITIES EXCHANGE COMMISSION)
AND/OR ANY SIMILAR FOREIGN ENTITIES ALL
NECESSARY PROCEEDINGS TO OBTAIN THE
AUTHORIZATION ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO SA Agenda Number: 706875309
--------------------------------------------------------------------------------------------------------------------------
Security: P1047V123
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ARBANS010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 LINE 1 OF ARTICLE 234 OF LAW
NUMBER 19,550 FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
E.3 ALLOCATION OF THE UNALLOCATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015. THE TOTAL UNALLOCATED RESULTS ARE ARS
5,133,481,933.66, WHICH IT IS PROPOSED TO
ALLOCATE AS FOLLOWS A. ARS 1,001,682,786.73
TO THE LEGAL RESERVE, B. ARS 190,198,125 TO
THE NORMATIVE RESERVE, SPECIAL RESERVE FOR
SUBORDINATED DEBT INSTRUMENTS FROM THE
GLOBAL PROGRAM FOR NEGOTIABLE BONDS THAT
WAS APPROVED BY THE ANNUAL GENERAL MEETING
THAT WAS HELD ON SEPTEMBER 1, 2006, C. ARS
38,009,241.64 TO THE TAX ON CORPORATE AND
EQUITY INTEREST CHATTEL PROPERTY, D. ARS
3,903,591,780.29 TO THE VOLUNTARY RESERVE
FOR FUTURE DISTRIBUTIONS OF RESULTS, IN
ACCORDANCE WITH NOTICE A 5273 FROM THE
CENTRAL BANK OF THE REPUBLIC OF ARGENTINA
E.4 A PARTIAL REVERSAL OF THE VOLUNTARY RESERVE Mgmt Take No Action
FOR FUTURE DISTRIBUTIONS OF RESULTS IN
ORDER TO ALLOW FOR THE ALLOCATION OF THE
AMOUNT OF ARS 643,019,330.80 TO THE PAYMENT
OF A CASH DIVIDEND, SUBJECT TO THE PRIOR
AUTHORIZATION OF THE CENTRAL BANK OF THE
REPUBLIC OF ARGENTINA
O.5 COMPLETE REORGANIZATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS. ESTABLISHMENT OF THE NUMBER OF
FULL MEMBERS OF THE BOARD OF DIRECTORS AT
13 AND THE NUMBER OF ALTERNATE MEMBERS OF
THE BOARD OF DIRECTORS AT THREE
O.6 DESIGNATION OF FIVE FULL MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THREE ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS WITH A
TERM IN OFFICE OF THREE FISCAL YEARS
O.7 DESIGNATION OF FIVE FULL MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS WITH A TERM IN OFFICE OF
TWO FISCAL YEARS
O.8 DESIGNATION OF THREE FULL MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS WITH A TERM IN OFFICE OF
ONE FISCAL YEAR
O.9 DESIGNATION OF FULL AND ALTERNATE MEMBERS Mgmt Take No Action
OF THE FISCAL COUNCIL FOR ONE FISCAL YEAR
O.10 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015, 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.11 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
O.12 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND OF THE ACTIVITY OF
THE FISCAL COUNCIL
O.13 EXTENSION OF THE PERIOD FOR THE ROTATION OF Mgmt Take No Action
THE AUDITING FIRM OF PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L. FOR THREE YEARS,
FOR THE FISCAL YEARS THAT ENDED ON DECEMBER
31, 2016, 2017 AND 2018, IN ACCORDANCE WITH
THAT WHICH IS PROVIDED FOR IN LINE C OF
ARTICLE 28 OF SECTION VI, CHAPTER III,
TITLE II, OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION, N.T. 2013, AS
AMENDED, AS IT HAS BEEN MODIFIED AND
COMPLEMENTED BY GENERAL RESOLUTION NUMBER
639.2015. DESIGNATION OF THE FULL AND
ALTERNATE CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR THAT WILL END ON DECEMBER 31,
2006
O.14 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
O.15 ESTABLISHMENT OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE
O.161 CONSIDERATION OF THE AUTHORIZATION TO Mgmt Take No Action
EXTEND THE GLOBAL PROGRAM FOR THE ISSUANCE
OF NEGOTIABLE OBLIGATIONS OF THE BANK.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
AUTHORITY THAT IS NECESSARY IN ORDER: TO
DETERMINE AND ESTABLISH ALL THE TERMS AND
CONDITIONS OF THE PROGRAM, OF EACH ONE OF
THE SERIES THAT IS TO BE OPPORTUNELY ISSUED
AND OF THE NEGOTIABLE BONDS THAT ARE TO BE
ISSUED UNDER THE SAME
O.162 CONSIDERATION OF THE AUTHORIZATION TO Mgmt Take No Action
EXTEND THE GLOBAL PROGRAM FOR THE ISSUANCE
OF NEGOTIABLE OBLIGATIONS OF THE BANK.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
AUTHORITY THAT IS NECESSARY IN ORDER: THE
PERFORMANCE BEFORE THE NATIONAL SECURITIES
COMMISSION AND OR THE SIMILAR,
CORRESPONDING BODIES ABROAD OF ALL OF THE
STEPS THAT ARE NECESSARY TO OBTAIN THE
AUTHORIZATION FOR THE EXTENSION OF THE
PROGRAM
O.163 CONSIDERATION OF THE AUTHORIZATION TO Mgmt Take No Action
EXTEND THE GLOBAL PROGRAM FOR THE ISSUANCE
OF NEGOTIABLE OBLIGATIONS OF THE BANK.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
AUTHORITY THAT IS NECESSARY IN ORDER: THE
PERFORMANCE BEFORE MERVAL, MAE AND OR ANY
MARKET IN ARGENTINA AND OR ABROAD OF ALL OF
THE STEPS TO OBTAIN THE AUTHORIZATION FOR
THE EXTENSION OF THE PROGRAM, FOR THE
POTENTIAL LISTING AND OR TRADING OF THE
NEGOTIABLE BONDS THAT ARE ISSUED WITHIN THE
FRAMEWORK OF THE SAME
O.164 CONSIDERATION OF THE AUTHORIZATION TO Mgmt Take No Action
EXTEND THE GLOBAL PROGRAM FOR THE ISSUANCE
OF NEGOTIABLE OBLIGATIONS OF THE BANK.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
AUTHORITY THAT IS NECESSARY IN ORDER: IF
DEEMED APPROPRIATE, THE NEGOTIATION WITH
THE ENTITY THAT IS ESTABLISHED IN THE
CORRESPONDING PRICE SUPPLEMENT OF THE TERMS
AND CONDITIONS, INCLUDING THE DETERMINATION
OF THE COMPENSATION FOR ITS SERVICES, IN
ORDER FOR IT TO ACT AS THE SERVICER AND OR
REGISTRAR AND, POTENTIALLY, AS THE
DEPOSITARY OF THE GLOBAL CERTIFICATE
O.165 CONSIDERATION OF THE AUTHORIZATION TO Mgmt Take No Action
EXTEND THE GLOBAL PROGRAM FOR THE ISSUANCE
OF NEGOTIABLE OBLIGATIONS OF THE BANK.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
AUTHORITY THAT IS NECESSARY IN ORDER: THE
HIRING OF ONE OR MORE INDEPENDENT AND
SEPARATE RISK RATING AGENCIES FOR THE
PURPOSES OF RATING THE PROGRAM AND OR
SERIES THAT ARE TO BE ISSUED
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 24 APR 2016 TO 26 APR 2016. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934389912
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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
2015. PLEASE VIEW AT THIS LINK BELOW
REFERRING TO THE FILING DATE (3/29/16)
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1.78649813 PER SHARE OR 75% OF 2015 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL BE PAID IN CHILE
BEGINNING ON APRIL 27, 2016. THE REMAINING
25% OF 2015 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE SET RETAINED AS
RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
4. APPROVAL OF LOCAL RATING AGENCIES: FITCH Mgmt For For
RATINGS AND FELLER-RATE
5. APPROVAL OF THE ELECTION OF TWO BOARD Mgmt For For
MEMBERS: ANDREU PLAZA Y ANA DORREGO. THIS
VOTE IS TO RATIFY THE ELECTION OF THESE NEW
BOARD MEMBERS. FURTHER INFORMATION CAN BE
FOUND ON THE FOLLOWING LINK.
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-GOVBIO
6. APPROVAL OF REMUNERATION OF THE BOARD: 6.1) Mgmt For For
THE PROPOSAL IS NO CHANGE IN REAL TERMS TO
THE AMOUNT APPROVED IN 2015. FOR DETAILS
REGARDING REMUNERATION OF THE BOARD OF
DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED
FINANCIAL STATEMENTS. PLEASE VIEW AT THIS
LINK BELOW REFERRING TO THE FILING DATE
(3/29/16).
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
7. APPROVAL OF THE AUDIT COMMITTEE'S 2016 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS AND
THE EXPENDITURE BUDGET FOR ITS OPERATION.
7.1) THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2015. FOR DETAILS
REGARDING REMUNERATION OF THE BOARD OF
DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED
FINANCIAL STATEMENTS. PLEASE VIEW AT THIS
LINK BELOW REFERRING TO THE FILING DATE
(3/29/16).
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA Agenda Number: 706484196
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P109
Meeting Type: EGM
Meeting Date: 30-Oct-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.
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 QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE VOTING COMMISSION AND Mgmt For For
APPROVAL AND EXECUTION OF THE MINUTES
4 PROPOSAL TO INCREASE AUTHORIZED CAPITAL Mgmt For For
5 PROPOSAL TO AMEND THE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA Agenda Number: 706679339
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P109
Meeting Type: OGM
Meeting Date: 16-Mar-2016
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.
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 A COMMITTEE TO COUNT THE VOTES Mgmt For For
AND TO APPROVE AND SIGN THE GENERAL MEETING
MINUTES
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 AUDIT COMMITTEE REPORT Mgmt For For
7 INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
8 OPINIONS OF THE AUDITOR Mgmt For For
9 CONSIDERATION AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND OF THE REPORTS
FROM THE MANAGERS
10 PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For
ESTABLISHMENT OF RESERVES
11 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD FROM 2016 THROUGH 2018
12 PROPOSAL FOR APPROPRIATIONS AND Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS
13 ELECTION OF THE AUDITOR FOR THE PERIOD FROM Mgmt For For
2016 THROUGH 2018
14 PROPOSAL FOR APPROPRIATIONS AND Mgmt For For
COMPENSATION FOR THE AUDITOR
15 PROPOSAL FOR DISPOSITIONS FREE OF CHARGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 706711303
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE 22ND ANNUAL Mgmt For For
ORDINARY MEETING OF SHAREHOLDERS HELD ON
APRIL 10, 2015
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2015 AS PRESENTED
IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE FOR THE YEAR 2015
4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2015
5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2015
6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHATRI
SOPHONPANICH
6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI
6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. AMORN
CHANDARASOMBOON
6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. PHORNTHEP
PHORNPRAPHA
6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MRS. GASINEE
WITOONCHART
6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHANSAK FUANGFU
7.1 TO ELECT ADDITIONAL DIRECTOR: MR. PAILIN Mgmt For For
CHUCHOTTAWORN
8 TO ACKNOWLEDGE THE DIRECTORS REMUNERATION Mgmt For For
9 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
REMUNERATION: DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO., LTD.
10 OTHER BUSINESS Mgmt Against Against
CMMT 29 FEB 2016: 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 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD, HUAI Agenda Number: 706780411
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON 17 APR 2015
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For
FOR 2015
3 TO APPROVE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENT
FOR 2015
4 TO APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For
DIVIDEND PAYMENT OF 2015
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHO RETIRED: PROFESSOR EMERI TUS
SANTASIRI SORNMANI M.D
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHO RETIRED: MR. CHAVALIT
SETHAMETEEKUL
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHO RETIRED: MR. SOMBUT UTHAISANG
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHO RETIRED: MT. ATT THONGTANG
6 TO AFFIX THE DIRECTORS REMUNERATION Mgmt For For
7 TO APPOINT THE AUDITORS FOR 2016 AND AFFIX Mgmt For For
AUDIT REMUNERATION
8 TO CONSIDER OTHER MATTERS IF ANY Mgmt Against Against
CMMT 18 MAR 2016: 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 18 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PLC Agenda Number: 706711492
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32048
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt For For
RESULTS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2015
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE DIVIDEND PAYMENT
4.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE DUE TO RETIRE BY ROTATION IN
THE 2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS: DR. VIRABONGSA RAMANGKURA
4.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE DUE TO RETIRE BY ROTATION IN
THE 2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS: GENERAL SAMPAO CHOOSRI
4.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE DUE TO RETIRE BY ROTATION IN
THE 2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS: MRS. VALLAPA ASSAKUL
4.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE DUE TO RETIRE BY ROTATION IN
THE 2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS: M.L. PRASOBCHAI KASEMSANT
4.5 TO CONSIDER THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE DUE TO RETIRE BY ROTATION IN
THE 2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS: MR. WERAPONG SUPPASEDSAK
4.6 TO CONSIDER THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THOSE DUE TO RETIRE BY ROTATION IN
THE 2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS: MR. TANA JANUSORN
5 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
6 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING OF REMUNERATION
7 TO CONSIDER THE ISSUANCE AND OFFERING FOR Mgmt For For
SALE OF DEBENTURES
8 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
CMMT 29 FEB 2016: 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 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PUBLIC CO LTD, HUAY KHWANG Agenda Number: 706363556
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607D119
Meeting Type: EGM
Meeting Date: 29-Sep-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 APPROVE THE EXTENSION OF THE PERIOD FOR Mgmt For For
CONVENING THE JOINT SHAREHOLDERS MEETING
BETWEEN THE SHAREHOLDERS OF BANGKOK
EXPRESSWAY PUBLIC COMPANY LIMITED AND THE
SHAREHOLDERS OF BANGKOK METRO PUBLIC
COMPANY LIMITED, TO CONSIDER VARIOUS
MATTERS RELATING TO, OR NECESSARY FOR THE
AMALGAMATION
2 OTHERS (IF ANY) Mgmt Against Against
CMMT 19 AUG 2015: THIS IS JOINT SHAREHOLDERS Non-Voting
MEETING WITH BANGKOK METRO PUBLIC COMPANY
LIMITED('BMCL')
CMMT 19 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PUBLIC CO LTD, HUAY KHWANG Agenda Number: 706608683
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607D119
Meeting Type: EGM
Meeting Date: 28-Dec-2015
Ticker:
ISIN: TH0483010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554299 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
01 TO CONSIDER AND ACKNOWLEDGE THE MINUTES OF Mgmt No vote
THE JOINT SHAREHOLDERS MEETING BETWEEN THE
SHAREHOLDERS OF THE COMPANY AND THE
SHAREHOLDERS OF BMCL NO 1/2015
02 TO ACKNOWLEDGE THE REPORT ON THE Mgmt No vote
SIGNIFICANT PROGRESS OF THE AMALGAMATION
03 TO CONSIDER THE NAME OF THE NEW COMPANY Mgmt No vote
04 TO CONSIDER THE OBJECTIVES OF THE NEW Mgmt No vote
COMPANY
05 TO CONSIDER THE REGISTERED CAPITAL, NUMBER Mgmt No vote
OF SHARES, PAR VALUE, AND PAID-UP CAPITAL
OF THE NEW COMPANY
06 TO CONSIDER THE SHARE ALLOCATION OF THE NEW Mgmt No vote
COMPANY
07 TO CONSIDER THE MEMORANDUM OF ASSOCIATION Mgmt No vote
OF THE NEW COMPANY
08 TO CONSIDER THE ARTICLES OF ASSOCIATION OF Mgmt No vote
THE NEW COMPANY
09A TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; DR. VIRABONGSA RAMANGKURA
09B TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; PROF. SUPHACHAI PHISITVANICH
09C TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; GENERAL SAMPAO CHOOSRI
09D TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; GENERAL CHETTA THANAJARO
09E TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR. VITOON TEJATUSSANASOONTORN
09F TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MRS. VALLAPA ASSAKUL
09G TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR.PLEW TRIVISVAVET
09H TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR. SUPONG CHAYUTSAHAKIJ
09I TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; M.L. PRASOBCHAI KASEMSANT
09J TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR. PHONGSARIT
TANTISUVANITCHKUL
09K TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR. WERAPONG SUPPASEDSAK
09L TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR. PANIT DUNNVATANACHIT
09M TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR. TANA JANUSORN
09N TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; MR. THEERAPHAN TACHASIRINUGUNE
09O TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES;MR. PRASIT DACHSIRI
09P TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES; DR.SOMBAT KITJALAKSANA
09Q TO CONSIDER THE APPOINTMENT OF DIRECTORS OF Mgmt No vote
THE NEW COMPANY AND THEIR SCOPE OF
AUTHORITIES;MRS. PAYAO MARITTANAPORN
10 TO CONSIDER THE APPOINTMENT OF THE Mgmt No vote
AUDITOR(S) OF THE NEW COMPANY, AND
DETERMINATION OF THE AUDITORS' REMUNERATION
11 OTHERS (IF ANY) Mgmt No vote
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 PLEASE NOTE THAT THIS IS JOINT SHAREHOLDERS Non-Voting
MEETING WITH BANGKOK METRO PUBLIC COMPANY
LIMITED ('BMCL')
--------------------------------------------------------------------------------------------------------------------------
BANK AL-FALAH LTD, KARACHI Agenda Number: 706731254
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 27TH MAY 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
ENDED DECEMBER 31, 2015 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 AS REPORTED UNDER NOTES
NO. 27 AND 36 OF THE ANNUAL ACCOUNTS, IN
COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS
3 TO APPROVE AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF CASH DIVIDEND AT THE
RATE OF RE.1/- PER SHARE I.E. 10%
4 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For
YEAR 2016 AND FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT Agenda Number: 706813323
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: OGM
Meeting Date: 08-Apr-2016
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, AS OF AND FOR
THE YEAR ENDED 31 DEC 2015, AND TO
DISCHARGE THE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS OF THE BANK IN RESPECT
OF ACTIVITIES PERFORMED DURING THE YEAR
ENDED 31 DEC 2015
2 TO APPROPRIATE THE 2015 PROFITS IN Mgmt For For
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS
3 TO DECLARE DISTRIBUTIONS 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 LOANS GRANTED DURING THE YEAR Mgmt For For
2015 TO RELATED PARTIES AS PER ARTICLE 152
OF THE CODE OF MONEY AND CREDIT
5 TO AUTHORISE THE GRANTING OF LOANS TO Mgmt For For
RELATED PARTIES DURING THE YEAR 2016, IN
ACCORDANCE WITH ARTICLE 152 OF THE CODE OF
MONEY AND CREDIT
6 TO RATIFY TRANSACTIONS THAT ARE SUBJECT TO Mgmt For For
THE APPROVAL OF THE GENERAL MEETING
INCLUDING TRANSACTIONS ENTERED INTO BETWEEN
THE BANK AND MEMBERS OF THE BOARD OF
DIRECTORS OR AFFILIATED COMPANIES DURING
THE YEAR ENDED 31 DEC 2015 THAT ARE SUBJECT
TO ARTICLE 158 OF THE CODE OF COMMERCE AND
TO AUTHORISE THE BANK TO ENTER INTO SIMILAR
TRANSACTIONS DURING THE YEAR 2016
7 TO ELECT A NEW BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE THE REMUNERATION OF ITS MEMBERS
8 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
9 TO AUTHORISE THE PARTICIPATION OF CERTAIN Mgmt For For
BOARD MEMBERS IN THE BOARDS OF OTHER
COMPANIES AND TO GRANT THE NECESSARY
RELATED AUTHORISATIONS' PURSUANT TO ARTICLE
159 OF THE CODE OF COMMERCE, AND
10 TO APPOINT EXTERNAL AUDITORS FOR THE COMING Mgmt For For
3 YEARS AND TO DETERMINE THEIR FEES FOR THE
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
BANK DHOFAR SAOG, MUSCAT Agenda Number: 706751307
--------------------------------------------------------------------------------------------------------------------------
Security: M15856103
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
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
2015
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 2015
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 15PCT OF THE PAID UP CAPITAL OF
THE BANK 15 BAISA PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
6 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For
SHARE OF 10PCT, 100 SHARES PER 1,000
SHARES. AS A RESULT OF THIS THE PAID UP
CAPITAL OF THE BANK WILL BE INCREASED FROM
1,544,728,546 SHARES TO 1,699,201,401
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 31ST DECEMBER
8 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For
THE MEMBERS OF THE BOARD AND MEMBERS OF SUB
COMMITTEES FOR THE FINANCIAL YEAR ENDED 31
DEC 2015 AND SPECIFY THE SITTING FEES FOR
THE NEXT FINANCIAL YEAR
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DIRECTORS REMUNERATION OF RO 118,800 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015
10 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For
THE MEMBERS OF SHARIA SUPERVISORY BOARD FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015 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 DECEMBER 2015
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 DECEMBER 2016
13 TO APPOINT THE EXTERNAL AUDITORS AND SHARIA Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
2016 AND SPECIFY THEIR FEES
14 TO APPOINT THE MEMBERS OF THE SHARIA Mgmt For For
SUPERVISORY BOARD
15 TO ELECT THE BOARD OF DIRECTORS FOR A NEW Mgmt For For
TERM OF OFFICE FROM SHAREHOLDER OR NON
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 707115247
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt For For
ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5.1 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
EXAMINATION AND APPROVAL OF THE MANAGEMENT
BOARD OF BANK HANDLOWY IN WARSAW SA IN 2015
CONTAINING STATEMENT ON CORPORATE
GOVERNANCE IN 2015 AND THE ANNUAL SEPARATE
FINANCIAL STATEMENTS OF BANK HANDLOWY IN
WARSAW SA FOR THE YEAR ENDED 31 DECEMBER
2015
5.2 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
EXAMINATION AND APPROVAL OF THE SUPERVISORY
BOARD OF BANK HANDLOWY IN WARSAW SA FROM
OPERATIONS FOR THE PERIOD FROM THE DATE OF
THE ANNUAL GENERAL MEETING OF THE BANK IN
2015 UNTIL THE ANNUAL GENERAL MEETING OF
THE BANK IN 2016 INCLUDING ASSESSMENT OF
ACTIVITY REPORTS AND FINANCIAL STATEMENTS
OF THE BANK AND THE GROUP IN 2015 TO ASSESS
THE REQUEST OF THE MANAGEMENT BOARD ON
DISTRIBUTION NET PROFIT FOR 2015 A REPORT
AND EVALUATION OF THE APPROVED FOR USE BY
THE BANK PRINCIPLES OF CORPORATE GOVERNANCE
FOR INSTITUTIONS SUPERVISED AND BEST
PRACTICES OF WSE LISTED COMPANIES 2016 AND
EVALUATION OF THE OPERATION OF THE
REMUNERATION POLICY OF THE BANK
5.3 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
EXAMINATION AND APPROVAL OF THE REPORT ON
THE ACTIVITIES OF THE CAPITAL GROUP OF BANK
HANDLOWY IN WARSAW SA IN 2015 AND THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
BANK HANDLOWY IN WARSAW SA FOR THE YEAR
ENDED 31 DECEMBER 2015
5.4 ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN 2015
5.5 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
DISCHARGING MEMBERS OF THE SUPERVISORY
BOARD FOR THE DISCHARGE OF THEIR DUTIES IN
2015
5.6 ADOPTION OF RESOLUTION CONCERNING: THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT FOR 2015
5.7 ADOPTION OF RESOLUTION CONCERNING: CHANGES Mgmt For For
IN THE ARTICLES OF ASSOCIATION OF THE BANK
5.8 ADOPTION OF RESOLUTION CONCERNING: CHANGES Mgmt For For
IN THE COMPOSITION OF THE SUPERVISORY BOARD
5.9 ADOPTION OF RESOLUTION CONCERNING: TO Mgmt For For
DETERMINE THE MAXIMUM RATE OF THE SOLID
COMPONENTS OF THE TOTAL REMUNERATION TO THE
COMPONENTS OF THE VARIABLE REMUNERATION OF
PERSONS HOLDING MANAGERIAL POSITIONS AT THE
BANK
6 CLOSING OF AGM Non-Voting
CMMT 24 MAY 2016: 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
--------------------------------------------------------------------------------------------------------------------------
BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 706745722
--------------------------------------------------------------------------------------------------------------------------
Security: X05407105
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 GENERAL MEETING Non-Voting
2 INFORMATION ON THE VOTING METHOD Mgmt For For
3 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING RESOLUTION NO. 1
4 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For
BEEN DULY CONVENED AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
5 PRESENTATION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
6 ELECTION OF THE VOTING COMMITTEE Mgmt For For
7.A EXAMINATION AND APPROVAL OF THE FOLLOWING Mgmt For For
DOCUMENTS FOR THE FINANCIAL YEAR 2015: THE
BANK'S FINANCIAL STATEMENT AND MANAGEMENT
BOARD'S REPORT ON THE ACTIVITY OF THE BANK
RESOLUTION NO. 2
7.B EXAMINATION AND APPROVAL OF THE FOLLOWING Mgmt For For
DOCUMENTS FOR THE FINANCIAL YEAR 2015: THE
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD COVERING RESOLUTION NO. 3 SUMMARY OF
ACTIVITIES OF THE SUPERVISORY BOARD AND ITS
COMMITTEES WITH SELF ASSESSMENT OF THE WORK
OF THE BOARD, REPORT ON ASSESSMENT OF
FUNCTIONING OF THE REMUNERATION POLICY IN
THE BANK, ASSESSMENT OF APPLICATION OF
CORPORATE GOVERNANCE PRINCIPLES FOR THE
SUPERVISED INSTITUTIONS, ADOPTED BY KNF AND
ASSESSMENT OF PERFORMANCE OF THE DISCLOSURE
DUTIES CONCERNING GOOD PRACTICES OF THE
COMPANIES LISTED AT THE WSE 2016, REPORT ON
ASSESSMENT OF REASONABLENESS OF SPONSORING,
CHARITABLE OR OTHER ACTIVITY OF SIMILAR
CHARACTER, CONDUCTED BY THE BANK, REPORT ON
ASSESSMENT OF THE MANAGEMENT BOARD REPORTS
ON ACTIVITY OF THE BANK AND THE BANK
CAPITAL GROUP AS WELL AS FINANCIAL
STATEMENTS OF THE BANK AND THE BANK CAPITAL
GROUP FOR THE FINANCIAL YEAR 2015, AS WELL
AS THE MANAGEMENT BOARD'S MOTION REGARDING
DISTRIBUTION OF PROFITS, CONCISE ASSESSMENT
OF BANK'S SITUATION INCLUDING ASSESSMENT OF
PERFORMANCE OF THE INTERNAL CONTROL SYSTEM,
THE RISK MANAGEMENT SYSTEM, COMPLIANCE AND
FUNCTION OF THE INTERNAL AUDIT
7.C EXAMINATION AND APPROVAL OF THE FOLLOWING Mgmt For For
DOCUMENTS FOR THE FINANCIAL YEAR 2015: THE
FINANCIAL STATEMENT OF THE BANK'S CAPITAL
GROUP AND MANAGEMENT BOARD REPORT ON THE
ACTIVITY OF THE BANK'S CAPITAL GROUP
RESOLUTION NO. 4
8 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For
DISTRIBUTING OF PROFIT FOR THE FINANCIAL
YEAR 2015 RESOLUTION NO. 5
9 DISCHARGING MEMBERS OF MANAGEMENT BOARD AND Mgmt For For
SUPERVISORY BOARD FROM THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR 2015
RESOLUTIONS NOS. 6 30
10 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK RESOLUTION NO. 31
11 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 706745885
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 16-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
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 2015
4 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
BANKING WINDOW, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
5 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF
25PCT OF THE ISSUED SHARE CAPITAL FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015. CASH
DIVIDEND WILL BE DISTRIBUTED TO THE
SHAREHOLDERS AS AT THE DATE OF THE MEETING
6 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
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 2015. 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,2,291,822,597 SHARES TO 2,406,413,727
SHARES
7 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 2015 AND FIXING SITTING FEES FOR 2016
8 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO 125,875 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015
9 TO CONSIDER A REPORT ON RELATED PARTY Mgmt For For
TRANSACTIONS FOR TRANSACTIONS CONCLUDED
DURING THE FINANCIAL YEAR ENDED 31 DEC 2015
10 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO RENEW LEASE AGREEMENTS FOR TWO BRANCH
PREMISES FROM RELATED PARTIES FOR THE
PERIOD OF 1 JAN 2017 TO 31 DEC 2021, 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
11 APPOINTMENT OF SHARIA SUPERVISORY BOARD OF Mgmt For For
MEETHAQ, THE ISLAMIC BANKING WINDOW AND
FIXING THEIR SITTING FEES AND REMUNERATIONS
12 TO APPOINT THE STATUTORY AUDITORS AND THE Mgmt For For
EXTERNAL INDEPENDENT SHARIA AUDITORS FOR
MEETHAQ, THE ISLAMIC BANKING WINDOW OF THE
BANK, FOR THE FINANCIAL YEAR 2016 AND
FIXING THEIR FEES, SUBJECT TO THE
APPLICABLE REGULATORY APPROVALS
13 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt For For
BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506942
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Dec-2015
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/listc
onews/sehk/2015/1019/LTN20151019635.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019593.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHU HEXIN AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE
DIRECTOR OF THE BANK
3 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 THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUTHORIZATION TO THE BOARD
AND ITS AUTHORIZED PERSONS TO DEAL WITH THE
OVERSEAS LISTING MATTERS OF BOC AVIATION
PTE. LTD
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE BANK
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE BANK TO
MAINTAIN ITS INDEPENDENT LISTING STATUS
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD. WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506930
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: CLS
Meeting Date: 04-Dec-2015
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/2015/1019/LTN20151019643.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019609.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
CMMT 03 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 707057786
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0422/LTN20160422357.pdf,
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB
0.175 PER SHARE (BEFORE TAX) FOR THE YEAR
ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE 2016 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 2016
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU ZHENGFEI TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LEUNG CHEUK YAN TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG CHANGYUN TO BE APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF
THE BANK
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XUEQIANG TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU WANMING TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
11 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
QUALIFIED WRITE-DOWN TIER-2 CAPITAL
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 707097336
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0512/LTN20160512708.pdf
ANDhttp://www.hkexnews.hk/listedco/listcone
ws/sehk/2016/0512/LTN20160512635.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 2015
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
2015
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2015
5 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 2016 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB28.88
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 2016; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
6 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 2016
7.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. NIU XIMING
AS AN EXECUTIVE DIRECTOR OF THE BANK
7.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PENG CHUN AS
AN EXECUTIVE DIRECTOR OF THE BANK
7.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. YU YALI AS
AN EXECUTIVE DIRECTOR OF THE BANK
7.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HOU WEIDONG
AS AN EXECUTIVE DIRECTOR OF THE BANK
7.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HU HUATING
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. WANG TAIYIN
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU
CHANGSHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PETER WONG
TUNG SHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. HELEN WONG
PIK KUEN AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
7.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU HANXING
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU HAOYANG
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LUO MINGDE
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. YU YONGSHUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. LI JIAN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU LI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
7.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. JASON YEUNG
CHI WAI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
7.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. DANNY QUAH
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. WANG NENG AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. SONG SHUGUANG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MS. TANG XINYU AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MS. XIA ZHIHUA AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MR. ZHAO YUGUO AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MR. LIU MINGXING AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. GU HUIZHONG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. YAN HONG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MS. ZHANG LILI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS ON DILUTION OF CURRENT
RETURNS BY ISSUANCE OF PREFERENCE SHARES OF
THE BANK AND THE REMEDIAL MEASURES TO BE
ADOPTED
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
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 DOMESTIC PREFERENCE SHARES OF
THE BANK AND OTHER MATTERS RELATED THERETO
PURSUANT TO THE PROPOSAL IN RESPECT OF THE
GENERAL MANDATE TO ISSUE SHARES AS SET OUT
IN THE BANKS'S NOTICE OF AGM DATED 12 MAY
2016
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
NO MORE THAN RMB30 BILLION, AND THE BOARD
BE AND IS HEREBY AUTHORIZED, TO DELEGATE
THE AUTHORIZATION TO THE SENIOR MANAGEMENT
OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
WITH THE SPECIFIC MATTERS PURSUANT TO THE
PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
2 CAPITAL BONDS AS SET OUT IN THE BANKS'S
NOTICE OF AGM DATED 12 MAY 2016
--------------------------------------------------------------------------------------------------------------------------
BANK OF JORDAN, AMMAN Agenda Number: 706816608
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: AGM
Meeting Date: 09-Apr-2016
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING THAT WAS HELD ON
28.03.2015
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2015 ALONG WITH ITS FUTURE PLANS
FOR THE YEAR 2016
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR 2015
4 ATTESTATION AND DISCUSSION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
31.12.2015
5 DISCUSS THE BOD HAS RECOMMENDATION TO THE Mgmt For For
GENERAL ASSEMBLY TO DISTRIBUTE 20% CASH
DIVIDEND TO SHAREHOLDERS
6 DISCHARGE THE BOD FOR THE YEAR 2015 Mgmt For For
7 ELECT THE EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016
8 APPROVE ASSIGNING MR. MOHAMMAD HAMDAN, MR. Mgmt For For
HAYTHAM BARAKAT AND MR. HUSSAM MANA TO BE
BOD MEMBER INSTEAD OF THE RESIGNED MEMBER
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 10
PCT OF THE SHARES REPRESENTING IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF JORDAN, AMMAN Agenda Number: 706819565
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: EGM
Meeting Date: 09-Apr-2016
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS AND APPROVE THE BOD RECOMMENDATION Mgmt For For
FOR THE CAPITAL INCREASE FOR THE AMOUNT OF
JOD 44.9 MILLION THROUGH A BONUS ISSUE TO
SHAREHOLDERS
2 AMEND THE INTERNAL BY-LAW TO BE IN Mgmt For For
ALIGNMENT WITH THE CAPITAL INCREASE
3 AUTHORIZE THE BOD TO PROCEED WITH THE Mgmt For For
NEEDED REQUIREMENT FOR ABOVE MENTIONED
CHANGE
--------------------------------------------------------------------------------------------------------------------------
BANK OF PUNJAB, LAHORE Agenda Number: 707106781
--------------------------------------------------------------------------------------------------------------------------
Security: Y0694T100
Meeting Type: AGM
Meeting Date: 30-May-2016
Ticker:
ISIN: PK0045001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON JUNE 15, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK OF
PUNJAB FOR THE YEAR ENDED DECEMBER 31, 2015
TOGETHER WITH DIRECTORS AND AUDITORS REPORT
THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
DECEMBER 31, 2016 AND FIX THEIR
REMUNERATION
4 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BANK OF SIAULIAI AB, SIAULIAI Agenda Number: 706753286
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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 2015
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
8 REGARDING THE ELECTION OF THE AUDIT COMPANY Mgmt For For
9 REGARDING THE ELECTION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY COUNCIL
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 706781552
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 OF MEETING AND Mgmt For For
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON APRIL 8,
2015
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 RATIFICATION OF ALL ACTS DURING THE PAST Mgmt For For
YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AND ALL OTHER BOARD AND
MANAGEMENT COMMITTEES AND MANAGEMENT AND
OFFICERS OF BPI
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: VIVIAN QUE AZCONA Mgmt For For
10 ELECTION OF INDEPENDENT DIRECTOR: ROMEO L. Mgmt For For
BERNARDO
11 ELECTION OF INDEPENDENT DIRECTOR: IGNACIO Mgmt For For
R. BUNYE
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF INDEPENDENT DIRECTOR: OCTAVIO Mgmt For For
V. ESPIRITU
14 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
15 ELECTION OF DIRECTOR: DELFIN C. GONZALES, Mgmt For For
JR
16 ELECTION OF INDEPENDENT DIRECTOR: XAVIER P. Mgmt For For
LOINAZ
17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For
III
18 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
19 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERIQUET
20 ELECTION OF INDEPENDENT DIRECTOR: ASTRID S. Mgmt For For
TUMINEZ
21 ELECTION OF INDEPENDENT DIRECTOR: DOLORES Mgmt For For
B. YUVIENCO
22 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION
23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 707097235
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 ELECT MEMBERS OF VOTE COUNTING COMMISSION Mgmt For For
5 APPROVE AGENDA OF MEETING Mgmt For For
6 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
COMPANY'S OPERATIONS IN FISCAL 2015
7 RECEIVE FINANCIAL STATEMENTS FOR FISCAL Non-Voting
2015
8 RECEIVE MANAGEMENT BOARD REPORT ON GROUP'S Non-Voting
OPERATIONS IN FISCAL 2015
9 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
FOR FISCAL 2015
10 RECEIVE MANAGEMENT BOARD PROPOSAL OF Non-Voting
ALLOCATION OF INCOME FOR FISCAL 2015
11 RECEIVE SUPERVISORY BOARD REPORT FOR FISCAL Non-Voting
2015
12.1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS IN FISCAL 2015
12.2 APPROVE FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
2015
12.3 APPROVE MANAGEMENT BOARD REPORT ON GROUP'S Mgmt For For
OPERATIONS IN FISCAL 2015
12.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL 2015
12.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF PLN 8.70 PER SHARE
12.6 APPROVE SUPERVISORY BOARD REPORT FOR FISCAL Mgmt For For
2015
12.7A APPROVE DISCHARGE OF JERZY WOZNICKI Mgmt For For
(SUPERVISORY BOARD CHAIRMAN)
12.7B APPROVE DISCHARGE OF ROBERTO NICASTRO Mgmt For For
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
12.7C APPROVE DISCHARGE OF LESZEK PAWLOWICZ Mgmt For For
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
12.7D APPROVE DISCHARGE OF ALESSANDRO DECIO Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7E APPROVE DISCHARGE OF LAURA PENNA Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7F APPROVE DISCHARGE OF WIOLETTA ROSOLOWSKA Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7G APPROVE DISCHARGE OF DORIS TOMANEK Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7H APPROVE DISCHARGE OF MALGORZATA ADAMKIEWICZ Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7I APPROVE DISCHARGE OF PAWEL DANGEL Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7J APPROVE DISCHARGE OF DARIUSZ FILAR Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7K APPROVE DISCHARGE OF KATARZYNA MAJCHRZAK Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.8A APPROVE DISCHARGE OF LUIGI LOVAGLIO (CEO) Mgmt For For
12.8B APPROVE DISCHARGE OF DIEGO BIONDO (DEPUTY Mgmt For For
CEO)
12.8C APPROVE DISCHARGE OF ANDRZEJ KOPYRSKI Mgmt For For
(DEPUTY CEO)
12.8D APPROVE DISCHARGE OF GRZEGORZ PIWOWAR Mgmt For For
(DEPUTY CEO)
12.8E APPROVE DISCHARGE OF STEFANO SANTINI Mgmt For For
(DEPUTY CEO)
12.8F APPROVE DISCHARGE OF MARIAN WAZYNSKI Mgmt For For
(DEPUTY CEO)
12.8G APPROVE DISCHARGE OF ADAM NIEWINSKI DEPUTY Mgmt For For
CEO)
13 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
14 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
15 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
COMPANY'S COMPLIANCE WITH POLISH CORPORATE
GOVERNANCE CODE
16 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For
17 AMEND STATUTE Mgmt For For
18 APPROVE CONSOLIDATED TEXT OF STATUTE Mgmt For For
19 AMEND REGULATIONS ON GENERAL MEETINGS Mgmt For For
20 APPROVE CONSOLIDATED TEXT OF REGULATIONS ON Mgmt For For
GENERAL MEETINGS
21 CLOSE MEETING Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 13 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK SOHAR S.A.O.G, MUSCAT Agenda Number: 706767742
--------------------------------------------------------------------------------------------------------------------------
Security: M1837R103
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: OM0000003398
--------------------------------------------------------------------------------------------------------------------------
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
2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT, FOR THE YEAR ENDED 31
DEC 2015
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
2015
4 CONSIDER AND APPROVE A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
5PCT OF THE CAPITAL OR 5 BAIZAS PER SHARE
5 TO CONSIDER AND APPROVE A PROPOSAL TO Mgmt For For
DISTRIBUTE A STOCK DIVIDEND OF 10PCT OF THE
CAPITAL, AT THE RATE OF 10 SHARES FOR EACH
100 SHARES, FOR THE YEAR ENDED 31 DEC 2015
AMONG THE SHAREHOLDERS OF THE COMPANY AS ON
THE DATE OF THE AGM. SUCH A DISTRIBUTION
SHALL RESULT IN THE INCREASE OF THE BANKS
SHARE CAPITAL FROM 1,441,440,000 SHARES TO
1,585,584,000 SHARES
6 TO BRIEF THE MEETING ON THE SHARIA Mgmt For For
SUPERVISORY BOARD REPORT OF, SOHAR ISLAMIC,
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
7 TO CONSIDER AND APPROVE BOARD MEMBERS Mgmt For For
SITTING FEES FOR THE BOARD AND COMMITTEE
MEETINGS, RECEIVED DURING THE LAST YEAR AND
TO DETERMINE THE SITTING FEES OF THE BOARD
OF DIRECTORS AND COMMITTEES FOR THE
FINANCIAL YEAR 2016
8 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION OF RO 131,600 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
9 TO CONSIDER A REPORT ON TRANSACTIONS Mgmt For For
CONCLUDED BY THE BANK WITH ITS RELATED
PARTIES, DURING THE FINANCIAL YEAR ENDED 31
DEC 2015
10 BRIEF ON AMOUNT SPENT ON CHARITABLE Mgmt For For
DONATIONS DURING THE FINANCIAL YEAR ENDED
31 DEC 2015
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 2016
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DISPOSE OFF THE SAME, AS IT DEEMS FIT
12 APPOINTMENT OF SHARIA SUPERVISORY BOARD OF Mgmt For For
SOHAR ISLAMIC AND FIXING THEIR SITTING FEES
AND REMUNERATION
13 ELECTION OF NEW MEMBERS FOR THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, FROM SHAREHOLDER
AND OR NONSHAREHOLDERS. ANYONE WHO WISHES
TO STAND AS CANDIDATE SHALL COMPLETE THE
FORM PREPARED FOR THIS PURPOSE AND SUBMIT
IT TO THE COMPANY AT LEAST TWO WORKING DAYS
PRIOR TO THE GENERAL MEETING ON OR BEFORE
THURSDAY 24 MAR 2016. AS PER THE BANKS
ARTICLES OF ASSOCIATION, SHAREHOLDERS WHO
WISH TO NOMINATE THEMSELVES FOR THE
ELECTION, MUST HOLD AT LEAST 1000 SHARES,
ON THE DAY OF THE MEETING
14 TO APPOINT THE STATUTORY AUDITORS AND Mgmt For For
EXTERNAL SHARIA AUDITORS OF SOHAR ISLAMIC
FOR THE FINANCIAL YEAR 2016 AND DETERMINE
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BANMEDICA SA BANMEDICA, SANTIAGO Agenda Number: 706931993
--------------------------------------------------------------------------------------------------------------------------
Security: P1583M107
Meeting Type: OGM
Meeting Date: 27-Apr-2016
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, 2015
2 REPORT ON THE ACTIVITIES THAT WERE CARRIED Mgmt For For
OUT BY THE COMMITTEE OF DIRECTORS AND ON
ITS TERM IN OFFICE
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
20.00 PER SHARE, PAYABLE ON MAY 6, 2016, OR
ON THE DATE THAT THE GENERAL MEETING
DETERMINES
4 APPOINTMENT OF THE OUTSIDE AUDITING COMPANY Mgmt For For
FOR THE 2016 FISCAL YEAR
5 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2016 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 50 BIS OF LAW
NUMBER 18,046
8 DIVIDEND POLICY Mgmt For For
9 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW
10 DESIGNATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE APPROPRIATE
NOTICES WILL BE PUBLISHED
11 OTHER MATTERS THAT ARE APPROPRIATE FOR A Mgmt Against Against
GENERAL MEETING UNDER THE LAW
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 706823538
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604435 DUE TO SPLITTING OF
RESOLUTION 10 AND CHANGE IN THE 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
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 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2015
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY FOR THE YEAR 2015 AND ADOPT THE
DIRECTORS' REPORT FOR THE PERFORMANCE OF
THE COMPANY FOR THE YEAR ENDED ON DECEMBER
31, 2015
3 TO APPROVE THE AUDITED STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED ON DECEMBER 31,
2015
4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For
PROFITS AND ANNUAL DIVIDEND PAYMENT
5.1 TO CONSIDER APPOINTMENT A NEW DIRECTOR, MR. Mgmt For For
ANON SIRISAENGTAKSIN TO REPLACE RESIGNED
DIRECTOR
5.2.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION: MR.
TEERANA BHONGMAKAPAT
5.2.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION:
MR.SUDIARSO PRASETIO
5.2.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION: MR.
RAWI CORSIRI
5.2.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION: MR.
CHANIN VONGKUSOLKIT
6 TO CONSIDER THE DIRECTORS' REMUNERATIONS Mgmt For For
7 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For
HIS/HER REMUNERATION
8 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL IN THE
AMOUNT OF BATH 823,026,240 FROM BAHT
3,404,904,790 TO THE NEW REGISTERED CAPITAL
OF BAHT 2,581,878,550 BY CANCELLING
823,026,240 AUTHORISED BUT UNISSUED
ORDINARY SHARES AT BAHT 1.00PAR VALUE PER
SHARE AS WELL AS THE AMENDMENT TO ARTICLE 4
OF THE COMPANY'S MEMORANDUM OF ASSOCIATION
REGARDING THE REGISTERED CAPITAL TO REFLECT
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 2,581,878,550 FROM BAHT
2,581,878,550 TO THE NEW REGISTERED CAPITAL
OF 5,163,757,100 BY ISSUING 2,581,878,550
NEWLY ISSUED ORDINARY SHARES AT BAHT 1.00
PAR VALUE PER SHARE AS WELL AS THE
AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION REGARDING THE
REGISTERED CAPITAL TO REFLECT THE INCREASE
OF THE COMPANY'S REGISTERED CAPITAL
10.1 TO CONSIDER AND APPROVE THE ISSUE AND Mgmt For For
ALLOCATION OF WARRANTS REPRESENTING THE
RIGHT TO PURCHASE ORDINARY SHARES OF THE
COMPANY NO. 3 ("WARRANTS BANPU-W3") IN THE
AMOUNT OF NOT EXCEEDING 1,290,939,275 UNITS
TO EXISTING SHAREHOLDERS OF THE COMPANY WHO
SUBSCRIBE FOR AND ARE ALLOCATED WITH NEW
ORDINARY SHARES OFFERED TO THEM IN
PROPORTION TO THEIR RESPECTIVE
SHAREHOLDINGS (RIGHT OFFERING) AT THE RATIO
OF 1 NEWLY ISSUED ORDINARY SHARES TO 1 UNIT
OF WARRANTS AT NO COST AND WITH THE
EXERCISE PRICE OF BAHT 5 PER SHARE
10.2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
2,581,878,550 NEW SHARES
11 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANQUE MAROCAINE DU COMMERCE EXTERIEUR SA, CASABLA Agenda Number: 707109155
--------------------------------------------------------------------------------------------------------------------------
Security: V08866143
Meeting Type: MIX
Meeting Date: 30-May-2016
Ticker:
ISIN: MA0000011835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt Take No Action
OF 31 DECEMBER 2015
O.2 VALIDATION OF PROFIT'S ALLOCATION PAYMENT Mgmt Take No Action
OF A DIVIDEND OF MAD 5 PER SHARE STARTING
13 JULY 2016
O.3 THE OGM FIXES THE DIRECTORS' FEE AT A Mgmt Take No Action
GLOBAL NET AMOUNT OF MAD 3,900,000.00 FOR
THE YEAR 2015
O.4 SPECIAL 56 LAW REPORT OF EXTERNAL AUDITORS Mgmt Take No Action
AND VALIDATION OF REGULATED CONVENTIONS
WITH REGARDS TO ARTICLE 17-95 GOVERNING
JOINT STOCK COMPANIES AND ARTICLE 26 OF THE
BMCE'S BY-LAWS
O.5 THE ACCOMPLISHMENT BY THE EXTERNAL AUDITORS Mgmt Take No Action
KPMG FIDAROC GRANT THORNTON OF THEIR
MISSION WITH REGARDS TO THE FINANCIAL YEAR
2015
O.6 RATIFICATION OF THE RENEWAL OF CAISSE DE Mgmt Take No Action
DEPOT ET DE GESTION AND MR BRAHIM
BENJELLOUN TOUIMI S COOPTATION AS A MEMBERS
OF THE BOARD OF DIRECTORS FOR A PERIOD OF 6
YEARS
O.7 THE OGM TAKES NOTE OF NOVO BANCO AND M.ADIL Mgmt Take No Action
DOUIRI AND AMINE BOUABID'S RESIGNATION AND
GIVES THEM FULL DISCHARGE WITH REGARDS TO
THEIR MANDATE
O.8 RATIFICATION OF THE COOPTATION OF FRAN OIS Mgmt Take No Action
HENROT, BRIAN C. MCK. HENDERSON ,PHILIPPE
DE FONTAINE VIVE - AND CHRISTIAN DE
BOISSIEU, AS AN INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS
O.9 THE OGM GIVESA FULL AND DEFINE DISCHARGE TO Mgmt Take No Action
THE BOARD OF DIRECTORS FOR THEIR MANDATE
WITH REGARDS TO THE YEAR 2015
O.10 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Take No Action
BOARD FOR THE PURPOSE OF ISSUING NON LISTED
SUBORDINATED BOND TO THE EXTENT OF 3.5
BILLION DIRHAMS, DEMATERIALIZED BY THE
CENTRAL DEPOSITORY AND REGISTERED WITHIN
THE AUTHORIZED AFFILIATES
O.11 POWERS TO THE BOARD OF DIRECTORS TO DEFINE Mgmt Take No Action
THE MODALITIES OF THE TRANSACTION AND FIX
THE CONDITIONS
O.12 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
E.13 RENEWAL OF THE TRIENNIAL AUTHORIZATION Mgmt Take No Action
RELATED TO THE OPTIONAL CONVERSION INTO
SHARES OF THE SUBORDINATED LOAN GRANTED BY
THE INTERNATIONAL FINANCE CORPORATION (IFC)
IN THE AMOUNT OF 70 MILLION EURO
E.14 THE EGM AUTHORIZES THE EXECUTION OF A Mgmt Take No Action
CAPITAL INCREASE FOR A MAXIMUM AMOUNT EQUAL
TO THE EQUIVALENT VALUE IN DIRHAMS FROM 70
MILLION EUROS.BY OFFSETTING THE AMOUNTS DUE
UNDER THE SUBORDINATED LOAN GRANTED BY THE
INTERNATIONAL FINANCE CORPORATION (IFC)
E.15 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION Mgmt Take No Action
RIGHT OF THE SHAREHOLDERS IN FAVOR OF THE
INTERNATIONAL FINANCE CORPORATION
E.16 POWERS TO THE BOARD OF DIRECTORS TO DEFINE Mgmt Take No Action
THE MODALITIES OF THE CAPITAL INCREASE AND
FIX THE CONDITIONS
E.17 THE EGM DECIDES TO HARMONIZE THE BY-LAWS Mgmt Take No Action
WITH THE LAW 78-12 WHICH COMPLETES AND
MODIFIES THE LAW 17-95 GOVERNING JOINT
STOCK COMPANIES
E.18 THE EGM 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 19 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.16. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIESA Agenda Number: 707063842
--------------------------------------------------------------------------------------------------------------------------
Security: V08966109
Meeting Type: MIX
Meeting Date: 27-May-2016
Ticker:
ISIN: MA0000010811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 VALIDATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
MANAGEMENT REPORT VALIDATION OF EXTERNAL
AUDITORS GENERAL REPORT VALIDATION OF THE
COMPANY'S FINANCIALS AS OF 31 DECEMBER 2015
REFLECTING A PROFIT OF MAD 412,561,100.19
O.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 AND LAW
78-12 GOVERNING JOINT STOCK COMPANIES
O.3 FULL DISCHARGE TO THE BOARD OF DIRECTORS, Mgmt Take No Action
SUPERVISORY BOARD MEMBERS AND EXTERNAL
AUDITORS WITH REGARDS TO THEIR MANDATE FOR
2015
O.4 VALIDATION OF PROFITS ALLOCATION PAYMENT OF Mgmt Take No Action
A DIVIDEND OF MAD 30 PER SHARE. THE
DIVIDEND WILL BE PAID STARTING 22 JUNE 2016
O.5 ALLOCATION OF AN ANNUAL GLOBAL GROSS AMOUNT Mgmt Take No Action
OF MAD 5,250,000 AS SUPERVISORY BOARD
MEMBERS FEE FOR THE YEAR 2015
O.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
E.1 THE EGM DECIDES TO HARMONIZE THE BY LAWS OF Mgmt Take No Action
BMCI BANK WITH THE LAW 78-12 WHICH
COMPLETES AND MODIFIES THE LAW 17-95
GOVERNING JOINT STOCK COMPANIES
E.2 THE EGM DECIDES TO MODIFY THE ARTICLES 3, Mgmt Take No Action
20 AND 25 OF THE COMPANY'S BY LAWS
E.3 THE EGM 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
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS, HA NOI Agenda Number: 706951488
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606509 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING DATE FROM
21ST APR 2016 TO 28TH APR 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT ON 2015 ACTIVITY Mgmt For For
RESULT AND 2016 ACTIVITY PLAN
2 APPROVAL OF 2015 BUSINESS RESULT ACCORDING Mgmt For For
TO SEPARATE FINANCIAL STATEMENTS OF BAO
VIET HOLDINGS AUDITED BY ERNST AND YOUNG
VIETNAM
3 APPROVAL OF BUSINESS PLAN FOR FISCAL YEAR Mgmt For For
2016
4 APPROVAL OF BOS REPORT Mgmt For For
5 APPROVAL OF 7TH AMENDMENT, SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER
6 APPROVAL OF 2015 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF BAO VIET HOLDINGS
7 APPROVAL OF 2015 AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF BAO VIET HOLDINGS
8 APPROVAL OF REMUNERATION FOR BOD, BOS FOR Mgmt For For
FISCAL YEAR 2015
9 APPROVAL OF REMUNERATION FOR BOD, BOS FOR Mgmt For For
FISCAL YEAR 2016
10 APPROVAL OF USAGE METHOD OF 2015 PROFIT Mgmt For For
AFTER TAX
11 APPROVAL OF USAGE PLAN OF 2016 PROFIT AFTER Mgmt For For
TAX
12 APPROVAL OF DEVELOPMENT STRATEGY REPORT FOR Mgmt For For
TERM 2016 2020 OF BAO VIET HOLDINGS
13 APPROVAL OF REPORT ON RESULT OF PRIVATE Mgmt For For
PLACEMENT TO INCREASE CAPITAL
14 APPROVAL OF STATEMENT ON REPLACEMENT OF BOD Mgmt For For
MEMBERS
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
16.1 CANDIDATE TO BE ELECTED INTO BOD: MR MUNEO Mgmt For For
SASAGAWA FOR REPLACEMENT
16.2 CANDIDATE TO BE ELECTED INTO BOD: MR Mgmt For For
SHUICHI SAKAI FOR REPLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS, HA NOI Agenda Number: 707035413
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628482 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2016 TO 18 MAY 2016 WITH
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 REPORT OF THE BOD IN 2015 Mgmt For For
2 REPORT ON 2015 BUSINESS PERFORMANCE AND Mgmt For For
2016 BUSINESS PLAN
3 REPORT OF THE SUPERVISORY BOARD ("SB") Mgmt For For
4 SUBMISSION ON THE APPROVAL OF THE CHARTER Mgmt For For
OF BAOVIET HOLDINGS (7TH REVISED
SUPPLEMENT)
5 SUBMISSION ON THE APPROVAL OF 2015 AUDITED Mgmt For For
CONSOLIDATED AND SEPARATE FINANCIAL
STATEMENTS OF BAOVIET HOLDINGS
6 SUBMISSION ON THE APPROVAL OF REMUNERATION Mgmt For For
FOR BOD AND SB IN 2015 AND THE PROPOSED
REMUNERATION PLAN IN 2016
7 SUBMISSION ON THE ALLOCATION OF PROFIT Mgmt For For
AFTER TAX IN 2015 FISCAL YEAR AND THE USAGE
PLAN OF PROFIT AFTER TAX IN 2016 FISCAL
YEAR
8 REPORT ON THE ORIENTATIONS OF THE CORPORATE Mgmt For For
STRATEGY FOR THE PERIOD OF 2016 - 2020 OF
BAOVIET HOLDINGS
9 REPORT ON THE IMPLEMENTATION OF THE PROJECT Mgmt For For
TO INCREASE CHARTER CAPITAL OF BAOVIET
HOLDINGS IN ACCORDANCE WITH THE RESOLUTION
NO. 02/2014/NQ-DHDCD-TDBV DATED 24TH APRIL
2014
10 SUBMISSION ON THE APPROVAL OF THE Mgmt For For
REPLACEMENT OF BOD MEMBERS OF BAOVIET
HOLDINGS
11 OTHER CONTENTS (IF ANY) Mgmt Against Against
CMMT 02 MAY 2016: 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 FOR MID: 637869, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED Agenda Number: 706874559
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER THE COMPANY ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2.1 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For
DECEMBER 2016:PRICEWATERHOUSECOOPERS INC
O.2.2 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For
DECEMBER 2016: ERNST AND YOUNG INC
O.2.3 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For
DECEMBER 2016: KPMG INC. (WITH PIERRE
FOURIE AS DESIGNATED AUDITOR)
O.2.4 TO APPOINT THE COMPANY'S AUDITORS UNTIL 31 Mgmt For For
DECEMBER 2016: ERNST AND YOUNG INC. (WITH
ERNEST VAN ROOYEN AS DESIGNATED AUDITOR)
O.3.1 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For
CUBA
O.3.2 RE-ELECTION OF RETIRING DIRECTOR: MOHAMED Mgmt For For
HUSAIN
O.3.3 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For
MUNDAY
O.3.4 RE-ELECTION OF RETIRING DIRECTOR: MARK Mgmt For For
MERSON
O.3.5 RE-ELECTION OF RETIRING DIRECTOR: DAVID Mgmt For For
HODNETT
O.4.1 CONFIRMATION OF THE APPOINTMENT OF NEW Mgmt For For
DIRECTOR APPOINTED AFTER THE LAST AGM: PAUL
OFLAHERTY
O.5.1 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS
O.5.2 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN
O.5.3 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: TREVOR MUNDAY
O.5.4 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: ALEX DARKO
O.5.5 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: PAUL OFLAHERTY
O.6 RESOLUTION REGARDING THE PLACING OF Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS, PAYABLE FROM 1 MAY 2016
S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For
FOR A GENERAL REPURCHASE OF ORDINARY SHARES
OF THE COMPANY
S.10 SPECIAL RESOLUTION OF FINANCIAL ASSISTANCE Mgmt For For
. SECTION 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 707148311
--------------------------------------------------------------------------------------------------------------------------
Security: V09614104
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: BW0000000025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015 TOGETHER WITH THE DIRECTORS AND
INDEPENDENT AUDITORS REPORTS THEREON
2 TO RE-ELECT AS A DIRECTOR RIZWAN DESAI WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
SECTION 20:10 OF THE CONSTITUTION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION
3 TO RE-ELECT AS A DIRECTOR LAWRENCE MAIKA Mgmt For For
WHO RETIRES BY ROTATION AND IN ACCORDANCE
WITH SECTION 20:10 OF THE CONSTITUTION, AND
WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE ENSUING YEAR
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
6 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LTD, NAIROBI Agenda Number: 707108951
--------------------------------------------------------------------------------------------------------------------------
Security: V0960A101
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KE0000000067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2015 TOGETHER WITH THE
CHAIRMAN, DIRECTORS AND AUDITORS REPORTS
THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3.A.I IN ACCORDANCE WITH ARTICLES 94, 95 AND 96 Mgmt For For
OF THE COMPANY ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR ARE DUE FOR RETIREMENT
FOR ROTATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: JEREMY AWORI
3.AII IN ACCORDANCE WITH ARTICLES 94, 95 AND 96 Mgmt For For
OF THE COMPANY ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR ARE DUE FOR RETIREMENT
FOR ROTATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: YUSUF OMARI
3.B.I IN ACCORDANCE WITH ARTICLE 101 OF THE Mgmt For For
COMPANY ARTICLES OF ASSOCIATION THE
FOLLOWING DIRECTOR IS DUE FOR RETIREMENT
THIS BEING THE FIRST ANNUAL GENERAL MEETING
TO BE HELD SINCE HER APPOINTMENT AS
DIRECTOR AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-ELECTION: PATRICIA ITHAU
3.C.I IN ACCORDANCE WITH THE PROVISION OF SECTION Mgmt For For
769 OF THE COMPANIES ACT 2015 THE FOLLOWING
DIRECTOR BEING MEMBER OF THE BOARD AUDIT
AND RISK COMMITTEE BE ELECTED TO CONTINUE
TO SERVE AS MEMBER OF THE SAID COMMITTEE:
WINNIE OUKO
3.CII IN ACCORDANCE WITH THE PROVISION OF SECTION Mgmt For For
769 OF THE COMPANIES ACT 2015 THE FOLLOWING
DIRECTOR BEING MEMBER OF THE BOARD AUDIT
AND RISK COMMITTEE BE ELECTED TO CONTINUE
TO SERVE AS MEMBER OF THE SAID COMMITTEE:
ASHOK SHAH
3CIII IN ACCORDANCE WITH THE PROVISION OF SECTION Mgmt For For
769 OF THE COMPANIES ACT 2015 THE FOLLOWING
DIRECTOR BEING MEMBER OF THE BOARD AUDIT
AND RISK COMMITTEE BE ELECTED TO CONTINUE
TO SERVE AS MEMBER OF THE SAID COMMITTEE:
NORAH ODWESSO
3.CIV IN ACCORDANCE WITH THE PROVISION OF SECTION Mgmt For For
769 OF THE COMPANIES ACT 2015 THE FOLLOWING
DIRECTOR BEING MEMBER OF THE BOARD AUDIT
AND RISK COMMITTEE BE ELECTED TO CONTINUE
TO SERVE AS MEMBER OF THE SAID COMMITTEE:
LAILA MACHARIA
4 TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
5 TO APPOINT EXTERNAL AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF THE EXTERNAL AUDITORS
6.A TO CONSIDER AND IF THOUGHT FIT APPROVE THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION IN RESPECT OF
ALTERATIONS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: THE PROVISION OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE ALTERED BY
INSERTING THE FOLLOWING ARTICLE IMMEDIATELY
AFTER THE PRESENT ARTICLE 66 AND NUMBERING
THE NEW ARTICLE AS ARTICLE 66A NAMELY: 66A:
THE MEMBERS MAY, IF THEY THINK FIT CONFER
BY RADIO, TELEPHONE, CCTV, VIDEO
CONFERENCING OR OTHER ELECTRONIC MEANS OF
AUDIO OR AUDIOVISUAL COMMUNICATION
(CONFERENCE)
6.B TO CONSIDER AND IF THOUGHT FIT APPROVE THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION IN RESPECT OF
ALTERATIONS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: THE PROVISION OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE ALTERED BY
INSERTING THE FOLLOWING ARTICLE IMMEDIATELY
AFTER THE PRESENT ARTICLE 66 AND NUMBERING
THE NEW ARTICLE AS ARTICLE 111A NAMELY:
111A THE DIRECTORS MAY, IF THEY THINK FIT
CONFER BY RADIO, TELEPHONE, CCTV, VIDEO
CONFERENCING OR OTHER ELECTRONIC MEANS OF
AUDIO OR AUDIOVISUAL COMMUNICATION
(CONFERENCE)
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 706609180
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 03-Feb-2016
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF MS NP DONGWANA Mgmt For For
O.3 RE-ELECTION OF MS B NGONYAMA Mgmt For For
O.4 RE-ELECTION OF MR OI SHONGWE Mgmt For For
O.5 RE-ELECTION OF MR DG WILSON Mgmt For For
O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND ELECTION AS CHAIRMAN OF THE AUDIT
COMMITTEE
O.7 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MS FNO EDOZIEN AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For
TOUCHE
O.10 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 (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
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
ADHOC WORK PERFORMED BY NON-EXECUTIVE
DIRECTORS FOR SPECIAL PROJECTS (HOURLY
RATE)
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
CMMT 30 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY Agenda Number: 706718852
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: OGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
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 23 MAR 2016. 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 31122015 AS WELL AS
TO DISCUSS AND APPROVE THE COMPANY'S FUTURE
PLANS FOR THE YEAR 2016
2 TO REVIEW AND APPROVE THE AUDITORS REPORT Mgmt For For
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING 31122015
3 TO REVIEW AND APPROVE THE SHARIAA Mgmt For For
SUPERVISORY BOARD REPORT FOR THE YEAR
ENDING 31122015 AND APPOINT NEW SHARIAA
SUPERVISORY BOARD FOR THE YEAR 2016
4 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDING 31122015
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 31122015
6 TO ABSOLVE THE DIRECTORS OF ANY LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31122015, 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
31122015
8 TO APPOINT THE AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR, AND AGREE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BATU KAWAN BHD, IPOH Agenda Number: 706617098
--------------------------------------------------------------------------------------------------------------------------
Security: Y07476107
Meeting Type: AGM
Meeting Date: 17-Feb-2016
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 35 SEN PER SHARE FOR THE
YEAR ENDED 30 SEPTEMBER 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: MR. QUAH CHEK TIN
3 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
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: DATO' MUSTAFA BIN
MOHD ALI
5 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2015 AMOUNTING TO
RM715,890 (2014: RM749,555)
6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 706344392
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 501579 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/2015/0626/LTN20150626871.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0626/LTN20150626851.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0728/LTN20150728251.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0728/LTN20150728249.pdf
1 TO CONSIDER AND APPROVE THE SELF-INSPECTION Mgmt For For
REPORT ON THE PROPERTY BUSINESS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE UNDERTAKINGS ON Mgmt For For
MATTERS RELATING TO THE PROPERTY BUSINESS
OF THE COMPANY ISSUED BY THE COMPANY'S
DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT
AND CONTROLLING SHAREHOLDER (BBMG GROUP
COMPANY LIMITED)
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 3 AND 4.
3 TO ELECT ZHANG JIANLI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2015
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO ENTER INTO A
SERVICE CONTRACT WITH THE NEWLY ELECTED
DIRECTOR 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
4 TO CONSIDER AND APPROVE THE UPDATE ON THE Mgmt For For
SELF- INSPECTION REPORT OF THE PROPERTY
BUSINESS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 706483992
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 27-Nov-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/2015/1013/LTN20151013113.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013111.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION STANDARD OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") AS FOLLOWS:
NON-INDEPENDENT DIRECTORS: TO BE DETERMINED
BY THE SHAREHOLDERS AT ANNUAL GENERAL
MEETINGS; INDEPENDENT DIRECTORS:
RMB150,000 PER YEAR (BEFORE TAX)
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION STANDARD OF THE FOURTH
SESSION OF THE SUPERVISORY BOARD OF THE
COMPANY AS FOLLOWS: SUPERVISORS NOMINATED
BY THE CONTROLLING SHAREHOLDER: NOT RECEIVE
ANY SEPARATE REMUNERATION; SUPERVISORS
NOMINATED BY OTHER SHAREHOLDERS: RMB50,000
PER YEAR (BEFORE TAX); SUPERVISORS ELECTED
DEMOCRATICALLY BY THE STAFF AND WORKERS OF
THE COMPANY: NOT RECEIVE ANY SEPARATE
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THAT THE COMPANY FULFILLS THE CONDITIONS
FOR THE PROPOSED PUBLIC ISSUE OF CORPORATE
BONDS ("CORPORATE BONDS") IN THE PEOPLE'S
REPUBLIC OF CHINA
4.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: TYPE OF SECURITIES TO
BE ISSUED
4.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: SIZE OF ISSUE
4.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: FACE VALUE AND ISSUE
PRICE
4.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: TERM OF ISSUE AND
VARIETY
4.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: BONDS INTEREST RATE
4.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: METHOD OF ISSUE AND
TARGET INVESTORS
4.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: USE OF PROCEEDS
4.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: PRE-EMPTIVE RIGHTS
4.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: PLACE OF LISTING
4.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: ARRANGEMENT OF
GUARANTEE
4.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: MEASURES FOR
PROTECTION OF REPAYMENT
4.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: VALIDITY OF RESOLUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
AUTHORIZE THE BOARD OR PERSON(S) AUTHORIZED
BY THE BOARD TO HANDLE ALL MATTERS RELATING
TO THE PUBLIC ISSUE OF THE CORPORATE BONDS
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") (AS SET OUT IN THE
CIRCULAR OF THE COMPANY TO BE DESPATCHED ON
OR ABOUT 30 OCTOBER 2015), AND THE BOARD BE
AND IS HEREBY AUTHORIZED TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT FILING
AND AMENDMENT (WHERE NECESSARY) PROCEDURES
AND OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.I TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
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:
MR. JIANG DEYI
7.II TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
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:
MR. WU DONG
7.III TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
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:
MR. SHI XIJUN
7.IV TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
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:
MR. ZHANG JIANLI
7.V TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
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:
MR. LI WEIDONG
7.VI TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
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:
MR. WANG SHIZHONG
8.I TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY 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: MR. WANG GUANGJIN
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
8.II TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY 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: MR. TIAN LIHUI
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
8.III TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY 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: MR. TANG JUN (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
8.IV TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY 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: MR. NGAI WAI FUNG
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.I TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
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:
MR. WANG XIAOJUN
9.II TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
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:
MS. LI BICHI
9.III TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
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:
MR. YU KAIJUN
9.IV TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
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:
MS. HU JUAN
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 706817941
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0323/LTN201603231033.pdf,
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION AND CONVERSION FROM CAPITAL
RESERVE FOR THE YEAR ENDED 31 DECEMBER 2015
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 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 2016 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2015, AND TO AUTHORIZE THE BOARD OF THE
COMPANY TO IMPLEMENT THE RESOLUTION
7 TO APPROVE THE PROPOSAL ON GUARANTEE Mgmt For For
AUTHORIZATION PROVIDED BY THE COMPANY TO
ITS SUBSIDIARIES WHOSE DEBT RATIO EXCEEDS
70%
8 TO APPROVE THE PROPOSAL ON THE COMPLIANCE Mgmt For For
AND SATISFACTION BY THE COMPANY OF THE
REQUIREMENTS OF THE PUBLIC ISSUANCE OF
CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") IN THE PRC
9.1 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF THE
SECURITIES TO BE ISSUED FOR THIS PUBLIC
ISSUANCE
9.2 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ISSUE SIZE
9.3 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
9.4 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TERM AND
VARIETY OF THE BONDS
9.5 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: BOND INTEREST
RATES
9.6 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE
AND TARGETS
9.7 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS FROM THIS ISSUANCE
9.8 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ARRANGEMENT
FOR THE PLACING TO THE COMPANY'S
SHAREHOLDERS
9.9 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PLACE FOR
LISTING
9.10 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: GUARANTEE
ARRANGEMENTS
9.11 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT
SAFEGUARDS
9.12 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: VALIDITY OF
THE RESOLUTION
10 TO APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OR THE PERSON(S)
AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
MATTERS IN CONNECTION WITH THE PUBLIC
ISSUANCE OF CORPORATE BONDS
11 TO APPROVE THE PROPOSAL ON THE COMPLIANCE Mgmt For For
AND SATISFACTION BY THE COMPANY OF THE
REQUIREMENTS OF THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS (THE "NON-PUBLIC ISSUANCE
OF CORPORATE BONDS") IN THE PRC
12.1 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF THE
SECURITIES TO BE ISSUED FOR THIS NONPUBLIC
ISSUANCE
12.2 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ISSUE SIZE
12.3 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
12.4 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TERM AND
VARIETY OF THE BONDS
12.5 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: BOND INTEREST
RATES
12.6 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE
AND TARGETS
12.7 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS FROM THIS ISSUANCE
12.8 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ARRANGEMENT
FOR THE PLACING TO THE COMPANY'S
SHAREHOLDERS
12.9 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PLACE FOR
LISTING
12.10 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: GUARANTEE
ARRANGEMENTS
12.11 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT
SAFEGUARDS
12.12 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: VALIDITY OF
THE RESOLUTION
13 TO APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OR THE PERSON(S)
AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
MATTERS IN CONNECTION WITH THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
14 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD 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
BOARD 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
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL, LIMA Agenda Number: 706719549
--------------------------------------------------------------------------------------------------------------------------
Security: P09083109
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 07 APR 2016. 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 2015 FISCAL
YEAR
2 APPROVAL OF THE OPINION AND REPORT FROM THE Mgmt For For
OUTSIDE AUDITORS FOR THE 2015 FISCAL YEAR
3 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
4 PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For
5 CAPITAL INCREASE THROUGH THE CAPITALIZATION Mgmt For For
OF PROFIT, 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
MEMBERS OF BOARD OF DIRECTORS, ELECTION OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE DETERMINATION OF THE COMPENSATION FOR
THE BOARD OF DIRECTORS
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY THAT IS CONTAINED IN LINE 2 OF
LETTER A 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 2016
FISCAL YEAR AND TO DELEGATE TO THE BOARD OF
DIRECTORS THE AUTHORITY TO DECIDE ON THE
TIMING OF THE ISSUANCE, ITS AMOUNT, THE
TYPE OF BONDS TO BE ISSUED AND OTHER
CONDITIONS OF THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES SA, BUENOS AIRES Agenda Number: 706721619
--------------------------------------------------------------------------------------------------------------------------
Security: P1624B102
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ARP125991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 MAR 2016: DELETION OF COMMENT Non-Voting
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, COMPLEMENTARY INFORMATION AND
OTHER ACCOUNTING INFORMATION, THE REPORT
FROM THE FISCAL COUNCIL AND THE REPORT FROM
THE AUDITOR FOR FISCAL YEAR NUMBER 141,
WHICH ENDED ON DECEMBER 31, 2015
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 141, WHICH ENDED ON DECEMBER
31, 2015. DISPOSITION OF THE UNALLOCATED
RESULTS TO DECEMBER 31, 2015, IN THE AMOUNT
OF ARS 3,784,487,432.94. IT IS PROPOSED TO
ALLOCATE THEM AS FOLLOWS A. ARS
756,897,486.59 TO THE LEGAL RESERVE, B. ARS
230,000,000 TO THE DISTRIBUTION OF CASH
DIVIDENDS SUBJECT TO THE AUTHORIZATION OF
THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA, AND C. 2,797,589,946.35 TO THE
VOLUNTARY RESERVE FOR THE FUTURE
DISTRIBUTION OF RESULTS, IN ACCORDANCE WITH
NOTICE A 5827 FROM THE CENTRAL BANK OF THE
REPUBLIC OF ARGENTINA
O.5 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR FISCAL YEAR NUMBER
141, WHICH ENDED ON DECEMBER 31, 2015
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
FISCAL COUNCIL FOR FISCAL YEAR NUMBER 141,
WHICH ENDED ON DECEMBER 31, 2015
O.7 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND ELECTION OF THE
CORRESPONDING NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AS A CONSEQUENCE, FOR A
PERIOD 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 141, WHICH ENDED ON DECEMBER
31, 2015
E.10 CONSIDERATION OF THE EXTENSION OF THE Mgmt Take No Action
MAXIMUM PERIOD OF THREE YEARS DURING WHICH
DELOITTE Y CO. S.A. WILL CARRY OUT THE
DUTIES OF OUTSIDE AUDITOR, IN ACCORDANCE
WITH LINE C OF ARTICLE 28 OF CHAPTER III OF
TITLE II OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION FOR THE 2016, 2017
AND 2018 FISCAL YEARS
O.11 ALLOCATION OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE UNDER CAPITAL MARKET LAW NUMBER
26,831 TO COVER PROFESSIONAL ADVISING
CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND POSTPONEMENT OF THE MEETING
DATE FROM 31 MAR 2016 TO 26 APR 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 706799775
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 585918 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 Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING HELD ON APRIL 24, 2015
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31 2015
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: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS 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
PUNONGBAYAN & ARAULLO
19 APPROVAL OF THE PLACING AND SUBSCRIPTION Mgmt For For
TRANSACTION IN CONNECTION WITH BDOS
ACQUISITION OF ONE NETWORK BANK, INC. (A
RURAL BANK)
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 609516, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD Agenda Number: 706799268
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015
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, 2015
4 CONSIDERING APPROVING PROFIT ALLOCATION AND Mgmt For For
FINAL DIVIDEND PAYMENT FOR YEAR 2015
5.A TO CONSIDER AND ELECT MR. ARUN NGAMDEE AS Mgmt For For
INDEPENDENT DIRECTOR
5.B TO CONSIDER AND ELECT MR. CHANSAK FUANGFU Mgmt For For
AS INDEPENDENT DIRECTOR
5.C TO CONSIDER AND ELECT MR. SOMCHAI Mgmt For For
BOONNAMSIRI AS INDEPENDENT DIRECTOR
5.D TO CONSIDER AND ELECT MR. MATTHEW KICHODHAN Mgmt For For
AS DIRECTOR
6 CONSIDERING DIRECTOR REMUNERATION FOR THE Mgmt For For
YEAR 2016
7 CONSIDERING THE APPOINTMENT OF AUDITOR AND Mgmt For For
AUDITING FEE FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707099607
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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/listconews/
SEHK/2016/0513/LTN20160513041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513043.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2015
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 2016 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706614066
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: EGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2015/1224/LTN20151224193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1224/LTN20151224195.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 CONFIRM, APPROVE, AUTHORIZE AND RATIFY Mgmt For For
THE ENTERING INTO OF THE DISPOSAL AGREEMENT
(AS DEFINED IN THE NOTICE CONVENING THE
MEETING) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
AND TO AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY FOR AND ON BEHALF OF THE COMPANY TO
EXECUTE (AND, IF NECESSARY, AFFIX THE
COMMON SEAL OF THE COMPANY) ANY SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ANY SUCH ACTS OR THINGS AS MAY BE
DEEMED BY HIM IN HIS ABSOLUTE DISCRETION TO
BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE DISPOSAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 707089632
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0512/LTN20160512233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512223.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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. TAM CHUN FAI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR Mgmt For For
3.6 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 BOARD OF Mgmt For For
DIRECTORS 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 BOARD OF Mgmt For For
DIRECTORS 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 BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 706958747
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 23-May-2016
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/2016/0419/LTN20160419253.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419228.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 OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO MAKE FINAL DISTRIBUTION OF HK5.1 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.V TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.VI TO RE-ELECT MS. HANG SHIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 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: 706452860
--------------------------------------------------------------------------------------------------------------------------
Security: Y08366125
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: MYL3395OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 1% SINGLE-TIER DIVIDEND IN RESPECT OF
YEAR ENDED 30 APRIL 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM240,000 FOR THE YEAR ENDED
30 APRIL 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' SRI ROBIN TAN YEONG
CHING
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: CHAN KIEN SING
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' ZURAINAH BINTI MUSA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: Dr JAYANTHI NAIDU A/P
G.DANASAMY
7 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
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
11 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
12 PROPOSED RETENTION OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: TAN SRI DATUK ABDUL
RAHIM BIN HAJI DIN
13 PROPOSED RETENTION OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATO' HJ MD YUSOFF
@ MOHD YUSOFF BIN JAAFAR
14 PROPOSED RETENTION OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATUK MOHD ZAIN BIN
AHMAD
CMMT 01 OCT 2015: 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 01 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
BERJAYA CORPORATION BHD, KUALA LUMPUR Agenda Number: 706867883
--------------------------------------------------------------------------------------------------------------------------
Security: Y08366125
Meeting Type: EGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: MYL3395OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITIONS OF 12.00% EQUITY Mgmt For For
INTEREST IN BERJAYA LAND BERHAD ("BLAND")
FOR A TOTAL PURCHASE CONSIDERATION OF
RM419.11 MILLION TO BE SATISFIED BY THE
ISSUANCE OF RM353.25 MILLION NOMINAL VALUE
OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN
STOCKS ("NEW ICULS") TOGETHER WITH 706.50
MILLION FREE DETACHABLE WARRANTS IN BCORP
("NEW WARRANTS") AND CASH OF RM65.86
MILLION ("PROPOSED ACQUISITION")
CMMT 01 APR 2016: 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 01 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 706444457
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM135,000.00 FOR THE FINANCIAL
YEAR ENDED 30 APRIL 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: CHEAH TEK KUANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: FREDDIE PANG HOCK
CHENG
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
6 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
7 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
CMMT 24 SEP 2015: 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 24 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 706678375
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: EGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO.1/2015 HELD ON
17 APRIL 2015
2 TO APPROVE THE ACQUISITION OF ORDINARY Mgmt For For
SHARES AND THE TENDER OFFER FOR ALL
SECURITIES IN BIG C SUPERCENTER PUBLIC
COMPANY LIMITED, AND THE ACQUISITION OF
SHARES IN THE RELATING BUSINESS
3 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 01 MAR 2016: 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 01 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 706921461
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 593914 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 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2016
HELD ON MARCH 21, 2016
2 TO ACKNOWLEDGE THE COMPANY'S THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE COMPANY'S
OPERATIONAL RESULTS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT POSITION AND STATEMENT
OF COMPREHENSIVE INCOME FOR THE YEAR ENDED
DECEMBER 31, 2015
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 2015
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
SITHICHAI CHAIKRIANGKRAI
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
THAPANA SIRIVADHANABHAKDI
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
ASWIN TECHAJAREONVIKUL
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
PRASERT MAEKWATANA
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
WEERAWONG CHITMITTRAPAP
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 2016
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.5 (THE BJC ESOP
2012 SCHEME NO. 5)
9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
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.5 (THE BJC ESOP 2012 SCHEME
NO. 5)
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE OBJECTIVES OF THE COMPANY AND THE
AMENDMENT OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY CLAUSE 3 (OBJECTIVES)
11 TO CONSIDER 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
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 707125755
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: EGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 1/2016 CONVENED
ON 26 APRIL 2016
2 TO APPROVE THE DECREASE IN THE REGISTERED Mgmt For For
CAPITAL BY BAHT 360,434,444, FROM THE
EXISTING REGISTERED CAPITAL OF BAHT
2,014,389,444, TO BAHT 1,653,955,000, BY
CANCELLING 360,434,444 UNISSUED SHARES, AT
THE PAR VALUE OF BAHT 1.00 PER SHARE, AND
TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION (REGISTERED
CAPITAL) IN ORDER TO BE IN LINE WITH THE
CAPITAL DECREASE
3 TO APPROVE THE INCREASE IN THE REGISTERED Mgmt For For
CAPITAL OF THE COMPANY BY BAHT
2,400,000,000, FROM THE EXISTING REGISTERED
CAPITAL OF BAHT 1,653,955,000, TO BAHT
4,053,955,000, BY ISSUING 2,400,000,000
NEWLY-ISSUED ORDINARY SHARES, AT THE PAR
VALUE OF BAHT 1.00 PER SHARE, AND TO
APPROVE THE AMENDMENT TO CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION (REGISTERED
CAPITAL) IN ORDER TO BE IN LINE WITH THE
CAPITAL INCREASE
4 TO APPROVE THE ALLOCATION OF THE Mgmt For For
2,400,000,000 NEWLY-ISSUED ORDINARY SHARES
TO THE SPECIFIC INVESTORS (PRIVATE
PLACEMENT) AND THE EXISTING SHAREHOLDERS OF
THE COMPANY PROPORTIONATE TO THEIR
RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING)
5 TO APPROVE THE ISSUANCE AND OFFERING FOR Mgmt For For
SALE OF THE DEBENTURES AT THE AMOUNT OF NOT
EXCEEDING BAHT 130,000 MILLION OR IN AN
EQUIVALENT AMOUNT IN ANOTHER CURRENCY
6 TO APPROVE THE AMENDMENT TO THE OBJECTIVES Mgmt For For
OF THE COMPANY AND THE AMENDMENT TO CLAUSE
3 OF THE MEMORANDUM OF ASSOCIATION
(OBJECTIVES)
7 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.
--------------------------------------------------------------------------------------------------------------------------
BESALCO SA Agenda Number: 706660025
--------------------------------------------------------------------------------------------------------------------------
Security: P1663V100
Meeting Type: OGM
Meeting Date: 19-Apr-2016
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, 2015
2 TO RESOLVE ON AND APPROVE THE AMOUNT OF THE Mgmt For For
DISTRIBUTION OF THE PROFIT FROM THE 2015
FISCAL YEAR. THE BOARD OF DIRECTORS HAS
PROPOSED THE DISTRIBUTION OF A DEFINITIVE
DIVIDEND OF CLP 4 PER SHARE, WHICH TOTALS
THE AMOUNT OF CLP 2,304,690,656, WHICH
AMOUNT DOES NOT INCLUDE THE PROVISIONAL
DIVIDENDS
3 TO ESTABLISH THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
4 COMPENSATION FOR THE COMMITTEE OF Mgmt For For
DIRECTORS, APPROVAL OF THE EXPENSE BUDGET
FOR ITS OPERATION
5 REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For
6 TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2016 FISCAL YEAR
7 TO DESIGNATE THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF THE GENERAL MEETING CALL
NOTICES AND OF THE OTHER CORPORATE NOTICES
8 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS UNDER TITLE XVI OF LAW NUMBER
18,046
9 TO CONSIDER ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT WITHIN THE
JURISDICTION OF AN EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 706313462
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 03-Aug-2015
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED MARCH 31, 2015
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON; AND B. AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
YEAR ENDED MARCH 31, 2015
2 CONFIRM THE PAYMENT OF AN INTERIM DIVIDEND Mgmt For For
AND DECLARE A FINAL DIVIDEND ON EQUITY
SHARES
3 RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: Mgmt For For
00266833) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. G. K. AGARWAL (DIN: Mgmt For For
00037678) AS A 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
STATUTORY AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. K. M. SALETORE (DIN: Mgmt For For
01705850) AS A DIRECTOR
7 APPOINTMENT OF MR. K. M. SALETORE (DIN: Mgmt For For
01705850) AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER OF THE COMPANY
8 APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
9 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
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 10 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD, NEW DELHI Agenda Number: 706439456
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491426 DUE TO ADDITION OF
RESOLUTION NO. 10. 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 OF THE Mgmt No vote
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt No vote
YEAR 2014-15: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF 31% ON THE
PAID-UP EQUITY SHARE CAPITAL (INR0.62 PER
SHARE) OF THE COMPANY IN ADDITION TO AN
INTERIM DIVIDEND OF 27% (INR0.54 PER SHARE)
ALREADY PAID DURING THE YEAR 2014-15
3 RE-APPOINTMENT OF SHRI ATUL SOBTI (DIN: Mgmt No vote
06715578) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI S.K. BAHRI (DIN: Mgmt No vote
06855198) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS FOR THE YEAR
2015-16
6 RATIFICATION OF REMUNERATION OF COST Mgmt No vote
AUDITORS FOR FINANCIAL YEARS 2014-15 AND
2015-16
7 APPROVAL OF EXISTING RELATED PARTY CONTRACT Mgmt No vote
ENTERED INTO WITH RAICHUR POWER CORPORATION
LTD
8 APPOINTMENT OF SHRI RAJESH KUMAR SINGH Mgmt No vote
(DIN: 06459343) AS DIRECTOR
9 APPOINTMENT OF SHRI D. BANDYOPADHYAY (DIN: Mgmt No vote
07221633) AS DIRECTOR
10 APPOINTMENT OF SHRI AMITABH MATHUR (DIN: Mgmt No vote
07275427) AS DIRECTOR
CMMT 17 SEP 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: 527063, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707016742
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 31-May-2016
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 INCREASE IN LIMIT OF TOTAL SHAREHOLDING OF Mgmt For For
ALL REGISTERED FOREIGN INSTITUTIONAL
INVESTORS (FIIS) PUT TOGETHER FROM 24% UP
TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY
CMMT 29APR2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OTH. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD, MUMBAI Agenda Number: 706359533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 09-Sep-2015
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2015 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015; 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 K. K. GUPTA, Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI B. K. DATTA, Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION
5 FIXING THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS
6 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
OTHER DEBT SECURITIES
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
8 APPOINTMENT OF SMT SUSHMA TAISHETE AS Mgmt For For
DIRECTOR
9 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 706345750
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 21-Aug-2015
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT THE INTERIM DIVIDEND OF INR
1.63 PER EQUITY SHARE OF INR 5/- EACH PAID
TO THE MEMBERS FOR THE FINANCIAL YEAR
2014-15 AS PER THE RESOLUTION PASSED BY THE
BOARD OF DIRECTORS AT ITS MEETING HELD ON
AUGUST 13, 2014, IS HEREBY CONFIRMED.
RESOLVED FURTHER THAT A FINAL DIVIDEND OF
INR 2.22 PER EQUITY SHARE OF INR 5/- EACH
FOR THE FINANCIAL YEAR 2014-15, AS
RECOMMENDED BY THE BOARD, BE AND IS HEREBY
APPROVED AND DECLARED
3 RE-APPOINTMENT OF MS. TAN YONG CHOO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, GURGAON, AS THE STATUTORY
AUDITORS OF THE COMPANY AND TO FIX THEIR
REMUNERATION
5 APPOINTMENT OF MR. SHISHIR PRIYADARSHI AS Mgmt For For
AN INDEPENDENT DIRECTOR
6 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. R. J. GOEL & CO, COST ACCOUNTANTS,
COST AUDITOR OF THE COMPANY
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 706525005
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 23-Nov-2015
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
2016, BEING THE DESIGNATED AUDITOR
O.2.1 APPOINTED OF DIRECTOR DURING THE YEAR: GC Mgmt For For
MCMAHON
O.2.2 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: PC BALOYI
O.2.3 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: AA DA COSTA
O.2.4 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: EK DIACK
O.2.5 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: AK MADITSI
O.2.6 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: NG PAYNE
O.2.7 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: CWL PHALATSE
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 - 2015/2016
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD, JOHANNESBURG Agenda Number: 706937731
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: OGM
Meeting Date: 16-May-2016
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL IN TERMS OF SECTION 112 OF THE Mgmt For For
COMPANIES ACT
S.2 APPROVAL OF THE TREATMENT OF OUTSTANDING Mgmt For For
SHARE AWARDS
S.3 APPROVAL OF THE BIDVEST GROUP SHARE Mgmt For For
APPRECIATION RIGHTS PLAN (SAR PLAN)
O.1 DIRECTORS' AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIG C SUPERCENTER PUBLIC CO LTD Agenda Number: 706826320
--------------------------------------------------------------------------------------------------------------------------
Security: Y08886114
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 589843 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2016 TO 25 APR 2016 WITH
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 ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE YEAR 2015,
HELD ON 8 APRIL 2015
2 TO ACKNOWLEDGE AND RESULTS OF THE COMPANY'S Mgmt For For
OPERATIONS IN THE PREVIOUS YEAR, ENDED 31
DECEMBER 2015
3 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
DISTRIBUTION OF PROFITS AND DIVIDEND
PAYMENT
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR RETIRING BY ROTATION: MR. VACHARA
TUNTARIYANOND
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR RETIRING BY ROTATION: MISS SUVABHA
CHAROENYING
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR RETIRING BY ROTATION: MISS
POTJANEE THANAVARANIT
5.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR RETIRING BY ROTATION: POL GEN AKE
ANGSANANONT
5.5 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR RETIRING BY ROTATION: LIEUTENANT
THANADON SURARAK
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD AND SUBCOMMITTEES FOR YEAR 2016
7 TO CONSIDER AND APPROVER THE APPOINTMENT OF Mgmt For For
AUDITORS AND THEIR AUDIT FEES FOR YEAR
2016: THE APPOINTMENT OF THE FOLLOWING
AUDITORS FROM EY OFFICE LTD. AS THE
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR STARTING 1
JANUARY 2015 AND ENDING 31 DECEMBER 2015;
FOR THE COMPANY: 1. MR. WICHART
LOKATEKRAWEE, AUDITOR LICENSE NO. 4451
AND/OR 2. MISS SIRIWAN SURATEPIN, AUDITOR
LICENSE NO. 4604 AND/OR 3. MRS. SARINDA
HIRUNPRASURWUTTI, AUDITOR LICENSE NO. 4799
FOR THE COMPANY'S SUBSIDIARIES (14
COMPANIES): 1. MRS. SARINDA
HIRUNPRASURTWUTTI, AUDITOR LICENSE NO. 4799
AND/OR 2. MR. WICHART LOKATEKRAWEE, AUDITOR
LICENSE NO. 4451 AND/OR 3. MS. SIRIWAN
SURATEPIN, AUDITOR LICENSE NO. 4604
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 06 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 613656, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 706813424
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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, NEGOTIATING ANNUAL REPORT FOR YEAR Mgmt For For
2015
3 READING, NEGOTIATING AUDITORS REPORTS FOR Mgmt For For
THE YEAR 2015
4 REVIEW, NEGOTIATION, APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD DUE TO THEIR ACTIVITIES IN YEAR 2015
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD REGARDING PROFIT DISTRIBUTION
FOR THE YEAR 2015
7 ELECTION OF NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
8 PRESENTATION OF REPORT OF THE BOARD ON Mgmt For For
RELATED 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 GENERAL ASSEMBLY ABOUT
TRANSACTIONS
9 GRANT OF AUTHORIZATION TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SO THAT THEY CAN CARRY
OUT DUTIES SPECIFIED IN ARTICLES 395,396 OF
TCC
10 INFORMATION ABOUT SHARE BUY-BACK PROGRAM, Mgmt For For
WHICH IS EFFECTIVE BETWEEN JUNE 3,2015 AND
AUGUST 18,2015,UNDER AUTHORIZATION GRANTED
WITH DECISION OF BOARD DATED JUNE 03,2015
11 PRESENTATION OF DONATIONS AND AIDS BY THE Mgmt For For
COMPANY IN 2015 FOR THE GENERAL ASSEMBLY'S
INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt For For
GUARANTEE AND HYPOTHEC WERE GRANTED BY
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF CMB
13 RATIFYING ELECTION OF INDEPENDENT AUDITOR Mgmt For For
BY BOARD AS PER TURKISH COMMERCIAL LAW AND
REGULATIONS OF CMB
14 WISHES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD, BANGALORE Agenda Number: 706301265
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: AGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 31, 2015
2 APPROVAL OF INTERIM DIVIDEND AS FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2015:
INR 5.00 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. JOHN SHAW, WHO Mgmt For For
RETIRES BY ROTATION, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
4 RE-APPOINTMENT OF PROF RAVI MAZUMDAR, WHO Mgmt For For
RETIRES BY ROTATION, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF M/S S R BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR FY 2015-16 & FY
2016-17
6 APPOINTMENT OF MS KIRAN MAZUMDAR-SHAW, AS Mgmt For For
MANAGING DIRECTOR FOR A PERIOD OF 5 YEARS
EFFECTIVE FROM APRIL 1, 2015
7 APPOINTMENT OF DR. JEREMY LEVIN AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 3 YEAR
I.E. TILL THE CONCLUSION OF 40TH AGM
8 APPOINTMENT OF DR. VIJAY KUMAR KUCHROO AS Mgmt For For
AN INDEPENDENT DIRECTOR FOR A PERIOD OF 3
YEAR I.E. TILL THE CONCLUSION OF 40TH AGM
9 APPROVE THE REMUNERATION FOR M/S RAO MURTHY Mgmt For For
& ASSOCIATES, COST AUDITORS FOR FY 2015-16
10 AMENDMENT IN ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY: SECTION 14 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013
11 IMPLEMENTATION OF ESOP PLAN THROUGH TRUST Mgmt For For
MODE
12 ACQUISITION OF SHARES BY ESOP TRUST FROM Mgmt For For
SECONDARY MARKET
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD, BANGALORE Agenda Number: 707165379
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2016
2 APPROVAL OF INTERIM DIVIDEND AS FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016
:5 RUPEES
3 RE-APPOINTMENT OF MR. ARUN S CHANDAVARKAR, Mgmt For For
WHO RETIRES BY ROTATION, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
4 APPOINTMENT OF M/S B S R & CO. LLP Mgmt For For
CHARTERED ACCOUNTANTS, AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF FIVE
YEARS
5 APPOINTMENT OF MR. M. DAMODARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 3 YEAR
I.E. TILL THE CONCLUSION OF 41ST AGM
6 APPROVE THE REMUNERATION FOR M/S RAO MURTHY Mgmt For For
& ASSOCIATES, COST AUDITORS FOR FY 2016-17
7 APPROVE ISSUE OF NEW ESOP GRANTS UNDER Mgmt For For
EXISTING ESOP PLAN
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
--------------------------------------------------------------------------------------------------------------------------
BIOTON S.A., WARSZAWA Agenda Number: 706309033
--------------------------------------------------------------------------------------------------------------------------
Security: X07308111
Meeting Type: EGM
Meeting Date: 29-Jul-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 PREPARING THE ATTENDANCE LIST, DECLARATION Mgmt For For
OF THE VALIDITY OF CONVENING THE MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
3 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND APPROVING THE CONSOLIDATED TEXT OF
ARTICLES OF ASSOCIATION
4 ADOPTION OF A RESOLUTION ON BEAR THE COSTS Mgmt For For
OF CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION, MAKATI CITY Agenda Number: 707042545
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 635183 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 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 DIRECTORS: ENRIQUE K RAZON, JR Mgmt For For
7 ELECTION OF DIRECTORS: JOSE EDUARDO J. Mgmt For For
ALARILLA
8 ELECTION OF DIRECTORS: THOMAS ARASI Mgmt For For
9 ELECTION OF DIRECTORS: CHRISTIAN R. Mgmt For For
GONZALEZ
10 ELECTION OF DIRECTORS: DONATO C ALMEDA Mgmt For For
11 ELECTION OF DIRECTORS: CARLOS C EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTORS: JON RAMON ABOTIZI Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
14 OTHER MATTERS Mgmt Against Against
CMMT 04 MAY 2016: 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 FOR MID: 638705, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 706731444
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
SEHWAN SEONG)
3.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
MINJU JEONG)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
CHANGSU KIM)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YONGGYU CHA)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
ILJAE MOON)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
CHANHONG KIM)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: CHANGSU
KIM)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: YONGGYU
CHA)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: ILJAE MOON)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: CHANHONG
KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706282883
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 06-Jul-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ZHANG JINSONG AS Mgmt For For
NON-INDEPENDENT DIRECTOR
2 ELECTION OF WANG HUACHENG AS INDEPENDENT Mgmt For For
DIRECTOR
3.1 ELECTION OF SUPERVISOR CANDIDATE: CHEN MING Mgmt For For
3.2 ELECTION OF SUPERVISOR CANDIDATE: SHI HONG Mgmt For For
4 TO INVEST AND CONSTRUCT A PRODUCTION LINE Mgmt For For
PROJECT OF FUZHOU 8.5-GENERATION NEW
SEMICONDUCTOR DISPLAY DEVICES
5 ACQUISITION OF ENTIRE EQUITY STAKE IN A Mgmt For For
COMPANY AND INCREASE REGISTERED CAPITAL IN
IT
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706389295
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2015 INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
2 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706594466
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 25-Dec-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR A COMPANY Mgmt For For
2 INVESTMENT IN A PROJECT BY A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706637040
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR ISSUE OF CORPORATE Mgmt For For
BONDS
2.1 SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE, Mgmt For For
ISSUING PRICE AND ISSUING VOLUME
2.2 SCHEME FOR CORPORATE BOND ISSUE: ISSUING Mgmt For For
TARGETS AND ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
2.3 SCHEME FOR CORPORATE BOND ISSUE: BOND Mgmt For For
DURATION AND BOND TYPE
2.4 SCHEME FOR CORPORATE BOND ISSUE: BOND Mgmt For For
INTEREST RATE AND DETERMINATION METHOD
2.5 SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE Mgmt For For
METHOD
2.6 SCHEME FOR CORPORATE BOND ISSUE: ISSUING Mgmt For For
METHOD
2.7 SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION Mgmt For For
OR RESALE CLAUSES
2.8 SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF Mgmt For For
THE RAISED FUNDS
2.9 SCHEME FOR CORPORATE BOND ISSUE: SPECIAL Mgmt For For
ACCOUNTS FOR RAISED FUNDS
2.10 SCHEME FOR CORPORATE BOND ISSUE: REPAYMENT Mgmt For For
GUARANTEE MEASURES
2.11 SCHEME FOR CORPORATE BOND ISSUE: TRADING Mgmt For For
AND CIRCULATION OF BONDS TO BE ISSUED
2.12 SCHEME FOR CORPORATE BOND ISSUE: Mgmt For For
UNDERWRITING METHOD
2.13 SCHEME FOR CORPORATE BOND ISSUE: THE VALID Mgmt For For
PERIOD FOR THE RESOLUTION ON CORPORATE BOND
ISSUE
3 AUTHORIZATION MATTERS Mgmt For For
4 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706764657
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL INVESTMENT IN A PRODUCTION LINE Mgmt For For
PROJECT
2 ADDITIONAL INVESTMENT IN A PROJECT BY A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706999440
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2015 FINANCIAL RESOLUTION REPORT AND 2016 Mgmt For For
BUSINESS PLAN
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
7 LOAN AND CREDIT LINE Mgmt For For
8 TO LAUNCH PRINCIPAL-GUARANTEED WEALTH Mgmt For For
MANAGEMENT BUSINESS
9 APPOINTMENT OF 2016 AUDIT FIRM Mgmt For For
10.11 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE WANG DONGSHENG
10.12 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE XIE XIAOMING
10.13 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE CHEN YANSHUN
10.14 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE WANG JING
10.15 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE ZHANG JINGSONG
10.16 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE LIU XIAODONG
10.17 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE SONG JIE
10.18 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE YAO XIANGJUN
10.21 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE Mgmt For For
YU NING
10.22 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE Mgmt For For
LV YANJIE
10.23 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE Mgmt For For
WANG HUACHENG
10.24 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE Mgmt For For
HU XIAOLIN
11.1 RE-ELECTION OF SUPERVISOR CANDIDATE CHEN Mgmt For For
MING
11.2 RE-ELECTION OF SUPERVISOR CANDIDATE XU TAO Mgmt For For
11.3 RE-ELECTION OF SUPERVISOR CANDIDATE MU Mgmt For For
CHENGYUAN
11.4 RE-ELECTION OF SUPERVISOR CANDIDATE ZHAO Mgmt For For
WEI
11.5 RE-ELECTION OF SUPERVISOR CANDIDATE SHI Mgmt For For
HONG
11.6 RE-ELECTION OF SUPERVISOR CANDIDATE ZHUANG Mgmt For For
HAOYU
12 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS AND SUPERVISORS AND SENIOR
MANAGEMENT
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA Agenda Number: 706716769
--------------------------------------------------------------------------------------------------------------------------
Security: P17326102
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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.
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
I VERIFICATION OF THE QUORUM Mgmt For For
II CHAIRPERSON AND SECRETARY OF THE GENERAL Mgmt For For
MEETING, UNDER THE PARAGRAPH IN ARTICLE 36
OF THE CORPORATE BYLAWS
III READING AND CONSIDERATION OF THE AGENDA Mgmt For For
IV DESIGNATION OF THE COMMITTEE CHARGED WITH Mgmt For For
APPROVING THE MINUTES
V APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM 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 2015
VIII STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
IX APPROVAL OF THE SUCCESSION AND COMPENSATION Mgmt For For
POLICY FOR THE BOARD OF DIRECTORS
X ELECTION OF INDEPENDENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE BYLAWS PERIOD
XI ELECTION OF MEMBERS WHO ARE NOT INDEPENDENT Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
BYLAWS PERIOD
XII APPROVAL OF THE PROPOSAL FOR BYLAWS Mgmt For For
AMENDMENTS
XIII ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
XIV ELECTION OF THE AUDITOR FOR THE BYLAWS Mgmt For For
PERIOD AND THE APPROVAL OF THE BUDGET
APPROPRIATION FOR HIS OR HER TERM
XV THAT WHICH IS PROPOSED BY THE SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 706880918
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL: OF THE GENERAL DIRECTOR REPORT
PREPARED IN ACCORDANCE WITH ARTICLE 172 OF
THE GENERAL CORPORATION AND PARTNERSHIP LAW
AND 44 SECTION XI OF THE SECURITIES MARKET
LAW, TOGETHER WITH THE EXTERNAL AUDITORS
REPORT, IN RESPECT TO THE COMPANY'S
TRANSACTIONS AND RESULTS FOR THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2015, AS WELL
AS THE BOARD OF DIRECTORS OPINION ON THE
CONTENT OF SUCH REPORT
I.B SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL: OF THE BOARD OF DIRECTORS REPORT
REFERRED TO IN SUBSECTION E, SECTION IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW AND
ARTICLE 172, SUBSECTION B. OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH SUCH BOARD
PARTICIPATED IN ACCORDANCE WITH THE
SECURITIES MARKET LAW
I.C SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL: OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2015, SEPARATED AND NON-CONSOLIDATED AND
CONSOLIDATED
I.D SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES
COMMITTEE
I.E SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL: OF THE STATUTORY AUDITORS REPORT
UNDER THE TERMS OF THE PROVISIONS SET FORTH
IN ARTICLE 166 OF THE GENERAL CORPORATION
AND PARTNERSHIP LAW
I.F SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE LISTING OF
ISSUERS SECURITIES AND NORMATIVE COMMITTEES
I.G SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL: OF THE REPORT REGARDING THE
COMPLIANCE WITH THE TAX OBLIGATIONS TO BE
DISCHARGED BY THE COMPANY FOR THE FISCAL
YEAR ENDED ON DECEMBER 2014, UNDER THE
TERMS OF SECTION XIX, ARTICLE 76 OF THE
INCOME TAX LAW. RESOLUTIONS IN CONNECTION
THERETO
II RESOLUTIONS IN CONNECTION WITH THE Mgmt For For
COMPANY'S ACCUMULATED RESULTS, AS OF
DECEMBER 31, 2015
III SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS TO PAY A DIVIDEND IN CASH AT A
RATIO OF 1.09 MXN, PER EACH OF THE SHARES
OUTSTANDING AT THE PAYMENT TIME PAGO.
RESOLUTIONS IN CONNECTION THERETO
IV APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
REGULAR AND ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS AND STATUTORY AUDITORS, AS
WELL AS OF THE CHAIRMAN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, ASSESSMENT
OF THE INDEPENDENCE OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN CONNECTION THERETO
V COMPENSATION TO THE REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS, AS WELL AS OF THE
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. RESOLUTIONS IN
CONNECTION THERETO
VI SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS REPORT
ON THE COMPANY'S POLICIES IN CONNECTION
WITH THE ACQUISITION OF OWN SHARES AND, AS
THE CASE MAY BE, THE PLACEMENT THEREOF.
RESOLUTIONS IN CONNECTION THERETO
VII PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE
USED FOR THE PURCHASE OF OWN SHARES FOR
FISCAL YEAR 2016. RESOLUTIONS IN CONNECTION
THERETO
VIII DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
BOMBRIL SA Agenda Number: 706944281
--------------------------------------------------------------------------------------------------------------------------
Security: P1772J105
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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
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, 2015
II TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND FISCAL COUNCIL
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS III.3, III.4, AND III.6
III.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
III.4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. MEMBERS. RONALDO
SAMPAIO FERREIRA, FERNANDO ANTONIO C.
REZENDE, RICARDO DOS SANTOS OLIVEIRA AND
CELIO DE MELO ALMADA NETO
III.6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
V TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY FOR THE 2016
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A., SOCHACZEW Agenda Number: 706429001
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: EGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CONVENING THE GENERAL MEETING Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 ELECTION OF THE BALLOT COMMITTEE Mgmt For For
6 ADOPTION OF RESOLUTIONS CONCERNING CONSENT Mgmt For For
TO TRANSFER INCLUDING TRANSFER TO ANOTHER
ENTITY IN KIND OF AN ORGANIZED PART OF THE
COMPANY IN THE FORM OF A BRANCH MODERN
ALUMINUM PRODUCTS SKAWINA
7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A., SOCHACZEW Agenda Number: 707112835
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY
IN 2015
7 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENT FOR 2015
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP IN 2015
9 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2015
10 PRESENTATION BY THE SUPERVISORY BOARD Mgmt For For
REPORT ON ITS ACTIVITY IN 2015
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE MANAGEMENT BOARD
FOR 2015
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE SUPERVISORY BOARD
FOR 2015
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
PROFIT FOR 2015 DISTRIBUTION
14 ADOPTION OF THE RESOLUTION ON CHANGES AMONG Mgmt For For
THE SUPERVISORY BOARD'S MEMBERS
15 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT
16 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 706349190
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: AGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
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
FIFTEEN MONTHS PERIOD FROM JANUARY 01, 2014
TO MARCH 31, 2015
2 DECLARATION OF A DIVIDEND FOR THE FIFTEEN Mgmt For For
MONTHS PERIOD FROM JANUARY 01, 2014 TO
MARCH 31, 2015
3 RE-APPOINTMENT OF DR. STEFFEN BERNS AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF PRICE WATERHOUSE & CO Mgmt For For
BANGALORE LLP (REGN. NO. 007567S/S-200012)
CHARTERED ACCOUNTANTS, AS AUDITORS AND FIX
THEIR REMUNERATION
5 APPROVE THE APPOINTMENT OF DR. ANDREAS WOLF Mgmt For For
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
6 REVISION IN REMUNERATION OF MR. SOUMITRA Mgmt For For
BHATTACHARYA, JOINT MANAGING DIRECTOR WITH
EFFECT FROM NOVEMBER 01, 2014
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
8 APPROVAL OF PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS/INDEPENDENT
DIRECTORS
9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
ROBERT BOSCH GMBH, HOLDING COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 706733006
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: OTH
Meeting Date: 02-Apr-2016
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 REVISION IN REMUNERATION OF MR.SOUMITRA Mgmt For For
BHATTACHARYA, JOINT MANAGING DIRECTOR, WITH
EFFECT FROM JANUARY 01,2016
2 SALE AND TRANSFER OF THE STARTER MOTORS AND Mgmt For For
GENERATORS BUSINESS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 706542392
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE DIRECTORS OF BIHL ARE HEREBY AUTHORIZED Mgmt For For
AS REQUIRED BY THE LISTING REQUIREMENTS TO
ACQUIRE 261 803 315 SHARES REPRESENTING
25.1 PERCENT OF THE ISSUED SHARE CAPITAL OF
NICO HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 707186688
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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 2015
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 18 AUGUST 2015 AND 17 FEBRUARY
2016
3.1 TO APPOINT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
TO THE BOARD AS ADDITIONAL DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
19 OF THE CONSTITUTION OF THE COMPANY,
BEING ELIGIBLE AND OFFERING THEMSELVES FOR
RE-ELECTION: LIEUTENANT GENERAL TEBOGO
MASIRE
3.2 TO APPOINT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
TO THE BOARD AS ADDITIONAL DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
19 OF THE CONSTITUTION OF THE COMPANY,
BEING ELIGIBLE AND OFFERING THEMSELVES FOR
RE-ELECTION: CATHERINE LESETEDI- LETEGELE
4.1 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 19 OF THE
CONSTITUTION OF THE COMPANY. THE FOLLOWING
DIRECTORS RETIRE BY ROTATION AT THIS
MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR CHANDRA
CHAUHAN
4.2 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 19 OF THE
CONSTITUTION OF THE COMPANY. THE FOLLOWING
DIRECTORS RETIRE BY ROTATION AT THIS
MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MRS BATSHO
DAMBE-GROTH
4.3 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 19 OF THE
CONSTITUTION OF THE COMPANY. THE FOLLOWING
DIRECTORS RETIRE BY ROTATION AT THIS
MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR ANDRE ROUX
5 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
DIRECTORS AND EXECUTIVE DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AS DISCLOSED IN NOTES 19
TO THE ANNUAL FINANCIAL STATEMENTS
6 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
7 TO APPOINT AUDITORS FOR THE COMING YEAR TO Mgmt For For
31 DECEMBER 2016: ERNST & YOUNG
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C, SAFAT Agenda Number: 706281362
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: EGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 496552 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 APPROVAL OF THE AMEND ARTICLE 5 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE 6
FROM THE ARTICLES OF ASSOCIATION RELATED TO
COMPANY CAPITAL
2 TO APPROVE OF INCREASING THE CAPITAL OF THE Mgmt For For
COMPANY FROM KWD 50,935,500 TO KWD
53,482,275 BY THE ISSUE OF BONUS SHARES AT
THE RATE OF 5PCT OF THE CAPITAL DISTRIBUTED
TO THE SHAREHOLDER REGISTERED COMPANY
RECORDS ON THE PREVIOUS WORKING DAY
ADJUSTED SHARE PRICE. TEXT OF THE ARTICLE
BEFORE THE AMENDMENT. THE CAPITAL OF THE
COMPANY IS KWD 50,935,500 DIVIDED INTO
509,355,000 SHARES OF KWD 0.100 EACH, ALL
BEING CASH SHARES. TEXT OF THE ARTICLE
AFTER THE AMENDMENT. THE CAPITAL OF THE
COMPANY IS KWD 53,482,275 DIVIDED INTO
534,822,750 SHARES OF KWD 0.100 EACH, ALL
BEING CASH SHARES
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C, SAFAT Agenda Number: 706290145
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: OGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
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 30 APR
2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 30 APR 2015
3 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 APR 2015
4 READING THE FINANCIAL AND NONFINANCIAL Mgmt For For
PENALTIES ISSUED AGAINST THE COMPANY BY
REGULATOR FOR THE YEAR ENDED 30 APR 2015 IF
ANY
5 TO APPROVE DISTRIBUTE CASH DIVIDENDS AT Mgmt For For
40PCT OF THE SHARE PAR VALUE THAT IS KWD
0.040 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX FOR THE SHAREHOLDERS
REGISTERED IN THE COMPANY RECORDS IN THE
DATE OF THE ORDINARY GENERAL ASSEMBLY
MEETING
6 TO APPROVE OF THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE A BONUS SHARES
AT 5PCT FROM THE CAPITAL PAR VALUE IE 5
SHARES FOR EVERY 100 SHARE WITH TOTAL KWD
2,546,775 AND THAT FOR THE SHAREHOLDERS
REGISTERED COMPANY RECORDS ON THE PREVIOUS
WORKING DAY ADJUSTED SHARE PRICE
7 TO APPROVE DEDUCT 4.4PCT FOR AMOUNT KWD Mgmt For For
1,212,750 FOR THE LEGAL RESERVE TO REACH
50PCT OF THE COMPANY CAPITAL
8 TO APPROVE DEDUCT 4.4PCT FOR AMOUNT KWD Mgmt For For
1,212,750 FOR THE OPTIONAL RESERVE TO REACH
50PCT OF THE COMPANY CAPITAL
9 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
30 APR 2015 AMOUNT OF KWD 15,000 FOR EACH
MEMBER
10 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
11 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
12 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 30 APR 2015
13 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 30 APR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C, SAFAT Agenda Number: 706309538
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: EGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANY CAPITAL
INCREASE BY ISSUING OF BONUS SHARES OF 5PCT
OF PAID UP CAPITAL, 5 SHARES FOR EVERY 100
SHARES, WHICH WAS APPROVED ON THE ORDINARY
GENERAL MEETING HELD ON 01 JUL 2015
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C, SAFAT Agenda Number: 707142218
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: EGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 4 OF BYLAWS RE:
CORPORATE PURPOSE
2 AMEND ARTICLE 24 OF BYLAWS RE: BOARD Mgmt For For
MEETING REQUIREMENTS
3 AMEND ARTICLE 26 OF BYLAWS RE: BOARD Mgmt For For
ATTENDANCE
4 AMEND ARTICLE 49 OF BYLAWS RE: ALLOCATION Mgmt For For
OF INCOME
5 ADOPT ARTICLE 59 OF BYLAWS RE: SHARE Mgmt For For
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C, SAFAT Agenda Number: 707144616
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: OGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
4 APPROVE SPECIAL REPORT ON VIOLATIONS FOR FY Mgmt For For
2016
5 APPROVE DIVIDENDS OF KWD 0.040 PER SHARE Mgmt For For
6 APPROVE TRANSFER OF 5.6 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE FOR FY 2016
8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
75,000 FOR FY 2016
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For
SHARES FOR FY 2014 AND FY 2015
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016 AND FY 2017
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 706757296
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REELECT DATUK FRANCIS TAN LEH KIAH WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 105 OF
COMPANY'S ARTICLES OF ASSOCIATION, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
2 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 AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
3 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 AS
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, DATUK AZZAT KAMALUDIN
BE RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
5 TO APPROVE DIRECTORS' FEES OF RM542,000 IN Mgmt For For
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND 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 For For
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 2, 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 3, 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
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 706758008
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: EGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
413,671,221 NEW ORDINARY SHARES OF RM0.50
EACH IN BHB ("BHB SHARES") ("RIGHTS
SHARES") ON THE BASIS OF 2 RIGHTS SHARES
FOR EVERY 5 EXISTING BHB SHARES HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
O.2 PROPOSED BONUS ISSUE OF UP TO 579,139,710 Mgmt For For
NEW BHB SHARES ("BONUS SHARES") TO BE
CREDITED AS FULLY PAID-UP ON THE BASIS OF 2
BONUS SHARES FOR EVERY 5 BHB SHARES HELD
AFTER THE COMPLETION OF THE PROPOSED RIGHTS
ISSUE ("PROPOSED BONUS ISSUE")
O.3 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF BHB FROM RM1,000,000,000
COMPRISING 2,000,000,000 BHB SHARES TO
RM2,000,000,000 COMPRISING 4,000,000,000
BHB SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION ("M&A") OF BHB
("PROPOSED AMENDMENTS"):CLAUSE 5, ARTICLE 3
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 706939761
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED DISPOSAL BY BAKTI WIRA Mgmt For For
DEVELOPMENT SDN BHD ("BWSB"), A
WHOLLY-OWNED SUBSIDIARY OF BHB, OF ITS 30%
EQUITY INTEREST HELD IN JENDELA HIKMAT SDN
BHD ("JHSB") TO CASCARA SDN BHD ("CASCARA")
FOR A CASH CONSIDERATION OF RM180 MILLION
("PROPOSED DISPOSAL")
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 706806025
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 06-Apr-2016
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607628 DUE TO CHANGE IN THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT A MEMBER OF
THE BOARD OF DIRECTORS NOTE SLATE.
PREFERRED SHARES. MEMBERS APPOINTED BY
CONTROLLER SHAREHOLDERS. PRINCIPAL MEMBERS.
LUIZ DE MENDONCA, DANIEL BEZERRA VILLAR,
ALFREDO LISBOA RIBEIRO TELLECHEA, ALVARO
FERNAND
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL NOTE SLATE. PREFERRED
SHARES. MEMBERS APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL MEMBERS. ISMAEL
CAMPOS DE ABREU, ALUIZIO DA ROCHA COELHO
NETO AND ANA PATRICIA SOARES NOGUEIRA.
SUBSTITUTE MEMBERS. TATIANA MACEDO COSTA
REGO TAURINHO, AFONSO CELSO FLORENTINO DE
OLIVEIRA AND IVAN SILVA DUARTE
CMMT 23 MAR 2016: 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 28 MAR 2016: 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: 610496 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 28 MAR 2016: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS 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
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 706588071
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 DEC 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 01/08/2016 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
ORDINARY GENERAL SHAREHOLDERS MEETING
2 ELECTING MR. JEAN-PIERRE GEORGES VIGROUX AS Mgmt For For
DIRECTOR FOR A 4-YEAR PERIOD, AND
EMPOWERING MR. GIOVANNI LUCA SOMA, CHAIRMAN
OF THE BANK, TO SIGN ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HIM. THE
APPOINTMENT OF MR. JEAN-PIERRE GEORGES
VIGROUX AS DIRECTOR IS SUBJECT TO THE PRIOR
APPROVAL BY THE NATIONAL BANK OF ROMANIA,
AS PER THE LEGAL PROVISIONS IN FORCE
3 DESIGNATION OF MR. JEAN-PIERRE GEORGES Mgmt For For
VIGROUX AS INDEPENDENT DIRECTOR
4 APPROVAL OF THE DATE OF JANUARY 22, 2016 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
5 APPROVAL OF THE DATE JANUARY 25, 2016 OF AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 07 DEC 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: 706589364
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 DEC 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 08 JAN 2016. 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 R DULESCU,
SHAREHOLDERS OF BRD - GROUPE SOCIETE
GENERALE S.A., TO ENSURE THE SECRETARIAT OF
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING
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, 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 JANUARY 22, 2016 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 JANUARY 25, 2016 AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 07 DEC 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: 706762540
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2016: 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 15 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For
BRD-GSG SA AND, IN HER ABSENCE, MRS. ADINA
ILEANA RADULESCU, TO ENSURE THE SECRETARIAT
OF THE OGM
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO IFRS,AS ADOPTED BY THE EU, FOR
THE FINANCIAL YEAR ENDED AS AT DECEMBER 31,
2015, 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 FINANCIAL Mgmt For For
YEAR 2015
4 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt For For
SETTING OF THE DIVIDEND FOR 2015 (THE GROSS
DIVIDEND PROPOSED IS OF 0.32 LEI/SHARE).
THE DIVIDENDS WILL BE PAID ON MAY 24, 2016
5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2016 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2016
6 APPROVAL OF THE REMUNERATION DUE TO NON Mgmt For For
EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2016, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS ADDITIONAL REMUNERATIONS AND
OFFICERS REMUNERATIONS
7 RENEWAL OF THE MANDATE AS DIRECTOR OF MR. Mgmt For For
PHILIPPE CHARLES LHOTTE, FOR A 4 YEARS
PERIOD, STARTING WITH SEPTEMBER 13, 2016
AND EMPOWERING MR. GIOVANNI LUCA SOMA,
CHAIRMAN OF THE BANK TO SIGN, ON BEHALF OF
THE BANK, THE MANAGEMENT CONTRACT WITH HIM
8 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For
SERVICES SRL AS FINANCIAL AUDITOR FOR THE
FINANCIAL YEAR 2016 AND SETTING OF THE
FINANCIAL AUDIT CONTRACT DURATION
9 APPROVAL OF THE DATE OF APRIL 29, 2016 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
10 APPROVAL OF THE DATE MAY 3RD, 2016 OF AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 15 MAR 2016: 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: 706762552
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2016: 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 R DULESCU,
SHAREHOLDERS OF BRD - GROUPE SOCIETE
GENERALE S.A., TO ENSURE THE SECRETARIAT OF
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING
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, 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 29, 2016 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 MAY 3RD, 2016 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 15 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934349742
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 07-Apr-2016
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPROVE THE AMENDMENT TO ARTICLE 5, Mgmt For For
CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS
WITH THE CAPITAL STOCK, IN ORDER TO REFLECT
THE NEW NUMBER OF SHARES INTO WHICH THE
COMPANY'S CAPITAL STOCK IS DIVIDED, IN
VIRTUE OF THE CANCELLATION OF SHARES
APPROVED AT THE BOARD OF DIRECTORS' MEETING
HELD ON FEBRUARY 25, 2016.
1B. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S BYLAWS.
1C. TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION Mgmt For For
OF THE MANAGEMENT AND FISCAL COUNCIL'S
MEMBERS FOR THE 2016 FISCAL YEAR, AND
RE-RATIFY THE ANNUAL AND GLOBAL
REMUNERATION MADE IN 2015.
1D. TO CHANGE THE MASS CIRCULATION NEWSPAPERS Mgmt For For
IN WHICH THE COMPANY PLACES ITS LEGAL
PUBLICATIONS.
2A. TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR ENDING
DECEMBER 31, 2015, AND DECIDE ON THE
ALLOCATION OF THE PROFITS.
2B. TO RATIFY THE DISTRIBUTION OF THE Mgmt For For
REMUNERATION TO THE SHAREHOLDERS (INTERESTS
ON EQUITY AND DIVIDENDS), AS DECIDED BY THE
BOARD OF DIRECTORS.
2C. TO RATIFY THE ELECTION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY,
WHICH OCCURRED AT MEETINGS HELD ON AUGUST
5, 2015 AND ON MARCH 1, 2016, AND ALSO
ELECT A DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS.
2D. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 706717052
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 07-Apr-2016
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 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, 2015, 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 RATIFY THE ELECTION OF A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY, WHICH
WAS DONE AT THE MEETING OF THAT BODY THAT
WAS HELD ON AUGUST 5, 2015, TO ELECT AN
ADDITIONAL MEMBER TO THE BOARD OF
DIRECTORS, AS WELL AS TO ELECT THE VICE
CHAIRPERSON OF THE BOARD OF DIRECTORS:
SLATE. NAMES APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS. RENATO
PROENCA LOPES AND ALDEMIR BENDINE.
SUBSTITUTES MEMBERS. SERGIO RICARDO MIRANDA
NAZARE AND HENRIQUE JAGER
4 TO ELECT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL: SLATE. NAMES APPOINTED BY COMPANY
ADMINSTRATION. PRINCIPAL MEMBERS. ATTILIO
GUASPARI, MARCUS VINICIUS DIAS SEVERINI AND
REGINALDO FERREIRA ALEXANDRE. SUBSTITUTES
MEMBERS. SUSANA HANNA STIPHAN JABRA, MARCOS
TADEU DE SIQUEIRA AND WALTER MENDES DE
OLIVEIRA FILHO
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 03 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
RECEIPT OF DIRECTOR 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.
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 706718799
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 07-Apr-2016
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
1 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY, WHICH DEALS WITH THE SHARE
CAPITAL, TO REFLECT THE NEW NUMBER OF
SHARES INTO WHICH THE SHARE CAPITAL OF THE
COMPANY IS DIVIDED, DUE TO THE CANCELLATION
OF SHARES THAT WAS APPROVED AT THE MEETING
OF THE BOARD OF DIRECTORS THAT WAS HELD ON
FEBRUARY 25, 2015
2.I TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
EXPRESSLY INCLUDE IN THE CORPORATE PURPOSE
OF THE COMPANY, AS A MAIN ACTIVITY, THE
PROVISION OF TRANSPORTATION, LOGISTICS AND
DISTRIBUTION SERVICES FOR FREIGHT AND FOODS
IN GENERAL AND, AS SUPPORTING ACTIVITIES
FOR THE PRIMARY ACTIVITIES OF THE COMPANY,
THE SALE OF COMMODITIES IN GENERAL AND THE
PROVISION OF FUEL SUPPLY SERVICES FOR ITS
OWN FLEET
2.II TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
EXCLUDE THE REQUIREMENT TO DISCLOSE THE
ACQUISITION OF SHARES ISSUED BY THE COMPANY
THAT ARE EQUIVALENT TO MORE THAN ONE
PERCENT OF THE SHARE CAPITAL
2.III TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
ESTABLISH THE APPLICABLE INDEX AND THE
MANNER OF CALCULATING THE INFLATION
ADJUSTMENT THAT IS INCIDENT IN THOSE CASES
IN WHICH A SHAREHOLDER DOES NOT PAY IN THE
SUBSCRIBED FOR CAPITAL BY THE DEADLINE
2.IV TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
INCLUDE AN EXPRESS PROVISION REGARDING THE
PROCEDURES FOR CALLING, THE QUORUM FOR
INSTATEMENT AND THE RECORDING OF THE
GENERAL MEETING MINUTES, AS WELL AS
REGARDING THE POSSIBILITY OF SUSPENDING THE
EXERCISE OF SHAREHOLDER RIGHTS, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
120, 123, 125, 130 AND 135 OF THE BRAZILIAN
CORPORATE LAW
2.V TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
AMEND THE RULES REGARDING THE MANNER OF THE
ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE HOLDING OF MEETINGS AND THE
POWERS OF THE BOARD OF DIRECTORS AND OF THE
EXECUTIVE COMMITTEE, THE SUBSTITUTION OF
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE EXECUTIVE COMMITTEE IN THE EVENT OF AN
ABSENCE OR TEMPORARY IMPAIRMENT AND
REGARDING THE MANNER OF REPRESENTATION OF
THE COMPANY
2.VI TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
INCLUDE A RULE REGARDING THE ELECTION OF
MEMBERS OF THE FISCAL COUNCIL, THE ELECTION
OF THE CHAIRPERSON AND THE APPROVAL OF THE
INTERNAL RULES FOR THAT BODY, TO EXCLUDE
THE LIMIT ON THE PARTICIPATION OF THE
MEMBERS OF THE FISCAL COUNCIL AND OF THE
AUDIT COMMITTEE IN BODIES OF OTHER
COMPANIES AND TO AMEND CERTAIN RULES
REGARDING THE COMPOSITION OF THE AUDIT
COMMITTEE
2.VII TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
INCLUDE THE POSSIBILITY OF ATTRIBUTING
BYLAWS SHARING IN THE PROFIT OF THE COMPANY
TO EMPLOYEES AND MANAGERS, IN ACCORDANCE
WITH THE PROVISION IN ARTICLE 190 OF THE
BRAZILIAN CORPORATE LAW
2VIII TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
INCLUDE AN EXPRESS PROVISION IN REGARD TO
THE LIMITATION PERIOD TO CLAIM DIVIDENDS
THAT WERE NOT RECEIVED OR CLAIMED, IN
ACCORDANCE WITH THE PROVISION IN ITEM A OF
LINE II OF ARTICLE 287 OF THE BRAZILIAN
CORPORATE LAW
2.IX TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
AMEND CERTAIN RULES IN REGARD TO CONDUCTING
PUBLIC TENDERS FOR THE ACQUISITION OF ALL
OF THE SHARES ISSUED BY THE COMPANY IN THE
EVENT THAT A MATERIAL SHAREHOLDER INTEREST
IS REACHED
2.X TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
ESPECIALLY REGARDING THE FOLLOWING: TO
RENUMBER AND IMPROVE THE WORDING OF CERTAIN
PROVISIONS OF THE CORPORATE BYLAWS
3 TO ESTABLISH THE AGGREGATE ANNUAL Mgmt For For
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE FISCAL COUNCIL FOR THE 2016
FISCAL YEAR AND TO RATIFY THE ANNUAL AND
AGGREGATE COMPENSATION THAT WAS PAID IN
2015
4 TO CHANGE THE LARGE CIRCULATION NEWSPAPERS Mgmt For For
IN WHICH THE COMPANY PUBLISHES ITS LEGAL
NOTICES
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
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 706868013
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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: STEFANO CLINI
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: DATO' CHAN CHOON
NGAI
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION PURSUANT TO
SECTION 129(6) OF THE COMPANIES ACT, 1965:
"THAT DATUK OH CHONG PENG, WHO HAS ATTAINED
THE AGE OF OVER SEVENTY (70) YEARS, BE AND
IS HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING."
4 TO APPOINT MESSRS. KPMG AS AUDITORS OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITORS,
MESSRS. PRICEWATERHOUSECOOPERS, AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION. NOTICE OF NOMINATION PURSUANT
TO SECTION 172(11) OF THE COMPANIES ACT,
1965, A COPY OF WHICH IS ANNEXED HERETO AND
MARKED "ANNEXURE A", HAS BEEN RECEIVED BY
THE COMPANY FOR THE NOMINATION OF MESSRS.
KPMG, WHO HAS GIVEN THEIR CONSENT TO ACT,
FOR APPOINTMENT AS AUDITORS OF THE COMPANY.
THE COMPANY HEREBY PROPOSES THE FOLLOWING
ORDINARY RESOLUTION: "THAT MESSRS. KPMG,
HAVING CONSENTED TO ACT, BE APPOINTED
AUDITORS OF THE COMPANY IN PLACE OF THE
RETIRING AUDITORS, MESSRS. PRICEWATER
HOUSECOOPERS FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2016 AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING."
5 "THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
3, APPROVAL BE AND IS HEREBY GIVEN FOR THE
COMPANY TO RETAIN DATUK OH CHONG PENG WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN NINE
(9) YEARS IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012."
6 PROPOSED RENEWAL OF SHAREHOLDER'S 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: 706818688
--------------------------------------------------------------------------------------------------------------------------
Security: Y06294105
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 2015, AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015
3 TO ELECT DIRECTORS AND TO APPROVE THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT DIRECTOR
4 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
2016 AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BSRM STEELS LTD Agenda Number: 706334834
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002F105
Meeting Type: EGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: BD0227BSRMS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RAISE FUND BY ISSUING ZERO COUPON BOND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BSRM STEELS LTD Agenda Number: 706747358
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002F105
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: BD0227BSRMS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BSRM STEELS LIMITED AND BSRM IRON AND STEEL Mgmt For For
CO. LTD. WILL BE MERGED UNDER THE PROVISION
OF SECTION 228 AND 229 OF THE COMPANIES ACT
1994 BY TRANSFERRING ALL ASSETS AND
LIABILITIES OF BSRM IRON AND STEEL CO. LTD.
TO BSRM STEELS LIMITED SUBJECT TO THE
CONSENT OF SHAREHOLDERS AT EGM AND APPROVAL
FROM THE HONORABLE HIGH COURT DIVISION OF
SUPREME COURT OF BANGLADESH
--------------------------------------------------------------------------------------------------------------------------
BSRM STEELS LTD Agenda Number: 706743970
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002F105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 2015 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE
FINANCIAL STATEMENTS
2 TO RE-ELECT THE DIRECTORS OF THE COMPANY Mgmt For For
3 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER 2015
4 TO CONFIRM THE RE-APPOINTMENT OF Mgmt For For
INDEPENDENT DIRECTOR
5 TO APPOINT AUDITORS FOR THE PERIOD FROM 1ST Mgmt For For
JANUARY 2016 TO 30TH JUNE 2016 AND ALSO FOR
THE YEAR ENDED 30TH JUNE 2017 AND FIX THEIR
REMUNERATION FOR BOTH PERIODS
CMMT 08 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIO601537NS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BUDIMEX S.A., WARSZAWA Agenda Number: 706822548
--------------------------------------------------------------------------------------------------------------------------
Security: X0788V103
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 2015 AND ITS FINANCIAL
REPORT FOR 2015 INCLUDING THE OPINION OF
THE LEGAL AUDITOR WITH ITS REPORT
7 PRESENTATION AND EVALUATION OF REPORT ON Mgmt For For
THE ACTIVITY OF CAPITAL GROUP IN 2015 AND
ITS CONSOLIDATED FINANCIAL REPORT FOR 2015
8 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt For For
INCLUDING THE ASSESSMENT OF REPORTS ON
COMPANY ACTIVITY AND FINANCIAL REPORTS, THE
MOTION CONCERNING THE DISTRIBUTION OF
PROFIT AS WELL AS THE ASSESSMENT OF COMPANY
SITUATION FILLING THE REQUIREMENTS OF GOOD
PRACTICES OF COMPANIES LISTED ON WSE
9.1 ADOPTION OF RESOLUTIONS ON: EVALUATION AND Mgmt For For
APPROVAL OF FINANCIAL REPORT FOR 2015 AND
REPORT ON COMPANY ACTIVITY IN 2015
9.2 ADOPTION OF RESOLUTIONS ON: EVALUATION AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL REPORT
AND REPORT ON CAPITAL GROUP ACTIVITY IN
2015
9.3 ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
PROFIT FOR 2015
9.4 ADOPTION OF RESOLUTIONS ON: GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF MANAGEMENT BOARD
FOR 2015
9.5 ADOPTION OF RESOLUTIONS ON: GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF SUPERVISORY BOARD
FOR 2015
9.6 ADOPTION OF RESOLUTIONS ON: APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS FOR IX TERM OF
OFFICE
10 INFORMATION ON NEW GOOD PRACTICES OF Mgmt For For
COMPANIES LISTED ON WSE 2016 AS WELL AS NY
RESOLUTIONS ADOPTED BY MANAGEMENT AND
SUPERVISORY BOARD WITHIN THIS SUBJECT
11 ADOPTION OF RESOLUTION ON FILLING THE GOOD Mgmt For For
PRACTICES OF COMPANIES LISTED ON WSE 2016
IMPLEMENTED BY RESOLUTION OF SUPERVISORY
BOARD OF WSE NR 26/1413/2015 DT 13 OCT 2015
DPS 2016
12 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 706714006
--------------------------------------------------------------------------------------------------------------------------
Security: Y1001U103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7003000007
--------------------------------------------------------------------------------------------------------------------------
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: YU HUI WON, BAK WON Mgmt For For
TAE, GIM TAE GYUN, GIM SANG YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
AN OUTSIDE DIRECTORS: GIM TAE GYUN, GIM
SANG YONG
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD, SOFIA Agenda Number: 706283556
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: AGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
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 31 JULY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITY OF THE COMPANY DURING 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS
REPORT ON THE ACTIVITY OF THE COMPANY
DURING 2014
2 REPORT OF THE CHARTERED ACCOUNTANT ON THE Mgmt For For
RESULTS OF HIS AUDIT OF THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE CHARTERED
ACCOUNTANT REPORT ON THE RESULTS OF HIS
AUDIT OF THE ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2014
3 REPORT ON THE ACTIVITY OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
ACTIVITY OF THE AUDIT COMMITTEE OF THE
COMPANY FOR 2014
4 APPROVAL OF THE CERTIFIED ANNUAL FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2014
5 PROFIT ALLOCATION DECISION FOR 2014. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS
PROPOSAL FOR ALLOCATION OF THE PROFIT OF
THE COMPANY FOR 2014
6 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITY OF BULGARTABAC GROUP DURING 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS
REPORT ON THE ACTIVITY OF BULGARTABAC GROUP
DURING 2014
7 REPORT OF THE CHARTERED ACCOUNTANT ON THE Mgmt For For
RESULTS OF HIS AUDIT OF THE CONSOLIDATED
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE CHARTERED ACCOUNTANT ON THE
RESULTS OF HIS AUDIT OF THE CONSOLIDATED
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2014
8 ADOPTION OF THE CERTIFIED CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
CERTIFIED CONSOLIDATED ANNUAL FINANCIAL
REPORT OF BULGARTABAC GROUP FOR 2014
9 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
10 EXEMPTION FROM LIABILITY THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THEIR
ACTIVITY DURING 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM LIABILITY THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THEIR ACTIVITY
DURING 2014
11 APPOINTING A CHARTERED ACCOUNTANT FOR AUDIT Mgmt For For
AND CERTIFICATION OF THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL FINANCIAL REPORT OF
BULGARTABAC HOLDING AD FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPOINTS THE PROPOSED AT THE
MEETING CHARTERED ACCOUNTANT FOR AUDIT AND
CERTIFICATION OF THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL FINANCIAL REPORT OF
BULGARTABAC HOLDING AD FOR 2015
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD, SOFIA Agenda Number: 706755329
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
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 14 APR 2016 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 RELEASE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
RELEASES VENTSISLAV ZLATKOV CHOLAKOV FROM
THE POSITION OF A MEMBER OF THE BOARD OF
DIRECTORS OF BULGARTABAC HOLDING AD.
MIGLENA PETROVA HRISTOVA FROM THE POSITION
OF A MEMBER OF THE BOARD OF DIRECTORS OF
BULGARTABAC HOLDING AD
2 CHANGE OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION
THE BOARD OF DIRECTORS TO BE CONSTITUTED OF
5/FIVE/ MEMBERS
3.1 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND DETERMINATION
OF THEIR MANDATE. PROPOSED DECISION: THE
GENERAL MEETING OF SHAREHOLDERS ELECTS
SHREYAS KISHOR PHADNIS FOR A NEW MEMBER OF
THE BOARD OF DIRECTORS OF BULGARTABAC
HOLDING AD, WITH A THREE-YEAR MANDATE AS OF
THE REGISTRATION OF THE PRESENT DECISION IN
THE COMMERCIAL REGISTER. RAHUL DATTATRYA
NIMKAR FOR A NEW MEMBER OF THE BOARD OF
DIRECTORS OF BULGARTABAC HOLDING AD, WITH A
THREE-YEAR MANDATE AS OF THE REGISTRATION
OF THE PRESENT DECISION IN THE COMMERCIAL
REGISTER. VLADIMIR GECHEV ZHEKOV FOR A NEW
MEMBER OF THE BOARD OF DIRECTORS OF
BULGARTABAC HOLDING AD, WITH A THREE-YEAR
MANDATE AS OF THE REGISTRATION OF THE
PRESENT DECISION IN THE COMMERCIAL
REGISTER. SVETLANARAYKOVA MARTEVA FOR A NEW
MEMBER OF THE BOARD OF DIRECTORS OF
BULGARTABAC HOLDING AD, WITH A THREE-YEAR
MANDATE AS OF THE REGISTRATION OF THE
PRESENT DECISION IN THE COMMERCIAL REGISTER
4.1 DETERMINATION OF THE REMUNERATION AND THE Mgmt For For
AMOUNT OF THE GUARANTEE FOR MANAGEMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY. PROPOSED DECISION: THE GENERAL
MEETING OF SHAREHOLDERS DETERMINES THE
REMUNERATION OF THE NEWLY ELECTED MEMBERS
OF THE BOARD OF DIRECTORS OF BULGARTABAC
HOLDING AD TO BGN 2600.00 (TWO THOUSANDS
AND SIX HUNDRED) PER MONTH
4.2 DETERMINATION OF THE REMUNERATION AND THE Mgmt For For
AMOUNT OF THE GUARANTEE FOR MANAGEMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY. PROPOSED DECISION: THE GENERAL
MEETING OF SHAREHOLDERS DETERMINES THE
GUARANTEE FOR MANAGEMENT OF A NEWLY ELECTED
MEMBER OF THE BOARD OF DIRECTORS OF
BULGARTABAC HOLDING AD TO BE IN THE AMOUNT
OF THEIR THREE-MONTH GROSS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD, SOFIA Agenda Number: 707139742
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
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 18 JUL 2016 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITY OF THE COMPANY IN 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS
REPORT ON THE ACTIVITY OF THE COMPANY IN
2015
2 REPORT OF THE CHARTERED ACCOUNTANT ON THE Mgmt For For
RESULTS OF HIS AUDIT OF THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2015.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE CHARTERED
ACCOUNTANTS REPORT ON THE RESULTS OF HIS
AUDIT OF THE ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2015
3 REPORT ON THE ACTIVITY OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
ACTIVITY OF THE AUDIT COMMITTEE OF THE
COMPANY FOR 2015
4 APPROVAL OF THE CERTIFIED ANNUAL FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2015
5 PROFIT ALLOCATION DECISION FOR 2015. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS
PROPOSAL FOR ALLOCATION OF THE PROFIT OF
THE COMPANY FOR 2015
6 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITY OF BULGARTABAC GROUP IN 2015.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS
REPORT ON THE ACTIVITY OF BULGARTABAC GROUP
IN 2015
7 REPORT OF THE CHARTERED ACCOUNTANT ON THE Mgmt For For
RESULTS OF HIS AUDIT OF THE CONSOLIDATED
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE CHARTERED ACCOUNTANT ON THE
RESULTS OF HIS AUDIT OF THE CONSOLIDATED
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2015
8 ADOPTION OF THE CERTIFIED CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
CERTIFIED CONSOLIDATED ANNUAL FINANCIAL
REPORT OF BULGARTABAC GROUP FOR 2015
9 REPORT OF THE INVESTOR RELATIONS DIRECTOR Mgmt For For
ON HIS ACTIVITY IN 2015. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE REPORT OF THE INVESTOR RELATIONS
DIRECTOR ON HIS ACTIVITY IN 2015
10 EXEMPTION FROM LIABILITY THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THEIR
ACTIVITY IN 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM LIABILITY THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THEIR ACTIVITY
IN 2015
11 APPOINTING A CHARTERED ACCOUNTANT FOR AUDIT Mgmt For For
AND CERTIFICATION OF THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL FINANCIAL REPORT OF
BULGARTABAC HOLDING AD FOR 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPOINTS THE PROPOSED AT THE
MEETING CHARTERED ACCOUNTANT FOR AUDIT AND
CERTIFICATION OF THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL FINANCIAL REPORT OF
BULGARTABAC HOLDING AD FOR 2016
12 RELIEF FROM OFFICE OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS RELIEVES FROM OFFICE SHREYAS
KISHORE PHADNIS AS MEMBER OF THE BOARD OF
DIRECTORS OF BULARTABAC HOLDING AD
13 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND SETTING UP HIS
MANDATE. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS WALID
ABDELSEID MOHAMED AHMED AS A NEW MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY WITH
THREE-YEARS MANDATE, AS FROM THE ENTERING
OF THE CURRENT DECISION IN THE COMMERCIAL
REGISTER
14.1 SETTING UP OF THE REMUNERATION AND THE Mgmt For For
AMOUNT OF THE GUARANTEE FOR MANAGEMENT OF
THE BOARD OF DIRECTORS OF THE COMPANY.
PROPOSED DECISION: THE GENERAL MEETING OF
SHAREHOLDERS SETS UP THE REMUNERATION OF
THE NEWLY-ELECTED MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY TO BE BGN 2600
(TWO THOUSANDS AND SIX HUNDRED LEVA)
MONTHLY
14.2 SETTING UP OF THE REMUNERATION AND THE Mgmt For For
AMOUNT OF THE GUARANTEE FOR MANAGEMENT OF
THE BOARD OF DIRECTORS OF THE COMPANY.
PROPOSED DECISION: THE GENERAL MEETING OF
SHAREHOLDERS SETS UP THE GUARANTEE FOR
MANAGEMENT OF THE NEWLY-ELECTED MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY ON
AMOUNT OF HIS THREE-MONTH GROSS
REMUNERATION
14.3 SETTING UP OF THE REMUNERATION AND THE Mgmt For For
AMOUNT OF THE GUARANTEE FOR MANAGEMENT OF
THE BOARD OF DIRECTORS OF THE COMPANY.
PROPOSED DECISION: THE GENERAL MEETING OF
SHAREHOLDERS TAKES A DECISION THE
REMUNERATION AND THE GUARANTEE FOR
MANAGEMENT OF THE CURRENT MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY NOT TO BE
CHANGED
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 707015245
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 23-May-2016
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A MANAGEMENT Mgmt For For
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
AND EXECUTIVE DIRECTORS OF BUMI ARMADA AND
ITS SUBSIDIARIES ("PROPOSED MIP")
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 707018099
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 23-May-2016
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 0.82 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO
THE MEMBERS OF THE COMPANY, AS RECOMMENDED
BY THE DIRECTORS
2 TO RE-ELECT CHAN CHEE BENG WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 113 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AND
WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
3 TO RE-ELECT TUNKU ALI REDHAUDDIN IBNI Mgmt For For
TUANKU MUHRIZ WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 113 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
4 TO ELECT STEVEN LEON NEWMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR OF THE
COMPANY
5 TO ELECT LEON ANDRE HARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
7 THAT SAIFUL AZNIR BIN SHAHABUDIN, WHO Mgmt For For
WOULD, ON 1 DECEMBER 2016, HAVE SERVED AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF 10 YEARS, BE AND IS
HEREBY RE-APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965 (THE "ACT") AND THE MAIN MARKET
LISTING REQUIREMENTS ("MMLR") OF BURSA
MALAYSIA SECURITIES BERHAD ("BURSA
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK Agenda Number: 706567166
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: EGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 551384 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
1 TO CONSIDER THE ADOPTION OF THE MINUTES OF Mgmt No vote
ANNUAL GENERAL MEETING OF SHAREHOLDERS
NO.22 FOR THE YEAR 2015 HELD ON WEDNESDAY,
29 APRIL 2015
2 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
AMENDMENTS TO THE AMENDED AND RESTATED
TERMS AND CONDITIONS GOVERNING RIGHTS AND
OBLIGATIONS OF THE ISSUER AND THE
BONDHOLDERS OF BH PARTLY-SECURED
CONVERTIBLE BONDS UNTIL 22 AUGUST 2012
SERIES#1 AND SERIES#2 DUE 23 AUGUST 2017,
ISSUED ON 24 AUGUST 2000, WITH THE DETAILS
AS SPECIFIED ABOVE
3 OTHER BUSINESSES (IF ANY) Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK Agenda Number: 706715870
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 596008 DUE TO SPLITTING OF
RESOLUTION "6". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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
2 TO ACKNOWLEDGE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF THE COMPANY FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
DIVIDEND FOR THE YEAR 2015 AT THE RATE OF
BAHT 2.35 PER SHARE, TOTALING BAHT 1,715.62
MILLION AND TO ACKNOWLEDGE THE PAYMENT OF
INTERIM DIVIDEND
5.1 TO CONSIDER AND ELECT MR. CHAI SOPHONPANICH Mgmt For For
AS DIRECTOR
5.2 TO CONSIDER AND ELECT DR. CHANVIT Mgmt For For
TANPHIPAT, MD. AS DIRECTOR
5.3 TO CONSIDER AND ELECT DR. SINN ANURAS, MD. Mgmt For For
AS DIRECTOR
5.4 TO CONSIDER AND ELECT MRS. ARUNI KETTRATAD Mgmt For For
AS INDEPENDENT DIRECTOR
6.1 TO CONSIDER AND APPROVE COMPENSATION FOR Mgmt For For
THE BOARD OF DIRECTORS AND COMMITTEES FOR
YEAR 2016 NOT EXCEEDING BAHT 16.50 MILLION
6.2 TO CONSIDER AND APPROVE SPECIAL Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS NOT
EXCEEDING BAHT 5.27 MILLION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. THIPAWAN NANANUWAT, CERTIFIED PUBLIC
ACCOUNT NO. 3459 AND/OR MS. VISSUTA
JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT
NO. 3853 AND/OR MR. TERMPHONG OPANAPHAN,
CERTIFIED PUBLIC ACCOUNT NO.4501 OF EY
OFFICE LIMITED AS THE COMPANY'S AUDITOR FOR
THE YEAR 2016 AND TO FIX THEIR REMUNERATION
IN AN AMOUNT NOT EXCEEDING BAHT 2,540,000
8 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
9 OTHER BUSINESS, IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 706874446
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
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 28 APR 2016. 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 2015
2 TO HEAR AND RATIFY THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PENALTIES IMPOSED DURING
THE FINANCIAL YEAR ENDED 31 DEC 2015
4 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE YEAR
ENDED 31 DEC 2015
5 APPROVE TO DEDUCT 10PCT FOR THE LEGAL Mgmt For For
RESERVE ACCOUNT
6 APPROVE TO DEDUCT 10PCT TO VOLUNTARY Mgmt For For
RESERVE ACCOUNT
7 TO APPROVE DISTRIBUTING CASH DIVIDEND AT Mgmt For For
THE RATE OF 18PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.018 PER SHARE SUBJECT
TO 15PCT WITHHOLDING TAX AND THAT WILL BE
FOR THE SHAREHOLDERS REGISTERED IN THE BANK
RECORDS IN THE GENERAL ASSEMBLY MEETING
DATE AFTER DEDUCTED OF THE TREASURY BILLS
8 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
9 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
10 TO AUTHORIZE THE BANK TO DEAL WITH RELATED Mgmt For For
PARTIES FOR 2015 AND 2016
11 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION ALL BOARDS COMMITTEES
REMUNERATIONS WITH TOTAL AMOUNT OF KWD
400,000 FOR THE YEAR ENDED 31 DEC 2015 NOTE
THAT THE REMUNERATION LAST YEAR WAS KWD
360,000
12 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
2016 ACCORDING TO THE REGULATIONS AND
CONDITIONS IN WHICH THE BANK DEALS WITH
OTHERS, AS PER THE LAW OF THE CENTRAL BANK
13 TO AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
DONATIONS TO CHARITY
14 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS IN RESPECT OF THE FISCAL
YEAR ENDED 31 DEC 2015
15 TO APPOINT AND OR REAPPOINT THE AUDITORS OF Mgmt For For
THE BANK FOR FINANCIAL YEAR 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
16 ELECT BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS, 2016, 2017 AND 2018
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 706879852
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 4 OF BYLAWS RE: CORPORATE Mgmt For For
PURPOSE
2 AMEND ARTICLE 13 OF BYLAWS RE: SHARE Mgmt For For
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BHD, KUALA LUMPUR Agenda Number: 706728702
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 THE SINGLE-TIER
SYSTEM IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
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
THEMSELVES FOR RE-ELECTION: DATUK
KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY
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
THEMSELVES FOR RE-ELECTION: ENCIK
PUSHPANATHAN A/L S.A. KANAGARAYAR
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
THEMSELVES FOR RE-ELECTION: DATUK SERI
TAJUDDIN BIN ATAN
5 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 2015
6 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BYBLOS BANK S.A.L. Agenda Number: 706840356
--------------------------------------------------------------------------------------------------------------------------
Security: M2053P102
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 2015
2 HEARING THE AUDITORS GENERAL AND SPECIAL Mgmt For For
REPORTS FOR THE FISCAL YEAR 2015
3 APPROVING THE ACCOUNTS OF THE FISCAL YEAR Mgmt For For
2015 AND ALLOCATE ITS RESULTS
4 DISCHARGING THE CHAIRMAN AND THE BOARD Mgmt For For
MEMBERS FOR THEIR MANAGEMENT DUTIES DURING
THE FISCAL YEAR 2015
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 2015 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
2016
8 MISCELLANEOUS ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706237244
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 21-Jul-2015
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/2015/0603/LTN201506031493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031503.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION "THE Mgmt For For
COMPANY SATISFIES THE CONDITIONS FOR
NON-PUBLIC ISSUANCE OF A SHARES"
2.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: METHOD OF ISSUE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
2.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PRICE DETERMINATION DATE AND BASIS
OF DETERMINATION OF ISSUE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: NUMBER OF NEW A SHARES TO BE
ISSUED
2.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: LOCK-UP PERIOD
2.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: AMOUNT AND USE OF PROCEEDS
2.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: ARRANGEMENT RELATING TO THE
DISTRIBUTABLE PROFITS OF THE COMPANY
ACCUMULATED BUT NOT DECLARED
2.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
IN RESPECT OF THE ADDITIONAL A SHARES ISSUE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PLACE OF LISTING
3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
6 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DIVIDEND RETURN TO THE SHAREHOLDERS
(2015-2017) BY THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD OR ITS AUTHORIZED
REPRESENTATIVE(S) AT THE SHAREHOLDERS'
MEETING TO HANDLE ALL MATTERS RELATING TO
THE NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE EXPLANATION ON Mgmt For For
THE USE OF PROCEEDS OF THE PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE MANAGEMENT POLICY FOR FUNDS RAISED
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE RULES AND PROCEDURES OF SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706237232
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: CLS
Meeting Date: 21-Jul-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 JUN 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/2015/0603/LTN201506031517.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031521.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: METHOD OF ISSUE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PRICE DETERMINATION DATE AND BASIS
OF DETERMINATION OF ISSUE PRICE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: NUMBER OF NEW A SHARES TO BE
ISSUED
1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: AMOUNT AND USE OF PROCEEDS
1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: ARRANGEMENT RELATING TO THE
DISTRIBUTABLE PROFITS OF THE COMPANY
ACCUMULATED BUT NOT DECLARED
1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
IN RESPECT OF THE ADDITIONAL A SHARES ISSUE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PLACE OF LISTING
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706970666
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0420/ltn20160420517.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0420/ltn20160420485.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2016 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 EXTERNAL
PARTIES 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 2016
10 TO CONSIDER AND APPROVE:(A) THE GRANT TO Mgmt For For
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 For For
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 PROPOSED CHANGE Mgmt For For
OF THE COMPANY'S LEGAL DOMICILE AND
BUSINESS SCOPE AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE USE OF Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706476935
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 09-Nov-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: 534425 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 TO 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 10 NOV 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.
1.1 APPROVING THE REDUCTION IN THE SHARE Mgmt For For
CAPITAL OF CNTEE TRANSELECTRICA SA BY
1,084,610 LEI, REPRESENTING THE SHARE
CAPITAL SUBSCRIBED AND PAID OF THE TRADING
COMPANY SUBISDIARY ENERGY RESEARDCH AND
MODERNISING INSTITUTE ICEMENERG SA
BUCHAREST, BY DIMINISHING THE ROMANIAN
STATE'S PARTICIPATION TO THE SHARE CAPITAL
OF CNTEE TRANSELECTRICA SA BASED ON THE
PROVISIONS OF GD 925/2010
1.2 MANDATING THE COMPANY DIRECTORATE TO Mgmt For For
EXERCISE THE NECESSARY ATTRIBUTIONS AND
COMPLETE THE SUBSEQUENT OPERATIONS REDUCING
THE SHARE CAPITAL OF THE CNTEE
TRANSELECTRICA SA, NAMELY: A. SUPERVISING
THE REGISTRATION OF DECISIONS TO REDUCE THE
SHARE CAPITAL UNTIL SHARES ARE POINTED OUT,
AS A RESULT OF SUCH CAPITAL REDUCTION, BY
SC CENTRAL DEPOSITARY SA AND IT ISSUES THE
NEW CONSOLIDATED REGISTER OF SHAREHOLDERS;
B. ANY OTHER ATTRIBUTIONS ASSOCIATED TO
TECHNICAL-JURIDICAL OR ADMINISTRATIVE
OPERATIONS THAT MIGHT BE NECESSARY TO
PROPERLY FINALISE THE SHARE CAPITAL
REDUCTION
2.1 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS:
ARTICLE 3 PAR (3) IS AMENDED AND WILL READ
AS FOLLOWS: '(3) TRANSELECTRICA INCLUDES
SUBSIDIARIES STRUCTURED AS JOINT STOCK
COMPANIES, NAMELY ELECTRICITY MARKET
OPERATOR COMPANY OPCOM SA; COMPANY OF
MAINTENANCE SERVICES TO THE ELECTRICITY
TRANSMISSION GRID SMART SA; TRAINING
COMPANY FOR POWER ENGINEERS OF ROMANIA
FORMENERG SA; COMPANY FOR TELECOMMUNICATION
AND IT SERVICES IN ELECTRICITY GRIDS
TELETRANS SA; SUBSIDIARY COMPANY
ICEMENERG-SERVICE SA BUCHAREST, AS WELL AS
SECONDARY OFFICES WITH THE CAPACITY OF
BRANCH WITHOUT LEGAL PERSONALITY FOR
TRANSMISSION AND DISPATCH ACTIVITIES,
PROVIDED IN ANNEX 1 TO THIS ARTICLES OF
ASSOCIATION'
2.2 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS:
'ARTICLE 7 PAR (1) & (2) ARE AMENDED AND
WILL READ AS FOLLOWS: (1) THE SHARE CAPITAL
OF TRANSELECTRICA IS OF 731,946,810 LEI,
BEING DIVIDED INTO 73,194,681 NOMINATIVE
ORDINARY DEMATERIALISED SHARES OF 10 LEI
NOMINAL VALUE EACH. SUCH SHARE CAPITAL HAS
BEEN FULLY SUBSCRIBED AND PAID AND IT DOES
NOT INCLUDE ASSETS LIKE THOSE PROVIDED IN
ARTICLE 136 PAR (3) FROM ROMANIA'S
CONSTITUTION. (2) THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS SHOWN BELOW UNDER
THE FOLLOWING STRUCTURE: 1. THE ROMANIAN
STATE REPRESENTED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM, WHICH HAS A
NUMBER OF 42,911,848 SHARES OF TOTAL
NOMINAL VALUE OF 429,118,480 LEI AND
REPRESENTING 58.6270% OF THE SHARE CAPITAL.
THE CONTRIBUTION OF THE ROMANIAN STATE IS
REPRESENTED BY CASH AMOUNTING TO
428,954,520 LEI AND BY CONTRIBUTION IN KIND
AMOUNTING TO 163,960 LEI. 2. OTHER LEGAL
AND NATURAL PERSON SHAREHOLDERS HAVING
30,282,833 SHARES OF TOTAL NOMINAL VALUE OF
302,828,330 LEI, REPRESENTING 41.3730% OF
THE SHARE CAPITAL'
2.3 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS: ANNEX
1 TO THE ARTICLES OF ASSOCIATION OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, ITEM 3 IS AMENDED AND WILL READ AS
FOLLOWS: AS SPECIFIED
3 INFORMATION ABOUT THE PROCEDURE DETERMINING Non-Voting
THE RESPONSIBILITIES AND STAGES TO BE
PASSED THROUGH IN ORDER TO PROVIDE
COMPLIANCE WITH THE PROVISIONS OF ARTICLE
17 PAR (8) AND OF ARTICLE 39 FROM THE
ARTICLES OF ASSOCIATION OF THE CNTEE
TRANSELECTRICA SA COMPARED TO THE NORMATIVE
FRAMEWORK ASSOCIATED TO THE COMPLIANCE WITH
CERTIFICATION REQUIREMENTS FOR CNTEE
TRANSELECTRICA SA AS TRANSMISSION AND
SYSTEM OPERATOR OF THE ROMANIAN POWER
SYSTEM SEN
4 INFORMATION ABOUT THE PROCUREMENT OF Non-Voting
PRODUCTS, SERVICES AND WORK OF MORE THAN
5,000,000 EURO
5 INFORMATION ABOUT CONCLUDING A CREDIT Non-Voting
CONTRACT WITH THE BRD IN ORDER TO ISSUE
BANK LETTER OF INDEMNITY FOR PAYMENT
ATTACHED TO THE ELECTRICITY SALE - PURCHASE
CONTRACT ON THE PCCB-LE, IN FAVOUR OF OMV
PETROM S.A
6 INFORMATION ABOUT CONCLUDING A CREDIT Non-Voting
CONTRACT WITH GARANTI BANK IN ORDER TO
ISSUE BANK LETTER OF INDEMNITY FOR PAYMENT,
ATTACHED TO THE PARTICIPATION AGREEMENT ON
THE DAY-AHEAD MARKET IN FAVOUR OF OPCOM AS
WELL AS TO ISSUE A BANK LETTER OF INDEMNITY
FOR PAYMENT IN FAVOUR OF THE MINISTRY OF
ECONOMY, TRADE AND TOURISM ACCORDING TO THE
CONCESSION CONTRACT 1/2004
7 INFORMATION ABOUT CONCLUDING A CREDIT Non-Voting
CONTRACT WITH BRD IN ORDER TO ISSUE BANK
LETTER OF INDEMNITY FOR PAYMENT ATTACHED TO
THE ELECTRICITY SALE-PURCHASE CONTRACT ON
THE PCCB-LE IN FAVOUR OF SC TINMAR-IND S.A
8 INFORMATION ABOUT CONCLUDING TWO ADDENDUMS Non-Voting
TO THE CONTRACT CONCLUDED WITH ALPHA BANK
ROMANIA SA WITH A VIEW TO EXTEND THE
VALIDITY OF THE CREDIT FACILITY IN RESPECT
OF EXTENDING THE BANK LETTER OF INDEMNITY
SECURING THE LIABILITIES UNDER THE LEASE
CONTRACT WITH SC DAGESH ROM S.R.L
9 INFORMATION ABOUT THE WRITE-OFF OCCURRENCE Non-Voting
FOR THE SHAREHOLDERS RIGHT TO THE DIVIDENDS
RELATING TO 2011
10 APPROVING 26 NOVEMBER 2015 AS SET DATE FOR Mgmt For For
REGISTRATION OF SHAREHOLDERS THAT WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
11 MANDATING THE ASSEMBLY CHAIRMAN, MR AS Mgmt For For
SPECIFIED, TO SIGN 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 AS PER LEGAL PROVISIONS. MR AS SPECIFIED
CAN MANDATE OTHER PERSONS TO CARRY OUT 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: 706533381
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 09-Nov-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: 535696 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 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 CERTAIN AMENDMENTS / ADDITIONS TO Mgmt For For
THE MODEL ADDENDUM FOR THE MANDATE
CONTRACTS OF SUPERVISORY BOARD MEMBERS
APPROVED UNDER DECISION 3 OF 29 APRIL 2015
OF THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY AND MANDATING THE STATE
REPRESENTATIVE TO SIGN SUCH ADDENDUMS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS SUPERVISORY
BOARD, 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 7
SUPERVISORY BOARD. THANK YOU.
3.1 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt For For
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR GUNTHER
SCHUBERT
3.2 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt For For
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR COSTIN
MIHALACHE
3.3 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR OVIDIU
DEMETRESCU
3.4 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR DUMITRU REMUS
3.5 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR DRAGOS
CORNELIU
3.6 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR GEORGE
CRISTODORESCU
3.7 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR ALEXANDRU
IONESCU
4 MANDATING THE STATE REPRESENTATIVE IN THE Mgmt For For
SHAREHOLDERS' GENERAL ASSEMBLY TO SIGN THE
MANDATE CONTRACTS TO BE CONCLUDED WITH THE
TWO SUPERVISORY BOARD MEMBERS
5 SETTING 26 NOVEMBER 2015 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
6 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY, THE DOCUMENTS NECESSARY
FOR THE REGISTRATION AND PUBLICATION OF
SUCH DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY WITH THE OFFICE OF THE
COMMERCIAL REGISTER FROM BUCHAREST TRIBUNAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 NOV 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706713876
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE INVESTMENT PLAN OF 2016 Mgmt For For
FINANCIAL YEAR AND THE ESTIMATES FOR 2017
AND 2018
2 APPROVING THE 2016 REVENUE AND EXPENSE Mgmt For For
BUDGET OF CNTEE TRANSELECTRICA SA, AS WELL
AS THE ESTIMATES FOR 2017 AND 2018
3 NOTE REGARDING APPROVAL OF THE DIVIDEND Mgmt For For
POLICY OF CNTEE TRANSELECTRICA SA BY THE
SHAREHOLDERS GENERAL ASSEMBLY
4 SETTING 14 APRIL 2016 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS WHO WILL BE TOUCHED BY
THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
5 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For
THE DECISION TAKEN BY THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE DOCUMENTS
NECESSARY FOR REGISTRATION AND PUBLICATION
OF SUCH DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY WITH THE OFFICE
OF THE COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL
CMMT 02 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 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.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706725148
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MAR 2016 13:00 BUCURESTI.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1.1 OF THE DRAFT DECISION, NAMELY: APPROVING Mgmt For For
THE REDUCTION IN THE SHARE CAPITAL OF CNTEE
TRANSELECTRICA SA BY 1,084,610 LEI
REPRESENTING THE SHARE CAPITAL SUBSCRIBED
AND PAID OF TRADING COMPANY SUBSIDIARY
ENERGY RESEARCH AND MODERNISING INSTITUTE
ICEMENERG SA BUCHAREST BY DIMINISHING THE
ROMANIAN STATE'S PARTICIPATION AND
DECREASING THE NUMBER OF SHARES FROM
43,020,309 TO 42,911,848 WHILE MAINTAINING
THEIR NOMINAL VALUE
1.2 OF THE DRAFT DECISION, NAMELY: THE Mgmt For For
DIRECTORATE IS MANDATED TO EXERCISE THE
ATTRIBUTIONS RELATED TO COMPLETING THE
SUBSEQUENT SHARE CAPITAL REDUCTION
OPERATIONS FOR CNTEE TRANSELECTRICA SA,
NAMELY: A) SUPERVISING THE REGISTRATION OF
DECISIONS ON SHARE CAPITAL REDUCTION UNTIL
SHARES ARE POINTED OUT BY THE REGISTER
COMPANY SC CENTRAL DEPOSITARY SA AFTER THE
CAPITAL REDUCTION AND ITS ISSUING THE NEW
CONSOLIDATED REGISTER OF SHAREHOLDERS; B)
ANY OTHER ATTRIBUTIONS ASSOCIATED TO
TECHNICAL-JURIDICAL OR ADMINISTRATIVE
OPERATIONS THAT MIGHT BE NECESSARY TO
PROPERLY COMPLETE THE SHARE CAPITAL
REDUCTION, INCLUDING AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION WHEN THE
SUBSCRIBED SHARE CAPITAL REDUCTION HAS
TAKEN EFFECT, ACCORDING TO THE PROJECT
APPROVED BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
2.1 OF THE DRAFT DECISION, NAMELY: AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA IS
APPROVED AS FOLLOWS: ARTICLE 3 PAR (3) IS
AMENDED AND WILL READ AS FOLLOWS: "(3)
TRANSELECTRICA COMPRISES SUBSIDIARIES
ORGANISED AS JOINT-STOCK COMPANIES, NAMELY-
THE ELECTRICITY MARKET OPERATOR COMPANY
OPCOM SA; COMPANY OF MAINTENANCE SERVICES
TO THE ELECTRICITY TRANSMISSION GRID SMART
SA; TRAINING COMPANY FOR POWER ENGINEERS OF
ROMANIA FORMENERG SA; COMPANY OF
TELECOMMUNICATIONS AND IT SERVICES IN
ELECTRICITY GRIDS TELETRANS SA; SUBSIDIARY
COMPANY ICEMENERG-SERVICE SA BUCHAREST, AS
WELL AS SECONDARY OFFICES WITH THE CAPACITY
OF BRANCH WITHOUT LEGAL PERSONALITY FOR
TRANSMISSION AND DISPATCH ACTIVITIES,
PROVIDED IN ANNEX 1 TO THESE ARTICLES OF
ASSOCIATION
2.2 OF THE DRAFT DECISION, NAMELY: AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA IS
APPROVED AS FOLLOWS: ARTICLE 7 PAR (1) &
(2) ARE AMENDED AND WILL READ AS FOLLOWS:
(1) " TRANSELECTRICA'S SHARE CAPITAL IS
731,946,810 LEI, BEING DIVIDED INTO
73,194,681 NOMINATIVE ORDINARY
DEMATERIALISED SHARES OF 10 LEI NOMINAL
VALUE EACH. SUCH SHARE CAPITAL HAS BEEN
FULLY SUBSCRIBED AND PAID. IT DOES NOT
INCLUDE ASSETS LIKE THOSE PROVIDED IN
ARTICLE 136 PAR (3) FROM ROMANIA'S
CONSTITUTION. (2) THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS FOLLOWS UNDER THE
FOLLOWING MEMBERSHIP: 1. ROMANIAN STATE
REPRESENTED BY THE MINISTRY OF ECONOMY,
TRADE AND BUSINESS ENVIRONMENT, WHICH HAS
42,911,848 SHARES OF 429,118,480 LEI TOTAL
NOMINAL VALUE, REPRESENTING 58.6270% OF THE
SHARE CAPITAL; THE ROMANIAN STATE'S
CONTRIBUTION IS IN CASH AMOUNTING TO
428,954,520 LEI AND IN KIND, AMOUNTING TO
163,960 LEI. 2. OTHER NATURAL AND LEGAL
PERSON SHAREHOLDERS, HAVING 30,282,833
SHARES OF 302,828,330 LEI NOMINAL VALUE,
REPRESENTING 41.3730% OF THE SHARE CAPITAL
2.3 OF THE DRAFT DECISION, NAMELY: AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA IS
APPROVED AS FOLLOWS: ANNEX 1 TO THE
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA, ITEM
3 IS AMENDED AND WILL READ AS FOLLOWS ( AS
SPECIFIED)
3 OF THE DRAFT DECISION, NAMELY: APPROVING Mgmt For For
THE PROMOTION OF A DRAFT GOVERNMENTAL
DECISION TO AMEND CERTAIN INVENTORY VALUES
AND TECHNICAL DATA OF THE ASSETS
CONSTITUTING THE STATE PUBLIC DOMAIN GIVEN
UNDER CONCESSION TO CNTEE TRANSELECTRICA SA
WITH THE RESULTS OF THE INVENTORY
REGISTRATION OF 30.09.2015
4 OF THE DRAFT DECISION, NAMELY: APPROVING TO Mgmt For For
CONTRACT JURIDICAL SERVICES IN ORDER TO
OPTIMISE THE CREDIT COSTS CONTRACTED WITH
INTERNAL AND INTERNATIONAL CREDITORS
5 OF THE DRAFT DECISION, NAMELY: APPROVING TO Mgmt For For
CONTRACT JURIDICAL SERVICES OF
INTERNATIONAL TRADE LAW
6 OF THE DRAFT DECISION, NAMELY: APPROVING 14 Mgmt For For
APRIL 2016 AS SET REGISTRATION DATE FOR THE
SHAREHOLDERS WHO WILL BE TOUCHED BY THE
EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
7 OF THE DRAFT DECISION, NAMELY: THE ASSEMBLY Mgmt For For
CHAIRMAN MR . IS MANDATED TO SIGN 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 AS PER LEGAL PROVISIONS.
MR. CAN MANDATE OTHER PERSONS TO CARRY OUT
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: 706821457
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR 2015
FINANCIAL YEAR
2 APPROVING THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR 2015
FINANCIAL YEAR
3 APPROVING THE NET PROFIT DISTRIBUTION ON 31 Mgmt For For
DECEMBER 2015, TO THE FOLLOWING
DESTINATIONS DESTINATION SUM (LEI)
ACCOUNTING PROFIT LEFT AFTER DEDUCING THE
INCOME TAX ON 31 DECEMBER 2015 (INCLUDING
THE PROVISION FOR EMPLOYEES PARTICIPATION
TO PROFIT).366,657,687 DISTRIBUTION OF
ACCOUNTING PROFIT TO THE FOLLOWING
DESTINATIONS LEGAL RESERVE (5 ) 20,982,901
OTHER LAW-PROVIDED DISTRIBUTIONS - TAX
EXEMPTION FOR REINVESTED PROFIT 19,499,233
OTHER LAW-PROVIDED DISTRIBUTIONS - REVENUES
OBTAINED IN 2015 FROM ALLOCATION OF
INTERCONNECTION CAPACITIES (NET OF INCOME
TAX AND OF LEGAL RESERVE) 67,376,258
EMPLOYEES PARTICIPATION TO PROFIT
(PROVISION EXPENSE IN 2015) 6,603,220
DIVIDENDS OWED TO SHAREHOLDERS 194,253,326
OTHER RESERVES CONSTITUTED AS ONE'S OWN
FINANCING SOURCES 57,942,749 PROFIT NOT
DISTRIBUTED -
4 APPROVING THE 2015 GROSS DIVIDEND PER SHARE Mgmt For For
AT 2.65 LEI/SHARE, PAYABLE TO THE
SHAREHOLDERS RECORDED ON THE REGISTRATION
DATE 07 JUNE 2016, EX-DATE 06 JUNE 2016
5 SETTING 28 JUNE 2016 AS PAYMENT DATE FOR Mgmt For For
THE DIVIDENDS RELATING TO 2015 FINANCIAL
YEAR
6 APPROVING THE ANNUAL REPORT ON THE Mgmt For For
ECONOMIC-FINANCIAL ACTIVITIES OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA ACCORDING TO THE PROVISIONS OF ARTICLE
227 OF LAW 297/2004 ON THE CAPITAL MARKET
AND OF ANNEX 32 TO REGULATION 1/2006 OF
CNVM FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
7 SUBMITTING THE FINANCIAL AUDIT REPORTS Mgmt For For
ABOUT THE ANNUAL STAND-ALONE AND
CONSOLIDATED FINANCIAL STATEMENTS CONCLUDED
BY CNTEE TRANSELECTRICA SA ON 31 DECEMBER
2015
8 RELEASING THE LIABILITY OF DIRECTORATE AND Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2015
9 SUBMITTING THE SEMESTER REPORT FROM THE Mgmt For For
SUPERVISORY BOARD OF THE NATIONAL POWER
GRID COMPANY TRANSELECTRICA SA ABOUT THE
ADMINISTRATION ACTIVITIES
10 SUBMITTING THE REPORT OF THE NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE FROM THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA
11 SUBMITTING THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE FROM THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA ABOUT THE INTERNAL AUDIT AND SIGNIFICANT
RISK MANAGEMENT SYSTEMS FROM CNTEE
TRANSELECTRICA SA IN 2015
12 SETTING 06 JUNE 2016 AS EX-DATE, CALENDAR Mgmt For For
DAY FROM WHICH THE SHARES OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
PROVIDED IN THE DECISION OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY, ARE
TRANSACTED WITHOUT THE RIGHTS THAT ARE
DERIVED FROM SUCH DECISION
13 SETTING 07 JUNE 2016 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS THAT WILL BE TOUCHED
BY THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
14 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY WITH
THE OFFICE OF THE COMMERCIAL REGISTER FROM
BUCHAREST TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706826318
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612803 DUE TO THERE IS CHANGE IN
VOTING STATUS OF RESOLUTIONS 3 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVING THE PROMOTION OF A DRAFT Mgmt For For
GOVERNMENTAL DECISION ON PASSING CERTAIN
ASSETS FROM THE STATE PUBLIC INTO THE STATE
PRIVATE DOMAIN TO TAKE OUT OF OPERATION THE
PROPERTY, PLANT AND EQUIPMENT GIVEN UNDER
CONCESSION TO CNTEE TRANSELECTRICA SA,
WHICH ARE MANAGED BY THE TRANSMISSION
BRANCH BACAU, TRANSMISSION BRANCH
BUCHAREST, TRANSMISSION BRANCH CLUJ,
TRANSMISSION BRACH CONSTANTA AND THE
TRANSMISSION BRANCH PITESTI
2 APPROVING THE PROMOTION OF A DRAFT Mgmt For For
GOVERNMENTAL DECISION ON PASSING CERTAIN
ASSETS FROM THE STATE PUBLIC INTO THE STATE
PRIVATE DOMAIN TO TAKE OUT OF OPERATION THE
PROPERTY, PLANT AND EQUIPMENT GIVEN UNDER
CONCESSION TO CNTEE TRANSELECTRICA SA,
WHICH ARE MANAGED BY THE TRANSMISSION
BRANCH BUCHAREST, TRANSMISSION BRANCH SIBIU
AND THE TRANSMISSION BRANCH TIMISOARA
3 INFORMATION ABOUT CONCLUDING THE SUBSEQUENT Non-Voting
CONTRACT NO. 4 TO THE FRAMEWORK AGREEMENT
261/2012 REVOLVING BANK CREDIT LINE FOR 12
MONTHS AND CONSTITUTING GUARANTEES OVER
ACCOUNTS RECEIVABLES AND BANK ACCOUNTS
4 INFORMATION ABOUT RENEWAL OF THE GUARANTEE Non-Voting
AND INDEMNITY DEED ISSUED FOR THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA BY
CITIBANK EUROPE PLC DUBLIN, ROMANIAN
BRANCH, IN FAVOUR OF THE EUROPEAN
INVESTMENT BANK
5 INFORMATION ABOUT THE OCCURRENCE OF THE Non-Voting
WRITE-OFF TERM FOR THE SHAREHOLDERS RIGHTS
TO THE 2012 DIVIDENDS
6 APPROVING 07 JUNE 2016 AS SET REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS THAT WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
7 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY FOR THE REGISTRATION OF SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY WITH THE OFFICE OF
THE COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL, AS WELL AS FOR ITS PUBLICATION AS
PER LEGAL PROVISIONS CAN MANDATE OTHER
PERSONS TO CARRY OUT THE PUBLICITY AND
REGISTRATION FORMALITIES FOR THE DECISION
OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 706254795
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENT Mgmt For For
OF THE COMPANY TOGETHER WITH THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON AND
THE CONSOLIDATED AUDITED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
31 MARCH, 2015
2 CONFIRMATION FOR INTERIM DIVIDEND OF INR 5 Mgmt For For
PER EQUITY SHARE PAID DURING THE YEAR
2014-15 AND DECLARATION OF FINAL DIVIDEND
OF INR 4 PER EQUITY SHARE FOR THE YEAR
ENDED 31 MARCH, 2015
3 RE-APPOINTMENT OF MR. TARUN JAIN (DIN Mgmt For For
00006843), AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 301003E) AS STATUTORY AUDITORS OF
THE COMPANY AND AUTHORIZING BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 AUTHORIZING BOARD OF DIRECTORS TO APPOINT Mgmt For For
BRANCH AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. MAYANK ASHAR (DIN Mgmt For For
07001153) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION AND CONTINUATION AS MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE
COMPANY
7 RATIFICATION OF REMUNERATION OF INR 885,000 Mgmt For For
PLUS APPLICABLE TAXES AND OUT OF POCKET
EXPENSES PAYABLE TO M/S. SHOME & BANERJEE,
COST ACCOUNTANTS (FIRM REGISTRATION NUMBER:
000001) AS COST AUDITORS FOR THE FINANCIAL
YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK, AMMAN Agenda Number: 706871755
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: AGM
Meeting Date: 17-Apr-2016
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2015 ALONG WITH ITS FUTURE PLANS
FOR THE YEAR 2016
3 DISCUSS THE EXTERNAL AUDITOR REPORT AS OF Mgmt For For
31/12/2015
4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31.12.2015 AND
DISCUSS THE BOD RECOMMENDATION TO
DISTRIBUTE 10 PCT CASH DIVIDEND TO
SHAREHOLDERS
5 DISCHARGE THE BOD Mgmt For For
6 ELECT THE COMPANY'S EXTERNAL AUDITORS FOR Mgmt For For
THE YEAR 2016
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 10
PCT OF THE SHARES REPRESENTING IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK, AMMAN Agenda Number: 706879749
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: EGM
Meeting Date: 17-Apr-2016
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOD RECOMMENDATION THE CAPITAL Mgmt For For
FOR THE AMOUNT OF JOD 20 MILLION THROUGH A
BONUS ISSUE OF 12.5 PCT TO SHAREHOLDERS
2 AMEND ARTICLE 6 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 6 OF THE INTERNAL
BY-LAWS TO BE WITH ALIGNMENT OF THE CAPITAL
INCREASE
3 AUTHORIZE THE BOD TO PROCEED WITH THE Mgmt For For
REQUIREMENT OF THE CAPITAL INCREASE
--------------------------------------------------------------------------------------------------------------------------
CAL BANK LTD Agenda Number: 706726948
--------------------------------------------------------------------------------------------------------------------------
Security: V1539M105
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 31,2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2015
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 A DIRECTORS APPOINTMENT TO FILL Mgmt For For
A CASUAL VACANCY
6 TO APPROVE DIRECTORS REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO LTD, KLO Agenda Number: 706715488
--------------------------------------------------------------------------------------------------------------------------
Security: Y1062G159
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: TH0639010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING NO. 1/2015
2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE YEAR ENDED 2015
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 2015
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO RETIRE BY ROTATION
AND THE APPOINTMENT OF NEW DIRECTOR FOR THE
YEAR 2016: MR. HSU, SHENG-CHIEH
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO RETIRE BY ROTATION
AND THE APPOINTMENT OF NEW DIRECTOR FOR THE
YEAR 2016: MR. WILLIAM HANG MAN CHAO
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO RETIRE BY ROTATION
AND THE APPOINTMENT OF NEW DIRECTOR FOR THE
YEAR 2016: MR. YU, SHIH-TUNG
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION FOR BOARD OF DIRECTORS FOR
THE YEAR 2016
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND AUDIT FEE FOR THE
YEAR 2016
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
COMPANY'S OBJECTIVES AND THE AMENDMENT TO
CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION IN ORDER TO CORRESPOND TO THE
AMENDMENT OF THE COMPANY'S OBJECTIVE
8 TO CONSIDER ANY 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
--------------------------------------------------------------------------------------------------------------------------
CAP SA, LAS CONDES Agenda Number: 706925407
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DETERMINE ABOUT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE PERIOD 2015, TO
BE INFORMED ON THE STATUS OF THE COMPANY
AND THE REPORTS OF EXTERNAL AUDITORS
2 POLICY AND ALLOCATION OF DIVIDENDS Mgmt For For
3 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
4 REMUNERATION OF DIRECTORS Mgmt For For
5 ANNUAL MANAGEMENT REPORT OF THE COMMITTEE Mgmt For For
OF DIRECTORS, REMUNERATION OF ITS MEMBERS,
AND BUDGET OF OPERATING EXPENSES OF THAT
COMMITTEE
6 APPOINTMENT OF RATING AGENCIES Mgmt For For
7 OTHER MATTERS OF CORPORATE INTEREST BEING Mgmt Against Against
OF THE COMPETENCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 706454383
--------------------------------------------------------------------------------------------------------------------------
Security: S1542R236
Meeting Type: SCH
Meeting Date: 28-Oct-2015
Ticker:
ISIN: ZAE000186821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE FORTRESS SCHEME IN TERMS OF Mgmt For For
SECTIONS 114 AND 115 OF THE COMPANIES ACT
O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SECURITIES CORP, TAIPEI Agenda Number: 707155669
--------------------------------------------------------------------------------------------------------------------------
Security: Y11003103
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 THE COMPANY'S 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 THE COMPANY'S DISTRIBUTION PLAN OF 2015 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.49
PER SHARE
4 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS GUARANTEES
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS
6 AMENDMENT TO THE COMPANY'S GUIDELINES FOR Mgmt For For
DERIVATIVES TRADING
7 AMENDMENT TO THE COMPANY'S RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETINGS
8 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS AND SUPERVISORS
9.1 THE ELECTION OF THE DIRECTOR: YIN FENG Mgmt For For
ENTERPRISE CO., LTD., SHAREHOLDER
NO.137517, WANG JIUNN CHIH AS
REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: YIN FENG Mgmt For For
ENTERPRISE CO., LTD., SHAREHOLDER
NO.137517, LIU CHING TSUN AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: TAI CHUN Mgmt For For
ENTERPRISE CO., LTD., SHAREHOLDER NO.76287,
CHANG CHIH MING AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: TAI CHUN Mgmt For For
ENTERPRISE CO., LTD., SHAREHOLDER NO.76287,
TSAI I CHING AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: TAI CHUN Mgmt For For
ENTERPRISE CO., LTD., SHAREHOLDER NO.76287,
LIN CHUN YU AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: SAN RIVER Mgmt For For
INDUSTRIAL CO., LTD, SHAREHOLDER NO.163,
ANGEL CHANG AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR: KWANG HSING Mgmt For For
CO., LTD., SHAREHOLDER NO.42088, YANG CHE
HUNG AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR: HUNG LUNG Mgmt For For
ENTERPRISE CO., LTD, SHAREHOLDER NO.161978
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHEA JIA DONG, SHAREHOLDER NO.R100119XXX
9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HWANG JYH DEAN, SHAREHOLDER NO.T120881XXX
9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN HSIN HUI, SHAREHOLDER NO.S100449XXX
10 THE PROPOSAL TO REMOVE THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 706980910
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION CASH DIVIDEND Mgmt For For
OF TWD10 PER SHARE FROM RETAINED EARNINGS
4 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For
NEW SHARES OR GLOBAL DEPOSITORY RECEIPTS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSU LI CHUN,SHAREHOLDER NO.C120732XXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LEI MENG HUAN,SHAREHOLDER NO.E121040XXX
5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG WEN JIE,SHAREHOLDER NO.00026941
5.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
5.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
5.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
5.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 707104838
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4 THE PROPOSAL OF LONG TERM CAPITAL INJECTION Mgmt For For
5.1 THE ELECTION OF THE DIRECTOR: CATHAY Mgmt For For
GENERAL HOSPITAL, SHAREHOLDER NO.572848,
CAI ZHENG DA AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CAI HONG TU, Mgmt For For
SHAREHOLDER NO.1372
5.3 THE ELECTION OF THE DIRECTOR: ZHEN XING Mgmt For For
LTD., SHAREHOLDER NO.552922, CAI ZHEN QIU
AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, GUO YAN AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, CAI YOU CAI AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, ZHONG JI WEI AS
REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: CATHAY Mgmt For For
GENERAL HOSPITAL, SHAREHOLDER NO.572848,
CHEN ZU PEI AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, HUANG TIAO GUI AS
REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, LI CHANG GENG AS
REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, XIONG MING HE AS
REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG MIN HONG, SHAREHOLDER NO.A101531XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MIAO FENG QIANG, SHAREHOLDER NO.A131723XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG QING YUAN, SHAREHOLDER NO.R101807XXX
6 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 707104802
--------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE PROPOSAL OF CAPITAL REDUCTION IN CASH Mgmt For For
3 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For
OF RE-ELECTION COMPANY DIRECTORS AND
SUPERVISORS
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS AND THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
7 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
8 THE 2015 PROFIT DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CCC S.A., POLKOWICE Agenda Number: 707111023
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 642716 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. 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 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 OF THE ANNUAL Mgmt For For
GENERAL MEETING
5 PRESENTATION BY THE BOARD OF THE ANNUAL Non-Voting
FINANCIAL STATEMENTS AND REPORTS ON THE
ACTIVITIES OF THE COMPANY CCC SA AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT ON THE ACTIVITIES OF THE GROUP CCC
SA IN FISCAL YEAR 2015
6 PRESENTATION BY THE SUPERVISORY BOARD: A. Non-Voting
REPORT ON THE OPERATIONS OF THE SUPERVISORY
BOARD FOR 2015., CONTAINING IN ITS CONTENT,
AMONG OTHER THINGS EVALUATION OF THE
COMPANY WITH REGARD TO THE ASSESSMENT OF
INTERNAL CONTROL SYSTEMS, RISK MANAGEMENT,
COMPLIANCE AND INTERNAL AUDIT FUNCTIONS,
EVALUATING THE FULFILLMENT OF THE COMPANY'S
DISCLOSURE OBLIGATIONS REGARDING THE
APPLICATION OF THE PRINCIPLES OF CORPORATE
GOVERNANCE, ASSESSING THE REASONABLENESS OF
THE COMPANY POLICY ON SPONSORSHIP
ACTIVITIES, CHARITY OR ANY OTHER OF A
SIMILAR NATURE AND ASSESSMENT OF COMPLIANCE
WITH THE INDEPENDENCE CRITERIA FOR MEMBERS
OF THE SUPERVISORY BOARD B. REPORTS OF THE
SUPERVISORY BOARD OF THE RESULTS OF THE
ASSESSMENT OF THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY'S OPERATIONS CCC SA AND CCC GROUP
SA AND THE BOARD'S PROPOSAL FOR
DISTRIBUTION OF PROFIT FOR 2015
7 CONSIDERATION AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS OF CCC SA FOR 2015 AND
THE REPORT ON THE COMPANY'S OPERATIONS FOR
2015
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF CCC SA
FOR 2015 AND REPORTS ON THE ACTIVITIES OF
THE GROUP CCC SA FOR 2015
9 CONSIDERATION AND APPROVAL OF THE BOARD'S Mgmt For For
PROPOSAL FOR DISTRIBUTION OF PROFIT FOR THE
FINANCIAL YEAR 2015 AND THE DIVIDEND
PAYMENT
10 ADOPTION OF A RESOLUTION ON APPROVING THE Mgmt For For
MANAGEMENT BOARD OF DUTIES IN THE FISCAL
YEAR 2015
11 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR
2015
12 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE RESOLUTION OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF 24 JUNE 2015 ON
THE DETERMINATION OF THE NUMBER OF MEMBERS
OF THE SUPERVISORY BOARD FOR THE NEXT TERM
OF OFFICE FROM 2015 TO 2017
13 BY ELECTIONS TO THE SUPERVISORY BOARD Mgmt For For
14 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For
THE CHAIRMAN OF THE SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CCC SA
16 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE RULES OF THE SUPERVISORY BOARD OF CCC
SA
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 706309499
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 21-Jul-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
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 TWO NEW Mgmt For For
FULL MEMBERS AND ONE ALTERNATE MEMBER TO
THE BOARD OF DIRECTORS OF THE COMPANY, AS A
RESULT OF THE RESIGNATION OF I. MR. RICARDO
COUTINHO DE SENA AND MR. LUIZ ANIBAL DE
LIMA FERNANDES FROM POSITIONS AS FULL
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AND II. MR. PAULO MARCIO DE
OLIVEIRA MONTEIRO FROM A POSITION AS AN
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY. NOTE: SLATE. MEMBERS.
PRINCIPAL. PAULO MARCIO DE OLIVEIRA
MONTEIRO AND ANA DOLORES MOURA CARNEIRO
NOVAES. SUBSTITUTE. MARINA ROSENTHAL ROCHA
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 706781956
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 15-Apr-2016
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 AMENDMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, AS FOLLOWS
A. PARAGRAPH 3 OF ARTICLE 13 OF THE
CORPORATE BYLAWS, TO PROVIDE FOR A NEW RULE
FOR REPRESENTATION OF MEMBERS WHO MAY BE
ABSENT FROM THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY, B. ARTICLE 14 OF
THE CORPORATE BYLAWS AND THE INCLUSION OF A
NEW PARAGRAPH, TO RESOLVE REGARDING THE
AMENDMENT AND INCLUSION OF MATTERS THAT ARE
WITHIN THE JURISDICTION OF THE BOARD OF
DIRECTORS OF THE COMPANY, AND C. A SOLE
PARAGRAPH IN ARTICLE 22 AND A PARAGRAPH 2
IN ARTICLE 23 OF THE CORPORATE BYLAWS OF
THE COMPANY, TO PROVIDE FOR THE POSSIBILITY
OF PREPARING INTERIM BALANCE SHEETS DURING
THE COURSE OF THE FISCAL YEAR, INSTEAD OF
MERELY EVERY SIX MONTHS, AS IS CURRENTLY
PROVIDED FOR, AND TO DISTRIBUTE INTERIM
DIVIDENDS ON THE BASIS OF THE MENTIONED
BALANCE SHEETS
II 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 13, 14, 22
AND OR 23 OF THE CORPORATE BYLAWS OF THE
COMPANY ARE APPROVED, AS DESCRIBED IN ITEM
I A, B AND C ABOVE
CMMT 21 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
II. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 706864130
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612873 DUE TO CHANGE IN VOTING
STATUS 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND EXPLANATORY NOTES
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
2 TO DECIDE AND APPROVE ON THE REVISION OF Mgmt For For
THE CAPITAL BUDGET FOR THE 2016 FISCAL YEAR
3 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2015
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 4 TO 7
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER. NOTE:
SLATE. MEMBERS. FULL. RICARDO COUTINHO DE
SENA, CHAIRMAN, FRANCISCO CAPRINO NETO,
VICE CHAIRMAN, ANA MARIA MARCONDES PENIDO
SANT ANNA, PAULO MARCIO DE OLIVEIRA
MONTEIRO, PAULO ROBERTO RECKZIEGEL GUEDES,
JOSE FLORENCIO RODRIGUES NETO, MURILO CESAR
LEMOS DOS SANTOS PASSOS, HENRIQUE SUTTON DE
SOUSA NEVES, ANA DOLORES MOURA CARNEIRO
NOVAES, LUIZ ALBERTO COLONNA ROSMAN AND
LUIZ CARLOS VIEIRA DA SILVA. ALTERNATES.
ROSA EVANGELINA PENIDO DALLA VECCHIA, JOSE
HENRIQUE BRAGA POLIDO LOPES, MARINA
ROSENTHAL ROCHA, TARCISIO AUGUSTO CARNEIRO,
ROBERTO NAVARRO EVANGELISTA, LIVIO HAGIME
KUZE, FERNANDO LUIZ AGUIAR FILHO, EDUARDA
PENIDO DALLA VECCHIA AND EDUARDO PENIDO
SANT ANNA
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITY SHAREHOLDERS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. NOTE: SLATE.
MEMBERS. FULL. ADALGISO FRAGOSO FARIA,
NEWTON BRANDAO FERRAZ RAMOS AND JOSE VALDIR
PESCE. ALTERNATES. MARCELO DE ANDRADE, JOSE
AUGUSTO GOMES CAMPOS AND EDMAR BRIGUELLI
7 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
OF THE COMPANY. CANDIDATES APPOINTED BY
MINORITY SHAREHOLDERS
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 706685281
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233N109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7049960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: MYUNG JUN JUNG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: SUNG BAE YOON 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
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC, INCHEON Agenda Number: 706681738
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: GYEONGHO LEE)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
DONGIL KIM)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YOSEP LEE)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JONGSEOK LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BYEONGHUN JEON)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYUNSEOK CHO)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HONGHUI CHO)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: YOSEP LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: DONGIL KIM)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JONGSEOK LEE)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: GYUNSEOK CHO)
4.5 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: HONGHUI CHO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELSIA SA ESP, BOGOTA Agenda Number: 706716707
--------------------------------------------------------------------------------------------------------------------------
Security: P21935112
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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.
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 DESIGNATION OF A 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 SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS TO DECEMBER 31, 2015
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
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS TO DECEMBER 31, 2015
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 DUE TO Mgmt For For
THE RESIGNATION OF ITS MEMBERS, NOT
INDEPENDENT
11 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
12 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA Agenda Number: 706629865
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: EGM
Meeting Date: 25-Jan-2016
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.
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 DESIGNATION OF A COMMITTEE TO COUNT THE Mgmt For For
VOTES AND FOR THE APPROVAL AND SIGNING OF
THE MINUTES OF THE GENERAL MEETING
4 BYLAWS AMENDMENT OF ARTICLE 4 FOR THE Mgmt For For
PURPOSE OF CAPITALIZING OCCASIONAL RESERVES
BY MEANS OF INCREASING THE PAR VALUE OF THE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA Agenda Number: 706726912
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 28-Mar-2016
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
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 QUORUM Mgmt For For
2 READING AND APPROVAL OF THE ORDER OF THE Mgmt For For
DAY
3 APPOINTMENT OF A COMMISSION TO SCRUTINIZE, Mgmt For For
APPROVE, AND SIGN THE MINUTES OF THE
GENERAL SHAREHOLDERS' MEETING
4 JOINT REPORT OF THE BOARD OF DIRECTORS AND Mgmt For For
THE CEO
5 PRESENTATION OF THE FINANCIAL STATEMENTS AS Mgmt For For
OF DECEMBER 31, 2016
6 REPORT OF THE FISCAL AUDITOR Mgmt For For
7 APPROVAL OF THE JOINT REPORT OF THE BOARD Mgmt For For
OF DIRECTORS AND THE CEO AND THE FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2015
8 PRESENTATION AND APPROVAL OF THE PROPOSAL Mgmt For For
FOR THE DISTRIBUTION OF PROFITS
9 ELECTION OF THE BOARD OF DIRECTOR BECAUSE Mgmt For For
OF THE RESIGNATION OF ONE OF THE MEMBERS
(NON INDEPENDENT)
10 APPROVAL OF REMUNERATION OF THE FISCAL Mgmt For For
AUDITOR
11 APPROVAL OF RESOURCES FOR SOCIAL BENEFITS Mgmt For For
12 PROPOSITIONS PRESENTED BY SHAREHOLDERS Mgmt For For
CMMT 07 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 706287984
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: OGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: PEP239501005
--------------------------------------------------------------------------------------------------------------------------
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 21 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.I AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PROVIDE FOR THE ACQUISITION OF SHARES, BOTH
COMMON AND INVESTMENT, ISSUED BY THE
COMPANY WHEN THEY CONSIDER IT TO BE
CONVENIENT AND WITHIN THE LIMITS THAT ARE
ESTABLISHED IN THE RULES IN EFFECT,
INCLUDING, AMONG OTHER THINGS, THE POWER:
TO ESTABLISH THE METHODS FOR THE
ACQUISITION, THE MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED, THE MINIMUM AND MAXIMUM
ACQUISITION PRICE AND THE DURATION OF THE
PURCHASE OFFER
1.II AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PROVIDE FOR THE ACQUISITION OF SHARES, BOTH
COMMON AND INVESTMENT, ISSUED BY THE
COMPANY WHEN THEY CONSIDER IT TO BE
CONVENIENT AND WITHIN THE LIMITS THAT ARE
ESTABLISHED IN THE RULES IN EFFECT,
INCLUDING, AMONG OTHER THINGS, THE POWER:
TO DECIDE THAT THE SHARES OF THE COMPANY
THAT ARE ACQUIRED WILL BE HELD IN TREASURY,
AND TO ESTABLISH THE PERIOD FOR WHICH THE
PORTFOLIO OF TREASURY SHARES WILL BE
EFFECTIVE
1.III AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PROVIDE FOR THE ACQUISITION OF SHARES, BOTH
COMMON AND INVESTMENT, ISSUED BY THE
COMPANY WHEN THEY CONSIDER IT TO BE
CONVENIENT AND WITHIN THE LIMITS THAT ARE
ESTABLISHED IN THE RULES IN EFFECT,
INCLUDING, AMONG OTHER THINGS, THE POWER:
TO DECIDE THAT THE COMPANY SHARES THAT ARE
ACQUIRED WILL BE AMORTIZED AND, IF DEEMED
APPROPRIATE, TO DETERMINE THE NEW NUMBER OF
SHARES, THE RESPECTIVE INCREASE OF THE PAR
VALUE OF THE SHARES AND OR THE CAPITAL
REDUCTION, AND THE CONSEQUENT AMENDMENT OF
ARTICLE 5 OF THE CORPORATE BYLAWS
1.IV AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PROVIDE FOR THE ACQUISITION OF SHARES, BOTH
COMMON AND INVESTMENT, ISSUED BY THE
COMPANY WHEN THEY CONSIDER IT TO BE
CONVENIENT AND WITHIN THE LIMITS THAT ARE
ESTABLISHED IN THE RULES IN EFFECT,
INCLUDING, AMONG OTHER THINGS, THE POWER:
TO IMPLEMENT, FORMALIZE AND CARRY OUT ALL
THE ACTS AND RESOLUTIONS THAT MAY BE
NECESSARY OR CONVENIENT, AND TO DELEGATE TO
ONE OR MORE PERSONS SO THAT THEY, IN THE
NAME OF THE COMPANY AND REPRESENTING IT,
CAN SIGN THE PUBLIC AND OR PRIVATE
DOCUMENTS THAT MAY BE NECESSARY TO
IMPLEMENT, FORMALIZE AND EXECUTE THOSE ACTS
AND RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 706719727
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: PEP239501005
--------------------------------------------------------------------------------------------------------------------------
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_113480.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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591841 DUE TO DELETION 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 APR 2016. 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, CONSISTING OF THE
ANNUAL REPORT, THE REPORT FROM THE OUTSIDE
AUDITOR AND THE FINANCIAL STATEMENTS FOR
THE 2015 FISCAL YEAR
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
3 RATIFICATION OF THE DISTRIBUTION OF Mgmt For For
DIVIDENDS DURING THE 2015 FISCAL YEAR
4 ALLOCATION OF PROFIT FROM THE 2015 FISCAL Mgmt For For
YEAR AND DELEGATION TO THE BOARD OF
DIRECTORS OF THE PAYMENT OF DIVIDENDS WITH
A CHARGE AGAINST THE ACCUMULATED RESULTS
AND INTERIM DIVIDENDS FOR THE 2016 FISCAL
YEAR
5 INCLUSION IN THE BYLAWS OF AN ARBITRATION Mgmt For For
CLAUSE FOR DISPUTE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 707107062
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 20-Jun-2016
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 21.JUN.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND
OF THE DIRECTORS' REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE PROPOSED ALLOCATION OF THE
PROFIT OR LOSS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE BOARD OF DIRECTORS' MANAGEMENT
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
4 RE-ELECTION, AS THE CASE MAY BE, OF KPMG Mgmt For For
AUDITORS, S.L. AS THE AUDITOR OF THE
COMPANY FOR FINANCIAL YEAR 2016
5.1 RE-ELECTION OF MR. JAIME MUGUIRO DOMINGUEZ, Mgmt For For
AS EXECUTIVE DIRECTOR
5.2 RE-ELECTION OF MR. JAIME GERARDO ELIZONDO Mgmt For For
CHAP AS PROPRIETARY DIRECTOR
5.3 RE-ELECTION OF MR. JUAN PABLO SAN AGUSTIN Mgmt For For
RUBIO AS PROPRIETARY DIRECTOR
5.4 RE-ELECTION OF MR. JUAN PELEGRI Y GIRON, AS Mgmt For For
PROPRIETARY DIRECTOR
5.5 RE-ELECTION OF MRS. COLOMA ARMERO MONTES, Mgmt For For
AS INDEPENDENT DIRECTOR
5.6 RE-ELECTION OF MR. GABRIEL JARAMILLO Mgmt For For
SANINT, AS INDEPENDENT DIRECTOR
5.7 RE-ELECTION OF MR. RAFAEL SANTOS CALDERON, Mgmt For For
AS INDEPENDENT DIRECTOR
5.8 APPOINTMENT OF MRS. CARMEN BURGOS CASAS, AS Mgmt For For
PROPRIETARY DIRECTOR
5.9 APPOINTMENT OF MR. JOSE LUIS ORTI GARCIA, Mgmt For For
AS PROPRIETARY DIRECTOR
6 SUBMIT THE ANNUAL REPORT ON DIRECTORS AND Mgmt For For
SENIOR EXECUTIVES REMUNERATION REGARDING
FINANCIAL YEAR 2015 FOR THE CONSULTATIVE
VOTE OF THE GENERAL SHAREHOLDERS MEETING
7 CONFERRING POWERS TO PERFECT, AMEND, Mgmt For For
REGISTER AND CARRY OUT THE RESOLUTIONS
ADOPTED BY THE GENERAL SHAREHOLDERS
MEETING, SPECIFYING AS THE CASE MAY BE, THE
TERMS ANCILLARY THERETO, AND TO DO SUCH
THINGS AS MAY BE REQUIRED OR EXPEDIENT TO
CARRY OUT THE SAME
8 DRAWING UP AND APPROVING THE MINUTES OF THE Mgmt For For
MEETING BY ANY OF THE MEANS PROVIDED FOR BY
LAW
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 706730961
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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
CAPITAL VARIATION STATEMENT, AND OF THE
REPORT FROM THE BOARD OF DIRECTORS, FOR THE
2015 FISCAL YEAR, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN THE SECURITIES
MARKET LAW, THEIR DISCUSSION AND APPROVAL,
IF DEEMED APPROPRIATE, AFTER TAKING
COGNIZANCE OF THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THE REPORT FROM THE
GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES AND FINANCE
COMMITTEES, THE REPORT REGARDING THE
ACCOUNTING POLICIES AND CRITERIA THAT HAVE
BEEN ADOPTED AND THE REPORT REGARDING THE
REVIEW OF THE TAX SITUATION OF THE COMPANY
II RESOLUTION REGARDING THE PLAN FOR THE Mgmt For For
ALLOCATION OF PROFIT
III.A PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For
ITS VARIABLE PART BY MEANS OF A.
CAPITALIZATION WITH A CHARGE AGAINST
RETAINED PROFITS
III.B PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For
ITS VARIABLE PART BY MEANS OF B. THE
ISSUANCE OF TREASURY SHARES TO PRESERVE THE
RIGHTS OF THE CURRENT BONDHOLDERS DUE TO
THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS
PREVIOUSLY CONDUCTED BY THE COMPANY
IV APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, MEMBERS AND CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES AND FINANCE
COMMITTEES
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES
VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For
ARE CHARGED WITH FORMALIZING THE
RESOLUTIONS THAT ARE PASSED
CMMT 07 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 706744744
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A RESOLUTION REGARDING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT THE
ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE
WITH THE TERMS OF ARTICLE 210 BIS OF THE
GENERAL SECURITIES AND CREDIT TRANSACTIONS
LAW, IN ACCORDANCE WITH THE FOLLOWING
TERMS: FOR THEIR PLACEMENT AMONG THE
GENERAL INVESTING PUBLIC
I.B RESOLUTION REGARDING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT THE
ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE
WITH THE TERMS OF ARTICLE 210 BIS OF THE
GENERAL SECURITIES AND CREDIT TRANSACTIONS
LAW, IN ACCORDANCE WITH THE FOLLOWING
TERMS: FOR THEIR OFFERING IN EXCHANGE FOR
THE CONVERTIBLE BONDS THAT WERE ISSUED BY
THE COMPANY IN MARCH 2015, MATURING IN
2020, AND OR, IF DEEMED APPROPRIATE, THEIR
PLACEMENT AMONG THE GENERAL INVESTING
PUBLIC, ALLOCATING THE FUNDS OBTAINED TO
THE PAYMENT AND CANCELLATION OF THE
MENTIONED BONDS THAT ARE CURRENTLY IN
CIRCULATION. THESE BONDS CAN BE ISSUED IN
ACCORDANCE WITH THE ISSUANCE DOCUMENT OF
THE CONVERTIBLE BONDS THAT WERE ISSUED IN
MAY 2015, MATURING IN 2020, WHICH SHOULD BE
AMENDED FOR THOSE PURPOSES. THE PROPOSAL
INCLUDES THE AUTHORIZATION TO DISPOSE OF
ALL OR PART OF THE SHARES THAT ARE
CURRENTLY HELD IN TREASURY THAT SUPPORT THE
CONVERSION RIGHTS OF THE BONDS THAT WERE
ISSUED IN MARCH 2011, MATURING IN MARCH
2016, AND MARCH 2015, MATURING IN MARCH
2020, TO THE EXTENT THAT THESE ARE
AMORTIZED OR REPLACED, IN ORDER TO ALLOCATE
THEM TO GUARANTEE THE CONVERSION OF THE NEW
BONDS THAT ARE CONVERTIBLE INTO SHARES, IN
ACCORDANCE WITH ARTICLE 210 BIS OF THE
GENERAL SECURITIES AND CREDIT TRANSACTIONS
LAW, WITHOUT THE NEED TO INCREASE THE SHARE
CAPITAL OR TO ISSUE ADDITIONAL COMMON
SHARES
II DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For
ARE CHARGED WITH FORMALIZING THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA, SANTIAGO Agenda Number: 706879953
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THAT
SAME FISCAL YEAR
B DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY FOR THE PERIOD FROM 2016 THROUGH
2019
E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
F ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THE EXPENSE BUDGET FOR
ITS OPERATION AND FOR ITS ADVISORS
G THE REPORT REGARDING THE EXPENSES OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS
H DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For
2016
I DESIGNATION OF RISK RATING AGENCIES FOR Mgmt For For
2016
J TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt For For
WERE EXAMINED BY THE COMMITTEE OF DIRECTORS
AND OF THE RESOLUTIONS THAT WERE PASSED BY
THE BOARD OF DIRECTORS TO APPROVE RELATED
PARTY TRANSACTIONS
K TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt For For
FROM MEMBERS OF THE BOARD OF DIRECTORS THAT
WERE PLACED ON THE RECORD IN THE MINUTES
FOR THE MEETINGS OF THE BOARD OF DIRECTORS
L TO REPORT THE ACTIVITIES THAT WERE Mgmt For For
CONDUCTED BY THE COMMITTEE OF DIRECTORS OF
THE COMPANY, ITS ANNUAL MANAGEMENT REPORT
AND OF THE PROPOSALS THAT WERE NOT ACCEPTED
BY THE BOARD OF DIRECTORS
M DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
N IN GENERAL, ANY MATTER OF CORPORATE Mgmt Abstain For
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 706581837
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 28-Dec-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 VOTE REGARDING THE EXTENSION OF THE Mgmt For For
CONCESSION OF THE SUBSIDIARY COMPANY CELG
DISTRIBUICAO S.A., CELG D, ANEEL NUMBER
063.2000, IN ACCORDANCE WITH THE TERMS OF
DECREE NUMBER 8461 OF JUNE 2, 2015, OF
ORDER OF THE NATIONAL ELECTRIC POWER AGENCY
NUMBER 3540 OF OCTOBER 20, 2015, OF
OFFICIAL NOTICE NUMBER 3.2015.SE.MME AND OF
THE DRAFT OF THE CONTRACTUAL INSTRUMENT
RELEASED BY THE ANEEL
2 TO VOTE REGARDING THE EXTENSION OF THE Mgmt For For
CONCESSION OF THE SUBSIDIARY COMPANY PIAUI,
CEPISA, ANEEL NUMBER 004.2000, IN
ACCORDANCE WITH THE TERMS OF DECREE NUMBER
8461 OF JUNE 2, 2015, OF ORDER OF THE
NATIONAL ELECTRIC POWER AGENCY NUMBER 3540
OF OCTOBER 20, 2015, OF OFFICIAL NOTICE
NUMBER 3.2015.SE.MME AND OF THE DRAFT OF
THE CONTRACTUAL INSTRUMENT RELEASED BY THE
ANEEL
3 TO VOTE REGARDING THE EXTENSION OF THE Mgmt For For
CONCESSION OF THE SUBSIDIARY COMPANY
COMPANHIA ENERGETICA DE ALAGOAS, CEAL,
ANEEL NUMBER 007.2000, IN ACCORDANCE WITH
THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF ORDER OF THE NATIONAL ELECTRIC
POWER AGENCY NUMBER 3540 OF OCTOBER 20,
2015, OF OFFICIAL NOTICE NUMBER
3.2015.SE.MME AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY THE
ANEEL
4 TO VOTE REGARDING THE EXTENSION OF THE Mgmt For For
CONCESSION OF THE SUBSIDIARY COMPANY
COMPANHIA DE ELETRICIDADE DO ACRE,
ELETROACRE, ANEEL NUMBER 006.2000, IN
ACCORDANCE WITH THE TERMS OF DECREE NUMBER
8461 OF JUNE 2, 2015, OF ORDER OF THE
NATIONAL ELECTRIC POWER AGENCY NUMBER 3540
OF OCTOBER 20, 2015, OF OFFICIAL NOTICE
NUMBER 3.2015.SE.MME AND OF THE DRAFT OF
THE CONTRACTUAL INSTRUMENT RELEASED BY THE
ANEEL
5 TO VOTE REGARDING THE EXTENSION OF THE Mgmt For For
CONCESSION OF THE SUBSIDIARY COMPANY
CENTRAIS ELECTRICAS DE RONDONIA S.A.,
CERON, ANEEL NUMBER 005.2000, IN ACCORDANCE
WITH THE TERMS OF DECREE NUMBER 8461 OF
JUNE 2, 2015, OF ORDER OF THE NATIONAL
ELECTRIC POWER AGENCY NUMBER 3540 OF
OCTOBER 20, 2015, OF OFFICIAL NOTICE NUMBER
3.2015.SE.MME AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY THE
ANEEL
6 TO VOTE REGARDING THE EXTENSION OF THE Mgmt For For
CONCESSION OF THE SUBSIDIARY COMPANY BOA
VISTA ENERGIA S.A., ANEEL NUMBER 021.2000,
IN ACCORDANCE WITH THE TERMS OF DECREE
NUMBER 8461 OF JUNE 2, 2015, OF ORDER OF
THE NATIONAL ELECTRIC POWER AGENCY NUMBER
3540 OF OCTOBER 20, 2015, OF OFFICIAL
NOTICE NUMBER 3.2015.SE.MME AND OF THE
DRAFT OF THE CONTRACTUAL INSTRUMENT
RELEASED BY THE ANEEL
7 TO VOTE REGARDING THE EXTENSION OF THE Mgmt For For
CONCESSION OF THE SUBSIDIARY COMPANY
AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.,
ANEEL NUMBER 020.2000, IN ACCORDANCE WITH
THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF ORDER OF THE NATIONAL ELECTRIC
POWER AGENCY NUMBER 3540 OF OCTOBER 20,
2015, OF OFFICIAL NOTICE NUMBER
3.2015.SE.MME AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY THE
ANEEL
8 TO APPROVE THE DISPOSITION OF THE Mgmt For For
SHAREHOLDER CONTROL OF CELG DISTRIBUICAO
S.A., CELG D IN A PRIVATIZATION AUCTION
THAT IS TO BE CARRIED OUT BY THE BM AND
FBOVESPA, IN ACCORDANCE WITH THE MINIMUM
PRICE AND CONDITIONS THAT ARE ESTABLISHED
IN RESOLUTION 11.2015 OF THE NATIONAL
PRIVATIZATION COUNCIL, FROM HERE ONWARDS
REFERRED TO AS THE CND, CONDITIONED I. ON
THE APPROVAL OF THE MATTER THAT IS THE
OBJECT OF ITEM 1 OF THE AGENDA, AND II. ON
THE AGREEMENT OF ANEEL FOR THE RESCHEDULING
OF THE DEBT OF CELG D, IN FOREIGN CURRENCY,
IN REFERENCE TO THE ITAIPU ACCOUT, SO THAT
IT IS CONVERTED INTO DOMESTIC CURRENCY,
WITH MONTHLY REMUNERATION IN ACCORDANCE
WITH THE SPECIAL SETTLEMENT AND CUSTODY
SYSTEM RATE, FROM HERE ONWARDS REFERRED TO
AS THE SELIC, AND PAYMENT WITHIN A MAXIMUM
OF 120 MONTHS, TAKING INTO ACCOUNT THE
GRACE PERIOD AND AMORTIZATION, AS IS
PROVIDED FOR IN ARTICLE 11 OF LAW
13,182.2015 OF NOVEMBER 3, 2015
9 TO ADOPT IMMEDIATE MEASURES FOR THE SALE OF Mgmt For For
SHAREHOLDER CONTROL, BY THE END OF 2016, OF
THE SUBSIDIARY COMPANIES COMPANHIA
ENERGETICA DO PIAUI, CEPISA, COMPANHIA
ENERGETICA DE ALAGOAS, CEAL, COMPANHIA DE
ELETRICIDADE DO ACRE, ELETROACRE, CENTRAIS
ELETRICAS DE RONDONIA S.A., CERON, BOA
VISTA ENERGIA S.A., AMAZONAS DISTRIBUIDORA
DE ENERGIA S.A. AND CELG DISTRIBUICAO S.A.,
CELG D, IN ACCORDANCE WITH THE TERMS OF THE
LEGISLATION THAT IS APPLICABLE TO THE
NATIONAL PRIVATIZATION PLAN, AND IN
PARTICULAR LAW NUMBER 9491.1997
10 TO ADOPT IMMEDIATE MEASURES TO MAKE VIABLE, Mgmt For For
BY THE END OF 2016, THE CAPITAL INCREASE IN
THE SUBSIDIARY COMPANIES COMPANHIA
ENERGETICA DO PIAUI, CEPISA, COMPANHIA
ENERGETICA DE ALAGOAS CEAL, COMPANHIA DE
ELETRICIDADE DO ACRE, ELETROACRE, CENTRAIS
ELETRICAS DE RONDONIA S.A., CERON, BOA
VISTA ENERGIA S.A., AND AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A., BY THE
CONTROLLING SHAREHOLDER FEDERAL GOVERNMENT,
BY MEANS OF THE ASSIGNMENT OF THE
PREEMPTIVE RIGHT TO ELETROBRAS, WITH LAW
6404.1976 AND DECREE 1091.1994 BEING
OBSERVED, IN ORDER TO MEET THE TARGETS THAT
ARE REQUIRED FOR THE EXTENSION OF THE
RESPECTIVE DISTRIBUTION CONCESSIONS
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 706868291
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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
CMMT 26 APR 2016: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS 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 3.3 AND 4.3 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 3.3 AND 4.3
3.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. NAMES APPOINTED BY MINORITY
PREFERRED SHARES: GERACAO FUTURO L. PAR
FUNDO DE INVESTIMENTO EM ACOES. . MEMBER.
MARCELO GASPARINO DA SILVA
4.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND THE SUBSTITUTES. NAMES APPOINTED BY
MINORITY PREFERRED SHARES: PRINCIPAL
MEMBER. ALOISIO MACARIO FERREIRA DE SOUZA.
SUBSTITUTE MEMBER. PATRICIA VALENTE STIERLI
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF THE
DIRECTORS. 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: 706757602
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 592490 DUE TO ADDITION OF
RESOLUTION 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 ACKNOWLEDGMENT OF THE MINUTES OF THE 2015 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGM)
2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt For For
OUTCOMES OF 2015
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2015 PERFORMANCE OUTCOMES
5.1 TO CONSIDER AND ELECT MR. SUTHICHART Mgmt For For
CHIRATHIVAT AS NON-EXECUTIVE DIRECTOR
5.2 TO CONSIDER AND ELECT MR. SUDHISAK Mgmt For For
CHIRATHIVAT AS NON-EXECUTIVE DIRECTOR
5.3 TO CONSIDER AND ELECT MR. KOBCHAI Mgmt For For
CHIRATHIVAT AS NON-EXECUTIVE DIRECTOR
5.4 TO CONSIDER AND ELECT MR. VERAVAT Mgmt For For
CHUTICHETPONG AS INDEPENDENT DIRECTOR
6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2016
7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITOR AND DETERMINATION OF THE AUDIT FEE
FOR 2016
8 TO APPROVE THE ISSUANCE OF DEBENTURE IN THE Mgmt For For
AMOUNT NOT EXCEEDING BAHT 10,000 MILLION
9 TO APPROVE THE ISSUANCE OF SHORT-TERM Mgmt For For
DEBENTURE AND/OR BILL OF EXCHANGE IN THE
AMOUNT NOT EXCEEDING BAHT 6,000 MILLION
10 OTHER BUSINESSES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD, WORLI Agenda Number: 706305681
--------------------------------------------------------------------------------------------------------------------------
Security: Y12504125
Meeting Type: AGM
Meeting Date: 28-Jul-2015
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
3 RE-APPOINTMENT OF SHRI B.K. BIRLA, WHO Mgmt For For
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. RAJASHREE BIRLA AS A Mgmt For For
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION
6 APPOINTMENT OF SHRI SOHANLAL K. JAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ADOPTION OF NEW SET
OF ARTICLES OF ASSOCIATION IN PLACE OF
EXISTING ONE
8 SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR Mgmt For For
INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
9 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CESP - COMPANHIA ENERGETICA DE SAO PAULO Agenda Number: 706868974
--------------------------------------------------------------------------------------------------------------------------
Security: P25784193
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614051 DUE TO CHANGE IN VOTING
STATUS 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3.3 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
3.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 706827245
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 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 VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015
2 TO APPROVE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2015
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
4.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APOINTED BY COMPANY
ADMINISTRATION. SLATE. MEMBERS. EDGAR DA
SILVA RAMOS, PEDRO PAULO MOLHO NETO, ROBERT
TAITT SLAYMAKER, ROBERTO DE JESUS PARIS,
DAVID SCOTT GOONE, JOSE LUCAS FERREIRA DE
MELO, ALKIMAR RIBEIRO MOURA, ALEXSANDRO
BROEDEL LOPES, JOSE ROBERTO MACHADO FILHO
AND CASSIO CASSEB LIMA
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
CMMT 30 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 706959826
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: EGM
Meeting Date: 20-May-2016
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
1 TO APPROVE THE WAIVER OF THE HOLDING OF THE Mgmt For For
TENDER OFFER FOR THE ACQUISITION OF SHARES
ISSUED BY CETIP THAT IS PROVIDED FOR IN
ARTICLE 88 OF THE CORPORATE BYLAWS OF THE
COMPANY, WITH THE QUORUM FOR INSTATEMENT
UNDER ARTICLE 135 OF LAW NUMBER 6404.76,
WITHIN THE FRAMEWORK OF THE PROPOSAL FOR A
CORPORATE REORGANIZATION THAT WAS
NEGOTIATED BY CETIP AND BY THE BM AND
FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE BM AND FBOVESPA, IN THE
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
SHARES ISSUED BY CETIP INTO COMPANHIA SAO
JOSE HOLDING, FOLLOWED BY THE MERGER OF THE
COMPANY SAO JOSE HOLDING INTO BM AND
FBOVESPA, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION, WHICH WAS
SIGNED ON THIS DATE BY THE MANAGERS OF
CETIP, OF THE BM AND FBOVESPA AND OF
COMPANHIA SAO JOSE HOLDING S.A., FROM HERE
ONWARDS REFERRED TO AS THE HOLDING AND,
TOGETHER WITH CETIP AND THE BM AND
FBOVESPA, AS THE COMPANIES, AND BY THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION
2 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION
3 TO APPROVE THE TRANSACTION, UNDER THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION
4 TO AUTHORIZE THE MANAGERS OF THE COMPANY I. Mgmt For For
TO SUBSCRIBE FOR, IN THE NAME OF THE
SHAREHOLDERS OF CETIP, THE NEW COMMON
SHARES AND THE NEW PREFERRED SHARES THAT
ARE TO BE ISSUED BY THE HOLDING, AS A
RESULT OF THE MERGER OF THE SHARES OF
CETIP, AND II. TO DO ANY AND ALL ADDITIONAL
ACTS THAT MAY BE NECESSARY FOR THE
IMPLEMENTATION AND FORMALIZATION OF THE
PROTOCOL AND JUSTIFICATION AND OF THE
TRANSACTION
5 TO APPROVE, IN THE EVENT THAT CETIP HAS NOT Mgmt For For
OBTAINED A WAIVER FROM THE DEBENTURE
HOLDERS, THE ASSURANCE, UNDER THE TERMS OF
PARAGRAPH 1 OF ARTICLE 231 OF LAW NUMBER
6404.76, TO THE DEBENTURE HOLDERS OF CETIP
WHO SO DESIRE, DURING THE SIX MONTHS
FOLLOWING THE DATE OF THE PUBLICATION OF
THE MINUTES OF THE GENERAL MEETING IN
REGARD TO THE TRANSACTION, THE REDEMPTION
OF THE DEBENTURES OF WHICH THEY ARE THE
OWNERS
--------------------------------------------------------------------------------------------------------------------------
CEYLON TOBACCO CO PLC, COLOMBO Agenda Number: 706767728
--------------------------------------------------------------------------------------------------------------------------
Security: Y12891100
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 2015 AND THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT DINESH WEERAKKODY WHO COMES UP Mgmt For For
FOR RETIREMENT BY ROTATION
4 TO REELECT JAVED IQBAL WHO COMES UP FOR Mgmt For For
RETIREMENT BY ROTATION
5 TO REELECT SHIGEKI ENDO WHO WAS APPOINTED Mgmt For For
SINCE THE LAST ANNUAL GENERAL MEETING WHO
COMES UP FOR REELECTION UNDER THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO REELECT MICHAEL KOEST WHO WAS APPOINTED Mgmt For For
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 APPOINT MESSRS KPMG AS THE COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 707129412
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 641167 DUE TO ADDITION OF
RESOLUTION 5.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2015,
SUMMARY REPORT PURSUANT TO SECTION 118 8 OF
THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2015
2 SUPERVISORY BOARD REPORT Non-Voting
3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES
4 APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. Mgmt For For
S. AND CONSOLIDATED FINANCIAL STATEMENTS OF
CEZ GROUP FOR 2015
5 DECISION ON THE DISTRIBUTION OF THE Mgmt For For
COMPANY'S 2015 PROFIT: CZK 40.00 PER SHARE
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL OF
MAJORITY SHAREHOLDER MINISTRY OF FINANCE
CR: COUNTERPROPOSAL IS NOT TO PAY DIVIDENDS
FOR SHARES IN OWN PROPERTY OF THE COMPANY
CEZ.
6 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2016
7 DECISION ON DONATIONS BUDGET Mgmt For For
8 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
9 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
10 APPROVAL OF SERVICE CONTRACTS WITH MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
11 APPROVAL OF SERVICE CONTRACTS WITH MEMBERS Mgmt For For
OF THE AUDIT COMMITTEE
12 GRANTING CONSENT TO THE CONTRIBUTION OF A Mgmt For For
PART OF THE ENTERPRISE, NJZ ETE NEW NUCLEAR
POWER PLANT TEMELIN TO THE REGISTERED
CAPITAL OF ELEKTRARNA TEMELIN II, A.S. AND
CONSENT TO THE CONTRIBUTION OF A PART OF
THE ENTERPRISE, NJZ EDU NEW NUCLEAR POWER
PLANT DUKOVANY TO THE REGISTERED CAPITAL OF
ELEKTRARNA DUKOVANY II, A.S
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 8 AND 9.
--------------------------------------------------------------------------------------------------------------------------
CHABIOTECH CO.,LTD., SEOUL Agenda Number: 706714171
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075H101
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7085660009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JONG SOO CHOI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JONG GOOK SONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JOONG HO KIM Mgmt For For
3 APPROVAL OF STOCK OPTION Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 707104864
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE
AND STOCK DIVIDEND: 60 SHS FOR 1000 SHS
HELD
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 706719169
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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. 1/2015
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS FOR THE YEAR 2015
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2015
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2015
5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTORS Mgmt For For
WHO RETIRE BY ROTATION: MR. MIN TIEANWORN
5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTORS Mgmt For For
WHO RETIRE BY ROTATION: MR. CHINGCHAI
LOHAWATANAKUL
5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTORS Mgmt For For
WHO RETIRE BY ROTATION: MR. ADIREK
SRIPRATAK
5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTORS Mgmt For For
WHO RETIRE BY ROTATION: DR. CHAIYAWAT
WIBULSWASDI
5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTORS Mgmt For For
WHO RETIRE BY ROTATION: MR. PONG
VISEDPAITOON
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2016
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For
THE REMUNERATION FOR THE YEAR 2016
8 TO APPROVE THE INCREASE OF DEBENTURE Mgmt For For
ISSUANCE AMOUNT
9 TO RESPOND TO THE QUERIES Mgmt For For
CMMT 03 MAR 2016: 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 03 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC, SEOUL Agenda Number: 706200033
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
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 LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
3 ELECTION OF AUDIT COMMITTEE MEMBERS: KWON Mgmt For For
JAE CHEOL
CMMT 05 JUN 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 09 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDIT COMMITTEE MEMBER NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 706685130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT .(EXPECTED Mgmt For For
CASH DIV: KRW 300 PER 1 ORDINARY SHS)
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
DAE GI IM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
SEOK PIL KIM)
2.3 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONG GEUN YOO)
2.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
MIN HO KIM)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 19FEB2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 706873292
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 572220 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 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 26, 2016, MRS. JOZSEFNE FIGULY TO BE
THE KEEPER OF THE MINUTES, MR. ANDRAS RADO,
AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MRS.
IMRENE FERENCI AND MS. NIKOLETT PECZOLI 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
BOARD OF DIRECTORS REGARDING THE OPERATION
AND BUSINESS ACTIVITIES OF THE RICHTER
GROUP IN THE 2015 BUSINESS YEAR PREPARED IN
ACCORDANCE WITH INTERNATIONAL ACCOUNTING
STANDARDS, WITH A BALANCE SHEET TOTAL OF
HUF 749,194 MILLION AND HUF 54,545 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 BOARD OF
DIRECTORS OF THE COMPANY REGARDING THE
OPERATION AND BUSINESS ACTIVITIES OF THE
COMPANY IN THE 2015 BUSINESS YEAR
6 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt For For
13,418,989,920 AS A DIVIDEND (WHICH IS
EQUAL TO 72 % OF THE FACE VALUE OF THE
COMMON SHARES, THAT IS HUF 72 PER SHARES
WITH A NOMINAL VALUE OF HUF 100 ) RELATING
TO THE COMMON SHARES FROM THE 2015
AFTER-TAX PROFIT OF THE COMPANY AMOUNTING
TO HUF 61,480,216,710. THE AGM INSTRUCTED
THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 6, 2016. THE PAYMENT
OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15,
2016. THE DETAILED RULES OF THE DIVIDENDS
PAYMENTS SHALL BE SET OUT AND PUBLISHED BY
MAY 12, 2016 BY THE BOARD OF DIRECTORS
7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF Mgmt For For
48,061,226,790 - WHICH AMOUNT REMAINED FROM
THE HUF 61,480,216,710 AFTER-TAX PROFIT OF
THE COMPANY FOR THE BUSINESS YEAR 2015,
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
2015 ANNUAL REPORT OF THE COMPANY,
INCLUDING THE AUDITED 2015 BALANCE SHEET
WITH A TOTAL OF HUF 737,067 MILLION AND HUF
61,480 MILLION AS THE AFTER-TAX PROFIT,
PREPARED AND AUDITED IN ACCORDANCE WITH
HUNGARIAN ACCOUNTING PRINCIPLES BY
PRICEWATERHOUSECOOPERS AUDITING LTD.
(SZILVIA SZABADOS, 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
BOARD OF DIRECTORS OF THE COMPANY
10 THE AGM HAS APPROVED THE AMENDMENTS OF THE Mgmt For For
STATUTES CONCERNING THE CONDITIONS OF
PAYING INTERIM DIVIDEND AND THE TRANSITION
TO IFRS BASED ON TECHNICAL REQUIREMENTS AND
CHANGES IN LEGAL REGULATIONS (SEE SECTIONS
11.2, 11.6, 12.1 (E), 16.3 (B), 16.14,
17.1, 17.3, 17.4, 18.2, 19.2, 19.4, 19.5,
20.2 OF THE STATUTES) ACCORDING TO SECTION
1 OF 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 AMENDMENT OF THE Mgmt For For
STATUTES CONCERNING THE INCREASE OF THE
MAXIMUM TERM OF THE COMPANY'S STATUTORY
AUDITOR'S MANDATE TO FIVE (5) YEARS (SEE
SECTION 17.1. OF THE STATUTES) ACCORDING TO
SECTION 2 OF ANNEX 1 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
12 THE AGM HAS AUTHORIZED THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS
FROM APRIL 26, 2016 TO INCREASE THE
COMPANY'S REGISTERED CAPITAL BY A MAXIMUM
OF TWENTY-FIVE PER CENT (25%) PER YEAR. THE
LARGEST AMOUNT BY WHICH THE BOARD OF
DIRECTORS MAY INCREASE THE COMPANY'S
REGISTERED CAPITAL WITHIN FIVE YEARS SHALL
BE HUF 38,239,604,000 THAT IS, THIRTY-EIGHT
BILLION TWO HUNDRED AND THIRTY-NINE MILLION
AND SIX HUNDRED AND FOUR THOUSAND HUNGARIAN
FORINTS, THUS THE AMOUNT OF THE APPROVED
REGISTERED CAPITAL SHALL BE HUF
56,877,090,000 THAT IS, FIFTY-SIX BILLION
EIGHT HUNDRED AND SEVENTY-SEVEN MILLION AND
NINETY THOUSAND HUNGARIAN FORINTS. IN
CONNECTION WITH THIS AUTHORIZATION THE AGM
HAS APPROVED THE AMENDMENT OF THE STATUTES
(SEE SECTION 20.3 OF THE STATUTES)
ACCORDING TO SECTION 3 OF ANNEX 1 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
13 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
12/2015.04.28
14 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2017
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: - THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, - THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED
INCENTIVE SYSTEMS FOR EMPLOYEES AND
EXECUTIVE EMPLOYEES
15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
GABOR GULACSI AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2019
16 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
CSABA LANTOS AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2019
17 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
CHRISTOPHER WILLIAM LONG AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3
(THREE) YEARS EXPIRING ON THE AGM IN 2019
18 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For
NORBERT SZIVEK AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2019
19 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS FOR 2016 EFFECTIVE AS OF
JANUARY 1, 2016 ACCORDING TO THE FOLLOWING:
PRESIDENT OF THE BOARD OF DIRECTORS: HUF
625,000/MONTH MEMBERS OF THE BOARD OF
DIRECTORS: HUF 520,000/MONTH/MEMBER
20 THE AGM HAS APPROVED THE SHAREHOLDER MOTION Mgmt For For
OF PIONEER BEFEKTETESI ALAPKEZELO ZRT.
(PIONEER FUND MANAGEMENT LTD.) ACCORDING TO
WHICH THE PRESIDENT AND MEMBERS OF THE
BOARD OF DIRECTORS WITH RESPECT TO THE
OUTSTANDING RESULTS OF THE COMPANY IN 2015
SHALL RECEIVE THE FOLLOWING REWARD, THE SUM
OF WHICH EQUALS TO THEIR HONORARIA FOR ONE
MONTH: PRESIDENT OF THE BOARD OF
DIRECTORS: HUF 625,000 MEMBERS OF THE
BOARD OF DIRECTORS: HUF 520,000/MEMBER
21 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD IN REGARD TO THE 2016
BUSINESS YEAR AS OF JANUARY 1, 2016 AS
FOLLOWS: CHAIRMAN OF THE SUPERVISORY
BOARD: 460,000 HUF/MONTH MEMBERS OF THE
SUPERVISORY BOARD: 375,000 HUF/MONTH/MEMBER
22 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITING LTD.
(H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.,
HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
NO.: 001464) AS THE COMPANY'S STATUTORY
AUDITOR FOR A PERIOD OF THREE YEARS
EXPIRING ON APRIL 30, 2019, BUT NOT LATER
THAN THE APPROVAL OF THE 2018 CONSOLIDATED
REPORT
23 THE AGM HAS APPROVED THE HONORARIA Mgmt For For
AMOUNTING TO HUF 19 MILLION/YEAR + VAT FOR
PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
ITS PERFORMANCE AS AUDITOR OF THE COMPANY
IN 2016-2018. THE HONORARIA INCLUDES THE
FEE FOR THE AUDITING OF THE 2016-2018
NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR
EXAMINING THE CONSONANCE BETWEEN THE
NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS
REPORT FOR 2016-2018, THE FEE FOR THE
AUDITING OF THE 2016-2018 CONSOLIDATED
REPORT AND BUSINESS REPORT PREPARED IN
ACCORDANCE WITH IFRS ACCOUNTING PRINCIPLES,
THE FEE FOR REVIEWING THE QUARTERLY REPORTS
SERVING THE PURPOSE TO INFORM THE INVESTORS
AND SENT TO THE BSE (BUDAPEST STOCK
EXCHANGE) AND THE MNB (CENTRAL BANK OF
HUNGARY), AND THE FEE FOR AUDITING THE
COMPANY'S NON-CONSOLIDATED INTERIM
FINANCIAL STATEMENT WHICH SHALL BE
COMPLETED ON THE ACCOUNTING DATE OF AUGUST
31, 2016-2018
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 707118267
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD:3 PER SHARE FROM RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY Agenda Number: 707104903
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC, COLOMBO Agenda Number: 706767730
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31 12 2015 AND THE
REPORT OF THE AUDITORS THEREON
2 REELECT MR HARSHA AMARASEKERA WHO RETIRES Mgmt For For
BY ROTATION IN TERMS OF CLAUSE 84 OF THE
ARTICLES OF THE COMPANY A DIRECTOR
3 TO REELECT AS DIRECTOR MR DEVA RODRIGO WHO Mgmt For For
HAS ATTAINED THE AGE OF 70 YEARS AND
RETIRES IN TERMS OF ARTICLE 83 VIII OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY FOR
WHICH THE FOLLOWING NOTICE HAS BEEN GIVEN
BY A MEMBER THAT THE AGE LIMIT STIPULATED
IN SECTION 210 OF THE COMPANIES ACT NO 7 OF
2007 SHALL NOT APPLY TO MR DEVA RODRIGO WHO
HAS ATTAINED THE AGE OF 70 YEARS AND THAT
HE BE REELECTED A DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
5 TO REAPPOINT MESSRS PRICEWATERHOUSE COOPERS Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC, COLOMBO Agenda Number: 707128600
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: EGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
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
1 TO PASS THE ORDINARY RESOLUTION TO SUB Mgmt For For
DIVIDE THE SHARES AS SET OUT IN THE NOTICE
CONVENING THE AFORESAID MEETING
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 707105121
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.3 PER SHARE
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:5 FOR
1,000 SHS HELD
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7.1 THE ELECTION OF THE DIRECTOR: XU KUN-TAI, Mgmt For For
SHAREHOLDER NO. 1
7.2 THE ELECTION OF THE DIRECTOR: LIN MAO-GUI, Mgmt For For
SHAREHOLDER NO. 36
7.3 THE ELECTION OF THE DIRECTOR: LU JIN-ZONG, Mgmt For For
SHAREHOLDER NO. 112
7.4 THE ELECTION OF THE DIRECTOR: WEI QUAN-BIN, Mgmt For For
SHAREHOLDER NO. 12329
7.5 THE ELECTION OF THE DIRECTOR: CAI Mgmt For For
MING-XIAN, SHAREHOLDER NO. 702
7.6 THE ELECTION OF THE DIRECTOR: LIU Mgmt For For
JIA-SHENG, SHAREHOLDER NO.12
7.7 THE ELECTION OF THE DIRECTOR: LIU Mgmt For For
SONG-PING, SHAREHOLDER NO.28826
7.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI YAN-SONG, SHAREHOLDER NO. H102119XXX
7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN MING-JIE, SHAREHOLDER NO. 84531
7.10 THE ELECTION OF THE SUPERVISOR: HUANG Mgmt For For
JIN-XUAN, SHAREHOLDER NO. 39
7.11 THE ELECTION OF THE SUPERVISOR: HUANG Mgmt For For
ZHEN-ZHI, SHAREHOLDER NO. D100584XXX
7.12 THE ELECTION OF THE SUPERVISOR: DONG LING Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO. 8456,
ZHANG SU-TIAN AS REPRESENTATIVE
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 707016172
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 01-Jun-2016
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/2016/0428/LTN20160428934.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428787.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 2015
2.A TO RE-ELECT MR. GU LIFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. SHI BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. YU XUBO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. PATRICK VINCENT VIZZONE AS Mgmt For For
AN 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 For For
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 APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, TAIPEI Agenda Number: 707151394
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 PROPOSAL TO RELEASE NON-COMPETE Mgmt For For
RESTRICTIONS ON DIRECTOR YU-HERN CHANG
3 ACKNOWLEDGMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
4 ACKNOWLEDGMENT OF PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS: TWD 0.458522382 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 706944762
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 31-May-2016
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/2016/0415/LTN20160415785.PDF and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415845.pdf
CMMT 18 APR 2016: 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 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 THE FOREIGN
EXCHANGE APPROVAL AND THE 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, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2016; (II) THE EXPIRATION OF THE 12-MONTHS
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2015 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 OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
CMMT 18 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 706944750
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 31-May-2016
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/listc
onews/sehk/2016/0415/ltn20160415833.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0415/ltn20160415772.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 AND THE
DECLARATION OF THE COMPANY'S FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2016
6 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
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHENG CHI 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.
CHENG CHI, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GUO XINJUN AS A 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.
GUO XINJUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YU CHANGCHUN 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. YU CHANGCHUN
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 APPOINTMENT MR. Mgmt For For
LIU JIANYAO AS A SUPERVISOR OFTHE COMPANY,
TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LIU
JIANYAO,AND TO AUTHORISE THE BOARD, WHICH
IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
11 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt For For
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
WHICH MIGHT REQUIRE THE EXERCISE OF 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 THE PURPOSES OF THIS SPECIAL
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 THE DOMESTIC SHARES AND
H 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 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"
12 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 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, "RELEVANT PERIOD"
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL THE EARLIEST
OF:(I) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2016;(II) THE
EXPIRATION OF THE 12-MONTHS PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE 2015 AGM AND THE PASSING
OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
IRRESPECTIVE 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 CONTAINED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
CMMT 26 APR 2016: 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 CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706532365
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 16-Dec-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/2015/1030/LTN20151030378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1030/LTN20151030356.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE FOR ISSUANCE OF RMB3 BILLION
CAPITAL SUPPLEMENT BONDS BY HAPPY LIFE
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF FINANCIAL BONDS FOR 2016 AND
RELEVANT AUTHORIZATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF CAPITAL SUPPLEMENT BONDS FOR
2016 AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706630414
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 24-Feb-2016
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/2016/0108/LTN20160108240.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0108/LTN20160108224.pdf
1 TO CONSIDER AND APPROVE THE SPA AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPITAL INJECTION INTO CINDA HK
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2014
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103254
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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/2016/0516/LTN20160516005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516011.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2015
5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2016
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HOU JIANHANG AS THE EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZANG JINGFAN AS THE EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN XIAOZHOU AS THE EXECUTIVE DIRECTOR FOR
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI HONGHUI AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SONG LIZHONG AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO YUPING AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YUAN HONG AS THE NON-EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU SHENGLIANG AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHANG TSO TUNG, STEPHEN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU DINGBO AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU WUXIANG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN BAOWEN AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GONG JIANDE AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR FOR THE THIRD
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LIU YANFEN AS THE EXTERNAL SUPERVISOR
FOR THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI CHUN AS THE EXTERNAL SUPERVISOR FOR
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
7.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZHENG AS THE EXTERNAL SUPERVISOR FOR
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2016
9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt For For
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
10.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TYPE OF
PREFERENCE SHARES TO BE ISSUED
10.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: NUMBER OF
PREFERENCE SHARES TO BE ISSUED AND ISSUE
SIZE
10.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
10.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATURITY
10.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
10.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: LOCK-UP
PERIOD
10.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
10.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
MANDATORY CONVERSION
10.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
CONDITIONAL REDEMPTION
10.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS AND TERMS OF
RESTORATION OF VOTING RIGHTS
10.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: ORDER OF
DISTRIBUTION ON LIQUIDATION AND PROCEDURES
FOR LIQUIDATION
10.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: RATING
ARRANGEMENTS
10.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: SECURITY
ARRANGEMENTS
10.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: USE OF
PROCEEDS
10.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
LISTING/TRADING ARRANGEMENTS
10.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION FOR THE ISSUANCE
OF OFFSHORE PREFERENCE SHARES
10.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATTERS
RELATING TO AUTHORIZATION
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103278
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: CLS
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2016: 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/2016/0516/LTN20160516007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516013.pdf
1.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TYPE OF
PREFERENCE SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: NUMBER OF
PREFERENCE SHARES TO BE ISSUED AND ISSUE
SIZE
1.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
1.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATURITY
1.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
1.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: LOCK-UP
PERIOD
1.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
1.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
MANDATORY CONVERSION
1.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
CONDITIONAL REDEMPTION
1.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS AND TERMS OF
RESTORATION OF VOTING RIGHTS
1.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: ORDER OF
DISTRIBUTION ON LIQUIDATION AND PROCEDURES
FOR LIQUIDATION
1.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: RATING
ARRANGEMENTS
1.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: SECURITY
ARRANGEMENTS
1.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: USE OF
PROCEEDS
1.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
LISTING/TRADING ARRANGEMENTS
1.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION FOR THE ISSUANCE
OFOFFSHORE PREFERENCE SHARES
1.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATTERS
RELATING TO AUTHORIZATION
CMMT 18 MAY 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706393903
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 15-Oct-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/2015/0828/LTN201508281219.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281172.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA CITIC BANK CORPORATION
LIMITED
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. SHU YANG AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
CMMT 02 SEP 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 CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536628
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 NOV 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030869.pdf
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE PRIVATE PLACEMENT OF A
SHARES
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE AUTHORIZATION PERIOD OF THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE PRIVATE PLACEMENT OF A SHARES
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG YANLING AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
FOR THE BOARD OF DIRECTORS OF THE BANK
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAO GUOQIANG AS A SUPERVISOR FOR THE
FOURTH SESSION OF THE BOARD OF SUPERVISORS
OF THE BANK
CMMT 02 NOV 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536616
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/SEHK/2015/1030/LTN20151030879.pdf
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE PRIVATE PLACEMENT OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706719753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 17-Mar-2016
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 585770 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/2016/0301/ltn201603011901.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0301/ltn201603011881.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. CHEN LIHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HE CAO AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HUANG FANG AS A NON-EXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WAN LIMING AS A NON-EXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046543
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2016
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 612584 DUE TO ADDITION 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
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/2016/0407/LTN201604071252.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071260.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032317.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE BANK FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE BANK FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR
THE YEAR 2016
8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON RELATED PARTY TRANSACTIONS OF CHINA
CITIC BANK CORPORATION LIMITED FOR THE YEAR
2015
9 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
THE ANNUAL CAP OF RELATED PARTY CONTINUING
CONNECTED TRANSACTIONS FOR THE YEARS
2016-2017 OF THE BANK
10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE DEBT SECURITIES
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
12 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE EXTENSION OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
13 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
IMMEDIATE RETURNS DUE TO ISSUANCE OF
PREFERENCE SHARES BY CHINA CITIC BANK
CORPORATION LIMITED (REVISED EDITION), AND
PROPOSED TO THE 2015 AGM TO AUTHORIZE THE
BOARD OF DIRECTORS, PERMITTING THE BOARD TO
REAUTHORIZE THE PRESIDENT OF THE BANK TO
FURTHER ANALYZE AND DEMONSTRATE THE EFFECT
OF THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES ON THE DILUTION OF IMMEDIATE RETURNS
OF THE BANK, AND TO MAKE NECESSARY REVISION
AND REPLENISHMENT TO REMEDIAL MEASURES
14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE ADJUSTMENT OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 26-May-2016
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 623474 DUE TO ADDITION OF
RESOLUTIONS 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/2016/0407/LTN201604071299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032366.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
2 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE EXTENSION OF
THE AUTHORIZATION PERIOD TO THE BOARD FOR
HANDLING MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
4 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE ADJUSTMENT OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 706426574
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 27-Oct-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/2015/0911/LTN20150911343.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911282.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT A) THE GUARANTEE FOR THE
PRINCIPAL OF RMB17.05 BILLION, TOGETHER
WITH THE ACCRUED INTERESTS AND OTHER
EXPENSES, ETC. TO BE PROVIDED BY THE
COMPANY TO ZHONGTIAN SYNERGETIC ENERGY
COMPANY LIMITED (AS SPECIFIED) (THE
"GUARANTEE") IN RESPECT OF A SYNDICATED
LOAN FACILITY ON A PROPORTIONAL BASIS; B)
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY, GENERALLY AND
UNCONDITIONALLY AUTHORISED, TO DELEGATE THE
AUTHORISATION TO THE MANAGEMENT LEVEL OF
THE COMPANY TO EXECUTE THE GUARANTEE
AGREEMENT OR ISSUE THE LETTER OF
UNDERTAKING, AND SIGN OTHER RELEVANT
DOCUMENTS UNDER THE CIRCUMSTANCES THAT THE
MAJOR TERMS OF THE GUARANTEE IS BASICALLY
EQUIVALENT TO THOSE DISCLOSED IN THE
ANNOUNCEMENT AND THE CIRCULAR OF THE
COMPANY DATED 21 AUGUST 2015 AND 11
SEPTEMBER 2015, RESPECTIVELY"
3 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT A) TO APPROVE THE JOINT
LIABILITY GUARANTEE AMOUNTING TO NO MORE
THAN RMB0.9 BILLION TO BE PROVIDED BY CHINA
COAL SHAANXI YULIN ENERGY & CHEMICAL
COMPANY LIMITED (AS SPECIFIED) TO YAN'AN
HECAOGOU COAL MINE COMPANY LIMITED (AS
SPECIFIED) ON A PROPORTIONAL BASIS; B) THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY, GENERALLY AND UNCONDITIONALLY
AUTHORISED, TO AUTHORISE THE MANAGEMENT OF
THE COMPANY TO DELEGATE THE AUTHORISATION
TO CHINA COAL SHAANXI YULIN ENERGY &
CHEMICAL COMPANY LIMITED TO DETERMINE THE
SPECIFIC MATTERS INCLUDING THE SPECIFIC
LENDERS, THE AMOUNT, THE ARRANGEMENT, THE
TYPE AND THE DURATION OF THE GUARANTEE, AND
TO EXECUTE THE AGREEMENT OF GUARANTEE OR
ISSUE THE LETTER OF UNDERTAKING"
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
AND THE SUPERVISORS OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2015
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 707040159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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/2016/0429/ltn20160429999.pdf AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0429/LTN201604291053.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 2015
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
2015
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 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015, NAMELY THE PROPOSED NON-DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2015 AND
NON-TRANSFER OF CAPITAL RESERVES TO
INCREASE SHARE CAPITAL
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
2016
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 2016 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
THIRD SESSION OF THE BOARD OF THE COMPANY
AND THE SUPERVISORS OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2016
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISION OF THE ANNUAL CAPS REGARDING
THE MAXIMUM DAILY BALANCE OF LOANS AND
FINANCIAL LEASING (INCLUDING ACCRUED
INTERESTS) GRANTED BY CHINACOAL FINANCE
CO., LTD. (AS SPECIFIED) TO THE CHINA
NATIONAL COAL GROUP CORPORATION (AS
SPECIFIED) (THE "PARENT") AND ITS
SUBSIDIARIES (EXCLUDING THE COMPANY AND ITS
SUBSIDIARIES) AS WELL AS ASSOCIATES OF THE
PARENT UNDER THE 2015 FINANCIAL SERVICES
FRAMEWORK AGREEMENT FOR THE TWO YEARS
ENDING 31 DECEMBER 2017
9.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION"): TO APPROVE TO ADD THE
SALE OF "FERTILIZER" INTO THE SCOPE OF
BUSINESS OPERATIONS OF THE COMPANY IN THE
ARTICLES OF ASSOCIATION
9.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION"): TO APPROVE TO REVISE THE
"AUDIT COMMITTEE" IN THE ARTICLES OF
ASSOCIATION AND ITS APPENDIX, BEING TERMS
OF REFERENCES OF THE BOARD, INTO "AUDIT AND
RISK MANAGEMENT COMMITTEE".
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
"THAT" A) THE BOARD BE AND IS HEREBY
AUTHORIZED TO ISSUE DEBT FINANCING
INSTRUMENTS IN THE AGGREGATE AMOUNT OF NOT
MORE THAN RMB40 BILLION (INCLUDING RMB40
BILLION, CALCULATED BASED ON THE BALANCE
OUTSTANDING ON THE INSTRUMENTS ISSUED AND,
IN THE CASE OF AN INSTRUMENT DENOMINATED IN
A FOREIGN CURRENCY, BASED ON THE MEDIAN
PRICE OF THE EXCHANGE RATE ANNOUNCED BY THE
PEOPLE'S BANK OF CHINA ON THE DATE OF SUCH
ISSUANCE) (THE "DEBT FINANCING
INSTRUMENTS") ON AN ONE-OFF OR
MULTI-TRANCHE ISSUANCES BASES, INCLUDING
BUT NOT LIMITED TO ENTERPRISE BONDS,
CORPORATE BONDS, CONVERTIBLE BONDS,
EXCHANGEABLE BONDS, ULTRA-SHORT-TERM
FINANCING BONDS, SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES, NONPUBLIC
TARGETED DEBT FINANCING INSTRUMENTS,
PROJECT RETURN NOTES, PROJECT RETURN BONDS
AND OTHER DOMESTIC AND/OR OVERSEAS DEBT
FINANCING INSTRUMENTS IN RMB OR FOREIGN
CURRENCY PERMITTED TO BE ISSUED BY THE
REGULATORY AUTHORITIES; B) THE BOARD (WHICH
BE AND IS HEREBY AGREED TO FURTHER
AUTHORIZE THE MANAGEMENT OF THE COMPANY) BE
AND IS HEREBY AUTHORIZED GENERALLY AND
UNCONDITIONALLY, WITH FULL POWER AND
AUTHORITY, TO DEAL WITH THE MATTERS IN
CONNECTION WITH THE ISSUANCES OF THE DEBT
FINANCING INSTRUMENTS IN ACCORDANCE WITH
THE SPECIFIC NEEDS OF THE COMPANY AND OTHER
CAPITAL MARKET CONDITIONS IN THE VALID
PERIOD OF THE RESOLUTIONS, INCLUDING BUT
NOT LIMITED TO: I. TO DECIDE WHETHER TO
ISSUE AND TO DETERMINE, MODIFY AND ADJUST
THE TYPE OF ISSUANCE, SIZE OF ISSUANCE,
SPECIFIC TERM, TYPE AND SIZE, DETAILED
TERMS, CONDITIONS AND OTHER MATTERS
RELATING TO THE ISSUANCE OF THE DEBT
FINANCING INSTRUMENTS (INCLUDING, BUT NOT
LIMITED TO, THE ISSUE AMOUNT, ACTUAL TOTAL
AMOUNT, FACE VALUE, CURRENCY, ISSUE PRICE,
INTEREST RATE OR MECHANISM FOR DETERMINING
THE INTEREST RATE AND WHETHER OR NOT TO
ADJUST THE INTEREST RATE DURING THE
DURATION OF THE BONDS, TRANSFER PRICE,
ISSUE PLACE, ISSUE TARGETS, ISSUE TIMING,
TERM, WHETHER OR NOT TO ISSUE IN MULTIPLE
TRANCHES AND NUMBER OF TRANCHES, WHETHER OR
NOT TO SET REPURCHASE, REDEMPTION AND
EXTENSION TERMS, PRIORITIES FOR REPAYMENT
OF CREDITORS, CREDIT RATING, SECURITY
MATTER, TERMS AND METHOD OF REPAYMENT OF
THE PRINCIPAL AND INTERESTS, ONLINE AND
OFFLINE ISSUE PROPORTION, SPECIFIC METHODS
OF SUBSCRIPTION, WHETHER OR NOT TO BE
LISTED, WHERE TO BE LISTED, SPECIFIC
ARRANGEMENT OF PROCEEDS RAISED WITHIN THE
SCOPE OF USE APPROVED BY THE GENERAL
MEETING, DETAILED PLACING ARRANGEMENTS,
UNDERWRITING ARRANGEMENTS, BONDS' LISTING
AND ALL OTHER MATTERS RELATING TO THE
ISSUANCE); II. TO CARRY OUT ALL NECESSARY
AND ANCILLARY ACTIONS AND PROCEDURES
RELATING TO THE APPLICATION, ISSUANCE,
TRADING AND CIRCULATION OF THE DEBT
FINANCING INSTRUMENTS (INCLUDING, BUT NOT
LIMITED TO, TO ENGAGE INTERMEDIARY
INSTITUTIONS, HANDLE ALL APPROVAL,
ENROLLMENT, REGISTRATION AND FILING
PROCEDURES WITH THE RELEVANT REGULATORY
AUTHORITIES IN CONNECTION WITH APPLICATION,
ISSUANCE, TRADING AND CIRCULATION ON BEHALF
OF THE COMPANY, FORMULATE, SIGN, EXECUTE,
REVISE AND COMPLETE ALL NECESSARY
DOCUMENTS, CONTRACTS/ AGREEMENTS, DEEDS AND
OTHER LEGAL DOCUMENTS IN CONNECTION WITH
APPLICATION, ISSUANCE, TRADING AND
CIRCULATION, APPROVE, EXECUTE AND DISPATCH
ANNOUNCEMENTS AND CIRCULARS RELEVANT TO
THIS ISSUANCE IN ACCORDANCE WITH THE
REGULATORY RULES OF THE PLACE OF LISTING OF
THE COMPANY AS WELL AS MAKE RELATED
DISCLOSURE IN ACCORDANCE WITH APPLICABLE
LAWS AND REGULATION,, SELECT BONDS TRUSTEE
MANAGER FOR THE ISSUANCE, FORMULATE RULES
FOR THE BONDHOLDERS' MEETING AND HANDLE ANY
OTHER MATTERS RELATING TO APPLICATION,
ISSUANCE, TRADING AND CIRCULATION); III. TO
APPROVE, CONFIRM AND RATIFY THE ACTIONS AND
PROCEDURES, IF ANY ACTION OR PROCEDURE IN
CONNECTION WITH THE ISSUANCES OF THE DEBT
FINANCING INSTRUMENTS AS MENTIONED ABOVE
HAD BEEN ALREADY TAKEN BY THE BOARD OR THE
MANAGEMENT OF THE COMPANY; IV. TO MAKE
CORRESPONDING ADJUSTMENTS TO THE DETAILED
PROPOSALS AND OTHER RELATED MATTERS FOR THE
ISSUANCE OF THE DEBT FINANCING INSTRUMENTS
IN ACCORDANCE WITH THE COMMENTS FROM THE
RELEVANT REGULATORY AUTHORITIES OR THEN
MARKET CONDITIONS WITHIN THE AUTHORITIES
GRANTED AT A GENERAL MEETING, IN THE CASE
OF ANY CHANGE IN POLICIES OF REGULATORY
AUTHORITIES IN RELATION TO THE ISSUANCE OR
ANY CHANGE OF MARKET CONDITIONS, EXCEPT
WHERE RE-VOTING AT A GENERAL MEETING IS
REQUIRED BY ANY RELEVANT LAWS AND
REGULATIONS AND THE ARTICLES OF
ASSOCIATION; V. TO DETERMINE AND HANDLE ALL
RELEVANT MATTERS RELATING TO THE TRADING
AND CIRCULATION OF THE DEBT FINANCING
INSTRUMENTS UPON THE COMPLETION OF THE
ISSUANCE, TO FORMULATE, SIGN, EXECUTE,
REVISE AND COMPLETE ALL NECESSARY
DOCUMENTS, CONTRACTS/AGREEMENTS, AND DEEDS
IN CONNECTION WITH THE TRADING AND
CIRCULATION, AND TO MAKE RELATED DISCLOSURE
IN ACCORDANCE WITH APPLICABLE LAWS AND
REGULATIONS; VI. IN THE CASE OF ISSUANCE OF
CORPORATE BONDS, DURING DURATION OF THE
CORPORATE BONDS, TO DETERMINE NOT TO
DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS
AND MAKE OTHER DECISIONS TO SAFEGUARD
REPAYMENT OF DEBTS AS REQUIRED UNDER THE
RELEVANT LAWS AND REGULATIONS IN THE EVENT
THAT THE COMPANY EXPECTS TO FAIL, OR DOES
FAIL TO PAY THE PRINCIPAL AND COUPON
INTERESTS OF SUCH BONDS AS THEY FALL DUE;
AND VII. TO DEAL WITH OTHER MATTERS IN
RELATION TO THE APPLICATION, ISSUANCE,
TRADING AND CIRCULATION OF THE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
CMMT 03 MAY 2016: 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 COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306594
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 17-Aug-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/2015/0702/LTN201507022245.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022182.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306582
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: CLS
Meeting Date: 17-Aug-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/2015/0702/LTN201507022218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022266.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 707037811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0429/LTN201604291832.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291856.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR TO REPLACE
PRICEWATERHOUSECOOPERS AND ERNST & YOUNG
HUA MING LLP AS THE COMPANY'S DOMESTIC
AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS
ZHONG TIAN FOR A TERM STARTING FROM THE
DATE OF PASSING THIS RESOLUTION AT THE AGM
ENDING AT THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY AND THE AUTHORISATION TO THE
BOARD OF DIRECTORS (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
2016 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2015
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
7 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: A. THE BOARD BE AND IS HEREBY
AUTHORISED 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 (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) 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
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE 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 EQUIVALENT
NUMBER OF A SHARES AND/OR 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, 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 WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE 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 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
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN 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 EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING 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 OF THE COMPANY
8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION 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, MR. CHEN
FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO
DEAL WITH ALL RELEVANT MATTERS RELATING TO
THE LAUNCH OF ASSET-BACKED SECURITIZATION
9 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt For For
APPLY TO THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
FOR THE REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION FORM,
INCLUDING THE ISSUANCE OF SHORT-TERM
FINANCING BONDS, SUPER SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES AND PERPETUAL
NOTES ETC.; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706565605
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 11-Dec-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 545756 DUE TO ADDITION OF
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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1120/LTN20151120221.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1120/LTN20151120225.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1022/LTN20151022164.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1022/ltn20151022172.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 PROPOSED REVISED ANNUAL CAP FOR Mgmt No vote
THE SERVICE CHARGES RECEIVABLE UNDER THE
ORIGINAL ENGINEERING FRAMEWORK AGREEMENT BY
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015 AS DESCRIBED IN THE CIRCULAR OF THE
COMPANY DATED 22 OCTOBER 2015 (THE
''CIRCULAR'') BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED
2 THAT THE PROPOSED REVISED ANNUAL CAP FOR Mgmt No vote
THE SERVICE CHARGES PAYABLE UNDER THE
ORIGINAL OPERATION SUPPORT SERVICES
FRAMEWORK AGREEMENT BY THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015 AS DESCRIBED
IN THE CIRCULAR BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED
3 THAT THE ENGINEERING FRAMEWORK AGREEMENT, Mgmt No vote
THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
4 THAT THE ANCILLARY TELECOMMUNICATIONS Mgmt No vote
SERVICES FRAMEWORK AGREEMENT, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
5 THAT THE OPERATION SUPPORT SERVICES Mgmt No vote
FRAMEWORK AGREEMENT, THE NONEXEMPT
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER, AND THE PROPOSED NEW ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2018 BE AND ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED AND THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
6 THAT THE IT APPLICATION SERVICES FRAMEWORK Mgmt No vote
AGREEMENT, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS THEREUNDER, AND THE
PROPOSED NEW ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2018 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED AND
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
7 THAT THE SUPPLIES PROCUREMENT SERVICES Mgmt No vote
FRAMEWORK AGREEMENT, THE NONEXEMPT
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER, AND THE PROPOSED NEW ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2018 BE AND ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED AND THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
8 THAT THE ELECTION OF MS. HAN FANG AS A Mgmt No vote
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH HER TERM OF
OFFICE EFFECTIVE FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; AND THAT ANY ONE
OF THE DIRECTORS OF THE COMPANY BE
AUTHORIZED, ON BEHALF OF THE COMPANY, TO
ENTER INTO A SUPERVISOR'S SERVICE CONTRACT
WITH MS. HAN FANG
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706975995
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
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/2016/0422/LTN20160422209.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"
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 2015 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 2016
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT 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 2016 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE ELECTION OF MR. LIU LINFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED 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.
LIU LINFEI, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF A
GENERAL MANDATE TO THE 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
5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING RESOLUTION IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE BOARD OR ANY
TWO OF THREE 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
5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING RESOLUTION IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF THE
GENERAL MANDATE UNDER THIS RESOLUTION SHALL
COME INTO EFFECT UPON APPROVAL FROM THE
GENERAL MEETING AND WILL BE VALID FOR 12
MONTHS FROM THAT DATE
6 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20 PERCENTAGE OF EACH OF THE
COMPANY'S EXISTING DOMESTIC SHARES AND H
SHARES (AS THE CASE MAY BE) IN ISSUE BE
CONSIDERED AND APPROVED
7 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 6, 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 SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706426550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 28-Oct-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/2015/0911/LTN20150911586.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911673.pdf
1 PROPOSAL REGARDING MR. CARL WALTER TO SERVE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
2 PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI Mgmt For For
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 707113596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 618292 DUE TO ADDITION OF
RESOLUTION 17. 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/2016/0429/LTN201604291938.pdf,
1 2015 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2015 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2015 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2016 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2014
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2014
8 RE-ELECTION OF MR. ZHANG LONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
10 RE-ELECTION OF MR. WIM KOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 RE-ELECTION OF MR. MURRAY HORN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
13 RE-ELECTION OF MS. LI XIAOLING AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
14 RE-ELECTION OF MR. BAI JIANJUN AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE BANK
15 APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: Mgmt For For
APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL
ACCOUNTING FIRM AND FIX THEIR REMUNERATION
16 AMENDMENT TO THE IMPACT OF DILUTED Mgmt For For
IMMEDIATE RETURN FROM PREFERENCE SHARE
ISSUANCE OF CHINA CONSTRUCTION BANK
CORPORATION AND MEASURES TO MAKE UP THE
RETURN
17 RE-ELECTION OF MR. GUO YANPENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 706421663
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 28-Oct-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/2015/0910/LTN20150910286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0910/LTN20150910292.pdf
CMMT 11 SEP 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.
1 TO APPROVE THE SHIPBUILDING AGREEMENTS Mgmt For For
DATED 9 SEPTEMBER 2015 ENTERED INTO BY
CERTAIN SINGLE-VESSEL HOLDING COMPANIES
WHOLLY-OWNED BY THE COMPANY AS BUYERS AND
DALIAN COSCO KHI SHIP ENGINEERING CO., LTD
(AS SPECIFIED) AS SELLER FOR THE
CONSTRUCTION AND PURCHASE OF TWO 19,000 TEU
CONTAINER VESSELS AND BY CERTAIN
SINGLE-VESSEL HOLDING COMPANIES
WHOLLY-OWNED BY THE COMPANY AS BUYERS AND
NANTONG COSCO KHI SHIP ENGINEERING CO., LTD
(AS SPECIFIED) AS SELLER FOR THE
CONSTRUCTION AND PURCHASE OF FOUR 19,000
TEU CONTAINER VESSELS
2 TO APPROVE (I) THE SHIPBUILDING AGREEMENTS Mgmt For For
DATED 9 SEPTEMBER 2015 ENTERED INTO BY
CERTAIN SINGLE-VESSEL HOLDING COMPANIES
WHOLLY-OWNED BY THE COMPANY AS BUYERS AND
CHINA SHIPBUILDING TRADING COMPANY LIMITED
(AS SPECIFIED) AND SHANGHAI WAIGAOQIAO
SHIPBUILDING COMPANY LIMITED AS SPECIFIED
AS SELLERS FOR THE CONSTRUCTION AND
PURCHASE OF THREE 19,000 TEU CONTAINER
VESSELS; AND (II) THE SHIPBUILDING
AGREEMENTS DATED 9 SEPTEMBER 2015 ENTERED
INTO BY CERTAIN SINGLE-VESSEL HOLDING
COMPANIES WHOLLY-OWNED BY THE COMPANY AS
BUYERS AND CHINA SHIPBUILDING & OFFSHORE
INTERNATIONAL CO., LTD. (AS SPECIFIED) AND
DALIAN SHIPBUILDING INDUSTRY CO., LTD.(AS
SPECIFIED) AS SELLERS FOR THE CONSTRUCTION
AND PURCHASE OF TWO 19,000 TEU CONTAINER
VESSELS
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 706604356
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 01-Feb-2016
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/2015/1217/LTN20151217519.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1217/LTN20151217523.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPANY'S ELIGIBILITY FOR
THE MATERIAL ASSET RESTRUCTURING
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE MATERIAL ASSET
RESTRUCTURING CONSTITUTING CONNECTED
TRANSACTIONS
3 TO CONSIDER AND APPROVE THE DISPOSAL OF ALL Mgmt For For
THE EQUITY INTEREST IN COSCO BULK BY THE
COMPANY TO COSCO
4 TO CONSIDER AND APPROVE THE ACQUISITIONS OF Mgmt For For
THE EQUITY INTERESTS IN 33 AGENCY COMPANIES
BY THE COMPANY FROM CSCL
5 TO CONSIDER AND APPROVE THE DISPOSAL OF ALL Mgmt For For
THE ISSUED SHARES OF FCHL BY COSCO PACIFIC
TO CSHK
6 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
ALL THE ISSUED SHARES OF CSPD BY COSCO
PACIFIC FROM CSCL AND CS HONG KONG
7 TO CONSIDER AND APPROVE THE DRAFT REPORT Mgmt For For
FOR THE MATERIAL ASSET DISPOSAL AND
ACQUISITION AND CONNECTED TRANSACTIONS OF
CHINA COSCO HOLDINGS LIMITED (AS SPECIFIED)
AND ITS SUMMARY
8 TO CONSIDER AND APPROVE THE RESOLUTION THAT Mgmt For For
MATERIAL ASSET RESTRUCTURING IS IN
COMPLIANCE WITH RULE 4 OF PROVISIONS ON
ISSUES CONCERNING REGULATING THE MATERIAL
ASSET RESTRUCTURING OF LISTED COMPANIES (AS
SPECIFIED)
9 TO CONSIDER AND APPROVE THE LEASING OF Mgmt For For
VESSELS AND CONTAINERS FROM CSCL AND THE
LEASE AGREEMENT DATED 11 DECEMBER 2015
BETWEEN THE COMPANY AND CSCL IN RELATION TO
THE LEASING OF VESSELS AND CONTAINERS
10 TO CONSIDER AND APPROVE THE WAIVER OF THE Mgmt For For
COMPANY'S RIGHT TO MAKE A PRO-RATA CAPITAL
CONTRIBUTION TO COSCO FINANCE CO., LTD. (AS
SPECIFIED)
11 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING TO
THE BOARD AND ITS AUTHORIZED PERSONS TO
HAVE FULL DISCRETION TO ATTEND TO ALL
FORMALITIES FOR THE MATERIAL ASSET
RESTRUCTURING OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION THAT Mgmt For For
MR. XU ZUNWU BE ELECTED AS AN EXECUTIVE
DIRECTOR OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 706888229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 24-May-2016
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/2016/0407/LTN20160407736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407746.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2015
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 2015
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 2015
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 2016 IN AN AMOUNT OF
RMB30.0073 MILLION, OF WHICH RMB16.3700
MILLION IS PAYABLE TO
PRICEWATERHOUSECOOPERS AND RMB13.6373
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
HUANG XIAOWEN (AS SPECIFIED) AS AN
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 707019089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 16-May-2016
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE
4 TO DISCUSS THE FOURTH ISSUANCE OF Mgmt For For
RESTRICTED NEW SHARES FOR EMPLOYEE IN ORDER
TO ATTRACT AND KEEP PROFESSIONAL
5.1 THE ELECTION OF THE DIRECTOR: KAI DON Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1115972,CHIA-JUCH CHANG AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CHI JIE Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1115973,PAUL YANG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: SHIN WEN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1189022,LONG-I LIAO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: SHIN WEN Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.1189022,HOWE YONG LEE AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:GPPC CHEMICAL Mgmt For For
CORP., SHAREHOLDER NO.1116025,MARK WEI AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO. LTD, SHAREHOLDER
NO.163,SHING-SHIANG OU AS REPRESENTATIVE
5.7 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
CHING-YEN TSAY, SHAREHOLDER NO.J102300XXX
5.8 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
GILBERT T.C. BAO, SHAREHOLDER NO.A120634XXX
5.9 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt For For
:HSIOU-WEI LIN, SHAREHOLDER NO.A121298XXX
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 706880792
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0406/LTN20160406513.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406549.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 2015
2.A TO DECLARE A FINAL DIVIDEND Mgmt For For
2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For
3A.I TO RE-ELECT MR. CHEN YIHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.II TO RE-ELECT DR. XIANG BING AS AN Mgmt For For
INDEPENDENT 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 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt For For
6 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 TO GIVE GENERAL MANDATE TO EXTEND THE Mgmt For For
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 706973597
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
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/2016/0421/LTN20160421279.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421319.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE FRAMEWORK AGREEMENT (AS Mgmt For For
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 APRIL 2016) AND ITS ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 707041151
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0428/LTN201604282352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604282336.pdf
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2015
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE") FOR THE YEAR
2015
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2015
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2015
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE APPOINTMENT
OF THE COMPANY'S PRC DOMESTIC AUDITORS AND
INTERNATIONAL AUDITORS FOR FINANCIAL
REPORTING FOR THE YEAR 2016, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2016, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE INCREASE OF
THE GUARANTEE LIMIT PROVIDED BY THE COMPANY
TO EASTERN AIR OVERSEAS (HONG KONG)
CORPORATION LIMITED
8 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 THE COMPANY (THE "ARTICLES OF
ASSOCIATION"). (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
9 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt For For
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 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
10 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE AMENDMENTS TO
THE ARTICLE IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY: THE ORIGINAL ARTICLE 157(D)
OF THE ARTICLES OF ASSOCIATION IS AS
FOLLOWS: 'CONDITIONS AND PROPORTION OF
DISTRIBUTION OF CASH DIVIDENDS BY THE
COMPANY: PROPOSAL AND IMPLEMENTATION OF
CASH DIVIDENDS DISTRIBUTION BY THE COMPANY
SHALL BE SUBJECT TO THE FOLLOWING
CONDITIONS: (1) THE COMPANY RECORDS A
PROFIT FOR THE YEAR, AND THE AUDIT
INSTITUTION ISSUES AN UNQUALIFIED AUDITED
REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THAT PARTICULAR YEAR; (2)
THE DISTRIBUTABLE PROFIT (I.E. THE
AFTER-TAX PROFIT OF THE COMPANY AFTER
MAKING UP FOR LOSSES, ALLOCATION TO THE
STATUTORY COMMON RESERVE FUND AND
DISCRETIONARY COMMON RESERVE FUND) REALIZED
BY THE COMPANY FOR THE YEAR IS POSITIVE IN
VALUE; (3) THE COMPANY HAS SUFFICIENT CASH
FLOW, AND DISTRIBUTION OF CASH DIVIDENDS
WILL NOT AFFECT THE COMPANY'S NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT.
PROVIDED THAT THE COMPANY IS IN GOOD
OPERATING CONDITION AND HAS SUFFICIENT CASH
FLOW TO MEET THE NEEDS FOR ITS NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT, THE
COMPANY WILL PROACTIVELY DISTRIBUTE CASH
DIVIDENDS IN RETURN TO ITS SHAREHOLDERS,
AND THE ACCUMULATED PROFIT DISTRIBUTION
MADE IN CASH BY THE COMPANY IN THE LATEST
THREE YEARS SHALL NOT BE LESS THAN 30% OF
THE AVERAGE ANNUAL DISTRIBUTABLE PROFIT IN
THE LATEST THREE YEARS. IN THE EVENT THAT
THE SAID PAYOUT RATIO OF CASH DIVIDENDS
CANNOT BE MET DUE TO SPECIAL REASONS, THE
BOARD OF DIRECTORS MAY ADJUST THE PAYOUT
RATIO OF DIVIDENDS ACCORDING TO ACTUAL
CIRCUMSTANCES AND STATE THE REASONS
THEREFOR.' ARTICLE 157(D) OF THE ARTICLES
OF ASSOCIATION SHALL BE AMENDED AS FOLLOWS:
'CONDITIONS AND PROPORTION OF DISTRIBUTION
OF CASH DIVIDENDS BY THE COMPANY: PROPOSAL
AND IMPLEMENTATION OF CASH DIVIDENDS
DISTRIBUTION BY THE COMPANY SHALL BE
SUBJECT TO THE FOLLOWING CONDITIONS: (1)
THE COMPANY RECORDS A PROFIT FOR THE YEAR,
AND THE AUDIT INSTITUTION ISSUES AN
UNQUALIFIED AUDITED REPORT ON THE COMPANY'S
FINANCIAL STATEMENTS FOR THAT PARTICULAR
YEAR; (2) THE DISTRIBUTABLE PROFIT (I.E.
THE AFTER-TAX PROFIT OF THE COMPANY AFTER
MAKING UP FOR LOSSES, ALLOCATION TO THE
STATUTORY COMMON RESERVE FUND AND
DISCRETIONARY COMMON RESERVE FUND) REALIZED
BY THE COMPANY FOR THE YEAR IS POSITIVE IN
VALUE; (3) THE COMPANY HAS SUFFICIENT CASH
FLOW, AND DISTRIBUTION OF CASH DIVIDENDS
WILL NOT AFFECT THE COMPANY'S NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT.
PROVIDED THAT THE COMPANY IS IN GOOD
OPERATING CONDITION AND HAS SUFFICIENT CASH
FLOW TO MEET THE NEEDS FOR ITS NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT, THE
COMPANY WILL PROACTIVELY DISTRIBUTE CASH
DIVIDENDS IN RETURN TO ITS SHAREHOLDERS,
AND THE ACCUMULATED PROFIT DISTRIBUTION
MADE IN CASH BY THE COMPANY IN THE LATEST
THREE YEARS SHALL NOT BE LESS THAN 30% OF
THE AVERAGE ANNUAL DISTRIBUTABLE PROFIT
ATTRIBUTABLE TO THE OWNERS OF THE PARENT
COMPANY IN THE CONSOLIDATED STATEMENTS IN
THE LATEST THREE YEARS. IN THE EVENT THAT
THE SAID PAYOUT RATIO OF CASH DIVIDENDS
CANNOT BE MET DUE TO SPECIAL REASONS, THE
BOARD OF DIRECTORS MAY ADJUST THE PAYOUT
RATIO OF DIVIDENDS ACCORDING TO ACTUAL
CIRCUMSTANCES AND STATE THE REASONS
THEREFOR.
11 THAT, TO APPROVE THE COMPANY'S ENTERING Mgmt For For
INTO OF THE 2016 AIRCRAFT FINANCE LEASE
FRAMEWORK AGREEMENT WITH (AS SPECIFIED)
(CES INTERNATIONAL FINANCIAL LEASING
CORPORATION LIMITED*, "CES LEASE COMPANY"),
AS WELL AS THE TRANSACTIONS THEREUNDER AND
THE PROPOSED ANNUAL CAP FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016
12 THAT, TO APPROVE THE COMPANY'S ENTERING Mgmt For For
INTO OF THE 2017-2019 AIRCRAFT FINANCE
LEASE FRAMEWORK AGREEMENT WITH CES LEASE
COMPANY, AS WELL AS THE TRANSACTIONS
THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019
13 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE ADJUSTMENT TO
ALLOWANCE STANDARDS FOR INDEPENDENT
DIRECTORS
14.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. LIU
SHAOYONG AS A DIRECTOR
14.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. MA XULUN
AS A DIRECTOR
14.3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. XU ZHAO
AS A DIRECTOR
14.4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. GU
JIADAN AS A DIRECTOR
14.5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. LI
YANGMIN AS A DIRECTOR
14.6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. TANG
BING AS A DIRECTOR
14.7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. TIAN
LIUWEN AS A DIRECTOR
15.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. LI RUOSHAN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
15.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. MA WEIHUA AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
15.3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. SHAO RUIQING
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
15.4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CAI HONGPING
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
16.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
XI SHENG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
16.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
BA SHENGJI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
16.3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
JIA SHAOJUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706866475
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 17-May-2016
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/2016/0331/LTN20160331501.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331493.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, 2015
2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2015
3.A TO RE-ELECT MR. CHEN XIAOPING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LI KWOK SING, AUBREY (WHO Mgmt For For
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31ST DECEMBER, 2016
4 TO APPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt For For
THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, KPMG, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT A REMUNERATION TO
BE FIXED BY THE DIRECTORS OF THE COMPANY
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 706932301
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0414/LTN20160414370.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414384.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. TANG SHUANGNING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2016
4 TO APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY IN PLACE OF THE
RETIRING AUDITORS, MESSRS. KPMG, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT A
REMUNERATION TO BE FIXED BY THE DIRECTORS
OF THE COMPANY
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt For For
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 For For
MANDATE TO ISSUE SHARES OF THE COMPANY -
ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN
THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 706320114
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 19-Aug-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/2015/0715/LTN20150715384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0715/LTN20150715376.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF HK13.95 Mgmt For For
CENTS PER SHARE
3a.i TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.ii TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3aiii TO RE-ELECT MR. YU JEONG JOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.iv TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3a.v TO RE-ELECT MR. HO YEUNG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.vi TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
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 SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 707106402
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
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/2016/0517/LTN20160517169.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0517/LTN20160517191.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3.A TO RE-ELECT MR. CHEN YONGDAO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIAO ENRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. GOU JIANHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. WANG ZHENGBING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ZHOU ZHIJIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.F TO RE-ELECT MR. HU JICHUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR. JIANG XIHE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.H TO RE-ELECT MR. ZHU JUNSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I TO RE-ELECT MR. CHEN SHIMIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.J TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
4 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
7 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, Agenda Number: 706945245
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0415/LTN20160415021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415003.pdf
1 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
COMPLIANCE WITH THE CRITERIA FOR THE
NON-PUBLIC ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES
3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUNDRAISING
ACTIVITIES BY THE COMPANY
4 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt For For
RETURN PLAN FOR THE COMING THREE YEARS
(2016-2018)
5 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For
DILUTION OF CURRENT RETURNS RESULTING FROM
THE ISSUANCE OF NON-PUBLIC ISSUANCE OF A
SHARES ON THE KEY FINANCIAL INDICATORS OF
THE COMPANY AND THE MEASURES ADOPTED BY THE
COMPANY
6 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT IN RELATION
TO THE REMEDIAL MEASURES ADOPTED FOR THE
DILUTION OF CURRENT RETURNS RESULTING FROM
THE NON-PUBLIC ISSUANCE OF A SHARES
7 TO CONSIDER AND APPROVE THE SPECIAL Mgmt For For
SELF-INSPECTION REPORT ON THE REAL ESTATE
BUSINESS FOR THE PURPOSE OF THE 2016
NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE UNDERTAKING Mgmt For For
FROM THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT ON THE RELEVANT MATTERS OF THE
REAL ESTATE BUSINESS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE MANAGEMENT POLICY FOR
FUNDRAISING OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE BOARD MEETING OF THE COMPANY
11.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: CLASS OF
SHARES TO BE ISSUED AND NOMINAL VALUE
11.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
11.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: TARGET OF
ISSUANCE AND METHOD OF SUBSCRIPTION
11.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
SHARES TO BE ISSUED
11.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: ISSUANCE
PRICE, PRICE DETERMINATION DATE AND PRICING
PRINCIPLE
11.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD OF SHARES UNDER THE NON-PUBLIC
ISSUANCE OF A SHARES
11.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
FUND RAISED AND THE USE OF PROCEEDS
11.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING
11.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ACCUMULATED PROFIT ARRANGEMENT PRIOR TO THE
NON-PUBLIC ISSUANCE OF A SHARES
11.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES
12 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES
13 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO HANDLE ALL MATTERS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EQUITY TRUST PLAN OF CIMC
VEHICLE (GROUP) CO., LTD
16.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG HONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG YUHANG AS
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. MAI BOLIANG AS
AN EXECUTIVE DIRECTOR OF THE COMPANY
16.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG ZHIXIAN AS
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. LIU CHONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. PAN ZHENGQI AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
16.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. PAN CHENGWEI AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
16.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WONG KWAI HUEN,
ALBERT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
17.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING SUPERVISOR REPRESENT
SHAREHOLDERS FOR THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY:
APPOINTMENT OF MR. LAM YUK LAN AS A
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
COMPANY
17.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING SUPERVISOR REPRESENT
SHAREHOLDERS FOR THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY:
APPOINTMENT OF MR. ZHANG MINGWEN AS A
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
COMPANY
18 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR OF 2015
19 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2015
20 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2015
21 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR THE YEAR ENDED 31 DECEMBER
2015
22 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LLP AS THE AUDITORS OF THE COMPANY FOR THE
YEAR OF 2016
23 TO CONSIDER AND APPROVE THE BANKING Mgmt For For
FACILITY AND PROJECT GUARANTEE FOR THE
SUBSIDIARIES OF THE COMPANY IN 2016
24 TO CONSIDER AND APPROVE THE BANKING Mgmt For For
FACILITY GUARANTEE PROVIDED BY CIMC VEHICLE
(GROUP) CO., LTD. TO ITS SUBSIDIARIES
25 TO CONSIDER AND APPROVE THE CREDIT Mgmt For For
GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP)
CO., LTD. AND ITS SUBSIDIARIES TO THEIR
DISTRIBUTORS AND CUSTOMERS
26 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt For For
CIMC FINANCE COMPANY LTD. TO HANDLE THE
EXTERNAL GUARANTEE BUSINESS OF THE MEMBERS
OF THE GROUP
27 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
CREDIT GUARANTEE BY C&C TRUCKS CO., LTD.
AND ITS SUBSIDIARIES TO THEIR DISTRIBUTORS
AND CUSTOMERS
28 TO CONSIDER AND APPROVE TO ISSUE, THE Mgmt For For
REGISTRATION AND ISSUANCE OF, IN ONE OR
MULTIPLE TRANCHE(S), DEBT FINANCING
INSTRUMENTS (INCLUDING BUT NOT LIMITED TO
MID TERM NOTES (INCLUDING PERPETUAL MEDIUM
TERM NOTES) AND SUPER & SHORT-TERM
COMMERCIAL PAPER) WITHIN THE PERMISSIBLE
SIZE UNDER THE APPLICABLE LAWS AND
REGULATIONS IN THE PRC
29 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF 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
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 706940714
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: CLS
Meeting Date: 31-May-2016
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: CLASS OF
SHARES TO BE ISSUED AND NOMINAL VALUE
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: TARGET OF
ISSUANCE AND METHOD OF SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
SHARES TO BE ISSUED
1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: ISSUANCE
PRICE, PRICE DETERMINATION DATE AND PRICING
PRINCIPLE
1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD OF SHARES UNDER THE NON-PUBLIC
ISSUANCE OF A SHARES
1.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
FUND RAISED AND THE USE OF PROCEEDS
1.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING
1.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ACCUMULATED PROFIT ARRANGEMENT PRIOR TO THE
NON-PUBLIC ISSUANCE OF A SHARES
1.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES
3 TO AUTHORIZE THE BOARD AND ITS AUTHORIZED Mgmt For For
PERSONS TO HANDLE ALL THE MATTERS RELATED
TO THE NON-PUBLIC ISSUANCE OF A SHARES
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 22 APR 2016: 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 LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706549637
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 29-Dec-2015
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/2015/1111/LTN20151111205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111197.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 APPOINT ERNST YOUNG HUA MING LLP AS THE PRC Mgmt For For
AUDITOR AND ERNST YOUNG AS THE
INTERNATIONAL AUDITOR FOR THE YEAR 2016
3 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)
4 TO CONSIDER AND APPROVE THE CAPITAL DEBT Mgmt For For
FINANCING OF THE COMPANY
5 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
OF SENIOR BONDS BY THE COMPANY
6 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
BUSINESS SCOPE OF THE COMPANY
CMMT 12 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706912359
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 30-May-2016
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/2016/0411/LTN20160411385.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411369.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG OI-SIE ELSIE AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2016
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CONTINUED DONATIONS TO CHINA LIFE
FOUNDATION
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS MEETINGS
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 707072118
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 31-May-2016
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 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. (PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.6 PER SHARE)
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. (PROPOSED STOCK DIVIDEND: 40 FOR
1,000 SHS HELD)
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706193923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 09-Jul-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/2015/0522/LTN20150522450.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522402.pdf
1.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. QIAO BAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WANG BAOLE AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. SHAO GUOYONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHEN JINGDONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. ZHANG SONGYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. MENG YAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HAN DECHANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. XIE CHANGJUN AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. YU YONGPING AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706932286
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0414/ltn20160414749.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0414/ltn20160414800.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2015
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0717 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB576,209,091.30
FOR THE YEAR ENDED 31 DECEMBER 2015, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE " BOARD ") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2016
7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2016
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 2016 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 2016 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 APPLICATION FOR REGISTRATION Mgmt For For
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES IN THE PRC,
AND GENERALLY AND UNCONDITIONALLY AUTHORIZE
THE BOARD TO DECIDE AND DEAL WITH RELEVANT
MATTERS IN RELATION TO THE UNIFIED
REGISTRATION OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES WITH NOT
EXCEEDING RMB40 BILLION (INCLUSIVE) FROM
THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS BY THE
COMPANY, INCLUDING BUT NOT LIMITED TO
DECISION AND ADJUSTMENT ON REGISTRATION
TIME, AMOUNT, TYPE AND USE OF CAPITAL. THE
TYPES OF DEBT FINANCING INSTRUMENT INCLUDE
BUT NOT LIMITED TO DIRECT DEBT FINANCIAL
INSTRUMENTS SUCH AS ULTRA SHORT-TERM
FINANCING BONDS, SHORT-TERM FINANCING BONDS
AND MID-TERM NOTES, PERPETUAL MEDIUM TERM
NOTES
11 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
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
12 TO APPROVE THE GRANTING OF A GENERATE Mgmt For For
MANDATE TO THE BOARD TO ISSUE DEBT
FINANCING INSTRUMENTS IN ONE OR MORE
TRANCHES BY THE COMPANY IN THE PRC WITH AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB30
BILLION (INCLUSIVE) UNDER THE CONDITION OF
REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT
FINANCING INSTRUMENTS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS. THE TYPES OF
DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT
LIMITED TO DIRECT DEBT FINANCIAL
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE), CORPORATE
LOANS, PROJECT REVENUE NOTES, ASSET
SECURITIZATION, NON-PUBLIC TARGETED DEBT
FINANCING INSTRUMENTS, SHORT-TERM FINANCING
BONDS, ULTRA SHORT-TERM FINANCING BONDS
AND MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 706442198
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0921/LTN20150921247.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0921/LTN20150921235.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 THE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM HKD 300,000,000
DIVIDED INTO 3,000,000,000 SHARES TO HKD
600,000,000 DIVIDED INTO 6,000,000,000
SHARES
2 TO APPROVE THE BONUS ISSUE OF THE SHARES ON Mgmt For For
THE BASIS OF ONE (1) BONUS SHARE FOR EVERY
ONE (1) EXISTING SHARE AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO EXERCISE ALL
THE POWERS OF THE COMPANY AND TAKE ALL
STEPS IN THEIR DISCRETION AS MAY BE
DESIRABLE/NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE BONUS
ISSUE OF SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 707032190
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429371.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429379.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.14 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3.A TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MS. LIU DING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.C TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.F TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2016
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706359418
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 25-Sep-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/2015/0810/LTN20150810757.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0810/LTN20150810725.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18-SEP-2015 TO 25-AUG-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 MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706417272
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 25-Sep-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 513458 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/2015/0810/LTN20150810725.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909592.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHANG FENG
AS NON-EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN PRIVATE PLACEMENT)
AND ITS SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REVISION OF THE CONNECTED
ISSUE RELATING TO THE PRIVATE PLACEMENT OF
A SHARES BY CHINA MERCHANTS BANK CO., LTD
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHU LIWEI,
ERIC AS NON-EXECUTIVE DIRECTOR
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. FU JUNYUAN
AS SHAREHOLDER SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707090863
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0512/LTN20160512269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512299.pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2015
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2015 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND: THE COMPANY WILL PAY A CASH
DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR
EVERY 10 SHARES TO ALL REGISTERED
SHAREHOLDERS OF THE COMPANY.)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2016
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2015
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2015
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2015
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2015
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2015
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
CHINA MERCHANTS BANK CO., LTD
13.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.3 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.5 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.6 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.7 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.8 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.9 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
13.10 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.11 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.12 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI HAO AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.13 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.14 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. WONG KWAI LAM AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.15 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. PAN CHENGWEI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.16 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.17 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.18 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
14.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WU HENG AS SHAREHOLDER SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.3 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.5 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
DING HUIPING AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.6 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
15 RESOLUTION REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706971466
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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/2016/0421/LTN20160421245.pdf,
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 55 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. HU JIANHUA AS A DIRECTOR Mgmt For For
3.A.B TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For
3.A.C TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR Mgmt For For
3.A.D TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For
3.A.E TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt For For
3.A.F TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3.A.G TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.H TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For
DIRECTOR
3.A.I TO RE-ELECT MR. LI KA FAI DAVID 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 For For
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
6 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY AS SET OUT IN ITEM 6 OF THE AGM
NOTICE: "CHINA MERCHANTS HOLDINGS
(INTERNATIONAL) COMPANY LIMITED AS
SPECIFIED" TO "CHINA MERCHANTS PORT
HOLDINGS COMPANY LIMITED AS SPECIFIED"
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 706408449
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: EGM
Meeting Date: 16-Sep-2015
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REMOVE MR. HE JIANYA FROM HIS POST AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 706441730
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: EGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON COMPLIANCE WITH RELEVANT LAWS Mgmt For For
AND REGULATIONS BY ISSUANCE OF A-SHARES BY
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED TRANSACTION
2.1 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: WAYS OF THIS MERGER AND
SUPPORTING ISSUANCE
2.2 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: CLASSES AND FACE VALUE OF
SHARES OF STOCK CONVERSION AND SUPPORTING
ISSUANCE
2.3 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: OBJECTS OF STOCK CONVERSION
AND SUPPORTING ISSUANCE
2.4 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: ISSUE PRICE AND CONVERSION
PRICE OF THIS MERGER AND SUPPORTING
ISSUANCE
2.5 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: CONVERSION RATIO OF THIS
MERGER
2.6 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: STOCK CONVERSION OF THIS
MERGER
2.7 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: NUMBER OF SHARES ISSUED FOR
THIS MERGER AND SUPPORTING ISSUANCE
2.8 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: LISTING PLACES OF SHARES
ISSUED FOR STOCK CONVERSION AND SUPPORTING
ISSUANCE
2.9 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: ARRANGEMENT ON LOCK-UP PERIOD
OF SHARES ISSUED FOR STOCK CONVERSION AND
SUPPORTING ISSUANCE
2.10 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: PURPOSES OF RAISED FUND FROM
THE STOCK CONVERSION AND SUPPORTING
ISSUANCE
2.11 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: ARRANGEMENT ON THE ACCUMULATED
PROFIT OF THIS MERGER
2.12 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: THE CASH OPTION OF CMPD
DISSENT SHAREHOLDERS
2.13 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: THE PROCESSING METHOD OF ODD
LOTS IN THIS MERGER
2.14 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: DISPOSAL OF RESTRICTED CMPD
SHARES
2.15 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: DEBT DISPOSAL OF THIS MERGER
2.16 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: PLACEMENT OF STAFF INVOLVED IN
THIS MERGER
2.17 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: PERIOD OF VALIDITY OF THE
RESOLUTION ON THIS STOCK-FOR-STOCK MERGER
AND SUPPORTING ISSUANCE
2.18 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: DELIVERY OF THIS MERGER
2.19 PROPOSAL ON SCHEMES OF ISSUANCE OF A-SHARES Mgmt For For
BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. FOR STOCK-FOR-STOCK
MERGER OF CHINA MERCHANTS PROPERTY
DEVELOPMENT CO., LTD. AND ISSUANCE OF
A-SHARES TO SPECIFIC OBJECTS FOR RAISING OF
SUPPORTING FUNDS AND AFFILIATED
TRANSACTION: COMING INTO FORCE AND
COMPLETION OF THIS MERGER
3 PROPOSAL ON AFFILIATED TRANSACTION AS TO Mgmt For For
ISSUANCE OF A-SHARES BY CHINA MERCHANTS
SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
FOR STOCK-FOR-STOCK MERGER OF CHINA
MERCHANTS PROPERTY DEVELOPMENT CO., LTD.
AND ISSUANCE OF A-SHARES TO SPECIFIC
OBJECTS FOR RAISING OF SUPPORTING FUNDS
4 PROPOSAL ON REVIEWING THE STOCK-FOR-STOCK Mgmt For For
MERGER AGREEMENT BETWEEN CMSIZH AND CMPD
5 PROPOSAL ON REVIEWING THE STOCK Mgmt For For
SUBSCRIPTION AGREEMENT BETWEEN CMSIZH AND
SPECIFIC OBJECT
6 PROPOSAL ON REVIEWING THE REPORT ON Mgmt For For
ISSUANCE OF A-SHARES BY CHINA MERCHANTS
SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
FOR STOCK-AND-STOCK MERGER OF CHINA
MERCHANTS PROPERTY DEVELOPMENT CO., LTD.
AND ISSUANCE OF A-SHARES TO SPECIFIC
OBJECTS FOR RAISING OF SUPPORTING FUNDS
(DRAFT) AND ABSTRACT THEREOF
7 PROPOSAL ON COMPLIANCE WITH ARTICLE IV OF Mgmt For For
PROVISIONS ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR REORGANIZATION BY
LISTED COMPANIES BY THIS RESTRUCTURING
8 PROPOSAL ON COMPLETENESS AND COMPLIANCE OF Mgmt For For
LEGAL PROCEDURES FOR RESTRUCTURING AS WELL
AS EFFECTIVENESS OF SUBMITTED LEGAL
DOCUMENTS
9 PROPOSAL ON INDEPENDENCE OF VALUATION Mgmt For For
INSTITUTIONS, RATIONALITY OF VALUATION
HYPOTHESIS AND PREMISE, RELEVANCE OF
VALUATION METHOD AND VALUATION PURPOSE AS
WELL AS FAIRNESS OF VALUATION PRICE
10 PROPOSAL ON REVIEWING THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN OF CHINA MERCHANTS SHEKOU
INDUSTRIAL ZONE HOLDINGS CO., LTD. (DRAFT)
AND ABSTRACT THEREOF
11 PROPOSAL ON PROFIT FORECAST REPORT, PROFIT Mgmt For For
FORECAST REVIEW REPORT AND COMPENSATION
AGREEMENT FOR PROFIT FORECAST RELATED TO
THIS RESTRUCTURING
12 PROPOSAL ON ISSUANCE OF RELATED COMMITMENT Mgmt For For
LETTERS BY CMPD
13 PROPOSAL ON AUTHORIZING BOARD OF DIRECTORS Mgmt For For
TO HANDLE RELEVANT MATTERS CONCERNING THE
RESTRUCTURING
14 ANNOUNCEMENT ON TERMINATING FIRST AWARDING Mgmt For For
PLAN FOR STOCK OPTION
15 PROPOSAL ON REVIEWING SELF-EXAMINATION Mgmt For For
REPORT OF PROPERTY BUSINESS OF CHINA
MERCHANTS PROPERTY DEVELOPMENT CO., LTD
16 PROPOSAL ON TERMINATING THE SECONDARY Mgmt For For
LISTING OF CMPD B-SHARES AND DELIST FROM
SGX
17 PROPOSAL ON AUTHORIZING BOARD OF DIRECTORS Mgmt For For
TO HANDLE RELEVANT MATTERS CONCERNING THE
TERMINATION OF SECONDARY LISTING OF
B-SHARES IN SINGAPORE AND DELISTING
18.1 PROPOSAL ON EMPLOYING INTERMEDIARY Mgmt For For
CONCERNING THIS RESTRUCTURING: INDEPENDENT
FINANCIAL ADVISOR
18.2 PROPOSAL ON EMPLOYING INTERMEDIARY Mgmt For For
CONCERNING THIS RESTRUCTURING: SPECIAL
AUDIT ORGANIZATION
18.3 PROPOSAL ON EMPLOYING INTERMEDIARY Mgmt For For
CONCERNING THIS RESTRUCTURING: SPECIAL
LEGAL ADVISOR
CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 OCT 2015 TO 30 SEP 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 MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ Agenda Number: 706549334
--------------------------------------------------------------------------------------------------------------------------
Security: Y1492Y101
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: CNE000000891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
FOR THE SUBSIDIARY TO SIGN THE EQUITY
TRANSFER AGREEMENT WITH THE RELATE PARTIES
2 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
TO PROVIDE FINANCIAL AID FOR THE
SUBSIDIARIES OF THE COMPANY
CMMT 18 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19TH NOV 2015 TO 23RD NOV 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 MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 01-Feb-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1216/LTN20151216711.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CHANGE OF REGISTERED CAPITAL OF
CHINA MINSHENG BANKING CORP., LTD
S.2 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.3 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.4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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.4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
S.4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
S.4.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
S.4.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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.4.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
S.4.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
S.4.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
S.4.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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
S.410 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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
S.411 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
S.412 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
S.413 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
S.414 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
S.415 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
S.416 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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
S.417 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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.5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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.5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
S.5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
S.5.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
S.5.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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.5.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
S.5.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
S.5.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
S.5.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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
S.510 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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
S.511 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
S.512 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
S.513 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
S.514 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
S.515 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
S.516 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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
S.517 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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.6 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 OF CHINA
MINSHENG BANKING CORP., LTD
S.7 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.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
O.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE 2015 INTERIM PROFIT
DISTRIBUTION PLAN OF CHINA MINSHENG BANKING
CORP., LTD
O.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE ELECTION OF MR. ZHENG
WANCHUN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
CHINA MINSHENG BANKING CORP., LTD
O.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF CAPITAL
MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA
MINSHENG BANKING CORP., LTD
O.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2016 TO 2018 OF CHINA
MINSHENG BANKING CORP., LTD
O.5 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 THE REMEDIAL MEASURES
OF CHINA MINSHENG BANKING CORP., LTD
O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE RULES OF
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETING (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
O.7 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 (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603657
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 01-Feb-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1216/LTN20151216715.pdf
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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 EACH OF THE Mgmt For For
FOLLOWING ITEMS 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: 706978193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0421/LTN201604211278.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211294.pdf]
O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR 2015 OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR 2015 OF THE COMPANY
O.3 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE SECOND HALF OF
2015 OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
FOR INTERIM PROFIT DISTRIBUTION FOR 2016
O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For
FOR 2016 OF THE COMPANY
O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2015 OF THE COMPANY
O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2015 OF THE
COMPANY
O.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
AND REMUNERATION OF THE AUDITING FIRM FOR
2016
S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt For For
GENERAL MANDATE TO ISSUE SHARES TO THE
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0411/LTN20160411659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411647.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA
YUEJIA
3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU
AILI
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND US. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CO LTD, TAIPEI CITY Agenda Number: 707145719
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 THE COMPANY'S 2015 ANNUAL REPORT Mgmt For For
3 THE COMPANY'S 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE
4 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
LOANING OF FUNDS
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE
6 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
7 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
DERIVATIVES TRADING
8.1 THE ELECTION OF THE DIRECTOR: YULON MOTOR Mgmt For For
CO., LTD, SHAREHOLDER NO.000000007, YAN
KAI-TAI AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR: YULON MOTOR Mgmt For For
CO., LTD, SHAREHOLDER NO.000000007, CHEN
LI-LIAN AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000003,
LIN XIN-YI AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000003,
CHEN GUO-RONG AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000003,
LIU XING-TAI AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR: MITSUBISHI Mgmt For For
MOTORS CORPORATION, SHAREHOLDER
NO.000000008, QIAN-GANG KE-LANG AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: MITSUBISHI Mgmt For For
CORPORATION, SHAREHOLDER NO.000000009,
SHAN-QI YI-ZE AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR: LE-WEN Mgmt For For
INDUSTRIAL CO., LTD., SHAREHOLDER
NO.000000012, CHEN ZHAO-WEN AS
REPRESENTATIVE
8.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XIAO ZHEN-QI, SHAREHOLDER NO.F121289XXX
8.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JI-QING, SHAREHOLDER NO.F120410XXX
8.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YANG YUN-HUA, SHAREHOLDER NO.F121845XXX
9 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 19TH TERN OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 707083870
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614721 DUE TO ADDITION OF
RESOLUTION 1.N. 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: AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0510/LTN20160510263.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407033.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407027.pdf
1.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SONG ZHIPING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. SONG, AS SET OUT IN THE
FIRST CIRCULAR
1.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAO JIANGLIN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CAO, AS SET OUT IN THE
FIRST CIRCULAR
1.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
PENG SHOU AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. PENG, AS SET OUT IN THE
FIRST CIRCULAR
1.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CUI XINGTAI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CUI, AS SET OUT IN THE
FIRST CIRCULAR
1.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG ZHANGLI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CHANG, AS SET OUT IN
THE FIRST CIRCULAR
1.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GUO CHAOMIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. GUO, AS SET OUT IN THE
FIRST CIRCULAR
1.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHENYONGXIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CHEN, AS SET OUT IN THE
FIRST CIRCULAR
1.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
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
FIRST CIRCULAR
1.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
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 FIRST CIRCULAR
1.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIANWEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. LIU, AS SET
OUT IN THE FIRST CIRCULAR
1.K TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
QIAN FENGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. QIAN, AS SET OUT IN THE FIRST CIRCULAR
1.L TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIA XUE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MS. XIA, AS SET
OUT IN THE FIRST CIRCULAR
1.M TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU WENWEI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. ZHOU, AS
SET OUT IN THE FIRST CIRCULAR
1.N TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU FANGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. ZHOU, AS SET OUT IN THE SUPPLEMENTARY
CIRCULAR
2.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU JIWEI AS A SUPERVISOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. WU, AS SET OUT IN THE FIRST CIRCULAR
2.B TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHOU GUOPING AS A SUPERVISOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. ZHOU, AS SET OUT IN THE
FIRST CIRCULAR
2.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU WEIKU AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. WU, AS SET OUT IN THE
FIRST CIRCULAR
2.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XUAN AS AN INDEPENDENT SUPERVISOR OF THE
COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. LI, AS SET OUT IN THE
FIRST CIRCULAR
3 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 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
5 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 2015
6 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 2015 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
7 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 2016 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2016)
8 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
9 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt For For
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
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
TRANCHES WITHIN THE LIMIT OF ISSUE
PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
11 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF CORPORATE BONDS AND GRANT OF
AUTHORISATION TO THE BOARD AND/OR ITS
AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT
MATTERS IN RELATION TO THE ISSUANCE OF
CORPORATE BONDS
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
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 706569285
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 29-Dec-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/2015/1123/LTN20151123623.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1123/LTN20151123612.pdf
1 TO CONSIDER AND APPROVE THAT COSL NORWEGIAN Mgmt For For
AS, AN OVERSEAS WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY, TO OBTAIN A LOAN, AND THE
COMPANY TO PROVIDE A GUARANTEE
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHENG CHI AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY WITH IMMEDIATE EFFECT
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WEI JUNCHAO AS A SUPERVISOR OF THE
COMPANY WITH IMMEDIATE EFFECT
4 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
DOMESTIC RMB DEBT FINANCING INSTRUMENTS
WITH AN AGGREGATE PRINCIPAL AMOUNT OF EQUAL
TO OR NO MORE THAN RMB10 BILLION IN THE
NEXT THREE YEARS, WHICH INCLUDE BUT NOT
LIMITED TO THE FOLLOWING INSTRUMENTS:
COMPANY BONDS, CORPORATE BONDS, MEDIUM-TERM
NOTES, SHORT-TERM FINANCING INSTRUMENTS;
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO HANDLE ALL THE MATTERS WITH
FULL AUTHORITY IN RELATION TO THE PROPOSED
ISSUE OF DEBT FINANCING INSTRUMENTS,
INCLUDING BUT NOT LIMITED TO: (A) TO
AUTHORIZE THE BOARD OF DIRECTORS TO, IN
ACCORDANCE WITH NEEDS OF THE COMPANY AND BY
REFERENCE TO MARKET CONDITIONS, PURSUANT TO
LAWS AND REGULATIONS, INSTITUTE THE
PROPOSAL OF ISSUING DEBT FINANCING
INSTRUMENTS (INCLUDING BUT NOT LIMITED TO
THE SIZE OF ISSUE, PERIOD AND TIMING OF THE
ISSUE, INTEREST RATES, WHETHER TO ISSUE IN
DIFFERENT STAGES AND ISSUE SIZE IN EACH
STAGE, SECURITY-RELATED MATTERS,
DEBT-SERVICING, DEBT GUARANTEES, LISTING
ARRANGEMENTS, LISTING VENUE, USE OF THE
PROCEEDS AND ALL MATTERS RELATING TO THE
ISSUANCE OF DEBT FINANCING INSTRUMENTS);
(B) TO AUTHORIZE THE BOARD OF DIRECTORS TO
PROCEED WITH APPLICATION, ISSUANCE, LISTING
AND SERVICING PROCEDURES OF DEBT FINANCING
INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
EXECUTING, PERFORMING, MODIFYING AND
COMPLETING WITH ALL THE NECESSARY DEBT
FINANCING INSTRUMENTS RELATED DOCUMENTS,
CONTRACTS, AGREEMENTS, AND OTHER
INFORMATION DISCLOSURE DOCUMENTS PURSUANT
LAWS AND REGULATIONS; (C) IF THERE ARE ANY
CHANGES OF THE POLICY OR MARKET CONDITIONS
REGARDING DEBT FINANCING INSTRUMENTS, APART
FROM ISSUES REQUIRING SHAREHOLDERS' VOTE
PURSUANT RELEVANT LAWS, REGULATIONS AND THE
ARTICLES OF ASSOCIATION, TO AUTHORIZE THE
BOARD OF DIRECTORS TO ADJUST THE PROPOSAL
OF DEBT FINANCING INSTRUMENTS IN ACCORDANCE
WITH THE REGULATOR'S COMMENTS ON SPECIFIC
ISSUES; (D) THE AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO DEAL WITH THE ABOVE
MATTERS WILL TAKE EFFECT FROM THE DATE OF
THE PASSING OF THE RESOLUTION AT THE EGM
UNTIL THE EARLIER OF (I) THE EXPIRATION OF
A PERIOD OF THREE YEARS FOLLOWING THE EGM,
OR (II) THE DATE WHEN THE ISSUE SIZE OF
DOMESTIC DEBT FINANCING INSTRUMENTS REACHES
RMB10 BILLION AUTHORIZED BY THIS SPECIAL
RESOLUTION; AND (E) TO AUTHORIZE THE BOARD
OF DIRECTORS TO DELEGATE ALL OR PART OF THE
RELEVANT AUTHORITY FOR ISSUING DEBT
FINANCING INSTRUMENTS TO THE MANAGEMENT OF
THE COMPANY WITHIN THE AUTHORITY AND PERIOD
ABOVE
CMMT 30 NOV 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 OILFIELD SERVICES LTD Agenda Number: 706937969
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 31-May-2016
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/2016/0414/LTN20160414684.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414628.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 2016;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2015, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2016 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2016; 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 Agenda Number: 707103646
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0516/LTN20160516274.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516291.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414594.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 626630 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 CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
5 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 2016 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES BY THE COMPANY FOR THE RELEVANT
SUBSIDIARIES AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD - PROPOSED
PROVISION OF GUARANTEES FOR SUBSIDIARIES"
IN THE CIRCULAR OF THE COMPANY DATED 14
APRIL 2016
7 TO APPOINT MR. WONG KWAI HUEN, ALBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
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 2016; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 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, 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
9 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 2016; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2015, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2016 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2016; 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
10 PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706875195
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 06-May-2016
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/2016/0405/LTN201604051173.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN201604051238.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 2015
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 OF HKD 41 CENTS PER SHARE
3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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 For For
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
CMMT 03 MAY 2016: 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 PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 706421891
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
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/2015/0910/LTN20150910821.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0910/LTN20150910849.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LEE KA SZE, CARMELO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG XINMEI AS A SUPERVISOR FOR THE
7TH SESSION OF THE BOARD OF SUPERVISORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 707032253
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/ltn201604291161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0429/ltn201604291216.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2015
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2015
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 2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2015
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015: THE BOARD RECOMMENDED A FINAL
DIVIDEND OF RMB1.00 PER SHARE (INCLUDING
TAX) FOR THE YEAR ENDED 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS FOR THE YEAR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS OVERSEAS
AUDITOR
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2015
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2015
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
CMMT 05MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP, TAIPEI Agenda Number: 707145822
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500N105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUANCE NEW SHARES OR GLOBAL DEPOSITARY
RECEIPT WITHIN THE UPPER LIMIT OF THE
AMOUNT OF FOUR HUNDRED AND FIFTY MILLION
SHARES
3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
4 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
5 THE 2015 PROFIT DISTRIBUTION. NO DIVIDEND Mgmt For For
WILL BE DISTRIBUTED
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706411624
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 SEP 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/2015/0907/LTN201509071549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0907/LTN201509071545.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION: "THAT, THE RESOLUTION IN
RELATION TO THE MAJOR CONTINUING CONNECTED
TRANSACTIONS AND NON-MAJOR CONTINUING
CONNECTED TRANSACTIONS (AND RELEVANT
AUTHORIZATIONS) BE AND IS HEREBY APPROVED,
IN PARTICULAR: (A) THE RENEWAL OF MAJOR
CONTINUING CONNECTED TRANSACTIONS
(INCLUDING THE RELEVANT PROPOSED CAPS) AND
THE NON-MAJOR CONTINUING CONNECTED
TRANSACTIONS (INCLUDING THE RELEVANT
PROPOSED CAPS) FOR THE THREE YEARS ENDING
ON 31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED; (B) THE CONTINUING CONNECTED
TRANSACTIONS FOURTH SUPPLEMENTAL AGREEMENT
ENTERED INTO BETWEEN SINOPEC CORP. AND
CHINA PETROCHEMICAL CORPORATION BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED;
(C) THE PRESIDENT OF SINOPEC CORP., BE AND
IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL CONTD
CONT CONTD AGREEMENTS OR DEEDS ON BEHALF OF Non-Voting
SINOPEC CORP. AND TO TAKE ALL SUCH ACTIONS
PURSUANT TO THE RELEVANT BOARD RESOLUTIONS
AS NECESSARY OR DESIRABLE"
CMMT 08 SEP 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 PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706629168
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2016/0107/LTN201601071161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0107/LTN20160107956.pdf
1 TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG
ENERGY CO., LTD. IN RELATION TO ITS PROJECT
FINANCING
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706837107
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0329/LTN201603291353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291345.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 OF SINOPEC CORP. FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
THE YEAR 2015
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 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2015: IT IS PROPOSED TO THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
TO CONSIDER AND APPROVE THE DISTRIBUTION OF
A FINAL DIVIDEND OF RMB0.06 (TAX INCLUSIVE)
PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE
INTERIM DIVIDEND OF RMB0.09 (TAX INCLUSIVE)
PER SHARE WHICH HAS BEEN DECLARED AND
DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH
DIVIDEND WILL BE RMB0.15 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS AS THE DOMESTIC
AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR
THE YEAR 2016, RESPECTIVELY, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
6 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 2016
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For For
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES OF SINOPEC CORP
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 706482596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 29-Oct-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: 524391 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/2015/1013/LTN20151013201.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013181.PDF
1 THE PROPOSAL IN RELATION TO REWARD SCHEME Mgmt For For
FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC
OUTPUT IN THE YEAR 2014 BY MANAGEMENT TEAM
MEMBERS OF THE COMPANY
2 THE PROPOSAL IN RELATION TO THE INCREASE OF Mgmt For For
THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS BY THE COMPANY "THAT: (1) AN
AUTHORIZATION GRANTED TO THE COMPANY FOR
THE ADDITIONAL ISSUANCE OF DOMESTIC AND
OVERSEAS BONDS IN ACCORDANCE WITH THE
FOLLOWING MAJOR TERMS: (A) THE ADDITIONAL
ISSUANCE OF DOMESTIC AND OVERSEAS BONDS OF
PRINCIPAL AMOUNT NOT MORE THAN RMB30
BILLION (OR EQUIVALENT AMOUNT IN RMB) IN
DOMESTIC AND OVERSEAS BOND MARKETS,
INCLUDING BUT NOT LIMITED TO CORPORATE
BONDS, OFFSHORE USD BONDS, A SHARE OR H
SHARE CONVERTIBLE BONDS, CAN BE ISSUED
EITHER ONE-OFF OR IN TRANCHES WITHIN THE
DEFINITE VALIDITY PERIOD AS STATED IN ITEM
(J) OF THIS RESOLUTION BELOW; (B) IF
CONVERTIBLE BONDS ARE TO BE ISSUED, THE
SIZE OF EACH SINGLE ISSUANCE SHALL NOT
EXCEED USD 1 BILLION (OR EQUIVALENT AMOUNT
IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE
REQUEST OF SHARE CONVERSION APPLIED BY
HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED
NEW A OR H SHARES MAY BE ISSUED UNDER THE
RELEVANT GENERAL MANDATE CONSIDERED AND
APPROVED AT THE COMPANY'S SHAREHOLDERS'
MEETING; (C) THE CURRENCY OF ISSUANCE SHALL
BE DETERMINED BASED ON THE REVIEW AND
APPROVAL RESULTS OF BOND ISSUANCE AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN
CURRENCY BONDS; (D) THE METHOD OF ISSUANCE
SHALL BE DETERMINED BASED ON THE REVIEW AND
RESULTS OF BOND ISSUANCE APPROVAL AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (E) THE TERM AND INTEREST RATE OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (F) THE USE OF PROCEEDS FROM THE
DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
PROJECTS INVESTMENT, MERGER AND
ACQUISITION, CAPITAL CONTRIBUTION AND
REPLENISHMENT OF WORKING CAPITAL FOR
DOMESTIC AND OVERSEAS CONSTRUCTION
PROJECTS, AS WELL AS REPLENISHMENT OF CASH
FLOW OF THE COMPANY AND REPAYMENT OF BANK
LOANS; (G) THE ISSUER IS THE COMPANY OR A
DOMESTIC OR OVERSEAS WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY; (H) IF THE
ISSUER IS A DOMESTIC OR OVERSEAS
WHOLLYOWNED SUBSIDIARY OF THE COMPANY, THE
COMPANY MAY PROVIDE CORRESPONDING GUARANTEE
WHERE NECESSARY; (I) THE DOMESTIC AND
OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO
BE LISTED ON THE SHANGHAI STOCK EXCHANGE,
THE HONG KONG STOCK EXCHANGE OR OTHER
DOMESTIC OR FOREIGN EXCHANGES; (J) THE
RESOLUTION IN RELATION TO THE DOMESTIC AND
OVERSEAS BOND ISSUANCE SHALL BE VALID
WITHIN 48 MONTHS AFTER THE DATE OF THE
PASSING OF THE RESOLUTION AT THE COMPANY'S
SHAREHOLDERS' MEETING (2) ACCORDING TO THE
REQUIREMENTS OF THE ARTICLES OF ASSOCIATION
AND RELEVANT REGULATORY DOCUMENTS, THE
COMPANY'S SHAREHOLDERS' MEETING IS PROPOSED
TO AUTHORIZE THE BOARD AND THE BOARD TO
DELEGATE TO THE CHAIRMAN OF THE BOARD AND
THE 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 DOMESTIC AND OVERSEAS BOND
(INCLUDING BUT NOT LIMITED TO CONVERTIBLE
BONDS) ISSUANCE WITHIN THE VALIDITY OF THE
RESOLUTION, INCLUDING BUT NOT LIMITED TO:
(A) DETERMINING AND IMPLEMENTING THE
SPECIFIC PROPOSAL OF THE DOMESTIC AND
OVERSEAS BOND ISSUANCE BASED ON THE
SPECIFIC SITUATION, INCLUDING BUT NOT
LIMITED TO THE ESTABLISHMENT AND
DETERMINATION OF THE APPROPRIATE ISSUER,
THE TIMING OF THE ISSUANCE, THE TYPE OF THE
BONDS TO BE ISSUED, THE METHOD OF THE
ISSUANCE, CURRENCY, THE NOMINAL VALUE OF
THE BONDS, THE ISSUE PRICE, THE CONVERSION
PRICE, THE SIZE OF THE ISSUANCE, THE
MARKETS FOR ISSUANCE, THE TERM OF THE
ISSUANCE, THE NUMBER OF TRANCHES, INTEREST
RATE OF THE ISSUANCE, USE OF PROCEEDS,
GUARANTEES, LISTING OF THE BONDS AND ALL
MATTERS IN RESPECT OF THE DOMESTIC AND
OVERSEAS BOND ISSUANCE PROPOSAL; (B) OTHER
MATTERS IN RELATION TO THE DOMESTIC AND
OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT
LIMITED TO ENGAGING RATING AGENCIES, RATING
ADVISORS, BOND TRUSTEE(S) AND AGENT(S),
UNDERWRITER(S) AND OTHER INTERMEDIARIES,
DEALING WITH THE MATTERS WITH APPROVING
AUTHORITIES FOR THE APPLICATION OF THE
DOMESTIC AND OVERSEAS BOND ISSUANCE,
INCLUDING BUT NOT LIMITED TO DEALING WITH
THE BOND ISSUANCE, REPORTING, TRADING AND
LISTING ISSUES, EXECUTING NECESSARY
AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING
UNDERWRITING AGREEMENTS, SECURITY
AGREEMENTS, BOND INDENTURES, AGENCY
AGREEMENTS, OFFERING MEMORANDA OF THE
BONDS, REPORTING AND LISTING DOCUMENTS FOR
THE BOND ISSUANCE, AND OTHER RELEVANT
AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
RELEVANT LAWS AND REGULATIONS, OPINIONS AND
SUGGESTIONS OF REGULATORY AUTHORITIES, AND
ACTUAL SITUATION, TO PREPARE, REVISE AND
SUBMIT RELEVANT APPLICATIONS AND FILING
MATERIALS, AND TO HANDLE THE MATTERS OF
INFORMATION DISCLOSURE IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
ACCORDING TO THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (D) TO REVISE THE
DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
THE DOMESTIC AND OVERSEAS BONDS IN THE
EVENT THAT THERE ARE CHANGES IN THE
APPLICABLE LAWS AND REGULATIONS, OTHER
REGULATORY DOCUMENTS AND POLICIES RELATING
TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS BY THE REGULATORY AUTHORITIES OR
CHANGES IN PREVAILING MARKET CONDITIONS,
EXCEPT FOR THOSE REVISIONS THAT REQUIRE
RE-APPROVAL AT THE SHAREHOLDERS' MEETING
PURSUANT TO THE RELEVANT LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION; (E) TO
DEAL WITH OTHER MATTERS IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE"
3 THE PROPOSAL IN RELATION TO REWARD SCHEME Mgmt For For
FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC
OUTPUT IN THE YEAR 2014 BY THE CHAIRMAN OF
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 707040111
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0429/LTN201604292004.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291990.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 2015. (PLEASE REFER
TO THE "MANAGEMENT DISCUSSION AND ANALYSIS
(REPORT OF DIRECTORS)" IN THE 2015 ANNUAL
REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2015 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 2015. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 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 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE PAYMENT OF FEES Mgmt For For
FOR AUDITING THE 2015 ANNUAL REPORT AND
RELEVANT SERVICES. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30 APRIL 2016
FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITOR FOR 2016. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2016 FOR DETAILS.): EY HUA MING
9 TO CONSIDER AND APPROVE THE PAYMENT OF 2015 Mgmt For For
INTERNAL CONTROL AUDIT FEES. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE INTERNAL CONTROL AUDITOR FOR 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.):
EY HUA MING
11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2015. (PLEASE
REFER TO SECTION IX "DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
IN THE 2015 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
12 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
GRADE I QUALIFICATIONS FOR ROADWAY PROJECT
CONSTRUCTION GENERAL CONTRACTING FROM
RELEVANT SUBSIDIARIES TO THE COMPANY.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
13 THAT: (1) SUBJECT TO CONDITIONS BELOW, TO Mgmt For For
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 ISSUED, ALLOTTED
AND/OR DEALT WITH BY 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
HONG KONG LISTING RULES (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 CSRC 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
MEETING UNTIL THE EARLIEST OF THE 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 PURSUANT TO PARAGRAPH (1) OF
THIS 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 INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2016 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
CMMT 05MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 8 AND 10. 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: 706598781
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 28-Jan-2016
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/2015/1213/LTN20151213073.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1213/LTN20151213079.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZONGYAN AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH TERM OF OFFICE COMMENCING FROM
THE DATE OF THE PASSING OF THE RESOLUTION
AT THE COMPANY'S GENERAL MEETING UNTIL THE
EXPIRY OF THE TERM OF OFFICE OF THE THIRD
SESSION OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ISSUING DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS
3 TO CONSIDER, APPROVE, CONFIRM AND RECTIFY Mgmt For For
THE PROPOSAL ON THE INCREASE OF THE
REGISTERED CAPITAL OF THE COMPANY FROM
RMB21,299,900,000 TO RMB22,844,301,543 TO
REFLECT THE COMPANY'S COMPLETION OF THE
NON-PUBLIC ISSUANCE OF A SHARES ON 14 JULY
2015
4 TO CONSIDER, APPROVE, CONFIRM AND RECTIFY Mgmt For For
THE PROPOSAL ON THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF CHINA
RAILWAY GROUP LIMITED AS SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 14 DECEMBER 2015
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD, BEIJING Agenda Number: 707069678
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0505/LTN201605051303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN201605051309.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 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY, FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE 2015 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2015 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2016, 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
2016 FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB43
MILLION
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2016, RE-APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY
FOR 2016 FOR A TERM ENDING AT THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, THE
REMUNERATION SHALL BE RMB2.51 MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE TOTAL AMOUNT OF EXTERNAL
GUARANTEE BY THE COMPANY FOR THE SECOND
HALF OF 2016 AND THE FIRST HALF OF 2017
10 TO CONSIDER AND APPROVE THE SALARY Mgmt For For
(REMUNERATION) MANAGEMENT MEASURES OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION) OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR OF
2015
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE GRANTING A GENERAL MANDATE
TO ISSUE NEW SHARES TO THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD, HONG Agenda Number: 706975705
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 25-May-2016
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/2016/0422/LTN20160422694.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422628.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 2015
2.1 TO RE-ELECT MR. WANG QUN AS DIRECTOR Mgmt For For
2.2 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For
2.3 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
2.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
2.5 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For
DIRECTOR
2.6 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt For For
DIRECTOR
2.7 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt For For
DIRECTOR
2.8 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
7 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706312787
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 03-Aug-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/2015/0708/LTN201507081108.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0708/LTN201507081055.pdf
1 TO APPROVE THE ENTRY INTO AND PERFORMANCE Mgmt For For
BY THE COMPANY OF THE SALE AND PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE CAPITAL REDUCTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706426548
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 12-Oct-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/2015/0911/LTN20150911371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911331.pdf
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "CHINA RESOURCES
ENTERPRISE, LIMITED" TO "CHINA RESOURCES
BEER (HOLDINGS) COMPANY LIMITED" AND THE
CHINESE NAME OF THE COMPANY AS SPECIFIED
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 707016110
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN20160428975.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604281014.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
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt For For
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU 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 For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE NEW SHARES
CMMT 03 MAY 2016: 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 RESOURCES POWER HOLDINGS CO LTD Agenda Number: 707016122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0428/LTN20160428609.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428715.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 2015
2 TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.1 TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. HU MIN 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 BUY BACK 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 For For
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 For For
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 707032241
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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/2016/0429/LTN201604291384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291343.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 2015
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2015: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 IN THE AMOUNT OF RMB0.32 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB6.365 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN AND PRESIDENT
(DIRECTOR) TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION PLAN AND TO DEAL WITH
MATTERS IN RELATION TO TAX WITHHOLDING 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 2015: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB1,274,008; (2)
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
OF WHICH THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED ("SHENHUA GROUP CO.") AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,261,493
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
2016 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN, PRESIDENT
(DIRECTOR) AND CHAIRMAN OF THE AUDIT
COMMITTEE TO DETERMINE THEIR 2016
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH SHENHUA GROUP CO. AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH
SHENHUA GROUP CO. AND THE TERMS, PROPOSED
ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH SHENHUA GROUP CO.
AND THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
10.01 TO ELECT DR. LI DONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10.02 TO ELECT MR. ZHAO JIBIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
11 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY BOARD
CMMT 10 JUN 2016: PLEASE NOTE THAT THERE IS NO Non-Voting
'AGAINST' VOTE ON THE RES.10 (01), RES.10
(02) AND RES.11. THANK YOU.
CMMT 10 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 706544675
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 22-Dec-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/2015/1106/LTN20151106795.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106785.pdf
1.1 TO APPROVE THE TRANSACTIONS IN RESPECT OF Mgmt For For
MAXIMUM DAILY OUTSTANDING BALANCE OF
DEPOSITS (INCLUDING ACCRUED INTEREST AND
HANDLING FEE) TO BE PLACED BY THE GROUP
WITH CS FINANCE COMPANY UNDER THE FINANCIAL
SERVICES FRAMEWORK AGREEMENT, AND THEIR
PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31
DECEMBER 2016
1.2 TO APPROVE THE TRANSACTIONS IN RESPECT OF Mgmt For For
MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS
(INCLUDING ACCRUED INTEREST AND HANDLING
FEE) TO BE GRANTED BY CS FINANCE COMPANY TO
THE GROUP UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT, AND THEIR PROPOSED
ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
2016
1.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DO ALL SUCH FURTHER ACTS AND
THINGS AND EXECUTE ALL SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH, IN
ITS ABSOLUTE DISCRETION, TO IMPLEMENT
AND/OR GIVE EFFECT TO THE MATTERS
CONTEMPLATED UNDER THE ABOVEMENTIONED
RESOLUTIONS
2.1 TO APPROVE THE APPOINTMENT OF MR. YANG Mgmt For For
JIGUI AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.2 TO APPROVE THE APPOINTMENT OF MR. HAN JUN Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 706604368
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 01-Feb-2016
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/2015/1217/LTN20151217655.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1217/LTN20151217642.PDF
1.1 THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE RESTRUCTURING COMPRISING
THE FOLLOWING TWO PARTS: (A) THE DISPOSAL
OF THE SALES EQUITY PURSUANT TO THE EQUITY
SALES AGREEMENTS; (B) THE ACQUISITION OF
THE FINANCIAL EQUITY PURSUANT TO THE EQUITY
ACQUISITION AGREEMENTS
1.2A THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE SALE OF
EQUITY INTERESTS IN CERTAIN SUBSIDIARIES
AND ASSOCIATE COMPANIES OF CS CONTAINER
CONTEMPLATED UNDER THE CS AGENCY SALES
AGREEMENT, THE UNIVERSAL SHIPPING SALES
AGREEMENT, THE GOLDEN SEA SALES AGREEMENT,
THE CSSP EQUITY SALES AGREEMENT, THE GOLDEN
SEA EQUITY SALES AGREEMENT, THE CS ONSHORE
AGENCY SALES AGREEMENT AND THE SHENZHEN
AGENCY SALES AGREEMENT
1.2B THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE SALES OF
49% EQUITY INTERESTS IN CS PORTS
CONTEMPLATED UNDER THE CS PORTS SALES
AGREEMENT
1.2C THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 100% EQUITY INTERESTS IN CS INVESTMENT
CONTEMPLATED UNDER THE CS INVESTMENT
ACQUISITION AGREEMENT
1.2D THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 100% EQUITY INTERESTS IN CS LEASING
CONTEMPLATED UNDER THE CS LEASING
ACQUISITION AGREEMENT
1.2E THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 40% EQUITY INTERESTS IN CS FINANCE
CONTEMPLATED UNDER THE CS FINANCE EQUITY
ACQUISITION AGREEMENT
1.2F THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 13.67% EQUITY INTERESTS IN CBHB
CONTEMPLATED UNDER THE CBHB EQUITY
ACQUISITION AGREEMENT
1.2G THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 100% EQUITY INTERESTS IN DONG FANG
INTERNATIONAL CONTEMPLATED UNDER THE DONG
FANG INTERNATIONAL ACQUISITION AGREEMENT
1.2H THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 100% EQUITY INTERESTS IN CS NAUTICGREEN
AND HELEN INSURANCE CONTEMPLATED UNDER THE
CS FINANCIAL ASSETS ACQUISITION AGREEMENT
1.2I THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 100% EQUITY INTERESTS IN LONG HONOUR
CONTEMPLATED UNDER THE LONG HONOUR
ACQUISITION AGREEMENT
1.2J THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE ACQUISITION
OF 100% EQUITY INTERESTS IN FLORENS
CONTEMPLATED UNDER THE FLORENS ACQUISITION
AGREEMENT
1.2K THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO
BE ENTERED INTO UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE CAPITAL
INCREASE FOR A 17.53% EQUITY INTEREST IN
COSCO FINANCE CONTEMPLATED UNDER THE COSCO
FINANCE CAPITAL INCREASE AGREEMENT
1.3 THAT THE PROPOSED MATERIAL ASSETS Mgmt For For
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED, INCLUDING
THE FOLLOWING: THE ABOVEMENTIONED
AUTHORIZATION SHALL BE EFFECTIVE FOR 12
MONTHS FROM THE DATE OF ITS APPROVAL BY THE
GENERAL MEETING, PROVIDED THAT IF THE
COMPANY OBTAINS ALL APPROVALS FOR THE
RESTRUCTURING DURING THE PERIOD THE
AUTHORIZATION REMAINS EFFECTIVE, THE
EFFECTIVE PERIOD OF THE AUTHORIZATION SHALL
AUTOMATICALLY BE EXTENDED UNTIL THE
COMPLETION DATE OF THE RESTRUCTURING
2 THAT IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
TRANSACTIONS BETWEEN CS COMPANY AND THE
GROUP CONTEMPLATED UNDER THE RESTRUCTURING
CONSTITUTE CONNECTED TRANSACTIONS PURSUANT
TO LAWS AND REGULATIONS
3 THAT THE REPORT (DRAFT) IN RELATION TO Mgmt For For
MAJOR ASSET DISPOSAL AND MAJOR ASSET
ACQUISITION AND CONNECTED TRANSACTIONS OF
CHINA SHIPPING CONTAINER LINES COMPANY
LIMITED AS PER SPECIFIED AND ITS SUMMARY BE
AND ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED
4 THAT THE AGREEMENTS IN RELATION TO THE Mgmt For For
RESTRUCTURING (THE "AGREEMENTS") BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED
5 THAT THE ASSETS LEASE FRAMEWORK AGREEMENT Mgmt For For
AND THE TRANSACTIONS AND THE PROPOSED
ANNUAL CAPS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND CONFIRMED
6 THAT IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
RESTRUCTURING COMPLIES WITH ALL RELEVANT
LAWS AND REGULATIONS
7 THAT IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
RESTRUCTURING COMPLIES WITH RULE 4 OF THE
PROVISIONS ON ISSUES CONCERNING REGULATING
THE MATERIAL ASSET REORGANIZATIONS OF
LISTED COMPANIES AS PER SPECIFIED
8 THAT THE ACCOUNTANTS' REPORTS ISSUED BY THE Mgmt For For
ACCOUNTANTS APPOINTED BY THE COMPANY AND
THE VALUATION REPORTS ISSUED BY THE VALUER
APPOINTED BY THE COMPANY, IN RELATION TO
THE SUBJECT ENTITIES OF THE TRANSACTIONS
CONTEMPLATED UNDER THE RESTRUCTURING BE AND
ARE HEREBY APPROVED
9 THAT IT BE AND IS CONFIRMED THAT THE VALUER Mgmt For For
FOR THE RESTRUCTURING IS INDEPENDENT, THE
VALUATION ASSUMPTIONS ARE REASONABLE, THE
VALUATION METHOD AND PURPOSE ARE RELEVANT
AND THE VALUATION IS FAIR
10 THAT IT BE AND IS CONFIRMED THAT THE LEGAL Mgmt For For
PROCEDURES FOR THE RESTRUCTURING ARE
COMPLETE AND IN COMPLIANCE AND THE LEGAL
DOCUMENTS SUBMITTED IN CONNECTION THEREWITH
ARE VALID
11 THAT THE BOARD OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH THINGS AND EXERCISE
ALL POWERS WHICH HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE AGREEMENTS AND OTHERWISE IN CONNECTION
WITH THE IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED THEREIN
12 THAT THE PROVISION OF FINANCIAL ASSISTANCE Mgmt For For
TO THE COMPANY BY CS COMPANY FOR THE
PURPOSE OF THE ACQUISITION OF THE FINANCIAL
EQUITY BE AND IS HEREBY APPROVED
13 THAT THE FINANCIAL SERVICES PROVISION Mgmt For For
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 706817030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 10-May-2016
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/2016/0323/LTN20160323684.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323709.pdf
1 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
2.1 TO APPROVE THE APPOINTMENT OF MS. SUN Mgmt For For
YUEYING AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
2.2 TO APPROVE THE APPOINTMENT OF MR. WANG Mgmt For For
DAXIONG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
2.3 TO APPROVE THE APPOINTMENT OF MR. LIU CHONG Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08TH MAY 2016 TO 08TH APR 2016. 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 Agenda Number: 707179532
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646176 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/2016/0513/LTN20160513913.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608350.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513921.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608364.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
O.3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2015
O.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 2015
O.5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 PREPARED IN ACCORDANCE WITH
THE REQUIREMENTS OF THE JURISDICTION WHERE
ITS SHARES ARE LISTED
O.6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
O.7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2016
O.8.A TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR OF 2016, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO DETERMINE ITS REMUNERATION
O.8.B TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S
INTERNAL CONTROL AUDITOR FOR THE YEAR OF
2016, AND TO AUTHORISE THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
O.8.C TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR OF 2016, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
O.9.A TO APPROVE THE REVISION OF ANNUAL CAP FOR Mgmt For For
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
IN RESPECT OF MAXIMUM DAILY OUTSTANDING
BALANCE OF DEPOSITS (INCLUDING ACCRUED
INTEREST AND HANDLING FEE) TO BE PLACED BY
THE GROUP WITH CS FINANCE COMPANY FOR THE
YEAR 2016
O.9.B TO APPROVE THE REVISION OF ANNUAL CAP FOR Mgmt For For
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
IN RESPECT OF MAXIMUM DAILY OUTSTANDING
BALANCE OF LOANS (INCLUDING ACCRUED
INTEREST AND HANDLING FEE) TO BE GRANTED BY
CS FINANCE COMPANY TO THE GROUP FOR THE
YEAR 2016
O.9.C TO APPROVE THE REVISION OF ANNUAL CAP FOR Mgmt For For
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
IN RESPECT OF SETTLEMENT SERVICES TO BE
PROVIDED BY CS FINANCE COMPANY TO THE GROUP
FOR THE YEAR 2016
O.10A TO APPROVE THE APPOINTMENT OF MS. SUN Mgmt For For
YUEYING AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.10B TO APPROVE THE APPOINTMENT OF MR. WANG Mgmt For For
DAXIONG AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.10C TO APPROVE THE APPOINTMENT OF MR. LIU CHONG Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
O.10D TO APPROVE THE APPOINTMENT OF MR. XU HUI AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
O.10E TO APPROVE THE APPOINTMENT OF MR. YANG Mgmt For For
JIGUI AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.10F TO APPROVE THE APPOINTMENT OF MR. FENG Mgmt For For
BOMING AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.10G TO APPROVE THE APPOINTMENT OF MR. HUANG Mgmt For For
JIAN AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.11A TO APPROVE THE APPOINTMENT OF MR. CAI Mgmt For For
HONGPING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
O.11B TO APPROVE THE APPOINTMENT OF MR. TSANG Mgmt For For
HING LUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
O.11C TO APPROVE THE APPOINTMENT OF MS. HAI CHI Mgmt For For
YUET AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
O.11D TO APPROVE THE APPOINTMENT OF MR. GRAEME Mgmt For For
JACK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
O.12A TO APPROVE THE APPOINTMENT OF MR. YE Mgmt For For
HONGJUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
O.12B TO APPROVE THE APPOINTMENT OF MR. HAO WENYI Mgmt For For
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
O.12C TO APPROVE THE APPOINTMENT OF MR. GU XU AS Mgmt For For
AN INDEPENDENT SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
O.12D TO APPROVE THE APPOINTMENT OF MS. ZHANG Mgmt For For
WEIHUA AS AN INDEPENDENT SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY COMMITTEE
S.1 TO APPROVE THE PROVISION OF GUARANTEES FOR Mgmt For For
WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
AND RELEVANT AUTHORIZATION TO THE BOARD
S.2 TO APPROVE THE GRANT OF GENERAL MANDATE TO Mgmt For For
ISSUE A SHARES AND/OR H SHARES OF THE
COMPANY
S.3.A TO APPROVE THE APPLICATION FOR REGISTERING Mgmt For For
MID-TERM NOTES OF NOT EXCEEDING RMB5.0
BILLION
S.3.B TO APPROVE THE APPLICATION FOR REGISTERING Mgmt For For
SUPER SHORT-TERM FINANCING BILLS OF NOT
EXCEEDING RMB10.0 BILLION
S.3.C TO APPROVE THE GRANT OF AUTHORIZATION TO Mgmt For For
THE BOARD, THE MANAGING DIRECTOR OR THE
CHIEF ACCOUNTANT TO HANDLE THE MATTERS IN
RELATION TO THE MID-TERM NOTES AND SUPER
SHORT-TERM FINANCING BILLS SUCH AS
REGISTRATION, ISSUANCE, EXISTENCE AND
PAYMENT OF PRINCIPAL AND INTERESTS
CMMT 10 JUN 2016: PLEASE BE INFORMED THAT Non-Voting
CLIENTS CAN ONLY VOTE FOR OR ABSTAIN ON
THESE CUMULATIVE RESOLUTIONS O.10, O.11
AND O.12. THANK YOU.
CMMT 10 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 653728, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 707035499
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 20-May-2016
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 618439 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/2016/0401/LTN20160401059.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0401/LTN20160401061.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429699.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429683.pdf]
1 TO CONSIDER AND APPROVE THE 2015 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2015 FINAL DIVIDEND OF RMB10 CENTS PER
SHARE (BEFORE TAX)
3 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE DUTY Mgmt For For
PERFORMANCE REPORT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IN 2015
6 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT OF THE COMPANY
7.A 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 2016
7.B 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 2016
7.C 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 2016
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2016, DETAILS OF WHICH ARE SET
OUT IN THE NOTICE OF THE AGM DATED 1 APRIL
2016
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN JIAKANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
10 IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
COMPANY HAS COMPLIED WITH THE RELEVANT
REQUIREMENTS IMPOSED BY THE APPLICABLE PRC
LAWS AND REGULATIONS TO CONDUCT THE
MATERIAL ASSET RESTRUCTURING
11.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE OVERALL RESTRUCTURING PLAN
OF THE PROPOSED TRANSACTIONS
11.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE COUNTERPARTY OF THE CS
BULK DISPOSAL
11.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE TARGET ASSET OF THE CS
BULK DISPOSAL
11.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE PAYMENT METHOD OF THE CS
BULK CONSIDERATION
11.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE CS BULK CONSIDERATION
11.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE INCREASE OR DECREASE IN THE EQUITY
OF CS BULK DURING THE TRANSITION PERIOD
FROM THE REFERENCE DATE TO THE CLOSING
AUDIT DATE
11.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE CLAIMS OR DEBTS OF CS BULK
11.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT WITH RESPECT
TO THE TRANSFER OF SHARES OF CS BULK AND
DEFAULT LIABILITY AS AGREED IN THE ASSET
TRANSFER AGREEMENT
11.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE COUNTERPARTY OF THE DALIAN
OCEAN ACQUISITION
11.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE TARGET ASSET OF THE DALIAN
OCEAN ACQUISITION
11.11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE PAYMENT METHOD OF THE
DALIAN OCEAN CONSIDERATION
11.12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE DALIAN OCEAN CONSIDERATION
11.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE INCREASE OR DECREASE IN THE EQUITY
OF DALIAN OCEAN DURING THE TRANSITION
PERIOD FROM THE REFERENCE DATE TO THE
CLOSING AUDIT DATE
11.14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE CLAIMS OR DEBTS OF DALIAN OCEAN
11.15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT WITH RESPECT
TO THE TRANSFER OF SHARES OF DALIAN OCEAN
AND DEFAULT LIABILITY AS AGREED IN THE
ASSET TRANSFER AGREEMENT
11.16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE SHAREHOLDERS' APPROVAL FOR
RESOLUTION 11 SHALL BE EFFECTIVE FOR 12
MONTHS FROM THE DATE ITS APPROVAL BY THE
GENERAL MEETING, PROVIDED THAT IF THE
COMPANY OBTAINS ALL APPROVAL FOR THE
PROPOSED TRANSACTIONS DURING THE PERIOD THE
APPROVAL REMAINS EFFECTIVE, THE EFFECTIVE
PERIOD OF THE APPROVAL SHALL AUTOMATICALLY
BE EXTENDED UNTIL THE COMPLETION DATE OF
THE PROPOSED TRANSACTIONS
12 IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
PROPOSED TRANSACTIONS BETWEEN CS
DEVELOPMENT AND COSCO COMPANY CONSTITUTE
CONNECTED TRANSACTIONS PURSUANT TO LAWS AND
REGULATIONS
13 TO CONSIDER AND APPROVE THE REPORT (DRAFT) Mgmt For For
IN RELATION TO MAJOR ASSET DISPOSAL AND
ACQUISITION AND CONNECTED TRANSACTIONS OF
CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
(AS SPECIFIED) AND ITS SUMMARY
14 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For
AGREEMENT
15 TO CONSIDER AND APPROVE THE COMPENSATION Mgmt For For
AGREEMENT
16 TO BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
PROPOSED TRANSACTIONS COMPLY WITH RULE 4 OF
THE PROVISIONS ON ISSUES CONCERNING
REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES (AS
SPECIFIED)
17 IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
EARNINGS PER SHARE OF THE COMPANY HAS NOT
BEEN DILUTED AS A RESULT OF THE PROPOSED
TRANSACTIONS
18 THE BOARD OF THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO DO ALL SUCH THINGS AND EXERCISE ALL
POWERS WHICH HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE ASSET TRANSFER AGREEMENT, THE
COMPENSATION AGREEMENT AND OTHERWISE IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PROPOSED TRANSACTIONS CONTEMPLATED THEREIN
19 TO CONSIDER AND APPROVE THE WAIVER OF THE Mgmt For For
NON-COMPETING UNDERTAKING FROM CHINA
SHIPPING DATED 15 JUN 2011 IN RESPECT OF
INJECTING BULK SHIPPING BUSINESS INTO THE
COMPANY
20 TO APPROVE THE FINANCIAL SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN DALIAN OCEAN
AND COSCO FINANCE ON 28 APRIL 2016 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE RELEVANT ANNUAL CAPS); AND
TO AUTHORISE THE DIRECTORS OF THE COMPANY
("DIRECTORS") 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 THEREUNDER
21 TO APPROVE THE MATERIALS AND SERVICES Mgmt For For
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
DALIAN OCEAN AND COSCO COMPANY ON 28 APRIL
2016, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE RELEVANT ANNUAL
CAPS); AND TO AUTHORIZE THE DIRECTORS 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
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD, SHANGHAI Agenda Number: 706551896
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 28-Dec-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/2015/1112/LTN20151112009.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1112/LTN20151112011.PDF
1 TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT Mgmt For For
SERVICES (THE "DEPOSIT SERVICES") TO BE
PROVIDED BY CHINA SHIPPING FINANCE COMPANY
LIMITED (AS SPECIFIED) ("CS FINANCE
COMPANY") TO THE COMPANY AND ITS
SUBSIDIARIES (THE "GROUP") UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 29 SEPTEMBER 2015 (THE "NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT") ENTERED INTO
BETWEEN THE COMPANY AND CS FINANCE COMPANY
AND THE PROPOSED ANNUAL CAPS IN RESPECT OF
THE DEPOSIT SERVICES CONTEMPLATED
THEREUNDER; AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY ("DIRECTORS") 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 DEPOSIT SERVICES CONTEMPLATED
UNDER THE NEW FINANCIAL SERVICES FRAMEWORK
AGREEMENT
2 TO APPROVE, RATIFY AND CONFIRM THE FOREIGN Mgmt For For
EXCHANGE SERVICES (THE "FOREIGN EXCHANGE
SERVICES") TO BE PROVIDED BY CS FINANCE
COMPANY TO THE GROUP UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF THE
FOREIGN EXCHANGE SERVICES CONTEMPLATED
THEREUNDER; AND TO AUTHORISE THE DIRECTORS
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 FOREIGN EXCHANGE SERVICES
CONTEMPLATED UNDER THE NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT
3 TO APPROVE, RATIFY AND CONFIRM THE LOAN Mgmt For For
SERVICES (THE "LOAN SERVICES") TO BE
PROVIDED BY CS FINANCE COMPANY TO THE GROUP
UNDER THE NEW FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE PROPOSED ANNUAL CAPS IN
RESPECT OF THE LOAN SERVICES CONTEMPLATED
THEREUNDER; AND TO AUTHORISE THE DIRECTORS
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 LOAN SERVICES CONTEMPLATED
UNDER THE NEW FINANCIAL SERVICES FRAMEWORK
AGREEMENT
4 TO APPROVE, RATIFY AND CONFIRM THE AGREED Mgmt For For
SUPPLIES AND SERVICES (THE "AGREED SUPPLIES
AND SERVICES") TO BE PROVIDED BY AS
SPECIFIED (CHINA SHIPPING (GROUP) COMPANY)
("CHINA SHIPPING") TO THE GROUP UNDER THE
NEW SERVICES AGREEMENT DATED 29 SEPTEMBER
2015 (THE "NEW SERVICES AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND CHINA SHIPPING
AND THE PROPOSED ANNUAL CAPS IN RESPECT OF
THE AGREED SUPPLIES AND SERVICES
CONTEMPLATED THEREUNDER; AND TO AUTHORISE
THE DIRECTORS 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
AGREED SUPPLIES AND SERVICES CONTEMPLATED
UNDER THE NEW SERVICES AGREEMENT
5 TO APPROVE THE APPOINTMENT OF MR. YANG Mgmt For For
JIGUI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF THE SERVICE
CONTRACT OF MR. YANG JIGUI, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATE 12 NOVEMBER 2015 AND TO
AUTHORISE ANY DIRECTOR TO MAKE ANY FURTHER
AMENDMENTS TO SUCH SERVICE CONTRACT AS HE
SEES FIT OR DESIRABLE AND EXECUTE THE SAME
ON BEHALF THE COMPANY
6 TO APPROVE THE APPOINTMENT OF MR. TEO SIONG Mgmt For For
SENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
THE SERVICE CONTRACT OF MR. TEO SIONG SENG,
DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR OF THE COMPANY DATE 12 NOVEMBER
2015 AND TO AUTHORISE ANY DIRECTOR TO MAKE
ANY FURTHER AMENDMENTS TO SUCH SERVICE
CONTRACT AS HE SEES FIT OR DESIRABLE AND
EXECUTE THE SAME ON BEHALF THE COMPANY
7 TO APPROVE AND CONFIRM THE AGGREGATE Mgmt For For
FINANCIAL COMMITMENTS OF RMB1,200,000,000
(EQUIVALENT TO APPROXIMATELY HKD
1,460,880,000) UNDER THE GUARANTEES TO BE
PROVIDED BY THE COMPANY FOR THE BENEFIT OF
CHINA SHIPPING BULK CARRIER CO., LTD AND
CHINA SHIPPING TANKER CO., LTD AND USD
800,000,000 (EQUIVALENT TO APPROXIMATELY
HKD 6,200,000,000) UNDER THE GUARANTEE TO
BE PROVIDED BY THE COMPANY FOR THE BENEFIT
OF CHINA SHIPPING DEVELOPMENT (HONG KONG)
MARINE CO., LIMITED, EACH OF WHICH IS A
DIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, FOR A PERIOD OF ONE YEAR FROM THE
DATE OF THE EGM, TO GUARANTEE THEIR
RESPECTIVE REPAYMENT OBLIGATIONS FOR
COMMERCIAL BANK LOANS, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE CHIEF
FINANCIAL OFFICER 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 THESE
GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 707087537
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
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/2016/0411/LTN20160411556.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0511/LTN20160511175.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0511/LTN20160511179.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 624214 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. 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
DIRECTORS OF THE COMPANY FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2015:
RMB 0.8 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
TO PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS DOMESTIC FINANCIAL
REPORTING AND INTERNAL CONTROL REPORTING,
U.S. FINANCIAL REPORTING AND INTERNAL
CONTROL OF FINANCIAL REPORTING FOR THE YEAR
2016 AND KPMG TO PROVIDE PROFESSIONAL
SERVICES TO THE COMPANY FOR ITS HONG KONG
FINANCIAL REPORTING FOR THE YEAR 2016, AND
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES UNDER THE GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
9 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt For For
AIRLINES COMPANY LIMITED TO PROVIDE
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED WITH AN AGGREGATE BALANCE UP TO
RMB3.5 BILLION WITHIN THE PERIOD FROM 1
JULY 2016 TO 30 JUNE 2017
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG CHANG SHUN AS THE NONEXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 707145618
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
2 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.5PER SHARE
4 AMENDMENTS TO RULES GOVERNING PROCEDURES Mgmt For For
FOR SHAREHOLDERS MEETING
5 AMENDMENTS TO REGULATIONS GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS
6 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
7 AMENDMENTS TO PROCEDURES FOR LOANING OF Mgmt For For
FUNDS TO OTHER PARTIES
8 AMENDMENTS TO PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES
9.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER
NO.Y00001, JYH-YUH, SUNG AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER
NO.Y00001, JONG-CHIN, SHEN AS
REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER
NO.Y00001, FENG-SHENG, WU AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: GAU RUEI Mgmt For For
INVESTMENT CORPORATION, SHAREHOLDER
NO.V01360, HORNG-NAN, LIN AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: EVER WEALTHY Mgmt For For
INTERNATIONAL CORPORATION, SHAREHOLDER
NO.V02376, SHYI-CHIN, WANG AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: CHIUN YU Mgmt For For
INVESTMENT CORPORATION, SHAREHOLDER
NO.V01357, JIH-GANG, LIU AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR: HUNG KAO Mgmt For For
INVESTMENT CORPORATION, SHAREHOLDER
NO.V05147, CHENG-I, WENG AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR: LABOR UNION Mgmt For For
OF CHINA STEEL CORPORATION IN KAOHSIUNG,
SHAREHOLDER NO.X00012, CHAO-CHIN, WEI AS
REPRESENTATIVE
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MIN-HSIUNG, HON, SHAREHOLDER NO.R102716XXX
9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHYUE-BIN, CHANG, SHAREHOLDER NO.S101041XXX
9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAN-FENG, KAO, SHAREHOLDER NO.T23199
10 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. JYH-YUH, SUNG, FROM HOLDING
THE POSITION OF DIRECTOR OF CHUNG-HUNG
STEEL CORPORATION AND CHINA ECOTEK
CORPORATION
11 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. FENG-SHENG, WU, FROM HOLDING
THE POSITION OF DIRECTOR OF TAIWAN
SHIPBUILDING CORPORATION
12 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. SHYI-CHIN, WANG, FROM HOLDING
THE POSITION OF DIRECTOR OF FORMOSA HA TINH
STEEL CORPORATION AND FORMOSA HA TINH
(CAYMAN) LIMITED
13 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING
THE POSITION OF DIRECTOR OF CHUNG-HUNG
STEEL CORPORATION, CSC STEEL HOLDINGS BHD.,
CSC STEEL SDN. BHD., EAST ASIA UNITED STEEL
CORPORATION, AND TAIWAN SHIPBUILDING
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 706957517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 19-May-2016
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/2016/0418/ltn20160418681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0418/ltn20160418691.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 2015
2.A.1 TO RE-ELECT MR. WANG BIN AS A DIRECTOR Mgmt For For
2.A.2 TO RE-ELECT MR. MENG ZHAOYI AS A DIRECTOR Mgmt For For
2.A.3 TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For
2.A.4 TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For
2.A.5 TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For
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 For For
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: 706411408
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0907/LTN20150907830.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0907/LTN20150907763.pdf
1 THAT THE ELECTION OF MR. CHANG XIAOBING AS Mgmt For For
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF THIS RESOLUTION
UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR 2016 TO BE HELD IN THE
YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTORS SERVICE
CONTRACT WITH MR. CHANG XIAOBING, AND THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706474068
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 27-Nov-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/2015/1009/LTN20151009290.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1009/LTN20151009262.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 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS)
2 ORDINARY RESOLUTION NUMBERED 2 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS)
3 ORDINARY RESOLUTION NUMBERED 3 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE REVISED ANNUAL CAP FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ENGINEERING
FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31
DECEMBER 2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706896454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
DEC 2015 BE CONSIDERED AND APPROVED, AND
THE BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2016
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DEC 2015 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 DEC 2016 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORISED TO
FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 08 APR 2016.(TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 08 APR 2016.(TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF THE AGM DATED 08 APR 2016.(TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF THE AGM DATED 08 APR 2016.(TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt For For
OF AGM DATED 08 APR 2016.(TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20 PCT OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt For For
OF AGM DATED 08 APR 2016 .(TO AUTHORISE THE
BOARD TO INCREASE THE 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)
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:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_279655.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_279656.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 706574642
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: EGM
Meeting Date: 15-Dec-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/2015/1126/LTN20151126248.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1126/LTN20151126238.pdf
1 TO APPROVE THE PERFORMANCE AND Mgmt For For
IMPLEMENTATION OF THE GENERAL
ADMINISTRATION SERVICES (THE "TRAVEL PERMIT
ADMINISTRATION") PROVIDED IN HONG KONG FOR
THE APPLICATION OF TOURIST VISAS AND TRAVEL
PERMITS FOR ENTRY INTO THE PRC PURSUANT TO
THE AGENCY AGREEMENT DATED 15 MAY 2001
ENTERED INTO BETWEEN CHINA TRAVEL SERVICE
(HONG KONG) LIMITED AND CHINA TRAVEL
SERVICE (HOLDINGS) HONG KONG LIMITED AND
THE RESPECTIVE ANNUAL CAP AMOUNTS AS SET
OUT IN THE COMPANY'S CIRCULAR DATED 27
NOVEMBER 2015
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 706958735
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
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/2016/0419/LTN20160419498.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419519.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
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE A FINAL DIVIDEND: HK4.5 CENTS Mgmt For For
PER ISSUED SHARE
3.A TO RE-ELECT XU MUHAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT FU ZHUOYANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT QU, SIMON TAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT SZE, ROBERT TSAI TO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E 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 THE AUDITOR'S REMUNERATION
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
THE COMPANY
7 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: 706896404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0408/LTN20160408143.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408135.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LU YIMIN AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2016
4 APPROVE KPMG AND KPMG HUAZHEN LLP AS Mgmt For For
AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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 For For
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
CMMT 12 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 706659185
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 17-Mar-2016
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/2016/0129/LTN20160129856.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0129/LTN20160129847.pdf
1 RESOLUTION IN RELATION TO THE APPLICATION Mgmt For For
FOR CONTINUING TRADING SUSPENSION OF THE
COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 707090560
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0512/LTN20160512021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512017.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2016: KPMG AND KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP)
CMMT 14 JUNE 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326356
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 31-Aug-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/2015/0717/LTN20150717005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/ltn20150717009.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326368
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 31-Aug-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/2015/0717/LTN20150717015.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/LTN20150717005.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 706958812
--------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0419/LTN20160419335.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419303.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO RE-ELECT MR. LI SHIBAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. GAO HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MIAO YELIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AT
THE DATE OF PASSING OF THIS RESOLUTION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH UNISSUED SHARES OF THE
COMPANY BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 707120616
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO LTD, TAIWAN Agenda Number: 707145810
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.2 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.8 PER SHARE
5 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
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, ENDORSEMENT AND GUARANTEE
8.1 THE ELECTION OF THE DIRECTOR: LIAN HONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.193, LI
WEN-ZAO AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR: LIAN HONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.193, LI
YAO-ZHONG AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: LI YAO-MIN, Mgmt For For
SHAREHOLDER NO.20
8.4 THE ELECTION OF THE DIRECTOR: LIU Mgmt For For
YONG-ZHONG, SHAREHOLDER NO.A121341XXX
8.5 THE ELECTION OF THE DIRECTOR: GUO Mgmt For For
ZUAN-QIANG, SHAREHOLDER NO.62
8.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LU TIAN-WEI, SHAREHOLDER NO.C100096XXX
8.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CAI SHI-LU, SHAREHOLDER NO.A123387XXX
8.8 THE ELECTION OF THE SUPERVISOR: CAI Mgmt For For
YUE-CHEN, SHAREHOLDER NO.1624
8.9 THE ELECTION OF THE SUPERVISOR: WU HE-HUI, Mgmt For For
SHAREHOLDER NO.A201468XXX
8.10 THE ELECTION OF THE SUPERVISOR: LIANG Mgmt For For
SHI-AN, SHAREHOLDER NO.314
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THEIR
REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706356741
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 24-Aug-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE FINANCIAL AID TO A FUND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706537884
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2015 AUDIT FIRM Mgmt For For
2 APPOINTMENT OF 2015 INNER CONTROL AUDIT Mgmt For For
FIRM
3 PROJECT OF CONSTRUCTION OF GLOBAL RESEARCH Mgmt For For
AND DEVELOPMENT CENTER
CMMT 17 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 NOV 2015 TO 24 NOV 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU..
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706757501
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 23-Mar-2016
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: 602930 DUE TO RECEIPT OF
DIRECTORS AND SUPERVISORS NAMES IN
RESOLUTION 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.
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2.1 ELECTION OF XU LIUPING AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.2 ELECTION OF ZHANG BAOLIN AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.3 ELECTION OF ZHU HUARONG AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.4 ELECTION OF ZHOU ZHIPING AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.5 ELECTION OF TAN XIAOGANG AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.6 ELECTION OF WANG XIAOXIANG AS Mgmt For For
NON-INDEPENDENT DIRECTOR
2.7 ELECTION OF WANG KUN AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.8 ELECTION OF SHUAI TIANLONG AS INDEPENDENT Mgmt For For
DIRECTOR
2.9 ELECTION OF LIU JIPENG AS INDEPENDENT Mgmt For For
DIRECTOR
2.10 ELECTION OF LI XIANG AS INDEPENDENT Mgmt For For
DIRECTOR
2.11 ELECTION OF LI QINGWEN AS INDEPENDENT Mgmt For For
DIRECTOR
2.12 ELECTION OF TAN XIAOSHENG AS INDEPENDENT Mgmt For For
DIRECTOR
2.13 ELECTION OF HU YU AS INDEPENDENT DIRECTOR Mgmt For For
2.14 ELECTION OF PANG YONG AS INDEPENDENT Mgmt For For
DIRECTOR
2.15 ELECTION OF CHEN QUANSHI AS INDEPENDENT Mgmt For For
DIRECTOR
3.1 ELECTION OF XIAO YONG AS NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR
3.2 ELECTION OF SUN DAHONG AS NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR
3.3 ELECTION OF ZHAO HUIXIA AS NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706934836
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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 THE USE OF FUNDS TO Mgmt For For
BE RAISED FROM THE NON-PUBLIC A-SHARE
OFFERING
5 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
6 RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR Mgmt For For
THE ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
7 TO SIGN THE CONDITIONAL AGREEMENT ON Mgmt For For
SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES
WITH A COMPANY
8 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
9 EXEMPTION OF THE COMPANY MENTIONED IN Mgmt For For
PROPOSAL 7 FROM TENDER OFFER OBLIGATION
10 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706961047
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2015 FINANCIAL RESOLUTION AND 2016 Mgmt For For
FINANCIAL BUDGET STATEMENT
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
7 2016 INVESTMENT PLAN Mgmt For For
8 2016 FINANCING PLAN Mgmt For For
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
10 TO SIGN FINANCIAL SERVICE AGREEMENT WITH A Mgmt For For
COMPANY
11 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt For For
CLASSIFICATION MANDATE ON NON-DAILY
OPERATIONAL BUSINESS
12 TO SIGN FINANCIAL SERVICE AGREEMENT WITH Mgmt For For
ANOTHER COMPANY
13 TO LAUNCH TRADE FINANCING VIA A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 707194116
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO CONDUCT NOTES POOL BUSINESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 707150164
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 PROFIT ALLOCATION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD
5.4852 PER SHARE
4.1 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, LIH SHYNG TSAI AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, MU PIAO SHIH AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, CHIH KU FAN AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, YU FEN HONG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, YI BING LIN AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, CHICH CHIANG FAN AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, SHU JUAN HUANG AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, HSU HUI HO AS
REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
ZSE HONG TSAI, SHAREHOLDER NO.B120582XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
JEN RAN CHEN, SHAREHOLDER NO.Q120125XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
LO YU YEN, SHAREHOLDER NO.R103059XXX
4.12 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
KUO LONG WU, SHAREHOLDER NO.C100620XXX
4.13 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
YUNG CHEN CHEN, SHAREHOLDER NO.M120105XXX
5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR LO YU YEN
6 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR JEN RAN CHEN
7 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR LIH SHYNG TSAI
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA (DUPLICATE OF GK740653), BLUMENAU Agenda Number: 706871349
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 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, 2015
II APPROVAL OF THE CAPITAL BUDGET FOR THE 2016 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,
2015, 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 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: 706871440
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: EGM
Meeting Date: 27-Apr-2016
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 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 CANCELLATION OF 2,542,700 COMMON, Mgmt For For
NOMINATIVE 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 SHARE
CAPITAL AMOUNT, CHANGING THE NUMBER OF
SHARES FROM 163,771,187 COMMON SHARES TO
161,228,487 COMMON SHARES, WITH NO PAR
VALUE, WITH THE CONSEQUENT AMENDMENT OF THE
MAIN PART OF ARTICLE 5 OF THE CORPORATE
BYLAWS
II INCREASE OF THE SHARE CAPITAL FROM BRL Mgmt For For
346,368,319.23, TO BRL 359,424,038.52,
WITHOUT THE ISSUANCE OF NEW SHARES, BY
MEANS OF THE CAPITALIZATION OF PART OF THE
BALANCE OF THE PROFIT RETENTION RESERVE IN
THE AMOUNT OF BRL 13,055,719.29, WHICH WAS
ESTABLISHED IN PREVIOUS FISCAL YEARS, AND
THE CONSEQUENT AMENDMENT OF THE MAIN PART
OF ARTICLE 5 OF THE CORPORATE BYLAWS
III CHANGE IN THE MAXIMUM NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY, WITH
IT GOING FROM SEVEN MEMBERS TO NINE
MEMBERS, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 11 OF THE CORPORATE BYLAWS
IV THE INCLUSION OF A PARAGRAPH THAT IS TO BE Mgmt For For
NUMBERED PARAGRAPH 10, IN ARTICLE 17 OF THE
CORPORATE BYLAWS, IN ORDER TO GRANT POWERS
OF REPRESENTATION OF THE COMPANY, AS A
PLAINTIFF OR DEFENDANT, IN COURT OR OUT OF
COURT, ALSO TO THE EXECUTIVE COMMITTEE AND
TO ATTORNEYS IN FACT WHO ARE SPECIALLY
APPOINTED FOR THAT PURPOSE
V RATIFICATION OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS WHO WAS APPOINTED AT
A MEETING OF THAT BODY THAT WAS HELD ON
OCTOBER 26, 2015, WHOSE TERM IN OFFICE WILL
END AT THE ANNUAL GENERAL MEETING THAT IS
HELD TO APPROVE THE FINANCIAL STATEMENTS
FOR THE 2016 FISCAL YEAR. MEMBER. ANDREA
OLIVEIRA MOTA BARIL
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTION VI
VI ELECTION OF TWO NEW MEMBERS, IN ADDITION TO Mgmt For For
THOSE WHO ARE CURRENTLY MEMBERS OF THAT
BODY, WHOSE TERM IN OFFICE WILL END
TOGETHER WITH THE END OF THE TERMS IN
OFFICE OF THE OTHER MEMBERS WHO ARE
CURRENTLY INSTATED, OR IN OTHER WORDS, AT
THE ANNUAL GENERAL MEETING THAT IS HELD TO
APPROVE THE FINANCIAL STATEMENTS FROM THE
2016 FISCAL YEAR. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBERS. MARCELO
PEREIRA LOPES DE MEDEIROS E MARCOS BARBOSA
PINTO
VII CORRECTION OF THE AMOUNT OF THE TAX Mgmt For For
INCENTIVE RESERVE FROM BRL 317,888,932.41
TO BRL 317,877,483.94, IN ORDER TO CONSIDER
THE EFFECT OF THE SMALL REVERSION OF BRL
11,448.47 TO THE NET PROFIT ACCOUNT, WHICH
WAS OVERSTATED DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014
VIII RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A., WARSZAWA Agenda Number: 706347603
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: EGM
Meeting Date: 26-Aug-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 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 ON APPROVAL OF Mgmt For For
CHANGES IN COMPOSITION OF THE SUPERVISORY
BOARD
6 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A., WARSZAWA Agenda Number: 706417955
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: EGM
Meeting Date: 07-Oct-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 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 GRANTING THE CONSENT FOR Mgmt For For
REFINANCING OF THE CURRENT COMPANY AND ITS
SUBSIDIARIES INDEBTEDNESS WITH THE ISSUANCE
OF BONDS OR OTHER METHOD AND DETERMINATION
OF REGISTERED PLEDGE ON COMPANY ASSETS
6 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A., WARSZAWA Agenda Number: 706671395
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: EGM
Meeting Date: 07-Mar-2016
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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt For For
GENERAL MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD OF
CIECH SA
6 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A., WARSZAWA Agenda Number: 707109319
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 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 REPORT ON COMPANY ACTIVITY Mgmt For For
AND ITS FINANCIAL REPORT FOR 2015
6 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY AND THE CONSOLIDATED FINANCIAL
REPORT FOR 2015
7 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
ITS ACTIVITY IN 2015 ON THE RESULTS OF
ASSESSMENT OF REPORT ON COMPANY AND CAPITAL
ACTIVITY, COMPANY FINANCIAL REPORT AND
CONSOLIDATED FINANCIAL REPORT, THE MOTION
CONCERNING THE DISTRIBUTION OF NET PROFIT
FOR 2015 AND THE ASSESSMENT OF COMPANY
SITUATION IN 2015 INCLUDING THE INTERNAL
CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM
8 RESOLUTION ON APPROVAL OF REPORT ON COMPANY Mgmt For For
ACTIVITY IN 2015
9 RESOLUTION ON APPROVAL OF COMPANY FINANCIAL Mgmt For For
REPORT FOR 2015
10 RESOLUTION ON APPROVAL OF REPORT ON CAPITAL Mgmt For For
GROUP ACTIVITY IN 2015
11 RESOLUTION ON APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL REPORT FOR 2015
12 RESOLUTION ON APPROVAL OF SUPERVISORY BOARD Mgmt For For
REPORT
13 RESOLUTION ON DISTRIBUTION OF NET PROFIT Mgmt For For
FOR 2015
14 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MANAGEMENT BOARD MEMBERS
15 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
16 RESOLUTION ON CHANGES OF THE COMPANY Mgmt For For
STATUTE
17 RESOLUTION ON DETERMINATION OF THE COMPANY Mgmt For For
UNIFIED TEXT OF STATUTE
18 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 706594846
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 18-Dec-2015
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 30 JUNE 2015,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORIZE, 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 AUTHORIZE, 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 AUTHORIZE, 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 APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, MRS.
CATHERINE MCILRAITH, WHO WAS NOMINATED BY
THE BOARD OF DIRECTORS ON 23 JANUARY 2015
6.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. P. ARNAUD DALAIS
6.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. SEBASTIEN COQUARD
6.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
6.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. R. THIERRY DALAIS
6.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. PIERRE DANON
6.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF
6.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ANTOINE DELAPORTE
6.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. NORBERT DENTRESSANGLE
6.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ROGER ESPITALIER NOEL
6.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M A LOUIS GUIMBEAU
6.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J HAROLD MAYER
7 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For
RE-APPOINTMENT OF BDO AND CO AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR, IN
ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 706756713
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 08-Apr-2016
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 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 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, 2015
2 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
3 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 APPOINTED BY CONTROLLER
SHAREHOLDERS. ALEXANDRE RAPPAPORT, ANTONIO
MAURICIO MAURANO, CESARIO MARIHITO
NAKAMURA, EURICO RAMOS FABRI, FRANCISCO
AUGUSTO DA COSTA E SILVA, GILBERTO MIFANO,
JOSE MAURICIO PEREIRA COELHO, MARCELO DE
ARAUJO NORONHA, MILTON ALMICAR SILVA
VARGAS, RAUL FRANCISCO MOREIRA AND ROGERIO
MAGNO PANCA
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
SLATE. MEMBERS APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS. EDMAR
JOSE CASALATINA, HAROLDO REGINALDO LEVY
NETO, HERCULANO ANIBAL ALVES, JOEL ANTONIO
DE ARAUJO AND MARCELO SANTOS DALL OCCO.
SUBSTITUTE MEMBERS. CARLOS ROBERTO MENDONCA
DA SILVA, FLAVIO SABA SANTOS ESTRELA,
MILTON LUIZ MILONI, VALERIO ZARRO AND
KLEBER DO ESPIRITO SANTO
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND THE MEMBERS OF THE
FISCAL COUNCIL FOR THE 2016
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 706756751
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 08-Apr-2016
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
I TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For
THE SHARE CAPITAL FROM THE CURRENT BRL 2.5
BILLION TO BRL 3.5 BILLION, OR IN OTHER
WORDS, AN INCREASE OF BRL 1 BILLION, WITH
THE ISSUANCE OF 377,335,425 NEW, COMMON
SHARES, WITH NO PAR VALUE, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE
CORPORATE BYLAWS OF THE COMPANY,
ATTRIBUTING TO THE SHAREHOLDERS, FREE OF
CHARGE, AS A SHARE BONUS, ONE NEW COMMON
SHARE FOR EACH FIVE SHARES THAT THEY OWN AT
THE CLOSE OF TRADING ON APRIL 8, 2016, WITH
IT BEING THE CASE THAT, ON AND FROM APRIL
11, 2016, THE SHARES WILL BE TRADED EX
RIGHTS FOR THE SHARE BONUS. ONCE THE SHARE
BONUS IS APPROVED, THE ADRS, AMERICAN
DEPOSITARY RECEIPTS, THAT ARE TRADED ON THE
NORTH AMERICAN OVER THE COUNTER MARKET WILL
RECEIVE A BONUS IN THE SAME PROPORTION
II TO VOTE REGARDING THE INCLUSION OF AN Mgmt For For
ARTICLE 48 IN THE CORPORATE BYLAWS OF THE
COMPANY, IN COMPLIANCE WITH THAT WHICH IS
PROVIDED FOR IN THE RULES FOR THE LISTING
OF ISSUERS AND ADMISSION TO TRADING OF
SECURITIES OF THE BM AND FBOVESPA
III TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 706658157
--------------------------------------------------------------------------------------------------------------------------
Security: V2329Z108
Meeting Type: AGM
Meeting Date: 11-Feb-2016
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 2015 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. JEAN PIERRE CLAUDIO LIM Mgmt For For
KONG BE HEREBY RE-ELECTED AS DIRECTOR OF
THE COMPANY
7 RESOLVED THAT MR. DAVID SOMEN BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
8 RESOLVED THAT MR. ALEXANDER MATTHEW TAYLOR Mgmt For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 RESOLVED THAT MR. COLLIN GEOFFREY TAYLOR BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MR. PHILIP SIMON TAYLOR BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MS. TERESA HILLARY CLARKE BE Mgmt For For
HEREBY APPOINTED 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 SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX AUDITORS' REMUNERATION
FOR THE FINANCIAL YEAR 2015-2016
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706803889
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI MOHAMED NAZIR ABDUL RAZAK
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GLENN
MUHAMMAD SURYA YUSUF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WATANAN
PETERSIK
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
MOHD NASIR AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
LEE KOK KWAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: HIROAKI
DEMIZU
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,049,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION FROM 1 JANUARY 2016 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
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 GRATUITY PAYMENT TO TAN SRI MD NOR Mgmt For For
MD YUSOF
11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ISSUE SHARES
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 (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)
13 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS, MERSIN Agenda Number: 706712216
--------------------------------------------------------------------------------------------------------------------------
Security: M2422Q104
Meeting Type: OGM
Meeting Date: 28-Mar-2016
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 ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT REGARDING 2015
ACTIVITIES
3 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT FOR THE YEAR 2015
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
STATEMENT OF ACCOUNTS FOR THE YEAR 2015
5 PRESENTING THE MEMBERS TO THE GENERAL Mgmt For For
ASSEMBLY MEETING TO BE ELECTED FOR THE
VACANT POSITIONS IN BOARD OF DIRECTORS TO
SERVE AS LONG AS THE REMAINING TIME WITHIN
THE YEAR
6 RELEASING THE MEMBERS OF BOARD OF DIRECTORS Mgmt For For
ACCORDING TO THEIR ACTIONS IN THE YEAR 2015
7 ASSIGNING THE USAGE OF 2015 PROFIT, Mgmt For For
DETERMINING THE RATES OF PROFIT AND REVENUE
SHARES TO BE DISTRIBUTED
8 INFORMING THE GENERAL ASSEMBLY MEETING Mgmt For For
ABOUT THE DONATIONS AND CONTRIBUTIONS MADE
BY THE COMPANY IN 2015
9 PROPOSING TO THE GENERAL ASSEMBLY MEETING Mgmt For For
THE LIMIT OF DONATION TO BE MADE IN 2016
10 APPROVAL OF THE SELECTION OF INDEPENDENT Mgmt For For
EXTERNAL AUDIT FIRM DESIGNATED BY THE BOARD
OF DIRECTORS FOR THE YEAR 2016 IN
ACCORDANCE WITH THE ARTICLE 6102 OF THE
TURKISH COMMERCIAL CODE AND THE ARTICLE
6362 OF THE CAPITAL MARKET LAW
11 APPROVAL OF THE AMENDMENT OF ARTICLES OF Mgmt For For
ASSOCIATION AS IN THE OLD AMENDMENT PLAN
FURTHER TO PERMISSIONS GRANTED FROM CAPITAL
MARKETS BOARD AND MINISTRY OF CUSTOMS AND
TRADE
12 AUTHORIZING THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO DO
TRANSACTIONS WRITTEN IN THE ARTICLES 395TH
AND 396TH OF TURKISH COMMERCIAL CODE
CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D. Agenda Number: 707103557
--------------------------------------------------------------------------------------------------------------------------
Security: X1381J109
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 639884 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 OPENING OF THE MEETING, ESTABLISHING A Mgmt For For
QUORUM AND ELECTION OF MEETING BODIES
2.1 PRESENTATION OF ANNUAL REPORTS Mgmt For For
2.2 ALLOCATION OF PROFIT IN AMOUNT OF EUR Mgmt For For
3,419,668: EUR 3,412,403 FOR DIVIDENDS (EUR
4.20 GROSS DIVIDEND/SHARE) EUR 7,265 FOR
RESERVES
2.3 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
2.4 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
3 APPOINTMENT OF A NEW BOARD MEMBER Mgmt For For
RESIGNATION OF MATEJ RUNJAK AND APPOINTMENT
OF URSKA PODPECAN
4 APPOINTMENT OF AN AUDITOR Mgmt For For
5.1 MODIFICATIONS IN THE COMPANY'S STATUTE. Mgmt For For
25TH RESOLUTION OF STATUTE
5.2 MODIFICATIONS IN THE COMPANY'S STATUTE. Mgmt For For
43RD RESOLUTION OF STATUTE
5.3 MODIFICATIONS IN THE COMPANY'S STATUTE. Mgmt For For
50THA RESOLUTION OF STATUTE
5.4 MODIFICATIONS IN THE COMPANY'S STATUTE. Mgmt For For
57TH RESOLUTION OF STATUTE
5.5 MODIFICATIONS IN THE COMPANY'S STATUTE. Mgmt For For
76TH RESOLUTION OF STATUTE
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 706345700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2015, THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON. (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2015 AND THE REPORT
OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND: THE DIRECTORS Mgmt For For
RECOMMEND A DIVIDEND OF RS. 2 PER EQUITY
SHARE (100%) FOR THE YEAR 2014-15
3 RE-APPOINTMENT OF MR SUBHANU SAXENA Mgmt For For
RETIRING BY ROTATION
4 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)
5 APPOINTMENT OF MS. SAMINA VAZIRALLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. SAMINA VAZIRALLI AS Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR OF THE COMPANY
7 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITOR
CMMT 30 JULY 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.
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 706971404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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/2016/0421/LTN20160421601.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421563.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. PU JIAN AS DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR. YANG JINMING AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR. LI RUCHENG AS DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR. NORIHARU FUJITA AS DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR. CHOW MAN YIU, PAUL AS Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
15 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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
16 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
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 706727053
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
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: GYEONG SIK SON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: MIN HOE HEO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GI SOO LEE Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JEONG PYO Mgmt For For
CHOI
3.5 ELECTION OF OUTSIDE DIRECTOR: GAB SOON KIM Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GI SOO Mgmt For For
LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
PYO CHOI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GAB Mgmt For For
SOON KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION, SEOUL Agenda Number: 706727003
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HYUN JAE SHIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: SUNG HO Mgmt For For
KIM
4 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP, SEOUL Agenda Number: 706695028
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GEUNTAE PARK, Mgmt For For
CHANGGEUN KOO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 03 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF THE
DIRECTORS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO LTD, SEOUL Agenda Number: 706725720
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 18-Mar-2016
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: SEUNG RO YOON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: IN SOO LEE Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO LTD, SEOUL Agenda Number: 707039106
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: EGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR HEO MIN HOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLEVO CO, NEW TAIPEI CITY Agenda Number: 707114702
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661L104
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 1.1 PER SHARE
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 706565491
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
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
O.3 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF DAVID KNEALE AS A DIRECTOR` Mgmt For For
O.6.1 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
O.6.2 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
O.6.3 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NKAKI MATLALA
O.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 25 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 706884106
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0406/LTN20160406023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406027.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 2015
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG WHO HAS Mgmt For For
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 For For
TO BUY BACK SHARES IN THE CAPITAL 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
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
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 TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 707113611
--------------------------------------------------------------------------------------------------------------------------
Security: V2485J104
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KE1000001568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647920 DUE TO CHANGE IN RECORD
DATE FROM 06 MAY 2016 TO 20 MAY 2016 AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO READ THE NOTICE CONVENING THE MEETING Non-Voting
AND DETERMINE IF A QUORUM IS PRESENT
2 TO RECEIVE AND CONSIDER, AND, IF APPROVED Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORT THEREON
3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS. 0.80 PER SHARE IN RESPECT
OF THE YEAR ENDED 31ST DECEMBER 2015, TO BE
PAID TO THE SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 30TH MAY 2016
4.1.I ELECTION OF DIRECTOR: MR. MACLOUD MALONZA Mgmt For For
BEING DIRECTOR APPOINTED UNDER ARTICLE 104A
OF THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY
LIMITED NOMINATES TO THE BOARD OF THE
COMPANY SEVEN (7) DIRECTORS, ARE RETIRING
BY ROTATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 100 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED HIM
FOR RE-ELECTION
4.1II ELECTION OF DIRECTOR: MR. RICHARD KIMANTHI Mgmt For For
BEING DIRECTOR APPOINTED UNDER ARTICLE 104A
OF THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY
LIMITED NOMINATES TO THE BOARD OF THE
COMPANY SEVEN (7) DIRECTORS, ARE RETIRING
BY ROTATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 100 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED HIM
FOR RE-ELECTION
41III ELECTION OF DIRECTOR: MR. BENEDICT SIMIYU Mgmt For For
BEING DIRECTOR APPOINTED UNDER ARTICLE 104A
OF THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY
LIMITED NOMINATES TO THE BOARD OF THE
COMPANY SEVEN (7) DIRECTORS, ARE RETIRING
BY ROTATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 100 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED HIM
FOR RE-ELECTION
4.2 MR. STANLEY C. MUCHIRI AS A DIRECTOR Mgmt For For
NOMINATED BY CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED THE MAJORITY AND STRATEGIC
SHAREHOLDER OF THE COMPANY HAS HIS THREE
YEARS TERM OF SERVICE AS A DIRECTOR OF THE
SOCIETY EXPIRING AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF CO-OPHOLDINGS IN
APRIL 2018. HAVING ATTAINED THE AGE OF 70
YEARS, A VOTE FOR EXTENSION OF HIS SERVICE
AS A DIRECTOR OF THE COMPANY IN ACCORDANCE
WITH GUIDELINE 2.5.1 OF THE CAPITAL MARKETS
AUTHORITY CODE OF CORPORATE GOVERNANCE
PRACTICES FOR ISSUERS OF SECURITIES TO THE
PUBLIC 2015 IS SOUGHT
4.3.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MRS. ROSE SIMANI
4.3II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. JULIUS RIUNGU
43III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. LAWRENCE KARISSA
4.3IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. MWAMBIA WANYAMBURA
5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
6 TO RE-APPOINT ERNST AND YOUNG, AUDITORS OF Mgmt For For
THE COMPANY, HAVING EXPRESSED THEIR
WILLINGNESS TO CONTINUE IN OFFICE AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TRANSACT ANY OTHER BUSINESS, WHICH MAY BE Non-Voting
PROPERLY TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 706362174
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A CONSIDER AND ADOPT : AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF BOARD OF DIRECTORS
AND AUDITORS
1.B CONSIDER AND ADOPT : AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT
2 TO CONFIRM PAYMENT OF DIVIDEND ON EQUITY Mgmt For For
SHARES: INR 20.70 PER SHARE
3 RE-APPOINTMENT OF SHRI R. MOHAN DAS WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI N. KUMAR WHO RETIRES Mgmt For For
BY ROTATION
5 TO APPOINT SHRI SUTIRTHA BHATTACHARYA Mgmt For For
DIN:00423572 , AS CHAIRMAN CUM MANAGING
DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI CHANDAN KUMAR DEY Mgmt For For
DIN-03204505 , AS A WHOLE TIME DIRECTOR OF
THE COMPANY
7 TO RATIFY REMUNERATION PAYABLE TO COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
31, 2016
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV, MEXICO CITY Agenda Number: 706669465
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: AGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR OF COCA Mgmt For For
COLA FEMSA, 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
WITH REGARD TO 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 2015 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 FOR THE Mgmt For For
2015 FISCAL YEAR, IN WHICH ARE 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 BUYBACKS OF
THE 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
DETERMINATION OF THEIR COMPENSATION
VI.A ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: FINANCE AND PLANNING.
DESIGNATION OF THE CHAIRPERSON AND THE
DETERMINATION OF HIS COMPENSATION
VI.B ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: AUDIT. DESIGNATION OF THE
CHAIRPERSON AND THE DETERMINATION OF HIS
COMPENSATION
VI.C ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: CORPORATE PRACTICES. DESIGNATION
OF THE CHAIRPERSON AND THE DETERMINATION OF
HIS 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
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 706803853
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: OGM
Meeting Date: 13-Apr-2016
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
COMPANYS FINANCIAL TABLES FOR THE YEAR 2015
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
2015 ACTIVITIES AND ACCOUNTS OF THE COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS
7 APPROVAL OF THE CHANGES OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN THE YEAR 2015
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 2015
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 2015, 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: 706868075
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE STATUS 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, 2015
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 IN REGARD TO PROFIT Mgmt For For
AND DIVIDENDS
VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 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 FOR 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 ITS BUDGET
XII INFORMATION REGARDING THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS THAT ARE RELATED TO
THE 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
CALL NOTICES FOR SHAREHOLDER GENERAL
MEETINGS MUST BE PUBLISHED
XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF A GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 706299939
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 30-Jul-2015
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, 2015 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. Mgmt For For
GODFREY NTHUNZI (DIN : 06450693), 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 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(S), MS. SHYAMALA GOPINATH (DIN :
02362921), AN ADDITIONAL DIRECTOR
(NON-EXECUTIVE & INDEPENDENT) 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 CONTD
CONT CONTD DIRECTOR OF THE COMPANY, NOT LIABLE Non-Voting
TO RETIRE BY ROTATION, FOR FIVE (5)
CONSECUTIVE YEARS EFFECTIVE JULY 30, 2015
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE 'ACT') AND THE RULES MADE
THEREUNDER (INCLUDING STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), READ WITH
SCHEDULE V TO THE ACT AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND SUBJECT TO
THE APPROVAL OF CENTRAL GOVERNMENT, THE
CONSENT OF THE SHAREHOLDERS OF THE COMPANY
BE AND IS HEREBY ACCORDED TO APPOINT MR.
ISSAM BACHAALANI (DIN : 06975320) AS THE
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS EFFECTIVE OCTOBER 1,
2014 ON THE TERMS AND CONDITIONS, INCLUDING
REMUNERATION, AS ARE SET OUT IN THE DRAFT
AGREEMENT TO BE ENTERED INTO BETWEEN THE
COMPANY AND MR. ISSAM BACHAALANI, A COPY OF
WHICH, INITIALLED BY THE WHOLE-TIME
DIRECTOR & COMPANY CONTD
CONT CONTD SECRETARY FOR THE PURPOSE OF Non-Voting
IDENTIFICATION, IS PLACED BEFORE THE
MEETING WITH LIBERTY TO THE BOARD OF
DIRECTORS OF THE COMPANY ("THE BOARD") TO
ALTER AND VARY THE TERMS AND CONDITIONS
THEREOF IN SUCH MANNER AS MAY BE AGREED TO
BETWEEN THE BOARD AND MR. ISSAM BACHAALANI
SUBJECT TO THE APPLICABLE PROVISIONS OF THE
ACT, OR ANY AMENDMENT THERETO OR ANY
RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT
IN THE EVENT OF ABSENCE OR INADEQUACY OF
PROFITS IN ANY FINANCIAL YEAR DURING HIS
TENURE AS MANAGING DIRECTOR, MR. ISSAM
BACHAALANI BE PAID THE AFORESAID
REMUNERATION AS MINIMUM REMUNERATION FOR
THAT YEAR. 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 OR
DESIRABLE
6 RESOLVED THAT PURSUANT TO SECTION 14 AND Mgmt For For
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING THE STATUTORY
MODIFICATIONS AND RE-ENACTMENTS THEREOF FOR
THE TIME BEING IN FORCE) CONSENT OF THE
MEMBERS BE AND IS HEREBY ACCORDED TO ADOPT
THE NEW SET OF ARTICLES OF ASSOCIATION, AS
SET OUT IN THE DRAFT WHICH IS INITIALLED BY
THE WHOLE-TIME DIRECTOR & COMPANY SECRETARY
AND PLACED BEFORE THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, IN SUBSTITUTION
OF THE EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS DEEM NECESSARY IN
RELATION THERETO, AND TO FILE ALL THE
NECESSARY DOCUMENTS WITH REGISTRAR OF
COMPANIES, FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 706358771
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: OTH
Meeting Date: 10-Sep-2015
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
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 CAPITALIZATION OF Mgmt For For
GENERAL RESERVES AND ISSUE OF BONUS SHARES
THEREOF IN THE RATIO OF ONE EQUITY SHARE
FOR EVERY EQUITY SHARE HELD BY THE MEMBER
(1:1) AS ON THE RECORD DATE TO BE NOTIFIED
BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 706378090
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: EGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDING CLAUSE 14 FROM THE ARTICLE OF Mgmt For For
ASSOCIATION OF THE COMPANY CONCERNING BOD
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 707041062
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: EGM
Meeting Date: 15-May-2016
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE CAPITAL INCREASE FROM KWD Mgmt For For
12,276,917.700 TO KWD 13,504,609.400 WITH
THE TOTAL INCREASE AMOUNT KWD 1,227,691.700
BY ISSUING FREE SHARE 12,276,917 SHARES
WITH EQUIVALENT TO KWD 1,227,691.700 WHICH
IS 10PCT 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 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE THE SHARES FRACTIONS
IF ANY
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 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
KWD7,276,917.700 IN KINDS KWD5,000,000.000.
ARTICLE AFTER AMEND THE COMPANY CAPITAL KWD
13,504,609.400 DISTRIBUTED AMONGST
135,046,094 SHARES WITH THE VALUE OF EACH
SHARE TO BE KWD 0.100 AND ALL SHARES IN
CASH AND IN KINDS, CASH KWD8,504,609.400 IN
KINDS KWD5,000,000.000
3 TO APPROVE ADDING OF ARTICLE NO 91 TO THE Mgmt For For
ARTICLE OF ASSOCIATION AND MEMORANDUM OF
ARTICLES RELATED TO TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 707042634
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: OGM
Meeting Date: 15-May-2016
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO APPROVE OF THE FINAL CONSOLIDATED Mgmt For For
FINANCIALS AND PROFIT AND LOSS STATEMENT
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY REGULATORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR THE FINANCIAL YEAR ENDED
31 DEC 2015 TO DISTRIBUTE CASH DIVIDENDS AT
20PCT OF THE SHARE NOMINAL VALUE THAT IS
KWD 0.020 PER SHARE FROM THE COMPANY PAID
UP CAPITAL AFTER ELIMINATE THE TREASURY
BILLS AND SUBJECT TO 15PCT WITHHOLDING TAX
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015.
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 DEC 2015 TO DISTRIBUTE BONUS WITH THE
RATE OF 10PCT OF THE PAID UP CAPITAL THAT
IS 10 SHARE FOR EVERY 100 SHARES HELD WITH
TOTAL SHARES OF 12,276,917 SHARES FOR THE
GROSS VALUE KWD 1,227,691.700 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 354,940
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
8 TO APPROVE TRANSFER OF 10PCT FROM THE YEAR Mgmt For For
PROFITS OF THE SHAREHOLDERS MAIN COMPANY
BEFORE CALCULATE THE ALLOCATION OF THE
KUWAIT FOUNDATION FOR ADVANCEMENT OF
SCIENCE, THE NATIONAL LABOR SUPPORT TAX,
ZAJAT ALLOCATION, AND THE BOARD OF
DIRECTORS REMUNERATION TO THE MANDATORY
RESERVE ACCOUNT
9 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 LAW NO. 7 OF 2010 AND
THE REGULATIONS AND AMENDMENTS
10 TO APPROVE DIRECT AND INDIRECT DEALINGS Mgmt For For
WITH RELATED PARTIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2015
11 APPROVE ZAKAT AND CHARITY ITEM AMOUNT KWD Mgmt For For
218,039.000 FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
12 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
13 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
14 ELECT TWO MEMBERS OF BOARD OF DIRECTORS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 706781057
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
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, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2015 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2.1 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
OUT IN THE ATTACHED NOTICE OF MEETING:
DECLARATION OF A FINAL DIVIDEND AND
APPROVAL OF ITS METHOD OF SATISFACTION: RS
5/- PER SHARE
2.2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
OUT IN THE ATTACHED NOTICE OF MEETING:
WAIVER OF PRE-EMPTION RIGHTS
2.3 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
OUT IN THE ATTACHED NOTICE OF MEETING:
APPROVAL OF AN ISSUE OF ORDINARY (VOTING)
AND (NON-VOTING) SHARES
3.A TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
TERMS OF THE COMPANY'S ARTICLES OF
ASSOCIATION, ARE RETIRING BY ROTATION OR
OTHERWISE AS GIVEN BELOW: MR.K.G.D.D.
DHEERASINGHE
3.B TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
TERMS OF THE COMPANY'S ARTICLES OF
ASSOCIATION, ARE RETIRING BY ROTATION OR
OTHERWISE AS GIVEN BELOW: MR.S. SWARNAJOTHI
3.C TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
TERMS OF THE COMPANY'S ARTICLES OF
ASSOCIATION, ARE RETIRING BY ROTATION OR
OTHERWISE AS GIVEN BELOW: PROF.A.K.W.
JAYAWARDANE
3.D TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
TERMS OF THE COMPANY'S ARTICLES OF
ASSOCIATION, ARE RETIRING BY ROTATION OR
OTHERWISE AS GIVEN BELOW: MR.K. DHARMASIRI
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, 2016
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,
2016
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE DONATIONS FOR THE YEAR 2016
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
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT, SAFAT Agenda Number: 706759466
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: EGM
Meeting Date: 26-Mar-2016
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
6:100 BONUS ISSUE
2 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 4 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
3 AMEND ARTICLE 24 OF BYLAWS RE: SHARE Mgmt For For
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT, SAFAT Agenda Number: 706760902
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: OGM
Meeting Date: 26-Mar-2016
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2015
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
5 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
6.A APPROVE DIVIDENDS OF KWD 0.013 PER SHARE Mgmt For For
6.B APPROVE STOCK DIVIDEND PROGRAM RE: 6:100 Mgmt For For
7 APPROVE DIRECTORS' LOANS FOR FY 2016 Mgmt For For
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2015 AND FY 2016
9 APPROVE DISCHARGE OF DIRECTORS AND ABSENCE Mgmt For For
OF THEIR REMUNERATION FOR FY 2015
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706674620
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 07-Mar-2016
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 LOOK INTO REVIEW THE BOD REPORT REGARDING Mgmt Take No Action
THE FISCAL YEAR ENDED ON 31.12.2015
2 LOOK INTO REVIEW THE INTERNAL AUDITOR Mgmt Take No Action
REPORT REGARDING THE BUDGET. THE INCOME
STATEMENT AND THE REST OF THE BANK
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON 31.12.2015
3 LOOK INTO CREDENCE THE BUDGET. THE INCOME Mgmt Take No Action
STATEMENT AND THE REST OF THE BANK
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON 31.12.2015
4 LOOK INTO APPROVE THE DIVIDENDS Mgmt Take No Action
DISTRIBUTION PLAN FOR THE FISCAL YEAR 2015
AND DELEGATE THE BOD TO SET AND CREDENCE
THE RULES FOR THE EMPLOYEES SHARE IN THE
ANNUAL PROFIT
5 LOOK INTO RELEASE THE BOD FROM THEIR DUTIES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED ON 31.12.2015 AND
SET THEIR BONUS FOR THE FISCAL YEAR 2016
6 LOOK INTO HIRE THE BANK INTERNAL AUDITORS Mgmt Take No Action
AND SET THEIR FEES FOR THE FISCAL YEAR
ENDING ON 31.12.2016
7 LOOK INTO ACKNOWLEDGE THE SHAREHOLDERS WITH Mgmt Take No Action
THE DONATIONS MADE IN 2015 AND AUTHORIZE
THE BOD TO GIVE OUT DONATIONS FOR THE
AMOUNTS EXCEEDING EGP1000 IN 2016
8 LOOK INTO INFORM THE SHAREHOLDERS WITH THE Mgmt Take No Action
ANNUAL BONUS APPROVED BY THE BOD FOR THE
COMMITTEES DERIVED FROM THE BOD FOR THE
FISCAL YEAR 2016 BASED ON THE CORPORATE
GOVERNANCE AND BENEFIT ALLOCATION COMMITTEE
RECOMMENDATION
9 LOOK INTO APPROVE THE BOD REFORM SINCE THE Mgmt Take No Action
LAST GENERAL MEETING
CMMT 19 FEB 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706686043
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 07-Mar-2016
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 LOOK INTO CREDENCE APPLYING THE REWARDING Mgmt Take No Action
AND MOTIVATION PROGRAM PROPOSED FOR THE
BANK EMPLOYEES. MANAGERS AND EXECUTE BOARD
MEMBERS BY GRANTING THEM SHARES FROM THE
COMPANY CAPITAL THROUGH THE VESTING RULE
2 LOOK INTO AUTHORIZE THE BOARD OF DIRECTORS Mgmt Take No Action
TO AMEND THE ARTICLES NUMBER 6 AND 7 FROM
THE BANK ARTICLES OF ASSOCIATION WHENEVER A
DECISION IS TAKEN TO RISE THE COMPANY
ISSUED CAPITAL WITHIN THE LIMITS OF THE
AUTHORIZED CAPITAL. AND AUTHORIZE THE BANK
CHAIRMAN AND MANAGING DIRECTOR OR HIS AGENT
TO TAKE THE NECESSARY ACTIONS TO COMPLETE
SUCH ADJUSTMENT
3 LOOK INTO AUTHORIZE THE BOARD OF DIRECTORS Mgmt Take No Action
OF THE BANK IN THE ISSUANCE OF FINANCIAL
INSTRUMENTS IN THE FORM OF A NOMINAL BONDS
OR SUPPORTING LOANS WITH A MAXIMUM OF EGP 8
BILLION OR THE EQUIVALENT IN OTHER FOREIGN
CURRENCIES AND DELEGATE THE BOARD MEMBERS
TO TAKE THE RELEVANT PROCEDURES AND ACTIONS
REQUIRED TO COMPLETE THE PROPOSED ISSUANCE
OF THESE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706757652
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 21-Mar-2016
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
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE EGM MEETING HELD ON 07 MAR 2016. THANK
YOU.
1 APPROVING TO IMPLEMENT THE NEW SUGGESTED Mgmt Take No Action
PROGRAMS FOR THE STIMULATION AND REWARDING
OF THE EMPLOYEES AND BOD MEMBERS THROUGH
OWNERSHIP OF SHARES IN THE CAPITAL AND
PROMISING TO SELL
2 APPROVING TO AUTHORISE THE BOD TO AMEND THE Mgmt Take No Action
ARTICLES NO. 6 AND 7 FROM THE BASIC SYSTEM
EVERY TIME DECIDE TO INCREASE THE ISSUED
CAPITAL ACCORDING TO THE AUTHORISED CAPITAL
LIMITS. ALSO TO APPROVE TO AUTHORISE THE
CHAIRMAN AND MANAGING DIRECTOR TO TAKE ALL
THE NECESSARY PROCEDURES RELATED TO THE
MENTIONED AMENDMENT
3 APPROVING TO ISSUE FINANCIAL INSTRUMENTS Mgmt Take No Action
TAKING THE SHAPE OF NOMINAL BONDS OR
SUPPORTING LOANS WITH MAXIMUM EGP 8 BILLION
OR ITS EQUIVALENT IN FOREIGN CURRENCIES TO
FINALIZE THE BANKS EXPANSION ACTIVITIES.
ALSO TO AUTHORISE THE BOD TO DETERMINE ALL
THE NECESSARY CONDITIONS AND TAKE ALL THE
NECESSARY ACTIONS RELATING TO THE
ANNOUNCEMENTS TO BE RAISED AND TO MAKE ANY
AMENDMENTS TO THE MENTIONED CONDITIONS
ACCORDING TO THE ADMINISTRATIVE AUTHORITIES
NEEDS
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL REAL ESTATE COMPANY K.S.C.C., SAFAT Agenda Number: 706765863
--------------------------------------------------------------------------------------------------------------------------
Security: M25735107
Meeting Type: OGM
Meeting Date: 27-Mar-2016
Ticker:
ISIN: KW0EQ0401632
--------------------------------------------------------------------------------------------------------------------------
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
2015
2 TO HEAR THE REPORT OF THE SHARIA Mgmt For For
SUPERVISION PANEL
3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS, MESSRS. DELOITTE AND TOUCHE AL
WAZZAN AND PARTNERS OFFICE AND BDO AL NISF
AND PARTNERS AUDITING OFFICE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
4 TO HEAR THE FINES REPORTS IMPOSED BY THE Mgmt For For
REGULATORY AUTHORITIES WHICH CAUSED
SANCTIONS ON THE COMPANY
5 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
6 TO APPROVE THE DISTRIBUTION CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2015
AT THE RATE OF 5PCT OF THE OF THE CAPITAL
THAT IS KWD 0.005 PER SHARE SUBJECT TO
15PCT WITHHOLDING TAX, TO THE SHAREHOLDERS
REGISTERED IN THE BOOKS OF THE COMPANY AS
AT THE DATE OF THE GENERAL ASSEMBLY MEETING
7 APPROVAL OF THE DEDUCTION OF 10PCT TOWARDS Mgmt For For
THE MANDATORY RESERVE ACCORDING TO THE
PROVISIONS OF THE LAW
8 APPROVAL OF THE DEDUCTION OF 5PCT TOWARDS Mgmt For For
THE VOLUNTARY RESERVE ACCORDING TO THE
PROVISIONS OF THE LAW
9 APPROVAL OF THE DIRECTORS REMUNERATION KWD Mgmt For For
128,000 AND THE REWARDS FOR THE COMMITTEES
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2015
10 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
FOR 2015 AND 2016
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 PROVISIONS OF THE LAW
12 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
13 ALLOW MEMBERS TO COMBINE THEIR MEMBERSHIP Mgmt For For
IN THE BOARD OF COMMERCIAL REAL ESTATE
COMPANY MANAGEMENT AND THE MEMBERSHIP OF
ANY OF ITS SUBSIDIARIES OR ASSOCIATES IN
THE SAME ACTIVITY PRACTICED BY THE COMPANY
14 TO APPOINT AND OR REAPPOINT THE AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
15 TO APPOINT AND OR REAPPOINT THE SHARIA Mgmt For For
SUPERVISION COMMITTEE FOR THE FINANCIAL
YEAR 2016 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
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.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 707145896
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD Mgmt For For
0.2 PER SHARE
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
5 THE 2015 FINANCIAL STATEMENTS Mgmt For For
6 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 706428770
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: EGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 1 ONLY. THANK YOU.
1 IN ORDER TO VOTE REGARDING THE ELECTION OF Mgmt For For
THREE MEMBERS TO MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY, TWO OF WHOM ARE
NEW MEMBERS AND ONE TO REPLACE AN ELECTED
MEMBER, FOR A TERM IN OFFICE THAT WILL END
AT THE ANNUAL GENERAL MEETING THAT APPROVES
THE ACCOUNTS FROM THE 2015 FISCAL YEAR.
NOTE SLATE. COMMON SHARES. MEMBERS. CARLOS
MARIO GIRALDO MORENO, FILIPE DA SILVA
NOGUEIRA, JOSE GABRIEL LOAIZA HERRERA
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 706916446
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 D.3 ONLY. THANK YOU.
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION'
D.3 TO ELECT THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
CANDIDATE APPOINTED BY MINORITY PREFERRED
SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934259119
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 21-Jul-2015
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-RATIFICATION OF THE OVERALL COMPENSATION Mgmt For For
FOR THE MANAGEMENT AND MEMBERS OF THE
FISCAL COUNCIL FOR FISCAL YEAR 2015,
PURSUANT TO MANAGEMENT PROPOSAL DISCLOSED
ON THIS DATE.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934295038
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ELECTION OF AN ALTERNATE MEMBER OF THE Mgmt For For
FISCAL COUNCIL, WITH TERM OF OFFICE RUNNING
THROUGH 2016.
II RESOLUTION ON THE TERMS AND CONDITIONS OF Mgmt For For
THE PROTOCOL AND JUSTIFICATION OF THE
MERGER OF EMPRESA DE AGUA E ESGOTO DE
DIADEMA S.A. ("EAED"), THE COMPANY'S
WHOLLY-OWNED SUBSIDIARY.
III RATIFICATION OF THE APPOINTMENT AND Mgmt For For
CONTRACT OF PRIORI SERVICOS E SOLUCOES
CONTABILIDADE EIRELI-ME, COMPANY
RESPONSIBLE FOR PREPARING THE REPORT OF
APPRAISAL ON THE ASSETS OF EAED ("REPORT OF
APPRAISAL").
IV APPROVAL OF THE REPORT OF APPRAISAL. Mgmt For For
V RESOLUTION ON THE MERGER OF EAED INTO THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934319864
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 29-Jan-2016
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ELECTION OF FISCAL COUNCIL MEMBER, FOR THE Mgmt For For
REMAINING OF THE 2015-2016 TERM OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934390357
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 29-Apr-2016
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION OF MANAGEMENT ACCOUNTS, Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015,
NAMELY: STATEMENT OF FINANCIAL POSITION AND
THE RESPECTIVE STATEMENTS OF INCOME,
COMPREHENSIVE INCOME, CHANGES IN
SHAREHOLDERS' EQUITY, CASH FLOW, VALUE
ADDED AND NOTES TO THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
AUDITOR'S REPORT, FISCAL COUNCIL REPORT AND
THE AUDIT COMMITTEE'S SUMMARIZED ANNUAL
REPORT.
2. RESOLUTION ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR 2015.
3. DEFINITION OF THE NUMBER OF MEMBERS TO Mgmt For For
COMPOSE THE BOARD OF DIRECTORS.
4. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE UNTIL THE
ANNUAL SHAREHOLDERS' MEETING OF 2018 AND
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
5. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR A TERM OF OFFICE UNTIL THE
ANNUAL SHAREHOLDERS' MEETING OF 2017.
6. ESTABLISHMENT THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR 2016.
7. RECTIFICATION OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR 2015, THAT WAS APPROVED
AT THE EXTRAORDINARY SHAREHOLDERS' MEETING
OF JULY 21, 2015.
8. PROPOSAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO INCLUDE THREE NEW ARTICLES:
ARTICLE 51, PARAGRAPHS 1 AND 2; ARTICLE 52,
PARAGRAPHS 1 AND 2; AND ARTICLE 53.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706288570
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 21-Jul-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
I TO RATIFY AGAIN THE AGGREGATE COMPENSATION Mgmt For For
FOR THE MANAGERS AND MEMBERS OF THE FISCAL
COUNCIL IN REGARD TO THE 2015 FISCAL YEAR,
IN ACCORDANCE WITH THE TERMS OF THE
PROPOSAL FROM MANAGEMENT THAT IS RELEASED
ON THIS DATE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706483485
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 10-Nov-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
1 TO ELECT AN ALTERNATE MEMBER OF THE FISCAL Mgmt For For
COUNCIL, WITH A TERM IN OFFICE UNTIL 2016.
MEMBER APPOINTED BY THE CONTROLER
SHAREHOLDERS. SANDRA MARIA GIANELLA
2 TO VOTE REGARDING THE TERMS AND CONDITIONS Mgmt For For
OF THE PROTOCOL AND JUSTIFICATION OF THE
MERGER OF EMPRESA DE AGUA E ESGOTO DE
DIADEMA S.A., FROM HERE ONWARDS REFERRED TO
AS EAED, A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY
3 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
PRIORI SERVICOS E SOLUCOES CONTABILIDADE
EIRELI ME, THE COMPANY RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT FOR THE
EQUITY OF EAED, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT
4 TO APPROVE THE VALUATION REPORT Mgmt For For
5 TO VOTE REGARDING THE MERGER OF EAED INTO Mgmt For For
THE COMPANY
CMMT 14 OCT 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 14 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706612997
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Jan-2016
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
I TO ELECT THE MEMBER OF THE FISCAL COUNCIL Mgmt For For
TO COMPLETE THE MANDATE 2015, 2016:
INDIVIDUAL NAME APPOINTED BY CONTROLLER
SHAREHOLDERS. JOSE ALEXANDRE PEREIRA DE
ARAUJO
CMMT 25 JAN 2016: 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 25 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706867542
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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
I CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT, VOTE REGARDING THE FINANCIAL
STATEMENTS OF THE COMPANY, IN REFERENCE TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, 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 2015 Mgmt For For
FISCAL YEAR
III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
ARE 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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION NUMBER IV.1 AND IV.2
IV.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. MEMBERS.
BENEDITO PINTO FERREIRA BRAGA JUNIOR,
FRANCISCO VIDAL LUNA, JERONIMO ANTUNES,
REINALDO GUERREIRO AND JERSON KELMAN
IV.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION I.V 3
IV.3 BOARD OF DIRECTORS CHAIRMAN APPOINTMENT. Mgmt For For
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE CHAIRMAN. BENEDITO PINTO
PEREIRA BRAGA JUNIOR
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. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION NUMBER V.1 AND V.2
V.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO
PUCCINELLI, RUI BRASIL ASSIS AND JOSE
ALEXANDRE PEREIRA. SUBSTITUTE MEMBERS.
TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO
PEREIRA, ENIO MARRANO LOPES AND SANDRA
MARIA GIANNELLA
V.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt Abstain Against
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
CMMT 05 APR 2016: 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 05 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706867617
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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
1 CORRECTION OF THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS AND MEMBERS OF THE FISCAL
COUNCIL IN REGARD TO THE 2015 FISCAL YEAR,
WHICH HAD BEEN APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON JULY 21, 2015
2 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY FOR THE INCLUSION OF
THREE NEW ARTICLES, ARTICLE 51, PARAGRAPHS
1 AND 2, ARTICLE 52, PARAGRAPHS 1 AND 2,
AND ARTICLE 53, AS FOLLOWS, ARTICLE 51. THE
ELECTION TO THE BODIES THAT ARE ESTABLISHED
IN THE BYLAWS OF THE COMPANY OF PERSONS WHO
FALL WITHIN THE CLASSIFICATION OF THOSE WHO
HAVE A REASON FOR BEING INELIGIBLE AS
ESTABLISHED IN FEDERAL LAW IS PROHIBITED.
PARAGRAPH 1. THE PROHIBITION THAT IS
CONTAINED IN THE MAIN PART OF THIS ARTICLE
EXTENDS TO THE HIRING OF EMPLOYEES BY
COMMISSION AND THE DESIGNATION OF EMPLOYEES
FOR POSITIONS OF TRUST. PARAGRAPH 2. THE
COMPANY WILL OBSERVE ARTICLE 111A OF THE
CONSTITUTION OF THE STATE OF SAO PAULO AND
THE RULES THAT ARE PROVIDED FOR IN STATE
DECREE 57,970 OF APRIL 12, 2012, AND STATE
DECREE NUMBER 50,076 OF MAY 25, 2012, AS
WELL AS ANY AMENDMENTS THAT MAY COME TO BE
ENACTED. ARTICLE 52. INSTATEMENT OF THE
MEMBERS OF THE BODIES THAT ARE ESTABLISHED
IN THE BYLAWS AND THE ADMISSION OF
EMPLOYEES BY THE COMPANY ARE CONDITIONED ON
THE PRESENTATION OF A DECLARATION OF THE
ASSETS AND SECURITIES THAT MAKE UP THEIR
PRIVATE ASSETS. PARAGRAPH 1. THE
DECLARATION THAT IS MENTIONED IN THE MAIN
PART OF THIS ARTICLE MUST BE UPDATED
ANNUALLY, AS WELL AS ON THE OCCASION OF THE
TERMINATION OF THE EMPLOYMENT OF THE CIVIL
SERVANT. PARAGRAPH 2. THE COMPANY WILL
OBSERVE THE RULES THAT ARE PROVIDED FOR IN
ARTICLE 13 OF FEDERAL LAW 8,429 OF JUNE 2,
1992, AND IN STATE DECREE NUMBER 41,865 OF
JUNE 16, 1997, AS WELL AS ANY AMENDMENTS
THAT MAY COME TO BE ENACTED. ARTICLE 53.
THE COMPANY WILL COMPLY WITH THAT WHICH IS
PROVIDED FOR IN BINDING PRECEDENT NUMBER 13
AND IN STATE DECREE NUMBER 54,376 OF MAY
26, 2009, AS WELL AS ANY AMENDMENTS THAT
MAY COME TO BE ENACTED
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706917955
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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 4.3 AND 5.3 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4.3 AND
5.3
4.3 ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, DUE TO COMPLETION OF
THEIR PERIOD OF OFFICE. CANDIDATE APPOINTED
BY MINORITARY PREFERRED SHARES INDIVIDUAL.
MEMBERS. FULL. RONALDO DIAS ALTERNATE
ALEXANDRE PEDERCINI ISSA SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
5.3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS, DUE TO RESIGNATION CANDIDATES
APPOINTED BY PREFERRED SHARES INDIVIDUAL.
MEMBER GUY MARIA VILLELA PASCHOAL
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 706840762
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 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 3.3 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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTION 3.3
3.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL SINCE THEIR TERM IN OFFICE IS
ENDING. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706886768
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 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 VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2015
2 TO DELIBERATE THE NET PROFIT DESTINATION OF Mgmt For For
THE ENDED YEAR ON DECEMBER, 31 2015
3 TO FIX THE BOARD OF DIRECTORS GLOBAL ANNUAL Mgmt For For
REMUNERATION FOR 2016
4.1 TO FIX THE BOARD OF DIRECTORS MEMBERS Mgmt For For
NUMBER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF 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 SLATE OF THE 2
SLATES OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 4.2 AND 4.3
4.2 TO ELECT THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. BENJAMIN STEINBRUCH,
FERNANDO PERRONE, YOSHIAKI NAKANO, ANTONIO
BERNARDO VIEIRA MAIA AND LEO STEINBRUCH.
4.3 TO ELECT THE BOARD OF DIRECTORS MEMBERS. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES.
5 TO SUBSTITUTE THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY NOTICES ARE PUBLISHED
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 934354919
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND EXTERNAL AUDITORS' REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015.
3 DISTRIBUTION OF THE PROFITS ACCRUED DURING Mgmt For For
FISCAL YEAR 2015 AND DIVIDEND PAYMENT.
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
6 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBER'S REMUNERATION FOR FISCAL YEAR 2016.
7 DETERMINATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS FOR
FISCAL YEAR 2016.
8 DETERMINATION OF THE AUDIT COMMITTEE BUDGET Mgmt For For
AND REMUNERATION FOR ITS MEMBERS FOR FISCAL
YEAR 2016.
9A APPOINTMENT OF EXTERNAL INDEPENDENT Mgmt For For
AUDITORS FOR THE 2016 FISCAL YEAR.
9B APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934344918
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 29-Mar-2016
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER Mgmt For
31, 2015. 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, 2015, 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 2016.
4. TO APPROVE THE COMPANY'S SHAREHOLDERS' Mgmt For
MEETING RULES AND PROCEDURES DOCUMENT. A
SPANISH VERSION OF THE DOCUMENT WILL BE
AVAILABLE IN THE COMPANY'S WEBSITE
HTTP://WWW.BUENAVENTURA.COM/IR/
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA, LIMA Agenda Number: 706725453
--------------------------------------------------------------------------------------------------------------------------
Security: P66805147
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: PEP612001003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597305 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 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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 04 APR 2016 (AND A THIRD CALL ON 08
APR 2016). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 APPROVAL OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
3 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
4 APPROVAL OF THE RULES FOR THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 706858113
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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 2.4 AND 3.4 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE 2.4 AND 3.4
2.4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
3.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHSARES. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA, LIMA Agenda Number: 706301188
--------------------------------------------------------------------------------------------------------------------------
Security: P67848153
Meeting Type: OGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: PEP620001003
--------------------------------------------------------------------------------------------------------------------------
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 SHARE BUYBACK OR BUYBACKS Mgmt For For
2.I DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DETERMINING:
THE TIMING OF THE SHARE BUYBACK OR BUYBACKS
2.II DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DETERMINING:
METHOD AND TERM
2.III DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DETERMINING:
MAXIMUM NUMBER OF SHARES TO BE BOUGHT BACK
2.IV DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DETERMINING:
BUYBACK PRICE
2.V DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DETERMINING:
FUNDS WHICH WILL BE USED TO CARRY OUT THE
SHARE BUYBACK OR BUYBACKS
2.VI DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DETERMINING:
ALLOCATION OF THE SHARES THAT ARE BOUGHT
BACK IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN THE RULES IN EFFECT,
INCLUDING THE INCREASE OF THE PAR VALUE OF
THE SHARES OR THE REDUCTION OF THE SHARE
CAPITAL AND THE CONSEQUENT AMENDMENT OF THE
CORPORATE BYLAWS, IF DEEMED APPROPRIATE
2.VII DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DETERMINING:
OTHER TERMS AND CONDITIONS THAT MAY BE
NECESSARY IN ORDER TO CARRY OUT THE
RESOLUTIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
3 APPOINTMENT OF ATTORNEYS IN FACT TO Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA, LIMA Agenda Number: 706746243
--------------------------------------------------------------------------------------------------------------------------
Security: P67848153
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: PEP620001003
--------------------------------------------------------------------------------------------------------------------------
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DIVIDEND POLICY Mgmt For For
3 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
CMMT 09MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAR 2016 TO 15 MAR 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT Agenda Number: 706883673
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE DURATION OF THE COMPANY, IN Mgmt For For
ORDER THAT IT BECOMES OPEN ENDED
2 TO DECREASE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FROM 11
TO 7 MEMBERS
3 TO CHANGE THE MINIMUM QUORUM FOR THE Mgmt For For
MEETINGS OF THE BOARD OF DIRECTORS THAT IS
ESTABLISHED IN ARTICLE 18 OF THE CORPORATE
BYLAWS, FROM 6 TO 4 MEMBERS
4 TO CHANGE IN THE CORPORATE BYLAWS THE Mgmt For For
ESTABLISHMENT OF THE DOMICILE WITHIN WHICH
THE GENERAL MEETINGS OF SHAREHOLDERS WILL
BE HELD, IN ACCORDANCE WITH ARTICLE 105 OF
THE SHARE CORPORATIONS REGULATIONS
5 TO RECOGNIZE ANY CHANGE IN THE SHARE Mgmt For For
CAPITAL THAT HAS COME ABOUT BY OPERATION OF
LAW OR IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN ARTICLE 26 OF LAW NUMBER
18,046, AND TO DEDUCT FROM THE PAID IN
CAPITAL ANY ACCOUNT WITH COSTS FOR THE
ISSUANCE AND PLACEMENT OF SHARES THAT HAS
COME ABOUT
6 TO LEAVE WITHOUT EFFECT THE CAPITAL Mgmt For For
INCREASE OF THE COMPANY THAT WAS RESOLVED
ON BY THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS ON AUGUST 22, 2014, IN THE
PART THAT HAS NOT YET BEEN PLACED
7 TO PASS THE AMENDMENTS TO THE CORPORATE Mgmt For For
BYLAWS AND ALL OF THE OTHER RESOLUTIONS
THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE DECISIONS THAT ARE PASSED BY
THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT Agenda Number: 706883697
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, BALANCE SHEET AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FISCAL
YEAR, THE SITUATION OF THE COMPANY AND THE
RESPECTIVE REPORT FROM THE OUTSIDE AUDITING
FIRM
2 ELECTION OF THE BOARD OF DIRECTORS, IN Mgmt For For
ACCORDANCE WITH THAT WHICH IS RESOLVED ON
AT THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT IS HELD PREVIOUSLY
3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR
AND THE REPORT ON THE EXPENSES OF THE BOARD
OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE APPROVAL OF
THE EXPENSE BUDGET FOR ITS FUNCTIONING FOR
THE 2016 FISCAL YEAR AND THE REPORT ON THE
ACTIVITIES CONDUCTED AND EXPENSES INCURRED
BY THE COMMITTEE OF DIRECTORS DURING THE
2015 FISCAL YEAR
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
6 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
7 ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For
8 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATIONS THAT THE COMPANY MUST MAKE
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 706356044
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: AGM
Meeting Date: 04-Sep-2015
Ticker:
ISIN: INE111A01017
--------------------------------------------------------------------------------------------------------------------------
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 AS ON MARCH 31, Mgmt For For
2015
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARATION OF FINAL DIVIDEND PAYABLE
TO MEMBERS
3 REAPPOINTMENT OF SHRI ANIL KUMAR GUPTA, Mgmt For For
CHAIRMAN AND MANAGING DIRECTOR
4 REAPPOINTMENT OF DR. P. ALLI RANI, DIRECTOR Mgmt For For
(FINANCE)
5 TO TAKE NOTE OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. KUMAR VIJAY GUPTA & CO.,
CHARTERED ACCOUNTANTS
6 APPOINTMENT OF SHRI N. MADHUSUDANA RAO AS Mgmt For For
DIRECTOR (GOVERNMENT NOMINEE) OF THE
COMPANY
7 APPOINTMENT OF SHRI V. KALYANA RAMA AS Mgmt For For
DIRECTOR (PROJECTS & SERVICES) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706841598
--------------------------------------------------------------------------------------------------------------------------
Security: P3144E111
Meeting Type: EGM
Meeting Date: 20-Apr-2016
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 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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION 3
3 DETERMINATION OF THE NUMBER OF MEMBERS TO Mgmt For For
JOIN THE BOARD OF DIRECTORS OF THE COMPANY
AND THE ELECTION OF NEW FULL AND ALTERNATE
MEMBERS TO THE BOARD OF DIRECTORS OF THE
COMPANY, WITH A TERM IN OFFICE OF TWO
YEARS. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES. NOTE: SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 APR 2016 TO 20 APR 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706927831
--------------------------------------------------------------------------------------------------------------------------
Security: P3144E111
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 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 IV.3 ONLY. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION IV.3
IV.3 TO ELECT THE EFFECTIVE AND SUBSTITUTES Mgmt For For
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF THE
ENDING YEAR ON DECEMBER, 31 2016. CANDIDATE
APPOINTED BY MINORITY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706949130
--------------------------------------------------------------------------------------------------------------------------
Security: P3144E103
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: BRCTAXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015
2 TO APPROVE THE RESULTS DESTINATION OF 2015 Mgmt For For
3 TO FIX THE BOARD OF DIRECTORS GLOBAL ANNUAL Mgmt For For
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, 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. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLTUIONS 4.1 AND 4.2
4.1 TO ELECT THE EFFECTIVE AND SUBSTITUTES Mgmt For For
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF THE
ENDING YEAR ON DECEMBER, 31 2016.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
MARCO TULIO DE OLIVEIRA ALVES, APARECIDO
CARLOS CORREIA GALDINO AND MARCIO MAGNO DE
ABREU. SUBSTITUTE MEMBERS. SIDNEI NUNES,
NEWON BRANDAO FERRAZ RAMOS AND FLAVIA
MARIA ARAUJO DINI BRAIA ROSA
4.2 TO ELECT THE EFFECTIVE AND SUBSTITUTES Mgmt No vote
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF THE
ENDING YEAR ON DECEMBER, 31 2016.
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
4.4 TO FIX THE FISCAL COUNCIL REMUNERATION Mgmt For For
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 03 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 27 APR 2016 TO 06 MAY 2016 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 03 MAY 2016: 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
--------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORPORATION, CHU-NAN Agenda Number: 707118344
--------------------------------------------------------------------------------------------------------------------------
Security: Y1756P119
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE
4 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt For For
REDUCTION BY CASH RETURN
5.1 THE ELECTION OF THE DIRECTOR: ZHANG WEI-YI, Mgmt For For
SHAREHOLDER NO.0000005
5.2 THE ELECTION OF THE DIRECTOR: XUN-JIE Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.0029798
5.3 THE ELECTION OF THE DIRECTOR: LIN HUI-ZI, Mgmt For For
SHAREHOLDER NO.0029580
5.4 THE ELECTION OF THE DIRECTOR: CHEN Mgmt For For
SHI-YUAN, SHAREHOLDER NO.0000011
5.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DU DE-CHENG, SHAREHOLDER NO.A110391XXX
5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DENG ZHUAN-XIN, SHAREHOLDER NO.K120370XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN HONG-JI, SHAREHOLDER NO.E102316XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 706711113
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: OGM
Meeting Date: 11-Mar-2016
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, 2015
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
2016
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
5 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF
LAW NUMBER 18,046
6 TO VOTE REGARDING THE PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE, WITH A
CHARGE AGAINST THE PROFIT FROM THE 2015
FISCAL YEAR, WHICH TOTALED CLP
201,771,031,442, THE AMOUNT OF CLP
104,082,117,991 AS A DIVIDEND TO THE
SHAREHOLDERS TO BE DIVIDED AMONG ALL OF THE
VALIDLY ISSUED SHARES OF THE BANK, WHICH
TOTAL 340,358,194,234 SHARES AND THAT, IN
THE EVENT IT IS APPROVED UNDER THE TERMS
THAT ARE INDICATED, WOULD BE THE
DISTRIBUTION OF A DIVIDEND OF CLP
0.30580171 PER SHARE. THE DIVIDEND, IN THE
EVENT IT IS APPROVED, WILL BE PAID AT THE
END OF THE GENERAL MEETING AND ALL OF THE
SHAREHOLDERS WHO ARE RECORDED IN THE
SHAREHOLDER REGISTRY FIVE BUSINESS DAYS
BEFORE THE DATE ESTABLISHED FOR ITS PAYMENT
WILL HAVE THE RIGHT TO RECEIVE IT
7 TO ESTABLISH THE DIVIDEND POLICY Mgmt For For
8 DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF LEGAL NOTICES IN 2016
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 706396668
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 28-Sep-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.
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 DESIGNATION OF THE COMMITTEE FOR THE Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE CHAIRPERSON OF THE CORPORATION FOR
THE PERIOD RUNNING FROM JANUARY THROUGH
JUNE 2015
5 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
WITH A CUTOFF DATE OF JUNE 2015
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 BYLAWS AMENDMENTS REGARDING CORPORATE Mgmt For For
GOVERNANCE
10 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND REGARDING THE WORK
PERFORMED BY THE AUDIT COMMITTEE
11 DETERMINATION OF DONATIONS FOR 2015 Mgmt For For
12 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
13 PROPOSALS AND VARIOUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA, BOGOTA Agenda Number: 706731379
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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. `
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 DESIGNATION OF THE COMMITTEE FOR THE Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE CORPORATION FOR
THE PERIOD FROM JULY THROUGH DECEMBER 2015
5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 2015
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 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND REGARDING THE WORK THAT
WAS CARRIED OUT BY THE AUDIT COMMITTEE
10 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ALLOCATION OF COMPENSATION
11 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION AND FUNDS
FOR HIS OR HER TERM IN OFFICE
12 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
FOR 2015
13 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA, BOGOTA Agenda Number: 706727178
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W382
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: COJ12PA00113
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATION OF THE COMMITTEE FOR THE Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE CORPORATION FOR
THE PERIOD FROM JULY THROUGH DECEMBER 2015
5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 2015
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 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND REGARDING THE WORK THAT
WAS CARRIED OUT BY THE AUDIT COMMITTEE
10 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ALLOCATION OF COMPENSATION
11 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION AND FUNDS
FOR HIS OR HER TERM IN OFFICE
12 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
FOR 2015
13 PROPOSALS AND VARIOUS Mgmt Against Against
CMMT 04 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706869635
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015
II DESTINATION OF THE NET PROFIT OF YEAR ENDED Mgmt For For
ON DECEMBER 31, 2015
III TO RATIFY THE PAYMENT OF DIVIDENDS REALIZED Mgmt For For
BY THE BOARD OF DIRECTORS IN THE YEAR
BEGINNING ON JANUARY, 01 2015
IV TO FIX THE GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR BEGINNING ON
JANUARY,01 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES 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.
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE'
V.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. FULL MEMBERS. NADIR
DANCINI BARSANULFO, CELSO RENATO GERALDIN,
ALBERTO ASATO, JOSE MAURICIO DISEP COSTA
AND MARCELO CURTI. ALTERNATE MEMBERS.
SERGIO ROBERTO FERREIRA DA CRUZ, MARCOS
AURELIO BORGES, EDISON ANDRADE DE SOUZA,
NORTON DOS SANTOS FREIRE AND EDGARD MASSAO
RAFFAELLI
V.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES
CMMT 16 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 16 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.
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 707134247
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 619782 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 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2015 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, 2015
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. REYES Mgmt For For
(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 AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF Mgmt For For
INCORPORATION
14 AMENDMENT OF SECTION 10 ARTICLE IV OF THE Mgmt For For
BY-LAWS
15 AMENDMENT OF SECTION 3 ARTICLE III OF THE Mgmt For For
BY-LAWS
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt For For
CMMT 02 JUN 2016: 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 FOR MID: 650516, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706544726
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2015/1106/LTN20151106468.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106464.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/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE FINANCE LEASING MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
3 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE CHINA COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
4 TO RE-ELECT MR. LAM YIU KIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. DENG HUANGJUN AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706619977
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 01-Feb-2016
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
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/2015/1230/LTN20151230441.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1230/LTN20151230434.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE CSPD SPA AND THE FCHL SPA AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND RELATED DOCUMENTS AND MATTERS
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 707035627
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614711 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.
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/2016/0415/LTN20160415686.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291337.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291382.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, 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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I.A TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. ZHANG WEI AS DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. FANG MENG AS DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MR. WANG HAIMIN AS DIRECTOR Mgmt For For
3.I.E TO RE-ELECT MR. IP SING CHI AS DIRECTOR Mgmt For For
3.I.F TO RE-ELECT MR. FAN ERGANG AS DIRECTOR Mgmt For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2016
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 For For
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 For For
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: 934272167
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 01-Oct-2015
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY ZIKOS Mgmt For For
VAGN LEHD MOLLER Mgmt For For
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 706931246
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
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/2016/0413/LTN20160413659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN20160413667.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND OF RMB6.47 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3.A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. ZHU RONGBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.6 TO RE-ELECT MR. TONG WUI TUNG, RONALD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.7 TO RE-ELECT MR. MEI WENJUE 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 For For
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 SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 706594632
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
CMMT 11-DEC-2015: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 11-DEC-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.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 706683643
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: YEONSEOK CHOI)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUNGSIK LEE)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUNHO LEE)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 706719284
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS 2015
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, 2015
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:
PROF.DR. KOMAIN BHATARABHIROM
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.
PRIDI BOONYOUNG
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
PADOONG TECHASARINTR
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: POLICE
GENERAL PHATCHARAVAT WONGSUWAN
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:
PROFESSOR PRAASOBSOOK BOONDECH
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 TO CONSIDER AND APPROVE THE ADDITIONAL OF Mgmt For For
ISSUANCE AND OFFERING OF THE BONDS FOR
CPALL PUBLIC COMPANY LIMITED
9 TO ACKNOWLEDGE THE PROGRESS OF ELEVATING Mgmt For For
THE COMPANY'S CORPORATE GOVERNANCE
10 OTHERS (IF ANY) Mgmt Against Against
CMMT 03 MAR 2016: 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 03 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 706925255
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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
A 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, 2015
B TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR
C 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
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
ARE ONLY 1 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 1 OF THE 2 SLATES. THANK YOU.
CMMT BOARD / ISSUER HAS NOT RELEASED A STATEMENT Non-Voting
ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
OR AGAINST THE SLATE' UNDER THE RESOLUTIONS
D.1 AND D.2
D.1 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt For For
SUBSTITUTES OF THE BOARD OF DIRECTORS.
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. PRINCIPAL MEMBERS. MURILO CESAR
LEMOS DOS SANTOS PASSOS, FRANCISCO CAPRINO
NETO, JOSE FLORENCIO RODRIGUES NETO, DECIO
BOTTECHIA JUNIOR, ARNALDO JOSE VOLLET ,
MARTIN ROBERTO GLOGOWSKY AND ANA MARIA
ELORRIETA. SUBSTITUTE MEMBERS. FERNANDO
LUIZ AGUIAR FILHO, ROBERTO NAVARRO
EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
MANUEL PREIRA AFONSO RIBEIRO, HELOISA
HELENA SILVA DE OLIVEIRA AND CARLOS ALBERTO
CARDOSO MOREIRA
D.2 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt No vote
SUBSTITUTES OF THE BOARD OF DIRECTORS.
NAMES APPOINTED BY MINORITARY COMMON SHARES
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.
CMMT BOARD / ISSUER HAS NOT RELEASED A STATEMENT Non-Voting
ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
OR AGAINST THE SLATE' UNDER THE RESOLUTIONS
E.1 AND E.2
E.1 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt For For
SUBSTITUTES OF THE FISCAL COUNCIL. NAMES
APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. PRINCIPAL MEMBERS. ADALGISO FRAGOSO
DE FARIA, MARCELO DE ANDRADE, WILLIAM
BEZERRA CAVALCANTI FILHO, JOAO PINTO RABELO
JUNIOR AND LICIO DA COSTA RAIMUNDO
SUBSTITUTE MEMBERS. PAULO IONESCU, SUSANA
AMARAL SILVEIRA, NOEL DORIVAL GIACOMITTI,
BENILTON COUTO DA CUNHA AND LUIZA DAMASIO
RIBEIRO DO ROSARIO
E.2 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt Abstain Against
SUBSTITUTES OF THE FISCAL COUNCIL. NAMES
APPOINTED BY MINORITARY COMMON SHARES
F TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For
COMPANY DIRECTORS FROM MAY 2016 TO APRIL
2017
G TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FROM MAY 2016
TO APRIL 2017
CMMT 14 APR 2016: 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
CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 706836282
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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
A TO APPROVE THE INCREASE OF THE CURRENT Mgmt For For
SHARE CAPITAL OF THE COMPANY, FROM BRL
5,348,311,955.07, TO BRL 5,741,284,174.75,
BY MEANS OF THE CAPITALIZATION OF THE
BYLAWS RESERVE TO STRENGTHEN WORKING
CAPITAL, WITH A SHARE BONUS
B TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS IN ORDER TO INCLUDE
THE INCREASE IN THE SHARE CAPITAL THAT IS
MENTIONED IN ITEM A ABOVE
CMMT 16 APR 2016: 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 16 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934337189
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2016
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 THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2015
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR 2016 AND TO
DEFINE THE FEES FOR SUCH AUDIT SERVICES.
(SEE APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934289756
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 30-Oct-2015
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE DOCUMENTATION REFERRED Mgmt For For
TO IN SECTION 234, SUBSECTION 1, COMPANIES
GENERAL ACT, LAW 19,550, CORRESPONDING TO
FISCAL YEAR ENDED ON 06.30.2015.
3. CONSIDERATION OF THE RECOMPOSITION OF THE Mgmt For For
"LEGAL RESERVE" ACCOUNT. TREATMENT OF THE
"ISSUE PREMIUM" ALLOCATION. CONSIDERATION
OF RESERVES RE-CLASSIFICATION.
4. CONSIDERATION OF INCOME FOR THE FISCAL YEAR Mgmt For For
ENDED 06.30.2015, WHICH POSTED PROFITS IN
THE AMOUNT OF $114,009 - THOUSANDS.
CONSIDERATION OF PAYMENT OF DIVIDENDS IN
CASH UP TO THE AMOUNT OF $88,100 -
THOUSANDS.
5. CONSIDERATION OF THE ALLOCATION OF TREASURY Mgmt For For
STOCK. DELEGATIONS.
6. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
BOARD OF DIRECTORS.
7. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
SUPERVISORY COMMITTEE.
8. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED ON
06.30.2015 IN THE AMOUNT OF $14,310,941-
(COMPENSATIONS TOTAL) IN EXCESS OF
$3,039,683 OF THE LIMIT OF TWENTY-FIVE PER
CENT (25%) OF THE PROFITS, PURSUANT TO
SECTION 261 OF LAW 19,550 AND THE
REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION IN THE FACE OF THE
PROPOSAL TO DISTRIBUTE ALL THE PROFITS OF
THE FISCAL YEAR AS DIVIDENDS. DELEGATION TO
THE BOARD OF DIRECTORS OF THE APPROVAL OF
THE AUDITING COMMITTEE'S BUDGET.
9. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED ON
06.30.2015.
10. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE.
12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION. DELEGATION.
13. UPDATING OF REPORT ON SHARED SERVICES Mgmt For For
AGREEMENT.
14. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
15. CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For For
OF THE GLOBAL PROGRAM FOR THE ISSUANCE OF
SIMPLE NOTES UP TO A MAXIMUM OUTSTANDING
AMOUNT OF USD 300,000,000 (DOLLARS THREE
HUNDRED MILLION) (OR ITS EQUIVALENT IN
OTHER CURRENCIES) THE CREATION OF WHICH WAS
APPROVED BY SHAREHOLDERS' MEETINGS DATED
OCTOBER 31ST, 2012 (THE "PROGRAM") IN AN
ADDITIONAL AMOUNT OF USD 200,000,000
(DOLLARS TWO HUNDRED MILLION) (OR ITS
EQUIVALENT IN OTHER CURRENCIES).
16. CONSIDERATION OF: (I) THE DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO IMPLEMENT THE INCREASE IN THE AMOUNT OF
THE PROGRAM AND/OR ITS REDUCTION; (II) THE
RENEWAL OF THE POWERS GRANTED TO THE BOARD
OF DIRECTORS TO (A) APPROVE, ENTER INTO,
GRANT AND/OR EXECUTE ANY AGREEMENT,
CONTRACT, DOCUMENT, INSTRUMENT AND/OR
SECURITY RELATED TO THE PROGRAM AND/OR THE
ISSUANCE OF THE DIFFERENT CLASSES AND/OR
SERIES OF NOTES UNDER THE PROGRAM, (B)
REQUEST AND PROCESS BEFORE THE SECURITIES
..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CROATIAN TELEKOM INC., ZAGREB Agenda Number: 706865966
--------------------------------------------------------------------------------------------------------------------------
Security: X3446H102
Meeting Type: OGM
Meeting Date: 21-Apr-2016
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 603538 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_277792.PDF
1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY
2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE T-HT GROUP FOR THE
BUSINESS YEAR 2015, INCLUDING THE ANNUAL
REPORT ON THE STATUS AND BUSINESS
OPERATIONS OF THE COMPANY AND THE T-HT
GROUP FOR THE BUSINESS YEAR 2015 AND THE
SUPERVISORY BOARD'S REPORT ON THE PERFORMED
SUPERVISION OF BUSINESS OPERATIONS IN THE
BUSINESS YEAR 2015
3 DECISION ON THE USE OF PROFIT Mgmt For For
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FIRST COUNTERPROPOSAL
WAS RECEIVED ON 21 MARCH 2016 FROM HYPO
ALPE-ADRIA-INVEST D.D. FUND MANAGEMENT
COMPANY, ON BEHALF AND FOR THE ACCOUNT OF
FUND FOR CROATIAN HOMELAND WAR VETERANS AND
MEMBERS OF THEIR FAMILIES, SHAREHOLDER OF
THE COMPANY: DECISION ON THE USE OF PROFIT
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SECOND
COUNTERPROPOSAL WAS RECEIVED ON 23 MARCH
2016 FROM RAIFFEISEN DRUSTVO ZA UPRAVLJANJE
OBVEZNIM I DOBROVOLJNIM MIROVINSKIM
FONDOVIMA D.D., ON BEHALF AND FOR THE
ACCOUNT OF FUNDS IT MANAGES, SHAREHOLDERS
OF THE COMPANY: DECISION ON THE USE OF
PROFIT
4 DECISION ON AMENDMENTS AND SUPPLEMENTATION Mgmt For For
TO ARTICLES 35 AND 39 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2015
6 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2015
7 DECISION ON GIVING APPROVAL TO THE Mgmt For For
MANAGEMENT BOARD FOR ACQUIRING COMPANY'S
SHARES
8 DECISION ON ELECTION OF FIVE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
9 DECISION ON APPOINTMENT OF AUDITORS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2016 AT 18:00 AT THE SAME
PLACE. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706564312
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: EGM
Meeting Date: 09-Dec-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/2015/1119/LTN20151119323.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1119/LTN20151119325.pdf
1 TO APPROVE THE WHITEWASH WAIVER AND TO Mgmt For For
FURTHER AUTHORISE ANY DIRECTOR TO SIGN,
SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS RELATING TO THE
WHITEWASH WAIVER
2 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For
OPTION SCHEME
3 TO APPROVE THE RE-ELECTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED, WANCHAI Agenda Number: 706971290
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 30-May-2016
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/listc
onews/SEHK/2016/0421/LTN20160421861.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421863.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 2015
2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3AI TO RE-ELECT MR. LU JIANMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. WANG JINXU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD Mgmt For For
(WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.C 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 TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
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 For For
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 For For
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION IN ITEM NO.7 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.8 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707145860
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE AMENDMENTS TO PART OF THE ARTICLE OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL REPORTS Mgmt For For
3 THE DISTRIBUTION OF EARNINGS FOR 2015. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.81 PER SHARE.
PROPOSED STOCK DIVIDEND: 80 SHARES PER
1,000 SHARES
4 THE INCREASE OF CAPITAL BY Mgmt For For
NTD14,422,090,040 AND ISSUANCE OF NEW
SHARES OF 1,442,209,004 AT PAR VALUE OF
NTD10 PER SHARE TO ENHANCE THE FUNDING AND
OPERATIONS CAPABILITY OF THE COMPANY
5 THE ISSUANCE OF COMMON SHARES TO RAISE Mgmt For For
CAPITAL THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
CTC MEDIA, INC. Agenda Number: 934304938
--------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Special
Meeting Date: 17-Dec-2015
Ticker: CTCM
ISIN: US12642X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SALE TO UTV-MANAGEMENT LLC, Mgmt For For
("UTV-MANAGEMENT"), OF 75% OF THE
OUTSTANDING PARTICIPATION INTERESTS IN CTC
INVESTMENTS LLC ("CTC INVESTMENTS") AND THE
ISSUANCE OF AN ADDITIONAL, NEW
PARTICIPATION INTEREST IN CTC INVESTMENTS
TO UTV-MANAGEMENT OR ITS AFFILIATE
FOLLOWING THE CLOSING OF THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 16, 2015, AS
IT MAY BE FURTHER AMENDED FROM TIME TO
TIME, BY AND BETWEEN THE COMPANY AND CTCM
MERGER SUB, INC.
3. APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS
4. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 OR 2
ABOVE
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 21-Dec-2015
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S SECOND
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATIONS OF THE COMPANY
(THE NEW M&AA ) TO: (I) INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM US$1,000,000 DIVIDED INTO 100,000,000
ORDINARY SHARES OF A NOMINAL OR PAR VALUE
OF US$0.01 EACH TO US$1,750,000 DIVIDED
INTO 175,000,000 ORDINARY SHARES OF A
NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND
(II) INCORPORATE .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD, PUNE Agenda Number: 706316367
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 06-Aug-2015
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
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, 2015 AND THE BALANCE SHEET
AS AT THAT DATE AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
AND TO RATIFY THE INTERIM DIVIDEND DECLARED
BY THE BOARD OF DIRECTORS
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
CASIMIRO ANTONIO VIEIRA LEITAO (DIN
05336740), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
EDWARD PHILLIP PENCE (DIN 06577765), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 RESOLVED THAT MS. SUZANNE WELLS (DIN Mgmt For For
6954891), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS OF THE COMPANY ON AUGUST 22,
2014, PURSUANT TO ARTICLE 110 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HOLDS OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING UNDER SECTION 161
(1) OF THE COMPANIES ACT, 2013 AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE FROM A MEMBER PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY
7 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 RULES THEREUNDER, MESSRS AJAY
JOSHI AND ASSOCIATES, COST ACCOUNTANTS BE
PAID INR 900,000/- (RUPEES NINE LACS ONLY)
AS THE REMUNERATION PLUS SERVICE TAX AS
APPLICABLE AND RE-IMBURSEMENT OF OUT OF
POCKET EXPENSES FOR CARRYING OUT THE COST
AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR
2015-16
8 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED IN RESPECT OF
MATERIAL RELATED PARTY TRANSACTION(S) FOR
SALE OF INTERNAL COMBUSTION ENGINES, THEIR
PARTS AND ACCESSORIES BY THE COMPANY TO
CUMMINS LIMITED, UK ON ARM'S LENGTH BASIS
FOR A CONSIDERATION ESTIMATED AT INR
124,600 LACS FOR THE FINANCIAL YEAR 2015-16
9 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED IN RESPECT OF
MATERIAL RELATED PARTY TRANSACTION(S) FOR
PURCHASE OF B AND L SERIES INTERNAL
COMBUSTION ENGINES, PARTS AND ACCESSORIES
THERE OF BY THE COMPANY FROM TATA CUMMINS
PRIVATE LIMITED ON ARM'S LENGTH BASIS FOR A
CONSIDERATION ESTIMATED AT INR 101,000 LACS
FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 706334480
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 18-Aug-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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 DRAWING UP AN ATTENDANCE LIST, CONFIRMING Mgmt For For
THAT THE EXTRAORDINARY GENERAL 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 OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
CONSENT TO CONCLUDE A PLEDGE AGREEMENT AND
TO ESTABLISH REGISTERED PLEDGE (REGISTERED
PLEDGES) ON COLLECTION OF MOVABLES AND
RIGHTS CONSTITUTING THE ORGANIZED ENTIRETY
WITH VARIABLE COMPOSITION, BEING
THE PART OF THE COMPANY'S ENTERPRISE ZBIOR
RZECZY I PRAW STANOWIACYCH OR GANIZACYJNA
CALOSC O ZMIENNYM SKLAD ZIE WCHODZACYCH W
SKLAD PRZEDSIEBIO RSTWA SPLOKI), TO
SECURE THE RECEIVABLES RESULTING FROM THE
FACILITIES AGREEMENTS
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 23 JULY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707178061
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6.A PRESENTATION BY THE BOARD: REPORT ON THE Mgmt For For
OPERATIONS OF THE COMPANY IN THE FINANCIAL
YEAR 2015 AND THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR 2015
6.B PRESENTATION BY THE BOARD: REPORT ON THE Mgmt For For
ACTIVITIES OF THE CAPITAL GROUP IN THE
FINANCIAL YEAR 2015 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
6.C PRESENTATION BY THE BOARD: ACTIVITY REPORTS Mgmt For For
REDEFINE SP. O.O. COMPANY ACQUIRED BY
CYFROWY POLSAT SA ON 30 JUNE 2015. FOR THE
PERIOD FROM 1 JANUARY 2015. UNTIL 30 JUNE
2015. AND THE FINANCIAL STATEMENTS REDEFINE
SP. O.O. FOR THE PERIOD FROM 1 JANUARY
2015. UNTIL 30 JUNE 2015
7 PRESENTATION BY THE SUPERVISORY BOARD Mgmt For For
REPORT ON THE RESULTS OF THE ASSESSMENT
REPORT OF THE COMPANY'S ACTIVITIES IN THE
FISCAL YEAR 2015, THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2015
AND THE BOARDS PROPOSAL FOR PROFIT
DISTRIBUTION FOR THE FINANCIAL YEAR 2015
8 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For
THE COMPANY'S EVALUATION AND ASSESSMENT OF
THE WORK OF THE BOARD
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON APPROVING THE MANAGEMENT BOARD REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2015
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR FISCAL YEAR 2015
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE MANAGEMENT BOARD
REPORT ON THE ACTIVITIES OF THE CAPITAL
GROUP IN THE FINANCIAL YEAR 2015
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE MANAGEMENT REPORT
REDEFINE SP. O.O. FOR THE PERIOD FROM 1
JANUARY 2015. UNTIL 30 JUNE 2015
14 CONSIDERATION AND ADOPTION OF THE Mgmt For For
RESOLUTION APPROVING THE FINANCIAL
STATEMENTS REDEFINE SP. O.O. FOR THE PERIOD
FROM 1 JANUARY 2015. UNTIL 30 JUNE 2015
15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE SUPERVISORY BOARD
FOR 2015
16 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE BOARD FOR THE DISCHARGE OF
THEIR DUTIES IN 2015
17 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN 2015
18 ADOPTION OF A RESOLUTION ON GRANTING BOARD Mgmt For For
MEMBERS REDEFINE SP. Z O. O. THE DISCHARGE
OF THEIR DUTIES IN THE PERIOD FROM 1
JANUARY 2015. UNTIL 30 JUNE 2015
19 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2015
20 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT REDEFINE SP. O.O. FOR THE FISCAL
YEAR 2015
21 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 706896555
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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
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, 2015
II TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE'
III.1 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS . SLATE. MEMBERS.
ELIE HORN, ROGERIO JONAS ZYLBERSTAJN,
RAFAEL NOVELLINO, GEORGE ZAUSNER, FERNANDO
GOLDSZTEIN AND JOSE CESAR DE QUEIROZ
TOURINHO
III.2 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS INDIVIDUAL MEMBER
ROGERIO FROTA MELZI
IV TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS
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 11 APR 2016: 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 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 706836458
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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
I TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE CANCELLATION OF SHARES THAT WAS
RESOLVED ON AT THE MEETING OF THE BOARD OF
DIRECTORS THAT WAS HELD ON JUNE 11, 2014,
PROVIDING NEW WORDING FOR ARTICLE 6
II TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE RENUMBERING OF ARTICLES 54
THROUGH 57, WHICH ARE TO BE RENUMBERED AS
ARTICLES 53 THROUGH 56, RESPECTIVELY
III TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, FROM BRL 3,095,744,524.60, TO BRL
3,395,744,524.60, WITHOUT THE ISSUANCE OF
NEW SHARES, BY MEANS OF THE CAPITALIZATION
OF EXCESS AMOUNTS FROM THE BYLAWS PROFIT
RESERVE, IN PARTICULAR, THE EXPANSION
RESERVE, UNDER THE TERMS OF ARTICLE 199 OF
THE BRAZILIAN CORPORATE LAW, AND OF AMOUNTS
ARISING FROM THE BYLAWS PROFIT RESERVE,
EXPANSION RESERVE, UNDER THE TERMS OF
ARTICLE 169 OF THE BRAZILIAN CORPORATE LAW,
PROVIDING NEW WORDING FOR ARTICLE 6 OF THE
CORPORATE BYLAWS
IV TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
D G KHAN CEMENT CO LTD, LAHORE Agenda Number: 706461299
--------------------------------------------------------------------------------------------------------------------------
Security: Y2057X116
Meeting Type: AGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: PK0052401012
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 30, 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 50% I.E. Mgmt For For
RS. 5/-(RUPEES FIVE 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, 2016 AND FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES INC, QUEZON CITY Agenda Number: 707106515
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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 635300 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 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
4 APPROVAL OF ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
DURING THE PRECEDING YEAR
6 APPROVAL OF AMENDMENT TO BY-LAWS AMENDING Mgmt For For
DATE OF ANNUAL MEETING OF STOCKHOLDERS FROM
LAST MONDAY OF JUNE OF EACH YEAR TO FIRST
MONDAY OF JUNE EACH YEAR
7 ELECTION OF AUDITORS: ISLA LIPANA AND CO., Mgmt For For
8 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: FILEMON T BERBA, JR. Mgmt For For
(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 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
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD Agenda Number: 706298355
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
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, 2015, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015
3 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT Mgmt For For
BURMAN (DIN: 00042050) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt For For
BURMAN (DIN: 05208674) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO APPOINT M/S G. BASU & CO., CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO. 301174E)
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 AND TO FIX THEIR REMUNERATION
6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF 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 TO M/S
RAMANATH IYER & CO., COST ACCOUNTANTS,
HAVING FIRM REGISTRATION NO. 000019,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2014-15, AMOUNTING TO RS.4.43 LAKHS
(RUPEES FOUR LAKH FORTY THREE THOUSAND
ONLY) PER ANNUM PLUS SERVICE TAX AS
APPLICABLE AND RE-IMBURSEMENT OF OUT OF
POCKET EXPENSES INCURRED BY THEM IN CONTD
CONT CONTD CONNECTION WITH THE AFORESAID AUDIT, Non-Voting
AS RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED AND
CONFIRMED"
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 149 AND 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(S) THEREOF FOR THE TIME BEING
IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MRS. FALGUNI SANJAY NAYAR (DIN:
00003633), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F. 28TH JULY, 2014
PURSUANT TO PROVISIONS OF SECTION 161 (1)
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 IN CONTD
CONT CONTD RESPECT OF WHOM THE COMPANY HAS Non-Voting
RECEIVED A NOTICE IN WRITING UNDER SECTION
160 OF THE SAID ACT FROM A MEMBER PROPOSING
HER CANDIDATURE FOR THE OFFICE OF DIRECTOR,
BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, NOT SUBJECT TO RETIREMENT BY
ROTATION, TO HOLD OFFICE FOR A TERM OF 5
(FIVE) CONSECUTIVE YEARS COMMENCING FROM
THE DATE OF HER APPOINTMENT AS ADDITIONAL
DIRECTOR I.E. 28TH JULY, 2014 UP TO THE
CONCLUSION OF ANNUAL GENERAL MEETING (AGM)
TO BE HELD IN THE CALENDAR YEAR 2019 OR
27TH JULY, 2019, WHICHEVER IS EARLIER"
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 188,
196,197 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(
S) THEREOF FOR THE TIME BEING IN FORCE),
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF MR. SUNIL
DUGGAL (DIN: 00041825) AS A WHOLE-TIME
DIRECTOR OF THE COMPANY, DESIGNATED AS
CHIEF EXECUTIVE OFFICER, FOR A PERIOD OF 5
(FIVE) YEARS WITH EFFECT FROM 31ST JULY,
2015, NOT SUBJECT TO RETIREMENT BY
ROTATION, ON THE TERMS AND CONDITIONS
INCLUDING REMUNERATION AS SET OUT IN CONTD
CONT CONTD THE EXPLANATORY STATEMENT ANNEXED TO Non-Voting
THE NOTICE CONVENING THIS MEETING, WITH
LIBERTY TO THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
NOMINATION AND REMUNERATION COMMITTEE OF
THE BOARD) TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID RE-APPOINTMENT
AND/OR REMUNERATION AS IT MAY DEEM FIT AND
AS MAY BE ACCEPTABLE TO MR. SUNIL DUGGAL,
SUBJECT TO THE SAME NOT EXCEEDING THE
LIMITS SPECIFIED UNDER SCHEDULE V TO THE
COMPANIES ACT, 2013 OR ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF." "RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION"
CMMT 30 JUN 2015: 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 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.
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 706710274
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS GIM HAN GI, GANG Mgmt For For
YEONG GUK, BAK SANG UK
3 ELECTION OF AUDIT COMMITTEE MEMBER BAK SANG Mgmt For For
UK
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAESANG CORP, KYONGGI Agenda Number: 706722205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7675E101
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7001680008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: I SANG CHEOL, KIM Mgmt For For
BYUNG TAE, NA YANG JOO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 706504582
--------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: EGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: KR7047040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A NON-PERMANENT DIRECTOR O JIN Mgmt For For
GYO
2 ELECTION OF AUDIT COMMITTEE MEMBER O JIN Mgmt For For
GYO
--------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 706761942
--------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7047040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR (1) : JEONG Mgmt For For
SEON TAE
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 14 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD., INCHEON Agenda Number: 706756307
--------------------------------------------------------------------------------------------------------------------------
Security: Y19154114
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: KR7140320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: NOT Mgmt For For
ANNOUNCED
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP, SEOUL Agenda Number: 706317763
--------------------------------------------------------------------------------------------------------------------------
Security: Y1911C102
Meeting Type: EGM
Meeting Date: 27-Jul-2015
Ticker:
ISIN: KR7047050000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR GIM YEONG SANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP, SEOUL Agenda Number: 706707289
--------------------------------------------------------------------------------------------------------------------------
Security: Y1911C102
Meeting Type: AGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: KR7047050000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT .(CASH DIV: Mgmt For For
KRW 500 PER 1 SHS)
2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: CHANGE OF COMPANY NAME
2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: PARTIAL CHANGE OF MEETING
PLACE
3.1 ELECTION OF INSIDE DIRECTOR: KOOK HWAN JEON Mgmt For For
3.2 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For
IN WHAN OH
3.3.1 ELECTION OF OUTSIDE DIRECTOR: HEE CHUL KANG Mgmt For For
3.3.2 ELECTION OF OUTSIDE DIRECTOR: KI YOUNG LEE Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HEE Mgmt For For
CHUL KANG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: KI Mgmt For For
YOUNG LEE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SECURITIES CO LTD, SEOUL Agenda Number: 706603796
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: EGM
Meeting Date: 05-Feb-2016
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR (1): BYUNG IL KIM Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR (1): BYUNG IL KIM
CMMT 15 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SECURITIES CO LTD, SEOUL Agenda Number: 706714222
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: PARAGRAPH 2 OF ARTICLE 30
2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: PARAGRAPH 2 OF ARTICLE 37
2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: PARAGRAPH 2 OF ARTICLE 38
3 ELECTION OF OUTSIDE DIRECTOR: GUN HO HWANG Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SECURITIES CO LTD, SEOUL Agenda Number: 706978319
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: EGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618963 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 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: ARTICLE 1
1.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: ARTICLE 4
1.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: ARTICLE 33
2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KUN HO HWANG
--------------------------------------------------------------------------------------------------------------------------
DALEKOVOD D.D., ZAGREB Agenda Number: 706344025
--------------------------------------------------------------------------------------------------------------------------
Security: X1767H107
Meeting Type: AGM
Meeting Date: 25-Aug-2015
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 1 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 OPENING OF THE GENERAL MEETING A) Non-Voting
VERIFICATION OF THE REGISTRATIONS, POWERS
OF ATTORNEY AND DETERMINATION OF
REPRESENTATION OF THE SHARE CAPITAL AND
LIST OF PRESENT SHAREHOLDERS B)
CONFIRMATION THAT THE GENERAL ASSEMBLY HAS
BEEN PROPERLY CONVOKED AND THAT IT CAN
REACH VALID DECISIONS
2 ANNUAL REPORTS OF THE COMPANY FOR 2014: A) Non-Voting
CONSOLIDATED REVISED ANNUAL FINANCIAL
REPORT FOR 2014 B) AUDITOR'S REPORT C)
MANAGEMENT BOARD'S REPORT ON COMPANY'S
POSITION AND DALEKOVOD GROUP D) SUPERVISORY
BOARD'S REPORT ON CONDUCTED SUPERVISION OF
THE MANAGING COMPANY'S ACTIVITIES
3 DECISION ON USE OF PROFIT FOR 2014 Mgmt For For
4 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2014
5 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2014
6 INFORMATION ON TREASURY SHARES Mgmt For For
7 ELECTION OF AUDITOR FOR 2015 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 706880312
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 APR 2016: DELETION OF COMMENT Non-Voting
E.1 AMEND BYLAWS TO COMPLY WITH THE NEW Mgmt For For
COMMERCIAL LAW NO.2 OF 2015
E.2 APPROVE THE COMPANY'S EMPLOYEES INCENTIVE Mgmt For For
SHARES SCHEME
O.3 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
O.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
O.5 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
O.6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.7 APPROVE ALLOCATION OF INCOME AND CARRYING Mgmt For For
FORWARD REMAINING NET PROFITS TO NEXT YEAR
FOR FY 2015
O.8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
O.9 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
O.10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
11:00 TO 17:00 HRS. AND CHANGE IN RECORD
DATE FROM 22 APR 2016 TO 21 APR 2016 AND
POSTPONEMENT OF THE MEETING DATE FROM 23
APR 2016 TO 28 APR 2016. 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: 706601401
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: OTH
Meeting Date: 06-Jan-2016
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.
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 PAYING 2015 CASH DIVIDEND WITH RATIO OF 15 Mgmt Against Against
PCT OF CHARTER CAPITAL
CMMT 17 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 04 DEC 2015 TO 06 DEC 2015. 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: 706940764
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597233 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 REPORT ON BUSINESS RESULT IN Mgmt For For
2015 AND PLAN FOR 2016
2 APPROVAL OF 2015 AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
AND DIVIDEND PAYMENT
4 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
5 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
6 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For
COMPANY SECRETARY IN 2016
7 APPROVAL OF SELECTION OF AUDIT ENTITY FOR Mgmt For For
FINANCIAL STATEMENT IN 2016
8 APPROVAL OF AMENDMENT AND SUPPLEMENT OF THE Mgmt For For
COMPANY CHARTER
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10.1 ADDITIONAL ELECTION OF BOS MEMBER FOR TERM Mgmt For For
2014-2019: MS. NGUYEN THI MINH THU
--------------------------------------------------------------------------------------------------------------------------
DANGOTE CEMENT PLC, LAGOS Agenda Number: 706862263
--------------------------------------------------------------------------------------------------------------------------
Security: V27546106
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 31ST DECEMBER 2015 AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
THE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT OR REELECT DIRECTORS Mgmt For For
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: 706817864
--------------------------------------------------------------------------------------------------------------------------
Security: V27544101
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NGDANSUGAR02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2015 THE REPORTS
OF THE DIRECTORS AUDITORS AND THE AUDIT
COMMITTEE
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO 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 AUDITORS COMMITTEE Mgmt For For
6 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTION TO FIX THE
REMUNERATION OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706300706
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 14-Aug-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/2015/0629/LTN201506291316.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0629/LTN201506291301.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
1.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": PROVISION OF ENTRUSTED LOAN
TO DUOLUN COAL CHEMICAL COMPANY
1.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": PROVISION OF ENTRUSTED LOAN
TO XILINHAOTE MINING COMPANY
2.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. LUO ZHONGWEI TO HOLD THE
OFFICE AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. LIU HUANGSONG TO HOLD THE
OFFICE AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. JIANG FUXIU TO HOLD THE
OFFICE AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. DONG HEYI TO CEASE TO
HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
2.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. YE YANSHENG TO CEASE TO
HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
2.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MS. ZHAO JIE TO CEASE TO HOLD
THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD
CMMT 02 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706482609
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 29-Oct-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 525900 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 14 OCT 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/2015/1013/LTN20151013645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1013/LTN20151013655.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0911/LTN20150911560.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ENTERING INTO THE LEASING AND FACTORING
BUSINESS COOPERATION AGREEMENT WITH
SHANGHAI DATANG FINANCIAL LEASE CO., LTD
2.1 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF ZHEJIANG DATANG INTERNATIONAL
JIANGSHAN XINCHENG THERMAL POWER COMPANY
LIMITED
2.2 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF YUNNAN DATANG INTERNATIONAL HONGHE
ELECTRIC POWER GENERATION COMPANY LIMITED
2.3 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF YUNNAN DATANG INTERNATIONAL
WENSHAN HYDROPOWER DEVELOPMENT COMPANY
LIMITED
2.4 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF YUNNAN DATANG INTERNATIONAL
MENGYEJIANG HYDROPOWER DEVELOPMENT COMPANY
LIMITED
2.5 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF YUNNAN DATANG INTERNATIONAL NALAN
HYDROPOWER DEVELOPMENT COMPANY LIMITED
2.6 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF NINGXIA DATANG INTERNATIONAL
QINGTONGXIA WIND POWER COMPANY LIMITED
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt For For
THE ADJUSTMENTS IN DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ADJUSTMENTS IN RELEVANT UNDERTAKINGS BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY
CMMT 14 OCT 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: 538044, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706585734
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 22-Dec-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 554153 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 IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT 04 DEC 2015: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
IMPLEMENTATION OF TRANSFER OF
DESULFURISATION ASSETS AND/OR
DENITRIFICATION ASSETS BY SOME POWER PLANTS
OF THE COMPANY"
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ABSORPTION AND MERGER OF THREE
WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY BY
THE COMPANY"
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE ON THE FINANCING
OF DATANG ENERGY AND CHEMICAL COMPANY
LIMITED"
CMMT 03 DEC 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/2015/1202/LTN201512021279.pdf,
CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
568505, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706661217
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 26-Feb-2016
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 579284 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 03 FEB 2016: 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/2016/0202/LTN201602021270.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0202/LTN201602021266.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0111/LTN20160111913.pdf
1.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS FOR 2016": THE EXTENSION
OF THE TERM OF THE "FRAMEWORK AGREEMENT OF
SALE OF NATURAL GAS" 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
THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS FOR 2016": THE EXTENSION
OF THE TERM OF THE "SALE AND PURCHASE
CONTRACT OF CHEMICAL PRODUCTS (KEQI)"
ENTERED INTO BETWEEN ENERGY AND CHEMICAL
MARKETING COMPANY AND KEQI COAL-BASED GAS
COMPANY
1.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS FOR 2016": THE EXTENSION
OF THE TERM OF 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
THE PROVISION OF GUARANTEE ON THE FINANCING
OF CERTAIN ENTITIES OF THE COMPANY"
3.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB6 BILLION UNDER THE ENTRUSTED LOAN
FRAMEWORK AGREEMENT (DUOLUN) TO DUOLUN COAL
CHEMICAL COMPANY
3.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB4 BILLION UNDER THE ENTRUSTED LOAN
FRAMEWORK AGREEMENT (RENEWABLE RESOURCE) TO
RENEWABLE RESOURCE COMPANY
3.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB160 MILLION UNDER THE ENTRUSTED LOAN
AGREEMENT TO RENEWABLE RESOURCE COMPANY
3.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB100 MILLION UNDER THE ENTRUSTED LOAN
AGREEMENT TO RENEWABLE RESOURCE COMPANY
3.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB1.1 BILLION UNDER THE ENTRUSTED LOAN
AGREEMENT TO RENEWABLE RESOURCE COMPANY
4.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE SUPPLY OF COAL TO CERTAIN ENTERPRISES
OF THE COMPANY BY BEIJING DATANG FUEL
COMPANY AND ITS SUBSIDIARIES IN 2016": THE
PURCHASE OF COAL UNDER THE COAL PURCHASE
AND SALE FRAMEWORK AGREEMENT (BEIJING)
ENTERED INTO BETWEEN THE COMPANY AND
BEIJING DATANG FUEL COMPANY AND ITS ANNUAL
CAP
4.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE SUPPLY OF COAL TO CERTAIN ENTERPRISES
OF THE COMPANY BY BEIJING DATANG FUEL
COMPANY AND ITS SUBSIDIARIES IN 2016": THE
PURCHASE OF COAL UNDER THE COAL PURCHASE
AND SALE FRAMEWORK AGREEMENT (INNER
MONGOLIA) ENTERED INTO BETWEEN THE COMPANY
AND INNER MONGOLIA FUEL COMPANY AND ITS
ANNUAL CAP
4.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE SUPPLY OF COAL TO CERTAIN ENTERPRISES
OF THE COMPANY BY BEIJING DATANG FUEL
COMPANY AND ITS SUBSIDIARIES IN 2016": THE
PURCHASE OF COAL UNDER THE COAL PURCHASE
AND SALE FRAMEWORK AGREEMENT (CHAOZHOU)
ENTERED INTO BETWEEN THE COMPANY AND
CHAOZHOU FUEL COMPANY AND ITS ANNUAL CAP
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF CHINA NATIONAL WATER
RESOURCES & ELECTRIC POWER MATERIALS &
EQUIPMENT CO., LTD. FOR CENTRALISED
PURCHASE OF PROJECT CONSTRUCTION MATERIALS
IN 2016"
6.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENT OF DIRECTOR OF THE COMPANY":
THE APPOINTMENT OF MR. ZHU SHAOWEN AS A
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
6.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENT OF DIRECTOR OF THE COMPANY":
THE RESIGNATION OF MR. YANG WENCHUN AS A
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION FOR IMPAIRMENT"
CMMT 03 FEB 2016: 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: 586211, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707183303
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
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/2016/0516/LTN20160516656.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608877.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608879.pdf]
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646531 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 "REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015"
(INCLUDING INDEPENDENT DIRECTORS' REPORT ON
WORK)
2 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015"
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt For For
FINAL ACCOUNTS FOR THE YEAR 2015"
4 TO CONSIDER AND APPROVE THE "PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2015"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE APPOINTMENT OF RUIHUA CHINA CPAS
(SPECIAL ORDINARY PARTNERSHIP) AND RSM HONG
KONG"
6.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. CHEN JINHANG SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIU CHUANDONG SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. WANG XIN SERVES AS AN EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY
6.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIANG YONGPAN SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. YING XUEJUN SERVES AS AN
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIU HAIXIA SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MS. GUAN TIANGANG SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. CAO XIN SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. ZHAO XIANGUO SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. ZHU SHAOWEN SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. FENG GENFU SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
6.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LUO ZHONGWEI SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
6.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIU HUANGSONG SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
6.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. JIANG FUXIU SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. LIU QUANCHENG
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR
8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE REGISTRATION OF DEBT AND FINANCING
INSTRUMENTS OF NON-FINANCIAL CORPORATE"
9 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"
--------------------------------------------------------------------------------------------------------------------------
DATASONIC GROUP BHD Agenda Number: 706310125
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020Y100
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: MYL5216OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
:- DATO' WAN MOHD SAFIAIN BIN WAN HASAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
:- DATO' WAN IBRAHIM BIN WAN AHMAD
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
:- DATO' ZAIFUL AYU IBRAHIM BIN IBRAHIM
4 TO RE-ELECT CIK SAFIA ZULEIRA BINTI ABU Mgmt For For
HANIFAH WHO IS RETIRING IN ACCORDANCE WITH
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, GENERAL TAN SRI (DR)
MOHAMED HASHIM BIN MOHD ALI (RTD) 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, MR. YEE KIM SHING @
YEW KIM SING BE RE-APPOINTED AS DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, MR. RAGHBIR SINGH A/L
HARI SINGH BE RE-APPOINTED AS DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS CROWE HORWATH 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
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 706335773
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECT FUNKE IGHODARO AS DIRECTOR Mgmt For For
O.2 RE-ELECT WISEMAN NKUHLU AS DIRECTOR Mgmt For For
O.3 RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH MARK HOLME AS THE
DESIGNATED AUDITOR
O.4.1 RE-ELECT CHRIS SEABROOKE AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.4.2 RE-ELECT WISEMAN NKUHLU AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.4.3 RE-ELECT FUNKE IGHODARO AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.4.4 RE-ELECT STEPHEN DAVIDSON AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.5 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY OR CORPORATION
S.3 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO LTD, SHANGHAI Agenda Number: 706746510
--------------------------------------------------------------------------------------------------------------------------
Security: Y2023E119
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CNE000000461
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 FINANCIAL RESOLUTION REPORT AND 2016 Mgmt For For
FINANCIAL BUDGET REPORT
4 2015 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):3.000000
5.1 BY-ELECTION OF DIRECTOR: LIANG JIAWEI Mgmt For For
6 2016 EXTERNAL GUARANTEE MATTERS Mgmt For For
7 ISSUE OF DEBT FINANCING INSTRUMENTS Mgmt For For
8 2016 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
9 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
10 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 706721582
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2015 AND THE AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2015
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. HSIEH, SHEN-YEN
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. CHU, CHIH-YUAN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. BOONSAK
CHIEMPRICHA
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2016
8 TO CONSIDER 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
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707104600
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
3 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE
4 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI JI REN, SHAREHOLDER NO. Y120143XXX
6 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
DELTA HOLDING SA, SKHIRA Agenda Number: 707063878
--------------------------------------------------------------------------------------------------------------------------
Security: V28474118
Meeting Type: OGM
Meeting Date: 31-May-2016
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 2015. DISCHARGE TO THE BOARD
OF DIRECTORS' MEMBERS AND EXTERNAL AUDITORS
FOR THEIR MANDATE WITH REGARDS TO THE YEAR
2015
2 VALIDATION OF CONSOLIDATED FINANCIALS AS OF Mgmt Take No Action
31 DECEMBER 2015
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 78-12
GOVERNING JOINT STOCK COMPANIES
4 PROFITS ALLOCATION AND PAYMENT OF A Mgmt Take No Action
DIVIDEND OF MAD 1.20 PER SHARE STARTING 8
JULY 2016
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 MEETINGS' MINUTE IN ORDER TO
PERFORM THE FORMALITIES SET BY THE LAW
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706469738
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 16-Oct-2015
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST
REGARDING THE AUTHORITY GRANTED BY THE
GENERAL MEETING OF HOLDERS OF APRIL 4,
2014, TO APPROVE THE ALLOCATION OF THE
CBFIS THAT WERE NOT PLACED THROUGH THE CBFI
OFFERING THAT WAS AUTHORIZED AT THE GENERAL
MEETING AND THAT WERE HELD IN THE TREASURY
OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT
AND OPERATION OF A FUND FOR THE REPURCHASE
OF CBFIS THROUGH THE SECURITIES MARKET, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN THE TRUST AND THE APPLICABLE LEGISLATION
AND SUBJECT TO OBTAINING THE CORRESPONDING
AUTHORIZATIONS
III RATIFICATION OF THE RESIGNATIONS TENDERED Mgmt For For
BY ELIAS CABABIE DANIEL AND ABRAHAM CABABIE
DANIEL FROM THE POSITIONS THAT THEY HAD
HELD ON THE TECHNICAL COMMITTEE OF THE
TRUST
IV IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
V DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706918476
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORTS FROM THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND APPOINTMENTS AND COMPENSATION COMMITTEE
IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.B PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORTS FROM THE TECHNICAL
COMMITTEE OF THE TRUST IN ACCORDANCE WITH
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.C PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORT FROM THE
ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT
S.C., IN ACCORDANCE WITH PART XI OF ARTICLE
44 OF THE SECURITIES MARKET LAW, INCLUDING
THE FAVORABLE OPINION FROM THE TECHNICAL
COMMITTEE REGARDING THAT REPORT
I.D PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE TECHNICAL
COMMITTEE HAS INTERVENED DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, 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 FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AND OF THE SECRETARY
WHO IS NOT A MEMBER OF THE TECHNICAL
COMMITTEE, AFTER THE INDEPENDENCE OF THE
INDEPENDENT MEMBERS HAS BEEN DETERMINED, IF
DEEMED APPROPRIATE
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
V IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
VI DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT CONSTRUCTION JOINT STOCK CO Agenda Number: 706951464
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611279 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING DATE FROM
25TH APR 2016 TO 27TH APR 2016. 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 2015 BOD ACTIVITY REPORT, 2016 Mgmt For For
BOD ACTIVITY PLAN
2 APPROVAL OF REPORT ON 2015 BUSINESS RESULT, Mgmt For For
2016 BUSINESS PLAN
3 APPROVAL OF AMENDING PURPOSE OF UTILIZING Mgmt For For
SHARE CAPITAL UNDER PRIVATE PLACEMENT IN
2015 AS PER BOD RESOLUTION NO 50 NQ HDQT ON
04 FEB 2016
4 APPROVAL OF 2015 AUDITED FINANCIAL REPORT Mgmt For For
5 APPROVAL OF 2015 PROFIT ALLOCATION PLAN Mgmt For For
6 APPROVAL OF ADDITIONAL SHARE ISSUANCE Mgmt For For
POLICY TO INCREASE CHARTER CAPITAL FROM
OWNER EQUITY WITH RATIO OF 8PCT, EQUIVALENT
TO VND 188,789,730,000 FROM EQUITY SURPLUS
AND RETAINED PROFIT AFTER TAX
7 APPROVAL OF REPORT ON REMUNERATION FOR BOD, Mgmt For For
BOS IN 2015, 2016 REMUNERATION PLAN
8 APPROVAL OF BOS REPORT ON 2015 ACTIVITY, Mgmt For For
2016 ACTIVITY PLAN
9 APPROVAL OF SELECTING AUDIT ENTITY FOR 2016 Mgmt For For
FINANCIAL REPORT
10 AUTHORIZATION FOR BOD TO IMPLEMENT CONTENTS Mgmt For For
RELATED TO 2016 ACTIVITY PLAN
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DFCC BANK PLC, COLOMBO Agenda Number: 706750759
--------------------------------------------------------------------------------------------------------------------------
Security: Y2053F119
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 PERIOD ENDED 31 DECEMBER
2015 TOGETHER WITH THE AUDITOR'S REPORT
THEREON
2 TO APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITORS
3 TO REELECT MR P M B FERNANDO WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 44 OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
4 TO REELECT MR T DHARMARAJAH WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 44 OF THE ARTICLES OF ASSOCIATION
OF DFCC BANK PLC AS A DIRECTOR OF THE BANK
5 TO REELECT MS V J SENARATNE WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 46 II OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
6 TO REELECT MR A N FONSEKA WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 46 II OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
7 TO REELECT MR L H A L SILVA WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 46 II OF THE ARTICLES 0F
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
8 TO REELECT MR L N DE S WIJEYERATNE WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 46 II 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
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE DONATIONS FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 706710743
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
SEONGSUK NOH)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HEANYEONG CHO)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SSANGSU KIM)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JAEDONG LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BONSEONG KOO)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: SSANGSU
KIM)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: JAEDONG
LEE)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLD Agenda Number: 706763059
--------------------------------------------------------------------------------------------------------------------------
Security: M2R062102
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED BY 31 DEC 2015
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 2015
4 TO CONSIDER AND APPROVE A PROPOSAL OF 15PCT Mgmt For For
CASH DIVIDEND OF THE PAID UP CAPITAL AT THE
RATE OF 15 BAIZAS PER SHARE, THE SHARE
NOMINAL VALUE IS 100 BAIZAS
5 TO RATIFY THE PAYMENT OF SITTING FEES FOR Mgmt For For
BOARD AND COMMITTEES MEETINGS DURING THE
YEAR 2015 AND TO DETERMINE THE SITTING FEES
FOR THE FINANCIAL YEAR 2016
6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
BOARD REMUNERATION OF RO. 150,300 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
7 TO NOTIFY THE SHAREHOLDERS WITH RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED DURING THE
FINANCIAL YEAR ENDED BY 31 DEC 2015
8 TO APPROVE THE RELATED PARTY TRANSACTIONS Mgmt For For
TO BE ENTERED DURING THE FINANCIAL YEAR
ENDING ON 31 DEC 2016
9 TO NOTIFY THE AGM WITH THE DONATIONS PAID Mgmt For For
TO VARIOUS CHARITABLE ORGANIZATIONS DURING
THE FINANCIAL YEAR 2015
10 TO CONSIDER THE PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD TO SET ASIDE RO 200,000 TO BE PAID TO
CHARITABLE ORGANIZATIONS DURING THE
FINANCIAL YEAR 2016
11 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING ON 31 DEC 2016 AND DETERMINE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC, COLOMBO Agenda Number: 707099265
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 31-May-2016
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 2015
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. DARKE MOHAMED Mgmt For For
SANI WHO RETIRES BY ROTATION PURSUANT TO
ARTICLE 102 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO REELECT AS A DIRECTOR DATUK AZZAT Mgmt For For
KAMALUDIN, WHO ATTAINED THE AGE OF 70 YEARS
ON 08TH SEPTEMBER 2015 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 DATUK AZZAT KAMALUDIN
5 TO REELECT AS A DIRECTOR MR MOKSEVI PRELIS Mgmt For For
WHO ATTAINED THE AGE OF 79 YEARS ON 02ND
JULY 2015 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 72 YEARS ON
16TH OCTOBER 2015 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: 706524964
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL CASH Mgmt For For
DIVIDEND OF 1.2 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2015
2 TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH, Mgmt For For
THE DIRECTOR RETIRING PURSUANT TO ARTICLE
96 OF THE COMPANY'S ARTICLES OF ASSOCIATION
4 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
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM442,000 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2015 (2014: RM368,000)
6 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
DIAMOND BANK PLC, LAGOS Agenda Number: 707048941
--------------------------------------------------------------------------------------------------------------------------
Security: V2857Q108
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: NGDIAMONDBK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE PERIOD
ENDED DECEMBER 31, 2015, AND THE REPORTS OF
THE BOARD APPRAISER, AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
3 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 934319547
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 23-Feb-2016
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM (BILL) LAWES Mgmt For For
KONSTANTINOS PSALTIS Mgmt For For
KYRIACOS RIRIS Mgmt For For
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,
2016.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 706944382
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR
MORTEN KARLSEN SORBY
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR
TORE JOHNSEN
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MS
VIMALA A/P V.R. MENON
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR
LARS-AKE VALDEMAR NORLING
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MS
KRISTIN MURI MOLLER
O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM621,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM760,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY
IN ARREARS
O.8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND PROPOSED NEW SHAREHOLDERS'
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")
S.1 PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED, SANDTON Agenda Number: 706541136
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 01-Dec-2015
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-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC, MR JORGE
GONCALVES
O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SONJA DE BRUYN SEBOTSA
O.3.4 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
JANNIE DURAND
O.4.1 RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: DR BRIAN BRINK Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: MR JANNIE DURAND Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: MR STEVEN EPSTEIN Mgmt For For
O.4.5 RE-ELECTION OF DIRECTOR: MS SINDI ZILWA Mgmt For For
O.4.6 RE-ELECTION OF DIRECTOR: RATIFICATION OF Mgmt For For
THE APPOINTMENT OF MS FAITH KHANYILE
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 RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES : TO GIVE THE DIRECTORS 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 DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
PREFERENCE SHARES
O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 20 000 000 C
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2015/2016
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
S.4 AMENDMENT OF THE COMPANY'S MOI TO BRING IT Mgmt For For
IN LINE WITH THE PROVISIONS OF THE
COMPANIES ACT AND SCHEDULE 10 OF THE JSE
LISTINGS REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC, COLOMBO Agenda Number: 706417626
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: EGM
Meeting Date: 21-Sep-2015
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT AS A DIRECTOR, MR. RANJEEVAN Mgmt For For
SEEVARATNAM WHO IS 72 YEARS OF AGE, IN
TERMS OF SECTION 211 OF THE COMPANIES ACT
NO. 7 OF 2007 BY PASSING THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION: IT IS
HEREBY RESOLVED THAT MR. RANJEEVAN
SEEVARATNAM WHO IS 72 YEARS OF AGE BE AND
IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY AND IT IS HEREBY DECLARED AS
PROVIDED FOR IN SECTION 211 (1) OF THE
COMPANIES ACT NO. 07 OF 2007 THAT THE AGE
LIMIT OF 70 YEARS REFERRED TO IN SECTION
210 OF THE COMPANIES ACT SHALL NOT APPLY TO
MR.RANJEEVAN SEEVARATNAM
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC, COLOMBO Agenda Number: 706431448
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: AGM
Meeting Date: 21-Sep-2015
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 2015
2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO RE-ELECT CAPT. K. J. KAHANDA WHO RETIRES Mgmt For For
BY 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 DR. A. N. BALASURIYA 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 MR.D.HASITHA S.JAYAWA RDENA WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 98 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
6 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
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: 706355941
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 31-Aug-2015
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2015
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2015: RS.20/- PER EQUITY SHARE OF RS.2/-
EACH, I.E., 1000% FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2015
3 RE-APPOINTMENT OF MR. N.V.RAMANA (DIN: Mgmt For For
00005031), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE OFFERS HIMSELF FOR
REAPPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. PVRK Mgmt For For
NAGESWARA RAO & CO., STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION
CMMT 10 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
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.
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 706365194
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: OTH
Meeting Date: 12-Sep-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 INCREASE IN AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY AND CONSEQUENT ALTERATION OF
CAPITAL CLAUSE OF MEMORANDUM OF
ASSOCIATION: EXISTING CLAUSES V(A), V(B)
AND V(C) OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY BE REPLACED WITH THE
SPECIFIED NEW CLAUSE V
2 APPROVAL FOR THE ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC, MAKATI Agenda Number: 706262615
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 486960 RECEIPT OF DIRECTORS
NAMES AND SPLITTING OF RESOLUTION 16. 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 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2014
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 DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. Mgmt For For
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTORS: VICTOR A. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt For For
LAPERAL
13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt For For
CONSUNJI
14 ELECTION OF DIRECTORS: HONORIO REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16.A AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III, SEC. 3
16.B AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III, SEC. 8 (NOTICE OF MEETINGS)
16.C AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III, SEC. 9
16.D AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III. SEC. 11
16.E AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE IV, SEC. 1
16.F AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE VI, SEC. 1-TO ADD THE RISK
OVERSIGHT COMMITTEE
16.G AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE VI, SEC. 5-TO ADD THE COMPOSITION
AND DUTIES OF THE RISK MANAGEMENT COMMITTEE
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S., ISTANBUL Agenda Number: 706758111
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 CREATION OF THE MEETING Mgmt For For
CHAIRMANSHIP
2 GIVING THE MEETING CHAIRMAN AUTHORIZATION Mgmt For For
REGARDING SIGNING OF THE MINUTES OF THE
MEETING
3 APPROVAL OF THE APPOINTMENT OF SONER GEDIK Mgmt For For
AS BOARD OF DIRECTORS MEMBER TO COMPLETE
THE TERM OF DUTY OF YAHYA UZDIYEN WHO
RESIGNED FROM THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE
4 READING, DISCUSSING AND SUBMITTING BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT, FOR THE 01
JANUARY 2015-31 DECEMBER 2015 PERIOD, FOR
APPROVAL
5 READING, DISCUSSING AND SUBMITTING Mgmt For For
INDEPENDENT AUDITING FIRM OPINION, FOR THE
01 JANUARY 2015-31 DECEMBER 2015 PERIOD,
FOR APPROVAL
6 READING, DISCUSSING AND SUBMITTING Mgmt For For
FINANCIAL STATEMENTS FOR THE 01 JANUARY
2015-31 DECEMBER 2015 PERIOD, FOR APPROVAL
7 RELIEVING EACH BOARD OF DIRECTORS MEMBER Mgmt For For
AND MANAGER INDIVIDUALLY DUE TO 01 JANUARY
2015 - 31 DECEMBER 2015 PERIOD ACTIVITIES,
ACTIONS AND ACCOUNTS, FOR APPROVAL
8 READING, DISCUSSING AND SUBMITTING BOARD OF Mgmt For For
DIRECTORS SUGGESTION REGARDING NOT PAYING
DIVIDENDS WITHIN THE SCOPE OF THE DIVIDEND
DISTRIBUTION POLICY
9 DETERMINING THE NUMBER OF BOARD OF Mgmt For For
DIRECTORS MEMBERS AND THEIR PERIOD OF
OFFICE AND APPOINTING BOARD OF DIRECTORS
MEMBERS TO SERVE FOR THE PERIOD THAT SHALL
BE DETERMINED
10 NOTIFYING PARTNERS ABOUT THE PAYMENTS MADE Mgmt For For
REGARDING THE REMUNERATION POLICY
DETERMINED FOR BOARD OF DIRECTORS MEMBERS
AND TOP MANAGEMENT, PRIOR TO SUBMITTING TO
GENERAL MEETING FOR APPROVAL AND MAKING A
DECISION
11 DETERMINING THE WAGES OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS WHICH SHALL BE PAID
DURING THEIR PERIOD OF OFFICE
12 DISCUSSING AND SUBMITTING SELECTION OF Mgmt For For
INDEPENDENT AUDITING FIRM BY BOARD OF
DIRECTORS IN ACCORDANCE WITH TURKISH TRADE
CODE AND CAPITAL MARKETS BOARD REGULATIONS
FOR APPROVAL
13 WITHIN THE FRAMEWORK OF THE ARTICLES OF Mgmt For For
ASSOCIATION, DISCUSSING AND SUBMITTING A
TOP LIMIT FOR AIDS AND DONATIONS MADE UNTIL
THE NEXT ORDINARY GENERAL MEETING WHERE
ACTIVITIES AND ACCOUNTS FOR THE 01 JANUARY
2016-31 DECEMBER 2016 FINANCIAL PERIOD
SHALL BE DISCUSSED, FOR APPROVAL
14 DISCUSSING AND SUBMITTING AUTHORIZING BOARD Mgmt For For
OF DIRECTORS REGARDING ISSUING CAPITAL
MARKET INSTRUMENTS (INCLUDING WARRANTS)
STATING INDEBTEDNESS UP TO THE AMOUNT
ALLOWED BY TURKISH TRADE CODE, CAPITAL
MARKET LAW, CAPITAL MARKET STATUTES AND
RELEVANT STATUTES WITH THE PERMISSION OF
CAPITAL MARKET BOARD UNTIL THE ORDINARY
GENERAL MEETING WHERE ACTIVITIES AND
ACCOUNTS FOR THE 01 JANUARY 2016-31
DECEMBER 2016 FINANCIAL PERIOD SHALL BE
DISCUSSED FOR APPROVAL
15 WITHIN THE FRAMEWORK OF THE ARTICLES OF Mgmt For For
ASSOCIATION, DISCUSSING AND SUBMITTING
PROVIDING DIVIDEND ADVANCE PAYMENTS UP TO
THE AMOUNT PERMITTED BY TURKISH TRADE CODE,
CAPITAL MARKET LAW, CAPITAL MARKET STATUTES
AND RELEVANT STATUTES AND AUTHORIZING BOARD
OF DIRECTORS REGARDING DETERMINING THE TIME
AND CONDITIONS FOR APPROVAL
16 SUBMITTING AUTHORIZATION OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR CARRYING OUT WORKS
AND ACTIONS WRITTEN IN ITEMS 395 AND 396 OF
TURKISH COMMERCIAL CODE TO SHAREHOLDERS FOR
APPROVAL
17 INFORMING SHAREHOLDERS REGARDING IMPORTANT Mgmt For For
TRANSACTIONS MADE IN THE SCOPE OF
SHAREHOLDERS, BOARD OF DIRECTORS MEMBERS,
MANAGERS WITH ADMINISTRATIVE
RESPONSIBILITIES AND THEIR RELATIVES BY
BLOOD AND MARRIAGE UP TO SECOND DEGREE,
WHICH MAY CREATE A CONFLICT OF INTEREST
WITH PARTNERSHIP OR AFFILIATES AND/OR AND
PARTNERSHIP OR AFFILIATE HAVING A
TRANSACTION OF COMMERCIAL WORK WHICH IS THE
SUBJECT OF MANAGEMENT OR VICARIOUSLY OR
ENTERING ANOTHER PARTNERSHIP WITH THE TITLE
OF PARTNER WITH UNLIMITED LIABILITY WITHOUT
SUBMITTING TO GENERAL MEETING FOR VOTING
AND FINALIZING
18 PROVIDING INFORMATION REGARDING DONATIONS Mgmt For For
MADE TO FOUNDATIONS, ASSOCIATIONS, PUBLIC
ORGANIZATIONS AND INSTITUTIONS FOR THE
PURPOSE OF SOCIAL WELFARE DURING THE 01
JANUARY 2015 - 31 DECEMBER 2015 FINANCIAL
PERIOD OF THE COMPANY IN THE SCOPE OF
CAPITAL MARKET STATUTES WITHOUT VOTING AND
FINALIZING AT GENERAL MEETING
19 INFORMING SHAREHOLDERS REGARDING NOT Mgmt For For
PROVIDING AND INCOME OR BENEFITS TO THIRD
PERSONS BY SECURITIES, PLEDGES, LIENS AND
SURETIES WITHOUT BEING VOTED AND FINALIZED
BY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL Agenda Number: 706721152
--------------------------------------------------------------------------------------------------------------------------
Security: M28191100
Meeting Type: OGM
Meeting Date: 25-Mar-2016
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 ESTABLISHMENT OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DISCUSSING AND APPROVING THE Mgmt For For
ANNUAL REPORT OF 2015 PREPARED BY THE BOARD
OF DIRECTORS
3 READING OF THE INDEPENDENT AUDITOR REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL REPORTS
5 RELEASE OF THE MEMBERS OF THE BOARD FOR THE Mgmt For For
ACTIVITIES IN THE FISCAL YEAR
6 DETERMINATION OF THE PROFIT DISTRIBUTION Mgmt For For
TYPE, THE RATES OF THE PROFIT AND THE
DIVIDEND SHARE
7 DETERMINATION OF THE TOTAL NUMBER OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS, THE TERMS OF
DUTY, PRESENTATION OF THE NOMINEES AND
ELECTION
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
9 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
WHICH IS ELECTED BY THE BOARD OF DIRECTORS
FOR THE YEAR 2016 AS THE COMPANY AUDITOR
10 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS GRANTED WITHIN THE FISCAL YEAR
11 DETERMINATION OF THE DONATION AND AID Mgmt For For
POLICY, THE UPPER LIMIT OF DONATIONS FOR
THE CURRENT YEAR
12 INFORMING SHAREHOLDERS ABOUT THE Mgmt For For
TRANSACTIONS MADE WITH THIRD PARTIES
13 INFORMING SHAREHOLDERS REGARDING PLEDGES, Mgmt For For
MORTGAGES AND BAILS GIVEN IN FAVOR OF THIRD
PARTIES BY THE COMPANY
14 PROVIDING INFORMATION ABOUT THE IMPORTANT Mgmt For For
TRANSACTIONS FOR THE YEAR 2015 WHICH MAY
CAUSE CONFLICT OF INTEREST IN ACCORDANCE
WITH THE CAPITAL MARKET BOARDS 1.3.6.
NUMBERED CORPORATE GOVERNANCE PRINCIPLE
15 CONSENTING TO BOARD OF DIRECTORS MEMBERS TO Mgmt For For
DO TRANSACTIONS WRITTEN IN THE TURKISH
COMMERCIAL CODE ARTICLES 395 AND 396
16 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 706689203
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: AGM
Meeting Date: 07-Mar-2016
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.
1 HEARING THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE BANKS ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31122015 AND DISCUSSING THE BANKS
FUTURE PLANS
2 HEARING THE BOARD OF DIRECTORS REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE YEAR 2015
3 HEARING THE EXTERNAL AUDITORS REPORT ON THE Mgmt For For
BALANCE SHEET AND THE ACCOUNTS PRESENTED BY
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31122015
4 TO DISCUSS AND ENDORSE THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED ON 31122015 AND
APPROVE THE BOARDS RECOMMENDATION FOR
DISTRIBUTING CASH DIVIDENDS OF QAR 3 PER
SHARE TO THE SHAREHOLDERS
5 DISCHARGING THE BOARD OF DIRECTORS FROM THE Mgmt For For
RESPONSIBILITY FOR THE YEAR 2015 AND
DETERMINING THEIR REMUNERATION
6 TO DISCUSS AND ENDORSE DEALING WITH RELATED Mgmt For For
COMPANIES
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2016 AND DETERMINING THEIR
AUDIT FEES
CMMT 24 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MAR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 706691676
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: EGM
Meeting Date: 07-Mar-2016
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 13 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 OBTAIN THE APPROVAL TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION IN LINE WITH THE NEW LAW OF
THE COMMERCIAL COMPANIES BYLAW NO.11 OF THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 706976276
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: OGM
Meeting Date: 10-May-2016
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.
1 TO SUBMIT A RECOMMENDATION TO THE ORDINARY Mgmt For For
GENERAL ASSEMBLY OF THE SHAREHOLDERS TO
APPROVE ISSUANCE OF CERTIFICATE OF DEPOSITS
CD PROGRAM WHOSE MAIN COMPONENTS WOULD BE
AS FOLLOWS. A. THE BANK WILL ISSUE
CERTIFICATE OF DEPOSITS CD EITHER THROUGH
AN SPV GUARANTEED BY THE BANK OR DIRECTLY
BY THE BANK AS PART OF ITS PRODUCT SUITE.
B. THE PROGRAM SIZE WOULD BE UP TO USD 3.0
BILLION. C. THE TOTAL MINIMUM AMOUNT PER
CERTIFICATE WILL BE USD 1.0 MILLION OR
EQUIVALENT AND MAXIMUM USD 1.0 BILLION OR
EQUIVALENT. D. THE TENOR AND INTEREST RATES
WOULD BE DETERMINED AS PER THE MARKET
CONDITIONS. E. THE CDS CAN BE ISSUED TO
LOCAL AS WELL AS INTERNATIONAL INVESTORS.
F. THE CDS CAN BE ISSUED IN QAR OR IN
VARIOUS MAJOR CURRENCIES. F.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 PROGRAM AFTER
OBTAINING THE APPROVAL OF QATAR CENTRAL
BANK, THE MINISTRY OF ECONOMY AND COMMERCE
AND ANY OTHER COMPETENT AUTHORITIES. G.
DELEGATION FROM ORDINARY GENERAL ASSEMBLY
OF SHAREHOLDERS TO THE BOARD WOULD BE VALID
FOR 3 YEARS
2 TO SUBMIT A RECOMMENDATION TO THE ORDINARY Mgmt For For
GENERAL ASSEMBLY OF THE SHAREHOLDERS TO
APPROVE ISSUANCE OF COMMERCIAL PAPERS CP
PROGRAM WHOSE MAIN COMPONENTS WOULD BE AS
FOLLOWS. A. THE BANK CAN ISSUE COMMERCIAL
PAPERS CP EITHER BY AN SPV GUARANTEED BY
DOHA BANK OR DIRECTLY BY THE BANK THROUGH A
EURO COMMERCIAL PAPERS PROGRAM. B. THE
PROGRAM SIZE WOULD BE USD 2.0 BILLION,
WHERE MINIMUM AMOUNT PER ISSUANCE WOULD BE
USD 50.0 MILLION OR EQUIVALENT AND MAXIMUM
WOULD BE USD 1.0 BILLION OR EQUIVALENT. C.
THE CPS CAN BE ISSUED IN QAR OR IN VARIOUS
MAJOR CURRENCIES. D. THE MAXIMUM TENOR
WOULD BE UP TO 1 YEAR. E.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 PROGRAM AFTER
OBTAINING THE APPROVAL OF QATAR CENTRAL
BANK, THE MINISTRY OF ECONOMY AND COMMERCE
AND ANY OTHER COMPETENT AUTHORITIES. F.
DELEGATION FROM ORDINARY GENERAL ASSEMBLY
OF SHAREHOLDERS TO THE BOARD WOULD BE VALID
FOR 3 YEARS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DONG-A ST CO LTD, SEOUL Agenda Number: 706710414
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R94V116
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7170900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
GANG SU HYEONG
2.2 ELECTION OF INSIDE DIRECTOR: HAK GYEONG KIM Mgmt For For
2.3 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATES: GANG JEONG SEOK
2.4 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATES: EUM DAE SIK
2.5 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATES: HONG YU SEOK
2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
KIM GEUN SU
2.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
JEON MAN BOK
3 ELECTION OF AUDITOR CANDIDATES: PARK GYEONG Mgmt For For
JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 706687312
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS (CANDIDATES: Mgmt For For
INTERNAL(HYEONGJUN AHN), OUTSIDE(SANGYONG
PARK, JONGTAE AHN, SEONGGUK KIM))
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: SANGYONG
PARK, SEONGGUK KIM)
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR (CANDIDATE:
HYEONGJUN AHN)
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 707016336
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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/2016/0428/LTN20160428855.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428791.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 OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 AND
AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2015
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 2016 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2016)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2016 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2016, AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2016
8 TO CONSIDER AND APPROVE THE REMOVAL OF ZHU Mgmt For For
FUSHOU AS AN EXECUTIVE DIRECTOR
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 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
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
APPROVE THE APPLICATION FOR THE DEBT
FINANCING LIMIT OF THE COMPANY FOR THE YEAR
2016 WITH AN AMOUNT OF RMB15 BILLION,
MAINLY INCLUDING RMB5 BILLION OF BONDS IN
INTER-BANK MARKET (SUPER SHORT-TERM
COMMERCIAL PAPER OR SHORT-TERM COMMERCIAL
PAPER), AND RMB10 BILLION OF BONDS IN
SECURITIES MARKET (CORPORATE BONDS OR
CONVERTIBLE BONDS), AMONG WHICH, THE
PRINCIPLE AMOUNT OF CONVERTIBLE BONDS SHALL
NOT EXCEED USD1 BILLION OR EQUIVALENT IN
EUROS OR RMB
--------------------------------------------------------------------------------------------------------------------------
DOOSAN CORPORATION Agenda Number: 706722471
--------------------------------------------------------------------------------------------------------------------------
Security: Y2100N107
Meeting Type: AGM
Meeting Date: 25-Mar-2016
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 ELECTION OF OUTSIDE DIRECTOR SONG GWANG SU, Mgmt For For
GIM CHANG HWAN
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
CHANG HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 706472610
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102E105
Meeting Type: EGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: KR7042670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR CHOI YOUNG HEE Mgmt For For
2 APPROVAL OF SPLIT-OFF Mgmt For For
CMMT 12 OCT 2015: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 12 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
DOUJA PROMOTION GROUPE ADDOHA SA, CASABLANCA Agenda Number: 707148284
--------------------------------------------------------------------------------------------------------------------------
Security: V3077W107
Meeting Type: MIX
Meeting Date: 28-Jun-2016
Ticker:
ISIN: MA0000011512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt Take No Action
OF 31 DECEMBER 2015 REFLECTING A PROFIT OF
MAD 913, 810,985.52
O.2 PROFIT'S ALLOCATION PAYMENT OF A DIVIDEND Mgmt Take No Action
OF MAD 2.25 PER SHARE ON 28 SEPTEMBER 2016
O.3 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
VALIDATION OF THE REGULATED CONVENTIONS
WITH REGARDS TO ARTICLE 56 OF LAW 17-95 AS
COMPLETED AND MODIFIED BY LAW 20-05 AND LAW
78-12
O.4 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Take No Action
KENZA SEFRIOUI IN REPLACEMENT OF SOCIETE
OIP
O.5 DISCHARGE TO THE BOARD OF DIRECTORS AND Mgmt Take No Action
EXTERNAL AUDITORS FOR THEIR MANDATE WITH
REGARDS TO THE YEAR 2015
O.6 THE OGM FIXES THE DIRECTORS' FEE AT A Mgmt Take No Action
GLOBAL AMOUNT OF MAD 2,000,000.00 FOR THE
YEAR 2015
O.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 FORMALITIES SET BY THE LAW
E.1 THE GM AUTHORIZE THE BUY-BACK PROGRAM OF Mgmt Take No Action
DOUJA PROMOTION GROUPE ADDOHA WITH VIEW OF
ADJUSTING THE SUBJECT SECURITIES' MARKET
PRICE. THE MAIN CHARACTERISTICS OF THIS
PROGRAM ARE AS FOLLOWS MAXIMUM QUANTITY OF
SHARES 3,225,571 SHARES I.E. 1.0 OF THE
TOTAL SHARE CAPITAL MAXIMUM AMOUNT OF THE
BUYBACK PROGRAM MAD 225,789,970 PROGRAM S
PERIOD 18 MONTHS TRANSACTIONS CALENDAR FROM
14 JULY 2016 TO 15 JANUARY 2018
INTERVENTION PRICE MINIMUM SELL PRICE PER
SHARE MAD 40 MAXIMUM PURCHASE PRICE PER
SHARE MAD 70
E.2 POWERS IN ORDER TO PERFORM THE BUY-BACK Mgmt Take No Action
PROGRAM FORMALITIES
E.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 NECESSARY FORMALITIES
CMMT 02 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LTD, DUBAI Agenda Number: 706932337
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015
TOGETHER WITH THE AUDITORS REPORT ON THOSE
ACCOUNTS BE APPROVED
2 THAT A FINAL DIVIDEND BE DECLARED OF 30 US Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2015 PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE
TIME ON 29 MAR 2016: DIVIDEND DECLARATION
IN ACCORDANCE WITH THE ARTICLES THE COMPANY
MAY, BY SHAREHOLDERS PASSING AN ORDINARY
RESOLUTION, DECLARE A DIVIDEND TO BE PAID.
THIS DIVIDEND CANNOT EXCEED THE AMOUNT
RECOMMENDED BY THE DIRECTORS. THE
SHAREHOLDERS ARE BEING ASKED TO DECLARE A
DIVIDEND FOR THE 2015 FINANCIAL YEAR, AS
RECOMMENDED BY THE DIRECTORS, OF 30 US
CENTS PER SHARE. IF APPROVED, THE DIVIDEND
WILL BE PAID ON 5 MAY 2016 TO THOSE
SHAREHOLDERS ENTERED ON THE RELEVANT
REGISTER OF SHAREHOLDERS AS AT 5.00 PM UAE
TIME ON 29 MAR 2016
3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For
REAPPOINTED AS A DIRECTOR OF THE COMPANY
4 THAT JAMAL MAJID BIN THANIAH BE REAPPOINTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
5 THAT YUVRAJ NARAYAN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT DEEPAK PAREKH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ROBERT WOODS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT MARK RUSSELL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ABDULLA GHOBASH BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT NADYA KAMALI BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MOHAMMED AL SUWAIDI BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT THE APPOINTMENT OF SULTAN AHMED BIN Mgmt For For
SULAYEM AS GROUP CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY BE
CONFIRMED RATIFIED AND APPROVED
13 THAT KPMG LLP BE REAPPOINTED AS INDEPENDENT Mgmt For For
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
14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO DETERMINE THE
REMUNERATION OF KPMG LLP
15 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 THE ARTICLES 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 AGM OF THE
COMPANY 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
16 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 29050000
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 COMPANY AND D. THE COMPANY
MAY MAKE A 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 MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
17 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 15 AS IF ARTICLE 7 PREEMPTION
RIGHTS 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 AND B. IS LIMITED TO I. THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
OR ANY OTHER PRE-EMPTIVE 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 II. THE ALLOTMENT OTHER THAN
PURSUANT TO I ABOVE OF EQUITY SECURITIES
FOR CASH UP TO AN AGGREGATE AMOUNT OF USD
83000000 REPRESENTING 5 PER CENT OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
18 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 16 AT SUCH TIME AS THE 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 SHALL DECIDE
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 706309641
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH 2015,
INCLUDING AUDITED BALANCE SHEET AS AT 31
MARCH 2015 AND THE STATEMENT OF PROFIT AND
LOSS OF THE COMPANY FOR THE YEAR ENDED ON
THAT DATE ALONG WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2014-15: THE
BOARD OF DIRECTORS OF THE COMPANY AT THEIR
MEETING HELD ON 12 MAY 2015 HAS RECOMMENDED
A DIVIDEND OF INR 20 PER SHARE ON EQUITY
SHARE OF INR 5/- EACH AS FINAL DIVIDEND FOR
THE FINANCIAL YEAR 2014-15. DIVIDEND, IF
DECLARED, AT THE ANNUAL GENERAL MEETING,
WILL BE PAID ON OR AFTER 7 AUGUST 2015
3 RE-APPOINTMENT OF MR. G V PRASAD (DIN: Mgmt For For
00057433), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
AND FIX THEIR REMUNERATION
5 APPROVAL OF REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2016
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 706375816
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 17-Sep-2015
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
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 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ADOPTION OF NEW
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 706721796
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 01-Apr-2016
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND APPROVE Mgmt For For
BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S
LABORATORIES LIMITED FOR AN AGGREGATE
AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/-
(RUPEES ONE THOUSAND FIVE HUNDRED SIXTY
NINE CRORES FORTY ONE LACS SEVENTY ONE
THOUSAND FIVE HUNDRED ONLY) AND BEING 14.9%
OF THE TOTAL PAID-UP EQUITY CAPITAL AND
FREE RESERVES OF THE COMPANY AS ON MARCH
31,2015 (BEING THE DATE OF THE LAST AUDITED
ACCOUNTS OF THE COMPANY), AT A PRICE NOT
EXCEEDING RS. 3,500/- (RUPEES THREE
THOUSAND FIVE HUNDRED ONLY) PER EQUITY
SHARE UNDER THE OPEN MARKET ROUTE IN
ACCORDANCE AND CONSONANCE WITH THE
PROVISIONS CONTAINED IN THE SECURITIES AND
EXCHANGE BOARD OF INDIA (BUY BACK OF
SECURITIES) REGULATIONS, 1998, THE
COMPANIES ACT, 2013 AND RULES MADE
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934257533
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 31-Jul-2015
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2015, INCLUDING THE
AUDITED BALANCE SHEET AS AT 31 MARCH 2015
AND THE STATEMENT OF PROFIT AND LOSS OF THE
COMPANY FOR THE YEAR ENDED ON THAT DATE
ALONG WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2014-15.
O3 TO RE-APPOINT MR. G V PRASAD (DIN: Mgmt For For
00057433), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT.
O4 TO RATIFY THE CONTINUATION OF THE STATUTORY Mgmt For For
AUDITORS. THE STATUTORY AUDITORS M/S. B S R
& CO. LLP, CHARTERED ACCOUNTANTS ARE
ELIGIBLE FOR CONTINUING APPOINTMENT.
S5 TO APPROVE THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934274717
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 18-Sep-2015
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 14 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (INCORPORATION) RULES,
2014, AND OTHER RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION (S)
OR RE-ENACTMENT THEREOF, FOR THE TIME BEING
IN FORCE), THE APPROVAL OF THE MEMBERS OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
THE ADOPTION OF NEW SET OF ARTICLES OF
ASSOCIATION IN SUBSTITUTION, AND TO THE
ENTIRE EXCLUSION OF THE REGULATIONS
CONTAINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934337557
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 02-Apr-2016
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE BUYBACK OF ITS Mgmt For For
EQUITY SHARES BY DR. REDDY'S LABORATORIES
LIMITED FOR AN AGGREGATE AMOUNT NOT
EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE
THOUSAND FIVE HUNDRED SIXTY NINE CRORES
FORTY ONE LAKH SEVENTY ONE THOUSAND FIVE
HUNDRED ONLY) BEING 14.9% OF THE TOTAL
PAID-UP EQUITY CAPITAL AND FREE RESERVES OF
THE COMPANY AS ON MARCH 31, 2015 (BEING THE
DATE OF THE LAST AUDITED ACCOUNTS OF THE
COMPANY), AT A PRICE NOT EXCEEDING RS.
3,500/- (RUPEES THREE THOUSAND ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DRYSHIPS, INC. Agenda Number: 934322568
--------------------------------------------------------------------------------------------------------------------------
Security: Y2109Q101
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: DRYS
ISIN: MHY2109Q1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE ONE OR MORE REVERSE SPLITS OF Mgmt For For
THE COMPANY'S ISSUED AND OUTSTANDING COMMON
SHARES AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-100,
INCLUSIVE, AND TO AUTHORIZE ONE OR MORE
RELATED AMENDMENTS TO THE COMPANY'S AMENDED
AND RESTATED ARTICLES OF INCORPORATION, AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET P.J.S.C, DUBAI Agenda Number: 706681271
--------------------------------------------------------------------------------------------------------------------------
Security: M28814107
Meeting Type: AGM
Meeting Date: 09-Mar-2016
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 15 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 SPECIAL RESOLUTION ADOPTING THE AMENDMENTS Mgmt For For
ON THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE IN ACCORDANCE WITH FEDERAL
LAW NO 2 FOR THE YEAR 2015 AFTER OBTAINING
THE APPROVALS FROM RELEVANT AUTHORITIES
2 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 31DEC2015
3 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31DEC2015
4 TO DISCUSS AND APPROVE THE SHARIA AND FATWA Mgmt For For
SUPERVISORY BOARD REPORT FOR THE FISCAL
YEAR ENDED ON 31DEC2015
5 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31DEC2015
6 RELATED PARTY TRANSACTIONS Mgmt For For
7 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 5 PERCENT CASH
DIVIDEND
8 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
REMUNERATION
9 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2015 AND DETERMINE THEIR FEES
10 APPOINT SHARIA AND FATWA SUPERVISORY BOARD Mgmt For For
MEMBERS FOR THE YEAR 2016
11 DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON
31DEC2015 OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
12 DISCHARGE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON
31DEC2015 OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC, DUBAI Agenda Number: 706817220
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 20 APR 2016. 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 2015
2 TO REVIEW AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2015
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2015
4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS CONCERNING DISTRIBUTION OF 12%
CASH DIVIDEND FOR THE YEAR ENDED 31ST
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE YEAR ENDED 31ST DECEMBER
2015
7 TO ABSOLVE THE AUDITORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015
8 TO GRANT APPROVAL IN TERMS OF ARTICLE Mgmt For For
152(3) OF THE UAE FEDERAL LAW NO. 2 OF 2015
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
9 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt For For
TO DETERMINE THEIR REMUNERATION
S.1 TO CONSIDER AND APPROVE THE DRAFT OF Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM &
ARTICLE OF ASSOCIATION TO COMPLY WITH
PROVISIONS OF FEDERAL LAW NO. 2 OF 2015
CONCERNING COMMERCIAL COMPANIES, SUBJECT TO
OBTAINING REGULATORY APPROVAL
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 706671181
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 01-Mar-2016
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 07 MAR 2016. 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 Mgmt For For
AND AUDITOR'S REPORT IN RELATION TO THE
FINANCIAL YEAR ENDED 31/12/2015 AND
RATIFICATION THEREOF
2 REVIEW THE FATWA AND SHARI'A SUPERVISORY Mgmt For For
BOARD REPORT IN RELATION TO THE BANK'S
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31/12/2015 AND RATIFICATION THEREOF
3 DISCUSSION AND APPROVAL OF THE BANK'S Mgmt For For
BALANCE SHEET AND PROFITS AND LOSSES
STATEMENT FOR THE YEAR ENDED 31/12/2015 AND
RATIFICATION THEREOF
4 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION IN RELATION TO
CASH DIVIDEND DISTRIBUTION OF 45%
REPRESENTING AN AMOUNT OF AED 1,775.5
MILLION
5 APPOINTMENT OF THE MEMBERS OF THE FATWA AND Mgmt For For
SHARI'A SUPERVISORY BOARD
6 ABSOLVE THE BOARD OF DIRECTORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED
31/12/2015
7 ABSOLVE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED
31/12/2015
8 APPOINT/REAPPOINT THE EXTERNAL AUDITORS OF Mgmt For For
THE BANK FOR THE FINANCIAL YEAR 2016 AND
DETERMINE THEIR REMUNERATION
9 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLE NO. 169 OF THE
FEDERAL ACT NO. (2) OF 2015 CONCERNING THE
COMMERCIAL COMPANIES ("COMMERCIAL COMPANIES
LAW")
10 CONSIDER PASSING A SPECIAL RESOLUTION TO Mgmt For For
APPROVE THE FOLLOWING: A- THE BOARD OF
DIRECTORS' RECOMMENDATION TO INCREASE THE
PAID UP CAPITAL OF THE BANK UP TO THE
MAXIMUM AMOUNT OF AED 988,437,777 (NINE
HUNDRED AND EIGHTY EIGHT MILLION, FOUR
HUNDRED AND THIRTY SEVEN THOUSAND AND SEVEN
HUNDRED AND SEVENTY SEVEN) THROUGH THE
ISSUANCE UP TO THE MAXIMUM OF 988,437,777
NEW SHARES AT NOMINAL VALUE OF AED 1 TO BE
ISSUED AT A DISCOUNT TO THE MARKET PRICE AT
THE TIME OF ISSUANCE SUBJECT TO APPROVAL OF
THE SECURITIES AND COMMODITIES AUTHORITY
AND THE COMPETENT AUTHORITIES ON THE METHOD
FOR DETERMINING THE ISSUANCE PRICE AND TO
AUTHORIZE THE BANK'S BOARD OF DIRECTORS TO
TAKE ALL NECESSARY ACTIONS TO DETERMINE THE
AMOUNT, TIMING AND DETAILS OF THE CAPITAL
INCREASE AND TO SEEK THE REQUIRED APPROVAL
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES. B- EACH SHAREHOLDER HAS A
PRIORITY RIGHT ENTITLING A MAXIMUM OF ONE
(1) NEW SHARE FOR EVERY FOUR (4) SHARES
HELD, SO THAT THE PAID UP CAPITAL OF THE
BANK WILL INCREASE FROM AED 3,953,751,107
CURRENTLY TO THE MAXIMUM OF AED
4,942,188,884 (FOUR BILLION, NINE HUNDRED
AND FORTY TWO MILLION, ONE HUNDRED AND
EIGHTY EIGHT THOUSAND AND EIGHT HUNDRED AND
EIGHTY FOUR) REPRESENTING A MAXIMUM
INCREASE OF AED 988,437,777. C- THE
INCREASE IN CAPITAL AS PER (A) ABOVE CAN BE
OFFERED EITHER ONCE OR SERIES OF ISSUANCES
UP TO THE MAXIMUM OF 988,437,777 SHARES AND
THE AMOUNT, TIMING AND DETAILS OF EACH
ISSUANCE TO BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE BANK AFTER OBTAINING THE
REQUIRED APPROVAL FROM THE RELEVANT
COMPETENT REGULATORY AUTHORITIES. D- AS PER
THE NEW COMMERCIAL COMPANIES LAW ARTICLE
193, THE COMPANIES ARE REQUIRED TO ADOPT
AUTHORIZED CAPITAL UP TO TWICE THE PAID UP
CAPITAL OF THE COMPANY. IN PURSUANCE TO THE
LAW, THE BOARD OF DIRECTORS HAVE
RECOMMENDED TO ADOPT AN AUTHORIZED CAPITAL
OF THE BANK UP TO A MAXIMUM OF AED
7,907,502,214 (SEVEN BILLION NINE HUNDRED
AND SEVEN MILLION AND FIVE HUNDRED AND TWO
THOUSAND AND TWO HUNDRED AND FOURTEEN)
BEING TWICE OF PAID UP CAPITAL OF AED
3,953,751,107. E- TO AUTHORIZE THE BANK'S
BOARD OF DIRECTORS TO UNDERTAKE ALL
NECESSARY PROCEDURES AND STEPS TO DULY
IMPLEMENT THE RESOLUTIONS STATED HEREIN IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS
OF COMMERCIAL COMPANIES LAW, AND TO
DELEGATE ANY OR ALL ITS POWERS IN THIS
REGARD TO ANY OF ITS MEMBERS OR TO OTHERS
11 CONSIDER PASSING A SPECIAL RESOLUTION TO Mgmt For For
APPROVE THE FOLLOWING: A- APPROVAL AND
RATIFICATION ON INCREASING THE CEILING OF
NON-CONVERTIBLE SHARI'A COMPLIANT HYBRID
TIER 1 CAPITAL INSTRUMENTS IN ACCORDANCE
WITH THE PRINCIPLES OF SHARI'A BY USD 750
MILLION (OR THE EQUIVALENT THEREOF IN OTHER
CURRENCIES) FOR THE PURPOSE OF
STRENGTHENING THE BANK'S CAPITAL. THE
INCREASE OF USD 750 MILLION WILL TAKE THE
TOTAL TIER 1 CAPITAL FROM USD 2.0 BILLION
TO USD 2.75 BILLION. B- THE INCREASE IN
TIER 1 CAPITAL AS PER (A) ABOVE CAN BE
OFFERED EITHER ONCE OR SERIES OF ISSUANCES
UP TO THE MAXIMUM OF USD 750 MILLION.
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY ACTIONS TO DETERMINE THE
TIMING, AMOUNT, OFFERING MECHANISM,
TRANSACTION STRUCTURE AND OTHER TERMS AND
CONDITIONS AND AFTER OBTAINING ALL
APPROVALS REQUIRED FROM THE RELEVANT
COMPETENT REGULATORY AUTHORITIES
12 CONSIDER PASSING A SPECIAL RESOLUTION :TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ANY SENIOR OR SUBORDINATED
SUKUK AND/OR OTHER SIMILAR INSTRUMENTS
NON-CONVERTIBLE, WHETHER UNDER A PROGRAMME
OR OTHERWISE, AS THE BOARD OF DIRECTORS OF
THE BANK DEEM FIT, INCLUDING DETERMINING
AND AGREEING THE TIMING AND RELEVANT TERMS
OF ANY SUCH ISSUANCE, PROVIDED THAT THIS IS
UNDERTAKEN IN COMPLIANCE WITH THE
PROVISIONS OF THE UAE FEDERAL COMMERCIAL
COMPANIES LAW AND ANY REGULATIONS OR
GUIDELINES ISSUED BY ANY GOVERNMENTAL OR
REGULATORY AUTHORITY PURSUANT TO SUCH LAW
AND AFTER OBTAINING ALL APPROVALS REQUIRED
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES
13 CONSIDER PASSING A SPECIAL RESOLUTION TO Mgmt For For
APPROVE THE FOLLOWING: THE BOARD OF
DIRECTORS' RECOMMENDATION TO AMEND THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE BANK IN ACCORDANCE WITH THE COMMERCIAL
COMPANIES LAW AND THE AGM'S RESOLUTIONS
WITH RESPECT TO THE SHARE CAPITAL INCREASE.
THE AMENDMENTS WILL BE ANNOUNCED ON DFM
WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 584240 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
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 706503251
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 30-Oct-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
A APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER THAT WAS SIGNED BY THE EXECUTIVE
OFFICERS OF THE COMPANIES INVOLVED, IN
REGARD TO THE MERGER OF THE EQUITY OF DCE
INTO THE COMPANY
B RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY MOORE STEPHENS LIMA
LUCCHESI AUDITORES INDEPENDENTES, FROM HERE
ONWARDS REFERRED TO AS MOORE STEPHENS, TO
VALUE THE EQUITY OF DCE THAT IS TO BE
MERGED INTO THE COMPANY, AS WELL AS THE
APPROVAL OF THE VALUATION REPORT OF THE
EQUITY OF THE MENTIONED COMPANY THAT IS
PREPARED BY MOORE STEPHENS
C APPROVAL OF THE MERGER OF DCE INTO THE Mgmt For For
COMPANY, UNDER THE TERMS OF THE PROTOCOL
AND JUSTIFICATION OF MERGER
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 706896505
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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, 2015
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR AND TO RATIFY THE
EARLY DISTRIBUTION OF INTEREST OVER CAPITAL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2
DIRECTORS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.1 AND 3.2
3.1 TO INSTALL AND TO SET THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS. MEMBERS
APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. PRINCIPAL MEMBERS. ALFREDO EGYDIO
ARRUDA VILLELA FILHO, ALFREDO EGYDIO
SETUBAL, FRANCISCO AMAURI OLSEN, HELIO
SEIBEL, RAUL CALFAT, RICARDO EGYDIO
SETUBAL, RODOLFO VILLELA MARINO AND SALO
DAVI SEIBEL. SUBSTITUTE MEMBERS. ANDREA
LASERNA SEIBEL, OLAVO EGYDIO SETUBAL JUNIOR
AND RICARDO VILLELA MARINO
3.2 TO INSTALL AND TO SET THE NUMBER OF MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITY SHAREHOLDERS
4 DECIDE ON REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS AND MANAGERS OF THE COMPANY
CMMT 15 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 15 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.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 706829706
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 27-Apr-2016
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
IN ORDER I. IN THE MAIN PART OF ARTICLE 5,
TO STATE THE NEW COMPOSITION OF THE SHARE
CAPITAL, AS A RESULT OF THE INCREASE BY
MEANS OF A SHARE SUBSCRIPTION THAT WAS
APPROVED BY THE BOARD OF DIRECTORS ON
FEBRUARY 12, 2016, AND II. IN THE MAIN PART
OF ARTICLE 13, TO REDUCE THE MAXIMUM NUMBER
OF FULL MEMBERS OF THE BOARD OF DIRECTORS
FROM 11 TO 9
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 707107048
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 16-Jun-2016
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
I TO ESTABLISH THAT THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY WILL COME TO BE COMPOSED OF
NINE FULL MEMBERS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 2
II TO ELECT A NEW INDEPENDENT MEMBER TO JOIN Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY, WITH
AN ANNUAL TERM IN OFFICE THAT COINCIDES
WITH THOSE WHO WERE ELECTED AT THE GENERAL
MEETING OF APRIL 27, 2016. NAME APPOINTED
BY CONTROLLER SHAREHOLDERS. NOTE MEMBER.
JULIANA ROZENBAUM MUNEMORI
--------------------------------------------------------------------------------------------------------------------------
E CL SA Agenda Number: 706917917
--------------------------------------------------------------------------------------------------------------------------
Security: P36020108
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
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, 2015, AND THE
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, 2015, AND
DISTRIBUTION OF DEFINITIVE DIVIDENDS
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND DETERMINATION OF
ITS BUDGET
6 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2016 FISCAL YEAR
7 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2016 FISCAL YEAR
8 APPROVAL OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
9 INFORMATION REGARDING THE ACTIVITIES OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE EXPENSES
THAT IT HAS INCURRED
10 INFORMATION REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 147 OF LAW NUMBER 18,046
11 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
E CL SA Agenda Number: 706924241
--------------------------------------------------------------------------------------------------------------------------
Security: P36020108
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE NAME OF THE COMPANY TO THE Mgmt For For
NAME THAT IS APPROVED BY THE GENERAL
MEETING, RESOLVING ON THE AMENDMENTS TO THE
CORPORATE BYLAWS THAT MAY BE NECESSARY FOR
THIS PURPOSE
2 TO PASS ANY OTHER RESOLUTION THAT IS Mgmt Against Against
APPROPRIATE OR NECESSARY TO BRING ABOUT THE
RESOLUTIONS THAT ARE PASSED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 706693365
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 11-Mar-2016
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 593106 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
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 HAE SUNG KIM Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR CHAE YANG HAN Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E.ON RUSSIA OJSC Agenda Number: 706980807
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
ACCOUNTING REPORT AS OF FY 2015
2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015 AT
RUB 0.197253780372175 PER SHARE. THE RECORD
DATE FOR DIVIDEND PAYMENT IS JULY 4, 2016
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: KLAUS Mgmt For For
SCH FER
3.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPHER JOST DELBR CK
3.3 ELECTION OF THE BOARD OF DIRECTOR: GUNTER Mgmt For For
ECKHARDT R MMLER
3.4 ELECTION OF THE BOARD OF DIRECTOR: PATRICK Mgmt For For
WOLFF
3.5 ELECTION OF THE BOARD OF DIRECTOR: REINER Mgmt For For
HARTMANN
3.6 ELECTION OF THE BOARD OF DIRECTOR: SHIROKOV Mgmt For For
MAKSIM GENNAD'EVICH
3.7 ELECTION OF THE BOARD OF DIRECTOR: MITROVA Mgmt For For
TAT'JANA ALEKSEEVNA
3.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GERMANOVICH.ALEKSEJ ANDREEVICH
3.9 ELECTION OF THE BOARD OF DIRECTOR: BELOVA Mgmt For For
ANNA GRIGOR'EVNA
4.1 ELECTION OF THE AUDIT COMMISSION: HANSAL Mgmt For For
UWE GERD
4.2 ELECTION OF THE AUDIT COMMISSION: PRIEN Mgmt For For
NICOLO
4.3 ELECTION OF THE AUDIT COMMISSION: ASJAEV Mgmt For For
ALEKSEJ SERGEEVICH
4.4 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
ALEKSEENKOV DENIS ALEKSANDROVICH
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 ORDER OF 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 EXECUTIVE BOARD OF THE
COMPANY
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
11 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 707104941
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.43 PER SHARE
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 706506752
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 05-Nov-2015
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'S AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER
WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KES 1.50 Mgmt For For
PER ORDINARY SHARE PAID ON 14 APRIL 2015
AND TO DECLARE A FINAL DIVIDEND OF KES 6.00
PER ORDINARY SHARE PAYABLE, NET OF
WITHHOLDING TAX, ON OR ABOUT THE 7 DECEMBER
2015 TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 31 AUGUST 2015
3.A ELECT MR. JOHN O KEEFFE AS A DIRECTOR Mgmt For For
3.B ELECT DR. GYORGY GEISZL AS A DIRECTOR Mgmt For For
3.C ELECT MS. CAROL MUSYOKA AS A DIRECTOR Mgmt For For
3.D ELECT DR. ALAN SHONUBI AS A DIRECTOR Mgmt For For
3.E ELECT MRS. JANE KARUKU AS A DIRECTOR Mgmt For For
4 TO APPROVE AN INCREASE IN THE DIRECTORS Mgmt For For
FEES TO A TOTAL OF KES 9.480,000 FOR ALL
NON-EXECUTIVE DIRECTORS TOGETHER
5 TO APPOINT PRICEWATEHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS, SO APPOINTED
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 706396214
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 15-Sep-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 COMPANY CHAIRMAN APPOINTMENT Mgmt Take No Action
2 ELECTING THE PRIVATE SECTOR SHAREHOLDERS Mgmt Take No Action
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 706555743
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: AGM
Meeting Date: 29-Nov-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 553212 DUE TO ADDITION OF
RESOLUTION 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.
1 LOOK INTO REVIEW THE BOARD OF DIRECTORS Mgmt Take No Action
REPORT REGARDING THE COMPANY ACTIVITY FOR
THE FISCAL YEAR 2014 2015
2 LOOK INTO REVIEW THE INTERNAL AUDITORS Mgmt Take No Action
REPORT AND THE ACCOUNTABILITY STATE
AUTHORITY PERFORMANCE EVALUATION REPORT AND
THE COMPANY FEEDBACK
3 LOOK INTO CREDENCE THE COMPANY FINANCIAL Mgmt Take No Action
POSITION. INCOME STATEMENT. THE PROFIT AND
LOSS AND THE CLOSING BALANCES FOR THE
FISCAL YEAR ENDED 30.06.2015
4 LOOK INTO RELEASE THE BOD FROM THEIR DUTIES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED ON 30.06.2015
5 LOOK INTO APPROVE THE PERIODICAL PREMIUM Mgmt Take No Action
FOR THE EMPLOYEES ON 01.07.2015
6 LOOK INTO CREDENCE THE CHAIRMAN OF THE Mgmt Take No Action
GENERAL MEETING DECISION REGARDING THE BOD
RESTRUCTURE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3
DIRECTORS. THANK YOU.
7.1 LOOK INTO ELECT THE FOLLOWING NOMINEE TO BE Mgmt Take No Action
THE REPRESENTATIVE OF THE PRIVATE SECTOR IN
THE COMPANY BOARD OF DIRECTORS: HUSSEIN
SAAD ZAGHLOUL
7.2 LOOK INTO ELECT THE FOLLOWING NOMINEE TO BE Mgmt Take No Action
THE REPRESENTATIVE OF THE PRIVATE SECTOR IN
THE COMPANY BOARD OF DIRECTORS: MOHAMMED
JAMAL MUHARRAM MAHMOUD
7.3 LOOK INTO ELECT THE FOLLOWING NOMINEE TO BE Mgmt Take No Action
THE REPRESENTATIVE OF THE PRIVATE SECTOR IN
THE COMPANY BOARD OF DIRECTORS: WAJDI KOLTA
MICHAEL
8 LOOK INTO APPROVE THE ACCOUNTING TREATMENT Mgmt Take No Action
FOR THE COMPANY RESERVED BALANCE OF THE
CHARITABLE ASSETS TO BE ADDED TO THE
COMPANY RETAINED EARNINGS ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 706839303
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 18-Apr-2016
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 APPROVING THE PLANNING BUDGET FOR THE Mgmt Take No Action
FISCAL YEAR 2016 2017
2 AMENDING THE FIRST PARTITION IN THE COMPANY Mgmt Take No Action
BASIC DECREE FOR COMPENSATING THE END OF
SERVICE EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED, LOME Agenda Number: 707132902
--------------------------------------------------------------------------------------------------------------------------
Security: V00005104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 DIRECTORS Mgmt For For
6 RENEWAL OF THE APPOINTMENT OF THE JOINT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED, LOME Agenda Number: 707148157
--------------------------------------------------------------------------------------------------------------------------
Security: V00005104
Meeting Type: EGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: TG0000000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARES Mgmt For For
2 RIGHTS ISSUE Mgmt For For
3 AMENDMENT OF ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934271343
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 04-Sep-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 PRESIDENT FOR THE Mgmt For For
MEETING
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
8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
(ORIGINATED IN THE VACANT POSITION DUE TO
THE RESIGNATION OF MR. GONZALO RESTREPO
LOPEZ AS DIRECTOR OF THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934335375
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 31-Mar-2016
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
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 706375854
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: EGM
Meeting Date: 04-Sep-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.
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 SAFETY GUIDELINES 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 ELECTIONS AND VOTE Mgmt For For
COUNTING COMMITTEE
7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MINUTES
8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, ORIGINATING IN THE VACANCY LEFT
OPEN BY THE RESIGNATION OF DR. GONZALO
RESTREPO LOPEZ IS A MEMBER OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 706718763
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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.
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 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 ELECTIONS AND VOTE Mgmt For For
COUNTING COMMITTEE
7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MINUTES
8 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING ITS FUNCTIONING, EVALUATION OF
THE PRESIDENT AND DEVELOPMENT AND
FULFILLMENT OF THE GOOD GOVERNANCE CODE
9 PRESENTATION OF THE ANNUAL REPORT FOR 2015 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, 2015
12 READING OF THE OPINION OF THE AUDITOR Mgmt For For
13 APPROVAL OF THE REPORTS FROM THE Mgmt For For
MANAGEMENT, OF THE OPINION OF THE AUDITOR
AND OF THE FINANCIAL OF THE OPINION OF THE
AUDITOR AND OF THE FINANCIAL STATEMENTS
14 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT
15 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
16 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
17 PROPOSALS AND VARIOUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 706912450
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 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 APPROVE THE ADMINISTRATORS Mgmt For For
REPORT AND CAPITAL BUDGET FOR THE FISCAL
YEAR OF 2016, AS WELL AS BALANCE SHEET OF
THE COMPANY AND FURTHER FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31, 2015
2 DESTINATION OF THE YEAR END RESULTS OF 2015 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTIONS 3.1 AND 3.2
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES 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 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. PRINCIPAL
MEMBERS. MARCO ANTONIO CASSOU, CESAR
BELTRAO DE ALMEIDA, JOAO ALBERTO GOMES
BERNACCHIO, BENIAMINO GAVIO, ALBERTO
RUBEGNI, PAOLO PIERANTONI, RAIMUNDO
LOURENCO MARIA CHRISTIANS AND EDUARDO RATH
FINGERL. SUBSTITUTE MEMBERS. EROS GRADOWSKI
JUNIOR AND MARCELLO GAVIO
3.2 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS. NAME APPOINTED BY
MINORITARY COMMON SHARES
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
--------------------------------------------------------------------------------------------------------------------------
EDEGEL SAA, LIMA Agenda Number: 706407548
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: OGM
Meeting Date: 01-Oct-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 518417 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 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 SEP 2015: 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: AMELIA MENESES/
SERGIO GIANCARLO VICENTELLO, 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 OCT 2015 (AND A THIRD CALL ON 12
OCT 2015). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. 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
1 INCREASE OF THE SHARE CAPITAL BY Mgmt For For
CAPITALIZATION OF THE LEGAL RESERVE
2 AMENDMENT, AS A CONSEQUENCE OF THE INCREASE Mgmt For For
OF THE SHARE CAPITAL MENTIONED IN ITEM 1,
OF ARTICLE 5 OF THE CORPORATE BYLAWS
3 DELEGATION OF POWERS FOR THE ESTABLISHMENT Mgmt For For
OF THE REGISTRATION AND DELIVERY DATES
4 GRANTING OF POWERS FOR THE FORMALIZATION OF Mgmt For For
RESOLUTIONS
CMMT 07 SEP 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: 522235, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDEGEL SAA, LIMA Agenda Number: 706684140
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: PEP700511004
--------------------------------------------------------------------------------------------------------------------------
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 22 MAR 2016 (AND A THIRD CALL ON 28
MAR 2016). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 ELECTION OR REMOVAL OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
2 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
3 DIVIDEND POLICY Mgmt For For
4 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
5 TO DELEGATE THE POWER TO APPROVE THE Mgmt For For
DISTRIBUTION OF INTERIM DIVIDENDS TO THE
BOARD OF DIRECTORS
6 TO DELEGATE THE POWER TO DESIGNATE THE Mgmt For For
OUTSIDE AUDITORS FOR THE 2016 FISCAL YEAR
TO THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 706765762
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 13-Apr-2016
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
1 TO APPROVE THE INCREASE IN THE AUTHORIZED Mgmt For For
SHARE CAPITAL LIMIT OF THE COMPANY, WITH
THAT LIMIT INCREASING FROM 200 MILLION
COMMON SHARES TO 1 BILLION COMMON SHARES,
WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY
CMMT 08 APR 2016: 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 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 706767677
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 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, 2015
II TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2015 AND
DISTRIBUTION OF DIVIDENDS
III TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION THEIR
MEMBERS. SLATE. CANDIDATES APPOINTED BY
COMPANY ADMINSTRATION. MEMBERS. ANTONIO
LUIS GUERRA NUNES MEXIA, CHAIRMAN, MIGUEL
NUNO SIMOES NUNES FERREIRA SETAS, VICE
CHAIRMAN, NUNO MARIA PESTANA DE ALMEIDA
ALVES, JOAO MANUEL VERISSIMO MARQUES DA
CRUZ, PEDRO SAMPAIO MALAN, FRANCISCO CARLOS
COUTINHO PITELLA, MODESTO SOUZA BARROS
CARVALHOSA AND JOSE LUIZ ALQUERES
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
V TO DECIDE ON THE NEWSPAPERS IN WHICH Mgmt For For
COMPANY NOTICES WILL BE 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
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706483396
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 01-Nov-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 TO DECREASE THE ISSUED CAPITAL Mgmt Take No Action
FROM EGP 3259255500 TO EGP 3074472890 WITH
TOTAL DECREASE OF 184782610 THROUGH DISPOSE
OF TOTAL SHARES OF 36956522 WITH NOMINAL
VALUE 5 EGP REPRESENTING TREASURY SHARES
2 AMENDING BOTH ARTICLES 6 AND 7 FROM BASIC Mgmt Take No Action
COMPANY DECREE ACCORDING TO THE CAPITAL
DECREASE SUGGESTION
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706541376
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 16-Nov-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
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 01 NOV 2015
1 APPROVE THE DECREASE OF THE COMPANY ISSUED Mgmt Take No Action
CAPITAL FROM EGP 3,259,255,500 TO EGP
3,074,472,890 WITH AN AMOUNT OF EGP
184,782,610 THROUGH CANCELLING 36,956,522
TREASURY SHARES HAVING A PAR VALUE OF EGP 5
FOR EVERY SHARE
2 AMENDING ARTICLES (6) AND (7) OF THE Mgmt Take No Action
COMPANY STATUTES IN LIGHT OF THE CORPORATE
ACTION PROPOSED ABOVE
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706871503
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 19-Apr-2016
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 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS INDEPENDENT AND CONSOLIDATED FOR
THE FISCAL YEAR ENDED IN 31.12.2015
4 APPROVING THE DISCHARGE OF THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015 AND APPROVING THE BOD
STRUCTURE CHANGES OCCURRED DURING SAME
PERIOD
5 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2016
6 APPROVING THE HIRING OF THE FINANCIAL Mgmt Take No Action
AUDITOR AND DETERMINING THE SALARY FOR THE
FISCAL YEAR 2016
7 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR 2015 AND AUTHORIZING THE BOD TO
PAY THE DONATIONS EXCEEDING THE LIMIT OF
EGP 1000 DURING THE FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FINANCIAL & INDUSTRIAL COMPANY, GHARBEYA Agenda Number: 706913301
--------------------------------------------------------------------------------------------------------------------------
Security: M3383M108
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2015
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
4 THE PROFIT DISTRIBUTION PROPOSAL FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015
5 THE EMPLOYEES TREATMENT FROM HEPTAITIS C Mgmt Take No Action
FROM THE PAYABLE DISTRIBUTION BALANCE AT
31/12/2015
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
LIABILITIES AND DUTIES FOR FINANCIAL YEAR
ENDED 31/12/2014
7 ADOPTION OF THE DONATIONS PAID DURING Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015 AND
AUTHORIZE THE BOARD TO DONATE DURING 2016
ABOVE 1000 EGP
8 ADOPTION OF THE NETTING CONTRACTS SIGNED Mgmt Take No Action
DURING 2015 AND DELEGATE THE BOARD TO RENEW
THIS CONTRACTS
9 DETERMINE THE CHAIRMAN AND BOARD MEMBERS TO Mgmt Take No Action
ATTENDANCE AND TRANSPORTATION ALLOWANCES
10 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt Take No Action
FOR 2016
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FOR TOURISM RESORTS, CAIRO Agenda Number: 706838844
--------------------------------------------------------------------------------------------------------------------------
Security: M31415108
Meeting Type: OGM
Meeting Date: 21-Apr-2016
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 31/12/2015
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2015
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
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 FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 31/12/2015
6 THE BOARD OF DIRECTOR RESTRUCTURE DURING Mgmt Take No Action
2015 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 DURING 2016
9 REAPPOINTING THE AUDITOR FOR 2016 AND Mgmt Take No Action
DETERMINE HIS FEES
10 THE DONATIONS PAID DURING 2015 AND Mgmt Take No Action
AUTHORIZE THE BOARD TO DONATE ABOVE 1000
EGP EACH DURING 2016
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 706765609
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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 LOOK INTO CREDENCE THE BOD REPORT REGARDING Mgmt Take No Action
THE COMPANY ACTIVITY AND THE FINANCIAL
POSITION FOR THE FISCAL YEAR ENDED
31.12.2015
2 LOOK INTO REVIEW THE INTERNAL AUDITOR Mgmt Take No Action
REPORT REGARDING THE COMPANY BUDGET AND
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 31.12.2015
3 LOOK INTO CREDENCE THE COMPANY FINANCIAL Mgmt Take No Action
POSITION AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED 31.12.2015
4 LOOK INTO APPROVE THE BOD PROPOSAL Mgmt Take No Action
REGARDING THE DIVIDENDS DISTRIBUTION PLAN
FOR THE FISCAL YEAR ENDED 31.12.2015
5 LOOK INTO DISCHARGE THE BOD FROM THEIR Mgmt Take No Action
DUTIES FOR THE FISCAL YEAR ENDED 31.12.2015
6 LOOK INTO SET THE BOD ALLOWANCES FOR THE Mgmt Take No Action
FISCAL YEAR ENDING ON 31.12.2016
7 LOOK INTO REHIRE THE COMPANY INTERNAL Mgmt Take No Action
AUDITOR FOR THE FISCAL YEAR ENDING ON
31.12.2016. AND SET THEIR FEES
8 LOOK INTO REFORM THE BOD FOR A NEW ROUND Mgmt Take No Action
9 LOOK INTO AUTHORIZE THE BOD TO GIVE OUT Mgmt Take No Action
DONATIONS EXCEEDING EGP 1000
CMMT 15 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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 INSTRUCTIO601537NS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 706714486
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 15-Mar-2016
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2015
2 APPROVING THE FINANCIAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANY BUDGET AND FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDED IN
31.12.2015
4 DISCUSS THE DISPOSITION IN NET PROFIT Mgmt Take No Action
DISTRIBUTABLE ON THE BACK OF THE FINANCIAL
YEAR ENDING IN 31.12.2015 WITH RATIO 5
PERCENT FROM THE SHARE NOMINAL VALUE
5 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2016
7 REHIRING NEW FINANCIAL AUDITORS AND Mgmt Take No Action
DETERMINING THEIR SALARIES FOR FISCAL YEAR
ENDED IN 31.12.2016
8 APPROVING THE AUTHORIZATION OF BOD TO PAY Mgmt Take No Action
DONATIONS DURING THE FISCAL YEAR 2016
9 APPROVING THE REHIRING OF 4 NEW MEMBERS IN Mgmt Take No Action
THE BOD
--------------------------------------------------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET A.S. Agenda Number: 706850939
--------------------------------------------------------------------------------------------------------------------------
Security: M3007V104
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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
2015 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
2015
4 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2015
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 SUBMITTING TO SHAREHOLDERS FOR APPROVAL AND Mgmt For For
DECISION OF AMENDMENT IN 7TH ARTICLE ON
ARTICLE OF ASSOCIATION
8 ELECTION OF NEW BOARD MEMBERS AND Mgmt For For
INDEPENDENT BOARD MEMBERS AND DETERMINATION
AND DECISION ON THEIR DUTY PERIOD AND
REMUNERATION FEE
9 SUBMITTING TO GENERAL ASSEMBLYS APPROVAL ON Mgmt For For
INDEPENDENT AUDITING FIRM ELECTED BY BOARD
OF DIRECTORS
10 PROVIDING INFORMATION TO SHAREHOLDERS Mgmt For For
REGARDING THE DONATION POLICY AND DONATIONS
MADE WITHIN THE FISCAL YEAR 2015 AND
DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2016
11 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
THE ASSURANCES, MORTGAGES AND HERITABLE
SECURITIES GIVEN TO THIRD PARTIES
12 PROVIDING INFORMATION TO SHAREHOLDERS ON Mgmt For For
WAGE POLICY FOR BOARD MEMBERS
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 2015 IN LINE
WITH CORPORATE GOVERNANCE PRINCIPLES
14 WISHES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV, MEXICO CITY Agenda Number: 706695143
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Non-Voting
OF DIRECTORS AS WELL AS THE REPORTS OF THE
CHIEF EXECUTIVE OFFICER
II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR ENDED ON DECEMBER 31 2015. AND
THE REPORTS
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting
ABOVE POINTS ON THE PROPOSED AND
APPLICATION
IV RESOLUTIONS REGARDING OF THE ADVISORS Non-Voting
COMPENSATIONS FOR THE FISCAL YEAR 2016 AS
WELL AS THE MEMBERS OF THE COUNCIL PROPERTY
V ELECTION OF THE ADVISORS FOR FISCAL YEAR Non-Voting
2016
VI ELECTION OF THE MEMBERS OF THE COUNCIL Non-Voting
PROPERTY AS WELL AS THE MEMBERS OF THE
OPERATION YEAR 2016
VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting
CARRY OUT THE AGREEMENTS TO THIS MEETING
VIII ACT OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 706614725
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: EGM
Meeting Date: 12-Jan-2016
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 THE CONTRACT BETWEEN EL SEWEDY ELECTRIC AND Mgmt No vote
ABC BANK REGARDING SELLING PIECE OF LAND
BESIDE PIECE NO.39 AND THE BUILDING ON IT
AT 31/12/2012 IN THE LIGHT OF THE BREACH OF
THE SELLING CONTRACT CONDITIONS FROM THE
BANK SIDE DATED 31/12/2012
CMMT 30 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 706614713
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 12-Jan-2016
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 LOOK INTO REVIEW THE BOD REPORT REGARDING Mgmt No vote
THE COMPANY ACTIVITY FOR THE PERIOD ENDED
ON 30.09.2015
2 LOOK INTO REVIEW THE INTERNAL AUDITORS Mgmt No vote
REPORT FOR THE PERIOD ENDED ON 30.09.2015
3 LOOK INTO CREDENCE THE FINANCIAL POSITION Mgmt No vote
OF THE COMPANY IN 30.09.2015
4 LOOK INTO REVIEW DISTRIBUTING A PART OF THE Mgmt No vote
REALIZED PROFITS ACCORDING TO THE COMPANY
FINANCIAL POSITION IN 30.09.2015
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 706781069
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 05-Apr-2016
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 THE BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2015
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2015
3 THE BALANCE SHEET, THE FINANCIAL STATEMENTS Mgmt Take No Action
AND THE PROFIT AND LOSSES ACCOUNT FOR
FINANCIAL YEAR ENDED 31/12/2015
4 THE NETTING CONTRACTS DONE DURING FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2015 AND AUTHORIZING THE
BOARD TO SIGN NETTING CONTRACTS WITH THE
SHAREHOLDERS AND BOARD MEMBERS DURING
FINANCIAL YEAR ENDING 31/12/2016
5 THE BOARD PROPOSAL REGARDING 2015 PROFIT Mgmt Take No Action
DISTRIBUTION PROJECT AND DETERMINE ITS
PAYMENT DATE
6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt Take No Action
FROM THEIR DUTIES AND LIABILITIES DURING
FINANCIAL YEAR ENDED 31/12/2015
7 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt Take No Action
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2016
8 REAPPOINTING THE COMPANY AUDITOR AND Mgmt Take No Action
DETERMINE HIS FEES FOR FINANCIAL YEAR
ENDING 31/12/2016
9 AUTHORIZING THE BOARD TO DONATE DURING Mgmt Take No Action
FINANCIAL YEAR ENDING 31/12/2016
10 THE BOARD MEETINGS DECISIONS DURING 2015 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP, HSINCHU CITY Agenda Number: 707104612
--------------------------------------------------------------------------------------------------------------------------
Security: Y2268H108
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.58 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.42 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 706820380
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597930 DUE TO CHANGE IN THE
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.
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 2015 ANNUAL GENERAL MEETING
HELD ON APRIL 21, 2015
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
PERFORMANCE FOR YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AS AT DECEMBER 31, 2015
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 AND ELECT MS. JARUWAN Mgmt For For
RUANGWADIPONG AS DIRECTOR
6.2 TO CONSIDER AND ELECT MR. SAHARATH Mgmt For For
BOONPOTIPUKDEE AS DIRECTOR
6.3 TO CONSIDER AND ELECT MR. KORNRASIT Mgmt For For
PAKCHOTANON AS DIRECTOR
6.4 TO CONSIDER AND ELECT MR. CHANIN Mgmt For For
CHAONIRATTISAI AS DIRECTOR
6.5 TO CONSIDER AND ELECT MR. SHUNICHI TANAKA Mgmt For For
AS NEW DIRECTOR
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: 706836345
--------------------------------------------------------------------------------------------------------------------------
Security: P36476169
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 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 IV.3 AND VI.3 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTIONS IV.3 AND VI.3
IV.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
VI.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
ELLAKTOR SA, ATHENS Agenda Number: 707151457
--------------------------------------------------------------------------------------------------------------------------
Security: X1959E102
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: GRS191213008
--------------------------------------------------------------------------------------------------------------------------
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 05 JUL 2016 (AND B
REPETITIVE MEETING ON 18 JUL 2016). 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 AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR THAT ENDED ON 31.12.2015,
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 2015, 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 2015 AND PRELIMINARY APPROVAL OF
RELEVANT FEES AND REMUNERATIONS, WHICH WILL
BE PAID, FOR THE CURRENT YEAR 2016, 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
2016, 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. APPROVAL OF AN OWN SHARE BUYBACK PLAN Mgmt For For
PURSUANT TO ARTICLE 16 PAR. 1 C.L.
2190/1920, AS IN FORCE
8. VARIOUS ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 706818905
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE AUDITOR'S Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE BOARD PROPOSALS Mgmt For For
FOR DISTRIBUTION OF 15 PERCENTAGE(15 FILLS
PER SHARE) CASH DIVIDEND OF THE SHARE
CAPITAL FOR THE YEAR ENDING 31 DECEMBER
2015: 1.15 PCT CASH DIVIDEND
5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For
BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS AMOUNTING TO (3,571,875 AED)
THREE MILLION FIVE HUNDRED SEVENTY ONE
THOUSAND, EIGHT HUNDRED SEVENTY FIVE
DHIRAMS FOR EACH NON-EXECUTIVE BOARD MEMBER
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
8 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2016 AND TO DETERMINE THEIR
REMUNERATION
9 TO GRANT APPROVAL UNDER ARTICLE (152), Mgmt For For
PARAGRAPH NO (3) OF FEDERAL LAW NO 2 OF
2015 FOR THE MEMBERS OF THE BOARD OF
DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
IN THE OBJECTS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN ACCORDANCE WITH THE PROVISIONS OF
FEDERAL LAW NO 2 OF 2015 AFTER OBTAINING
THE APPROVAL OF THE COMPETENT AUTHORITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934346429
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ANNUAL REPORT (SEE NOTE 1), Mgmt For
BALANCE AND CONSOLIDATED STATEMENT OF
FINANCIAL POSITION FOR THE YEAR 2015;AS
WELL AS THE REPORT OF INDEPENDENT AUDITORS
WITH RESPECT TO THE STATEMENT OF FINANCIAL
POSITION.
2. EARNINGS DISTRIBUTION AND DIVIDEND PAYMENTS Mgmt For
(SEE NOTE 2).
3. PRESENT THE COMPANY'S DIVIDEND DISTRIBUTION Mgmt For
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES.
4. TO REVOKE AND RENEW THE BOARD OF DIRECTORS Mgmt For
IN ITS ENTIRETY.
5. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt For
MEMBERS OF THE DIRECTOR'S COMMITTEE
ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN
LAW NO. 18,046, AND OF THE MEMBERS OF THE
AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE
SARBANES-OXLEY ACT; THEIR ANNUAL REPORT AND
EXPENSES INCURRED BY BOTH COMMITTEES.
6. APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For
FOR THE YEAR 2016 (SEE NOTE 3).
7. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt For
THE YEAR 2016.
8. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt For
WITH ARTICLES 146 AND FOLLOWING OF THE
CHILEAN LAW NO. 18,046, REGARDING
OPERATIONS THAT TOOK PLACE AFTER THE LAST
ANNUAL REGULAR SHAREHOLDERS' MEETING.
9. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt For
SPECIAL SHAREHOLDERS' MEETING NOTICES
SHOULD BE PUBLISHED.
10. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt For
UNDER ITS COMPETENCY, AND ANY OTHER MATTER
OF SOCIAL INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934346429
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ANNUAL REPORT (SEE NOTE 1), Mgmt For
BALANCE AND CONSOLIDATED STATEMENT OF
FINANCIAL POSITION FOR THE YEAR 2015;AS
WELL AS THE REPORT OF INDEPENDENT AUDITORS
WITH RESPECT TO THE STATEMENT OF FINANCIAL
POSITION.
2. EARNINGS DISTRIBUTION AND DIVIDEND PAYMENTS Mgmt For
(SEE NOTE 2).
3. PRESENT THE COMPANY'S DIVIDEND DISTRIBUTION Mgmt For
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES.
4. TO REVOKE AND RENEW THE BOARD OF DIRECTORS Mgmt For
IN ITS ENTIRETY.
5. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt For
MEMBERS OF THE DIRECTOR'S COMMITTEE
ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN
LAW NO. 18,046, AND OF THE MEMBERS OF THE
AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE
SARBANES-OXLEY ACT; THEIR ANNUAL REPORT AND
EXPENSES INCURRED BY BOTH COMMITTEES.
6. APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For
FOR THE YEAR 2016 (SEE NOTE 3).
7. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt For
THE YEAR 2016.
8. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt For
WITH ARTICLES 146 AND FOLLOWING OF THE
CHILEAN LAW NO. 18,046, REGARDING
OPERATIONS THAT TOOK PLACE AFTER THE LAST
ANNUAL REGULAR SHAREHOLDERS' MEETING.
9. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt For
SPECIAL SHAREHOLDERS' MEETING NOTICES
SHOULD BE PUBLISHED.
10. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt For
UNDER ITS COMPETENCY, AND ANY OTHER MATTER
OF SOCIAL INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA, RENCA Agenda Number: 706827144
--------------------------------------------------------------------------------------------------------------------------
Security: P3697U108
Meeting Type: OGM
Meeting Date: 21-Apr-2016
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 2015
FISCAL YEAR, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITORS REGARDING THE MENTIONED
FINANCIAL STATEMENTS
2 THE DISTRIBUTION OF PROFIT AND THE PAYMENT Mgmt For For
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 REMOVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE ELECTION
OF ALL OF ITS MEMBERS
5 THE DETERMINATION OF THE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS, OF
THE MEMBERS OF THE COMMITTEE OF DIRECTORS
THAT IS ESTABLISHED BY ARTICLE 50 BIS OF
THE SHARE CORPORATIONS LAW AN OF THE
MEMBERS OF THE AUDIT COMMITTEE THAT IS
REQUIRED BY THE SARBANES OXLEY ACT OF THE
UNITED STATES, AS WELL AS THE ANNUAL REPORT
AND THE EXPENSES INCURRED BY BOTH
COMMITTEES
6 THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
THE 2016 FISCAL YEAR
7 THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For
FOR THE 2016 FISCAL YEAR
8 THE ACCOUNT REGARDING THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS IN REGARD TO THE
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATIONS LAW, SINCE THE MOST RECENT
GENERAL MEETING OF SHAREHOLDERS
9 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
ANNOUNCEMENTS AND ANNUAL AND EXTRAORDINARY
SHAREHOLDER GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
10 IN GENERAL, TO RESOLVE ON ALL THE OTHER Mgmt Against Against
MATTERS THAT ARE WITHIN ITS JURISDICTION
AND ANY OTHER MATTER OF CORPORATE INTEREST
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 934356949
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS RELATED TO THE YEAR
ENDED DECEMBER 31ST, 2015
2. ALLOCATION OF NET PROFITS FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31ST, 2015 AND
DISTRIBUTION OF DIVIDENDS
3. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
4. ESTABLISHING THE OVERALL COMPENSATION OF Mgmt For For
THE MANAGEMENT COMPANY AND THE MEMBERS OF
THE COMMITTEES OF THE BOARD OF DIRECTORS
5. ESTABLISHING THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
6. AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS: (I) ART. 2, ITEMS XVI,
XVII AND XVIII OF ART. 33 AND ITEMS VI,
IX,X,XI AND XII OF ART. 39, TO REPLACE
CERTAIN TERMINOLOGY AND TO CORRECT OTHERS,
INCLUDING CROSS-REFERENCE; (II) ART. 19,
WHICH CONTAINS THE PROCEDURES FOR CALLING
OF THE GENERAL MEETINGS; (III) ART. 21,
WHICH CONTAINS THE QUORUM FOR GENERAL
MEETINGS; AND (IV) SECTION NO 4 OF ART. 27,
WHICH CONTAINS RULES REGARDING THE BOARD OF
DIRECTORS' MEETING
7. CANCELLATION OF A PROGRAM FOR GRANT OF Mgmt For For
EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 706764455
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 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 FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
II DESTINATION OF THE NET PROFITS FROM FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2015 AND THE
DISTRIBUTION OF DIVIDENDS
III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
. SLATE. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. MEMBERS. FULL. IVAN MENDES
DO CARMO, JOSE MAURO LAXE VILELA, WILSA
FIGUEIREDO, OTAVIO LADEIRA MEDEIROS AND
TAIKI HIRASHIMA. ALTERNATES. TARCISIO LUIZ
SILVA FONTENELE, WANDERLEY FERNANDES DA
SILVA, LUIZ CLAUDIO MORAES, WILLIAM
BAGHDASSARIAN AND MAURICIO ROCHA ALVES DE
CARVALHO
IV 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
V TO SET THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL
CMMT 15 MAR2016: 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 15 MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3 AND ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 706764520
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 13-Apr-2016
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
1 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE CORPORATE BYLAWS OF THE
COMPANY I. ARTICLE 2, LINES XVI, XVII AND
XVIII OF ARTICLE 33 AND LINES VI, IX, X, XI
AND XII OF ARTICLE 39 FOR THE SUBSTITUTION
OF CERTAIN TERMS AND THE CORRECTION OF
OTHERS, INCLUDING CROSS REFERENCES, WITHOUT
AMENDING THE CONTENT OF THOSE PROVISIONS,
II. ARTICLE 19, WHICH DEALS WITH THE RULES
FOR CALLING GENERAL MEETINGS, III. ARTICLE
21, WHICH DEALS WITH THE QUORUM FOR THE
INSTATEMENT OF GENERAL MEETINGS, AND IV.
PARAGRAPH 4 OF ARTICLE 27, WHICH DEALS WITH
MEETINGS OF THE BOARD OF DIRECTORS
2 TO APPROVE THE CANCELLATION OF THE STOCK Mgmt For For
OPTION PROGRAM FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
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
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 706974210
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 04-May-2016
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 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 604914 DUE TO DELETION OF
RESOLUTION AND CHANGE IN THE MEETING DATE
FROM 13 APR 2016 TO 04 MAY 2016. 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 THE FOLLOWING Mgmt For For
ARTICLES OF THE CORPORATE BYLAWS OF THE
COMPANY I. ARTICLE 2, LINES XVI, XVII AND
XVIII OF ARTICLE 33 AND LINES VI, IX, X, XI
AND XII OF ARTICLE 39 FOR THE SUBSTITUTION
OF CERTAIN TERMS AND THE CORRECTION OF
OTHERS, INCLUDING CROSS REFERENCES, WITHOUT
AMENDING THE CONTENT OF THOSE PROVISIONS,
II. ARTICLE 19, WHICH DEALS WITH THE RULES
FOR CALLING GENERAL MEETINGS, III. ARTICLE
21, WHICH DEALS WITH THE QUORUM FOR THE
INSTATEMENT OF GENERAL MEETINGS, AND IV.
PARAGRAPH 4 OF ARTICLE 27, WHICH DEALS WITH
MEETINGS OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EMPERADOR INC Agenda Number: 706990733
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290T104
Meeting Type: AGM
Meeting Date: 16-May-2016
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 609413 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 THE STOCKHOLDERS HELD ON 18 MAY
2015
4 ANNUAL REPORT OF THE MANAGEMENT Mgmt For For
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
6 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PUNONGBAYAN & ARAULLO (P&A)
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: WINSTON S CO Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
11 ELECTION OF DIRECTOR: KENDRICK ANDREW L. Mgmt For For
TAN
12 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
CMMT 03 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 632822, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 706298660
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: EGM
Meeting Date: 06-Jul-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.
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 OPEN MEETING/VERIFY QUORUM. RECEIVE REPORT Mgmt No vote
VALIDATION AND REGISTRATION OF ATTENDEES
2 ELECT MEETING APPROVAL COMMITTEE Mgmt No vote
3 ELECT CHAIRMAN OF THE MEETING Mgmt No vote
4 APPROVE ALLOCATION OF OCCASIONAL RESERVES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 706630856
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: EGM
Meeting Date: 15-Jan-2016
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.
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 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 MINUTES OF THE GENERAL MEETING
3 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF EMPRESA DE ENERGIA DE BOGOTA
S.A. ESP
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 706754997
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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.
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 NATIONAL ANTHEM OF THE REPUBLIC OF COLOMBIA Mgmt For For
2 ANTHEM OF BOGOTA, D.C Mgmt For For
3 REPORT ON THE REGISTRATION AND VALIDATION Mgmt For For
OF ATTENDEES. VERIFICATION OF THE QUORUM
4 APPOINTMENT OF THE COMMITTEE TO DRAFT AND Mgmt For For
APPROVE THE MINUTES OF THE GENERAL MEETING
5 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
6 A WORD FROM THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
7 REPORT ON THE GOOD GOVERNANCE CODE Mgmt For For
8 CONSIDERATION OF THE REPORT ON SUSTAINABLE Mgmt For For
MANAGEMENT FOR 2015, SPECIAL BUSINESS GROUP
REPORT, INDIVIDUAL FINANCIAL STATEMENTS FOR
THE PERIOD FROM JANUARY 1 TO DECEMBER 31,
2015, AND THE CONSOLIDATED FINANCIAL
STATEMENTS FROM JANUARY 1 TO DECEMBER 31,
2015, AND A REPORT ON THE FINANCIAL STATUS
OF THE COMPANY FOR THE SAME PERIOD. OPINION
OF THE AUDITOR REGARDING THE FINANCIAL
STATEMENTS
9 CONSIDERATION OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT AND THE PAYMENT OF
DIVIDENDS
10 DESIGNATION OF THE AUDITOR OF EEB S.A. ESP Mgmt For For
11 AMENDMENT OF THE CORPORATE BYLAWS AND RULES Mgmt For For
FOR GENERAL MEETINGS OF SHAREHOLDERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF EMPRESA DE ENERGIA DE BOGOTA
S.A. ESP
13 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA Agenda Number: 706745479
--------------------------------------------------------------------------------------------------------------------------
Security: P3711Z125
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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 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 SHAREHOLDER WHO WILL BE Mgmt For For
A MEMBER OF THE COMMITTEE TO DRAFT AND
APPROVE THE 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 2015
FISCAL YEAR
6 READING AND APPROVAL OF THE INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
2015 FISCAL YEAR
7 READING AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
2015 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
2015 FISCAL YEAR
9 PLAN FOR THE ALLOCATION AND DISTRIBUTION OF Mgmt For For
ORDINARY PROFIT FROM THE 2015 FISCAL YEAR
10 ELECTION OF AN ALTERNATE REPLACEMENT MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
11 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS, ARTICLE 63
12 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934307807
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Special
Meeting Date: 18-Dec-2015
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. APPROVE, PURSUANT TO THE TERMS OF TITLE IX Mgmt For
UNDER THE CHILEAN COMPANIES ACT LAW 18,046
AND PARAGRAPH 1 OF TITLE IX UNDER THE
CHILEAN COMPANIES ACT REGULATION, SUBJECT
TO THE CONDITIONS PRECEDENT LISTED IN
PARAGRAPH 4 BELOW, THE PROPOSAL OF DEMERGER
OF THE COMPANY INTO TWO DIFFERENT
COMPANIES, RESULTING FROM THE SPIN-OFF. THE
NEW CORPORATION, ENDESA AMERICAS, A
PUBLICLY HELD LIMITED LIABILITY STOCK
CORPORATION WILL BE GOVERNED BY TITLE XII
OF D.L. 3500 AND TO WHICH ALL OF ENDESA
CHILE'S EQUITY .. (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
4. APPROVE THAT THE SPIN-OFF WILL BE SUBJECT Mgmt For
TO CONDITIONS PRECEDENT, INCLUDING THE
CONDITION THAT THE ESM MINUTES IN WHICH THE
SPIN-OFFS OF ENERSIS AND CHILECTRA ARE
APPROVED AND HAVE BEEN PROPERLY RECORDED AS
A PUBLIC DEED, AND THEIR RESPECTIVE
EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED
DULY AND PROMPTLY IN ACCORDANCE WITH THE
LAW. ADDITIONALLY, AND IN ACCORDANCE WITH
ARTICLE 5 IN RELATION WITH ARTICLE 148,
BOTH UNDER THE CHILEAN COMPANIES ACT
REGULATIONS, APPROVE THAT THE .. (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5. AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA Mgmt For
CHILE TO GRANT THE REQUIRED POWERS TO SIGN
ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR
APPROPRIATE TO COMPLY WITH THE CONDITIONS
PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT,
CERTIFY THE ASSETS SUBJECT TO REGISTRATION
THAT ARE ASSIGNED TO ENDESA AMERICAS, AND
ANY OTHER REPRESENTATIONS THAT ARE
CONSIDERED NECESSARY FOR THESE PURPOSES,
AND ESPECIALLY GRANT A PUBLIC DEED WITHIN
10 CALENDAR DAYS OF THE DATE ON WHICH THE
LAST OF THE SPIN-OFF CONDITIONS IS MET.
6. APPROVE THE CAPITAL REDUCTION OF ENDESA Mgmt For
CHILE AS A RESULT OF THE SPIN-OFF, AND THE
DISTRIBUTION OF CORPORATE ASSETS BETWEEN
THE DIVIDED COMPANY AND THE CREATED
COMPANY.
7. APPROVE THE CHANGES TO THE BYLAWS OF ENDESA Mgmt For
CHILE, WHICH REFLECT THE SPIN-OFF AS WELL
AS THE SUBSEQUENT CAPITAL REDUCTION, BY
MODIFYING CERTAIN ARTICLES.
8. APPOINT THE INTERIM BOARD OF DIRECTORS OF Mgmt For
ENDESA AMERICAS AND DEFINE ITS
COMPENSATION.
9. APPROVE THE BYLAWS OF THE NEW RESULTING Mgmt For
COMPANY, ENDESA AMERICAS, WHICH IN ITS
PERMANENT PROVISIONS DIFFERS FROM THOSE OF
ENDESA CHILE IN CERTAIN MATTERS.
10. APPROVE THE NUMBER OF ENDESA AMERICAS Mgmt For
SHARES TO BE RECEIVED BY ENDESA CHILE
SHAREHOLDERS IN CONNECTION WITH THE
SPIN-OFF.
12. APPOINT THE EXTERNAL AUDIT FIRM FOR ENDESA Mgmt For
AMERICAS.
13. APPOINT THE ACCOUNT INSPECTORS AND DEPUTY Mgmt For
ACCOUNT INSPECTORS FOR ENDESA AMERICAS.
16. INSTRUCT THE BOARD OF DIRECTORS OF ENDESA Mgmt For
AMERICAS THAT UPON THE EFFECTIVENESS OF THE
SPIN-OFF OR AS SOON AS PRACTICABLE
THEREAFTER, IT SHOULD APPLY FOR THE
REGISTRATION OF THE NEW COMPANY WITH THE
SVS AND THE SECURITIES AND EXCHANGE
COMMISSION OF THE UNITED STATES OF AMERICA
AND ON THE STOCK EXCHANGES WHERE ITS SHARES
WILL BE TRADED.
17. INSTRUCT THE BOARD OF DIRECTORS OF ENDESA Mgmt For
AMERICAS, TO APPROVE THE POWERS OF ATTORNEY
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934377323
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 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, 2015.
C2 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
C3 TOTAL RENEWAL OF THE BOARD OF DIRECTORS. Mgmt For
C4 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
C5 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
C7 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
C8 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
C9 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
C10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
C14 OTHER MATTERS OF CORPORATE INTEREST AND Mgmt Against
COMPETENCE OF THE ORDINARY SHAREHOLDERS'
MEETING.
C15 ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
A1 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
A2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
A3 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
A4 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
A5 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
A6 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
A7 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
A8 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
A12 OTHER MATTERS OF CORPORATE INTEREST AND Mgmt Against
COMPETENCE OF THE ORDINARY SHAREHOLDERS'
MEETING.
A13 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: 706937503
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A CAPITAL INCREASE IN THE AMOUNT Mgmt For For
OF CLP 350 BILLION, OR IN THE AMOUNT THAT
THE GENERAL MEETING FREELY DECIDES ON, BY
MEANS OF THE ISSUANCE OF PAID SHARES FROM A
NEW ISSUANCE, THAT ARE NOMINATIVE, COMMON,
NOT PREFERRED, WITH NO PAR VALUE, TO BE
ISSUED AND PLACED IN THE MANNER, UNDER THE
CONDITIONS AND AT THE TIMES THAT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS APPROVES
2 TO APPROVE THAT A PERCENTAGE OF NOT MORE Mgmt For For
THAN 10 PERCENT OF THE AMOUNT OF THE
CAPITAL INCREASE BE ALLOCATED TO
COMPENSATION PLANS FOR THE EXECUTIVES OF
THE COMPANY OR OF ITS SUBSIDIARIES, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ARTICLE 24 OF LAW NUMBER 18,046, THE
SHARE CORPORATIONS LAW
3 TO UPDATE AND AMEND ARTICLE 5 AND Mgmt For For
TRANSITORY ARTICLE 1 OF THE CORPORATE
BYLAWS, FOR THE PURPOSE OF ADAPTING THEM TO
THE RESOLUTIONS THAT ARE PASSED IN
ACCORDANCE WITH THE MATTERS THAT ARE
INDICATED ABOVE
4 TO GIVE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY THE AUTHORITY TO REQUEST THE
LISTING OF THE SHARES REPRESENTATIVE OF THE
CAPITAL INCREASE IN THE SECURITIES REGISTRY
OF THE SUPERINTENDENCY OF SECURITIES AND
INSURANCE AND TO PROCEED WITH THEIR
PLACEMENT
5 TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS Mgmt For For
IN REGARD TO THE CORPORATE DOMICILE
6 TO PASS THE OTHER RESOLUTIONS AND MEASURES Mgmt Against Against
THAT ARE DEEMED CONVENIENT BY THE GENERAL
MEETING, FOR THE PURPOSE OF IMPLEMENTING
THE RESOLUTIONS THAT THE GENERAL MEETING
APPROVES IN ACCORDANCE WITH THAT WHICH IS
INDICATED IN THE PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 706940803
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 621349 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 2015 ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND OTHER FINANCIAL STATEMENTS TO
DECEMBER 31, 2015, AND THE REPORT FROM THE
OUTSIDE AUDITING FIRM
2 TREATMENT OF RESULTS Mgmt For For
3 PRESENTATION FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE DIVIDEND POLICY
4 APPROVAL OF THE FINANCING AND INVESTMENT Mgmt For For
POLICY
5 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
6 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
COMMITTEE OF DIRECTORS AND OF ITS EXPENSE
BUDGET
7 APPOINTMENT OF AN OUTSIDE AUDITING FIRM AND Mgmt For For
ACCOUNTS INSPECTORS
8 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
9 THE REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS
10 THE PERIODICAL IN WHICH THE CALL NOTICES Mgmt For For
WILL BE PUBLISHED
11 OTHER MATTERS THAT ARE OF INTEREST FOR THE Mgmt Against Against
COMPANY AND WITHIN THE AUTHORITY OF THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 706661142
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: EGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
INCREASE THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY FROM 7 TO 9
MEMBERS
2 TO PASS ALL THE RESOLUTIONS THAT ARE Mgmt For For
NECESSARY TO BRING ABOUT AND CARRY OUT THE
BYLAWS AMENDMENT AND OTHER RESOLUTIONS THAT
ARE PASSED BY THE GENERAL MEETING, GIVING
BROAD POWERS TO THE BOARD OF DIRECTORS FOR
THESE PURPOSES
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 706914000
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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, 2015
B TO RESOLVE REGARDING THE DISTRIBUTION OF Mgmt For For
DIVIDENDS
C ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
D REPORT REGARDING THE RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS RELATED TO THE
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046
E TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCY
F TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS, TOGETHER WITH THE
COMPENSATION AND THE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2016 FISCAL
YEAR
G TO REPORT THE POLICIES AND PROCEDURES IN Mgmt For For
REGARD TO PROFIT AND DIVIDENDS
H TO TAKE COGNIZANCE OF AND RESOLVED Mgmt Against Against
REGARDING ANY OTHER MATTER THAT IS WITHIN
THE AUTHORITY OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA, SANTIAGO Agenda Number: 706925344
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR A VOTE OF THE GENERAL MEETING Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31 2015, THE ANNUAL REPORT FROM
THE BOARD OF DIRECTORS AND TO GIVE AN
ACCOUNTING OF THE PROGRESS OF THE CORPORATE
BUSINESS
B DESIGNATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR
C 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
D TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT FISCAL YEAR
E 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
F TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
G TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THE TYPE OF GENERAL MEETING THAT IS BEING
CALLED
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 706939747
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 IN
REGARD TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR AND THE OPINION OF THE OUTSIDE
AUDITOR
III PRESENTATION OF THE REPORTS AND THE 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 THE TAX
OBLIGATIONS
IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt For For
APPROPRIATE, AMENDMENT OF THE REPORTS THAT
ARE REFERRED TO IN PART 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 FOR SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, THE DECLARATION OF
DIVIDENDS. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
OFFICERS OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII 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
VIII DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
CMMT 22 APR 2016: 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 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB, VILNIUS Agenda Number: 706746089
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
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 AND
THE ANNUAL REPORT OF PUBLIC LIMITED
LIABILITY COMPANY LIETUVOS DUJOS FOR THE
YEAR 2015
2 REGARDING THE APPROVAL OF THE AUDITED Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
LESTO AB FOR THE YEAR 2015 AND THE APPROVAL
OF THE AUDITED ANNUAL FINANCIAL STATEMENTS
OF PUBLIC LIMITED LIABILITY COMPANY
LIETUVOS DUJOS FOR THE YEAR 2015
3 REGARDING THE ALLOCATION OF THE PROFIT Mgmt For For
(LOSS) OF ENERGIJOS SKIRSTYMO OPERATORIUS
AB OF THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION Agenda Number: 706912094
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 12-May-2016
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 ELECTION OF DIRECTORS: OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTORS: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTORS: RICHARD B. TANTOCO Mgmt For For
9 ELECTION OF DIRECTORS: PETER D. GARRUCHO, Mgmt For For
JR
10 ELECTION OF DIRECTORS: JOAQUIN E. QUINTOS Mgmt For For
IV
11 ELECTION OF DIRECTORS: ERNESTO B. PANTANGCO Mgmt For For
12 ELECTION OF DIRECTORS: FRANCIS GILES B. Mgmt For For
PUNO
13 ELECTION OF DIRECTORS: JONATHAN C. RUSSELL Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: EDGAR O. Mgmt For For
CHUA
15 ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO Mgmt For For
ED. LIM
16 ELECTION OF INDEPENDENT DIRECTOR: ARTURO T. Mgmt For For
VALDEZ
17 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS S.A. Agenda Number: 934379947
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 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, 2015.
A2 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
A3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
A4 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
A5 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
A7 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
A8 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
A9 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
A10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
A14 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For
THE ORDINARY SHAREHOLDERS' MEETING.
A15 ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
C1 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
C2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
C3 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
C4 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
C5 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
C6 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
C7 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
C8 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
C12 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against
THE ORDINARY SHAREHOLDERS' MEETING.
C13 ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt Against
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 706728803
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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, 2015
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND THE PAYMENT OF DIVIDENDS
3 ELECTION OF ALL OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
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 ITS RESPECTIVE BUDGET FOR
2016
6 REPORT REGARDING EXPENSES OF THE BOARD OF Mgmt For For
DIRECTORS AND THE ANNUAL REPORT AND ON THE
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS
7 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
8 DESIGNATION OF THE FULL AND ALTERNATE Mgmt For For
ACCOUNTS INSPECTORS AND THE DETERMINATION
OF THEIR COMPENSATION
9 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND AND Mgmt For For
INFORMATION POLICY REGARDING THE PROCEDURES
TO BE USED IN THE DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS IN REGARD TO ACTS OR
CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF
LAW NUMBER 18,046
13 INFORMATION REGARDING THE PROCESSING, Mgmt For For
PRINTING AND POSTAGE COSTS FOR THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF 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 IMPLEMENTATION
OF THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A Agenda Number: 706978561
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33207
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND THE PAYMENT OF DIVIDENDS
2 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
3 ESTABLISHMENT 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 THE
DETERMINATION OF ITS RESPECTIVE BUDGET FOR
2016
5 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
GOVERNED BY TITLE XXVIII OF LAW 18,045
6 DESIGNATION OF THE FULL AND ALTERNATE Mgmt For For
ACCOUNTS INSPECTORS AND THE DETERMINATION
OF THEIR COMPENSATION
7 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
8 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
9 PRESENTATION OF THE DIVIDEND AND Mgmt For For
INFORMATION POLICY REGARDING THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS
10 INFORMATION REGARDING RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI
OF LAW NUMBER 18,046
11 INFORMATION REGARDING THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
13 PASSAGE OF THE OTHER RESOLUTIONS THAT ARE Mgmt For For
NECESSARY TO PROPERLY CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 934307819
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 18-Dec-2015
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. APPROVE, PURSUANT TO THE TERMS OF TITLE IX Mgmt For
OF THE CHILEAN COMPANIES ACT, LAW 18,046
AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN
COMPANIES ACT REGULATIONS, SUBJECT TO THE
CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4
BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF
BY THE COMPANY (BY MEANS OF A DEMERGER) OF
ENERSIS CHILE (THE "SPIN-OFF"). THE NEW
CORPORATION, ENERSIS CHILE, WILL BE
GOVERNED BY TITLE XII OF D.L. 3500 AND
WOULD BE ALLOCATED THE EQUITY INTERESTS,
ASSETS AND THE ASSOCIATED ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4. APPROVE THAT THE SPIN-OFF WILL BE SUBJECT Mgmt For
TO CONDITIONS PRECEDENT INCLUDING, THAT THE
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS'
MEETINGS THAT APPROVE THE SPIN-OFFS OF
ENDESA CHILE AND CHILECTRA HAVE BEEN
PROPERLY RECORDED AS A PUBLIC DEED, AND THE
EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED
DULY AND TIMELY IN ACCORDANCE WITH THE LAW.
ADDITIONALLY, UNDER ARTICLE 5 IN
CONJUNCTION WITH ARTICLE 148, BOTH UNDER
THE CHILEAN COMPANIES ACT REGULATIONS,
APPROVE THAT THE SPIN-OFF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5. AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS Mgmt For
TO GRANT THE NECESSARY POWERS TO SIGN ONE
OR MORE DOCUMENTS THAT ARE NECESSARY OR
APPROPRIATE TO COMPLY WITH THE CONDITIONS
PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT,
AND RECORD PROPERTY SUBJECT TO REGISTRATION
THAT WILL BE ASSIGNED TO ENERSIS CHILE, AND
ANY OTHER STATEMENT THAT IS CONSIDERED
NECESSARY FOR THIS PURPOSE, AND ESPECIALLY
TO GRANT A DECLARATORY PUBLIC DEED AT THE
LATEST WITHIN 10 CALENDAR DAYS ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6. APPROVE THE REDUCTION OF THE CAPITAL OF Mgmt For
ENERSIS AS A RESULT OF THE SPIN-OFF, AND
THE DISTRIBUTION OF CORPORATE ASSETS
BETWEEN THE DIVIDED COMPANY AND THE CREATED
COMPANY.
7. APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, Mgmt For
WHICH REFLECT THE SPIN-OFF AS WELL AS THE
CONSEQUENT REDUCTION OF CAPITAL, MODIFYING
CERTAIN ITEMS.
8. APPOINT THE INTERIM BOARD OF DIRECTORS OF Mgmt For
ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS
OF SECURITIES MARKET LAW.
9. APPROVE THE BY-LAWS OF THE COMPANY Mgmt For
RESULTING FROM THE SPIN-OFF, ENERSIS CHILE,
WHICH IN ITS PERMANENT PROVISIONS DIFFER
FROM THOSE OF ENERSIS IN CERTAIN AREAS.
10. APPROVE THE NUMBER OF ENERSIS CHILE SHARES Mgmt For
TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN
CONNECTION WITH THE SPIN-OFF.
12. DESIGNATE THE EXTERNAL AUDIT FIRM FOR Mgmt For
ENERSIS CHILE.
13. DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY Mgmt For
ACCOUNT INSPECTORS FOR ENERSIS CHILE.
16. INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS Mgmt For
CHILE THAT UPON EFFECTIVENESS OF THE
SPIN-OFF OR AS SOON AS PRACTICABLE
THEREAFTER IT SHOULD APPLY FOR THE
REGISTRATION OF THE NEW COMPANY AND THEIR
RESPECTIVE SHARES WITH THE SVS AND THE
SECURITIES AND EXCHANGE COMMISSION OF THE
UNITED STATES OF AMERICA, AND THE STOCK
EXCHANGES WHERE ITS SHARES ARE TRADED.
17. INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS Mgmt For
CHILE, TO APPROVE THE POWERS OF ATTORNEY OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 706563334
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE Mgmt For For
CORPORATE REORGANIZATION OF THE ENERSIS
GROUP, FROM HERE ONWARDS REFERRED TO AS THE
REORGANIZATION, CONSISTING OF: THE
DIVISION, FROM HERE ONWARDS REFERRED TO AS
THE DIVISION, OF ENERSIS AND ITS
SUBSIDIARIES EMPRESA NACIONAL DE CHILE
S.A., FROM HERE ONWARDS REFERRED TO AS
ENDESA CHILE, AND CHILECTRA S.A., FROM HERE
ONWARDS REFERRED TO AS CHILECTRA, IN ORDER
TO PRODUCE THE SEPARATION, ON THE ONE SIDE,
OF THE GENERATION AND DISTRIBUTION BUSINESS
IN CHILE AND, ON THE OTHER SIDE, OF THE
ACTIVITIES OUTSIDE OF CHILE
1.II TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE Mgmt For For
CORPORATE REORGANIZATION OF THE ENERSIS
GROUP, FROM HERE ONWARDS REFERRED TO AS THE
REORGANIZATION, CONSISTING OF: THE LATER
MERGER OF THE COMPANIES THAT ARE THE OWNERS
OF EQUITY INTERESTS IN BUSINESSES OUTSIDE
OF CHILE
2.I TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS OF ENERSIS TO
SEPTEMBER 30, 2015, WHICH WILL BE USED FOR
THE DIVISION
2.II TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE BOARD OF
DIRECTORS OF ENERSIS REGARDING THE LACK OF
MATERIAL CHANGES TO THE ASSET, LIABILITY OR
EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER
THE REFERENCE DATE OF THE RESPECTIVE
DIVISION BALANCE SHEET
2.III TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: DESCRIPTION OF THE MAIN
ASSETS AND LIABILITIES THAT ARE ALLOCATED
TO THE NEW COMPANY RESULTING FROM THE
DIVISION AND THAT WILL BE CALLED ENERSIS
CHILE S.A., FROM HERE ONWARDS REFERRED TO
AS ENERSIS CHILE
2.IV TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: CONSOLIDATED, PRO FORMA
BALANCE SHEETS, WITH AN ATTESTATION REPORT
FROM THE OUTSIDE AUDITORS OF ENERSIS AND OF
ENERSIS CHILE, BOTH TO OCTOBER 1, 2015, AND
THAT INCLUDE, AMONG OTHER THINGS, THE
DISTRIBUTION OF THE ASSET, LIABILITY AND
EQUITY ACCOUNTS OF BOTH
2.V TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE FINANCIAL
ADVISOR DESIGNATED BY THE BOARD OF
DIRECTORS OF THE COMPANY, BANK OF AMERICA
MERRILL LYNCH, WITH ITS CONCLUSIONS IN
REGARD TO THE REORGANIZATION
2.VI TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE
INDEPENDENT APPRAISER WHO IS DESIGNATED BY
THE BOARD OF DIRECTORS OF THE COMPANY, MR.
RAFAEL MALLA, INCLUDING THE ESTIMATED VALUE
OF THE ENTITIES THAT WILL MERGE AND THE
ESTIMATIONS IN RELATION TO THE EXCHANGE OF
THE CORRESPONDING SHARES, WITHIN THE
CONTEXT OF THE REORGANIZATION
2.VII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE FINANCIAL
ADVISOR DESIGNATED BY THE COMMITTEE OF
DIRECTORS OF THE COMPANY, IM TRUST, WITH
ITS CONCLUSIONS IN REGARD TO THE
REORGANIZATION
2VIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE COMMITTEE
OF DIRECTORS OF THE COMPANY WITH ITS
CONCLUSIONS IN REGARD TO THE REORGANIZATION
2.IX TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: DOCUMENT DESCRIBING THE
REORGANIZATION AND ITS TERMS AND
CONDITIONS, IN WHICH ARE EXPLAINED THE
TERMS AND CONDITION TO WHICH THE MERGER
THAT IS REFERRED TO IS SUBJECT AND THAT
REFERS TO THE RIGHT OF WITHDRAWAL
2.X TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: THE PURPOSES AND EXPECTED
BENEFITS OF THE REORGANIZATION, AS WELL AS
ITS CONSEQUENCES, IMPLICATIONS OR
CONTINGENCIES, SUCH AS THOSE OF AN
OPERATING OR TAX NATURE
2.XI TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: THE DETERMINATION OF THE
NUMBER OF SHARES OF ENERSIS CHILE S.A. THAT
THE SHAREHOLDERS OF THE ENERSIS WILL
RECEIVE
2.XII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: AN OPINION, STATING ITS
BASIS, FROM THE BOARD OF DIRECTORS WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS OF THE
COMPANY REGARDING THE REORGANIZATION
2XIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt For For
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: THE DRAFT OF THE BYLAWS
OF ENERSIS AND OF ENERSIS CHILE, AFTER THE
DIVISION
3 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF Mgmt For For
TITLE IX OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE
IX OF THE RULES FOR SHARE CORPORATIONS, AND
SUBJECT TO THE CONDITIONS PRECEDENT THAT
ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL
FOR THE DIVISION OF THE COMPANY INTO TWO
COMPANIES, WITH THEIR ARISING FROM THIS
DIVISION A NEW, PUBLICLY TRADED SHARE
CORPORATION, ENERSIS CHILE, THAT IS
GOVERNED BY TITLE XII OF DECREE LAW 3500,
TO WHICH WILL BE ALLOCATED THE CORPORATE
EQUITY INTEREST AND OTHER, ASSOCIATED
ASSETS AND LIABILITIES OF ENERSIS IN CHILE,
INCLUDING THE SHAREHOLDER INTERESTS IN EACH
ONE OF THE COMPANIES CHILECTRA AND ENDESA
CHILE THAT HAVE ALREADY BEEN DIVIDED, AND
INCORPORATING INTO IT ALL OF THE
SHAREHOLDERS OF ENERSIS IN THE SAME
PROPORTION TO WHICH THEY ARE ENTITLED IN
THE CAPITAL OF ENERSIS BY A NUMBER OF
SHARES THAT WILL BE EQUAL TO THAT WHICH
THEY HELD IN THE DIVIDED COMPANY, AT A
RATIO OF 1 TO 1, WITH THE REMAINING IN THE
DIVIDED COMPANY ENERSIS, WHICH AFTER THE
DIVISION WILL BE CALLED ENERSIS AMERICAS
S.A., FROM HERE ONWARDS REFERRED TO AS
ENERSIS AMERICAS, THE CORPORATE EQUITY
INTERESTS OF ENERSIS OUTSIDE OF CHILE,
INCLUDING ITS SHAREHOLDER INTERESTS IN THE
COMPANIES RESULTING FROM THE DIVISIONS OF
CHILECTRA AND OF ENDESA CHILE THAT ARE
RESPECTIVELY CALLED CHILECTRA AMERICAS
S.A., FROM HERE ONWARDS REFERRED TO AS
CHILECTRA AMERICAS, AND ENDESA AMERICAS
S.A., FROM HERE ONWARDS REFERRED TO AS
ENDESA AMERICAS, AND THE LIABILITIES THAT
ARE TO THEM, AS WELL AS ALL THE OTHER
ASSETS AND LIABILITIES THAT ARE NOT
EXPRESSLY ALLOCATED TO ENERSIS CHILE IN THE
DIVISION
4 TO APPROVE THE DIVISION OF ENERSIS THAT IS Mgmt For For
RESOLVED ON BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WILL BE
SUBJECT TO THE CONDITIONS PRECEDENT THAT
CONSIST OF THE MINUTES OF THE EXTRAORDINARY
GENERAL MEETINGS OF SHAREHOLDERS AT WHICH
THE DIVISIONS OF ENDESA CHILE AND CHILECTRA
ARE APPROVED HAVING BEEN DULY REDUCED TO A
PUBLIC INSTRUMENT, AND THEIR RESPECTIVE
SUMMARIES HAVING BEEN DULY AND OPPORTUNELY
RECORDED AND PUBLISHED IN ACCORDANCE WITH
THE LAW. ADDITIONALLY, AND IN ACCORDANCE
WITH ARTICLE 5 IN REGARD TO ARTICLE 148,
BOTH OF WHICH ARE FROM THE REGULATIONS FOR
LAW NUMBER 18,046, THE SHARE CORPORATIONS
LAW, TO APPROVE THAT THE MENTIONED DIVISION
WILL BECOME EFFECTIVE FROM THE FIRST
CALENDAR DAY OF THE MONTH FOLLOWING THAT IN
WHICH THE DEED OF FULFILLMENT OF THE
CONDITIONS FOR THE DIVISION OF ENERSIS,
WHICH IS REFERENCED IN THE ITEM BELOW, IS
GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE
FULFILLMENT OF THE REGISTRATION FORMALITIES
IN THE APPROPRIATE COMMERCIAL REGISTRY AND
THE PUBLICATION IN THE OFFICIAL GAZETTE OF
THE SUMMARY OF THE REDUCTION TO A PUBLIC
INSTRUMENT OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT APPROVE THE DIVISION OF
ENERSIS AND THE CREATION OF ENERSIS CHILE
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt For For
ENERSIS TO GRANT THE POWERS THAT ARE
NECESSARY TO SIGN ONE OR MORE DOCUMENTS
THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE CONDITIONS PRECEDENT TO WHICH
THE DIVISION IS SUBJECT, AND TO PLACE ON
THE RECORD OF THOSE ASSETS THAT ARE SUBJECT
TO REGISTRATION THAT THEY ARE ALLOCATED TO
ENERSIS CHILE, AND ANY OTHER DECLARATION
THAT MAY BE CONSIDERED NECESSARY FOR THESE
PURPOSES, AND ESPECIALLY TO GRANT A
DECLARATORY PUBLIC DEED, AT THE LATEST
WITHIN THE 10 CALENDAR DAYS FOLLOWING THE
DATE ON WHICH THE LAST OF THE CONDITIONS
PRECEDENT TO WHICH THIS DIVISION IS SUBJECT
IS FULFILLED, THAT STATES THAT THE
CONDITIONS PRECEDENT TO WHICH THE DIVISION
IS SUBJECT HAVE BEEN FULFILLED, WITH THIS
PUBLIC DEED BEING CALLED THE DEED OF
FULFILLMENT OF CONDITIONS FOR THE DIVISION
OF ENERSIS, THE REGISTRY OF WHICH MUST BE
NOTED ON THE MARGIN OF THE ARTICLES OF
INCORPORATION OF ENERSIS AND OF ENERSIS
CHILE FOR THE PURPOSE OF FACILITATING THE
VERIFICATION OF THE FULFILLMENT OF THE
CONDITIONS TO WHICH THE DIVISION IS SUBJECT
6 TO APPROVE THE DECREASE OF THE CAPITAL OF Mgmt For For
ENERSIS AS A RESULT OF THE DIVISION, AND
THE DISTRIBUTION OF THE CORPORATE EQUITY
BETWEEN THE COMPANY THAT IS DIVIDED AND THE
COMPANY THAT IS CREATED
7.I TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt For For
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 1, FOR THE PURPOSE OF
CHANGING THE CORPORATE NAME OF THE COMPANY,
WHICH WILL COME TO BE CALLED ENERSIS
AMERICAS S.A
7.II TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt For For
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 4, FOR THE PURPOSE OF
BROADENING ITS CORPORATE PURPOSE TO INCLUDE
LOANS TO RELATED COMPANIES,
7.III TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt For For
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 5, STATING THE
DECREASE OF THE CAPITAL OF ENERSIS AS A
RESULT OF THE DIVISION AND MAINTAINING THE
SAME NUMBER AND TYPE OF SHARES
7.IV TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt For For
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
CREATION OF A NEW ARTICLE 44, TO STATE THAT
THE COMPANY WILL CONTINUE TO BE SUBJECT TO
RESOLUTION NUMBER 667 OF THE HON. ANTITRUST
COMMISSION OF OCTOBER 30, 2002, WITH IT
BEING UNDERSTOOD THAT I. THE RESTRICTIONS
WILL NOT APPLY TO ENERSIS AMERICAS WITH
REGARD TO ENERSIS CHILE AND II. COMPLYING
WITH THE REQUIREMENT THAT ENERSIS AMERICAS
WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT
MARKETS THAT ARE LOCATED IN THE REPUBLIC OF
CHILE, ENERSIS AMERICAS CAN MERGE WITH
ENDESA AMERICAS AND CHILECTRA AMERICAS
7.V TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt For For
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
ISSUING A RESTATED TEXT OF THE BYLAWS OF
ENERSIS
8 TO ELECT THE PROVISIONAL BOARD OF DIRECTORS Mgmt For For
OF ENERSIS CHILE IN ACCORDANCE WITH ARTICLE
50 BIS OF THE SHARE CORPORATIONS LAW
9.I TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt For For
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: IN ITS ARTICLE 5,
REGARDING THE SHARE CAPITAL, AND IN WHICH
ENERSIS CHILE WILL HAVE CAPITAL THAT TOTALS
THE AMOUNT OF 2,229,108,974,538, WHICH IS
DIVIDED INTO 49,092,772,762 COMMON,
NOMINATIVE SHARES, ALL OF WHICH ARE OF A
SINGLE SERIES AND HAVE NO PAR VALUE
9.II TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt For For
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: ARTICLE 9 BIS WILL NOT
BE INCLUDED BECAUSE OF THE FACT THAT IT
REFERS TO A RULE THAT IS NO LONGER IN
EFFECT UNDER THE APPLICABLE LEGISLATION
9.III TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt For For
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: IN ITS ARTICLE 24 BIS,
THE REFERENCE TO ARTICLES 9 BIS AND 37 BIS
ARE ELIMINATED BECAUSE THEY DO NOT HAVE A
REFERENCE IN THE TEXT
9.IV TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt For For
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: IN ITS ARTICLE 44 THE
COMPANY IS SUBJECT TO RESOLUTION NUMBER 667
OF THE HON. ANTITRUST COMMISSION OF OCTOBER
30, 2002, WITH THE UNDERSTANDING THAT THE
RESTRICTIONS THAT ARE IMPOSED WILL NOT
APPLY TO ENERSIS CHILE WITH REGARD TO
ENERSIS AMERICAS
9.V TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt For For
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: TO INCLUDE IN ITS BYLAWS
A TRANSITORY ARTICLE THAT ESTABLISHES THAT
FROM THE TIME THEY TAKE EFFECT, ENERSIS
CHILE WILL VOLUNTARILY AND IN ADVANCE
SUBMIT TO THE RULES THAT ARE ESTABLISHED IN
ARTICLE 50 BIS OF THE SHARE CORPORATIONS
LAW IN REGARD TO THE ELECTION OF
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS AND THE CREATION OF A COMMITTEE
OF DIRECTORS
9.VI TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt For For
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: REPLACEMENT AND
INCLUSION OF OTHER TRANSITORY PROVISIONS
THAT MAY BE APPLICABLE AS A RESULT OF THE
DIVISION
10 TO APPROVE THE NUMBER OF SHARES OF ENERSIS Mgmt For For
CHILE THAT THE SHAREHOLDERS OF ENERSIS WILL
RECEIVE
11 TO GIVE COGNIZANCE TO THE SHAREHOLDERS Mgmt For For
REGARDING THE ESTIMATED TERMS OF A POSSIBLE
MERGER OF ENDESA AMERICAS AND CHILECTRA
AMERICAS INTO ENERSIS CHILE
12 TO DESIGNATE THE OUTSIDE AUDITING COMPANY Mgmt For For
FOR ENERSIS CHILE
13 TO DESIGNATE THE FULL AND ALTERNATE Mgmt For For
ACCOUNTS INSPECTORS FOR ENERSIS CHILE
14 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS Mgmt For For
REGARDING THE RESOLUTIONS FOR THE RELATED
PARTY TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, WHICH HAVE BEEN ENTERED
INTO DURING THE PERIODS SINCE THE LAST
GENERAL MEETING OF SHAREHOLDERS
15 TO REPORT ON AUTHORIZATIONS GRANTED TO Mgmt For For
ERNST AND YOUNG, WHO ARE THE OUTSIDE
AUDITORS OF ENERSIS S.A., FOR THE DELIVERY
OF DOCUMENTS AND REPORTS RELATED TO THE
SERVICES OF OUTSIDE AUDITING THAT IT
PROVIDES TO ENERSIS S.A., TO THE PUBLIC
COMPANY ACCOUNTING OVERSIGHT BOARD, OR
PCAOB, OF THE UNITED STATES OF AMERICA
16 TO INSTRUCT THE BOARD OF DIRECTORS OF Mgmt For For
ENERSIS CHILE, ONCE THE DIVISION HAS TAKEN
EFFECT, AND IS RAPIDLY AS POSSIBLE, TO
REQUEST THE LISTING OF THE NEW COMPANY AND
OF ITS RESPECTIVE SHARES WITH THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
AND WITH THE SECURITIES AND EXCHANGE
COMMISSION OF THE UNITED STATES OF AMERICA
AND WITH THE SECURITIES EXCHANGES ON WHICH
ITS SHARES ARE TRADED
17 TO INSTRUCT THE BOARD OF DIRECTORS OF Mgmt For For
ENERSIS CHILE TO APPROVE THE MANAGEMENT
STRUCTURE OF THAT COMPANY
CMMT 20 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD, KARACHI Agenda Number: 706824744
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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,
2015 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For
PKR 7.00 (70%) FOR THE YEAR ENDED DECEMBER
31, 2015
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT THE CONSENT OF
THE COMPANY IN GENERAL MEETING BE AND IS
HEREBY ACCORDED TO LEND/PROVIDE TO THE
FOLLOWING ASSOCIATED COMPANIES, SHORT TERM
LOANS / FINANCING FACILITIES OF UPTO THE
AMOUNTS STATED BELOW IN RESPECT OF EACH.
THE FACILITIES WILL INITIALLY BE FOR A
PERIOD OF ONE YEAR, BUT RENEWAL OF THE SAME
FOR FOUR FURTHER PERIODS OF ONE YEAR EACH
BE AND IS ALSO HEREBY APPROVED; ENGRO
FERTILIZERS LIMITED - PKR 6 BILLION ; ENGRO
FOODS LIMITED - PKR 2 BILLION ; ENGRO
POLYMER & CHEMICALS LIMITED - PKR 3.75
BILLION ; ENGRO VOPAK TERMINAL LIMITED -
PKR 0.30 BILLION ; ELENGY TERMINAL PAKISTAN
LIMITED - PKR 1 BILLION"
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED AS REQUIRED BY SECTION 196 OF THE
COMPANIES ORDINANCE 1984 FOR SALE/DISPOSAL
OF THE COMPANY'S ENTIRE SHAREHOLDING IN
ENGRO POLYMER & CHEMICALS LIMITED AMOUNTING
TO 56.19% OF ITS SHAREHOLDING AND
372,810,000 SHARES"
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED AS REQUIRED BY SECTIONS 196 AND
208 OF THE COMPANIES ORDINANCE 1984 FOR
SALE/DISPOSAL OF UP TO 24% I.E. 319,423,000
SHARES OF ENGRO FERTILIZERS LIMITED"
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "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 INVESTMENT UP
TO RS. 2,247,600,000 IN ENGRO POLYMER &
CHEMICALS LIMITED, AN ASSOCIATED COMPANY,
FOR SUBSCRIBING AT 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"
8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
ADDING A NEW ARTICLE 58 A AS FOLLOWS: THE
PROVISIONS AND REQUIREMENTS FOR E-VOTING AS
PRESCRIBED BY THE SECP FROM TIME TO TIME
SHALL BE DEEMED TO BE INCORPORATED IN THESE
ARTICLES OF ASSOCIATION, IRRESPECTIVE OF
THE OTHER PROVISIONS OF THESE ARTICLES AND
NOTWITHSTANDING ANYTHING CONTRADICTORY
THEREIN"
--------------------------------------------------------------------------------------------------------------------------
ENGRO FOODS LTD Agenda Number: 706870462
--------------------------------------------------------------------------------------------------------------------------
Security: Y229AG101
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: PK0096501017
--------------------------------------------------------------------------------------------------------------------------
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,
2015 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
3 RESOLVED THAT THE CONSENT OF THE COMPANY IN Mgmt For For
GENERAL MEETING BE AND IS HEREBY ACCORDED
TO LEND/PROVIDE TO ENGRO CORPORATION
LIMITED, A SHORT TERM LOAN/ FINANCING
FACILITY OF UPTO PKR 2 BILLION. THE
FACILITY WILL INITIALLY BE FOR A PERIOD OF
ONE YEAR, BUT RENEWAL OF THE SAME FOR FOUR
FURTHER PERIODS OF ONE YEAR EACH BE AND IS
ALSO HEREBY APPROVED
4 RESOLVED THAT THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY BE AMENDED BY ADDING A NEW
ARTICLE 55A AS FOLLOWS: THE PROVISIONS AND
REQUIREMENTS FOR E-VOTING AS PRESCRIBED BY
THE SECP FROM TIME TO TIME SHALL BE DEEMED
TO BE INCORPORATED IN THESE ARTICLES,
IRRESPECTIVE OF THE OTHER PROVISIONS OF
THESE ARTICLES OF ASSOCIATION AND
NOTWITHSTANDING ANYTHING CONTRADICTORY
THEREIN
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 706744845
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 2015
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 AS PER THE REGULATIONS OF CAPITAL MARKETS Mgmt For For
BOARD, INFORMING THE SHAREHOLDERS ABOUT THE
DONATIONS MADE WITHIN THE FISCAL YEAR 2015
UNDER THE FRAMEWORK OF COMPANY'S CURRENT
DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2015
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2015
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 AS PER THE REGULATIONS OF CAPITAL MARKETS Mgmt For For
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 AS PER THE REGULATIONS OF CAPITAL MARKETS Mgmt For For
BOARD, DECISION TO BE MADE ON DISTRIBUTION
OF THE BALANCE SHEET PROFIT OF 2015
ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 APPROVAL OF THE DRAFT OF AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
PREPARED IN COMPLIANCE WITH THE APPROVAL
NO. 12771 OF THE CAPITAL MARKETS BOARD OF
26.11.2015 AND THE APPROVAL NO. 12099360 OF
THE MINISTRY OF CUSTOMS AND TRADE OF
01.12.2015 FOR THE AMENDMENTS TO BE MADE IN
ARTICLES 6 AND 19 OF THE ARTICLES OF
ASSOCIATION
12 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
13 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2016 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
14 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 2016, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2016
15 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 2015
16 REQUESTS AND RECOMMENDATIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 706581801
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: AGM
Meeting Date: 11-Dec-2015
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 2015 BE HEREBY APPROVED
2 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 24.5 OF
THE COMPANY'S CONSTITUTION
3 RESOLVED THAR MR JEAN CLAUDE LECLEZIO BE Mgmt For For
HEREBY RE APPOINTED AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF THE COMPANY
4 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED 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
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 706622405
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: SGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 THAT PURSUANT TO SECTION 44 OF THE Mgmt For For
COMPANIES ACT 2001, THE EXISTING
CONSTITUTION OF THE COMPANY BE AND HEREBY
REVOKED AND THE NEW CONSTITUTION THE FORM
PRODUCED TO THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION BE AND IS HEREBY ADOPTED FOR
THE COMPANY
S.2 THAT THE AMALGAMATION PROPOSAL AND CIRCULAR Mgmt For For
TO SHAREHOLDER DATED 17 DECEMBER 2015
(LEC/C/02/2015) BE AND IS HEREBY APPROVED
AND THAT ENL LAND BE AMALGAMATED WITH ENL
INVESTMENT AND CONTINUE AS ONE COMPANY
WHICH SHALL BE ENL LAND
O.3 THAT UPON ADOPTION OF THE ABOVE Mgmt For For
RESOLUTIONS, THE BOARD OF DIRECTORS BE AND
IS HEREBY EMPOWERED TO DO ALL ACTS AND
THINGS ANCILLARY OR CONSEQUENTIAL TO GIVE
EFFECT TO THE FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP, HSINCHU Agenda Number: 707130718
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
3.1 THE ELECTION OF THE DIRECTOR: BIING-JYE Mgmt For For
LEE, SHAREHOLDER NO.10
3.2 THE ELECTION OF THE DIRECTOR: MING-JIUNN Mgmt For For
JOU, SHAREHOLDER NO.15
3.3 THE ELECTION OF THE DIRECTOR: FON TAIN Mgmt For For
BELON CO., LTD, SHAREHOLDER NO.48189,
CHIH-YUAN CHEN AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR: YI TE Mgmt For For
OPTOELECTRONICS CO., LTD, SHAREHOLDER
NO.48160,WU,NAN-YANG AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR: UNITED Mgmt For For
MICROELECTRONICS CORP, SHAREHOLDER
NO.35031, STAN HUNG AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: EVERLIGHT Mgmt For For
ELECTRONICS CO., LTD, SHAREHOLDER NO.7
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI-MIN SHENG, SHAREHOLDER NO.224356
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FENG-SHANG WU, SHAREHOLDER NO.224352
3.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHI-YEN LIANG, SHAREHOLDER NO.81261
4 THE PROPOSAL OF CAPITAL INJECTION BY NEW Mgmt For For
SHARES ISSUANCE 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: 706867504
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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 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
A 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, 2015
B TO DELIBERATE THE DESTINATION OF NET PROFIT Mgmt For For
OF 2015
C TO DELIBERATE REGARDING THE PAYMENT OF Mgmt For For
DIVIDENDS
D TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE DIRECTORS FOR 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
ARE 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS E.1 AND E.2
E.1 TO DELIBERATE THE INSTALLATION, ELECT THE Mgmt For For
FISCAL COUNCIL AND FIX THEIR FEES.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL. SAULO DE
TARSO ALVES DE LARA, PAULO ROBERTO
FRANCESCHI, VANDERLEI DOMINGUEZ DA ROSA.
SUBSTITUTE. SUPLENTE MOACIR GIBUR, CLAUDIA
LUCIANA CECCATTO DE TROTTA, EDUARDO DA GAMA
GODOY
E.2 TO DELIBERATE THE INSTALLATION, ELECT THE Mgmt No vote
MEMBERS OF FISCAL COUNCIL AND FIX THEIR
FEES. CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 706782100
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2015 TOGETHER WITH THE
CHAIRMAN, DIRECTOR AND AUDITOR REPORTS
THEREON
2 TO APPROVE A FIRST AND FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015 OF KES
2.00 PER ORDINARY SHARE OF KES 0.50 CENTS
EACH, SUBJECT TO WITHHOLDING TAX, WHERE
APPLICABLE
3A MR. PETER KAHARA MUNGA, A DIRECTOR RETIRES Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY 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
3B MR. DAVID ANSELL, A DIRECTOR RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY 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
3C MR. DEEPAK MALIK HAVING BEEN APPOINTED AS A Mgmt For For
DIRECTOR BY THE BOARD ON 29TH APRIL 2015
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
AS A DIRECTOR
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER
2016
5 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
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 706753426
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2015 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2015 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS SEPARATELY FOR THE
FINANCIAL YEAR OF 2015
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2015
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2015
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ELECTION TO INDEPENDENT
MEMBERSHIP OF THE BOARD OF DIRECTORS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF TCC
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2016 IN ACCORDANCE WITH THE CAPITAL MARKET
LAW AND TCC
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt For For
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
THE DONATIONS AND CONTRIBUTIONS MADE IN
2015 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE IN 2016
14 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D., ZAGREB Agenda Number: 706971252
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: AGM
Meeting Date: 31-May-2016
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 FOR FY 2015 Mgmt For For
3 ANNUAL FINANCIAL STATEMENTS FOR FY 2015 Mgmt For For
4 AUDITOR'S REPORT FOR FY 2015 Mgmt For For
5 SUPERVISORY BOARD REPORT FOR FY 2015 Mgmt For For
6 DECISION ON ALLOCATION OF RETAINED PROFITS, Mgmt For For
OTHER RESERVES (EXCLUDING RESERVES FOR
TREASURY SHARES) AND PROFIT MADE IN FY
2015: ORDINARY DIVIDEND PER SHARE AMOUNTS
HRK 20.00. EXTRAORDINARY DIVIDEND PER SHARE
AMOUNTS HRK 80.00
7 NOTE OF RELEASE TO THE COMPANY'S CEO Mgmt For For
8 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
9 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
10 DECISION ON RE-APPOINTMENT OF MR KLAS Mgmt For For
ROLAND NORDGREN AS THE MEMBER OF
SUPERVISORY BOARD
11 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUNE 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSAR OIL LTD Agenda Number: 706408413
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297G113
Meeting Type: AGM
Meeting Date: 30-Sep-2015
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 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 TOGETHER WITH THE REPORT OF
AUDITORS THEREON
3 RE-APPOINTMENT OF MR. L K GUPTA AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF MR. C MANOHARAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINT OF M/S. DELOITTE HASKINS & SELLS, Mgmt For For
CHARTERED ACCOUNTANTS, AHMEDABAD (FIRM
REGISTRATION NUMBER 117365W) AS AUDITORS
AND FIX THEIR REMUNERATION
6 APPOINT MS. RUGMANI SHANKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINT DR. SABYASACHI SEN AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINT MR. K. N. VENKATASUBRAMANIAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINT MR. V S JAIN AS AN INDEPENDENT Mgmt For For
DIRECTOR
10 RE-APPOINT MR. C. MANOHARAN AS DIRECTOR Mgmt For For
(REFINERY)
11 APPROVE INCREASE IN REMUNERATION PAYABLE TO Mgmt For For
MR. L K GUPTA, MANAGING DIRECTOR & CEO
12 APPROVE PAYMENT OF COMMISSION TO Mgmt For For
INDEPENDENT DIRECTORS
13 RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706896517
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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
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 VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015
2 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, 2015
3 APPROVAL OF THE CAPITAL BUDGET Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF FISCAL
COUNCIL, 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 MEMBERS OF FISCAL COUNCIL. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTIONS 4 AND 5
4 TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL AND RESPECTIVE
SUBSTITUTES.NAMES APPOINTED BY COMPANY
ADMINISTARTION. NOTE: SLATE. PRINCIPAL
MEMBRES. PEDRO WAGNER PEREIRA COELHO,
EMANUEL SOTELINO SCHIFFERLE AND RODRIGO
MAGELA PEREIRA. SUBSTITUTE MEMBRES. RONALDO
WEINBERGER TEIXEIRA, ALEXEI RIBEIRO NUNES
AND BEATRIZ OLIVEIRA FORTUNATO
5 TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt No vote
FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES.
NAMES APPOINTED BY MINORITARY COMMON SHARES
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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTIONS 6 AND 7
6 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS. NAMES APPOINTED BY
COMPANY ADMINISTRATION. NOTE: SLATE.
PRINCIPAL MEMBERS. JOAO COX NETO, CHAIM
ZAHER, THAMILA CEFALI ZAHER, MARIA HELENA
GUIMARAES DE CASTRO, OSVALDO BURGOS
SCHIRMER, JACKSON MEDEIROS DE FARIAS
SCHNEIDER, LIBANO MIRANDA BARROSO AND
FRANCISCO AMAURI OLSEN
7 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS. NAMES APPOINTED BY
MINORITARY COMMON SHARES
8 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706829631
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 27-Apr-2016
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
1.I TO RATIFY: THE ACQUISITION OF ALL OF THE Mgmt For For
QUOTAS OF THE CAPITAL OF THE FOLLOWING
COMPANIES, BY MEANS OF THE SUBSIDIARY OF
THE COMPANY, SOCIEDADE EDUACIONAL ATUAL DA
AMAZONIA LTDA., A. CENTRO EDUCACIONAL NOSSA
CIDADE LTDA., A LIMITED COMPANY, WITH ITS
HEAD OFFICE IN THE CITY OF CARAPICUIBA,
STATE OF SAO PAULO, WHICH MAINTAINS
FACULDADE NOSSA CIDADE FNC, WHICH WAS
APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON JULY 6, 2015, AND
B. FACULDADES INTEGRADAS DE CASTANHAL
LTDA., A LIMITED COMPANY, WITH ITS HEAD
OFFICE IN THE CITY OF CASTANHAL, STATE OF
PARA, WHICH MAINTAINS FACULDADE DE
CASTANHAL, FCAT, WHICH WAS APPROVED BY THE
BOARD OF DIRECTORS AT A MEETING THAT WAS
HELD ON NOVEMBER 17, 2015, AS WELL AS
1.II TO RATIFY: ALL OF THE ACTS THAT WERE DONE Mgmt For For
AND RESOLUTIONS THAT WERE PASSED BY THE
MANAGEMENT OF THE COMPANY, WHICH WERE
NECESSARY TO CARRY OUT AND IMPLEMENT THE
ACQUISITIONS THAT ARE MENTIONED ABOVE,
INCLUDING, BUT NOT LIMITED TO, THE HIRING
OF 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 6404.76
2 TO RESOLVE, IN THE EVENT THAT THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF THE NET PROFIT FROM
THE FISCAL YEAR IS APPROVED, IN ACCORDANCE
WITH ITEM 2 OF THE ANNUAL GENERAL MEETING,
ON THE CAPITALIZATION OF THE BALANCE OF THE
PROFIT RESERVE IN EXCESS OF THE AMOUNT OF
THE SHARE CAPITAL, IN THE AMOUNT OF BRL
55,330,434.60, WITHOUT THE ISSUANCE OF NEW
SHARES, UNDER THE TERMS OF ARTICLE 199 OF
LAW NUMBER 6404.76, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ETERNAL MATERIALS CO LTD, KAOHSIUNG Agenda Number: 707119752
--------------------------------------------------------------------------------------------------------------------------
Security: Y23471108
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE AND STOCK
DIVIDEND: TWD 0.8 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
7 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
8.1 THE ELECTION OF THE DIRECTOR: GAO GUO LUN, Mgmt For For
SHAREHOLDER NO. 00000006
8.2 THE ELECTION OF THE DIRECTOR: XIAO CI FEI, Mgmt For For
SHAREHOLDER NO. 00000386
8.3 THE ELECTION OF THE DIRECTOR: YANG HUAI Mgmt For For
KUN, SHAREHOLDER NO. 00000017
8.4 THE ELECTION OF THE DIRECTOR: HUANG WU Mgmt For For
TONG, SHAREHOLDER NO. 00000070
8.5 THE ELECTION OF THE DIRECTOR: GAO YING ZHI, Mgmt For For
SHAREHOLDER NO. 00000071
8.6 THE ELECTION OF THE DIRECTOR: KWANG YANG Mgmt For For
MOTOR CO. LTD, SHAREHOLDER NO.00000398, KE
JUN BIN AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: XIE JIN KUN, Mgmt For For
SHAREHOLDER NO. 00000354
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS INDEPENDENT
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.
8.8 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: CHEN YI HENG,
SHAREHOLDER NO. 00125129
8.9 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: HONG LI RONG,
SHAREHOLDER NO. D220492XXX
8.10 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: XU RUI YUAN,
SHAREHOLDER NO. Y120254XXX
8.11 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 4 CANDIDATES: CAI XIAN TANG,
SHAREHOLDER NO. R103145XXX
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 706542152
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P135
Meeting Type: EGM
Meeting Date: 16-Nov-2015
Ticker:
ISIN: GRS323003004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DECREASE OF THE ORDINARY SHARE CAPITAL OF Mgmt For For
THE BANK WITH CONCURRENT (I) INCREASE OF
THE NOMINAL VALUE OF EACH EXISTING ORDINARY
REGISTERED SHARE OF THE BANK AND DECREASE
OF THE TOTAL NUMBER THEREOF WITH REVERSE
SPLIT OF THE SAID SHARES AND (II) DECREASE
OF THE NOMINAL VALUE OF EACH ORDINARY
REGISTERED SHARE (AS IT WILL HAVE RESULTED
AFTER THE REVERSE SPLIT), FOR THE PURPOSE
OF CREATING A SPECIAL RESERVE TO OFFSET
LOSSES CARRIED FORWARD, IN ACCORDANCE WITH
ARTICLE 4, PAR. 4(A) OF C.L. 2190/1920 AND
IN THE CONTEXT OF THE BANK'S PROPOSED SHARE
CAPITAL INCREASE PURSUANT TO LAW 3864/2010,
AS AMENDED BY LAW 4340/2015. GRANTING OF
AUTHORIZATIONS TO THE BANK'S BOARD OF
DIRECTORS. APPROVAL OF THE CORRESPONDING
AMENDMENT TO ARTICLES 5 AND 6 OF THE BANK'S
ARTICLES OF ASSOCIATION
2. A) INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
BANK PURSUANT TO LAW 3864/2010, AS AMENDED
BY LAW 4340/2015, TO RAISE UP TO EUR
2,121,920,000 THROUGH PAYMENT IN CASH
AND/OR CONTRIBUTION IN KIND, THE ISSUANCE
OF NEW ORDINARY REGISTERED SHARES AND THE
ABROGATION OF THE PREEMPTION RIGHTS OF THE
BANK'S EXISTING ORDINARY SHAREHOLDERS AND
PREFERENCE SHAREHOLDER. GRANTING OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO DETERMINE THE OFFER PRICE OF
THE NEW SHARES OF THE BANK, THE TOTAL
AMOUNT OF CAPITAL TO BE RAISED, THE EXACT
NUMBER OF NEW SHARES TO BE ISSUED, THE
ALLOCATION THEREOF AND THE OTHER TERMS OF
THE CAPITAL INCREASE, IN EACH CASE IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS
OF ARTICLE 7 OF LAW 3864/2010, AS AMENDED
BY LAW 4340/2015, AND ARTICLE 13 OF C.L.
2190/1920. APPROVAL OF THE CORRESPONDING
AMENDMENT TO ARTICLES 5 AND 6 OF THE BANK'S
ARTICLES OF ASSOCIATION. B) GRANTING OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO APPROVE THE ISSUANCE OF UP TO
EUR 1,338 MILLION PRINCIPAL AMOUNT OF
CONTINGENT CONVERTIBLE SECURITIES ("COCOS")
TO THE HELLENIC FINANCIAL STABILITY FUND
PURSUANT TO LAW 3864/2010, AS AMENDED BY
LAW 4340/2015, THROUGH PAYMENT IN CASH
AND/OR CONTRIBUTION IN KIND AND THE
ABROGATION OF THE PREEMPTION RIGHTS OF THE
BANK'S OTHER ORDINARY SHAREHOLDERS AND
PREFERENCE SHAREHOLDER. GRANTING OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO DETERMINE THE TOTAL AMOUNT OF
CAPITAL TO BE FINALLY RAISED THROUGH THE
ISSUANCE OF COCOS AND THE SPECIFIC TERMS
THEREOF, IN EACH CASE IN ACCORDANCE WITH
THE APPLICABLE PROVISIONS OF ARTICLE 7 OF
LAW 3864/2010, AS AMENDED BY LAW 4340/2015,
ARTICLE 3A OF C.L. 2190/1920, THE CABINET
ACT 36/02.11.2015 AND, ADDITIONALLY, LAW
3156/2003
CMMT 06 NOV 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 21 NOV 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 06 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 707126618
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33904
Meeting Type: OGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
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 27 JUN 2016. 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 2015. 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 2015
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016: PRICEWATERHOUSECOOPERS S.A.
(PWC)
4. INCREASE OF THE NUMBER OF THE BOARD Mgmt For For
MEMBERS. APPOINTMENT OF NEW BOARD MEMBERS
AND THEIR DESIGNATION AS INDEPENDENT
NON-EXECUTIVE MEMBERS OF THE BOARD:
LUCREZIA REICHLIN , JAWAID A. MIRZA
5. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: THE APPOINTMENT OF MESSRS.
SPYROS L. LORENTZIADIS, JAWAID A. MIRZA,
BRADLEY PAUL L. MARTIN, STEPHEN L. JOHNSON
AND KENNETH HOWARD PRINCE - WRIGHT AS
MEMBERS OF THE BANK'S AUDIT COMMITTEE,
WHOSE TERM OF OFFICE EXPIRES WITH THE
ELECTION OF THE NEW AUDIT COMMITTEE BY THE
AGM WHICH WILL TAKE PLACE IN THE YEAR 2018
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 01 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR AND
BOARD MEMBERS AND AUDITOR COMMITTEE 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: 706803562
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 AGM Non-Voting
2 VALIDATION OF CONVENING THE AGM AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 ELECTION OF CHAIRMAN OF THE AGM Mgmt For For
4 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2015, PRESENTING THE
FINANCIAL STATEMENTS COMPANY FOR 2015 AND
THE REPORT ON THE ACTIVITIES OF THE COMPANY
IN 2015
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015,
CONTAINING THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015 AND THE REPORT THE
OPERATIONS OF THE GROUP OF EUROCASH S.A
8 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON THE ACTIVITIES IN
2015, INCLUDING CONCISE EVALUATION OF THE
COMPANY
9 ADOPTION OF THE RESOLUTION ON THE APPROVAL Mgmt For For
OF THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2015 PRESENTING THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
AND THE MANAGEMENT REPORT OF THE COMPANY'S
ACTIVITIES IN 2015
10 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
CONSOLIDATED ANNUAL REPORT OF THE GROUP
CAPITAL OF THE COMPANY FOR 2015, INCLUDING
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 AND THE REPORT ON THE ACTIVITIES
OF THE GROUP OF EUROCASH S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF NET PROFIT FOR 2015
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
FROM PERFORMANCE OF THEIR DUTIES IN 2015
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
THE DISCHARGE OF THEIR DUTIES IN 2015
14 ADOPTION OF RESOLUTIONS ON APPOINTING Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION ON THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
16 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION, LOOCHU HSIANG Agenda Number: 707151421
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS Mgmt For For
DISTRIBUTION.STOCK DIVIDENDS EACH SHARE
SHALL BE DISTRIBUTED 0.05 NEW SHARE. CASH
DIVIDENDS EACH SHARE SHALL BE DISTRIBUTED
TWD 0.3.
4 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RECAPITALIZATION
5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706309982
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 14-Aug-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 AMEND THE WORDING OF ARTICLES 22, 29 AND Mgmt For For
30 OF THE CORPORATE BYLAWS OF THE COMPANY
TO CHANGE THE STRUCTURE OF THE EXECUTIVE
COMMITTEE IN THE FOLLOWING WAY I.1.
REPLACEMENT OF THE POSITION OF CHIEF
FINANCIAL OFFICER WITH THE POSITION OF VICE
PRESIDENT FINANCIAL OFFICER, WITH THE
DEFINITION OF THE NEW DUTIES OF THE
POSITION, I.2. REPLACEMENT OF THE POSITION
OF CHIEF DEVELOPMENT OFFICER WITH THE
POSITION OF VICE PRESIDENT FOR OPERATIONS
OFFICER, WITH THE DEFINITION OF THE NEW
DUTIES OF THE POSITION, I.3. CREATION OF
THE POSITION OF CHIEF FINANCE AND CORPORATE
OFFICER, WITH THE DEFINITION OF THE DUTIES
OF THE POSITION, AND I.4. PROVISION FOR THE
POSSIBILITY OF REPRESENTATION OF THE
COMPANY BY TWO OFFICERS, ONE OF THE VICE
PRESIDENT OFFICERS
II TO AMEND THE WORDING OF LINES XX THROUGH Mgmt For For
XXII OF ARTICLE 20 OF THE CORPORATE BYLAWS
IN ORDER TO IMPROVE AND SIMPLIFY THE
WORDING OF THE RULES GOVERNING THE
AUTHORITY OF THE BOARD OF DIRECTORS IN
RELATION TO THE GIVING OF GUARANTEES BY THE
COMPANY, THE ACQUISITION, DISPOSITION AND
TRANSFER, BY THE COMPANY OR BY ITS
SUBSIDIARIES, OF RIGHTS, CHATTEL PROPERTY
AND REAL PROPERTY, AND TO THE COMPANY
CONTRACTING FOR LOANS, FINANCING AND
GUARANTEES
III TO EXCLUDE ARTICLE 50 FROM THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
IV TO CHANGE THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE BOARD OF DIRECTORS DURING THE
CURRENT TERM IN OFFICE FROM 6 TO 7 MEMBERS
V IN THE EVENT THAT THE MATTER DESCRIBED IN Mgmt For For
ITEM IV ABOVE IS APPROVED, TO ELECT ONE NEW
MEMBER TO JOIN THE BOARD OF DIRECTORS:
MEMBER: RODRIGO GERALDI ARRUY. CANDIDATE
APPOINTED BY THE SHAREHOLDER NOVA MILANO
CMMT 08 JUL 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 13 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT &
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.
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706367592
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 24-Aug-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
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 14 AUG 2015 FOR
RESOLUTIONS I, II AND III.
I TO AMEND THE WORDING OF ARTICLES 22, 29 AND Mgmt For For
30 OF THE CORPORATE BYLAWS OF THE COMPANY
TO CHANGE THE STRUCTURE OF THE EXECUTIVE
COMMITTEE IN THE FOLLOWING WAY I.1.
REPLACEMENT OF THE POSITION OF CHIEF
FINANCIAL OFFICER WITH THE POSITION OF VICE
PRESIDENT FINANCIAL OFFICER, WITH THE
DEFINITION OF THE NEW DUTIES OF THE
POSITION, I.2. REPLACEMENT OF THE POSITION
OF CHIEF DEVELOPMENT OFFICER WITH THE
POSITION OF VICE PRESIDENT FOR OPERATIONS
OFFICER, WITH THE DEFINITION OF THE NEW
DUTIES OF THE POSITION, I.3. CREATION OF
THE POSITION OF CHIEF FINANCE AND CORPORATE
OFFICER, WITH THE DEFINITION OF THE DUTIES
OF THE POSITION, AND I.4. PROVISION FOR THE
POSSIBILITY OF REPRESENTATION OF THE
COMPANY BY TWO OFFICERS, ONE OF WHOM MUST
BE ONE OF THE VICE PRESIDENT OFFICERS
II TO AMEND THE WORDING OF LINES XX THROUGH Mgmt For For
XXII OF ARTICLE 20 OF THE CORPORATE BYLAWS
IN ORDER TO IMPROVE AND SIMPLIFY THE
WORDING OF THE RULES GOVERNING THE
AUTHORITY OF THE BOARD OF DIRECTORS IN
RELATION TO THE GIVING OF GUARANTEES BY THE
COMPANY, THE ACQUISITION, DISPOSITION AND
TRANSFER, BY THE COMPANY OR BY ITS
SUBSIDIARIES, OF RIGHTS, CHATTEL PROPERTY
AND REAL PROPERTY, AND TO THE COMPANY
CONTRACTING FOR LOANS, FINANCING AND
GUARANTEES
III TO EXCLUDE ARTICLE 50 FROM THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706523746
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 09-Nov-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
I TO REMOVE, OR TO TAKE COGNIZANCE OF THE Mgmt For For
RESIGNATION, AS APPLICABLE, OF THE CURRENT
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
II TO ESTABLISH THAT THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY SHOULD BE COMPOSED OF FIVE
MEMBERS
III TO ELECT NEW MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, WHO SHOULD SERVE
OUT THE TERM IN OFFICE OF THE MEMBERS OF
THE BOARD OF DIRECTORS WHO HAVE BEEN
REMOVED AND OR HAVE RESIGNED, AS THE CASE
MAY BE
IV TO APPOINT, FROM AMONG THOSE WHO ARE Mgmt For For
ELECTED, THE CHAIRPERSON AND VICE
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY
V TO AMEND THE WORDING OF PARAGRAPH 5 OF Mgmt For For
ARTICLE 12, TO EXCLUDE THE MAIN PART OF
PARAGRAPH 1 OF ARTICLE 21, AND TO ADJUST
THE WORDING OF PARAGRAPHS 2 AND 3 OF
ARTICLE 21 OF THE CORPORATE BYLAWS OF THE
COMPANY, WHICH WILL BE TRANSFORMED,
RESPECTIVELY, INTO THE MAIN PART AND SOLE
PARAGRAPH OF ARTICLE 21
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 27 OCT 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 27 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706570896
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 17-Dec-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
1 TO AMEND THE WORDING OF ARTICLE 3 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, FOR THE
INCLUSION, IN THE CORPORATE PURPOSE OF THE
COMPANY, OF THE ACTIVITY OF PREPARING
ARCHITECTURAL PLANS, INTERIOR ARCHITECTURE,
TECHNICAL CONSULTING FOR VISUAL PLANNING
2 TO AMEND THE WORDING OF ARTICLES 12, 22, Mgmt For For
26, 27, 29 AND 30 OF THE CORPORATE BYLAWS
OF THE COMPANY, TO CHANGE THE STRUCTURE OF
THE EXECUTIVE COMMITTEE IN THE FOLLOWING
MANNER 1. REPLACEMENT OF THE POSITION OF
CHIEF EXECUTIVE OFFICER WITH THE POSITIONS
OF CO-CHIEF EXECUTIVE OFFICERS, WITH THE
MAINTENANCE OF THE DUTIES AND
RESPONSIBILITIES OF THE CURRENT POSITION OF
CHIEF EXECUTIVE OFFICER, 2. REPLACEMENT OF
THE POSITION OF VICE PRESIDENT OF
OPERATIONS WITH THE POSITION OF CHIEF
DEVELOPMENT OFFICER, WITH THE MAINTENANCE
OF THE DUTIES AND RESPONSIBILITIES OF THE
CURRENT POSITION OF VICE PRESIDENT FOR
OPERATIONS, 3. EXTINCTION OF THE POSITION
OF VICE PRESIDENT FOR FINANCE, WHOSE
CURRENT DUTIES WILL BE PERFORMED BY THE
CHIEF FINANCIAL OFFICER, 4. EXTINCTION OF
THE POSITION OF CHIEF OFFICER FOR CORPORATE
MATTERS, WHOSE DUTIES WILL BE DISTRIBUTED
AMONG THE POSITIONS OF CHIEF DEVELOPMENT
OFFICER AND CHIEF FINANCIAL OFFICER, 5.
CHANGE OF THE NAME OF THE POSITION OF CHIEF
FINANCIAL AND CORPORATE OFFICER TO CHIEF
FINANCIAL OFFICER, 6. CREATION OF AN
ADDITIONAL EXECUTIVE OFFICER POSITION
WITHOUT A SPECIFIC DESIGNATION AND DUTIES,
AND 7. CHANGE TO THE MANNER OF
REPRESENTATION OF THE COMPANY
3 TO EXCLUDE THE MAIN PART AND PARAGRAPH 1 OF Mgmt For For
ARTICLE 21 FROM THE CORPORATE BYLAWS OF
THE COMPANY AND TO ADJUST THE WORDING OF
PARAGRAPHS 2 AND 3 OF ARTICLE 21, WHICH
WILL BE TRANSFORMED, RESPECTIVELY, INTO
THE MAIN PART AND SOLE PARAGRAPH OF ARTICLE
21
4 TO CHANGE THE WORDING OF ARTICLE 20 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
CMMT 10 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 08 DEC 2015 TO 17 DEC 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706898193
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015
II TO DELIBERATE THE CAPITAL BUDGET PROPOSAL Mgmt For For
FOR 2016 FISCAL YEAR
III TO DELIBERATE THE DIRECTORS PROPOSAL Mgmt For For
DESTINATION RELATED TO THE NET PROFIT OF
THE YEAR ENDED ON DECEMBER, 31 2015 AND THE
DIVIDENDS DISTRIBUTION
IV TO FIX THE DIRECTORS GLOBAL ANNUAL Mgmt For For
REMUNERATION FOR 2016
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 706895832
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 22-Apr-2016
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
1 TO VOTE REGARDING THE INCREASE OF THE LIMIT Mgmt For For
ON THE NUMBER OF SHARES THAT ARE TO BE
OFFERED TO THE BENEFICIARIES WITHIN THE
FRAMEWORK OF THE COMPANY STOCK OPTION PLAN
THAT WAS APPROVED AT THE EXTRAORDINARY
GENERAL MEETING THAT WAS HELD ON FEBRUARY
13, 2007, WITH THE ADJUSTMENT THAT WAS
RATIFIED AT THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON APRIL 20, 2015,
FROM HERE ONWARDS REFERRED TO AS THE STOCK
OPTION PLAN, AS WELL AS THE RATIFICATION OF
THE USE, BY THE BOARD OF DIRECTORS OF THE
COMPANY, OF PERCENTAGES OR MULTIPLES OF THE
AVERAGE TRADING PRICE OF SHARES OF THE
COMPANY ON THE BM AND FBOVESPA DURING A
PARTICULAR PERIOD THAT IS DEFINED BY THAT
BODY AS THE PARAMETER FOR THE CALCULATION
OF THE EXERCISE PRICE OF THE OPTIONS THAT
COME TO BE GRANTED WITHIN THE FRAMEWORK OF
THE MENTIONED STOCK OPTION PLAN
2 TO RATIFY THE ADJUSTMENTS TO THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY TO UPDATE THE SHARE
CAPITAL DUE TO THE CANCELLATION OF SHARES
ISSUED BY THE COMPANY THAT WERE HELD IN
TREASURY THAT WAS APPROVED AT THE MEETING
OF THE BOARD OF DIRECTORS OF THE COMPANY
THAT WAS HELD ON MARCH 18, 2016
CMMT 11 APR 2016: 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 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 707140923
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. NO DIVIDEND Mgmt For For
WILL BE DISTRIBUTED
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP, TAIPEI Agenda Number: 707120565
--------------------------------------------------------------------------------------------------------------------------
Security: Y2367J104
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.
PROPOSED STOCK DIVIDEND: 50 FOR 1000 SHS
HELD
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD, TAIPEI Agenda Number: 707124462
--------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: TW0002393006
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
4.1 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 707106705
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTOR REPORT AND THE Mgmt For For
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
3 RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR Mgmt For For
4 RE-ELECT ALEXANDER FROLOV AS DIRECTOR Mgmt For For
5 RE-ELECT EUGENE SHVIDLER AS DIRECTOR Mgmt For For
6 RE-ELECT EUGENE TENENBAUM AS DIRECTOR Mgmt For For
7 RE-ELECT KARL GRUBER AS DIRECTOR Mgmt For For
8 RE-ELECT DEBORAH GUDGEON AS DIRECTOR Mgmt For For
9 RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR Mgmt For For
10 RE-ELECT SIR MICHAEL PEAT AS DIRECTOR Mgmt For For
11 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
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(S.551)
14 TO DISAPPLY PRE-EMPTIVE RIGHTS(S.561) Mgmt For For
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
16 CALL A GENERAL MEETING ON NOT LESS THAN 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 707058043
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MRS MW HLAHLA AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF MR S MAYET AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF MR MDM MGOJO AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF MR VZ MNTAMBO AS A DIRECTOR Mgmt For For
O.1.5 RE-ELECTION OF DR MF RANDERA AS A DIRECTOR Mgmt For For
O.2.1 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.2.2 ELECTION OF MR V NKONYENI AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.2.3 ELECTION OF MR J VAN ROOYEN AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.3.1 ELECTION OF MRS S DAKILE-HLONGWANE AS A Mgmt For For
MEMBER OF THE GROUP SOCIAL AND ETHICS
COMMITTEE
O.3.2 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.3 ELECTION OF DR MF RANDERA AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.4 APPROVE, THROUGH A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPANYS REMUNERATION POLICY
O.5.1 AMENDMENT OF LONG-TERM INCENTIVE PLAN 2006 Mgmt For For
O.5.2 AMENDMENT OF DEFERRED BONUS PLAN 2006 Mgmt For For
O.6 RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED AS INDEPENDENT EXTERNAL
AUDITORS
O.7 AUTHORISE DIRECTORS AND/OR GROUP COMPANY Mgmt For For
SECRETARY TO IMPLEMENT THE RESOLUTIONS SET
OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING
S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES FOR Mgmt For For
THE PERIOD 1 JUNE 2016 TO THE NEXT ANNUAL
GENERAL MEETING
S.2 AUTHORISE DIRECTORS TO REPURCHASE COMPANY Mgmt For For
SHARES IN TERMS OF A GENERAL AUTHORITY
S.3 AUTHORISE FINANCIAL ASSISTANCE FOR THE Mgmt For For
SUBSCRIPTION OF SECURITIES
S.4 AUTHORISE FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO Agenda Number: 706937577
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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, 2015, ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT
II TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR
III TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO Agenda Number: 706938012
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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
1 THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL
136,704,485.57, BY MEANS OF THE
CAPITALIZATION OF PART OF THE PROFIT
RESERVE OF THE COMPANY, WITH A SHARE BONUS
FOR THE SHAREHOLDERS OF THE COMPANY
2 THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE CAPITAL INCREASE UNDER
THE TERMS OF ITEM I ABOVE
3 THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
CMMT 18 APR 2016: 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 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
EZZ STEEL, GIZA Agenda Number: 706276284
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: OGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 2014
2 AUDITOR REPORT OF THE FINANCIAL STATEMENTS Mgmt Take No Action
FOR FINANCIAL YEAR ENDED 31/12/2014
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2014
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 31/12/2014
5 ELECTING BOARD OF DIRECTORS FOR THE NEXT 3 Mgmt Take No Action
YEARS
6 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt Take No Action
ATTENDANCE ALLOWANCES FOR THE NEXT
FINANCIAL YEAR
7 APPOINTING THE COMPANY AUDITOR AND Mgmt Take No Action
DETERMINE HIS FEES FOR FINANCIAL YEAR
ENDING 31/12/2015
8 THE NETTING CONTRACTS SIGNED DURING 2014 Mgmt Take No Action
AND AUTHORIZE THE BOARD TO SIGN NETTING
CONTRACTS FOR 2015
9 THE DONATIONS PAID DURING 2014 AND Mgmt Take No Action
AUTHORIZE THE BOARD TO DONATE DURING 2015
CMMT 25 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
EZZ STEEL, GIZA Agenda Number: 706871589
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 AMENDMENTS OF THE COMPANY Mgmt Take No Action
GUARANTEE TO ENSURE THE ITS COMMITMENT
TOWARDS THE RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
EZZ STEEL, GIZA Agenda Number: 706871515
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS INDEPENDENT AND CONSOLIDATED FOR
THE FISCAL YEAR ENDED IN 31.12.2015
4 APPROVING THE DISCHARGE OF THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015
5 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE UPCOMING FISCAL YEAR
6 APPROVING THE HIRING OF THE FINANCIAL Mgmt Take No Action
AUDITOR AND DETERMINING THE SALARIES FOR
THE FISCAL YEAR ENDED IN 31.12.2016
7 APPROVING THE NETTING CONTRACTS DURING THE Mgmt Take No Action
FISCAL YEAR 2015 AND AUTHORIZING THE BOD TO
SIGN THE NETTING CONTRACTS FOR FISCAL YEAR
2016 AND TO ISSUE THE NECESSARY GUARANTEES
FOR THE BENEFIT OF THE RELATED PARTIES AND
COMPANIES
8 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR 2015 AND AUTHORIZING THE BOD TO
PAY THE DONATIONS DURING THE FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD, TAIPEI Agenda Number: 707124397
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK Agenda Number: 707118320
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540U108
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 AMENDMENT OF ARTICLES OF INCORPORATION OF Mgmt For For
FAR EASTERN INTERNATIONAL BANK
2 2015 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE.
PROPOSED STOCK DIVIDEND : 20 SHARES PER
1000 SHARES
4 PROPOSAL OF NEW SHARES ISSUING-TO Mgmt For For
CAPITALIZE SHAREHOLDER DIVIDEND
5 PROPOSAL OF PRIVATE PLACEMENT-TO ISSUE Mgmt For For
COMMON SHARES, PREFERRED SHARES,
CONVERTIBLE BONDS OR A COMBINATION OF ABOVE
SECURITIES TO SPECIFIC PARTIES
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 707145656
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.0 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HU,SHENG-JHENG,SHAREHOLDER NO.G101118XXX
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 707126884
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 TO REVIEW AND APPROVE THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY
2 THE 2015 FINANCIAL STATEMENTS INCLUDING Mgmt For For
2015 BUSINESS REPORT
3 THE 2015 RETAINED EARNINGS DISTRIBUTION. Mgmt For For
CASH DIVIDEND: TWD 3.174 PER SHARE
4 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. CASH TWD
0.576 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP., HSINCHU CITY Agenda Number: 707120692
--------------------------------------------------------------------------------------------------------------------------
Security: Y24101100
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: UNITED Mgmt For For
MICROELECTRONICS CORP., SHAREHOLDER NO.1,
SHEN, YING-SHENG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: LIN, Mgmt For For
SHIH-CHIN, SHAREHOLDER NO.203280
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 706686904
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: AGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 01 JUNE 2015
2 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY (SEPARATE
AND CONSOLIDATED) TOGETHER WITH THE
DIRECTORS' AND THE AUDITORS' REPORTS FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO APPOINT AUDITORS OF THE COMPANY TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX
THEIR REMUNERATION. THE RETIRING AUDITORS
HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT.
A NOTICE HAS BEEN RECEIVED FROM A MEMBER IN
TERMS OF SECTION 253(2) OF THE COMPANIES
ORDINANCE, 1984 RECOMMENDING APPOINTMENT OF
M/S ERNST & YOUNG FORD RHODES SIDAT HYDER &
CO., CHARTERED ACCOUNTANTS AS AUDITORS,
OTHER THAN THE RETIRING AUDITORS, OF THE
COMPANY
4 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
5 RESOLVED THAT THE REGISTERED OFFICE OF THE Mgmt For For
COMPANY BE CHANGED FROM THE PROVINCE OF
PUNJAB I.E. FROM 73-HARLEY STREET,
RAWALPINDI TO THE ISLAMABAD CAPITAL
TERRITORY I.E. TO BUILDING NO. C1/C2,
SECTOR B, JINNAH BOULEVARD, PHASE II, DHA
ISLAMABAD. FURTHER RESOLVED THAT CLAUSE II
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE SUBSTITUTED AS FOLLOWS: THE
REGISTERED OFFICE OF THE COMPANY WILL BE
SITUATED IN THE ISLAMABAD CAPITAL TERRITORY
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 AND THE COMPANY BE AND IS
HEREBY AUTHORIZED TO INVEST IN NOON
PAKISTAN LIMITED ("NPL") BY SUBSCRIBING TO
38,532,514 ORDINARY SHARES AT A PRICE OF
RS. 29.78 EACH, OFFERED AS RIGHT SHARES TO
THE COMPANY BY NPL AS PART OF THE RIGHT
ISSUE ANNOUNCED BY NPL ON DECEMBER 21, 2015
AND, IN ADDITION, TO SUCH FURTHER RIGHTS TO
ORDINARY SHARES AS MAY BE OFFERED/RENOUNCED
BY OTHER SHAREHOLDERS OF NPL IN THE SAID
RIGHTS ISSUE, PROVIDED THAT THE AGGREGATE
AMOUNT TO BE INVESTED IN THE SHARES OF NPL
BY THE COMPANY UNDER THE AUTHORITY OF THIS
RESOLUTION SHALL NOT EXCEED THE SUM OF PKR
1.45 BILLION. 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 AND THE COMPANY
IS AUTHORIZED TO FURTHER INVEST IN NPL BY
ACQUIRING A TOTAL OF 3,663,758 NON-VOTING
ORDINARY SHARES FROM CERTAIN SHAREHOLDERS
OF NPL AND BY ACQUIRING AND SUBSCRIBING TO
THE ASSOCIATED RIGHTS SHARES (I.E., APPROX.
11,767,991 ORDINARY SHARES) ANNOUNCED BY
NPL ON DECEMBER 21, 2015, PROVIDED THAT THE
AGGREGATE AMOUNT TO BE INVESTED IN THE
SHARES OF NPL BY THE COMPANY UNDER THE
AUTHORITY OF THIS RESOLUTION SHALL NOT
EXCEED THE SUM OF PKR 1.1 BILLION, IN
ADDITION TO THE INVESTMENT OF UP TO PKR
1.45 BILLION AUTHORIZED BY THE PRECEDING
RESOLUTION ABOVE. FURTHER RESOLVED THAT THE
MANAGING DIRECTOR, COMPANY SECRETARY AND
CHIEF FINANCIAL OFFICER, 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 AUTHORIZED TO SINGLY OR JOINTLY TAKE
ANY AND ALL ACTIONS NECESSARY OR CONDUCIVE
FOR SUCH INVESTMENT IN NPL OR IN
IMPLEMENTATION THEREOF, INCLUDING, WITHOUT
LIMITATION TO THE GENERALITY OF THE
FOREGOING, BY ISSUING ALL SUCH NOTICES AND
MAKING ALL SUCH FILINGS, DECLARATIONS AND
UNDERTAKINGS AS MAY BE NECESSARY OR
CONDUCIVE FOR AND IN CONNECTION WITH ANY OF
THE FOREGOING MATTERS
7 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 AND THE COMPANY BE AND IS
AUTHORIZED TO (I) SECURE THE PROJECT
FINANCING ("PROJECT FINANCING") BEING
PROVIDED TO FFBL POWER COMPANY LIMITED
("FPCL") BY A SYNDICATE OF FINANCIERS LED
BY NATIONAL BANK OF PAKISTAN (THE
''FINANCIERS"); (II) MEET ANY COST OVERRUNS
AND SHORTFALLS; AND (III) PROVIDE SUCH
FURTHER FUNDS AS MAY BE REQUIRED FROM TIME
TO TIME; FURTHER RESOLVED THAT THE COMPANY
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
THE SPONSOR SUPPORT AGREEMENT ON SUCH TERMS
AND CONDITIONS AS MAYBE NEGOTIATED BY THE
AUTHORISED REPRESENTATIVES FOR IMPLEMENTING
THE ABOVE RESOLUTION; FURTHER RESOLVED THAT
THE COMPANY MAY PLEDGE THE SHARES HELD BY
THE COMPANY IN THE PAID UP AND ISSUED
CAPITAL OF FPCL, FOR SECURING THE PROJECT
FINANCING AS PER THE TERMS NEGOTIATED AND
AGREED BETWEEN THE AUTHORIZED
REPRESENTATIVE OF THE COMPANY AND THE
FINANCIERS IN ACCORDANCE WITH THE LETTER OF
PLEDGE DATED 31 DECEMBER 2015; FURTHER
RESOLVED THAT IN THE EVENT THAT A DEMAND
FOR FOREGOING PAYMENTS IS MADE THE APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED IN TERMS OF SECTION 208 FOR
THE DEMANDED AMOUNT EITHER BY WAY OF
SUBSCRIPTION FOR SHARES AT THE RATE OF RS.
10 PER SHARE OR BY TREATING SUCH AMOUNT AS
SUBORDINATED DEBT, ON TERMS AND CONDITIONS
TO BE AGREED IN WRITING BETWEEN THE
COMPANY, FPCL AND THE SYNDICATE PROVIDED
THAT THE TOTAL INVESTMENT TO BE MADE BY THE
COMPANY IN FPCL UNDER THE AUTHORITY OF THIS
RESOLUTION SHALL NOT EXCEED PKR 35 BILLION
OVER THE COURSE OF 12 YEARS FROM THE DATE
HEREOF AND PROVIDED, FURTHER, THAT, IN
CASE, AND TO THE EXTENT THAT, THE
INVESTMENT IS MADE IN THE FORM OF
SUBORDINATED DEBT, THE RATE OF MARK-UP TO
BE CHARGED TO FPCL WITH RESPECT THERETO
SHALL NOT BE LESS THAN THE COMPANY'S
BORROWING COST; FURTHER RESOLVED THAT EACH
OF LT GEN MUHAMMAD HAROON ASLAM, HI(M),
S.BT, (RETD), CHIEF EXECUTIVE & MANAGING
DIRECTOR, SYED AAMIR AHSAN, CHIEF FINANCIAL
OFFICER BE AND ARE HEREBY AUTHORIZED TO
TAKE SUCH OTHER STEPS AND EXECUTE SUCH
OTHER DOCUMENTS, DEEDS AND UNDERTAKINGS AS
MAY BE NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTIONS CONCERNING FPCL; FURTHER
RESOLVED THAT THE COMPANY SECRETARY BE AND
IS HEREBY AUTHORIZED TO FULFILL ALL
REQUISITE LEGAL, PROCEDURAL AND CORPORATE
FORMALITIES FOR GIVING EFFECT TO ABOVE
RESOLUTIONS
8 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 706439127
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONFIRMATION OF THE MINUTES OF 37TH ANNUAL Mgmt No vote
GENERAL MEETING HELD ON 17 MARCH, 2015
2.A TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION 178(1)
AND (2)(A) OF THE COMPANIES ORDINANCE 1984,
THE DIRECTORS THROUGH A RESOLUTION PASSED
IN THE 171ST BOARD OF DIRECTORS MEETING
HELD ON 30 JULY, 2015 HAVE FIXED THE NUMBER
OF DIRECTORS AT 13 (THIRTEEN)
2.B.1 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: LT GEN
KHALID NAWAZ KHAN, HI(M) (RETD)
2.B.2 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: LT GEN
SHAFQAAT AHMED, HI(M) (RETD)
2.B.3 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
QAISER JAVED
2.B.4 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: DR.
NADEEM INAYAT
2.B.5 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: ENGR
RUKHSANA ZUBERI
2.B.6 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
FARHAD SHAIKH MOHAMMAD
2.B.7 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MAJ GEN
MUHAMMAD FAROOQ IQBAL, HI(M) (RETD)
2.B.8 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: BRIG DR.
GULFAM ALAM, SI(M) (RETD)
2.B.9 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
SHAHID GHAFFAR
2.B10 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MS.
NARGIS GHALOO
2.B11 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MAJ GEN
MUMTAZ AHMAD BAJWA, HI(M) (RETD)
2.B12 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
MUHAMMAD ARIF AZIM
2.B13 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt No vote
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR. PER
KRISTIAN BAKKERUD
3 TRANSACT ANY OTHER BUSINESS WITH THE Mgmt No vote
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 706689239
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON SEPTEMBER 29, 2015
2 TO RECEIVE, CONSIDER AND ADOPT SEPARATE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF FFC TOGETHER WITH DIRECTORS' AND
AUDITORS REPORTS THEREON FOR THE YEAR ENDED
DECEMBER 31, 2015
3 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt For For
TO FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2015 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FBN HOLDINGS PLC, LAGOS Agenda Number: 707047406
--------------------------------------------------------------------------------------------------------------------------
Security: V342A5109
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: NGFBNH000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS,
AUDITORS, AND AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 ELECTION OF DIRECTOR: MR. MUHAMMAD KABIRU Mgmt For For
AHMAD, OON
3.2 ELECTION OF DIRECTOR: MR. URUM KALU EKE MFR Mgmt For For
3.3 ELECTION OF DIRECTOR: DR. ADESOLA ADEDUNTAN Mgmt For For
4.1 RE-ELECTION OF RETIRING DIRECTOR: MR. CHIDI Mgmt For For
ANYA
4.2 RE-ELECTION OF RETIRING DIRECTOR: DR. OBA Mgmt For For
OTUDEKO CFR
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 CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTIONS TO APPROVE
THE WRITE DOWN OF THE COMPANY'S SHARE
PREMIUM ACCOUNT GENERAL RESERVES OR ANY
OTHER RESERVE ACCOUNT AS MAY BE DEEMED
APPROPRIATE WITH THE SUM OF N19.5 BILLION
TO RECOGNISE THE WRITE OFF OF THE SAME
AMOUNT IN THE CAPITAL RESERVES OF FBN
CAPITAL LIMITED TO AUTHORIZE THE DIRECTORS
TO PERFORM ALL SUCH OTHER ACTS AND DO ALL
SUCH OTHER THINGS AS MAY BE NECESSARY FOR
OR INCIDENTAL TO EFFECTING THE ABOVE
RESOLUTION INCLUDING WITHOUT LIMITATION
ENTERING INTO ANY AGREEMENT AND OR
EXECUTING ANY DOCUMENTS NECESSARY AND
OBTAINING OR COMPLYING WITH THE DIRECTIVES
AND OR ORDERS OF ANY COURT AND OR ANY
REGULATORY AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Agenda Number: 707200212
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647857 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT AS OF FY 2015
1.2 APPROVAL OF PROFIT AND LOSSES REPORT, Mgmt For For
DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND
PAYMENTS AS OF FY 2015 AT RUB 0.0133185 PER
SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
IS JULY 11, 2016
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 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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: FEDOROV Mgmt For For
DENIS VLADIMIROVICH
3.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SHUL'GINOV NIKOLAY GRIGOR'YEVICH
3.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOVAL'CHUK BORIS.YUR'YEVICH
3.4 ELECTION OF THE BOARD OF DIRECTOR: GRACHEV Mgmt For For
PAVEL SERGEYEVICH
3.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KAMENSKOY IGOR' ALEKSANDROVICH
3.6 ELECTION OF THE BOARD OF DIRECTOR: ERNESTO Mgmt For For
FERLENGI
3.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MIRONOSETSKIY SERGEY NIKOLAYEVICH
3.8 ELECTION OF THE BOARD OF DIRECTOR: MUROV Mgmt For For
ANDREY YEVGEN'YEVICH
3.9 ELECTION OF THE BOARD OF DIRECTOR: SNIKKARS Mgmt For For
PAVEL NIKOLAYEVICH
3.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ROSHCHENKO NIKOLAY PAVLOVICH
3.11 ELECTION OF THE BOARD OF DIRECTOR: BUDARGIN Mgmt For For
OLEG MIKHAYLOVICH
3.12 ELECTION OF THE BOARD OF DIRECTOR: DEMIN Mgmt Abstain Against
ANDREY ALEKSANDROVICH
3.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
PROKHOROV YEGOR VYACHESLAVOVICH
3.14 ELECTION OF THE BOARD OF DIRECTOR: SERGEYEV Mgmt Abstain Against
SERGEY VLADIMIROVICH
4.1 ELECTION OF THE AUDIT COMMISSION: LITVINOV Mgmt For For
ROMAN VLADIMIROVICH
4.2 ELECTION OF THE AUDIT COMMISSION: ZOBKOVA Mgmt For For
TAT'YANA VALENTINOVNA
4.3 ELECTION OF THE AUDIT COMMISSION: KARPOV Mgmt For For
IL'YA IGOREVICH
4.4 ELECTION OF THE AUDIT COMMISSION: PRONIN Mgmt For For
NIKOLAY NIKOLAYEVICH
4.5 ELECTION OF THE AUDIT COMMISSION: SHMAKOV Mgmt For For
IGOR' VLADIMIROVICH
4.6 ELECTION OF THE AUDIT COMMISSION: KHVOROV Mgmt For For
VLADIMIR VASIL'YEVICH
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 BOARD OF DIRECTORS
8 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
9.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.9 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.10 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.11 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.12 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.13 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.14 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.15 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.18 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.19 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
9.20 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJ Agenda Number: 706551846
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: EGM
Meeting Date: 25-Dec-2015
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF QUANTITY, NOMINAL VALUE, Mgmt For For
CATEGORY OF PLACED SHARES AND RIGHTS
PROVIDED BY THESE SHARES
2 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER
3 ON INCREASE OF THE CHARTER CAPITAL TO BE Mgmt For For
EFFECTED BY MEANS OF ADDITIONAL SHARE ISSUE
TO BE PLACED BY OPEN SUBSCRIPTION
4 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
- SHARE PURCHASE AGREEMENT BETWEEN THE
ISSUER AND VTB BANK
5 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
- FORWARD CONTRACT BETWEEN THE ISSUER AND
VTB BANK
6 APPROVAL OF SERIES OF INTERRELATED Mgmt For For
TRANSACTIONS WITH INTERESTED PARTY -
GUARANTEE AGREEMENT BETWEEN THE ISSUER (THE
SURETY) AND THE RUSSIAN FEDERATION (THE
CREDITOR) AS SECURITY FOR THE OBLIGATIONS
OF PJSC RAO ENERGY SYSTEMS OF THE EAST (THE
BORROWER)
7 APPROVAL OF SERIES OF INTERRELATED Mgmt For For
TRANSACTIONS WITH INTERESTED PARTY -
GUARANTEE AGREEMENT BETWEEN THE ISSUER (THE
SURETY) AND BONDHOLDERS OF PJSC RAO ENERGY
SYSTEMS OF THE EAST (THE CREDITORS) AS
SECURITY FOR THE OBLIGATIONS OF PJSC RAO
ENERGY SYSTEMS OF THE EAST (THE BORROWER)
UNDER THE BOND ISSUE
CMMT 13 NOV 2015: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS OF RECORD DATE WILL BE GRANTED
WITH PRE-EMPTIVE RIGHT FOR THE ACQUISITION
OF THE NEW SHARES IN PROPORTION TO THEIR
STAKES AS OF THAT DATE. PRE-EMPTIVE RIGHTS
PROPORTION IS 0.400512133 TO 1. TO
DETERMINE THE UPPER LIMIT OF SHARES THAT
CAN BE BOUGHT BY THE SHAREHOLDERS USING
THEIR PRE-EMPTIVE RIGHT EXACTLY, THE
SPECIAL FORMULA SHOULD BE APPLIED. THE
PRICE TO BE FIXED UPON EXPIRATION OF THE
PRE-EMPTIVE RIGHTS PERIOD, THE FORM OF
PAYMENT FOR SHARES CASH, NON-MONETARY
ASSETS. THE LIST OF PROPERTY USED TO PAY
FOR NEWLY ISSUED SHARES. ORDINARY SHARES OF
PJSC FAR-EASTERN ENERGY COMPANY (ISIN
RU000A0JP2W1). ORDINARY SHARES OF JSC
FAR-EASTERN ENERGY MANAGEMENT COMPANY
(NOISIN CODE ASSIGNED TO THESE SHARES).
PLEASE NOTE THAT IF NOT INSTRUCTED
OTHERWISE WE UNDERSTAND YOU INSTRUCT TO
SUBSCRIBE TO EVEN AMOUNT OF SHARES. THE
START OF PRE-EMPTIVE RIGHTS PERIOD IS NOT
AVAILABLE YET AND IS A SUBJECT TO
ADDITIONAL ISSUER'S NOTIFICATION. PLEASE
ALSO NOTE THAT THE NEW SHARES WILL BE
TRADED ONLY AFTER THE REGISTRATION OF THE
REPORT ON THE RESULTS OF THE PLACEMENT BY
THE CENTRAL BANK OF RUSSIA
CMMT 13 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC, Agenda Number: 707196881
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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 651396 DUE TO NON-SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT FOR 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES
4 APPROVAL OF DIVIDEND PAYMENT AT RUB Mgmt For For
0.038863. THE RECORD DATE FOR DIVIDEND
PAYMENT IS JULY 8, 2016
5 APPROVAL REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON REMUNERATION AND
COMPENSATION OF 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 18 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. 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: Mgmt For For
AVETISYAN ARTOM DAVIDOVICH
7.2 ELECTION OF THE BOARD OF DIRECTOR: BYSTROV Mgmt For For
MAKSIM SERGEYEVICH
7.3 ELECTION OF THE BOARD OF DIRECTOR: GABESTRO Mgmt For For
SERGEY VLADILENOVICH
7.4 ELECTION OF THE BOARD OF DIRECTOR: GRACHEV Mgmt For For
PAVEL SERGEYEVICH
7.5 ELECTION OF THE BOARD OF DIRECTOR: IVANOV Mgmt For For
SERGEY NIKOLAYEVICH
7.6 ELECTION OF THE BOARD OF DIRECTOR: KALANDA Mgmt For For
LARISA VYACHESLAVOVNA
7.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOVAL'CHUK BORIS YUR'YEVICH
7.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KRAVCHENKO VYACHESLAV MIKHAYLOVICH
7.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PIVOVAROV VYACHESLAV VIKTOROVICH
7.10 ELECTION OF THE BOARD OF DIRECTOR: PODGUZOV Mgmt For For
NIKOLAY RADIYEVICH
7.11 ELECTION OF THE BOARD OF DIRECTOR: ROGALEV Mgmt For For
NIKOLAY DMITRIYEVICH
7.12 ELECTION OF THE BOARD OF DIRECTOR: SECHIN Mgmt For For
IGOR' IVANOVICH
7.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
TIKHONOVA MARIYA GENNAD'YEVNA
7.14 ELECTION OF THE BOARD OF DIRECTOR: TRUTNEV Mgmt Abstain Against
YURIY PETROVICH
7.15 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
CHEKUNKOV ALEKSEY OLEGOVICH
7.16 ELECTION OF THE BOARD OF DIRECTOR: SHISHIN Mgmt Abstain Against
SERGEY VLADIMIROVICH
7.17 ELECTION OF THE BOARD OF DIRECTOR: SHISHKIN Mgmt Abstain Against
ANDREY NIKOLAYEVICH
7.18 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
SHUL'GINOV NIKOLAY GRIGOR'YEVICH
8 ELECTION OF THE AUDIT COMMISSION: ANNIKOVA Mgmt For For
NATALIYA NIKOLAYEVNA, KANT MANDAL DENIS
RISHIYEVICH, REPIN IGOR' NIKOLAYEVICH,
BOGASHOV ALEKSANDR YEVGEN'YEVICH, KHVOROV
VLADIMIR VASIL'YEVICH
9 APPROVAL OF THE AUDITOR Mgmt For For
10 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
11 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE GENERAL SHAREHOLDERS
MEETING
12 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
13 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE AUDIT COMMISSION
14 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON REMUNERATION AND
COMPENSATION OF THE MEMBERS OF THE AUDIT
COMMISSION
15.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
152.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
152.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
152.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
152.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
152.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
CMMT 15 JUN 2016: 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 FOR MID: 655084 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707017023
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: AGM
Meeting Date: 01-Jun-2016
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 2 SEN PER ORDINARY SHARE, UNDER A
SINGLE-TIER SYSTEM, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 88 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: YB
TAN SRI HAJI MOHD ISA DATO' HAJI ABDUL
SAMAD
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 88 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: TAN
SRI DR. SULAIMAN MAHBOB
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' ZAKARIA ARSHAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' SITI ZAUYAH MD DESA
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,801,561 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
7 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 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 STEEL CO LTD, TAICHUNG CITY Agenda Number: 707104597
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 PER SHARE
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC, LONDON Agenda Number: 706953266
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 19-May-2016
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
EXCEPT FOR THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS
REMUNERATION
5 TO ELECT MARY REILLY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR MALCOLM FIELD AS A DIRECTOR Mgmt For For
7 TO ELECT STEPHEN LUCAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL ABRAHAMS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT OLIVER BARING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WOLFRAM KUONI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IHOR MITIUKOV AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BERT NACKEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For
DIRECTOR
15 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For
TO BE CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 706715642
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
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_113480.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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 2016. 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 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
3 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS
3.1 AMENDMENT OF ARTICLE 2 IN REGARD TO THE Mgmt For For
CORPORATE PURPOSE, TO PROPERLY REFLECT THE
CURRENT OPERATIONS OF THE COMPANY
3.2 THE INCLUSION OF A NEW TITLE VII, IN REGARD Mgmt For For
TO ARBITRATION, ARTICLE 55
4 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
5 DELEGATION OF POWERS TO SIGN PUBLIC AND OR Mgmt For For
PRIVATE DOCUMENTS IN REGARD TO THE
RESOLUTIONS THAT ARE PASSED BY THIS GENERAL
MEETING OF SHAREHOLDERS
CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934298488
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 30-Nov-2015
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE, IN ACCORDANCE WITH THE Mgmt For For
MANAGEMENT'S PROPOSAL AND THE OPINION OF
THE FISCAL COUNCIL OF THE COMPANY, THE
DISTRIBUTION OF INTERIM DIVIDENDS ON AN
EXTRAORDINARY BASIS, IN THE TOTAL AMOUNT OF
R$ 2,000,000,000.00 (TWO BILLION BRAZILIAN
REAIS), EQUIVALENT TO R$ 3,612778081 PER
SHARE ISSUED BY THE COMPANY, ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934377397
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt For 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, 2015
2. THE CAPITAL BUDGETING FOR 2016 Mgmt For For
3. THE ALLOCATION OF THE RESULTS OF THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2015
4. INSTATEMENT OF THE BOARD OF AUDITORS Mgmt For For
5. THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS
6. THE ELECTION OF THE MEMBERS FOR THE Mgmt For For
COMPANY'S BOARD OF AUDITORS
7. THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGEMENT AND MEMBERS OF THE
BOARD OF AUDITORS FOR THE FISCAL YEAR OF
2016
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 706521386
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 30-Nov-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 TO APPROVE, IN ACCORDANCE WITH A PROPOSAL Mgmt For For
FROM THE MANAGEMENT OF THE COMPANY AND AN
OPINION FROM THE FISCAL COUNCIL, THE
DISTRIBUTION OF INTERIM DIVIDENDS ON AN
EXTRAORDINARY BASIS, IN THE TOTAL AMOUNT OF
BRL 2 BILLION, EQUIVALENT TO BRL
3.612778081 PER SHARE ISSUED BY THE
COMPANY, TO BE DECLARED AND PAID AGAINST
THE INVESTMENT RESERVE ACCOUNT OF THE
COMPANY, AS WAS APPROVED AT THE ANNUAL
GENERAL MEETING OF THE COMPANY THAT WAS
HELD ON APRIL 28, 2015, AND RECORDED IN THE
QUARTERLY FINANCIAL INFORMATION OF THE
COMPANY RELATIVE TO JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 706868796
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613877 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.
I 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, 2015
II DELIBERATE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR 2016
III DESTINATION OF THE YEAR END RESULTS OF 2015 Mgmt For For
IV INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
V TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
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. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE VI.1 AND
VI.2
VI.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: SLATE. PRINCIPAL
MEMBERS. MAURICIO AQUINO HALEWICZ AND
GILSOMAR MAIA SEBASTIAO. SUBSTITUTE
MEMBERS. GERALDO GIANINI AND ANTONIO
FELIZARDO LEOCADIO
VI.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES CAIXA PREVIDENCIA DOS FUNCIONARIOS
DO BANCO DO BRASIL PREVI. NOTE: INDIVIDUAL.
PRINCIPAL MEMBER. ANTONIO SERGIO RIEDE.
SUBSTITUTE MEMBER. JOSE ISMAR ALVES TORRES
VII TO SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt For For
THE MANAGEMENT OF THE COMPANY AND FOR THE
FISCAL COUNCIL FOR 2016
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
--------------------------------------------------------------------------------------------------------------------------
FIDELITY BANK PLC, VICTORIA ISLAND Agenda Number: 707013722
--------------------------------------------------------------------------------------------------------------------------
Security: V3456T105
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: NGFIDELITYB5
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618962 DUE TO RESOLUTION 4 NEEDS
TO BE TAKEN AS SINGLE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
RECOGNISING THE DEADLINE HAS PASSED, YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE COUNTED. THANK YOU
1 TO RECEIVE THE STATEMENT OF ACCOUNTS FOR Mgmt For For
THE PERIOD ENDED DECEMBER 31, 2015 TOGETHER
WITH THE REPORT OF THE DIRECTORS, JOINT
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.I TO ELECT DIRECTORS: TO APPROVE THE Mgmt For For
APPOINTMENT OF MR. ADEYEYE O. ADEPEGBA AND
MRS.NNEKA C. ONYEALI-IKPE WHO WERE
APPOINTED AS EXECUTIVE DIRECTORS SINCE THE
LAST ANNUAL GENERAL MEETING
4 TO REELECT THE FOLLOWING RETIRING NON Mgmt For For
EXECUTIVE DIRECTORS MR KAYODE OLOWONIYI,
ICHIE (DR) NNAETO ORAZULIKE AND CHIEF(DR)
CHRISTOPHER I EZEH MFR PURSUANT TO SECTION
256 OF THE COMPANIES AND ALLIED MATTERS ACT
LFN 2004 SPECIAL NOTICE IS HEREBY GIVEN FOR
THE REELECTION OF CHIEF CHRISTOPHER I EZEH
MFR AS A NON EXECUTIVE DIRECTOR OF THE
COMPANY NOTWITHSTANDING THAT HE IS OVER 70
YEARS OLD
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE JOINT AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 706938442
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: AGM
Meeting Date: 25-May-2016
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/2016/0414/LTN201604141026.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN201604141015.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 2015 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
0.00869 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE AND PAY A SPECIAL DIVIDEND OF Mgmt For For
USD 0.019 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO RE-APPOINT DR. DANIEL JOSEPH MEHAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FURTHER TERM OF THREE YEARS
FROM 24 JULY 2016 TO 23 JULY 2019 (BOTH
DATES INCLUSIVE)
5 TO RE-APPOINT MR. LAU SIU KI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FURTHER TERM OF THREE YEARS
FROM 1 DECEMBER 2016 TO 30 NOVEMBER 2019
(BOTH DATES INCLUSIVE)
6 TO RE-ELECT MR. TONG WEN-HSIN AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
7 TO RE-ELECT MR. CHIH YU YANG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
8 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
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK 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 DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER (10) AS SET OUT
IN THE NOTICE OF THE MEETING
11 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
(11) AS SET OUT IN THE NOTICE OF THE
MEETING
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
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 (12) AS SET
OUT IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND INC, SAN JUAN CITY Agenda Number: 706826457
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585234 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 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 08 MAY 2015
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
2015
7 APPROVAL OF THE AMENDMENT OF ARTICLE II, Mgmt For For
SECTION 1 OF THE BY-LAWS OF THE COMPANY TO
CHANGE THE DATE OF THE ANNUAL MEETING OF
THE STOCKHOLDERS FROM SECOND FRIDAY OF MAY
TO SECOND TO THE LAST FRIDAY OF APRIL OF
EACH YEAR
8 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2015
9 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Mgmt For For
10 ELECTION OF DIRECTOR: ANDREW T. GOTIANUN, Mgmt For For
JR
11 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt For For
GOTIANUN
12 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt For For
13 ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUN YAP
15 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt For For
16 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt For For
GOTIANUN
17 ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP, Mgmt For For
GORRES, VELAYO & CO. ("SGV & CO.")
19 OTHER MATTERS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 613674, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITY MONUMENT BANK PLC, LAGOS Agenda Number: 706877416
--------------------------------------------------------------------------------------------------------------------------
Security: V3558N105
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 31 DECEMBER 2015 THE
AUDITORS REPORT THEREON AND THE AUDIT
COMMITTEE REPORT
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO REELECT DIRECTORS THAT ARE RETIRING Mgmt For For
4 TO APPROVE THE REMUNERATION OF 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
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 707151320
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
THE INCORPORATION OF THE COMPANY
2 RECOGNIZE THE 2015 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY
3 RECOGNIZE THE DISTRIBUTION OF 2015 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.95 PER SHARE
4 APPROVE THE ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF PROFITS OF 2015. PROPOSED
STOCK DIVIDEND: 45 FOR 1,000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION, PASIG Agenda Number: 706878115
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607254 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 DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE MAY 13, 2015 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 DIRECTORS: OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTORS: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTORS: FRANCIS GILES B. Mgmt For For
PUNO
9 ELECTION OF DIRECTORS: RICHARD B. TANTOCO Mgmt For For
10 ELECTION OF DIRECTORS: PETER D. GARRUCHO, Mgmt For For
JR
11 ELECTION OF DIRECTORS: EUGENIO L. LOPEZ III Mgmt For For
12 ELECTION OF DIRECTORS: TONY TAN CAKTIONG Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTORS: JAIME I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTORS: CIELITO F. HABITO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITORS: SYCIP GORRES Mgmt For For
VELAYO & CO. ("SGV")
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 706673426
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 06-Mar-2016
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY ENDED ON DEC. 31, 2015
2 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY ENDED ON DEC.
31, 2015
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY ENDED ON DEC. 31, 2015
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF 100 PERCENT OF SHARE CAPITAL
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
8 ELECT DIRECTOR Mgmt For For
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
10 AMEND BYLAWS TO COMPLY WITH THE FEDERAL Mgmt For For
COMMERCIAL COMPANIES LAW NO.2 OF 2015
11 AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC Mgmt For For
SUKUK NON CONVERTIBLE INTO SHARES OR ANY
FINANCING PROGRAMS
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST INVESTMENT BANK AD, SOFIA Agenda Number: 706967570
--------------------------------------------------------------------------------------------------------------------------
Security: X3031M102
Meeting Type: AGM
Meeting Date: 16-May-2016
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 31 MAY 2016 AT 11:00 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 MANAGEMENT REPORT OF FIRST INVESTMENT BANK Mgmt For For
AD FOR 2015. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
CONSOLIDATED AND NON-CONSOLIDATED
MANAGEMENT REPORT OF THE BANK FOR 2015
2 REPORT OF THE SPECIALISED AUDIT COMPANY ON Mgmt For For
THE AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF THE
SPECIALISED AUDIT COMPANY ON THE AUDIT OF
THE ANNUAL FINANCIAL STATEMENTS OF THE BANK
FOR 2015
3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF. THE BANK FOR 2015 (CONSOLIDATED AND
NONCONSOLIDATED). PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE ANNUAL FINANCIAL STATEMENT OF THE BANK
FOR 2015 CONSOLIDATED AND NONCONSOLIDATED
4 DECISION FOR THE DISTRIBUTION OF THE PROFIT Mgmt For For
OF FIRST INVESTMENT BANK AD FOR 2015.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THAT THE ENTIRE NET
PROFIT OF THE BANK FOR 2015 WILL BE
RETAINED AS OTHER GENERAL RESERVES
5 ADOPTION OF RESOLUTION NOT TO PAY DIVIDENDS Mgmt For For
AND NOT TO MAKE. ANY OTHER DEDUCTIONS FROM
THE 2016 PROFIT PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT NO DIVIDENDS SHALL BE PAID TO THE
SHAREHOLDERS AND NO OTHER DEDUCTIONS FROM
THE PROFIT OF THE BANK FOR THE YEAR 2016
SHALL BE MADE WITH A VIEW TO INCLUDING THE
PROFIT AS AT JUNE 30TH 2016 IN THE BANKS
BASE EQUITY OF LINE ONE
6 RELIEF OF RESPONSIBILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY AND MANAGING BOARD OF FIRST
INVESTMENT BANK AD FOR THEIR ACTIVITIES IN
2015. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS RELIEVES OF RESPONSIBILITY
THE MEMBERS OF THE SUPERVISORY BOARD OF
FIRST INVESTMENT BANK AD EVGENY KRASTEV
LUKANOV, MAYA LYUBENOVA GEORGIEVA, YORDAN
VELICHKOV SKORCHEV, GEORGI DIMITROV
MUTAFCHIEV, RADKA VESELINOVA MINEVA AND
JYRKI KOSKELO, AS WELL AS MEMBERS OF THE
MANAGING BOARD OF FIRST INVESTMENT BANK AD
VASIL CHRISTOV CHRISTOV, DIMITAR KOSTOV
KOSTOV, MAYA IVANOVA OYFALOSH SVETOSLV
STOYANOV MOLDOVANSKI, ZHIVKO IVANOV
TODOROV, IVAYLO RUMENOV IVANOV, MARIANA
KRASTEVA SADZHAKLIEVA, MILKA DIMITROVA
TODOROVA AND CHAVDAR GEORGIEV ZLATEV FOR
THEIR ACTIVITIES IN 2015
7 REPORT OF FIRST INVESTMENT BANKS INVESTOR Mgmt For For
RELATIONS DIRECTOR FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF FIRST
INVESTMENT BANKS INVESTOR RELATIONS
DIRECTOR FOR 2015
8 REPORT OF THE INTERNAL CONTROL SPECIALIZED Mgmt For For
UNIT DIRECTOR FOR 2015 PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES THE REPORT OF THE INTERNAL CONTROL
SPECIALIZED UNIT DIRECTOR FOR 2015
9 APPOINTMENT OF REGISTERED AUDITOR FOR 2016. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPOINTS (SPECIALIZED AUDIT
COMPANY, FOR WHICH THE BULGARIAN NATIONAL
BANK HAS GRANTED ITS PRIOR APPROVAL IN
COMPLIANCE WITH THE CREDIT INSTITUTIONS
ACT, A SPECIALIZED AUDIT COMPANY, WHICH
SHALL EXAMINE THE ANNUAL FINANCIAL
STATEMENT OF THE BANK FOR 2016
10 REPORT OF THE AUDIT COMMITTEE FOR ITS Mgmt For For
ACTIVITIES IN 2015 PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE AUDIT COMMITTEE FOR ITS
ACTIVITIES IN 2015
11 ADOPTION OF CHANGES IN THE BY-LAWS OF FIRST Mgmt For For
INVESTMENT BANK AD PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
FOLLOWING AMENDMENTS TO THE BY-LAWS OF THE
BANK, AS PER THE FULL VERSION OF THE
ISSUERS AGENDA
12 APPOINTMENT OF INTERNAL AUDIT SPECIALIZED Mgmt For For
UNIT DIRECTOR. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS VOTES FOR
RE-APPOINTMENT OF RALITSA BOGOEVA, WHEREAS
SHE WILL CONTINUE TO PERFORM HER
OBLIGATIONS AS INTERNAL AUDIT SPECIALIZED
UNIT DIRECTOR WITH THE BANK
13 REAPPOINTMENT OF THE CURRENT MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF THE BANK EVGENY
KRASTEV LUKANOV, MAYA LYUBENOVA GEORGIEVA,
YORDAN VELICHKOV SKORCHEV, GEORGI DIMITROV
MUTAFCHIEV AND RADKA VESELINOVA MINEVA, FOR
A NEW MANDATE, EFFECTIVE AS OF 24 JANUARY
2017
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 706507449
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE AND ASCERTAIN THE Mgmt For For
PRESENCE OF A QUORUM REQUIRED IN TERMS OF
THE CONSTITUTION
2 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING THE REPORT
OF THE AUDITORS FOR THE YEAR ENDED 30 JUNE
2015
3 TO APPROVE THE DISTRIBUTION OF A DIVIDEND Mgmt For For
OF 11 THEBE PER SHARE, AS RECOMMENDED BY
THE DIRECTORS
4 TO RE-ELECT M W WARD, WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF THE CONSTITUTION,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT D A KGOSIETSILE WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF THE CONSTITUTION,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
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: N
D MOKGETHI
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE ENSUING FINANCIAL YEAR
ENDING 30 JUNE 2016 AMOUNTING TO P2, 601,
100.00
8 TO APPROVE THE AUDITORS REMUNERATION FOR Mgmt For For
THE PAST YEARS AUDIT
9 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORP. Agenda Number: 706978410
--------------------------------------------------------------------------------------------------------------------------
Security: Y2558N120
Meeting Type: AGM
Meeting Date: 23-May-2016
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 603078 DUE TO CHANGE IN SEQUENCE
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 PROOF OF REQUIRED NOTICE Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE MAY 25, 2015 Mgmt For For
STOCKHOLDERS MEETING
5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For
6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For
2015 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 DIRECTOR: OSCAR M. LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ Mgmt For For
10 ELECTION OF DIRECTOR: FERDINAND EDWIN S. Mgmt For For
COSETENG
11 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For
12 ELECTION OF DIRECTOR: OSCAR J. HILADO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
14 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For
15 ELECTION OF DIRECTOR: FREDERICO R. LOPEZ Mgmt For For
16 ELECTION OF DIRECTOR: MANUEL M LOPEZ Mgmt For For
17 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
19 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt For For
20 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
22 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
23 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES, VELAYO & CO. (SGV & CO.)
24 OTHER MATTERS Mgmt Against Against
25 ADJOURNMENT Mgmt For For
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 632100, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD, JOHANNESBURG Agenda Number: 706471593
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES Mgmt For For
25.2 AND 25.7.1
O.1.2 RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES Mgmt For For
25.2 AND 25.7.1
O.1.3 RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES Mgmt For For
25.2 AND 25.7.1
O.1.4 RE-ELECTION OF DIRECTOR: WR JARDINE: Mgmt For For
CLAUSES 25.2 AND 25.7.1
O.1.5 RE-ELECTION OF DIRECTOR: EG Mgmt For For
MATENGE-SEBESHO: CLAUSES 25.2 AND 25.7.1
O.1.6 RE-ELECTION OF DIRECTOR: AT NZIMANDE: Mgmt For For
CLAUSES 25.2 AND 25.7.1
O.1.7 TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE Mgmt For For
25.2
O.1.8 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: AP PULLINGER: CLAUSE 25.2
O.1.9 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: PB MAKOSHOLO
O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
ED.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.3 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.5 SIGNING AUTHORITY Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2015
S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 706278858
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: EGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE INCREASED FROM N2000000000 TWO
BILLION NAIRA TO N2500000000 TWO BILLION
FIVE HUNDRED MILLION NAIRA BY THE CREATION
OF ADDITIONAL 1000000000 ONE BILLION
ORDINARY SHARES OF 50KOBO EACH RANKING PARI
PASSU WITH EXISTING ORDINARY SHARES OF THE
COMPANY
2 THAT SUBJECT TO THE COMPANY OBTAINING ALL Mgmt For For
REQUIRED REGULATORY APPROVALS THE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO ISSUE BY WAY OF RIGHTS TO EXISTING
SHAREHOLDERS ADDITIONAL EQUITY CAPITAL OF
UP TO N40000000000 FORTY BILLION NAIRA IN
THE UNISSUED SHARE CAPITAL OF THE COMPANY
AND WHICH ISSUE SHALL BE EFFECTED AT SUCH
PRICE TIME AND ON SUCH TERMS AS THE
DIRECTORS OF THE COMPANY MAY DEEM FIT
3 THAT IN THE EVENT OF AN UNDERSUBSCRIPTION Mgmt For For
TO THE RIGHTS ISSUE THE SHAREHOLDERS HEREBY
WAIVE THEIR PREEMPTIVE RIGHTS TO ANY
UNSUBSCRIBED SHARES UNDER THE RIGHTS ISSUE
AND THE DIRECTORS ARE HEREBY AUTHORISED TO
ISSUE SUCH SHARES TO INTERESTED INVESTORS
AS FAR AS PRACTICABLE ON SIMILAR TERMS AS
THE RIGHTS ISSUE
4 THAT THE PROCEEDS OF THE SAID RIGHTS ISSUE Mgmt For For
SHALL BE USED FOR SUCH LAWFUL PURPOSES OF
THE COMPANY AS THE DIRECTORS OF THE COMPANY
MAY CONSIDER APPROPRIATE
5 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO DO ALL ACTS AND
THINGS AND TO APPROVE SIGN AND OR EXECUTE
ALL DOCUMENTS APPOINT SUCH PROFESSIONAL
PARTIES AND ADVISERS 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
6 THAT ALL ACTS CARRIED OUT BY THE DIRECTORS Mgmt For For
AND MANAGEMENT OF THE COMPANY HITHERTO IN
CONNECTION WITH THE ABOVE BE AND ARE HEREBY
RATIFIED
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 706362477
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: AGM
Meeting Date: 09-Sep-2015
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 511408 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 RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2015 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 TO APPOINT THE FIRM OF KPMG PROFESSIONAL Mgmt For For
SERVICES AS THE NEW AUDITORS TO REPLACE THE
RETIRING AUDITORS AKINTOLA WILLIAMS
DELOITTE IN ACCORDANCE WITH SECTION 357 1
OF THE COMPANIES AND ALLIED MATTERS ACT CAP
C20 LAWS OF THE FEDERATION OF NIGERIA 2004
6 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
8 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY TO CONSIDER AND
IF THOUGHT FIT, PASS THE 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 OF
INTERESTED PERSONS, A GENERAL MANDATE BE
AND IS HEREBY GIVEN FOR THE COMPANY TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF VALUE EQUAL TO OR MORE
THAN: 5 PERCENT OF THE COMPANY'S LATEST
AUDITED NET TANGIBLE ASSETS OR 5 PERCENT 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, 5 PERCENT 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 NOT MORE
FAVOURABLE TO THE RELATED 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 SUBSIDIARIES OF
FLOUR MILLS OF NIGERIA PLC. C THE RATIONALE
FOR THE TRANSACTIONS ARE THAT THEY ARE
INDISPENSABLE TO THE OPERATIONS OF THE
COMPANY D THE METHOD OR PROCEDURE FOR
DETERMINING TRANSACTION PRICES IS BASED ON
GLOBAL TRANSFER PRICING POLICY E 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
RELATIONSHIP WITH THE COMPANY AND 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
CMMT 14 AUG 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 FOR MID: 513861, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 706363873
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: CRT
Meeting Date: 09-Sep-2015
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING APPROVES THE SCHEME IN Mgmt For For
THE MANNER INDICATED IN THE SCHEME DOCUMENT
A PRINT OF WHICH HAS BEEN SUBMITTED TO THE
MEETING AND FOR THE PURPOSES OF
IDENTIFICATION ENDORSED BY THE CHAIRMAN
2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE AUTHORIZED TO CONSENT TO ANY
MODIFICATION OF THE SCHEME THAT THE
SECURITIES AND EXCHANGE COMMISSION SEC AND
THE FEDERAL HIGH COURT MAY DEEM FIT TO
IMPOSE OR APPROVE
3 THAT ALL THE ASSETS LIABILITIES AND Mgmt For For
UNDERTAKINGS OF GOLDEN NOODLES NIGERIA
LIMITED, GOLDEN TRANSPORT COMPANY LIMITED,
FMN CEMENT INDUSTRIES NIGERIA LIMITED, NEW
HORIZON FLOUR MILLS LIMITED AND QUILVEST
PROPERTIES LIMITED INCLUDING BUT NOT
LIMITED TO REAL PROPERTY, EQUIPMENT AND
MACHINERY PLANT FIXTURES AND FITTINGS MOTOR
VEHICLES BUSINESSES, INTELLECTUAL PROPERTY
RIGHTS LICENSES PERMITS CREDITS AND
ALLOWANCES BE ACQUIRED BY THE COMPANY
4 THAT THE CONTACTS OF EMPLOYMENT OF ALL THE Mgmt For For
EMPLOYEES OF GOLDEN NOODLES NIGERIA
LIMITED, GOLDEN TRANSPORT COMPANY LIMITED,
FMN CEMENT INDUSTRIES NIGERIA LIMITED, NEW
HORIZON FLOUR MILLS LIMITED AND QUILVEST
PROPERTIES LIMITED BE TRANSFERRED TO THE
COMPANY AND SUCH EMPLOYEES SHALL BECOME THE
COMPANY'S EMPLOYEES ENJOYING THE SAME
RIGHTS AND PRIVILEGES AS THE EMPLOYEES OF
THE COMPANY AND THAT THE COMPANY BE SOLELY
RESPONSIBLE FOR ALL ACCRUED BENEFITS
EMOLUMENTS PENSIONS GRATUITIES AND OTHER
ENTITLEMENTS TO THE SAID EMPLOYEES
5 THAT ALL LEGAL PROCEEDINGS CLAIMS AND Mgmt For For
LITIGATIONS MATTERS PENDING OR CONTEMPLATED
BY OR AGAINST GOLDEN NOODLES NIGERIA
LIMITED, GOLDEN TRANSPORT COMPANY LIMITED
FMN CEMENT INDUSTRIES NIGERIA LIMITED NEW
HORIZON FLOUR MILLS LIMITED AND QUILVEST
PROPERTIES LIMITED B CONTINUED BY OR
AGAINST THE COMPANY AFTER THE SCHEME IS
SANCTIONED BY THE COURT
6 THAT THE SOLICITOR OF THE COMPANY BE Mgmt For For
DIRECTED TO SEEK ORDERS OF THE COURT
SANCTIONING THE SCHEME AND THE FOREGOING
RESOLUTIONS AS WELL AS SUCH OTHER
INCIDENTAL CONSEQUENTIAL AND SUPPLEMENTAL
ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE
FULL EFFECT TO THE SCHEME
7 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORIZED TO TAKE ALL ACTIONS
AS MAY BE NECESSARY TO GIVE EFFECT TO THE
SCHEME
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 707155607
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
01/01/2015 TO 31/12/2015 AFTER HEARING OF
THE BOD REPORTS AND THE CHARTERED
ACCOUNTANT AUDITOR
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT FOR THE YEAR 01/01/2015 TO
31/12/2015 AND THE NON-PROFIT DISTRIBUTION
OF DIVIDEND TO THE SHAREHOLDERS
3. DISCHARGE OF THE BOD AND THE CHARTERED Mgmt For For
ACCOUNTANT AUDITOR FROM ANY LIABILITY FOR
THE YEAR 2015
4. ELECTION OF ONE ORDINARY AND SUBSTITUTE Mgmt For For
CHARTERED ACCOUNTANT AUDITOR FOR 2016 AND
DETERMINATION OF THEIR REMUNERATION
5. APPROVAL OF ALL KIND OF REMUNERATION AND Mgmt For For
COMPENSATION FOR THE BOD PAID IN 2015 AND
PREAPPROVAL OF THE YEAR 2016
6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt For For
FACILITIES TO AND FROM GROUP COMPANIES
AFFILIATED WITH THE COMPANY AND PERMISSION
AND AUTHORISATION TO THE BOD TO IMPLEMENT
THE ABOVE
7. ELECTION OF NEW BOD AND APPOINTMENT OF THE Mgmt For For
AUDIT COMMITTEE MEMBERS
8. VARIOUS ISSUES, APPROVAL DECISIONS Mgmt Against Against
CMMT 06 JUNE 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 JULY 2016.
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 06 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 706669453
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 08-Mar-2016
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 WITH REGARD TO 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 2015 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 FOR THE Mgmt For For
2015 FISCAL YEAR, IN WHICH ARE 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 BUYBACKS OF
THE 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
DETERMINATION OF THEIR COMPENSATION
VI.A ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: FINANCE AND PLANNING.
DESIGNATION OF ITS CHAIRPERSON AND THE
DETERMINATION OF HIS COMPENSATION
VI.B ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: AUDIT. DESIGNATION OF ITS
CHAIRPERSON AND THE DETERMINATION OF HIS
COMPENSATION
VI.C ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: CORPORATE PRACTICES. DESIGNATION
OF ITS CHAIRPERSON AND THE DETERMINATION OF
HIS 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: 706443277
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 14-Oct-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 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2015 FROM THE
OTHER RESERVES, LEGAL RESERVES,
EXTRAORDINARY RESERVES AND RETAINED
EARNINGS OF THE COMPANY AND DETERMINING THE
DISTRIBUTION DATE
3 WISHES AND OPINIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 706718244
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 2015 PREPARE BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2015 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2015 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 2015
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2015
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2015
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO. 6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL PROVIDED THAT THE
NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
CAPITAL MARKETS BOARD AND THE MINISTRY OF
CUSTOMS AND TRADE OF TURKEY
9 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
10 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
11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 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
13 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt For For
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2015 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2016
14 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 2015 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
15 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 707101755
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP, TAIPEI Agenda Number: 707118180
--------------------------------------------------------------------------------------------------------------------------
Security: Y2603W109
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 8.872 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 707097564
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4 PER SHARE
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
6 REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
8 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 707127115
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.6 PER SHARE
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
5 REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
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 RULES OF SHAREHOLDERS Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD, TOULIU Agenda Number: 707150467
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
4 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC, TAIPEI CITY Agenda Number: 707101894
--------------------------------------------------------------------------------------------------------------------------
Security: Y2604N108
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD0.85 PER SHARE FROM RETAINED EARNINGS
4 THE PROPOSAL OF CAPITAL REDUCTION BY CASH Mgmt For For
RETURN
5.1 THE ELECTION OF THE NOMINATED DIRECTOR: HSU Mgmt For For
CHENG TSAI, SHAREHOLDER NO. 00000004
5.2 THE ELECTION OF THE NOMINATED DIRECTOR: HSU Mgmt For For
CHENG CHI, SHAREHOLDER NO. 00000006
5.3 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
EUROGEAR CORP, SHAREHOLDER NO. 00127328,
HSU CHENG-HSIN AS REPRESENTATIVE
5.4 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
PAC-NET CONSTRUCTION CORPORATION,
SHAREHOLDER NO. 00047295, HSU WEI JYH AS
REPRESENTATIVE
5.5 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
FORMOSAN CONSTRUCTION CORPORATION,
SHAREHOLDER NO. 00060023, LIN KUN ZONG AS
REPRESENTATIVE
5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSIAO SHENG-HSIEN, SHAREHOLDER NO.
Q120727XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN CHU-SHENG, SHAREHOLDER NO. P102509XXX
5.8 THE ELECTION OF THE NOMINATED SUPERVISORS: Mgmt For For
HO MIN CHUAN, SHAREHOLDER NO. 00000021
5.9 THE ELECTION OF THE NOMINATED SUPERVISORS: Mgmt For For
H AND H INTL CO. LTD, SHAREHOLDER NO.
00000026, TANG KUN CHEN AS REPRESENTATIVE
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FORTE OIL PLC Agenda Number: 706869495
--------------------------------------------------------------------------------------------------------------------------
Security: V00846101
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 2015
AND THE REPORT OF THE AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT DR MRS GRACE EKPENYONG TO THE Mgmt For For
BOARD OF DIRECTORS AS A DIRECTOR WHOSE TERM
EXPIRES IN ACCORDANCE WITH ARTICLE 89 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO RATIFY THE APPOINTMENT OF MR ANIL DUA AS Mgmt For For
A NON-EXECUTIVE DIRECTOR IN THE COMPANY
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
7 TO FIX REMUNERATION OF THE DIRECTORS Mgmt For For
8 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION THAT
PURSUANT TO THE DIRECTIVE OF THE SECURITIES
AND EXCHANGE COMMISSION 5 599 908 UNITS OF
FORTE OIL SHARE TRANSFERRED TO THE COMPANY
AS PART OF A SETTLEMENT WITH MR OSA OSUNDE
AND FIDELITY FINANCE LIMITED BE SOLD TO
EXISTING SHAREHOLDERS OF THE COMPANY ON A
PARI-PASSU BASIS AT THE MARKET PRICE OF THE
THREE HUNDRED NAIRA N300 PER SHARE PURSUANT
TO ARTICLE 12 OF THE COMPANY'S MEMORANDUM
ARTICLES AND ARTICLES OF ASSOCIATION
9 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT IN
COMPLIANCE WITH THE RULES OF THE NIGERIAN
STOCK EXCHANGE GOVERNING TRANSACTIONS WITH
RELATED PARTIES OR INTERESTED PERSONS THE
COMPANY BE AND IS HEREBY GRANTED A GENERAL
MANDATE IN RESPECT OF ALL RECURRENT
TRANSACTIONS ENTERED INTO WITH A RELATED
PARTY OR INTERESTED PERSON WHICH ARE OF A
REVENUE OR TRADING NATURE OR ARE NECESSARY
FOR THE COMPANY'S DAY TO DAY OPERATIONS
10 TO CONSIDER AND IF APPROVED TO PASS WITH OR Mgmt For For
WITHOUT MODIFICATION ON ORDINARY RESOLUTION
THAT PURSUANT TO ARTICLE 79 OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION THE
DIRECTORS ARE HEREBY AUTHORIZED TO RAISE BY
WAY OF A PUBLIC OFFERING RIGHTS ISSUE OR
ANY OTHER METHODS THEY DEEM FIT ADDITIONAL
EQUITY AND OR DEBT CAPITAL UP TO THE SUM OF
N100 BILLION THROUGH THE ISSUANCE OF SHARES
CONVERTIBLE SECURITIES OR NON-CONVERTIBLE
SECURITIES GLOBAL DEPOSITARY RECEIPTS
MEDIUM TERM NOTES LOAN NOTES BONDS AND OR
ANY OTHER INSTRUMENTS WHETHER AS A
STANDALONE TRANSACTION OR BY WAY OF A
PROGRAMME IN SUCH TRANCHES SERIES OR
PROPORTION AT SUCH COUPON OR INTEREST RATES
WITHIN SUCH MATURITY PERIODS AT SUCH DATES
AND TIME AND SUCH PROCESSES ALL OF WHICH
SHALL BE DETERMINED BY THE DIRECTORS
SUBJECT TO ALL RELEVANT REGULATORY
APPROVALS
--------------------------------------------------------------------------------------------------------------------------
FORUS S.A. Agenda Number: 706867996
--------------------------------------------------------------------------------------------------------------------------
Security: P4371J104
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CL0000002023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND THE REPORT FROM THE OUTSIDE
AUDITORS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
B DISTRIBUTION OF THE PROFIT FROM THE 2015 Mgmt For For
FISCAL YEAR
C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD FROM 2016 THROUGH
2019
D ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR 2016 AND TO REPORT
THE EXPENSES OF THE BOARD OF DIRECTORS FOR
THE 2015 FISCAL YEAR
E INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For
OF THE COMMITTEE OF DIRECTORS DURING 2015,
AND THE ESTABLISHMENT OF ITS COMPENSATION
FOR 2016
F DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
FISCAL YEAR THAT ENDS ON DECEMBER 31, 2016
G DESIGNATION OF THE RISK RATING AGENCIES FOR Mgmt For For
THE FISCAL YEAR THAT ENDS ON DECEMBER 31,
2016
H THE DESIGNATION OF THE PERIODICAL IN WHICH Mgmt For For
THE SHAREHOLDER GENERAL MEETING CALL
NOTICES AND OTHER CORPORATE NOTICES, AS
APPROPRIATE, ARE TO BE PUBLISHED
I TO GIVE AN ACCOUNTING OF THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS THAT WERE PASSED
REGARDING THE MATTERS THAT ARE REFERRED TO
IN ARTICLES 146, ET SEQ., OF THE SHARE
CORPORATIONS LAW
J ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against
IS NOT APPROPRIATE FOR AN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 707140997
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
ARTICLES OF INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3 PER SHARE. PROPOSED STOCK
DIVIDEND: 10 SHARES PER 1000 SHARES
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
5 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
6 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
OPERATIONAL PROCEDURES FOR LENDING FUNDS TO
OTHERS
7 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
8 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ENGAGING IN DERIVATIVES
TRANSACTIONS
9 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS
10.1 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For
VENTURE CAPITAL CO., LTD., SHAREHOLDER
NO.417956, LIN DON-LIANG AS REPRESENTATIVE
10.2 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For
VENTURE CAPITAL CO., LTD., SHAREHOLDER
NO.417956, CHENG FANG-I AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For
INTERNATIONAL INVESTMENT CO., LTD.,
SHAREHOLDER NO.5293, HUNG CHIH-CHIEN AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For
INTERNATIONAL INVESTMENT CO., LTD.,
SHAREHOLDER NO.5293, LEE XUE-KUN AS
REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN SUNG-SHU, SHAREHOLDER NO.F122814XXX
10.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN YAO-CHING, SHAREHOLDER NO.H100915XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YU HSIANG-TUN, SHAREHOLDER NO.521785
11 PROPOSAL FOR REMOVAL OF RESTRICTION ON Mgmt For For
BOARD MEMBERS OVER COMPETING BUSINESS
INVOLVEMENT
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION, HANOI Agenda Number: 706780752
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
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 586444 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 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS, BOD REPORT ON 2015, BUSINESS
STRATEGY FOR PERIOD 2016 2015 AND 2016
BUSINESS PLAN, BOS REPORT IN 2015
2 APPROVAL OF 2015 PROFIT DISTRIBUTION AND Mgmt For For
STOCK DIVIDEND PLAN
3 APPROVAL OF 2016 CASH DIVIDEND PLAN Mgmt For For
4 APPROVAL OF PROPOSAL TO AMEND THE COMPANY Mgmt For For
CHARTER IN COMPLIANCE WITH ENTERPRISE LAW
2014
5 APPROVAL OF PROPOSAL TO SELECT INDEPENDENT Mgmt For For
AUDITING ENTITY FOR 2016 FINANCIAL
STATEMENTS
6 APPROVAL OF 2016 REMUNERATION PACKAGE FOR Mgmt For For
BOD, PLAN ON OPERATION EXPENSE AND
REMUNERATION FOR BOS IN 2016
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 707104472
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
4 TO DISCUSS THE PROPOSAL OF LONG-TERM Mgmt For For
CAPITAL INJECTION
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
DANIEL TSAI
6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
RICHARD TSAI
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
VIVIEN HSU
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
SAMUEL HSU
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
JERRY HARN
10.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JASON WANG, SHAREHOLDER NO.R101091XXX
--------------------------------------------------------------------------------------------------------------------------
GAFISA SA, SAO PAULO Agenda Number: 706864128
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614046 DUE TO CHANGE IN VOTING
STATUS 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 Mgmt For For
ADMINISTRATORS, TO EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
II TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
III TO INSTALL AND TO SET THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE 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 SLATE OF THE 2
SLATES. THANK YOU
IV.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY COMPANY
ADMINISTRATOR. SLATE. ODAIR GARCIA SENRA,
CLAUDIO JOSE CARVALHO DE ANDRADE, FRANCISCO
VIDAL LUNA, GUILHERME AFFONSO FERREIRA,
JOSE ECIO PEREIRA DA COSTA JUNIOR, MAURICIO
MARCELLINI PEREIRA, RODOLPHO AMBOSS
CMMT 01 APR 2016: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
SLATE UNDER RESOLUTIONS IV.1 AND IV.2
IV.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY MINORITY
COMMON SHARES
V TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
VI TO INSTALL AND TO SET THE NUMBER OF MEMBERS Mgmt For For
OF THE FISCAL COUNCIL
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.
VII.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
IN LIGHT OF END OF ITS TERM IN OFFICE.
NAMES APPOINTED BY COMPANY ADMINISTRATOR.
SLATE. PRINCIPAL MEMBERS. OLAVO FORTES
CAMPOS RODRIGUES JUNIOR, PETER EDWARD
CORTES MARSDEN WILSON, LAIZA FABIOLA
MARTINS DE SANTA ROSA. SUBSTITUTE. MARCELLO
MASCOTTO IANNALFO, MARCELO MARTINS LOURO,
ALESSANDRO DE OLIVEIRA NASCIMENTO
CMMT 01 APR 2016: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
SLATE UNDER RESOLUTIONS VII.1 AND VII.2
VII.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
IN LIGHT OF END OF ITS TERM IN OFFICE.
NAMES APPOINTED BY MINORITY COMMON SHARES
VIII TO SET THE FISCAL COUNCIL REMUNERATION TO Mgmt For For
2016 FISCAL YEAR
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD, NEW DELHI Agenda Number: 706366944
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 16-Sep-2015
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 AUDITED FINANCIAL STATEMENT AND Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE YEAR ENDED 31ST MARCH,
2015 AND REPORT OF THE BOARD OF DIRECTORS
AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN MARCH, 2015: RESOLVED THAT
TOTAL DIVIDEND @ 60% (INR 6/-PER SHARE) ON
THE PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
MARCH, 2015, INCLUDING FINAL DIVIDEND @30%
(INR 3/-PER SHARE) AS RECOMMENDED BY THE
BOARD AND INTERIM DIVIDEND @ 30% (INR
3/-PER SHARE) AS APPROVED BY THE BOARD AND
ALREADY PAID IN MARCH, 2015, BE AND IS
HEREBY APPROVED
3 APPOINT A DIRECTOR IN PLACE OF SHRI M. Mgmt For For
RAVINDRAN, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH Mgmt For For
KARNATAK, 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 JOINT STATUTORY
AUDITORS: M/S G.S. MATHUR & CO. AND M/S O P
BAGLA & CO.
6 APPOINTMENT OF SHRI SUBIR PURKAYASTHA AS A Mgmt For For
DIRECTOR (FINANCE) AND CFO LIABLE TO RETIRE
BY ROTATION
7 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS AND AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF THE
COST AUDITORS
8 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LIMITED
9 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
GALFAR ENGINEERING & CONTRACTING SAOG, MUSCAT Agenda Number: 706763756
--------------------------------------------------------------------------------------------------------------------------
Security: M47096108
Meeting Type: AGM
Meeting Date: 27-Mar-2016
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
2015
2 TO CONSIDER AND APPROVE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE YEAR ENDED 31 DEC
2015
3 TO CONSIDER AND APPROVE THE AUDITORS Mgmt For For
REPORT, AUDITED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DEC 2015
4 TO CONSIDER AND APPROVE THE SITTING FEES Mgmt For For
FOR THE BOARD OF DIRECTORS AND ITS
SUBCOMMITTEES DURING THE FISCAL YEAR 2015,
AND TO FIX SITTING FEES FOR THE FISCAL YEAR
2016
5 TO INFORM THE ANNUAL GENERAL MEETING ON THE Mgmt For For
RELATED PARTY TRANSACTIONS THOSE TOOK PLACE
DURING THE FISCAL YEAR ENDED 31 DEC 2015
6 TO CONSIDER THE RELATED PARTY TRANSACTIONS Mgmt For For
THAT THE COMPANY WILL UNDERGO DURING THE
UPCOMING FISCAL YEAR ENDING 31 DEC 2016 AND
APPROVE SAME
7 TO INFORM THE ANNUAL GENERAL MEETING ON THE Mgmt For For
DONATIONS SPENT FOR SUPPORTING SOCIAL
ACTIVITIES DURING THE FISCAL YEAR ENDING 31
DEC 2015. AND TO CONSIDER A PROPOSAL TO
ALLOCATE RO. 100,000 FOR THE SAME PURPOSE
DURING THE FISCAL YEAR ENDING 31 DEC 2016
8 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING 31 DEC 2016 AND
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD, PETALING JAYA Agenda Number: 706544233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM520,000 FOR THE YEAR ENDED 31 JULY
2015 (2014: RM413,952)
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y BHG
DATO' IR HA TIING TAI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR SAW
WAH THENG
4 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES
6 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD, PETALING JAYA Agenda Number: 706544738
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: EGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
412,445,675 WARRANTS IN GAMUDA
("WARRANT(S)"), AT AN ISSUE PRICE OF RM0.25
PER WARRANT ON THE BASIS OF ONE (1) WARRANT
FOR EVERY SIX (6) EXISTING ORDINARY SHARES
OF RM1.00 EACH HELD IN GAMUDA ("SHARE(S)")
ON AN ENTITLEMENT DATE TO BE DETERMINED
LATER ("PROPOSED RIGHTS ISSUE OF WARRANTS")
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934364629
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 05-May-2016
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: DAVID P. CONNER 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 R. METHERELL Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY S. Mgmt For For
PAPADIMITRIOU
1I. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL A. 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, 2016 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.
--------------------------------------------------------------------------------------------------------------------------
GCB BANK LIMITED, ACCRA Agenda Number: 707038849
--------------------------------------------------------------------------------------------------------------------------
Security: V3855J104
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: GH0000000094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2015 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2015
3 TO RE-ELECT DIRECTORS RETIRING BY ROTATION Mgmt For For
4 TO RATIFY THE APPOINTMENT OF A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
FEES OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 707151445
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2015, 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 2015
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 2016, AND ARRANGEMENT
OF THEIR FEES
4. ANNOUNCEMENT ABOUT THE ELECTION OF MEMBERS Mgmt For For
OF THE BOD
5. APPOINTMENT OF THE MEMBERS OF THE CONTROL Mgmt For For
COMMITTEE ACCORDING TO ARTICLE 37 OF LAW
3693/2008
6. APPROVAL OF TREASURY SHARES BUY-BACK Mgmt For For
PROGRAMME IN ACCORDANCE WITH ARTICLE 16 OF
CODIFIED LAW 2190/1920 AS AMENDED AND
CURRENTLY IN FORCE
7. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For
RENDERED ACCORDING TO ART. 23A OF CODIFIED
LAW 2190/1920
8. PRELIMINARY APPROVAL, IN ACCORDANCE WITH Mgmt For For
ARTICLE 24 PAR. 2 OF CODIFIED LAW
2190/1920, FOR REMUNERATIONS TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR 2016
9. 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
10. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
CMMT 03 JUN 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 JUL 2016.
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 03 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 10 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.
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION, VIETNAM Agenda Number: 707085747
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON 2015 BUSINESS RESULT, 2016 Mgmt For For
PLAN AND OTHER CONTENTS
2 BOS REPORT Mgmt For For
3 REPORT ON IMPLEMENTING SOME PROJECTS Mgmt For For
4 STATEMENT OF APPROVAL OF 2015 BUSINESS Mgmt For For
RESULT
5 STATEMENT OF APPROVAL OF 2015 PROFIT Mgmt For For
ALLOCATION PLAN
6 STATEMENT OF APPROVAL OF 2016 BUSINESS PLAN Mgmt For For
7 STATEMENT OF SELECTING AUDIT ENTITY Mgmt For For
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 706927677
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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 PART IV OF ARTICLE 28 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,
2015. 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 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 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 THE REPORT REGARDING THE PROCEDURES AND Mgmt For For
RESOLUTIONS RELATED TO SHARE BUYBACKS AND
THE PLACEMENT OF THOSE SHARES. DISCUSSION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS, UNDER THE
TERMS OF THAT WHICH IS PROVIDED FOR IN PART
IV OF ARTICLE 56 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: 706865372
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS Mgmt For For
CONCERNING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, IN ACCORDANCE WITH THE
TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS FROM THE 2015 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For
THE STATUS OF THE FUND FOR SHARE BUYBACKS
IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For
SHARES THAT THE COMPANY HOLDS 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 OF THE INCOME
TAX LAW
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
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 THEIR INDEPENDENCE
VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND ALTERNATE SECRETARY OF THE
SAME
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 707040022
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 3.5 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE
PAID ON 28 JULY 2016 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM847,747 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014 : RM932,150)
3 TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR Mgmt For For
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 TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 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
7 THAT TAN SRI FOONG CHENG YUEN, 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
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: 706281526
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
DISPOSAL BY RESORTS WORLD LIMITED ("RWL"),
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
GENTING MALAYSIA BERHAD ("GENM OR
COMPANY"), OF THE ENTIRE 1,431,059,180
ORDINARY SHARES OF USD 0.10 EACH IN GENTING
HONG KONG LIMITED ("GENHK") ("GENHK
SHARES"), REPRESENTING 17.81% OF THE TOTAL
ISSUED AND PAID-UP SHARE CAPITAL OF GENHK
("PROPOSED DISPOSAL MANDATE")
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD, GENTING HIGHLANDS Agenda Number: 707018518
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 01-Jun-2016
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 4.3 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE
PAID ON 26 JULY 2016 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014 : RM1,151,150)
3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR. LIM KEONG HUI
4 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' KOH HONG SUN
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 DATO' SERI ALWI JANTAN, 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
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 MALAYSIA BHD, GENTING HIGHLANDS Agenda Number: 707108759
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE DISPOSAL BY RESORTS WORLD LIMITED
("RWL"), AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF GENTING MALAYSIA BERHAD
("GENM OR COMPANY"), OF THE ENTIRE
1,431,059,180 ORDINARY SHARES OF USD 0.10
EACH IN GENTING HONG KONG LIMITED ("GENHK
SHARES") ("PROPOSED 2016 DISPOSAL MANDATE")
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD, KUALA LUMPUR Agenda Number: 707013099
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: AGM
Meeting Date: 31-May-2016
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 3 SEN PER ORDINARY
SHARE OF 50 SEN EACH FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TO BE PAID ON 22
JULY 2016 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 30 JUNE 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM717,800 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014: RM727,500)
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: GEN. (R) DATO' SERI DIRAJA TAN SRI
MOHD ZAHIDI BIN HJ ZAINUDDIN
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 QUAH CHEK TIN
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: 706900607
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 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 3.3 AND 4.3 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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 3.3 AND
4.3
3.3 TO ELECT THE BOARD OF DIRECTORS.CANDIDATE Mgmt For For
APPOINTED BY MINORITARY PREFERRED SHARES.
NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
4.3 TO ELECT THE FISCAL COUNCIL. CANDIDATE Mgmt For For
APPOINTED BY MINORITARY PREFERRED SHARES.
NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
GETIN HOLDING S.A., WROCLAW Agenda Number: 706862275
--------------------------------------------------------------------------------------------------------------------------
Security: X3203X100
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 STATEMENT THAT THE GENERAL MEETING HAS BEEN Mgmt For For
DULY CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
BRIEF ASSESSMENT OF THE COMPANY'S STANDING
INCLUDING EVALUATION OF THE INTERNAL
CONTROL AND MATERIAL RISK MANAGEMENT
SYSTEMS, PRESENTATION OF THE REPORT ON THE
SUPERVISORY BOARD'S PERFORMANCE IN THE
FINANCIAL YEAR 2015 AND THE SUPERVISORY
BOARD'S ASSESSMENT OF THE MANAGEMENT
BOARD'S REPORT ON THE COMPANY'S PERFORMANCE
AND THE FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2015, AS WELL AS THE
ASSESSMENT OF THE MANAGEMENT BOARD'S
RECOMMENDATIONS ON LOSS COVERAGE
6 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
SUPERVISORY BOARD'S BRIEF ASSESSMENT OF THE
COMPANY'S STANDING INCLUDING EVALUATION OF
THE INTERNAL CONTROL AND MATERIAL RISK
MANAGEMENT SYSTEMS, THE REPORT ON THE
SUPERVISORY BOARD'S PERFORMANCE IN THE
FINANCIAL YEAR 2015 AND THE SUPERVISORY
BOARD'S ASSESSMENT OF THE MANAGEMENT
BOARD'S REPORT ON THE COMPANY'S PERFORMANCE
AND THE FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2015, AS WELL AS THE
ASSESSMENT OF THE MANAGEMENT BOARDS
RECOMMENDATIONS ON LOSS COVERAGE
7 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE MANAGEMENT BOARD'S
REPORT ON THE COMPANY'S PERFORMANCE FOR THE
FINANCIAL YEAR 2015
8 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2015
9 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE MANAGEMENT BOARD'S
REPORT ON GETIN HOLDING CAPITAL GROUP'S
PERFORMANCE FOR THE FINANCIAL YEAR 2015
10 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt For For
AND APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENT OF GETIN HOLDING CAPITAL GROUP
FOR THE FINANCIAL YEAR 2015
11 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
PROPOSAL TO COVER THE LOSS
12 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
LOSS
13 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF ACCEPTANCE TO MEMBERS OF THE MANAGEMENT
BOARD CONFIRMING DISCHARGE OF THEIR DUTIES
IN THE FINANCIAL YEAR 2015
14 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF ACCEPTANCE TO MEMBERS OF THE SUPERVISORY
BOARD CONFIRMING DISCHARGE OF THEIR DUTIES
IN THE FINANCIAL YEAR 2015
15 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A., WARSAW Agenda Number: 706557709
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: EGM
Meeting Date: 10-Dec-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 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 ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT AND
AUTHORIZATION FOR THE MANAGEMENT BOARD TO
INCREASE THE COMPANY'S SHARE CAPITAL WITHIN
THE AUTHORIZED CAPITAL WITH THE POSSIBILITY
OF EXEMPTION OF PRE-EMPTIVE RIGHTS OF THE
EXISTING SHAREHOLDER'S OF THE COMPANY IN
WHOLE OR IN A PART WITH THE CONENT OF THE
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
THE COMPANY'S STATUTE TEXT AND
AUTHORIZATION OF THE MANAGEMENT BOARD TO
INCREASE THE SHARE CAPITAL WITHIN THE
AUTHORIZED CAPITAL WITHOUT THE POSSIBILITY
OF EXCLUSION BY THE BOARD OF PRE-EMPTIVE
RIGHTS OF THE EXISTING SHAREHOLDERS IN
WHOLE OR IN PART
7 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT
8 ADOPTION OF THE RESOLUTION ON REDUCTION OF Mgmt For For
THE COMPANY'S SHARE CAPITAL AND THE RELATED
AMENDMENT TO THE COMPANY'S STATUTE TEXT AND
THE CREATION OF RESERVE CAPITAL
9 CLOSURE OF THE MEETING Non-Voting
CMMT 17 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A., WARSAW Agenda Number: 706816482
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: AGM
Meeting Date: 18-Apr-2016
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 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt For For
FOR 2015 AND ITS ASSESSMENT OF BANK
SITUATION
6 RESOLUTION ON APPROVAL OF SUPERVISORY BOARD Mgmt For For
REPORT FOR 2015 AND ITS ASSESSMENT OF BANK
SITUATION
7 RESOLUTION ON EVALUATION AND APPROVAL OF Mgmt For For
MANAGEMENT BOARD REPORT ON BANK ACTIVITY IN
2015
8 RESOLUTION ON EVALUATION AND APPROVAL OF Mgmt For For
FINANCIAL REPORT FOR 2015
9 RESOLUTION ON EVALUATION AND APPROVAL OF Mgmt For For
MANAGEMENT BOARD REPORT ON CAPITAL GROUP
ACTIVITY IN 2015
10 RESOLUTION ON EVALUATION AND APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL REPORT FOR 2015
11 EVALUATION OF THE MOTION CONCERNING THE Mgmt For For
DISTRIBUTION OF PROFIT FOR 2015
12 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2015
13 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MANAGEMENT BOARD MEMBERS
14 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
15 RESOLUTION ON GRANTING THE CONSENT FOR Mgmt For For
GRATUITOUS PURCHASE OF OWN SHARES IN ORDER
TO THEIR REDEMPTION
16 RESOLUTION ON REDEMPTION OF OWN SHARES, Mgmt For For
DECREASING OF CAPITAL AND CHANGES IN
STATUTE
17 RESOLUTION ON CHANGES OF SHARES INDICATION, Mgmt For For
REVERSE SPLIT OF SHARES AUTHORISATION
GRANTED TO MANAGEMENT BOARD TO MAKE ANY
RELATED OPERATIONS AND CHANGES IN THE
STATUTE
18 RESOLUTION ON CHANGES IN THE STATUTE Mgmt For For
19 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C., MANAMA Agenda Number: 706764481
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ AND APPROVE THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY GENERAL MEETING HELD ON
12 APR 2015
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2015
3 TO READ THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ABOUT THE BANKS BUSINESS ACTIVITIES
FOR THE YEAR ENDED 31 DEC 2015
4 TO READ THE EXTERNAL AUDITORS REPORT ABOUT Mgmt For For
THE ACCOUNTS OF THE FINANCIAL YEAR ENDED 31
DEC 2015
5 TO DISCUSS AND APPROVE THE CLOSING ACCOUNTS Mgmt For For
OF THE FINANCIAL YEAR ENDED 31 DEC 2015
6 TO DISCUSS AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015 AND INFORM THE
SHAREHOLDERS OF THE BANKS COMPLIANCE WITH
THE CENTRAL BANK OF BAHRAINS REQUIREMENTS
WITH REGARDS TO THE SAME
7 TO RELEASE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY IN RESPECT OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
8 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITORS OF GFH FOR THE
FINANCIAL YEAR ENDING IN 31 DEC 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES, SUBJECT TO OBTAINING THE
APPROVAL OF THE CENTRAL BANK OF BAHRAIN
9 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE SHARIA SUPERVISORY BOARD FOR
FINANCIAL YEAR ENDING IN 31 DEC 2016
10 TO APPROVE THE INCREASING OF THE NUMBER OF Mgmt For For
THE BOARD OF DIRECTORS MEMBERS TO NINE
MEMBERS
11 TO ELECT THE 9TH BOARD MEMBER FOR THE Mgmt For For
REMAINING PERIOD OF THE CURRENT BOARD OF
DIRECTORS, SUBJECT TO OBTAINING THE
APPROVAL OF THE CENTRAL BANK OF BAHRAIN
12 ANY MATTER ARISING IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 207 OF THE COMMERCIAL COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2016 (AND A THIRD CALL ON 12
APR 2016). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C., MANAMA Agenda Number: 706863974
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: OGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604909 DUE TO 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.
1 TO READ AND APPROVE THE MINUTES OF THE Mgmt For For
PREVIOUS AGM HELD ON 12 APR 2015
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2015
3 TO READ THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ABOUT BANKS BUSINESS ACTIVITIES FOR
THE YEAR ENDED 31 DEC 2015
4 TO READ THE EXTERNAL AUDITORS REPORT ABOUT Mgmt For For
THE ACCOUNTS OF THE FINANCIAL YEAR ENDED 31
DEC 2015
5 TO DISCUSS AND APPROVE THE CLOSING ACCOUNTS Mgmt For For
OF THE FINANCIAL YEAR ENDED 31 DEC 2015
6 TO DISCUSS AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015 AND INFORM THE
SHAREHOLDERS OF THE BANKS COMPLIANCE WITH
THE CENTRAL BANK OF BAHRAIN'S REQUIREMENTS
WITH REGARDS TO THE SAME
7 TO RELEASE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY IN RESPECT OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
8 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITORS OF GFH FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016 AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR FEES SUBJECT TO OBTAINING THE
APPROVAL OF THE CENTRAL BANK OF BAHRAIN
9 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE SHARIA SUPERVISORY BOARD FOR
FINANCIAL YEAR ENDED 31 DEC 2016
10 TO APPROVE THE INCREASING OF THE NUMBER OF Mgmt For For
THE BOARD OF DIRECTORS MEMBERS TO 9 MEMBERS
11 TO ELECT THE 9TH BOARD MEMBER FOR THE Mgmt For For
REMAINING PERIOD OF THE CURRENT BOARD OF
DIRECTORS SUBJECT TO OBTAINING THE APPROVAL
OF THE CENTRAL BANK OF BAHRAIN
12 ANY MATTER ARISING IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 207 OF THE COMMERCIAL COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO, CAIRO Agenda Number: 706779987
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 02-Apr-2016
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL SEPARATE Mgmt Take No Action
AND CONSOLIDATED STATEMENTS FOR THE FISCAL
YEAR ENDED IN 31.12.2015
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
5 APPROVING TO DISCHARGE THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015
6 APPROVING THE BOD RESTRUCTURING Mgmt Take No Action
7 APPROVING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 31.12.2015
8 DISCUSSING THE HIRING OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITOR DURING THE FISCAL YEAR
ENDED IN 31.12.2016 AND DETERMINING THE
SALARY
9 APPROVING TO AUTHORIZE THE BOD TO SIGN THE Mgmt Take No Action
NETTING CONTRACTS WITH THE RELATED PARTIES
10 APPROVING THE DONATIONS PAID FOR THE FISCAL Mgmt Take No Action
YEAR ENDED IN 31.12.2015. AND APPROVING THE
BOD TO PAY THE DONATIONS FOR THE FISCAL
YEAR ENDED IN 2016
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO, CAIRO Agenda Number: 706812167
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 02-Apr-2016
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606849 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN MEETING TIME FROM
12:00 TO 11:30. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 MODIFYING ARTICLE NO.26 FROM THE MEMORANDUM Mgmt Take No Action
2 ISSUING SOLIDARITY GUARANTEES WITH Mgmt Take No Action
SUBSIDIARIES AND SISTER COMPANIES
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 707140808
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD6.2 PER SHARE
4 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GINTECH ENERGY CORP Agenda Number: 707111667
--------------------------------------------------------------------------------------------------------------------------
Security: Y270A0100
Meeting Type: AGM
Meeting Date: 13-Jun-2016
Ticker:
ISIN: TW0003514006
--------------------------------------------------------------------------------------------------------------------------
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 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
3 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For
NEW SHARES OR GLOBAL DEPOSITARY RECEIPTS
4 PROPOSAL OF NEW COMMON SHARES OR PREFERRED Mgmt For For
SHARES ISSUANCE VIA PRIVATE PLACEMENT
5 PROPOSAL TO ISSUE THE RESTRICTED EMPLOYEE Mgmt For For
STOCK
6 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706308168
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
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
FIFTEEN MONTHS PERIOD ENDED ON 31ST MARCH
2015 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FIFTEEN MONTHS PERIOD ENDED 31ST MARCH
2015
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF 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), M/S. PRICE
WATERHOUSE & CO BANGALORE LLP, CHARTERED
ACCOUNTANTS (MEMBERSHIP NO. FRN 007567S/
S-200012), 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, 1ST APRIL 2015 TO 31ST MARCH 2016, TO
CONTD
CONT CONTD HOLD OFFICE FROM THE CONCLUSION OF Non-Voting
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
4 TO APPOINT A DIRECTOR IN PLACE OF MR. V. Mgmt For For
THYAGARAJAN (DIN NO. 00017541) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT MR. REGIS SIMARD
(DIN NO. 07186737) WHO WAS APPOINTED AS A
DIRECTOR OF THE COMPANY WITH EFFECT FROM
18TH MAY 2015 IN THE CASUAL VACANCY CAUSED
BY THE RESIGNATION OF MR. S. HARFORD AND
WHO, IN TERMS OF SECTION 161(4) OF THE
COMPANIES ACT, 2013 HOLDS OFFICE AS
DIRECTOR UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER PROPOSING HIS CANDIDATURE FOR
THE OFFICE OF DIRECTOR AS PER SECTION 160
OF THE COMPANIES ACT, 2013, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY LIABLE TO RETIRE BY ROTATION
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
7 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR: MESSRS. R NANABHOY & COMPANY, COST
ACCOUNTANTS HAVING FIRM REGISTRATION NO.
007464
CMMT 16 JUL 2015: 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 16 JUL 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706397507
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED FINANCIAL STATEMENTS (INCLUDING
AUDITED CONSOLIDATED FINANCIAL STATEMENTS)
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2015 TOGETHER WITH THE REPORTS OF THE BOARD
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt For For
CHERYLANN PINTO (DIN 00111844) 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 (FIRM Mgmt For For
REGISTRATION NO. 001076N), AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM UNTIL THE CONCLUSION OF THE
42ND AGM OF THE COMPANY SUBJECT TO
RATIFICATION OF THE APPOINTMENT BY THE
MEMBERS AT EVERY AGM TILL 41ST AGM AND TO
FIX THEIR REMUNERATION
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
SEVEKARI, KHARE & ASSOCIATES, COST
ACCOUNTANTS, OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2016
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706612240
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: OTH
Meeting Date: 20-Jan-2016
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 CONSENT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 23, 41, 42, 62, 71 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, TO THE COMPANY, FOR
ISSUE OF SHARES OR CONVERTIBLE INSTRUMENTS
OF AN AGGREGATE AMOUNT UPTO USD 500 MILLION
2 CONSENT FOR CREATION OF CHARGE OR MORTGAGE Mgmt For For
OVER ASSETS OF THE COMPANY UNDER SECTION
180(1)(A) OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CITY HOLDINGS N.V., ROTTERDAM Agenda Number: 706279432
--------------------------------------------------------------------------------------------------------------------------
Security: N2088X103
Meeting Type: EGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: NL0000687309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 TO AUTHORIZE THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO REPURCHASE UP TO
20,769,368 SHARES (INCLUDING ANY SHARES
TENDERED IN THE REPURCHASE OFFER) FOR A
PRICE OF 47.7 PLN PER SHARE
3 APPROVAL OF THE DELISTING OF THE COMPANY Mgmt For For
FROM THE WSE PROMPTLY FOLLOWING THE
COMPLETION OF THE REPURCHASE OFFER AND
CONVERSION INTO A B.V
4 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: (A) TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO READ AS SET
OUT IN THE PROPOSED NOTARIAL DEED OF
AMENDMENT (NOTARIELE AKTE VAN
STATUTENWIJZIGING) (THE "DEED OF
AMENDMENT") THAT HAS BEEN MADE AVAILABLE
FOR INSPECTION AT
WWW.GLOBALCITYHOLDINGS.COM AND UNTIL THE
END OF THE EXTRAORDINARY GENERAL MEETING AT
THE COMPANY'S OFFICES TO ADOPT REGULATIONS
MORE APPROPRIATE FOR A PRIVATE COMPANY: (B)
TO AUTHORIZE EACH LAWYER, NOTARY, DEPUTY
NOTARY AND PARALEGAL OF JONES DAY AMSTERDAM
WITH THE RIGHT OF SUBSTITUTION (RECHT VAN
SUBSTITUTIE) (THE "APPOINTEE"), TO MAKE ANY
AMENDMENTS OF A TECHNICAL NATURE DEEMED
NECESSARY OR APPROPRIATE TO THE EXTENT THAT
SUCH AMENDMENTS DO NOT ALTER THE CONTENT OF
THE DEED OF AMENDMENT, TO EXECUTE THE
PROPOSED DEED OF AMENDMENT AND TO DO CONTD
CONT CONTD EVERYTHING THE APPOINTEE MAY Non-Voting
DETERMINE TO BE APPROPRIATE IN CONNECTION
WITH THE AMENDMENT OF THE ARTICLES AND THE
EXECUTION OF THE PROPOSED DEED OF
AMENDMENT(THE CHANGES TO THE ARTICLES
PURSUANT TO THE PROPOSED DEED OF AMENDMENT
WILL, IF THE DEED OF AMENDMENT IS EXECUTED,
TAKE EFFECT UPON THE DATE OF EXECUTION)
5 IN THE EVENT THAT THE DELISTING IS NOT Mgmt For For
SUCCESSFUL, AUTHORIZATION OF THE BOARD OF
DIRECTORS UNDER ARTICLE 2:107A OF THE DUTCH
CIVIL CODE TO SELL AND TRANSFER ALL, OR
SUBSTANTIALLY ALL, OF THE ASSETS AND
LIABILITIES OF THE GROUP
6 ANY OTHER BUSINESS Non-Voting
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 706822156
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
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 AND, IF THOUGHT Mgmt For For
FIT, ADOPT THE STATUTORY AUDITED PARENT
COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LIMITED AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE ACCOUNTS WILL
BE LAID BEFORE THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
3 TO RE-ELECT MR. ALEXANDER LODCHIN AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
4 TO RE-ELECT CAPT. BRYAN SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A PERIOD OF ONE YEAR; TO
HOLD SUCH OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE MEMBERS
OF THE COMPANY TO BE HELD IN 2017
5 TO RE-ELECT MR. NIKITA MISHIN AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A PERIOD OF ONE YEAR; TO
HOLD SUCH OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE MEMBERS
OF THE COMPANY TO BE HELD IN 2017
6 TO RE-ELECT DR. ALEXANDER NAZARCHUK AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
7 TO RE-ELECT MR. MIKHAIL LOGANOV AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
8 TO RE-ELECT MR. KONSTANTIN SHIROKOV AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
9 TO RE-ELECT MRS. SIOBHAN WALKER AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
10 TO RE-ELECT MR. TIEMEN MEESTER AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
11 TO RE-ELECT MR. KIM FEJFER AS A DIRECTOR OF Mgmt For For
THE COMPANY FOR A PERIOD OF ONE YEAR; TO
HOLD SUCH OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE MEMBERS
OF THE COMPANY TO BE HELD IN 2017
12 TO RE-ELECT MRS. LAURA MICHAEL AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
13 TO RE-ELECT MS. CHRYSTALA STYLIANOU AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2017
14 TO APPROVE THE RESIGNATION OF MR. Mgmt For For
CONSTANTINOS ECONOMIDES AS THE DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT AND TO
TERMINATE HIS AUTHORITIES AS DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
15 TO ELECT MR. GERARD VAN SPALL AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A PERIOD OF ONE YEAR
WITH NO REMUNERATION; TO HOLD SUCH OFFICE
UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE MEMBERS OF THE COMPANY TO BE
HELD IN 2017
16 THAT ANY PRE-EMPTIVE AND OTHER RIGHTS THE Mgmt For For
COMPANY'S SHAREHOLDERS MAY HAVE BY
OPERATION OF LAW AND/OR PURSUANT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND/OR OTHERWISE IN CONNECTION WITH THE
AUTHORITY CONFERRED ON THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETINGS OF THE COMPANY OF THE HOLDERS OF
ORDINARY NON-VOTING SHARES OF USD 0,10 EACH
IN THE COMPANY AND THE HOLDERS OF ORDINARY
SHARES OF USD 0,10 EACH IN THE COMPANY ON
29 APRIL 2015 FOR THE ISSUE AND ALLOTMENT
OF UP TO 318.871.952 ORDINARY SHARES OF
NOMINAL VALUE OF USD 0,10 EACH AND UP TO
849.542.684 ORDINARY NON-VOTING SHARES OF
USD 0,10 EACH IN THE SHARE CAPITAL OF THE
COMPANY (ALL TOGETHER HEREINAFTER REFERRED
TO AS THE "ADDITIONAL SHARES") OR THE ISSUE
OF SHARES IN THE COMPANY PURSUANT TO SUCH
AUTHORITY BE AND ARE HEREBY IRREVOCABLY AND
UNCONDITIONALLY WAIVED FOR THE PERIOD
BEGINNING ON THE DATE OF PASSING OF THIS
RESOLUTION AND ENDING ON 29 APRIL 2020
17 THAT THE ADDITIONAL SHARES MAY BE ISSUED Mgmt For For
AND ALLOTTED TO SUCH PERSON OR PERSONS AS
THE BOARD OF DIRECTORS MAY, IN ITS SOLE AND
UNFETTERED DISCRETION, DETERMINE IN THE
FORM OF OR PURSUANT TO ANY EQUITY
SECURITIES WHATSOEVER INCLUDING, WITHOUT
LIMITATION, DEPOSITARY RECEIPTS, WARRANTS,
CONVERTIBLE OR OTHER BONDS OR RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ADDITIONAL SHARES
CMMT 28 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706774329
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 31-Mar-2016
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 MODIFYING ARTICLE NO.38 FROM THE COMPANY Mgmt Take No Action
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706781906
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY AND BUSINESS RESULTS FOR
FINANCIAL YEAR ENDED 31/12/2015
2 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
3 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
4 APPOINTING THE AUDITOR AND DETERMINE HIS Mgmt Take No Action
FEES FOR FINANCIAL YEAR ENDING 31/12/2016
5 ADOPTION OF THE MODIFICATIONS ON THE BOARD Mgmt Take No Action
TILL DATE
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2015
7 DETERMINE THE BOARD MEMBERS TRANSPORTATION Mgmt Take No Action
AND ATTENDANCE ALLOWANCES AND REWARDS FOR
FINANCIAL YEAR ENDING 31/12/2016
8 AUTHORIZE THE BOARD TO DONATE DURING Mgmt Take No Action
FINANCIAL YEAR ENDING 31/12/2016
9.A CONSIDER THE DEALINGS WITH THE RELATED Mgmt Take No Action
INDIVIDUALS WHICH INCLUDES: AUTHORIZATION
TO MODIFY THE SHAREHOLDER LOAN CONTRACT
GIVEN FROM VIMBELCOM AMSTERDAM
9.B CONSIDER THE DEALINGS WITH THE RELATED Mgmt Take No Action
INDIVIDUALS WHICH INCLUDES: AUTHORIZATION
TO SIGN UNGUARANTEED CONTRACT WITH
VIMBELCOM AMSTERDAM ACCORDING TO IT THE
COMPANY GET LIQUIDITY OF 200 MILLION USD
9.C CONSIDER THE DEALINGS WITH THE RELATED Mgmt Take No Action
INDIVIDUALS WHICH INCLUDES: AUTHORIZING THE
COMPANY TO BORROW FROM ITS SUBSIDIARY GTH
FINANCE BV AMOUNTS NOT EXCEEDING
1,200,000,000 USD
9.D CONSIDER THE DEALINGS WITH THE RELATED Mgmt Take No Action
INDIVIDUALS WHICH INCLUDES: ANY OTHER
ISSUES RELATED TO THE ABOVE
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 706898434
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015 BE
AND ARE HEREBY APPROVED
2 THAT THE COMPANY SHALL DISTRIBUTE DIVIDENDS Mgmt For For
IN THE AMOUNT OF RUB 12.41 PER ONE SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 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 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 2017 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)
6 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 2017 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)
7 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 2017
8 THAT ZAREMA MAMUKAEVA 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 2017
9 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 2017 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 500 (ONE THOUSAND
FIVE HUNDRED)
10 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 2017 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)
11 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 2017
12 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 2017
13 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 2017
14 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 2017
15 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 2017
16 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 2017 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 000 (ONE THOUSAND)
17 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 2017
18 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 2017 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 60 000 (SIXTY THOUSAND)
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 706719676
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 587517 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 7, 2015
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt For For
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION: NAVARRO AMPER & CO
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt For For
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 598041, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 706927932
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATIONS, THE
FOLLOWING SPECIAL RESOLUTION IN ACCORDANCE
WITH SECTION 129(6) OF THE COMPANIES ACT,
1965 : "THAT DATO' NG KWENG MOH, A DIRECTOR
WHO RETIRES PURSUANT TO SECTION 129(2) 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 OF THE COMPANY"
2 TO RE-ELECT MR. NG KWENG CHONG, A DIRECTOR Mgmt For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
3 TO RE-ELECT DATO' HENG HUCK LEE, A DIRECTOR Mgmt For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO RE-ELECT DATO' ISKANDAR MIZAL BIN Mgmt For For
MAHMOOD, A DIRECTOR WHO RETIRES BY ROTATION
IN ACCORDANCE WITH ARTICLE 80 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR. YEOW TECK CHAI, A DIRECTOR Mgmt For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 TO APPROVE THE INCREASE IN DIRECTORS' FEES Mgmt For For
AND THE PAYMENT OF DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
7 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 4% PER ORDINARY SHARE OF
RM0.50 EACH AND A SINGLE TIER SPECIAL
DIVIDEND OF 6% PER ORDINARY SHARE OF RM0.50
EACH FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
8 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD, BANGKOK Agenda Number: 706803459
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE MINUTES OF 2015 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON FRIDAY 24 APRIL 2015
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE FISCAL YEAR
2015
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2015, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION
AND APPOINTMENT OF NEW DIRECTOR TO REPLACE
THE RESIGNED DIRECTOR (IF ANY): MR. JAN
FLACHET
5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION
AND APPOINTMENT OF NEW DIRECTOR TO REPLACE
THE RESIGNED DIRECTOR (IF ANY): MR.
BORWORNSAK UWANNO
5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION
AND APPOINTMENT OF NEW DIRECTOR TO REPLACE
THE RESIGNED DIRECTOR (IF ANY): MRS.
SAOWANEE KAMOLBUTR
5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION
AND APPOINTMENT OF NEW DIRECTOR TO REPLACE
THE RESIGNED DIRECTOR (IF ANY): MR. SVEN DE
SMET
5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION
AND APPOINTMENT OF NEW DIRECTOR TO REPLACE
THE RESIGNED DIRECTOR (IF ANY): MR. SHANKAR
KRISHNAMOORTHY
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AUDIT COMMITTEE AND NOMINATION
AND REMUNERATION COMMITTEE FOR THE YEAR
2016
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2016 AND TO FIX REMUNERATION:
DELOITTE TOUCHE TOMATSU JAIYOS AUDIT CO.,
LTD
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 22MAR2016: 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 22MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
GMA HOLDINGS INC, TAGUIG CITY Agenda Number: 706313599
--------------------------------------------------------------------------------------------------------------------------
Security: Y2728R100
Meeting Type: AGM
Meeting Date: 13-Aug-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 THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
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 DIRECTOR: GILBERTO R. DUAVIT, Non-Voting
JR.
7 ELECTION OF DIRECTOR: FELIPE L. GOZON Non-Voting
8 ELECTION OF DIRECTOR: JOEL MARCELO G. Non-Voting
JIMENEZ
9 ELECTION OF DIRECTOR: JAIME C. Non-Voting
LAYA(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Non-Voting
(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
CMMT 16 JULY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS'
NAMES. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA, SAO PAULO Agenda Number: 706949988
--------------------------------------------------------------------------------------------------------------------------
Security: P491AF117
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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 TO 4 AND 6, 7 ONLY.
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 ENDED ON DECEMBER 31, 2015
2 TO APPROVE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2015
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTION 4 AND 6
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS SLATE. MEMBERS. CONSTANTINO DE
OLIVEIRA JUNIOR, HENRIQUE CONSTANTINO,
ANTONIO KANDIR, GERMAN PASQUALE QUIROGA
VILARDO, RICHARD FREEMAN LARK JR., EDWARD
H. BASTIAN, JOAQUIM CONSTANTINO NETO AND
RICARDO CONSTANTINO. NOTE: SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY PREFERRED
SHARES. NOTE: SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
7 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 706971531
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2.1 RE-ELECTION OF A DIRECTOR: MR SP REID Mgmt For For
O.2.2 RE-ELECTION OF A DIRECTOR: MS GM WILSON Mgmt For For
O.2.3 RE-ELECTION OF A DIRECTOR: MR DN MURRAY Mgmt For For
O.2.4 RE-ELECTION OF A DIRECTOR: MR DMJ NCUBE Mgmt For For
O.2.5 RE-ELECTION OF A DIRECTOR: MR AR HILL Mgmt For For
O.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For
GM WILSON
O.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
RP MENELL
O.3.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
DMJ NCUBE
O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
A.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.2 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 APPROVAL FOR THE COMPANY TO GRANT Mgmt For For
INTER-GROUP FINANCIAL ASSISTANCE IN TERMS
OF SECTION 44 AND 45 OF THE ACT
S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
S.5 APPROVAL OF THE AMENDMENT OF THE GOLD Mgmt For For
FIELDS LIMITED 2012 SHARE PLAN
S.6 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AND OTHER PERSONS WHO
MAY PARTICIPATE IN THE SHARE PLAN
CMMT 05 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13TH MAY TO 06TH MAY 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 706596042
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 29-Dec-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/2015/1211/LTN20151211045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1211/LTN20151211043.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 AND THE TRANSACTION CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 706993323
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0426/LTN20160426055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426053.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 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 2015
2 TO APPROVE A FINAL DIVIDEND OF RMB0.060 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. WONG CHI KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LAY DANNY J AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO LTD, TAIPEI CITY Agenda Number: 707111542
--------------------------------------------------------------------------------------------------------------------------
Security: Y50552101
Meeting Type: AGM
Meeting Date: 13-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.1 PER SHARE
4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
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
8.1 THE ELECTION OF THE DIRECTOR: LIN MING Mgmt For For
SHENG, SHAREHOLDER NO. 0187501
8.2 THE ELECTION OF THE DIRECTOR: LIN JIAN HAN, Mgmt For For
SHAREHOLDER NO. 0225337
8.3 THE ELECTION OF THE DIRECTOR: WANG ZHUANG Mgmt For For
YAN, SHAREHOLDER NO. 0146441
8.4 THE ELECTION OF THE DIRECTOR: JIN KUI Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.
0145163, LIN CHUN MEI AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: LIN TAI HONG, Mgmt For For
SHAREHOLDER NO. 0164727
8.6 THE ELECTION OF THE DIRECTOR: LIAO BO XI, Mgmt For For
SHAREHOLDER NO. 0000162
8.7 THE ELECTION OF THE DIRECTOR: LIN YU FANG, Mgmt For For
SHAREHOLDER NO. S102640XXX
8.8 THE ELECTION OF THE DIRECTOR: FOUNDATION OF Mgmt For For
LIN DENG EDUCATION AND PUBLIC WELFARE,
SHAREHOLDER NO. 0048620, XU LAN YING AS
REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR: ZHANG SHI Mgmt For For
ZONG, SHAREHOLDER NO. 0004472
8.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI YONG SAN, SHAREHOLDER NO. 0167159
8.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHAN YING WEN, SHAREHOLDER NO. B120678XXX
8.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG QI DE, SHAREHOLDER NO. N121195XXX
--------------------------------------------------------------------------------------------------------------------------
GORENJE GOSPODINJSKI APARATI, D.D., VELENJE Agenda Number: 706266891
--------------------------------------------------------------------------------------------------------------------------
Security: X3205K106
Meeting Type: AGM
Meeting Date: 03-Jul-2015
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 494450 DUE TO RECEIPT OF 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 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 ELECTION OF WORKING BODIES
2.1 PRESENTATION OF ANNUAL REPORT FOR 2014: Mgmt For For
BALANCE SHEET PROFIT IS USED FOR THE
FOLLOWING PURPOSES (PROFIT IN AMOUNT OF
4,219,490.55 EUR):-FOR DIVIDEND PAYMENT IN
AMOUNT OF 1,458,198.12 EUR (0.06 EUR IN
GROSS AMOUNT PER SHARE)-THE REMAINING
AMOUNT OF 2,761,292.43 EUR REMAINS
UNDIVIDED
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTER PROPOSAL ON
ITEM 2.1: PRESENTATION OF ANNUAL REPORT FOR
2014: BALANCE SHEET PROFIT FOR BUSINESS
YEAR 2014 AMOUNTS TO 4,219,490.55 EUR IS
DISTRIBUTED AS FOLLOWS:-3,645,495.30 EUR
FOR DIVIDENDS (0.15 EUR IN GROSS PER
SHARE)-REMAINING 579,995.25 EUR STAYS
UNDIVIDED
2.2 PRESENTATION OF ANNUAL REPORT FOR 2014: Mgmt For For
GENERAL MEETING GRANTS DISCHARGE TO MEMBERS
OF THE BOARD AND SUPERVISORY BOARD FOR
BUSINESS YEAR 2014
3 APPOINTMENT OF THE AUDITOR (DELOITTE Mgmt For For
REVIZIJA D.O.O.)
4.1 THE SUPERVISORY BOARD MEMBERS RECEIVE THE Mgmt For For
ATTENDANCE FEE FOR THEIR PARTICIPATION AT A
SESSION IN AMOUNT OF 275 EUR IN GROSS PER
INDIVIDUAL MEMBER
4.2 IN ADDITION TO ATTENDANCE FEES, THE Mgmt For For
SUPERVISORY BOARD MEMBERS RECEIVE A BASIC
PAYMENT FOR THEIR SERVICES IN THE AMOUNT OF
15000EUR GROSS PER YEAR PER INDIVIDUAL
MEMBER
4.3 MEMBERS OF SUPERVISORY BOARD AND Mgmt For For
SUPERVISORY COMMITTEE RECEIVE PAYMENT AND
ADDITIONAL PAYMENT IN MONTHLY PAYMENTS AS
LONG AS THEY ACT UNDER THE FUNCTION
4.4 THE LIMITATION OF THE PAYMENT DOES NOT Mgmt For For
AFFECT THE OBLIGATION OF MEMBER OF
SUPERVISORY BOARD TO ACTIVE ATTEND THE
MEETINGS AND THE OBLIGATION DETERMINED VIA
LAW
4.5 MEMBERS OF SUPERVISORY BOARD ARE ENTITLED Mgmt For For
TO RECEIVE THE REIMBURSEMENT OF TRAVEL AND
ACCOMMODATION COSTS LINKED TO THEIR
SERVICES IN THE SUPERVISORY BOARD
4.6 RESOLUTION PROPOSED FROM POINT 4.1 TO 4.5 Mgmt For For
ENTER INTO FORCE AND APPLY FROM THE DAY OF
ITS ADOPTION AT THE GENERAL MEETING. THE
RESOLUTION 5 ADOPTED ON GM ON 5TH JULY 2011
IS REVOKED
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD, DHAKA Agenda Number: 706821875
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C102
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 2015 TOGETHER WITH THE AUDITORS
REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2015 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 ELECTION/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: 706731672
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
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_113480.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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 07 APR 2016 (AND A THIRD CALL ON 14
APR 2016). 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
OF THE AUDITED INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FISCAL
YEAR
2 ALLOCATION OF THE RESULTS FROM THE 2015 Mgmt For For
FISCAL YEAR
3 STATEMENT AND RATIFICATION OF THE DIVIDEND Mgmt For For
POLICY
4 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
5 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
6 AMENDMENT OF THE RULES FOR GENERAL MEETINGS Mgmt For For
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO LTD, MUMBAI Agenda Number: 706325380
--------------------------------------------------------------------------------------------------------------------------
Security: Y2857Q154
Meeting Type: AGM
Meeting Date: 12-Aug-2015
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, 2015, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND: FINAL DIVIDEND OF Mgmt For For
RS 7/- PER SHARE TO THE EQUITY SHAREHOLDERS
OF THE COMPANY
3 RE-APPOINTMENT OF MR. K.M. SHETH AS Mgmt For For
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
KALYANIWALLA & MISTRY, CHARTERED
ACCOUNTANTS, MUMBAI AS AUDITORS OF THE
COMPANY
5 APPOINTMENT OF MRS. RITA BHAGWATI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. FARROKH KAVARANA AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF DR. SHANKAR ACHARYA AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF MR. BHARAT K. SHETH AS A Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
DESIGNATED AS DEPUTY CHAIRMAN & MANAGING
DIRECTOR
9 APPOINTMENT OF MR. G. SHIVAKUMAR AS Mgmt For For
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
10 APPOINTMENT OF MR. G. SHIVAKUMAR AS A WHOLE Mgmt For For
TIME DIRECTOR OF THE COMPANY DESIGNATED AS
EXECUTIVE DIRECTOR
11 PAYMENT OF COMMISSION TO NON-WHOLE TIME Mgmt For For
DIRECTORS AT A RATE NOT EXCEEDING 1% OF NET
PROFITS OF THE COMPANY FOR EVERY FINANCIAL
YEAR
12 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AGGREGATING UP
TO INR 500 CRORES
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD, YUNGKANG CITY Agenda Number: 707145909
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
5.1 THE ELECTION OF THE DIRECTOR: FU-JU Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.14320,
HAN JIA-YU AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: FU-JU Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.14320,
HAN JIA-CHEN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: FU-JU Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.14320,
HAN JIA-YIN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: LIEN HWA CO Mgmt For For
LTD, SHAREHOLDER NO.148
5.5 THE ELECTION OF THE DIRECTOR: QIAO-TAI-XING Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.153668
5.6 THE ELECTION OF THE DIRECTOR: WANG ZI-LIN, Mgmt For For
SHAREHOLDER NO.49
5.7 THE ELECTION OF THE DIRECTOR: ZENG Mgmt For For
BING-RONG, SHAREHOLDER NO.104351
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TAO ZHUAN-ZHENG, SHAREHOLDER NO.A102800XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DING YU-SHAN, SHAREHOLDER NO.D100167XXX
5.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI JIAN-MING, SHAREHOLDER NO.A132128XXX
6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 706393117
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 505766 DUE TO POSTPONEMENT OF
MEETING DATE FROM 02 SEP 2015 TO 22 SEP
2015 AND ALSO 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/2015/0828/LTN201508281535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0828/LTN201508281519.pdf
1 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 (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 10 JULY 2015 AND PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY)
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
A SHARES OF GREAT WALL MOTOR COMPANY
LIMITED (REVISED) (DETAILS OF THE REPORT
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
FEASIBILITY REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF
GREAT WALL MOTOR COMPANY LIMITED (REVISED)
(AS SPECIFIED))")
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING EXERCISE OF
GREAT WALL MOTOR COMPANY LIMITED (DETAILS
OF THE REPORT WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY DATED 10 JULY 2015 AND PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY - "THE REPORT ON THE USE OF
PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF GREAT WALL MOTOR COMPANY
LIMITED (AS SPECIFIED)")
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROFIT DISTRIBUTION PLAN TO
SHAREHOLDERS FOR THE COMING THREE YEARS
(2015-2017) OF GREAT WALL MOTOR COMPANY
LIMITED (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 10 JULY
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
PROFIT DISTRIBUTION PLAN TO SHAREHOLDERS
FOR THE COMING THREE YEARS (2015-2017) OF
GREAT WALL MOTOR COMPANY LIMITED (AS
SPECIFIED)")
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING EXERCISE OF
GREAT WALL MOTOR COMPANY LIMITED (AS AT 30
JUNE 2015) (DETAILS OF THE REPORT WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
REPORT ON THE USE OF PROCEEDS FROM PREVIOUS
FUND RAISING EXERCISE OF GREAT WALL MOTOR
COMPANY LIMITED (AS AT 30 JUNE 2015) (AS
SPECIFIED)")
6.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
6.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): METHOD OF ISSUANCE
6.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): TARGET INVESTORS AND METHOD OF
SUBSCRIPTION
6.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): NUMBER OF SHARES TO BE ISSUED
6.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): PRICE DETERMINATION DATE AND
PRICING PRINCIPLES
6.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): VALID PERIOD OF THE RESOLUTIONS
REGARDING THE NON-PUBLIC ISSUANCE
6.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): LOCK-UP ARRANGEMENT
6.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): AMOUNT AND USE OF PROCEEDS
6.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): RETAINED PROFITS PRIOR TO THE
NON-PUBLIC ISSUANCE
6.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): PLACE OF LISTING
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF GREAT
WALL MOTOR COMPANY LIMITED (REVISED)
(DETAILS OF THE PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 28
AUGUST 2015 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY -
"PROPOSED ON THE NON-PUBLIC ISSUANCE OF A
SHARES OF GREAT WALL MOTOR COMPANY LIMITED
(REVISED) (AS SPECIFIED)")
8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "CHAIRMAN")
AND THE RELEVANT PERSONS AUTHORISED BY THE
CHAIRMAN TO DEAL WITH MATTERS IN CONNECTION
WITH THE NONPUBLIC ISSUANCE OF A SHARES BY
THE COMPANY AT THEIR SOLE DISCRETION
(DETAILS OF THE PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 28
AUGUST 2015 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY IN
RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY)
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF GREAT
WALL MOTOR COMPANY LIMITED (DETAILS OF THE
PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT
OF THE COMPANY DATED 10 JULY 2015 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY IN
RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
10 THAT, SUBJECT TO (I) THE LISTING COMMITTEE Mgmt For For
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN, THE H SHARES OF RMB1.00 EACH IN
THE CAPITAL OF THE COMPANY TO BE ISSUED
PURSUANT TO THIS RESOLUTION; AND (II) THE
APPROVAL BY HEBEI PROVINCIAL DEPARTMENT OF
COMMERCE: THE COMPANY PROPOSES TO ISSUE
SHARE DIVIDEND BY WAY OF CAPITALISATION OF
THE UNDISTRIBUTED PROFITS ON THE BASIS OF
10 NEW SHARES FOR EVERY 10 SHARES IN ISSUE
AND DISTRIBUTE CASH DIVIDEND OF RMB2.50 PER
10 SHARES (TAX INCLUSIVE) BY WAY OF THE
UNDISTRIBUTED PROFITS TO ALL SHAREHOLDERS,
AGGREGATING TO 3,042,423,000 SHARES AND
RMB760,605,750 (TAX INCLUSIVE) BASED ON THE
TOTAL OF 3,042,423,000 SHARE CAPITAL AS OF
30 JUNE 2015. THE COMPANY ALSO PROPOSES TO
ISSUE SHARES TO ALL SHAREHOLDERS BY WAY OF
CAPITALISATION OF CAPITAL RESERVE (SHARE
PREMIUM) ON THE BASIS OF 10 SHARES FOR
EVERY 10 SHARES IN ISSUE, AGGREGATING TO
3,042,423,000 SHARES. AFTER THE ISSUE OF
THE SHARE DIVIDEND AND THE CAPITALISATION
OF CAPITAL RESERVES, THE TOTAL CAPITAL OF
THE COMPANY WILL INCREASE BY 6,084,846,000
SHARES TO 9,127,269,000 SHARES. H
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
SHARE REGISTER OF MEMBERS ON MONDAY, 12
OCTOBER 2015 SHALL BE ENTITLED TO THE SHARE
DIVIDEND, CASH DIVIDEND AND NEW SHARES BY
WAY OF CAPITALISATION OF CAPITAL RESERVES.
THE RECORD DATE FOR THE A SHAREHOLDERS FOR
THE ENTITLEMENT OF THE SHARE DIVIDEND, CASH
DIVIDEND AND NEW SHARES BY WAY OF
CAPITALISATION OF CAPITAL RESERVES WILL BE
DETERMINED AFTER THE EGM. THE A SHARES AND
H SHARES TO BE NEWLY ISSUED SHALL RANK PARI
PASSU WITH THE EXISTING A SHARES AND H
SHARES IN ALL RESPECTS. ANY ONE EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS AND THINGS AND
EXECUTE ALL DOCUMENTS AND MAKE SUCH
ARRANGEMENT AS HE/SHE MAY DETERMINE TO BE
APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE
EFFECT TO OR TO IMPLEMENT THE FOREGOING
MATTERS. DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY
11 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt For For
RESOLUTION NUMBERED 10 ABOVE BY THE
SHAREHOLDERS AT THE EGM, TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS A RESULT OF THE
CAPITALISATION ISSUE (DETAILS OF WHICH WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR REVIEW, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISAL OF THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF BAODING XINYUAN AUTOMOBILE INNER
DECORATION CO., LTD., BAODING GREAT WALL
BOXIANG AUTOMOTIVE PARTS MANUFACTURING CO.,
LTD., MACS (BAODING) AUTO A/C SYSTEMS CO.,
LTD., BAODING GREAT WALL EXQUISITE FOUNDRY
COMPANY LIMITED AND GREAT WALL BAODING
INTERNAL COMBUSTION ENGINE MANUFACTURING
COMPANY LIMITED IN ACCORDANCE WITH THE
PROPOSAL SET OUT IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 (PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE THE CHAIRMAN AND
ANY PERSON AUTHORIZED BY THE CHAIRMAN TO
IMPLEMENT AND/OR GIVE EFFECT TO THE
ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL SUCH
ACTIONS OF THE BOARD IN RELATION TO THE
ABSORPTION AND MERGER
13 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt For For
RESOLUTION NUMBERED 12 ABOVE BY THE
SHAREHOLDERS AT THE EGM, TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS A RESULT OF THE PROPOSED
ABSORPTION AND MERGER OF WHOLLY-OWNED
SUBSIDIARIES (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR REVIEW, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISAL OF THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
CMMT 31 AUG 2015: PLEASE NOTE THAT MANAGEMENT Non-Voting
MAKES NO RECOMMENDATION ON RESOLUTIONS 5,
6.1 TO 6.10, 7, 10, 11, 12, 13. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. THANK YOU.
CMMT 31 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
518079. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 706820114
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 17-May-2016
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324472.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324398.pdf
CMMT 25 MAR 2016: 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.
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2015 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2015)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2015 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2015)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2015 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2015
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2015)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
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 2016 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2016 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S RULES AND PROCEDURES OF
MEETINGS OF THE BOARD OF DIRECTORS OF GREAT
WALL MOTOR COMPANY LIMITED (DETAILS OF
WHICH WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2016 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES OF RMB1 EACH
OF THE COMPANY IN ISSUE AND LISTED ON THE
HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR REQUIREMENTS
OF THE GOVERNMENTAL OR REGULATORY BODY OF
SECURITIES IN THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR
ANY OTHER GOVERNMENTAL OR REGULATORY BODY
BE AND IS HEREBY APPROVED; (B) THE
AGGREGATE NOMINAL AMOUNT OF H SHARES
AUTHORISED TO BE REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE DURING THE RELEVANT PERIOD SHALL NOT
EXCEED 10% OF THE NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION IN THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON TUESDAY, 17 MAY 2016
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (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 AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS AND DO ALL SUCH ACTS AND THINGS
AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY
STEPS AS THEY CONSIDER DESIRABLE, NECESSARY
OR EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "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; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; 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 BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
11 TO CONSIDER AND APPROVE THE TERMINATION OF Mgmt For For
IMPLEMENTATION OF THE NON-PUBLIC ISSUANCE
OF A SHARES (DETAILS OF WHICH WERE STATED
IN THE ANNOUNCEMENT OF THE COMPANY DATED 24
MARCH 2016 AND PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
DATED 24 MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW. GWM.COM.CN)), AND TO AUTHORIZE ANY
ONE EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR APPROVAL, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISION TO THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 706820126
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 17-May-2016
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324486.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES OF RMB1 EACH
OF THE COMPANY IN ISSUE AND LISTED ON THE
HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR REQUIREMENTS
OF THE GOVERNMENTAL OR REGULATORY BODY OF
SECURITIES IN THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR
ANY OTHER GOVERNMENTAL OR REGULATORY BODY
BE AND IS HEREBY APPROVED; (B) THE
AGGREGATE NOMINAL AMOUNT OF H SHARES
AUTHORISED TO BE REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE DURING THE RELEVANT PERIOD SHALL NOT
EXCEED 10% OF THE NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY AND THE A SHAREHOLDERS'
CLASS MEETING (C) THE APPROVAL IN PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON: (I)
THE PASSING OF A SPECIAL RESOLUTION IN THE
SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD ON
TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON TUESDAY, 17 MAY 2016 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; AND (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
AMOUNT DUE TO ANY OF THEM (OR IF THE
COMPANY IS SO REQUIRED BY ANY OF ITS
CREDITORS, THE COMPANY HAVING, AT ITS
ABSOLUTE DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION PROCEDURE
UNDER ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (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 AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS AS THEY CONSIDER
DESIRABLE, NECESSARY OR EXPEDIENT IN
CONNECTION WITH AND TO GIVE EFFECT TO THE
REPURCHASE OF SHARES CONTEMPLATED UNDER
PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE
APPLICABLE LAWS, REGULATIONS AND RULES (VI)
CARRY OUT CANCELLATION PROCEDURES FOR
REPURCHASED SHARES, REDUCE THE REGISTERED
CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS
APPROPRIATE TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "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; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; 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 BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 706875018
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 25-Apr-2016
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 09 MAY 2016 (AND B
REPETITIVE MEETING ON 23 MAY 2016). 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
SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2015 TO THE 31ST OF DECEMBER
2015) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2015 TO 31ST OF DECEMBER
2015)
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
SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2015 TO THE 31ST OF DECEMBER
2015), 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 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
5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE 31ST
OF DECEMBER 2016) 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 SEVENTEENTH (17TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2016
TO THE 31ST OF DECEMBER 2016) 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 42 E, PARAGRAPH 5 OF
CODIFIED LAW 2190/1920
8.A.1 FOR EXECUTED CONTRACTS OF THE COMPANY WITH Mgmt For For
RELATED PARTIES ACCORDING TO THE PROVISIONS
OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : TRADEMARK LICENSE
AGREEMENT BETWEEN OPAP S.A. AND HELLENIC
LOTTERIES S.A. (BLACK JACK IN AN INSTANT)
8.A.2 FOR EXECUTED CONTRACTS OF THE COMPANY WITH Mgmt For For
RELATED PARTIES ACCORDING TO THE PROVISIONS
OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : TRADEMARK LICENSE
AGREEMENT BETWEEN OPAP S.A. AND HELLENIC
LOTTERIES S.A. (ACE AS KING)
8.B.1 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : CORPORATE GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A.'S BOND LOAN
AMOUNTING TO EUR 50.000.000
8.B.2 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A.'S BOND LOAN AMOUNTING TO
EUR 5.000.000
8.B.3 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
8.B.4 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
8.B.5 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE WITH CASH
COLLATERAL IN FAVOR OF HORSE RACES S.A
8.B.6 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
8.B.7 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
8.B.8 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
9. APPROVAL OF A LONG TERM INCENTIVE SCHEME Mgmt For For
WITH COMPANY'S OWN SHARES TO EXECUTIVE
DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY. PROVISION OF
RELEVANT AUTHORIZATIONS TO THE COMPANY'S
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 707159148
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651314 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 AN A
REPETITIVE MEETING ON 04 JULY 2016 AT 14:00
(AND B REPETITIVE MEETING ON 15 JULY 2016
AT 14:00). 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. CHANGE OF THE COMPANY'S REGISTERED OFFICE Mgmt For For
AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
2. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS AND
ELECTION OF ONE NEW MEMBER
3.I. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER
3.II. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. MICHAL HOUST
4. RATIFICATION OF EXECUTION OF EMPLOYMENT Mgmt For For
AGREEMENT
5. DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED Mgmt For For
EARNINGS TO THE COMPANY'S SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 706712367
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8RU107
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 47TH FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: HEO Mgmt For For
EUN CHEOL
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
BYEONG HWA
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI YUN JAE
3 ELECTION OF AUDITOR CANDIDATE: HAN JI HUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 586996 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 29 FEB 2016: 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 FOR MID: 596917, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRINDEKS JSC, RIGA Agenda Number: 707069248
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS OF 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
2015
3 ELECTION OF THE AUDITOR AND DETERMINATION Mgmt For For
OF THE REMUNERATION FOR THE AUDITOR
4 ELECTION OF THE SUPERVISORY COUNCIL AND Mgmt For For
DETERMINATION OF THE REMUNERATION FOR THE
SUPERVISORY COUNCIL
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LTD, DURBAN Agenda Number: 706866350
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.211 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: H ADAMS
O.212 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: WD GEACH
O.213 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: PJ UYS
O.214 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: NL SOWAZI
O.221 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: B NTULI
O.2.3 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE: GG GELINK
O.241 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
WD GEACH
O.242 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
T NYOKA
O.251 RE-APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For For
RE-APPOINTMENT OF DELOITTE & TOUCHE AS
INDEPENDENT AUDITORS
O.252 RE-APPOINTMENT OF DESIGNATED AUDIT PARTNER: Mgmt For For
RE-APPOINTMENT OF CA SAGAR AS DESIGNATED
AUDIT PARTNER
O.2.6 APPROVAL OF AMENDMENT TO THE RULES OF THE Mgmt For For
FORFEITABLE SHARE PLAN
O.2.7 EXTENSION TO THE EXPIRY DATE OF THE OPTIONS Mgmt For For
OF THE SHARE OPTION SCHEME
O.2.8 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.2.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
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
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE, CASABLANCA Agenda Number: 706443695
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: EGM
Meeting Date: 13-Oct-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 THE EGM DECIDES TO INCREASE THE CAPITAL'S Mgmt Take No Action
AMOUNT DEDICATED FOR EMPLOYEES OF CPM AS
FOLLOWS-CAPITAL INCREASE MAXIMUM AMOUNT MAD
91 127 330 ( 5 OF THE CAPITAL)-CREATION OF
9 112 733 NEW SHARES (NOMINAL VALUE OF MAD
10)-DUE DATE 1 JANVIER 2010
2 THE EGM DECIDES TO CANCEL THE PREFERENTIAL Mgmt Take No Action
SUBSCRIPTION RIGHT
3 POWERS TO THE BOARD OF DIRECTORS TO DEFINE Mgmt Take No Action
THE MODALITIES OF THE CAPITAL INCREASE AND
FIX THE CONDITIONS
4 THE EGM DECIDES TO HARMONIZE THE BY-LAWS OF Mgmt Take No Action
BANQUE CENTRALE POPULAIRE WITH THE LAW
77-14
5 THE EGM 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
--------------------------------------------------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE, CASABLANCA Agenda Number: 706777806
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: OGM
Meeting Date: 23-May-2016
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 FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2015 REFLECTING A PROFIT OF MAD
1,830,199,956.99
2 DISCHARGE TO THE BOARD OF DIRECTORS AND Mgmt Take No Action
EXTERNAL AUDITORS WITH REGARDS TO THEIR
MANDATE FOR THE YEAR 2015
3 APPROVAL OF EXTERNAL AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLE 56 OF LAW 17-95
4 PROFITS ALLOCATION PAYMENT OF A DIVIDEND Mgmt Take No Action
GLOBAL AMOUNT OF MAD 1,047,964.272 PAYMENT
OF A DIVIDEND OF MAD 5.75 PER SHARE
STARTING 11 JULY 2016
5 POWERS TO THE BOARD OF DIRECTORS AS PER THE Mgmt Take No Action
EXTRAORDINARY GENERAL MEETING HELD IN 13
OCTOBER 2015 WHICH DECIDED OF THE CAPITAL
INCREASE DEDICATED FOR EMPLOYEES OF CPM
6 RATIFICATION BANQUE POPULAIRE DU CENTRE Mgmt Take No Action
SUD'S COOPTATION AS A NEW DIRECTOR
7 RATIFICATION OF THE RENEWAL OF THE EXTERNAL Mgmt Take No Action
AUDITORS MAZARS AUDIT ET CONSEILS MANDATE
AND DELOITTE AUDITS MANDATE FOR THE
EXERCISES OF 2016, 2017 AND 2018
8 THE OGM AUTHORIZE A BUY-BACK PROGRAM WITH Mgmt Take No Action
THE MAIN CHARACTERISTICS DETAILED AS
FOLLOWS MAXIMUM QUANTITY OF SHARES
9,112,733 SHARES 5 OF THE TOTAL SHARE
CAPITAL MAXIMUM AMOUNT OF THE BUYBACK
PROGRAM MAD 2,269,070,517 PROGRAMS PERIOD
18 MONTHS TRANSACTIONS CALENDAR FROM 6 JUNE
2016 TO 5 DECEMBER 2017 INTERVENTION PRICE
MINIMUM SELL PRICE PER SHARE MAD 184
MAXIMUM PURCHASE PRICE PER SHARE MAD 249
9 ALLOCATION OF AN ANNUAL GLOBAL AMOUNT OF Mgmt Take No Action
MAD 1,500,000 AS BOARD OF DIRECTORS MEMBERS
FEE FOR THE YEAR 2015
10 FULL POWER TO THE HOLDER OF A COPY OR A Mgmt Take No Action
CERTIFIED TRUE COPY OF THE MIXED GENERAL
MEETING'S MINUTE IN ORDER TO PERFORM THE
NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 706455777
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 17-Nov-2015
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
ARE TO RETIRE AT THE MEETING: MR MG DILIZA
1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING: MR PH FECHTER
1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING: MR JC HAYWARD
1.2.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING: MR HSP
MASHABA
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 KPMG INC. AS AUDITOR 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
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2016
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 706935698
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2015,
FOR THEIR DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE PERIOD THAT IS 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 SHARE BUYBACKS AND THE
REPORT REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH SHARES OF THE COMPANY DURING
THE 2015 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SECRETARY, VICE SECRETARY
AND ALTERNATES, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO HAVE BEEN NOMINATED AS
INDEPENDENT MEMBERS 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: 706624411
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: EGM
Meeting Date: 01-Feb-2016
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 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt For For
DRAWING UP THE ATTENDANCE LIST
3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 CHANGES IN THE SUPERVISORY BOARD OF GRUPA Mgmt For For
AZOTY SA
7 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt For For
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 706619814
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 27-Jan-2016
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 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 ADOPTION OF RESOLUTION ON DETERMINATION OF Mgmt For For
THE NUMBER OF SUPERVISORY BOARD MEMBERS
6 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For
SUPERVISORY BOARD MEMBERSHIP
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707159097
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651512 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 CHAIRMAN OF THE MEETING Mgmt For For
3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt For For
THE MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
OF GRUPA LOTOS SA FOR THE YEAR 2015 AND THE
MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE
YEAR 2015
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND
THE REPORT ON THE ACTIVITIES OF THE LOTOS
GROUP SA FOR THE YEAR 2015
7 CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt For For
BOARD FOR 2015
8 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS SA FOR THE YEAR 2015 AND THE
MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE
YEAR 2015
9 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND
THE REPORT ON THE ACTIVITIES OF THE LOTOS
GROUP SA FOR THE YEAR 2015
10 COVERAGE OF THE COMPANY'S NET LOSS FOR THE Mgmt For For
YEAR 2015
11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015
12 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR PERFORMING THEIR
DUTIES IN THE PERIOD FROM 1 JANUARY 2015 TO
31 DECEMBER 2015
13 CHANGES IN THE SUPERVISORY BOARD Mgmt For For
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706732903
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL IN THE AMOUNT OF MXN
1,750,166,571.51 AND THE CONSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION, AND THE AMENDMENT, IF
DEEMED APPROPRIATE, OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY
II THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706780877
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600481 DUE TO SPLITTING OF
RESOLUTION "V". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT FROM THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, STATED INDIVIDUALLY,
UNDER THE FINANCIAL INFORMATION STANDARDS,
AND OF THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT BALANCE SHEET UNDER BOTH STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THE REPORT FROM
THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE 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 THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2014.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS ABOVE, A Mgmt For For
RELEASE FROM LIABILITY FOR THE PERFORMANCE
OF THEIR DUTIES FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND FOR THE MANAGEMENT
OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, PRESENTED
INDIVIDUALLY, UNDER THE FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE ALLOCATION OF A LEGAL RESERVE, OF
PROFIT, THE CALCULATION OF THE TAX EFFECTS
OF THE PAYMENT OF DIVIDENDS AND A CAPITAL
REDUCTION, IF DEEMED APPROPRIATE, AND OF
THE FINANCIAL STATEMENTS OF THE COMPANY AND
OF ITS SUBSIDIARIES, IN CONSOLIDATED FORM,
UNDER THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS FOR THE PURPOSES OF THEIR
PUBLICATION ON THE SECURITIES MARKETS, IN
REGARD TO THE OPERATIONS THAT WERE
CONDUCTED DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2015, AND TO
APPROVE THE OPINION OF THE OUTSIDE AUDITOR
IN REGARD TO THE MENTIONED FINANCIAL
STATEMENTS
IV APPROVAL FOR THE NET PROFIT THAT WAS Mgmt For For
OBTAINED BY THE COMPANY DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, AND
THAT IS REPORTED IN ITS FINANCIAL
STATEMENTS THAT ARE PRESENTED TO THE
GENERAL MEETING UNDER ITEM III ABOVE AND
INDIVIDUAL, AUDITED FINANCIAL STATEMENTS
UNDER THE FINANCIAL INFORMATION STANDARDS,
WHICH TOTALS THE AMOUNT OF MXN
2,404,000,331.00, TO BE SEPARATED INTO FIVE
PERCENT OF THE MENTIONED AMOUNT, OR IN
OTHER WORDS INTO THE AMOUNT OF MXN
120,200,017.00, TO INCREASE THE LEGAL
RESERVE, SENDING THE REMAINING AMOUNT,
WHICH IS TO SAY, THE AMOUNT OF MXN
2,283,800,314.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 2.28 PER
SHARE BEFORE AUGUST 31, 2016
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 1.79 PER
SHARE BEFORE DECEMBER 31, 2016
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For
THE FISCAL YEAR THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON APRIL 21, 2015, IN THE AMOUNT
OF MXN 850 MILLION, AND THE APPROVAL OF THE
MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO
SHARE BUYBACKS BY THE COMPANY, OR THE
BUYBACK OF CREDIT CERTIFICATES THAT
REPRESENT THE MENTIONED SHARES, IN THE
AMOUNT OF MXN 950 MILLION FOR THE PERIOD OF
12 MONTHS THE FOLLOWS APRIL 26, 2016,
COMPLYING WITH THAT WHICH IS ESTABLISHED IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt For For
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND OF THEIR
RESPECTIVE ALTERNATES WHO ARE APPOINTED BY
THE SERIES BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSON OR PERSONS WHO WILL MAKE UP THE
BOARD OF DIRECTORS OF THE COMPANY WHO ARE
TO BE DESIGNATED BY THE SHAREHOLDERS OR
GROUP OF SHAREHOLDERS FROM SERIES B WHO ARE
THE HOLDERS OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSONS WHO WILL MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY
XI RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For
THOSE WHO WERE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY DURING THE 2015
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION TO BE PAID DURING 2016
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS WHO IS TO BE A MEMBER
OF THE APPOINTMENTS AND COMPENSATION
COMMITTEE OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS THAT ARE ESTABLISHED IN
ARTICLE 28 OF THE CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt For For
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN REGARD TO
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF WORK OR SALE
OF ASSETS THAT ARE EQUAL TO OR GREATER THAN
USD 3 MILLION OR ITS EQUIVALENT IN MXN OR
IN THE LEGAL CURRENCIES OF JURISDICTIONS
OTHER THAN MEXICO, OR IN TRANSACTIONS
CARRIED OUT BY MATERIAL SHAREHOLDERS, IN
THE EVENT THAT THERE ARE ANY
XV THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 706765293
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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 THAT IS 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 IN REGARD TO THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, 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 THAT WERE
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 OPERATIONS 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 THAT ENDED
ON DECEMBER 31, 2015
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE 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
WERE THE RESPONSIBILITY OF THE COMPANY
DURING THE CORPORATE AND FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, IN ACCORDANCE
WITH THAT WHICH IS REQUIRED BY PART XIX OF
ARTICLE 76 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
THE INCREASE OF 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 TO PAY IN ORDINARY NET
DIVIDEND IN CASH COMING FROM THE
UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF
MXN 5.61 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 WILL BE
ABLE TO ALLOCATE TO SHARE BUYBACKS FOR THE
2016 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 IN REGARD TO SHARE
BUYBACKS BY THE COMPANY. RESOLUTIONS IN
THIS REGARD
III.1 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO MAKE UP OR WILL MAKE UP THE
BOARD OF DIRECTORS OF THE COMPANY, AFTER
THE CLASSIFICATION OF THEIR INDEPENDENCE,
WHERE APPROPRIATE
III.2 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE CHAIRPERSON OF THE AUDIT COMMITTEE
III.3 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO MAKE UP OR WILL MAKE UP 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,
DULY FORMALIZE THEM. RESOLUTIONS IN THIS
REGARD
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION III.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA, MEDELLIN Agenda Number: 706721809
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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.
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 DESIGNATION OF A COMMITTEE TO COUNT THE Mgmt For For
VOTES AND APPROVE THE MINUTES
4 JOINT ANNUAL REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2015
6 REPORT FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE JOINT ANNUAL REPORT FROM Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND OF THE FINANCIAL STATEMENTS TO DECEMBER
31, 2015
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
9 APPROVAL OF THE ALLOCATION FOR CARRY OUT Mgmt For For
CORPORATE RESPONSIBILITY ACTIVITIES
10 ALLOCATION OF COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 ALLOCATION OF COMPENSATION FOR THE AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 706399501
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: EGM
Meeting Date: 07-Sep-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.
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 OF THE AGENDA Mgmt For For
3 ELECTION OF A COMMITTEE TO APPROVE THE Mgmt For For
GENERAL MEETING MINUTES
4 PROPOSAL TO AMEND THE CORPORATE BYLAWS FOR Mgmt For For
THE ADDITION OF A TRANSITORY PARAGRAPH TO
ARTICLE 14, IN REFERENCE TO THE DATE FOR
THE PRESENTATION OF THE CONSOLIDATED
GENERAL PURPOSE FINANCIAL STATEMENTS OF THE
COMPANY WITH A CUTOFF DATE OF JUNE 30, 2015
5 CLOSING OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 706417753
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: OGM
Meeting Date: 30-Sep-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.
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 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 FROM THE PRESIDENT
5 SEPARATE FINANCIAL STATEMENTS FOR THE SIX Mgmt For For
MONTHS THAT ENDED ON JUNE 30, 2015
6 OPINION OF THE AUDITOR Mgmt For For
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT REPORT, OF THE SEPARATE
FINANCIAL STATEMENTS AND OF THE OTHER
ATTACHMENTS FOR THE SIX MONTHS THAT ENDED
ON JUNE 30, 2015
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 PROPOSALS AND VARIOUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 706556961
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: EGM
Meeting Date: 21-Dec-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.
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 OF THE AGENDA Mgmt For For
3 ELECTION OF A COMMITTEE FOR THE APPROVAL OF Mgmt For For
THE GENERAL MEETING MINUTES
4 CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For
SIX MONTHS THAT ENDED ON JUNE 30, 2015
5 OPINION OF THE AUDITOR Mgmt For For
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SIX MONTHS THAT ENDED ON JUNE 30, 2015
7 MATTERS RELATING TO THE IMPLEMENTATION OF Mgmt For For
THE MEASURES FROM THE COUNTRY CODE
8 BYLAWS AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 706747904
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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.
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 THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES OF THE GENERAL MEETING
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND THE PRESIDENT
5 SEPARATE FINANCIAL STATEMENTS FOR THE SIX Mgmt For For
MONTHS THAT ENDED ON DECEMBER 31, 2015
6 OPINION OF THE AUDITOR Mgmt For For
7 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, OF THE SEPARATE FINANCIAL
STATEMENTS AND OF THE OTHER APPENDICES FOR
THE SIX MONTHS THAT ENDED ON DECEMBER 31,
2015
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF ITS COMPENSATION
10 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF HIS OR HER COMPENSATION
11 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 706919391
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: EGM
Meeting Date: 02-May-2016
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.
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 OF THE AGENDA Mgmt For For
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE GENERAL MEETING MINUTES
4 CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For
SIX MONTHS THAT ENDED ON DECEMBER 31, 2015
5 THE OPINION OF THE AUDITOR Mgmt For For
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SIX MONTHS THAT ENDED ON DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 706799509
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE CASH DIVIDENDS OF MXN 0.24 PER Mgmt For For
SHARE
5 ELECT OR RATIFY DIRECTORS AND APPROVE THEIR Mgmt For For
REMUNERATION
6 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
APPROVE THEIR REMUNERATION
7 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE RESERVE
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883762
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 27-Apr-2016
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 PROPOSAL TO AMEND ARTICLES 2, 13, 15 AND 36 Non-Voting
OF THE CORPORATE BYLAWS. RESOLUTIONS IN
THIS REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883748
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2016
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 IN THE OPERATIONS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, WHICH INCLUDES THE
FINANCIAL STATEMENTS TO THAT DATE AND THE
OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS OF 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 0.88 PER SHARE, COMING FROM
THE BALANCE OF THE NET FISCAL PROFIT
ACCOUNT, DIVIDED INTO TWO, EQUAL
INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
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 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting
MAY BE, 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 IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THEIR COMPENSATION, AND OF THE OTHER
MATTERS THAT DERIVE FROM ALL OF THE
FOREGOING
V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting
MAXIMUM AMOUNT OF FUNDS THAT CAN BE USED
FOR SHARE BUYBACKS AND THE PASSAGE OF
RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO
THE CORRESPONDING ACQUISITIONS AND TO THE
POWERS TO CARRY THEM OUT, AS WELL AS ANY
OTHER MATTERS THAT ARE RELATED TO SHARE
BUYBACKS
VI DESIGNATION OF SPECIAL DELEGATES TO Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 707182642
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 23-Jun-2016
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 PROPOSAL TO AMEND ARTICLES 3 AND 6 OF THE Non-Voting
CORPORATE BYLAWS. RESOLUTIONS IN THIS
REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V, MEXICO CITY Agenda Number: 706803170
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: AGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 APPROVE DIVIDENDS Mgmt For For
6 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
7 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
8 ELECT OR RATIFY DIRECTORS AND AUDIT AND Mgmt For For
CORPORATE PRACTICE COMMITTEE MEMBERS
APPROVE THEIR REMUNERATION
9 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA Agenda Number: 706721746
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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.
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 APPOINTING A COMMISSION FOR APPROVING THE Mgmt For For
MINUTES OF THIS MEETING
3 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND CHIEF EXECUTIVE OFFICER
4 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2015
5 STATUTORY AUDITORS REPORT Mgmt For For
6 APPROVING THE MANAGEMENT REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER, THE STATUTORY AUDITORS REPORT AND
THE FINANCIAL STATEMENTS FOR YEAR ENDED
DECEMBER 31, 2015
7 PRESENTING AND APPROVING THE PROPOSED Mgmt For For
DISTRIBUTION OF PROFITS
8 APPROVING THE FEES FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE STATUTORY
AUDITOR
9 APPOINTING THE MEMBERS OF A NEW BOARD OF Mgmt For For
DIRECTORS
10 APPOINTING THE STATUTORY AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 706708231
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: OGM
Meeting Date: 14-Mar-2016
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,
2015, AS WELL AS A 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, 2015
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,
2015
5 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
DEEMED APPROPRIATE, APPROVAL OF THE REPORT
FROM THE BOARD OF DIRECTORS IN REGARD TO
THE POLICIES FOR THE ACQUISITION AND
PLACEMENT OF SHARES FROM THE SHARE BUYBACK
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, DETERMINATION OF
THEIR COMPENSATION AND CLASSIFICATION OF
THEIR INDEPENDENCE
7 APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING TO APPEAR BEFORE THE NOTARY
PUBLIC OF THEIR CHOICE IN ORDER TO FILE THE
MINUTES AND RECORD THE RESOLUTIONS OF THE
GENERAL MEETING AT THE PUBLIC REGISTRY OF
COMMERCE, AS WELL AS TO CARRY OUT ANY OTHER
STEP IN RELATION TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND BYLAWS Mgmt For For
2 APPROVE MODIFICATIONS OF SOLE Mgmt For For
RESPONSIBILITY AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND DIVIDEND POLICY Mgmt For For
2 APPROVE CASH DIVIDENDS Mgmt For For
3 APPROVE AUDITORS REPORT ON FISCAL SITUATION Mgmt For For
OF COMPANY
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting
CMMT 28 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY
A CASH DIVIDEND
II 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: 706819820
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY ON THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2015, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2016
FISCAL YEAR
VII 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: 707178542
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Jun-2016
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 DISTRIBUTE A CASH
DIVIDEND
II 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 GALICIA S.A. Agenda Number: 934272371
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 08-Sep-2015
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL WILL BE SUBMITTED AT THE Mgmt For For
SHAREHOLDERS' MEETING FOR THE APPOINTMENT
OF TWO SHAREHOLDERS OUT OF THE FOLLOWING:
MR. ARTURO E. SANTILLAN, MR. SANTIAGO BRAUN
AND MR. ADOLFO TAMINI AND THE
REPRESENTATIVE OF THE SHAREHOLDER FGS ANSES
WILL SIGN ON A VOLUNTARILY BASIS.
2. EXTENSION OF THE MAXIMUM PERIOD OF THREE Mgmt For For
YEARS IN WHICH PRICE WATERHOUSE & CO. SRL
WILL CARRY OUT THE AUDIT WORK, IN
ACCORDANCE WITH THE PROVISIONS SET BY
ARTICLE 28 OF CHAPTER III OF TITLE II OF
RULES (NT 2013 AND MOD.), FOR FISCAL YEARS
2016, 2017 AND 2018.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934389974
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER THE
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS'
MEETING.
3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 17TH FISCAL YEAR ENDED
DECEMBER 31ST, 2015.
4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For
RESULTS. DIVIDENDS' DISTRIBUTION.
5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6. SUPERVISORY SYNDICS COMMITTEE'S Mgmt For
COMPENSATION.
7. BOARD OF DIRECTORS' COMPENSATION. Mgmt For
8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS' FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1ST, 2016, AD-REFERENDUM
OF THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9. ELECTION OF THREE SYNDICS AND THREE Mgmt For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
10A THE NUMBER OF DIRECTORS BE SET AT EIGHT (8) Mgmt For
REGULAR DIRECTORS AND THREE (3) ALTERNATE
DIRECTORS.
10B SINCE THE TERMS OF THE REGULAR DIRECTORS Mgmt For
MR. EDUARDO J. ESCASANY, MR. PABLO
GUTIERREZ, AND MR. LUIS O. ODDONE EXPIRE,
THE SHAREHOLDERS WILL PROPOSE THE
RE-ELECTION OF MR. EDUARDO J. ESCASANY, MR.
PABLO GUTIERREZ, AND MR. LUIS O. ODDONE AS
REGULAR DIRECTORS FOR A THREE (3) YEAR
PERIOD.
11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2015.
12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016.
13. DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/OR TO ONE OR
MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR
THE ISSUANCE OF SIMPLE, SHORT, MID- AND/OR
LONG TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED
UNDER THE SAME PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706299775
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENTS TO
THE CORPORATE BYLAWS OF THE COMPANY BASED
ON THE INTEREST OF THE COMPANY IN TWO
COMPANIES THAT PROVIDE SERVICES.
RESOLUTIONS IN THIS REGARD
2 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 FINANCIERO INBURSA SAB DE CV Agenda Number: 706569172
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 08-Dec-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CREATION OF NEW SUBSIDIARY Mgmt For For
2 AMEND ARTICLES Mgmt For For
3 APPROVE ADHERENCE TO SOLE RESPONSIBILITY Mgmt For For
AGREEMENT
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706939759
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF AMENDMENTS TO THE
CORPORATE BYLAWS. RESOLUTIONS IN THIS
REGARD
II 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 FINANCIERO INBURSA SAB DE CV Agenda Number: 706945269
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2014 FISCAL YEAR,
IN COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN PART XIX OF ARTICLE 76 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, PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW,
AND PART X OF ARTICLE 59 OF THE LAW TO
REGULATE FINANCIAL GROUPS, 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, 2015, 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 LINE B OF ARTICLE 172 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 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 AND
LINE E OF PART IV OF ARTICLE 39 OF THE LAW
TO REGULATE FINANCIAL GROUPS
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, 2015
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 OF THE SECURITIES MARKET LAW AND
ARTICLE 58 OF THE LAW TO REGULATE FINANCIAL
GROUPS. 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
APPROVAL OF THE 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 MEMBERS 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 BUYBACKS UNDER 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 BUYBACKS DURING THE 2016
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO GRANT POWERS OF
ATTORNEY. RESOLUTIONS IN THIS REGARD
XI 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: 706895604
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE POLICY RELATED TO ACQUISITION OF Mgmt For For
OWN SHARES FOR 2015 SET AGGREGATE NOMINAL
AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016
5 APPROVE DISCHARGE OF BOARD OF DIRECTORS, Mgmt For For
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
6 ELECT OR RATIFY DIRECTORS VERIFY Mgmt For For
INDEPENDENCE OF BOARD MEMBERS ELECT OR
RATIFY CHAIRMEN AND MEMBERS OF BOARD
COMMITTEES
7 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF BOARD COMMITTEES
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 15 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 706683326
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
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 AND INSTATEMENT Mgmt For For
OF THE GENERAL MEETING
2 DESIGNATION OF COMMISSIONERS TO APPROVE AND Mgmt For For
SIGN THE GENERAL MEETING MINUTES
3 READING OF THE JOINT ANNUAL REPORT FROM THE Mgmt For For
PRESIDENT AND FROM THE BOARD OF DIRECTORS
OF THE COMPANY
4 CORPORATE GOVERNANCE REPORT Mgmt For For
5 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
WITH A CUTOFF DATE OF DECEMBER 31, 2015
6 READING OF THE OPINION OF THE AUDITOR Mgmt For For
REGARDING THE FINANCIAL STATEMENTS
7 CONSIDERATION OF THE JOINT ANNUAL REPORT Mgmt For For
FROM THE PRESIDENT AND BOARD OF DIRECTORS
OF THE COMPANY, OF THE FINANCIAL STATEMENTS
AND OF THE OPINIONS OF THE AUDITOR
8 CONSIDERATION OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF
RESERVES
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
10 ELECTION OF THE AUDITOR Mgmt For For
11 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
12 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR
13 READING OF THE ANNUAL REPORT REGARDING THE Mgmt For For
COMPENSATION POLICY FOR THE BOARD OF
DIRECTORS AND THE COMPENSATION POLICY FOR
THE CORPORATE COMMITTEE
14 IMPUTATION OF THE WEALTH TAX AGAINST EQUITY Mgmt For For
RESERVES
15 MOTIONS FROM THE SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B Agenda Number: 706877719
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: SGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT OR RATIFY DIRECTORS REPRESENTING Mgmt For For
SERIES L SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B Agenda Number: 706925483
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: SGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
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 WHO ARE TO BE DESIGNATED BY THIS
GENERAL MEETING, IN ACCORDANCE WITH THAT
WHICH IS PROVIDED FOR IN ARTICLES 26 AND 27
AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BYLAWS
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING.
SHAREHOLDERS ARE REMINDED THAT EACH CPO OF
GRUPO TELEVISA, S.A.B. IS INTEGRATED AS
FOLLOWS. 25 SERIES A SHARES, 35 SERIES L
SHARES, 35 SERIES D SHARES AND 22 SERIES B
SHARES
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B Agenda Number: 706887164
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 APR 2016: 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.
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, AND RESOLUTIONS
REGARDING THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY
II PRESENTATION OF THE REPORT REGARDING THE Non-Voting
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS
III RESOLUTIONS REGARDING THE ALLOCATION OF Non-Voting
RESULTS FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
IV.I RESOLUTION REGARDING: THE AMOUNT THAT CAN Non-Voting
BE ALLOCATED TO SHARE BUYBACKS UNDER THE
TERMS OF THAT WHICH IS PROVIDED FOR IN PART
IV OF ARTICLE 56 OF THE SECURITIES MARKET
LAW
IV.II RESOLUTION REGARDING: THE REPORT REGARDING Non-Voting
THE POLICIES AND RESOLUTIONS THAT WERE
PASSED BY THE BOARD OF DIRECTORS OF THE
COMPANY IN RELATION TO SHARE BUYBACKS AND
THE SALE OF THOSE SHARES
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL MAKE
UP THE BOARD OF DIRECTORS, OF THE SECRETARY
AND OF THE OFFICERS
VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL MAKE
UP THE EXECUTIVE COMMITTEE
VII APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VIII COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
AND OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS FOR THE SECRETARY
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT.
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 706681651
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: Mgmt For For
BYEONGYONG IM, INGI JOO, DOYEOP KWON)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: INGI JOO)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 706694999
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: CHANGSU Mgmt For For
HUH, DONGSU HUH, INGYU KIM, GUINAM LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: INGYU KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 706814248
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
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 MAY 11, 2015
4 ANNUAL REPORT FOR THE YEAR 2015 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 ELECTION OF DIRECTOR: GEORGE S.K.TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
11 ELECTION OF DIRECTOR: RODERICO V. PUNO Mgmt For For
12 ELECTION OF DIRECTOR: DAVID T. GO Mgmt For For
13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For
BELMONTE (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CHRISTOPHER P. Mgmt For For
BESHOURI (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: PETER A. FAVILA Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 AMENDMENT TO THE BY-LAWS OF THE CORPORATION Mgmt For For
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706407788
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2015/0904/LTN20150904574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0904/LTN20150904532.pdf
1 TO APPROVE THE ACQUISITIONS, THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 707011045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2016/0427/LTN20160427642.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427613.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
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 For For
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
CMMT 03MAY2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706349114
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 18-Sep-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/2015/0731/LTN20150731858.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0731/LTN20150731842.pdf
1 RESOLUTION IN RELATION TO THE EXTENSION 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: 706367251
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 18-Sep-2015
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 511766 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/2015/0817/LTN20150817848.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0817/LTN20150817852.pdf
1 RESOLUTION IN RELATION TO THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION ON THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
THE COMPANY
2 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706916864
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0411/LTN20160411916.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0411/LTN20160411920.PDF
1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2015
2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2015
3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015
4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For
YEAR 2015
5 RESOLUTION ON THE PROFIT DISTRIBUTION Mgmt For For
PROPOSAL FOR THE YEAR 2015
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITORS FOR THE YEAR 2016
7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INTERNAL CONTROL AUDITORS FOR THE YEAR 2016
8 RESOLUTION ON THE ELECTION OF A SUPERVISOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706299232
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 12-Aug-2015
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2015/0626/LTN201506261136.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0626/LTN201506261126.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.I TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE: CLASS
OF SHARES
1.II TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE: PLACE
OF LISTING
1.III TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE:
ISSUERS
1.IV TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE: NO.
OF SHARES TO BE ISSUED
1.V TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE:
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.VI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE:
TARGET SUBSCRIBER
1.VII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE: ISSUE
PRICE
1VIII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE:
METHOD OF ISSUE
1.IX TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE:
UNDERWRITING METHOD
1.X TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE: USE
OF PROCEEDS
1.XI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE: PLAN
ON THE ALLOCATION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUE
1.XII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt Against Against
CHINA FOR THE PROPOSED A SHARE ISSUE:
EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE PROPOSED A SHARE ISSUE
2 TO CONSIDER AND APPROVE THE GENERAL Mgmt Against Against
AUTHORITY TO THE BOARD TO DEAL WITH MATTERS
RELATED TO THE PROPOSED A SHARE ISSUE
3 TO CONSIDER AND APPROVE IMPLEMENTATION OF Mgmt Against Against
THE SHARE PRICE STABILIZATION MEASURE FOR A
SHARES AFTER COMPLETION OF THE PROPOSED A
SHARE ISSUE
4 TO CONSIDER AND APPROVE THE LETTER OF Mgmt Against Against
UNDERTAKING RELATING TO REPURCHASE OF NEW A
SHARES AND REPARATION
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706345952
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 12-Aug-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: 501652 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/2015/0729/LTN20150729147.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0729/LTN20150729145.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0626/LTN201506261158.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0626/LTN201506261132.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.I TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: CLASS
OF SHARES
1.II TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: PLACE
OF LISTING
1.III TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
ISSUERS
1.IV TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: NO.
OF SHARES TO BE ISSUED
1.V TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.VI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
TARGET SUBSCRIBER
1.VII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: ISSUE
PRICE
1VIII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
METHOD OF ISSUE
1.IX TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
UNDERWRITING METHOD
1.X TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: USE
OF PROCEEDS
1.XI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: PLAN
ON THE ALLOCATION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUE
1.XII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE PROPOSED A SHARE ISSUE
2 TO CONSIDER AND APPROVE THE GENERAL Mgmt For For
AUTHORITY TO THE BOARD TO DEAL WITH MATTERS
RELATED TO THE PROPOSED A SHARE ISSUE
3 TO CONSIDER AND APPROVE IMPLEMENTATION OF Mgmt For For
THE SHARE PRICE STABILIZATION MEASURE FOR A
SHARES AFTER COMPLETION OF THE PROPOSED A
SHARE ISSUE
4 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING RELATING TO REPURCHASE OF NEW A
SHARES AND REPARATION
5 TO CONSIDER AND APPROVE ADOPTION OF THE NEW Mgmt For For
ARTICLES (DRAFT)
6 TO CONSIDER AND APPROVE THREE-YEAR Mgmt For For
SHAREHOLDERS' PROFIT DISTRIBUTION PLAN
COMMENCING AFTER THE LISTING OF A SHARES
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC AUDITORS OF
THE COMPANY FOR 2015 AND THE REPORTING
ACCOUNTANT FOR LISTING-RELATED REPORT
8 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING IN RESPECT OF THE PERFORMANCE
OF VARIOUS UNDERTAKINGS BY THE COMPANY
9 TO CONSIDER AND APPROVE THE "RULES OF Mgmt For For
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETING (DRAFT)"
10 TO CONSIDER AND APPROVE THE "RULES OF Mgmt For For
PROCEDURES FOR BOARD MEETING (DRAFT)"
11 TO CONSIDER AND APPROVE THE "RULES FOR Mgmt For For
INDEPENDENT DIRECTOR (DRAFT)"
12 TO CONSIDER AND APPROVE THE "SPECIAL Mgmt For For
DEPOSIT ACCOUNT AND MANAGEMENT METHOD FOR
USING PROCEEDS OF FINANCING (DRAFT)"
13 TO CONSIDER AND APPROVE THE "ADMINISTRATIVE Mgmt For For
RULES FOR CONNECTED PARTY TRANSACTION
(DRAFT)"
14 TO CONSIDER AND APPROVE THE "RULES FOR Mgmt For For
EXTERNAL GUARANTEE (DRAFT)"
15 TO CONSIDER AND APPROVE THE "ADMINISTRATIVE Mgmt For For
RULES FOR EXTERNAL INVESTMENT (DRAFT)"
16 TO CONSIDER AND APPROVE THE "SUPERVISORY Mgmt For For
COMMITTEE MEETING RULES (DRAFT)"
17.1 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: ISSUER :
GUANGZHOU R&F PROPERTIES CO., LTD
17.2 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: SIZE OF ISSUE :
NOT MORE THAN RMB13 BILLION (INCLUSIVE)
17.3 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: METHOD OF ISSUE
: TO PUBLICLY ISSUE TO QUALIFIED INVESTORS
AS PRESCRIBED UNDER THE MEASURES FOR THE
ADMINISTRATION OF OFFERING AND TRADING OF
CORPORATE BONDS
17.4 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: BOND TYPE AND
MATURITY: MATURITY FOR NOT MORE THAN 7
YEARS. CAN BE ONE OR MORE TYPE. BOND TYPE,
MATURITY OF EACH TYPE OF BOND AND ISSUE
SIZE WILL BE DETERMINED BY THE ISSUER AND
LEAD UNDERWRITER ACCORDING TO MARKET
CONDITIONS
17.5 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: USE OF
PROCEEDS: TO REPAY THE BANK LOANS AND/OR TO
SUPPLEMENT THE WORKING CAPITAL OF THE
COMPANY AFTER DEDUCTION OF THE FEES FOR THE
ISSUE
17.6 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: ARRANGEMENT FOR
ISSUE TO SHAREHOLDERS: WILL NOT BE PLACED
TO EXISTING SHAREHOLDERS ON A PREFERENTIAL
BASIS
17.7 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: DETERMINATION
OF BOND ANNUAL INTEREST RATE: DETERMINED
JOINTLY BY THE ISSUER AND LEAD UNDERWRITER
ACCORDING TO THE RESULTS OF THE BOOK
BUILDING AT THE TIME OF ISSUE
17.8 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: LISTING AND
TRADING ARRANGEMENT: AFTER THE BOND ISSUE,
THE ISSUER SHALL APPLY FOR LISTING FROM THE
SHANGHAI STOCK EXCHANGE AS SOON AS
POSSIBLE. SPECIFIC LISTING SCHEDULE WILL BE
ANNOUNCED SEPARATELY. BOND CAN ALSO BE
LISTED ON OTHER STOCK EXCHANGES UNDER
APPLICABLE LAW IF THIS IS PERMITTED BY THE
RELEVANT PRC REGULATORY AUTHORITIES
17.9 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: VALIDITY OF
RESOLUTION: WITHIN 12 MONTHS AFTER PASSING
THE RESOLUTION
17.10 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: MEASURES TO
ENSURE REPAYMENT OF THE 2015 SECOND
DOMESTIC CORPORATE BONDS: IN THE OCCURRENCE
OF AN EVENT OF EXPECTED INABILITY TO REPAY
PRINCIPAL AND INTERESTS AS SCHEDULED OR
INABILITY TO REPAY PRINCIPAL AND INTERESTS
WHEN THEY BECOME DUE, THE COMPANY, WILL
IMPLEMENT, AS A MINIMUM, THE FOLLOWING
MEASURES: (A) NO DIVIDENDS WILL BE
DISTRIBUTED TO SHAREHOLDERS; (B) SUSPEND
CAPITAL EXPENDITURE, SUCH AS MAJOR EXTERNAL
INVESTMENTS, ACQUISITIONS AND MERGERS; (C)
SALARY AND BONUS OF DIRECTORS AND SENIOR
MANAGEMENT OF THE COMPANY WILL BE REDUCED
OR SUSPENDED; (D) NO KEY OFFICERS WILL BE
ALLOWED TO LEAVE OFFICE
18 TO APPROVE THE RESOLUTION REGARDING THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO DEAL WITH ALL MATTERS IN
RELATION TO THE ISSUE OF THE 2015 SECOND
DOMESTIC CORPORATE BONDS IN THE PRC
INCLUDING BUT NOT LIMITED TO: (I) IMPLEMENT
SPECIFIC PLAN FOR THE ISSUE 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; (II)
DETERMINE THE FINAL USE OF THE PROCEEDS IN
ACCORDANCE WITH THE NEEDS OF THE COMPANY;
(III) DECIDE AND APPOINT INTERMEDIARIES AND
A TRUSTEE FOR THE ISSUE, AS WELL AS DECIDE
UPON THE FEES, SIGN AND AMEND THE RELEVANT
CONTRACTS OR AGREEMENTS; (IV) APPLY TO THE
RELEVANT PRC REGULATORY AUTHORITIES FOR THE
ISSUE AND MAKE APPROPRIATE ADJUSTMENTS TO
THE PLAN FOR THE ISSUE AND TERMS OF THE
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
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
AND MAKE APPROPRIATE DISCLOSURE; (VII) TAKE
ALL NECESSARY ACTIONS TO DETERMINE AND MAKE
ARRANGEMENTS FOR ALL MATTERS RELATING TO
THE PROPOSED ISSUE AND LISTING, INCLUDING
EXERCISING DISCRETION TO DELAY OR
TEMPORARILY SUSPEND THE ISSUE SHOULD SUCH
EVENT OF FORCE MAJEURE OR OTHER SITUATIONS
MAKE THE ISSUE DIFFICULT OR WOULD NOT BE
BENEFICIAL TO THE COMPANY EVEN IF IT COULD
BE ISSUED; AND (VIII) SUCH AUTHORITY WILL
BE VALID WITHIN 12 MONTHS UPON APPROVAL AT
THE EGM
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706544788
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 NOV 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 09 NOV 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/2015/1106/LTN20151106536.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106540.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC CORPORATE BONDS OF GUANGZHOU R&F
PROPERTIES CO., LTD
2 TO CONSIDER AND APPROVE THE GRANT OF FULL Mgmt For For
AUTHORISATION TO THE BOARD OR SUCH
PERSON(S) AS AUTHORISED BY THE BOARD TO
DEAL WITH THE RELEVANT MATTERS IN RESPECT
OF THE NON-PUBLIC ISSUANCE OF DOMESTIC
CORPORATE BONDS
CMMT 09 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706658563
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2016/0127/LTN20160127183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0127/LTN20160127191.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 584245 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.
1 TO CONSIDER AND APPROVE THE CAUTION OF Mgmt For For
RISKS RELATING TO POTENTIAL DILUTION OF
RETURN FOR THE CURRENT PERIOD RESULTING
FROM THE INITIAL PUBLIC OFFERING OF A
SHARES BY THE COMPANY
2 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For
THE COMPANY'S DIRECTORS IN CONNECTION WITH
THE ADOPTION OF MEASURES TO MITIGATE THE
POTENTIAL DILUTION OF RETURN FOR THE
CURRENT PERIOD RESULTING FROM THE INITIAL
PUBLIC OFFERING OF A SHARES BY THE COMPANY
3 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For
THE COMPANY'S SENIOR MANAGEMENT IN
CONNECTION WITH THE ADOPTION OF MEASURES TO
MITIGATE THE POTENTIAL DILUTION OF RETURN
FOR THE CURRENT PERIOD RESULTING FROM THE
INITIAL PUBLIC OFFERING OF A SHARES BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706880576
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2016/0406/LTN20160406267.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406277.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.A TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AND AUTHORIZE THE BOARD
TO FIX HIS REMUNERATION: MS. ZHANG LIN AS
THE COMPANY'S NON-EXECUTIVE DIRECTOR
1.B TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING SUPERVISOR AND AUTHORIZE THE BOARD
TO FIX HIS REMUNERATION: MS. LIANG YINGMEI
AS THE COMPANY'S SUPERVISOR
2 TO APPROVE THE PROPOSED PUBLIC ISSUE OF THE Mgmt For For
DOMESTIC RENEWABLE CORPORATE BONDS IN THE
PRC TO QUALIFIED INVESTORS
3 TO APPROVE AND AUTHORIZE THE BOARD TO Mgmt For For
HANDLE ALL MATTERS REGARDING THE DOMESTIC
RENEWABLE CORPORATE BONDS
4 TO APPROVE THE MEASURES TO BE IMPLEMENTED Mgmt For For
BY THE COMPANY TO REPAY THE DOMESTIC
RENEWABLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707038798
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/LTN20160429429.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429433.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'') OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 OF
RMB0.9 PER SHARE
5 TO CONSIDER AND RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITOR
6 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 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
THE REPORTING ACCOUNTANT FOR PREPARING FOR
THE COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN 2016
8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
AND EXTEND GUARANTEES ON BEHALF OF
ASSOCIATES AND JOINT VENTURES ON
SHAREHOLDING PROPORTIONATE (INCLUDING THE
EXTENSION OF EXTERNAL GUARANTEES BY THE
SUBSIDIARIES), THE GUARANTEES SHALL BE UP
TO AN AMOUNT OF RMB40 BILLION IN AGGREGATE
9 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
8 OF THE 2014 ANNUAL GENERAL MEETING, THE
GUARANTEES EXTENDED ON BEHALF OF
SUBSIDIARIES IN 2015
10 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt For For
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 NECESSARY AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
11 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC
12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707039586
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 27-Jun-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/LTN20160429439.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429443.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 706774393
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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 31,2015, AND
THE REPORTS OF THE DIRECTORS, AUDITOR AND
AUDIT COMMITTEE THEREON
2 TO DECLARE DIVIDEND: DIVIDEND WILL BE Mgmt For For
PAYABLE ON TUESDAY, APRIL 5, 2016, AT THE
RATE OF N1.52 KOBO PER EVERY 50 KOBO
ORDINARY SHARE
3 TO ELECT DIRECTORS: I. MS. IMONIVBERHA Mgmt For For
LOLIA AKPOFURE AS A NON-EXECUTIVE DIRECTOR;
II. MR. HARUNA MUSA AS AN EXECUTIVE
DIRECTOR
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
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS, ISTANBUL Agenda Number: 706822245
--------------------------------------------------------------------------------------------------------------------------
Security: M5246E108
Meeting Type: OGM
Meeting Date: 13-Apr-2016
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 2015 Mgmt For For
3 READING OF INDEPENDENT AUDITORS REPORT FOR Mgmt For For
THE YEAR 2015
4 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
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 DECISION ON DIVIDEND DISTRIBUTION ADHERENCE Mgmt For For
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 2015
11 ELECTION OF BOARD MEMBERS AND DETERMINATION Mgmt For For
OF THEIR DUTY PERIOD
12 DETERMINATION ON REMUNERATION OF BOARD Mgmt For For
MEMBERS
13 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 2015
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
15 SUGGESTIONS AND SENTIMENTS Mgmt For For
16 CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUINNESS (NIGERIA) PLC Agenda Number: 706542722
--------------------------------------------------------------------------------------------------------------------------
Security: V4164L103
Meeting Type: AGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: NGGUINNESS07
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 545485 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 TO DECLARE A DIVIDEND : A FINAL DIVIDEND OF Mgmt For For
N4.82 BILLION (2014: N4.82 BILLION), WHICH,
BASED ON THE NUMBER OF ORDINARY SHARES IN
ISSUE ON 30 JUNE 2015, REPRESENTS A
DIVIDEND OF 320 KOBO PER ORDINARY SHARE
(2014: 320K
2 TO RE-ELECT AS DIRECTOR: MR. PETER NDEGWA Mgmt For For
3 TO RE-ELECT AS DIRECTOR: MR. RONALD Mgmt For For
PLUMRIDGE
4 TO RE-ELECT AS DIRECTOR: PROF. JOSEPH Mgmt For For
IRUKWU
5 TO RE-ELECT AS DIRECTOR: DR. NICK BLAZQUEZ Mgmt For For
6 TO RE-ELECT AS DIRECTOR : MR. BISMARCK Mgmt For For
REWANE
7 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
8 TO APPOINT THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
EXTERNAL AUDITORS
9 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
10 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
11 TO PASS AN ORDINARY RESOLUTION GRANTING A Mgmt For For
GENERAL MANDATE TO THE COMPANY TO ENTER
INTO RECURRENT TRANSACTIONS WITH RELATED
PARTIES FOR THE COMPANY'S DAY TO DAY
OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
GULF BANK, SAFAT Agenda Number: 706706035
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: AGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY ENDED ON DEC. 31, 2015
2 APPROVE AUDITOR'S REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY ENDED ON DEC
31, 2015
3 APPROVE SPECIAL REPORT ON FINES AND Mgmt For For
VIOLATIONS
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY ENDED ON DEC. 31, 2015
5 APPROVE DIVIDENDS OF KWD 0.004 PER SHARE Mgmt For For
REPRESENTING 4 PERCENT OF SHARE CAPITAL
6 APPROVE REMUNERATION OF DIRECTORS UP TO AN Mgmt For For
AGGREGATE NOMINAL AMOUNT OF KWD 135
THOUSAND FOR FY ENDED ON DEC. 31, 2015
7 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
REGULAR BONDS, AND CAPITAL SUBORDINATED
BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS
9 APPROVE DIRECTOR'S LOANS Mgmt For For
10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
ENDED ON DEC. 31, 2015 AND FOR FY ENDING ON
DEC. 31, 2016
11 APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED Mgmt For For
ON DEC. 31, 2015
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY ENDING ON DEC. 31, 2016
--------------------------------------------------------------------------------------------------------------------------
GULF BANK, SAFAT Agenda Number: 706706744
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: EGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 1 OF BYLAWS AND MEMORANDUM OF Mgmt For For
ASSOCIATION RE: CONSTITUTION OF COMPANY
2 AMEND ARTICLE 17 OF BYLAWS RE: SHARE Mgmt For For
REPURCHASE
3 AMEND ARTICLE 21 OF BYLAWS RE: COMPANY Mgmt For For
SHARES
4 ADDITION OF ARTICLE 77 RE: REGISTER OF Mgmt For For
SHAREHOLDERS
5 ADDITION OF ARTICLE 78 RE: SHARE OWNERSHIP Mgmt For For
RIGHTS
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
GULF CABLE & ELECTRICAL INDUSTRIES, SAFAT Agenda Number: 706927918
--------------------------------------------------------------------------------------------------------------------------
Security: M5246F105
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: KW0EQ0500862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
4 APPROVE ABSENCE OF DIVIDENDS FOR FY 2015 Mgmt For For
5 APPROVE ABSENCE OF REMUNERATION OF Mgmt For For
DIRECTORS FOR FY 2015
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
8 ELECT DIRECTORS Mgmt For For
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C., DOHA Agenda Number: 706673438
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: AGM
Meeting Date: 02-Mar-2016
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 29 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 LISTEN TO THE CHAIRMANS MESSAGE FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2015
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON GIS OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015, AND THE FUTURE PLANS OF
THE COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Mgmt For For
GIS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
4 APPROVAL OF GIS CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
5 APPROVE THE 2015 CORPORATE GOVERNANCE Mgmt For For
REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Mgmt For For
DIVIDEND PAYMENT OF QAR 1 PER SHARE,
REPRESENTING 10 PERCENT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
RESPONSIBILITY FOR THE YEAR 2015 AND
APPROVE THEIR REMUNERATION
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING DECEMBER 31, 2016
AND APPROVE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI Agenda Number: 706744439
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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
31,2015, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING. THE RETIRING AUDITORS, ERNST &
YOUNG, FORD RHODES SIDAT HYDER, CHARTERED
ACCOUNTANTS, HAVE COMPLETED FIVE YEARS AS
AUDITORS OF THE BANK AND ARE NO LONGER
ELIGIBLE FOR APPOINTMENT. THE BOARD OF
DIRECTORS RECOMMENDS THAT A-F. FERGUSON &
CO. CHARTERED ACCOUNTANTS (A MEMBER FIRM OF
THE PWC NETWORK), WHO HAVE INDICATED THEIR
CONSENT TO ACT AS AUDITORS, BE APPOINTED AS
AUDITORS AT THE SAME STATUTORY AUDIT FEES
AS CURRENTLY BEING PAID TO THE RETIRING
AUDITORS. IN ADDITION ANY FEDERAL OR
PROVINCIAL TAXES AND REIMBURSEMENTS OF OUT
OF POCKET EXPENSES WILL BE PAID AT ACTUALS
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 3.5/- PER SHARE, I.E. 35%, AS
RECOMMENDED BY THE DIRECTORS, TO THOSE WHO
ARE SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
MARCH 21,2016. THE FINAL CASH DIVIDEND IS
IN ADDITION TO THE 105% INTERIM CASH
DIVIDEND (I.E. RS. 10.5 PER SHARE) ALREADY
PAID
4 RESOLVED AS AND BY WAY OF SPECIAL Mgmt For For
RESOLUTION THAT, SUBJECT TO THE APPROVAL OF
THE STATE BANK OF PAKISTAN AND ANY OTHER
REGULATORY APPROVALS REQUIRED IN PAKISTAN
OR NEPAL, HABIB BANK LIMITED ("THE BANK")
BE AND IS HEREBY AUTHORISED TO INVEST IN
EQUITY OF HIMALAYAN BANK LIMITED, BY WAY OF
SUBSCRIPTION TO A RIGHTS ISSUE AND/OR
ACQUISITION OF ADDITIONAL SHARES AT THE
ISSUE PRICE IN THE CASE OF RIGHTS SHARES,
AND AT OR AROUND THE PREVAILING MARKET
PRICE FOR ACQUISITION OF ADDITIONAL SHARES,
IN SUCH AMOUNTS AND AT SUCH TIMES AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
BANK FROM TIME TO TIME WITHIN A PERIOD OF
FIVE YEARS, AS A RESULT OF WHICH INVESTMENT
THE TOTAL SHAREHOLDING OF HABIB BANK
LIMITED SHALL BE INCREASED UP TO 30%,
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, DEEDS AND THINGS 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 INVESTMENT AFORESAID,
INCLUDING WITHOUT LIMITING THE GENERALITY
OF THE FOREGOING ANY APPROVAL, SANCTION OF
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH. 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 GENERAL
MEETING IS BEING SENT TO THE MEMBERS ALONG
WITH A COPY OF THE NOTICE. AN UPDATE IS
ALSO BEING SENT TO THE MEMBERS TO COMPLY
WITH THE REQUIREMENTS OF REGULATIONS 4 AND
8 OF THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2012
5 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 706694545
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 2015 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2015 AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2015 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2015
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2015 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 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2015 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2016
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
SHARE-BUYBACK PROGRAM OF OUR SHARES BY OUR
SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI
SATIS VE ARASTIRMA A.S., APPROVING THE
SHARE-BUYBACK PROGRAM
11 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
12 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: 706316292
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: OTH
Meeting Date: 03-Aug-2015
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
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 AMENDMENT OF SOME PROVISIONS AND CONDITIONS Mgmt For For
OF CONVERTIBLE BOND HAG CB2011
2 INCREASE OF CHARTER CAPITAL, ISSUANCE AND Mgmt For For
ADDITIONAL LISTING OF NEW SHARES TO CONVERT
BOND HAG CB2011 AT HO CHI MINH STOCK
EXCHANGE
3 AUTHORIZATION FOR BOD TO IMPLEMENT CONTENT Mgmt For For
APPROVED BY GENERAL SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 706832563
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK. APPROVE THE AGENDA OF JSC HALYK BANK
ANNUAL GENERAL SHAREHOLDERS' MEETING TO BE
HELD ON 22 APRIL 2016 AS AMENDED AND
DETERMINED BY THE BOARD OF DIRECTORS OF JSC
HALYK BANK (THE MINUTES TO MEETING OF JSC
HALYK BANK BOARD OF DIRECTORS BY ABSENT
VOTING NO.65 DATED 3 MARCH 2016)
2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015. APPROVE JSC HALYK BANK'S
ANNUAL FINANCIAL STATEMENTS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015 WHICH IS AVAILABLE
AT THE CORPORATE WEBSITE OF JSC HALYK BANK:
HTTP://HALYKBANK.KZ/EN/FINANCIAL-REPORTS
3 DETERMINATION OF THE AUDIT FIRM TO CONDUCT Mgmt For For
AUDIT OF JSC HALYK BANK DURING 2016-2018.
DETERMINE THE AUDIT FIRM DELOITTE LLP AS AN
AUDIT ORGANIZATION TO PROVIDE AUDIT
SERVICES TO JSC HALYK BANK FOLLOWING THE
OPERATING RESULTS FOR 2016-2018
4 APPROVAL OF DISTRIBUTION OF JSC HALYK Mgmt For For
BANK'S NET INCOME FOR THE YEAR ENDED 31
DECEMBER 2015. ADOPTION OF A RESOLUTION ON
PAYMENT OF DIVIDENDS ON JSC HALYK BANK'S
COMMON SHARES. APPROVAL OF THE AMOUNT OF
DIVIDEND PER COMMON SHARE OF JSC HALYK
BANK. APPROVE THE FOLLOWING DISTRIBUTION OF
NET INCOME OF JSC HALYK BANK, RECEIVED BY
THE RESULTS OF THE 2015 FINANCIAL AND
OPERATING PERFORMANCE OF JSC HALYK BANK:
PART OF NET INCOME NOT EXCEEDING KZT 338
215 168,00 (THREE HUNDRED AND THIRTY EIGHT
MILLION TWO HUNDRED AND FIFTEEN THOUSAND
ONE HUNDRED AND SIXTY-EIGHT TENGE 00 TIYN)
TO BE ALLOCATED FOR PAYMENT OF DIVIDENDS ON
PREFERRED SHARES OF JSC HALYK BANK (NIN
KZ1P33870117) AND PREFERRED SHARES
CONVERTIBLE TO COMMON SHARES OF JSC HALYK
BANK (NIN KZ1P33870216), IN THE AMOUNT
STIPULATED BY THE SHARE ISSUE PROSPECTUS OF
JSC HALYK BANK AND IN THE ORDER STIPULATED
BY THE AUTHORIZED BODY OF JSC HALYK BANK
(INCLUDING THE AMOUNT OF TAXES TO BE
PAYABLE IN ACCORDANCE WITH LEGISLATION OF
THE REPUBLIC OF KAZAKHSTAN); THE DIVIDENDS
ON COMMON SHARES OF JSC HALYK BANK SHALL
NOT BE ACCRUED AND PAID; PART OF NET INCOME
OF JSC HALYK BANK, WHICH IS REMAINED AFTER
PAYMENT OF DIVIDENDS ON PREFERRED SHARES OF
JSC HALYK BANK AND PREFERRED SHARES
CONVERTIBLE TO COMMON SHARES OF JSC HALYK
BANK, SHALL NOT BE DISTRIBUTED AND SHALL BE
ALLOCATED TO RETAINED EARNINGS
5 CONSIDERATION OF 2015 PERFORMANCE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF JSC HALYK BANK.
TAKE NOTE OF THE 2015 PERFORMANCE REPORT OF
THE BOARD OF DIRECTORS OF JSC HALYK BANK AS
PRESENTED TO THE ANNUAL GENERAL
SHAREHOLDERS' MEETING, AND CONSIDER THE
WORK AND PERFORMANCE OF THE MEMBERS OF THE
BOARD OF DIRECTORS POSITIVE
6 EARLY TERMINATION OF POWERS OF THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF JSC HALYK
BANK. PASS A RESOLUTION ON EARLY
TERMINATION OF POWERS OF THE MEMBER OF THE
BOARD OF DIRECTORS OF JSC HALYK BANK MR.
ULF WOKURKA FROM 22 APRIL 2016
7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC HALYK BANK AND
DETERMINATION OF THE TERM OF HIS/HER
POWERS. 1) ELECT ADDITIONALLY ANVAR
GALIMULLAYEVICH SAIDENOV AS THE MEMBER OF
THE BOARD OF DIRECTORS OF JSC HALYK BANK,
AN INDEPENDENT DIRECTOR. 2) DETERMINE THE
TERM OF POWERS OF THE MEMBER OF THE BOARD
OF DIRECTORS OF JSC HALYK BANK ANVAR
GALIMULLAYEVICH SAIDENOV-FROM THE ELECTION
DATE TILL EXPIRATION OF THE TERM OF POWERS
OF CURRENT BOARD OF DIRECTORS OF JSC HALYK
BANK, APPROVED AT THE GENERAL SHAREHOLDERS'
MEETING OF JSC HALYK BANK ON 25 APRIL 2014
8 EXCHANGE OF OUTSTANDING PREFERRED SHARES OF Mgmt For For
JSC HALYK BANK AND PREFERRED SHARES
CONVERTIBLE TO COMMON SHARES OF JSC HALYK
BANK FOR COMMON SHARES OF JSC HALYK BANK,
DETERMINATION OF TERMS AND PROCEDURES FOR
SUCH EXCHANGE.
9 INCREASE IN THE NUMBER OF AUTHORIZED COMMON Mgmt For For
SHARES OF JSC HALYK BANK AND CHANGE OF THE
TYPE OF UNALLOCATED AUTHORIZED PREFERRED
SHARES OF JSC HALYK BANK. PASS A RESOLUTION
ON THE INCREASE IN THE NUMBER OF AUTHORIZED
COMMON SHARES OF JSC HALYK BANK (NIN
KZ1C33870011) TO 25 000 000 000
(TWENTY-FIVE BILLION) PIECES AND CHANGE OF
THE TYPE OF 290 140 570 (TWO HUNDRED AND
NINETY MILLION ONE HUNDRED AND FORTY
THOUSAND FIVE HUNDRED AND SEVENTY) PIECES
OF UNALLOCATED AUTHORIZED PREFERRED SHARES
OF JSC HALYK BANK (NIN KZ1P33870117) FOR
COMMON SHARES OF JSC HALYK BANK (NIN
KZ1C33870011), UNDER 1:1 RATIO
10 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For
JSC HALYK BANK. 1) APPROVE THE AMENDMENTS
TO THE CHARTER OF JSC HALYK BANK AS
PROPOSED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING. 2) AUTHORIZE
THE BANK'S CORPORATE SECRETARY IGOR
MIKHAILOVICH LYASHENKO TO SIGN THE
AMENDMENTS TO THE CHARTER OF JSC HALYK BANK
11 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For
GOVERNANCE CODE OF JSC HALYK BANK. APPROVE
THE AMENDMENTS TO THE CORPORATE GOVERNANCE
CODE OF JSC HALYK BANK AS PROPOSED FOR
CONSIDERATION OF THE ANNUAL GENERAL
SHAREHOLDERS' MEETING
12 APPROVAL OF AMENDMENTS TO THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS OF JSC HALYK
BANK. APPROVE THE AMENDMENTS TO THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
JSC HALYK BANK AS PROPOSED FOR
CONSIDERATION OF THE ANNUAL GENERAL
SHAREHOLDERS' MEETING
13 APPROVAL OF AMENDMENTS TO THE METHODOLOGY Mgmt For For
OF DETERMINING THE VALUE OF SHARES TO BE
REPURCHASED BY JSC HALYK BANK ON THE
OVER-THE-COUNTER SECURITIES MARKET. APPROVE
THE AMENDMENTS TO THE METHODOLOGY OF
DETERMINING THE VALUE OF SHARES TO BE
REPURCHASED BY JSC HALYK BANK ON
OVER-THE-COUNTER SECURITIES MARKET AS
PROPOSED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING
14 INFORMING SHAREHOLDERS ON THE AMOUNT AND Mgmt For For
STRUCTURE OF REMUNERATION OF THE MEMBERS OF
BOARD OF DIRECTORS AND MANAGEMENT BOARD OF
JSC HALYK BANK. TAKE NOTE OF THE
INFORMATION ON THE AMOUNT AND STRUCTURE OF
REMUNERATION OF THE MEMBERS OF BOARD OF
DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK
BANK SUBMITTED FOR CONSIDERATION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING
15 CONSIDERATION OF INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
HALYK BANK AND ITS OFFICIALS, AND ON
RESULTS OF CONSIDERATION THEREOF. TAKE NOTE
OF THE INFORMATION ON SHAREHOLDERS' APPEALS
ON ACTIONS OF JSC HALYK BANK AND ITS
OFFICIALS, AND ON RESULTS OF CONSIDERATION
THEREOF SUBMITTED FOR CONSIDERATION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING
16 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
POWERS OF MEMBERS OF THE BALLOT COMMITTEE
OF JSC HALYK BANK, ELECTION OF THE BALLOT
COMMITTEE MEMBERS. 1) DETERMINE THE NUMBER
OF MEMBERS OF THE BALLOT COMMITTEE OF JSC
HALYK BANK-7 (SEVEN) PERSONS; 2) DETERMINE
THE TERM OF POWERS OF MEMBERS OF THE BALLOT
COMMITTEE OF JSC HALYK BANK-3 (THREE)
YEARS, WHICH EXPIRES AT THE TIME OF
RE-ELECTION OF THE MEMBERS OF THE BALLOT
COMMITTEE OF JSC HALYK BANK AT THE ANNUAL
GENERAL SHAREHOLDERS' MEETING; 3) ELECT THE
MEMBERS OF THE BALLOT COMMITTEE OF JSC
HALYK BANK, AS SPECIFIED: ILMIRA ARSLANOVNA
RAZUMOVA, MEMEBERS OF THE BALLOT COMMITTEE:
ANNA VASSILYEVNA BORODOVITSYNA, VICTOR
SERGEEVICH SKRYL, YELENA ALEKSANDROVNA
KHMYZ, GABBAS MALGAJIYEVICH ILUSSINOV,
GULZIYA SEIDAKHMETOVNA MADAZIMOVA, NAZUL
MUKHAMEDSALYKOVNA SHAKIROVA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 706732117
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: JONGNAM YOON Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: MUNGYU PARK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIJIN SONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: INBAE KIM Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: EUNJU HONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: WONGU PARK Mgmt For For
3.7 ELECTION OF INTERNAL DIRECTOR: BYEONGHO KIM Mgmt For For
3.8 ELECTION OF INTERNAL DIRECTOR: YEONGJU HAM Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: MUNGYU PARK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: INBAE KIM
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONGBOK YOON
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: WONGEUN YANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 706708419
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 22/2015
HELD ON 30 APRIL 2015
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For
FOR THE YEAR 2015
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2015
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
WINSON MOONG CHU HUI
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
TERRENCE PHILIP WEIR
6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR Mgmt For For
THE YEAR 2016
7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITORS FOR THE YEAR 2016 AND FIX THEIR
REMUNERATION
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
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO LTD, HANGZHOU Agenda Number: 706559638
--------------------------------------------------------------------------------------------------------------------------
Security: Y30436102
Meeting Type: EGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: CNE000000VS4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 POSTPONEMENT OF TRADING RESUMPTION Mgmt For For
2 ELECTION OF ZHANG XIAOYAN AS INDEPENDENT Mgmt For For
DIRECTOR
3 APPLICATION FOR USING PROCEEDS FROM Mgmt For For
MEDIUM-TERM NOTES OFFERING TO THE GROUP
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO LTD, HANGZHOU Agenda Number: 706804235
--------------------------------------------------------------------------------------------------------------------------
Security: Y30436102
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: CNE000000VS4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2015 FINANCIAL ACCOUNTING REPORT Mgmt For For
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE AMOUNT OF 2015 CONNECTED TRANSACTIONS Mgmt For For
AND 2016 ESTIMATED AMOUNT
7 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AGREEMENT WITH RELATED PARTIES
8 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9.1 ELECTION OF NON-INDEPENDENT DIRECTOR: NIE Mgmt For For
ZHONGHAI
9.2 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
JIANHUA
9.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
YONGMING
9.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG Mgmt For For
BIN
9.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YE Mgmt For For
ZHONG
9.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
GUOQIANG
9.7 ELECTION OF NON-INDEPENDENT DIRECTOR: KONG Mgmt For For
JIANQIANG
10.1 ELECTION OF ZHANG XIAOYAN AS INDEPENDENT Mgmt For For
DIRECTOR
10.2 ELECTION OF MA LIHONG AS INDEPENDENT Mgmt For For
DIRECTOR
10.3 ELECTION OF CHEN DANHONG AS INDEPENDENT Mgmt For For
DIRECTOR
10.4 ELECTION OF GU XINJIAN AS INDEPENDENT Mgmt For For
DIRECTOR
11.1 ELECTION OF LI SHIJIE AS SUPERVISOR Mgmt For For
11.2 ELECTION OF ZHANG YOUGEN AS SUPERVISOR Mgmt For For
11.3 ELECTION OF WANG XIAOHUI AS SUPERVISOR Mgmt For For
12 2015 PROVISION FOR ASSET DEPRECIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANJIN KAL CORP, SEOUL Agenda Number: 706695016
--------------------------------------------------------------------------------------------------------------------------
Security: Y3053L106
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7180640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (2 INSIDE DIRECTORS, Mgmt For For
2 OUTSIDE DIRECTORS): (CANDIDATES: TAESU
SEOK, JEONGGWON HUH, HYEONDEOK CHO, JONGJUN
KIM)
3 ELECTION OF AUDITOR (1): (CANDIDATE: JONGHO Mgmt For For
YOON)
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 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 706707049
--------------------------------------------------------------------------------------------------------------------------
Security: Y3054B107
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7002320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF AUDITOR I GEUN HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 706725756
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG Agenda Number: 706710868
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
GWANSUN LEE, JONGSU WOO)
1.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
DONGHO LEE, SEONGHUN KIM)
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: DONGHO LEE, SEONGHUN KIM)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI SCIENCE CO LTD, HWASEONG Agenda Number: 706710806
--------------------------------------------------------------------------------------------------------------------------
Security: Y3061Z105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7008930000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
JAESIK KIM, JONGYUN IM)
1.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
UIIN HWANG)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 706694785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTOR GIM JUN HO, HAN SANG Mgmt For For
HEUM, I GWANG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 706694901
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
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: YANGSU CHOI, TAEJONG Mgmt For For
LEE, CHANGLOK KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: CHANGLOK KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 706518113
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR Mgmt For For
2.O.2 TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR Mgmt For For
3.O.3 TO RE-ELECT PATRICE MOTSEPE AS A DIRECTOR Mgmt For For
4.O.4 TO RE-ELECT JOAQUIM CHISSANO 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 TO REAPPOINT THE EXTERNAL AUDITORS: Mgmt For For
"RESOLVED THAT PRICEWATERHOUSECOOPERS
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
12O12 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
13O13 AMENDMENTS TO THE SHARE PLAN Mgmt For For
14S.1 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
15S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 26 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706350167
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
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 SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM288,000.00 FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2015
3 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
KUAN KAM HON @ KWAN KAM ONN
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
LIEW BEN POH
6 TO RE-ELECT THE MR. RAZMAN HAFIDZ BIN ABU Mgmt For For
ZARIM RETIRING IN ACCORDANCE WITH ARTICLE
96 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-APPOINTMENT: DATO'
MOHAMED ZAKRI BIN ABDUL RASHID
8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-APPOINTMENT: DATO' TAN
GUAN CHEONG
9 TO RE-APPOINT MESSRS DELOITTE & TOUCHE (AF Mgmt For For
0834) AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
11 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706350179
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: EGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED BONUS ISSUE OF 820,433,757 NEW Mgmt For For
ORDINARY SHARES OF RM0.50 EACH IN HHB ("HHB
SHARES") ("BONUS SHARES") TO BE CREDITED AS
FULLY PAID-UP, ON THE BASIS OF ONE BONUS
SHARE FOR EVERY ONE EXISTING SHARE HELD AT
AN ENTITLEMENT DATE TO BE DETERMINED LATER
("PROPOSED BONUS ISSUE")
O.2 PROPOSED INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL OF HHB FROM RM750,000,000
COMPRISING 1,500,000,000 HHB SHARES TO
RM3,000,000,000 COMPRISING 6,000,000,000
HHB SHARES ("PROPOSED IASC")
S.1 PROPOSED AMENDMENT TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF HHB ("PROPOSED
M&A AMENDMENT): CLAUSE VI
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC, COLOMBO Agenda Number: 706780118
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS AND TO CONSIDER
AND IF THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTIONS ORDINARY RESOLUTION DECLARATION
OF DIVIDEND AND APPROVAL OF ITS METHOD OF
SATISFACTION IT IS HEREBY RESOLVED THAT A
FINAL DIVIDEND OF RUPEES SEVEN RS 7 PER
SHARE CONSTITUTING A TOTAL SUM OF RS
2840749590 BE PAID ON THE ISSUED AND FULLY
PAID ORDINARY VOTING AND NON VOTING SHARES
OF THE BANK FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER 2015 BASED ON THE ISSUED
ORDINARY VOTING SHARES AND ORDINARY NON
VOTING SHARES AS AT FEBRUARY 19 2016
SUBJECT TO ANY NECESSARY REVISION BEING
MADE TO SUCH AMOUNT TO BE DISTRIBUTED IN
ORDER TO INCLUDE AND ACCOMMODATE THE
DIVIDENDS PERTAINING TO ANY NEW SHARES TO
BE ISSUED BY THE BANK TO ITS EMPLOYEES
UNDER THE HATTON NATIONAL BANK PLC ESOP
SCHEME THAT SUCH DIVIDEND BE PAID OUT OF
EXEMPT DIVIDENDS RECEIVED IF ANY DIVIDENDS
RECEIVED ON WHICH WITHHOLDING TAX HAS
ALREADY BEEN PAID BY THE PAYING COMPANIES
IF ANY AND THE BALANCE OUT OF THE PROFITS
OF THE BANK WHICH BALANCE WOULD BE LIABLE
TO A WITHHOLDING TAX OF TEN PER CENTUM 10
PERCENT THAT THE SHAREHOLDERS ENTITLED TO
SUCH DIVIDEND WOULD BE THOSE SHAREHOLDERS
HOLDERS OF BOTH ORDINARY VOTING SHARES AND
ORDINARY NON VOTING SHARES WHOSE NAMES HAVE
BEEN DULY REGISTERED IN THE REGISTER OF
SHAREHOLDERS AND THOSE SHAREHOLDERS WHOSE
NAMES APPEAR ON THE CENTRAL DEPOSITORY
SYSTEMS PVT LTD CDS AS AT END OF TRADING ON
THE DATE ON WHICH THE REQUISITE RESOLUTION
OF THE SHAREHOLDERS IN REGARD TO THE FINAL
DIVIDEND IS PASSED ENTITLED SHAREHOLDERS
THAT THE SAID FINAL DIVIDEND OF RS. 7 PER
SHARE BE DISTRIBUTED AND SATISFIED PARTLY
BY THE PAYMENT OF CASH AND PARTLY BY THE
ALLOTMENT AND ISSUE OF NEW ORDINARY VOTING
SHARES AND ORDINARY NON VOTING SHARES THE
DISTRIBUTION SCHEME BASED ON THE SHARE
PRICES OF ORDINARY VOTING SHARES AND
ORDINARY NON VOTING SHARES AS AT FEBRUARY
19 2016 IN THE FOLLOWING MANNER SUBJECT
HOWEVER TO ANY NECESSARY REVISION BEING
MADE TO THE AMOUNT OF DIVIDENDS TO BE
DISTRIBUTED AND THE NUMBER OF SHARES TO BE
ISSUED IN ORDER TO INCLUDE AND ACCOMMODATE
THE DIVIDENDS PERTAINING TO ANY NEW SHARES
THAT MAY BE ISSUED BY THE BANK TO ITS
EMPLOYEES UNDER THE HATTON NATIONAL BANK
PLC ESOP SCHEME BY WAY OF A CASH
DISTRIBUTION A CASH DISTRIBUTION OF A A SUM
OF RS 1135419057.50 BE MADE TO THE HOLDERS
OF ORDINARY VOTING SHARES AND B A SUM OF RS
284955737.50 BE MADE TO THE HOLDERS OF
ORDINARY NON VOTING SHARES RESPECTIVELY ON
THE BASIS OF RUPEES THREE CENTS FIFTY RS
3.50 PER EACH SHARE LESS WITHHOLDING TAX BY
WAY OF THE ALLOTMENT OF AND ISSUE OF NEW
SHARES FOR VOTING SHARES THAT A SUM OF RS
1135419057.50 LESS ANY WITHHOLDING TAX BE
DISTRIBUTED TO THE HOLDERS OF ORDINARY
VOTING SHARES IN THE FORM OF A SCRIP
DIVIDEND AT THE RATE OF RUPEES THREE CENTS
FIFTY RS 3.50 PER EACH SHARE BY THE ISSUE
OF A TOTAL OF 5259275.10 ORDINARY VOTING
SHARES COMPUTED ON THE BASIS OF ONE 1
ORDINARY VOTING SHARE FOR EVERY SIXTY ONE
DECIMAL SIX EIGHT 61.68 ORDINARY VOTING
SHARES CURRENTLY IN ISSUE WHICH COMPUTATION
IS BASED ON A VALUATION OF RS 194.30 PER
EACH ORDINARY VOTING SHARE FOR NON VOTING
SHARES THAT A SUM OF RS 284955737.50 LESS
ANY WITHHOLDING TAX BE DISTRIBUTED TO THE
HOLDERS OF ORDINARY NON VOTING SHARES IN
THE FORM OF A SCRIP DIVIDEND AT THE RATE
OF RUPEES THREE CENTS FIFTY RS 3.50 PER
EACH SHARE BY THE ISSUE OF 1416906 ORDINARY
NON VOTING SHARES COMPUTED ON THE BASIS OF
ONE 1 ORDINARY NON VOTING SHARE FOR EVERY
FIFTY SEVEN DECIMAL FOUR SIX 57.46 NON
VOTING SHARES CURRENTLY IN ISSUE WHICH
COMPUTATION IS BASED ON A VALUATION OF RS
181.00 PER EACH ORDINARY NON VOTING SHARE
THAT THE SHARES ARISING FROM THE
AGGREGATION OF THE RESIDUAL FRACTIONS
CONSEQUENT TO THE SCRIP DIVIDEND BE
DISPOSED OF IN THE MARKET BY A TRUSTEE TO
BE NOMINATED BY THE BOARD OF DIRECTORS AND
THE PROCEEDS TO BE DISTRIBUTED TO A
CHARITABLE ORGANIZATION THAT A THE NEW
ORDINARY VOTING SHARES TO BE ISSUED IN
PURSUANCE OF THE DISTRIBUTION SCHEME SHALL
IMMEDIATELY CONSEQUENT TO THE ALLOTMENT
THEREOF TO THE ENTITLED SHAREHOLDERS RANK
EQUAL AND PARI PASSU IN ALL RESPECTS WITH
THE EXISTING ISSUED AND FULLY PAID ORDINARY
VOTING SHARES OF THE BANK AND B THE NEW
ORDINARY NON VOTING SHARES TO BE ISSUED IN
PURSUANCE OF THE DISTRIBUTION SCHEME SHALL
IMMEDIATELY CONSEQUENT TO THE ALLOTMENT
THEREOF TO THE ENTITLED SHAREHOLDERS RANK
EQUAL AND PARI PASSU IN ALL RESPECTS WITH
THE EXISTING ISSUED AND FULLY PAID ORDINARY
NON VOTING SHARES OF THE BANK AND SHALL BE
LISTED ON THE COLOMBO STOCK EXCHANGE THAT
THE NEW ORDINARY VOTING SHARES AND ORDINARY
NON VOTING SHARES TO BE SO ALLOTTED AND
ISSUED SHALL NOT BE ELIGIBLE FOR THE
PAYMENT OF DIVIDEND DECLARED HEREBY THAT
ACCORDINGLY THE BANKS MANAGEMENT BE AND IS
HEREBY AUTHORIZED TO TAKE ALL NECESSARY
STEPS TO GIVE EFFECT TO THE AFORESAID
PROPOSED ISSUE OF NEW ORDINARY VOTING
SHARES AND ORDINARY NON VOTING SHARES OF
THE BANK. SPECIAL RESOLUTION APPROVAL OF
THE HOLDERS OF VOTING SHARES UNDER SECTION
99 OF THE COMPANIES ACT NO 7 OF 2007 FOR
THE ISSUE OF SHARES BY SCRIP DIVIDEND IT IS
HEREBY RESOLVED THAT THE ISSUE BY THE BANK
OF A 5259275.10 ORDINARY VOTING SHARES TO
THE HOLDERS OF ORDINARY VOTING SHARES ON
THE BASIS OF ONE 1 ORDINARY VOTING SHARE
FOR EVERY SIXTY ONE DECIMAL SIX EIGHT 61.68
ORDINARY VOTING SHARES CURRENTLY IN ISSUE
AND B 1416906 ORDINARY NON VOTING SHARES TO
THE HOLDERS OF ORDINARY NON VOTING SHARES
ON THE BASIS OF ONE 1 ORDINARY NON VOTING
SHARE FOR EVERY FIFTY SEVEN DECIMAL FOUR
SIX 57.46 ORDINARY NON VOTING SHARES
CURRENTLY IN ISSUE BY WAY OF A SCRIP
DIVIDEND SUBJECT TO ANY NECESSARY REVISION
BEING MADE TO THE NUMBER OF SHARES TO BE SO
ISSUED TO INCLUDE AND ACCOMMODATE ANY
DIVIDENDS PERTAINING TO ANY NEW SHARES TO
BE ISSUED BY THE BANK TO ITS EMPLOYEES
UNDER THE HATTON NATIONAL BANK PLC ESOP
SCHEME BE AND IS HEREBY APPROVED
2 TO REELECT MRS MARC COORAY 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
3 TO REELECT DR LR KARUNARATNE 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 MR LUD FERNANDO 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
5 TO REELECT MR DTSH MUDALIGE 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 RAF ARSECULERATNE AS A Mgmt For For
DIRECTOR OF THE BANK IN TERMS OF ARTICLE 36
OF THE ARTICLES OF ASSOCIATION OF THE BANK
7 TO REELECT MR PSC PELPOLA AS A DIRECTOR OF Mgmt For For
THE BANK IN TERMS OF ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
8 TO REELECT MR EDP SOOSAIPILLAI AS A Mgmt For For
DIRECTOR OF THE BANK IN TERMS OF ARTICLE 36
OF THE ARTICLES OF ASSOCIATION OF THE BANK
9 TO REELECT MR AHDAN DE SILVA AS A DIRECTOR Mgmt For For
OF THE BANK IN TERMS OF ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
10 TO REAPPOINT MESSRS ERNST AND YOUNG Mgmt For For
CHARTERED ACCOUNTANTS AS THE BANKS AUDITORS
FOR THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt For For
PAYMENTS FOR THE YEAR 2016 FOR CHARITABLE
AND OTHER PURPOSES
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706580392
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For
KHANNA AS DIRECTOR
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS: M/S. S. R. BATLIBOI &
CO. LLP CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO.301003E
4 APPOINTMENT OF MR. THOMAS SIEBER AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
5 IMPLEMENTATION OF THE 2004 STOCK OPTION Mgmt For For
PLAN ('ESOP PLAN')THROUGH TRUST MECHANISM
6 AUTHORIZATION FOR SECONDARY ACQUISITION OF Mgmt For For
SHARES UNDER 2004 STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706696739
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 05-Mar-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 589365 DUE TO RECEIPT OF PAST
RECORD DATE: 22 JAN 2016. 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 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
BETWEEN HCL TECHNOLOGIES LIMITED AND HCL
COMNET LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS AT SUCH MEETING
AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 706298343
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (STANDALONE AND CONSOLIDATED)
FOR THE YEAR ENDED MARCH 31,2015 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
PARESH SUKTHANKAR, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
KAIZAD BHARUCHA, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RE-APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXING OF THEIR REMUNERATION: M/S DELOITTE
HASKINS AND SELLS, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117365W)
6 APPOINTMENT OF MR. MALAY PATEL AS Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
7 INCREASE IN BORROWING POWERS OF THE BANK Mgmt For For
PURSUANT TO THE SECTION 180(1) OF COMPANIES
ACT, 2013 AND OTHER APPLICABLE PROVISIONS
8 RATIFICATION/APPROVAL OF RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDFC LIMITED
9 RE-APPOINTMENT OF MR. ADITYA PURI AS Mgmt For For
MANAGING DIRECTOR OF THE BANK
10 REVISION IN THE TERMS OF APPOINTMENT OF MR. Mgmt For For
KAIZAD BHARUCHA AS EXECUTIVE DIRECTOR OF
THE BANK
11 RATIFICATION /APPROVAL OF RELATED PARTY Mgmt For For
TRANSACTION WITH HDB FINANCIAL SERVICES
LIMITED
CMMT 07 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERG CEMENT BANGLADESH LTD, DHAKA Agenda Number: 706818753
--------------------------------------------------------------------------------------------------------------------------
Security: Y31215109
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 2015 TOGETHER WITH THE REPORTS
OF THE AUDITORS AND DIRECTORS THEREON
2 TO DECLARE AND APPROVE THE DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT MANAGING DIRECTOR Mgmt For For
5 TO APPOINT AUDITORS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016 AND FIX THEIR REMUNERATION
6 TO APPOINT INDEPENDENT DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 707010803
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 25-May-2016
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 09 JUNE 2016 (AND B
REPETITIVE MEETING ON 28 JUNE 2016). 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 FIFTEENTH (15TH) FISCAL YEAR
(01.01.2015 - 31.12.2015) WHICH INCLUDES
THE ANNUAL FINANCIAL STATEMENTS FOR THE
FIFTEENTH (15TH) FISCAL YEAR (01.01.2015 -
31.12.2015) TOGETHER WITH THE RELEVANT
REPORTS AND DECLARATIONS BY THE BOARD OF
DIRECTORS AND THE AUDITORS
2. APPROVE THE ALLOCATION OF PROFITS FOR THE Mgmt For For
FIFTEENTH (15TH) FISCAL YEAR (01.01.2015 -
31.12.2015), 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 FIFTEENTH (15TH) FISCAL YEAR
(01.01.2015 - 31.12.2015), AND APPROVE THE
MANAGEMENT AND REPRESENTATION OF THE BOARD
OF DIRECTORS OF THE COMPANY
4. APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FIFTEENTH
(15TH) FISCAL YEAR (01.01.2015 -
31.12.2015), IN ACCORDANCE WITH ARTICLE 24,
SECTION 2 OF CODIFIED LAW 2190/1920, AS IT
APPLIES
5. PRE-APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE NEXT,
SIXTEENTH (16TH) FISCAL YEAR (01.01.2016 -
31.12.2016)
6. APPOINT THE REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE SIXTEENTH (16TH)
FISCAL YEAR (01.01.2016 - 31.12.2016), AND
APPROVE THEIR REMUNERATION
7. ANNOUNCE THE ELECTION OF A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS TO REPLACE A MEMBER THAT
RESIGNED
8. 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 SECTION 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 SECTION 5
OF CODIFIED LAW 2190/1920
9. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For
14,381,083.86 THROUGH A REDUCTION IN THE
PAR VALUE OF EACH SHARE BY EUR 0.22 AND
PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND
AMEND ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING THE
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 707125705
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 09-Jun-2016
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 25 MAY 2016 ONLY
FOR RESOLUTION 9 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 AN A
REPETITIVE MEETING ON 28 JUN 2016. 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
9. REDUCE THE SHARE CAPITAL BY Mgmt For For
EUR14,381,083.86 THROUGH A REDUCTION IN THE
PAR VALUE OF EACH SHARE BY EUR0.22 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: 707089353
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT STATUTORY REPORTS Mgmt For For
2. ACCEPT FINANCIAL STATEMENTS Mgmt For For
3. APPROVE ALLOCATION OF INCOME Mgmt For For
4. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
5. APPROVE DIRECTOR REMUNERATION Mgmt For For
6. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
7. ELECT MEMBERS OF AUDIT COMMITTEE Mgmt For For
8. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706574301
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 16-Dec-2015
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 05 JAN 2016 AT 16:30
(AND B REPETITIVE MEETING ON 19 JAN 2016 AT
16:30). 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. 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 PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2016 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO AGREEMENTS BETWEEN: A) COSMOTE-MOBILE
TELECOMMUNICATIONS S.A. (COSMOTE) ON THE
ONE HAND AND ON THE OTHER HAND (I) DEUTSCHE
TELEKOM PAN-NET GREECE EPE AND DEUTSCHE
TELEKOM EUROPE HOLDING GMBH FOR THE
PROVISION BY COSMOTE OF SERVICES REGARDING
VALUE ADDED SERVICES AS WELL AS FINANCIAL
SERVICES AND (II) DEUTSCHE TELEKOM EUROPE
HOLDING GMBH FOR THE PROVISION TO COSMOTE
OF MULTI VALUE ADDED SERVICES ("MVAS"), AND
B) TELEKOM ROMANIA MOBILE COMMUNICATIONS
S.A. (TKRM) ON THE ONE HAND AND DEUTSCHE
TELEKOM EUROPE HOLDING GMBH ON THE OTHER
HAND FOR THE PROVISION TO TKRM OF MULTI
VALUE ADDED SERVICES ("MVAS")
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707159150
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652170 DUE TO CHANGE IN VOTING
STATUS 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 05 JUL 2016 (AND B
REPETITIVE MEETING ON 20 JUL 2016). 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 FINANCIAL STATEMENTS Mgmt For For
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2015
(1/1/2015-31/12/2015), WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVAL OF THE
PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2015,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
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 2016
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 2015 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2016
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt For For
PERIOD STARTING FROM 31.12.2016 UNTIL
31.12.2017, OF THE INSURANCE COVERAGE OF
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST ANY
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND POWERS
6. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF CODIFIED LAW 2190/1920,
FOR THE AMENDMENT OF BASIC TERMS OF THE
SEPARATE AGREEMENT ("SERVICE ARRANGEMENT")
BETWEEN TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND
DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND
GMBH ON THE OTHER HAND, FOR THE PROVISION
TO TKRM OF SPECIFIC NETWORK TECHNOLOGY
SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK
OF THE ALREADY APPROVED "FRAMEWORK
COOPERATION AND SERVICE AGREEMENT"
7. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
8. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
9. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706945752
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0417/LTN20160417051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0417/LTN20160417045.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG MING FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
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
13 (A) TO APPROVE THE SATISFACTION OF ANY Mgmt For For
SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT
MAY BE DECLARED BY THE BOARD OF DIRECTORS
OF THE COMPANY IN CONNECTION WITH THE
PROPOSED SPIN-OFF AND LISTING OF THE SHARES
OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY
LIMITED ("QINQIN") ON THE MAIN BOARD OF THE
STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY
OF DISTRIBUTION IN SPECIE ("DISTRIBUTION")
OF ALL OF THE ISSUED SHARES IN THE SHARE
CAPITAL OF QINQIN HELD BY THE COMPANY
(REPRESENTING 51% OF THE ENTIRE ISSUED
SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH
CONDITIONS AND ON SUCH BASIS AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY; AND (B) TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS
ON BEHALF OF THE COMPANY AS IT MAY IN ITS
ABSOLUTE DISCRETION CONSIDER APPROPRIATE,
NECESSARY, EXPEDIENT OR DESIRABLE TO
IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO
THE SPECIAL DIVIDEND AND/OR THE
DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 706350977
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 31-Aug-2015
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2015,
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITOR'S THEREON
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES: INTERIM DIVIDEND OF INR 30 PER
EQUITY SHARE OF INR 2 EACH AND TO DECLARE A
FINAL DIVIDEND OF INR 30 PER EQUITY SHARE
OF INR 2 EACH ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015
3 RE-APPOINTMENT OF MR. SUMAN KANT MUNJAL Mgmt For For
(DIN 00002803)
4 RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND FIXING THEIR REMUNERATION:
M/S. DELOITTE HASKINS & SELLS, (FR NO.
015125N) CHARTERED ACCOUNTANTS
5 APPOINTMENT OF MS. SHOBANA KAMINENI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 AMENDMENT TO MEMORANDUM OF ASSOCIATION OF Mgmt For For
THE COMPANY
7 ADOPTION OF NEW SET OF ARTICLES IN Mgmt For For
ACCORDANCE WITH ACT
8 REMUNERATION TO NON -EXECUTIVE & Mgmt For For
INDEPENDENT DIRECTORS BY WAY OF COMMISSION
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP Agenda Number: 707111718
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 13-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 706380285
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 16-Sep-2015
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 FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015, THE REPORTS 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. SATISH PAI, WHOLE Mgmt For For
TIME DIRECTOR, RETIRING BY ROTATION
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS VIZ. M/S SINGHI & CO
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2016
7 APPROVAL OF THE APPOINTMENT OF MR. YAZDI Mgmt For For
DANDIWALA AS AN INDEPENDENT DIRECTOR
8 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
9 MODIFICATION/AMENDMENT OF THE SPECIAL Mgmt For For
RESOLUTION PASSED AT THE 54TH AND 55TH
ANNUAL GENERAL MEETING FOR APPOINTMENT AND
TERMS & CONDITIONS OF MR. SATISH PAI AS
WHOLE TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 706364142
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 10-Sep-2015
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, 2015 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE EQUITY DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2014-15
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI K.V. Mgmt For For
RAO (DIN:05340626), WHO RETIRES BY ROTATION
AND IS BEING ELIGIBLE OFFER HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI B.K. Mgmt For For
NAMDEO (DIN:06620620) WHO RETIRES BY
ROTATION AND IS BEING ELIGIBLE OFFER
HIMSELF FOR RE-APPOINTMENT
5 TO APPROVE PAYMENT OF RS.30 LAKHS AS Mgmt For For
REMUNERATION TO THE STATUTORY AUDITORS OF
THE COMPANY TO BE APPOINTED BY THE
COMPTROLLER & AUDITOR GENERAL OF INDIA FOR
AUDITING THE ACCOUNTS OF THE COMPANY FOR
THE FINANCIAL YEAR 2015-16 AND TO AUTHORIZE
THE BOARD OF DIRECTORS FOR FIXING THE
REMUNERATION OF STATUTORY AUDITORS FROM
FINANCIAL YEAR 2016-17 ONWARDS
6 APPOINTMENT OF SHRI Y.K. GAWALI Mgmt For For
(DIN:05294482) AS DIRECTOR OF THE
CORPORATION
7 APPOINTMENT OF SHRI SANDEEP POUNDRIK Mgmt For For
(DIN:01865958) AS DIRECTOR OF THE
CORPORATION
8 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2015-16 : M/S. R.
NANABHOY & COMPANY & ROHIT J. VORA
9 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 707146189
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: CRT
Meeting Date: 30-Jun-2016
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSED ARRANGEMENT
EMBODIED IN THE SCHEME OF ARRANGEMENT
AMONGST THE APPLICANT COMPANY AND ITS
MEMBERS (THE "SCHEME" OR "SCHEME OF
ARRANGEMENT")
CMMT 02 JUN 2016: 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 02 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 707155316
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND
THE REPORTS OF THE 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, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HARISH MANWANI (DIN 00045160), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRADEEP BANERJEE (DIN 02985965), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. Mgmt For For
BALAJI (DIN 02762983), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
(FIRM REGISTRATION NO. 101248W/ W-100022)
AS APPROVED BY MEMBERS AT THE EIGHTY FIRST
ANNUAL GENERAL MEETING AS STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL
GENERAL MEETING, AND TO FIX THEIR
REMUNERATION FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2017
7 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 RULES MADE THEREUNDER, THE
REMUNERATION PAYABLE TO M/S. RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
APPOINTED BY THE BOARD OF DIRECTORS AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO
RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO
THE PAYMENT OF SERVICE TAX AS APPLICABLE
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED IN CONNECTION WITH THE AFORESAID
AUDIT, BE AND IS HEREBY RATIFIED AND
CONFIRMED
CMMT 06 JUN 2016: 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 06 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN ZINC LTD Agenda Number: 707152954
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224T137
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 APPROVE TOTAL DIVIDEND FOR FY 2015-16 Mgmt For For
3 TO RE-APPOINT MS. SUJATA PRASAD AS DIRECTOR Mgmt For For
4 TO APPOINT S.R. BATLIBOI & CO. LLP AS Mgmt For For
STATUTORY AUDITORS
5 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITOR
6 TO APPOINT MR. SUDHIR KUMAR AS INDEPENDENT Mgmt For For
DIRECTOR
7 TO EXTENT TENURE OF MR. AKHILESH JOSHI AS Mgmt For For
WHOLE-TIME DIRECTOR
8 TO APPOINT MR. SUNIL DUGGAL AS CEO & Mgmt For For
WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP Agenda Number: 707168983
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 EARNINGS. PROPOSED STOCK DIVIDEND:
TWD 0.2 PER SHARE. PROPOSED CASH DIVIDEND:
TWD 2.1 PER SHARE
4 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For
CAPITALIZATION OF RETAINED EARNINGS
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS
7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
8 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS
9 AMENDMENT TO THE PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS
10.1 THE ELECTION OF 10TH DIRECTOR: ZHUO Mgmt For For
YONG-CAI, SHAREHOLDER NO.0000002
10.2 THE ELECTION OF 10TH DIRECTOR: CHEN Mgmt For For
JIN-CAI, SHAREHOLDER NO.0000011
10.3 THE ELECTION OF 10TH DIRECTOR: LI XUN-QIN, Mgmt For For
SHAREHOLDER NO.0000009
10.4 THE ELECTION OF 10TH DIRECTOR: CAI Mgmt For For
HUI-QING, SHAREHOLDER NO.0000003
10.5 THE ELECTION OF 10TH DIRECTOR: ZHUO Mgmt For For
WEN-HENG, SHAREHOLDER NO.0000024
10.6 THE ELECTION OF 10TH DIRECTOR: SAN-XING Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.0001711
10.7 THE ELECTION OF 10TH INDEPENDENT DIRECTOR: Mgmt For For
JIANG ZHENG-HAN, SHAREHOLDER NO.F10257XXXX
10.8 THE ELECTION OF 10TH INDEPENDENT DIRECTOR: Mgmt For For
CHEN ZE-YU, SHAREHOLDER NO.K10001XXXX
10.9 THE ELECTION OF 10TH INDEPENDENT DIRECTOR: Mgmt For For
CHEN QING-HUI, SHAREHOLDER NO.A20168XXXX
11 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS FOR
ZHUO YONG-CAI
12 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS FOR
CHEN JIN-CAI
13 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS FOR
LI XUN-QIN
14 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS FOR
CAI HUI-QING
15 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS FOR
ZHUO WEN-HENG
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY, HANOI Agenda Number: 706813979
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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
1 BOD AND BOS REPORTS Mgmt For For
2 2015 AUDITED FINANCIAL REPORT Mgmt For For
3 2015 DIVIDEND PAYMENT PLAN Mgmt For For
4 REPORT ON 2015 BUSINESS RESULT AND 2016 Mgmt For For
BUSINESS PLAN
5 REPORT ON 2015 FUNDS ESTABLISHMENT AND 2016 Mgmt For For
FUNDS ESTABLISHMENT PLAN
6 2016 EXPECTED DIVIDEND RATIO Mgmt For For
7 REMUNERATION FOR BOD IN 2016 Mgmt For For
8 REWARDING PLAN FOR BOM OF THE GROUP AND BOM Mgmt For For
OF SUBSIDIARY COMPANIES IN 2016 WHEN
BUSINESS RESULTS EXCEED 2016 PLAN
9 SELECTION OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For
GROUP FINANCIAL REPORT IN 2016, 2017, 2018
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOLCIM (MAROC) Agenda Number: 706989944
--------------------------------------------------------------------------------------------------------------------------
Security: V5606E102
Meeting Type: AGM
Meeting Date: 24-May-2016
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 VALIDATION OF THE COMPANYS FINANCIALS AS OF Mgmt Take No Action
2015 REFLECTING A NET PROFIT OF MAD
537.050.525,85. FULL DISCHARGE TO THE BOARD
OF DIRECTORS AND EXTERNAL.AUDITORS WITH
REGARDS TO THEIR MANDATE FOR 2015
2 PROFITS ALLOCATION. PAYMENT OF A DIVIDEND Mgmt Take No Action
OF MAD 103 PER SHARE. THE DIVIDEND WILL BE
PAID STARTING 15 JUNE 2016
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 THE OGM TAKES NOTE OF THE RESIGNATION OF M. Mgmt Take No Action
BERNARD TERVER AND RATIFIES M. SAAD SEBBARS
COOPTATION AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
5 ALLOCATION OF AN ANNUAL NET AMOUNT OF MAD Mgmt Take No Action
720,000.00 AS SUPERVISORY BOARD MEMBERS FEE
FOR THE YEAR 2015
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
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO LTD Agenda Number: 706695395
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2015
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2015
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 2015
4 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY WAY OF
ELIMINATING THE 117,421 ORDINARY SHARES
WITH THE PAR VALUE OF BAHT 1, REMAINING
FROM THE ALLOCATION OF STOCK DIVIDEND PER
THE RESOLUTION ADOPTED FROM THE ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS FOR THE
YEAR 2015, 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 2015
6.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
CHADCHART SITTIPUNT
6.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MRS.
SUWANNA BUDDHAPRASART
6.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
THAVEEVAT THATIYAMANEEKUL
6.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION : MR.
CHANIN ROONSUMRARN
7 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2016
8 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS' BONUS FOR THE YEAR 2015
9 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2016
10 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.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 707145923
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH
DIVIDEND : TWD 4.0 PER SHARE. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ASSET ACQUISITION AND DISPOSAL PROCEDURES
6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHERS
7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
8 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVE
TRADING
9 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS
10.1 THE ELECTION OF THE DIRECTOR : GUO TAI Mgmt For For
MING,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR : HON JIN Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.57132,LU FANG MING
AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO
AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR : HUANG QING Mgmt For For
YUAN,SHAREHOLDER NO.R101807XXX
10.6 THE ELECTION OF THE DIRECTOR : SUNG HSUEH Mgmt For For
JEN,SHAREHOLDER NO.R102960XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
FU LI CHEN,SHAREHOLDER NO.A120777XXX
10.8 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
LI KAI FU,SHAREHOLDER NO.F121958XXX
10.9 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX
11 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR OF NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 706426461
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt For For
ORDINARY SHARES OF RM1.00 EACH IN THE BANK
TO RAISE GROSS PROCEEDS OF UP TO RM3.0
BILLION ("PROPOSED RIGHTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 706462025
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 27-Oct-2015
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 2015 TO BE PAID ON 18
NOVEMBER 2015 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 2 NOVEMBER 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM544,384 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2015 (2014: RM414,466), 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: YBHG DATUK WIRA AZHAR BIN ABDUL
HAMID
4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR KWEK LENG HAI
5 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: YBHG TAN SRI A. RAZAK BIN RAMLI
6 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
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE 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: 706426459
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt For For
ORDINARY SHARES OF RM 1.00 EACH IN THE
COMPANY TO RAISE GROSS PROCEEDS OF UP TO
RM1.1 BILLION ("PROPOSED RIGHTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 706469699
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM400,000 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2015 (2014: 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: MS LIM TAU KIEN
3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS LIM LEAN SEE
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 AND NEW SHAREHOLDERS' Mgmt For For
MANDATE 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")
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 706349948
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: OGM
Meeting Date: 07-Aug-2015
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 GENERAL APPROVAL OF THE PROVISION OF Mgmt No vote
FINANCIAL ASSISTANCE IN TERMS OF S44 AND
S45
O.1 AUTHORISATION OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 706454395
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: AGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND REPORTS
O.2.1 RE-ELECTION OF DIRECTOR: JA COPELYN Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: TG GOVENDER Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MF MAGUGU Mgmt For For
O.2.4 ELECTION OF DIRECTOR: VE MPHANDE Mgmt For For
O.3 RE-APPOINTMENT OF AUDITOR: GRANT THORNTON Mgmt For For
O.4.1 APPOINTMENT OF AUDIT COMMITTEE: LW MAASDORP Mgmt For For
O.4.2 APPOINTMENT OF AUDIT COMMITTEE: LM MOLEFI Mgmt For For
O.4.3 APPOINTMENT OF AUDIT COMMITTEE: JG NGCOBO 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
CMMT 01 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 707131532
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 12 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG NAN-GUANG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
LIN LI-HUA AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG ZHI-CHENG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG WEN-RUI AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU YAN-HUI AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU YI-ZHONG AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU CHUN-XING AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU MO-KE AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: TOYOTA MOTOR Mgmt For For
CORPORATION, SHAREHOLDER NO.00001692,
KATSUHITO OHNO AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR: GUI-LONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00055051,
ZHANG SHI-YING AS REPRESENTATIVE
4.11 THE ELECTION OF THE DIRECTOR: YUAN-TUO Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000136,
KE JUN-YUAN AS REPRESENTATIVE
4.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JI-ZHEN, SHAREHOLDER NO.00000710
4.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SU JIN-HUO, SHAREHOLDER NO.S101678XXX
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU SHI-HAO, SHAREHOLDER NO.A110779XXX
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
CMMT 15 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 706678173
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ARTICLE 2. STOCKS)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ARTICLE 5. DIRECTOR, BOARD OF DIRECTORS
AND COMMITTEE)
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
JINHO JEONG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
JAWOO MOON)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
YEONGHO OH)
3.4 ELECTION OF INTERNAL DIRECTOR (CANDIDATE : Mgmt For For
HONGGWAN CHAE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE : JINHO JEONG)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE : WONYONG KIM)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE : JAWOO MOON)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 706306772
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON.
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. DEEPAK S. PAREKH, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION AND FIXING THEIR REMUNERATION
5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
PKF, CHARTERED ACCOUNTANTS AS THE AUDITOR
OF THE CORPORATION'S OFFICE AT DUBAI
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 APPROVAL TO ISSUE OF SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES SIMULTANEOUSLY
WITH WARRANTS TO QUALIFIED INSTITUTIONAL
BUYERS IN ACCORDANCE WITH CHAPTER VIII OF
THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009, AS AMENDED
9 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE CORPORATION FROM INR 325 CRORE TO INR
340 CRORE
10 ALTERATION IN THE CAPITAL CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE
CORPORATION
11 ALTERATION OF ARTICLE 3 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE CORPORATION
CMMT 06 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG, MUSCAT Agenda Number: 706764479
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DEC 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE A CASH DIVIDEND TO THE
SHAREHOLDERS AT THE RATE OF 3.9PCT OF THE
SHARE CAPITAL, I.E., 3.9 BAIZA PER SHARE
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 2015
7 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2016 AND
APPROVE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 707145872
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
4.1 THE ELECTION OF THE DIRECTOR: WANG XUE Mgmt For For
HONG, SHAREHOLDER NO.2
4.2 THE ELECTION OF THE DIRECTOR: ZHUO HUO TU, Mgmt For For
SHAREHOLDER NO.22
4.3 THE ELECTION OF THE DIRECTOR: CHEN WEN QI, Mgmt For For
SHAREHOLDER NO.5
4.4 THE ELECTION OF THE DIRECTOR: DAVID BRUCE Mgmt For For
YOFFIE, SHAREHOLDER NO.483748XXX
4.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN ZHEN GUO, SHAREHOLDER NO.F102690XXX
4.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JOSEF FELDER, SHAREHOLDER NO.X3456XXX
4.7 THE ELECTION OF THE SUPERVISOR: ZHU HUANG Mgmt For For
JIE,SHAREHOLDER NO.A121108XXX
4.8 THE ELECTION OF THE SUPERVISOR: WEI ZHI Mgmt For For
INVESTMENT CO., LTD. SHAREHOLDER NO.15
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 707145757
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.63 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.62
PER SHARE
5.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE, SHAREHOLDER NO.2, XU GUANG XI AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE, SHAREHOLDER NO.2, ZHANG YUN PENG
AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, JIANG SHI
TIAN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, XU ZHI WEN
AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, LIN YUN AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, XIE LING
YUAN AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, LI JIA
ZHEN AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, ZHENG SHI
QING AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
MING CHENG AS REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YAN AS REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YOU AS REPRESENTATIVE
5.12 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YANG AS REPRESENTATIVE
5.13 THE ELECTION OF THE DIRECTOR: YONG CHANG Mgmt For For
FOUNDATION, SHAREHOLDER NO.283585, XU CHEN
AN LAN AS REPRESENTATIVE
5.14 THE ELECTION OF THE DIRECTOR: YONG CHANG Mgmt For For
FOUNDATION, SHAREHOLDER NO.283585, XU YUAN
ZHEN AS REPRESENTATIVE
5.15 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
MAN-MADE FIBER CORPORATION, SHAREHOLDER
NO.7963, SHEN JIA YING AS REPRESENTATIVE
5.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU GUI SEN, SHAREHOLDER NO.P106266XXX
5.17 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN QING XIU, SHAREHOLDER NO.325422
5.18 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU CHONG YUAN, SHAREHOLDER NO.300317
5.19 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JUN BIN, SHAREHOLDER NO.300320
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, BANK OF
TAIWAN
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, JIANG SHI
TIAN
8 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU ZHI WEN
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU CHEN AN
LAN
10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU YUAN ZHEN
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, LIN ZHI YANG
12 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, CHEN JUN BIN
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD Agenda Number: 707104561
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD5 PER SHARE FROM RETAINED EARNINGS
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.5 PER SHARE
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6 THE REVISION TO THE PROCEDURES OF DIRECTORS Mgmt For For
AND SUPERVISOR ELECTION
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706574010
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 12-Jan-2016
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/2015/1125/LTN20151125596.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1125/LTN20151125594.PDF
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE 2016 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE TRANSACTION
CAPS THEREOF
2 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION ON
FINANCE LEASING AND LEASEBACK BY HUANENG
PINGLIANG POWER GENERATION LIMITED COMPANY,
THE CONTROLLED SUBSIDIARY OF THE COMPANY
3 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTIONS ON
FINANCE LEASING AND LEASEBACK BY THE
CONTROLLED SUBSIDIARIES OF THE COMPANY
CMMT 27 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707159085
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 642062 DUE TO 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 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/2016/0603/LTN20160603669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603707.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 WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2015
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2015:
RMB0.47
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2016: KPMG AND KPMG HUAZHEN
LLP AS THE INTERNATIONAL AND PRC AUDITORS
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CHANGE IN THE INDEPENDENT
DIRECTOR OF THE COMPANY: XU MENGZHOU
7 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANTING OF THE GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
DOMESTIC SHARES AND/OR OVERSEAS LISTED
FOREIGN SHARES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF DOMESTIC AND FOREIGN
PERPETUAL DEBTS UNDER THE GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD, KARACHI Agenda Number: 706442972
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 05-Oct-2015
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 23RD ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 14, 2014
2 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED JUNE 30,
2015 TOGETHER WITH THE DIRECTORS & AUDITORS
REPORTS THEREON
3 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For
OF RS.5.50 (55 PERCENT) PER SHARE AS
RECOMMENDED BY THE BOARD OF DIRECTORS AND
RS.4.00 (40 PERCENT) PER SHARE INTERIM
DIVIDEND ALREADY ANNOUNCED AND PAID ON
APRIL 7, 2015 MAKING A TOTAL DIVIDEND OF
RS.9.50 (95 PERCENT) PER SHARE FOR THE YEAR
ENDED JUNE 30, 2015
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION
5.1 ELECTION OF BOARD OF DIRECTOR: MR. HUSSAIN Mgmt For For
DAWOOD
5.2 ELECTION OF BOARD OF DIRECTOR: SYED Mgmt For For
MUHAMMAD ALI
5.3 ELECTION OF BOARD OF DIRECTOR: MR. IQBAL Mgmt For For
ALIMOHAMED
5.4 ELECTION OF BOARD OF DIRECTOR: MR. ABDUL Mgmt For For
SAMAD DAWOOD
5.5 ELECTION OF BOARD OF DIRECTOR: MR. SHABBIR Mgmt For For
H. HASHMI
5.6 ELECTION OF BOARD OF DIRECTOR: MR. QAISER Mgmt For For
JAVED
5.7 ELECTION OF BOARD OF DIRECTOR: MR. AJAZ A. Mgmt For For
KHAN
5.8 ELECTION OF BOARD OF DIRECTOR: MR. RUHAIL Mgmt For For
MOHAMMED
5.9 ELECTION OF BOARD OF DIRECTOR: MR. ALI Mgmt For For
MUNIR
5.10 ELECTION OF BOARD OF DIRECTOR: MR. SHAHID Mgmt For For
PRACHA
5.11 ELECTION OF BOARD OF DIRECTOR: MR. INAM UR Mgmt For For
RAHMAN
5.12 ELECTION OF BOARD OF DIRECTOR: MR. KHALID Mgmt For For
S. SUBHANI
6 TO CONSIDER AND IF DEEMED FIT, APPROVE Mgmt For For
INVESTMENT IN SINDH ENGRO COAL MINING
COMPANY LIMITED (SECMC) OF USD 20 MILLION
(INCLUDING PKR 240 MILLION ALREADY
INVESTED), ARRANGE AND PROVIDE STANDBY
LETTER OF CREDIT FOR AN AMOUNT OF UP TO USD
20 MILLION LESS THE AMOUNT ALREADY
INVESTED, AND BANK GUARANTEE TO THE LENDERS
OF SECMC TO COVER FOR THE COST OVERRUN OF
UP TO USD 4 MILLION TILL THE COMPLETION AND
COMMISSIONING OF THE PROJECT TO THE
SATISFACTION OF THE LENDERS OF SECMC
7 THE FOLLOWING RESOLUTION NEEDS TO BE Mgmt For For
APPROVED BY THE MEMBERS: 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
MAKING INVESTMENTS, FROM TIME TO TIME, OF
AN AMOUNT NOT EXCEEDING USD 20 MILLION ((IN
EQUIVALENT PAKISTAN RUPEES) INCLUDING PKR
240 MILLION ALREADY INVESTED) IN SINDH
ENGRO COAL MINING COMPANY LIMITED BY WAY OF
SUBSCRIPTION OF SHARES AT THE RATE OF
RS.14.82 PER SHARE. RESOLVED THAT FOR
MAKING EQUITY INVESTMENT IN SINDH ENGRO
COAL MINING COMPANY LIMITED (SECMC) THE
COMPANY IS HEREBY AUTHORISED TO ARRANGE AND
PROVIDE STANDBY LETTER OF CREDIT (SBLC) TO
COVER FOR THE EQUITY INVESTMENT OF USD 20
MILLION LESS THE RS. 240 MILLION ALREADY
INVESTED IN ITS CAPACITY AS A PROJECT
SPONSOR TO THE SATISFACTION OF THE LENDERS
OF SECMC. RESOLVED THAT IN CONNECTION WITH
THE DEVELOPMENT OF THAR COAL PROJECT
THROUGH INVESTMENT IN SINDH ENGRO COAL
MINING COMPANY LIMITED (SECMC) THE COMPANY
IS HEREBY AUTHORISED TO ARRANGE AND PROVIDE
BANK GUARANTEE(S) TO COVER FOR THE COST
OVERRUN OF UP TO USD4 MILLION IN ITS
CAPACITY AS A PROJECT SPONSOR TILL THE
COMPLETION AND COMMISSIONING OF THE PROJECT
TO THE SATISFACTION OF THE LENDERS OF
SECMC. FURTHER RESOLVED THAT, CHIEF
EXECUTIVE OFFICER OR COMPANY SECRETARY, BE
AND/IS 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 INCIDENTAL FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD, KARACHI Agenda Number: 706604748
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: EGM
Meeting Date: 14-Jan-2016
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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 MAKING "INVESTMENTS" IN
SINDH ENGRO COAL MINING COMPANY LIMITED
('SECMC') FOR AN AMOUNT NOT EXCEEDING USD 4
MILLION (IN EQUIVALENT PAKISTAN RUPEES) BY
WAY OF A SPONSOR SUPPORT GUARANTEE TO COVER
COST OVERRUNS WHICH, IF CALLED, SHALL
RESULT IN EITHER A SUBSCRIPTION OF SHARES
AT THE RATE OF RS. 14.82 PER SHARE OR WILL
BE TREATED AS SUBORDINATED DEBT, ON TERMS
AND CONDITIONS TO BE AGREED IN WRITING
BETWEEN THE COMPANY, SECMC AND THE LENDERS
TO SECMC. RESOLVED THAT THE APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR AN "INVESTMENT" IN SECMC, BY
WAY OF A SPONSOR GUARANTEE FOR PROVISION OF
A STANDBY LETTER OF CREDIT TO COVER FOR THE
INITIAL PAYMENT SERVICE RESERVE ACCOUNT
SHORTFALL, OF AN AMOUNT ESTIMATED NOT TO
EXCEED USD 6 MILLION, BUT WHICH COULD BE
HIGHER AS DETAILED IN THE EXPLANATION.
FURTHER RESOLVED THAT IN THE EVENT THAT A
DEMAND FOR PAYMENT IS MADE UNDER THE
STANDBY LETTER OF CREDIT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 208 OF THE
COMPANIES ORDINANCE, 1984 FOR MAKING
INVESTMENTS IN SECMC FOR THE DEMANDED
AMOUNT BEING UP TO THE PKR EQUIVALENT OF
USD 6 MILLION (OR A HIGHER AMOUNT, IF
NECESSARY) EITHER BY WAY OF SUBSCRIPTION
FOR SHARES AT THE RATE OF RS. 14.82 PER
SHARE OR BY TREATING SUCH AMOUNT AS
SUBORDINATED DEBT, ON TERMS AND CONDITIONS
TO BE AGREED IN WRITING BETWEEN THE
COMPANY, SECMC AND THE LENDERS. RESOLVED
THAT THE COMPANY IS HEREBY AUTHORISED TO
PLEDGE ITS SHARES IN SECMC WITH THE LENDERS
FOR PROVIDING SECURITY TO SUCH LENDERS AS
REQUIRED OF ALL THE SPONSORS OF THE MINING
PROJECT
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 706722142
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: SEOKRAE Mgmt For For
CHO, SANGUN LEE, HYEONJUN CHO, HYEONSANG
CHO, JUNGGYEONG CHOI)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 706777084
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 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, 2015
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, 2015
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY FOR THE 2016 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 706777111
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 14-Apr-2016
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 APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO REFLECT THE
INCREASE IN THE SHARE CAPITAL OF THE
COMPANY, WHICH WAS CARRIED OUT WITHIN THE
AUTHORIZED CAPITAL LIMIT, IN THE TOTAL
AMOUNT OF BRL 39,660,078.99, BY MEANS OF
THE ISSUANCE OF 4,841,501 COMMON,
NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO
PAR VALUE, IN ACCORDANCE WITH THAT WHICH
WAS APPROVED AT THE MEETINGS OF THE BOARD
OF DIRECTORS OF THE COMPANY THAT WERE HELD
ON MAY 17, 2013, APRIL 24, 2015, JUNE 1,
2015, JULY 24, 2015 AND AUGUST 17, 2015, AS
A RESULT OF THE EXERCISE OF THE STOCK
PURCHASE OPTIONS THAT WERE ISSUED BY THE
COMPANY, WITHIN THE FRAMEWORK A. OF THE
COMPANY STOCK OPTION PLAN THAT WAS APPROVED
AT THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON MARCH 24, 2008,
FROM HERE ONWARDS REFERRED TO AS PLAN I, B.
OF THE 2008 STOCK OPTION PROGRAM, FROM HERE
ONWARDS REFERRED TO AS THE 2008 PROGRAM,
WHICH WAS CREATED WITHIN THE CONTEXT OF THE
COMPANY STOCK OPTION PLAN THAT WAS APPROVED
AT THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON DECEMBER 29, 2008,
FROM HERE ONWARDS REFERRED TO AS PLAN II,
C. OF THE 2011 STOCK OPTION PROGRAM, FROM
HERE ONWARDS REFERRED TO AS THE 2011
PROGRAM, WHICH WAS CREATED WITHIN THE
CONTEXT OF THE COMPANY STOCK OPTION PLAN
THAT WAS APPROVED AT THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY THAT WAS
HELD ON OCTOBER 10, 2011, FROM HERE ONWARDS
REFERRED TO AS PLAN III, AND D. OF THE 2013
STOCK OPTION PROGRAM, FROM HERE ONWARDS
REFERRED TO AS THE 2013 PROGRAM, WHICH WAS
CREATED WITHIN THE CONTEXT OF PLAN III, IN
SUCH A WAY THAT THE SHARE CAPITAL OF THE
COMPANY CAME TO BE BRL 5,270,726,168.84,
DIVIDED INTO 632,238,060 COMMON,
NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO
PAR VALUE
II TO APPROVE THE ELIMINATION OF THE POSITIONS Mgmt For For
OF PRESIDENT OF THE CONSUMPTION DIVISION,
EXECUTIVE OFFICER FOR COMPTROLLERSHIP,
EXECUTIVE OFFICER FOR STRATEGIC PLANNING
AND EXECUTIVE OFFICER FOR INSTITUTIONAL
RELATIONS OF THE COMPANY, WITH THE
CONSEQUENT REDUCTION OF THE MAXIMUM NUMBER
OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM
10 MEMBERS TO 6 MEMBERS, AND THE EXCLUSION
OF ARTICLES 32, 37, 38 AND 39, AS WELL AS
THE AMENDMENT OF ARTICLES 24 AND 28 OF THE
CORPORATE BYLAWS OF THE COMPANY
III TO APPROVE THE INCLUSION OF THE DUTIES OF Mgmt For For
THE POSITION THAT HAS BEEN ELIMINATED OF
EXECUTIVE OFFICER FOR COMPTROLLERSHIP OF
THE COMPANY INTO THE DUTIES OF THE CHIEF
FINANCIAL OFFICER, IN THE EVENT THAT THE
PROPOSAL DESCRIBED IN ITEM II ABOVE IS
APPROVED, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 33 OF THE CORPORATE BYLAWS OF THE
COMPANY
IV TO APPROVE THE RENUMBERING OF THE ARTICLES Mgmt For For
AND THE RESTATEMENT OF THE CORPORATE BYLAWS
OF THE COMPANY, IN THE EVENT THAT THE
PROPOSALS FOR THE AMENDMENT OF ARTICLES 5,
24, 28 AND 33 AND THE EXCLUSION OF ARTICLES
32, 37, 38 AND 39 FROM THE CORPORATE BYLAWS
OF THE COMPANY ARE APPROVED, IN ACCORDANCE
WITH THAT WHICH IS DESCRIBED IN ITEMS I
THOROUGH III ABOVE
V TO APPROVE THE RATIFICATION AGAIN OF THE Mgmt For For
AMOUNTS OF THE AGGREGATE ANNUAL
COMPENSATION FOR THE MANAGERS OF THE
COMPANY THAT WAS ESTABLISHED FOR THE 2012,
2013, 2014 AND 2015 FISCAL YEARS, WITHIN
THE FRAMEWORK, RESPECTIVELY, OF THE ANNUAL
GENERAL MEETINGS OF THE COMPANY THAT WERE
HELD ON APRIL 27, 2012, APRIL 30, 2013,
APRIL 17, 2014 AND MARCH 13, 2015, IN ORDER
TO INCLUDE THE AMOUNTS CORRESPONDING A. TO
THE GRANTING OF STOCK PURCHASE OPTIONS TO
THE MANAGERS, AND B. TO THE EXPENSES WITH
CHARGES IN REGARD TO THE PAYMENT OF TAXES
THAT ARE RELATED TO THE NATIONAL SOCIAL
SECURITY INSTITUTE, OR INSS, AND TO THE
EMPLOYEE TIME IN SERVICE GUARANTEE FUND, OR
FGTS, WITH THE CONSEQUENT CONCILIATION OF
THE AMOUNTS THAT WERE APPROVED AT A GENERAL
MEETING, IN ACCORDANCE WITH THE TERMS OF
ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW,
WITH THE AMOUNTS REPORTED IN ITEM 13.2 OF
THE REFERENCE FORM THAT WAS PRESENTED BY
THE COMPANY
VI TO APPROVE THE CREATION OF A RESTRICTED Mgmt For For
STOCK PROGRAM FOR THE MANAGERS AND
EMPLOYEES OF THE COMPANY AND OF ITS
SUBSIDIARY COMPANIES, IN ACCORDANCE WITH A
RESOLUTION THAT WAS PASSED AT A MEETING OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT
WAS HELD ON MARCH 14, 2016
VII TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY TO
CARRY OUT THE RESOLUTIONS THAT ARE PROPOSED
AND APPROVED BY THE SHAREHOLDERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED, HYDE PARK Agenda Number: 706536717
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 30-Nov-2015
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 LOUIS VAN DER WATT AS Mgmt For For
DIRECTOR
O.3 RE-ELECTION OF THABO MOKGATLHA AS DIRECTOR Mgmt For For
O.4 RE-ELECTION OF LOUIS NORVAL AS DIRECTOR Mgmt For For
O.5.1 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: LINDIE ENGELBRECHT (CHAIRPERSON)
O.5.2 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: GAVIN TIPPER
O.5.3 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: THABO MOKGATLHA
O.6 REAPPOINTMENT OF AUDITORS: GRANT THORNTON, Mgmt For For
TOGETHER WITH VR DE VILLIERS
O.7 CONTROL OVER UNISSUED SHARES Mgmt For For
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 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
O.10 SIGNATURE OF DOCUMENTATION Mgmt For For
CMMT 02 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 706694824
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JEONG JI SEON, I DONG Mgmt For For
HO, GIM YEONG TAE, GIM YONG JIN, GIM HYEON
CHEOL, GIM SANG JUN
3 ELECTION OF AUDIT COMMITTEE MEMBERS GIM Mgmt For For
HYEON CHEOL, GIM SANG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 706728043
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP. CLASSES OF Mgmt For For
SHARES
2.2 AMENDMENT OF ARTICLES FOR NON-VOTING Mgmt For For
PREFERENCE SHARES
2.3 AMENDMENT OF ARTICLES FOR NON-VOTING Mgmt For For
CONVERTIBLE PREFERENCE SHARES
2.4 AMENDMENT OF ARTICLES FOR NON-VOTING Mgmt For For
CALLABLE PREFERENCE SHARES
3.1 ELECTION OF INSIDE DIRECTOR GIM JAE SIK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR YUK GEUN YANG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR BAK SUN SEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR JEONG HYEONG Mgmt For For
MIN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK SUN SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 706691931
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
SEONGDEUK PARK, YEONGGI KIM)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: SEONGDEUK PARK, YEONGGI KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 706666433
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES FOR INSIDE Mgmt For For
DIRECTOR: GIM HYEONG HO, GIM SU BOK, YAN
YEBINWANG CANDIDATES FOR OUTSIDE DIRECTOR:
MA SANG GON
3 ELECTION OF AUDIT COMMITTEE MEMBER: MA SANG Mgmt For For
GON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2 & 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 HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 706757462
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MID 596451 DUE TO CHANGE IN MEETING DATE
FROM 18 MAR 2016 TO 25 MAR 2016 AND CHANGE
IN 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: GILSEON CHOI, OHGAP Mgmt For For
KWON, SEOKDONG KIM, GIHYEON HONG
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIHYEON Mgmt For For
HONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 706678111
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
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: MONGGU Mgmt For For
JEONG, MYEONGCHEOL JEONG, YONGBIN HAN,
SEUNGHO LEE)
4 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For
HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 706685370
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: UISEON Mgmt For For
JEONG, WONHUI LEE, SEONGIL NAM, YUJAE LEE
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SEONGIL NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 706725631
--------------------------------------------------------------------------------------------------------------------------
Security: Y3850E107
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7003450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEONG EUN Mgmt For For
HYEON
2.2 ELECTION OF INSIDE DIRECTOR: SEON JAE LEE Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SANG NAM KIM Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: WON IK SON Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: YU JONG KIM Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: SI IL JANG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
NON-OUTSIDE DIRECTOR: SEON JAE LEE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: YU JONG KIM
3.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SI IL JANG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 707103660
--------------------------------------------------------------------------------------------------------------------------
Security: Y3850E107
Meeting Type: EGM
Meeting Date: 31-May-2016
Ticker:
ISIN: KR7003450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628303 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 OUTSIDE DIRECTOR: CHI YONG NOH Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GWAN CHOI Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HYUNG TAE KIM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: CHI YONG NOH
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: GWAN CHOI
3.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HYUNG TAE KIM
4 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 706680091
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: YUCHEOL Mgmt For For
WOO, HOYEOL JEONG, SEUNGDO KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: HOYEOL JEONG, SEUNGDO KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI WIA CORP, CHANGWON Agenda Number: 706710818
--------------------------------------------------------------------------------------------------------------------------
Security: Y3869Y102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011210002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR SON IL GEUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 706727611
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
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: MONG YUN JEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHEOL YOUNG Mgmt For For
LEE
3.3 ELECTION OF INSIDE DIRECTOR: CHAN JONG PARK Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: IN SEOK SEONG Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: YU JIN SONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: HUI DONG KIM Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: YOUNG HO JIN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HUI DONG KIM
5 ELECTION OF AUDIT COMMITTEE MEMBER AS NON Mgmt For For
OUTSIDE DIRECTOR: IN SEOK SEONG
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 706779862
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 22-Apr-2016
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR. M. K. SHARMA AS Mgmt For For
NON-EXECUTIVE (PART-TIME) CHAIRMAN
3 APPOINTMENT OF MS. VISHAKHA MULYE AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF MS. VISHAKHA MULYE AS A Mgmt For For
WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE
DIRECTOR)
5 AMENDMENT TO THE EMPLOYEES STOCK OPTION Mgmt For For
SCHEME
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
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD, MUMBAI Agenda Number: 706408603
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 28-Sep-2015
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 FINANCIAL Mgmt For For
STATEMENTS AND AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS' AND
AUDITORS' THEREON
2 DECLARATION OF THE DIVIDEND:INR 0.60 PER Mgmt For For
EQUITY SHARE
3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA Mgmt For For
HANSA WIJAYASURIYA, DIRECTOR RETIRING BY
ROTATION
5 TO RATIFY APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
AS STATUTORY AUDITORS OF THE COMPANY FOR FY
2015-16
6 REMUNERATION OF COST AUDITORS Mgmt For For
7 RE-APPOINTMENT OF MR. HIMANSHU KAPANIA AS Mgmt For For
THE MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS
8 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For
PRIVATE PLACEMENT BASIS
9 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDUS TOWERS LIMITED
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD Agenda Number: 706308295
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 31, 2015,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2015,
AT THE RATE OF 26% I.E. INR 2.60/- PER
EQUITY SHARE OF INR 10/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
JOSEPH DOMINIC SILVA (DIN: 06388807), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS
5 APPOINTMENT OF MR. VINOD RAI (DIN: Mgmt For For
01119922) AS AN INDEPENDENT DIRECTOR
6 OFFER AND ISSUE NON-CONVERTIBLE SECURITIES Mgmt For For
UNDER PRIVATE PLACEMENT
CMMT 08 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND ADDITION OF DIVIDEND
INFORMATION. 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: 707018366
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.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 2015
O.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:
DATO' MOHAMMED AZLAN BIN HASHIM
O.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:
SATOSHI TANAKA
O.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: YM
TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA
ABDUL AZIZ
O.5 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
O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER
THE TABLE BELOW: (AS SPECIFIED)
O.7 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
O.8 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
O.9 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
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
O.10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
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
O.11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH IN IHH ("IHH SHARES") TO MEHMET ALI
AYDINLAR
O.12 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING ISSUED AND
PAID-UP SHARE CAPITAL OF THE COMPANY
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: ARTICLE 174
--------------------------------------------------------------------------------------------------------------------------
IHLAS HOLDING, ISTANBUL Agenda Number: 706814527
--------------------------------------------------------------------------------------------------------------------------
Security: M5344M101
Meeting Type: OGM
Meeting Date: 11-Apr-2016
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 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL TO SIGN THE MINUTES
3 READING SEPARATELY AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT,
CONSOLIDATED FINANCIAL REPORTS WHICH ARE
PREPARED BY THE INDEPENDENT EXTERNAL AUDIT
FIRM IN ACCORDANCE WITH THE RELATED CAPITAL
MARKETS BOARD LEGISLATION AND SOLO BALANCE
SHEET AND INCOME STATEMENT WHICH ARE
PREPARED ACCORDING TO LEGAL RECORDS
4 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY FOR THE COMPANY ACTIVITIES OF
THE YEAR 2015
5 DISCUSSION AND CONCLUSION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL OVER THE PERIOD RESULT
OF THE YEAR 2015
6 ELECTING THE NEW BOARD OF DIRECTORS MEMBERS Mgmt For For
INSTEAD OF THE OLD MEMBERS AND DETERMINING
THEIR TERMS OF DUTY
7 DETERMINING THE MONTHLY SALARIES AND THE Mgmt For For
ATTENDANCE FEES OF THE BOARD OF DIRECTORS
8 AS PER THE CAPITAL MARKETS LEGISLATION AND Mgmt For For
THE ARTICLE 399 OF THE 6102 NUMBERED
TURKISH COMMERCIAL CODE, SUBMITTING THE
INDEPENDENT AUDIT FIRM WHICH IS SELECTED BY
THE BOARD FOR THE YEAR 2015 FOR THE
APPROVAL OF THE GENERAL ASSEMBLY
9 WITHIN THE SCOPE OF THE ARTICLE 12 OF THE Mgmt For For
II-17.1 NUMBERED LEGISLATION OF THE CAPITAL
MARKETS BOARD, PROVIDING INFORMATION TO THE
GENERAL ASSEMBLY ABOUT GUARANTEES, PLEDGES,
MORTGAGES, SURETIES GIVEN IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
OBTAINED
10 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS TO EXECUTE TRANSACTIONS
WRITTEN IN THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
11 INFORMING THE GENERAL ASSEMBLY WITHIN THE Mgmt For For
SCOPE OF THE ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES
12 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY THAT THE COMPANY DID NOT MAKE ANY
DONATION WITHIN THE YEAR 2015 AND
DETERMINING AN UPPER LIMIT FOR THE
DONATIONS TO BE MADE BY THE COMPANY IN THE
YEAR 2016
13 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHLAS HOLDING, ISTANBUL Agenda Number: 707046593
--------------------------------------------------------------------------------------------------------------------------
Security: M5344M101
Meeting Type: OGM
Meeting Date: 20-May-2016
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 AN AMENDMENT TO Non-Voting
MEETING ID 635506 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 9 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 THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 11 APR 2016
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 ELECT DIRECTORS Mgmt For For
7 APPROVE DIRECTOR REMUNERATION Mgmt For For
8 RATIFY EXTERNAL AUDITORS Mgmt For For
9 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Mgmt For For
AND MORTGAGES PROVIDED BY THE COMPANY TO
THIRD PARTIES
10 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE
11 RECEIVE INFORMATION IN ACCORDANCE TO Mgmt For For
ARTICLE 1.3.6 OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLES
12 RECEIVE INFORMATION ON CHARITABLE DONATIONS Mgmt For For
FOR 2015 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2016
13 WISHES Mgmt Against Against
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 639215, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 706347552
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT RETIRING DIRECTOR: TAN SRI ABDUL Mgmt For For
HALIM BIN ALI
2 TO ELECT RETIRING DIRECTOR: DATO' DAVID Mgmt For For
FREDERICK WILSON
3 TO ELECT RETIRING DIRECTOR: PUSHPANATHAN Mgmt For For
A/L S A KANAGARAYAR
4 TO ELECT RETIRING DIRECTOR: LEE CHUN FAI Mgmt For For
5 TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 THAT THE DIRECTORS' FEES OF RM928,000 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2015 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
7 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt For For
132D
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 706347425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL
2 PROPOSED BONUS ISSUE Mgmt For For
3 PROPOSED ADDITIONAL AWARD TO CEO&MD Mgmt For For
4 PROPOSED AWARD TO DEPUTY CEO & DEPUTY MD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 706442213
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: OGM
Meeting Date: 06-Oct-2015
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 AMENDMENT OF MOI Mgmt For For
2.O.1 APPROVAL OF BOOKBUILD PLACEMENT Mgmt For For
3.O.2 ISSUE OF SUBSCRIPTION SHARES TO PIC Mgmt For For
PURSUANT TO BOOKBUILD PLACEMENT
4.O.3 ISSUE OF SUBSCRIPTION SHARES TO CORONATION Mgmt For For
PURSUANT TO BOOKBUILD PLACEMENT
5.O.4 ISSUE OF SUBSCRIPTION SHARES TO RBH Mgmt For For
PURSUANT TO BOOKBUILD PLACEMENT
6.O.5 AUTHORISING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 706445409
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.2.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
HC CAMERON - CHAIRMAN
O.2.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
AA MAULE
O.2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: B Mgmt For For
NGONYAMA
O.3 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.4.1 RE-ELECTION OF DIRECTOR: PW DAVEY Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: MSV GANTSHO Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: ND MOYO Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: FS MUFAMADI Mgmt For For
O.4.5 RE-ELECTION OF DIRECTOR: BT NAGLE Mgmt For For
O.4.6 RE-ELECTION OF DIRECTOR: MEK NKELI Mgmt For For
O.4.7 RE-ELECTION OF DIRECTOR: ZB SWANEPOEL Mgmt For For
S.1 FINANCIAL ASSISTANCE Mgmt For For
S.2 ACQUISITION OF COMPANY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 706454838
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 03-Nov-2015
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 FINANCIAL STATEMENTS Mgmt For For
2.O.2 APPOINTMENT OF AUDITORS: DELOITTE & TOUCHE Mgmt For For
3O3.1 APPOINTMENT OF AUDIT COMMITTEE: RM KGOSANA Mgmt For For
3O3.2 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For
3O3.3 APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN Mgmt For For
3O3.4 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For
3O3.5 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For
3O3.6 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt For For
4O4.1 RE-APPOINTMENT OF DIRECTOR: OS ARBEE Mgmt For For
4O4.2 RE-APPOINTMENT OF DIRECTOR: MP DE CANHA Mgmt For For
4O4.3 RE-APPOINTMENT OF DIRECTOR: T DINGAAN Mgmt For For
4O4.4 RE-APPOINTMENT OF DIRECTOR: MV MOOSA Mgmt For For
4O4.5 RE-APPOINTMENT OF DIRECTOR: M SWANEPOEL Mgmt For For
4O4.6 RE-APPOINTMENT OF DIRECTOR: Y WAJA Mgmt For For
5O5.1 CONFIRMATION OF DIRECTOR: P COOPER Mgmt For For
5O5.2 CONFIRMATION OF DIRECTOR: GW DEMPSTER Mgmt For For
5O5.3 CONFIRMATION OF DIRECTOR: SP KANA Mgmt For For
5O5.4 CONFIRMATION OF DIRECTOR: RM KGOSANA Mgmt For For
6.O.6 CONFIRMATION OF REMUNERATION POLICY Mgmt For For
7S1.1 DIRECTORS' FEES: CHAIRMAN Mgmt For For
7S1.2 DIRECTORS' FEES: DEPUTY CHAIRMAN Mgmt For For
7S1.3 DIRECTORS' FEES: BOARD MEMBER Mgmt For For
7S1.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRMAN
7S1.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER
7S1.6 DIRECTORS' FEES: AUDIT COMMITTEE CHAIRMAN Mgmt For For
7S1.7 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER Mgmt For For
7S1.8 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
CHAIRMAN
7S1.9 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
MEMBER
7S110 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN Mgmt For For
7S111 DIRECTORS' FEES: RISK COMMITTEE MEMBER Mgmt For For
7S112 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN
7S113 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER
7S114 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRPERSON
7S115 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER
7S116 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRMAN
7S117 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER
8.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
9.O.7 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For
10.O8 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11.O9 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For
12.S3 AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE-S44
13.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S45
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 706895642
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVE ISSUE OF ORDINARY SHARES TO Mgmt For For
WOODDALE IN TERMS OF SECTION 41(1)(B) OF
THE COMPANIES ACT
O.1 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTION
CMMT 11 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 706918084
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2014 FISCAL YEAR.
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 PART XI OF ARTICLE 44 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, 2015, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT, IN
ACCORDANCE WITH LINE C OF PART IV OF
ARTICLE 28
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 LINE B OF ARTICLE 172 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 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
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, 2015
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES IN ACCORDANCE WITH PARTS I AND
II OF ARTICLE 43 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 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., SEOUL Agenda Number: 706692096
--------------------------------------------------------------------------------------------------------------------------
Security: Y0894V103
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7041830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT (CASH Mgmt For For
DIVIDEND : KRW 80 PER SHS)
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: HYUN CHAE KIM Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JONG GEUN KIM Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GWANG BOK KIM Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: HAK HEE YOON Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 706327081
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: AGM
Meeting Date: 10-Aug-2015
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
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: (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. (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 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHAPOOR MISTRY WHO RETIRES BY ROTATION AND
IS ELIGIBLE FOR RE-APPOINTMENT
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND TO FIX THEIR
REMUNERATION: DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO.117366W/W-100018) AND PKF SRIDHAR AND
SANTHANAM LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 003990S/S200018), AS THE
JOINT STATUTORY AUDITORS OF THE COMPANY
4 APPOINTMENT OF MS. VIBHA PAUL RISHI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. GAUTAM BANERJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 CREATION OF CHARGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 706601350
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: OTH
Meeting Date: 14-Jan-2016
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 TO PROVIDE LOANS TO LANDS END PROPERTIES Mgmt For For
PRIVATE LIMITED
2 TO PROVIDE GUARANTEE OR LETTER OF COMFORT Mgmt For For
FOR THE OBLIGATIONS OF SKYDECK PROPERTIES
AND DEVELOPERS PRIVATE LIMITED
3 TO CREATE SECURITY OVER THE SHARES OF ELEL Mgmt For For
HOTELS AND INVESTMENTS LIMITED FOR SECURING
THE OBLIGATIONS OF SKYDECK PROPERTIES AND
DEVELOPERS PRIVATE LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 706878189
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: OTH
Meeting Date: 27-Apr-2016
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 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 391 TO 394 OF THE COMPANIES ACT,
1956, READ WITH SECTION 52 OF THE COMPANIES
ACT, 2013, SECTION 78 AND SECTIONS 100 TO
103 OF THE COMPANIES ACT, 1956 AND ANY
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, AS APPLICABLE
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF SECTION 110 OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014, THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(TO THE EXTENT APPLICABLE) AND OTHER RULES,
CIRCULARS AND NOTIFICATIONS MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AS MAY BE APPLICABLE, THE SECURITIES
AND EXCHANGE BOARD OF INDIA CIRCULAR NO.
CIR/CFD/DIL/5/2013 DATED FEBRUARY 4, 2013,
READ WITH CIRCULAR NO. CIR/CFD/DIL/8/2013
DATED MAY 21, 2013, AND RELEVANT PROVISIONS
OF APPLICABLE LAWS, AND SUBJECT TO THE
APPROVAL OF THE HIGH COURT OF JUDICATURE AT
BOMBAY AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA, THE SCHEME OF ARRANGEMENT
BETWEEN LANDS END PROPERTIES PRIVATE
LIMITED, THE INDIAN HOTELS COMPANY LIMITED
(THE "APPLICANT COMPANY") AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS,
PURSUANT TO THE PROVISIONS OF SECTIONS 391
TO 394 OF THE COMPANIES ACT, 1956, READ
WITH SECTION 52 OF THE COMPANIES ACT, 2013,
SECTION 78 AND SECTIONS 100 TO 103 OF THE
COMPANIES ACT, 1956 AND OTHER RELEVANT
PROVISIONS OF THE COMPANIES ACT, 1956 AND
THE COMPANIES ACT, 2013 AS APPLICABLE, BE
AND IS HEREBY APPROVED; RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE RESOLUTION AND FOR REMOVAL OF ANY
DIFFICULTIES THE BOARD OF DIRECTORS OF THE
APPLICANT COMPANY (HEREIN REFERRED TO AS
THE "BOARD", WHICH TERM SHALL DEEM TO
INCLUDE ANY COMMITTEE OR ANY PERSON(S)
WHICH THE BOARD MAY NOMINATE OR AUTHORISE
TO EXERCISE ITS POWERS, INCLUDING THE
POWERS CONFERRED UNDER THIS RESOLUTION), BE
AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY,
IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY,
EXPEDIENT, USUAL OR PROPER, AND TO SETTLE
ANY QUESTIONS OR DIFFICULTIES THAT MAY
ARISE, INCLUDING PASSING OF SUCH ACCOUNTING
ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN
THE BOOKS OF ACCOUNTS AS CONSIDERED
NECESSARY TO GIVE EFFECT TO THE ABOVE
RESOLUTION, OR TO CARRY OUT SUCH
MODIFICATIONS AS MAY BE REQUIRED AND/OR
IMPOSED AND/OR PERMITTED BY THE HIGH COURT
OF JUDICATURE AT BOMBAY WHILE SANCTIONING
THE SCHEME, OR BY ANY OTHER AUTHORITIES
UNDER APPLICABLE LAW AND AS IS ACCEPTABLE
TO THE BOARD."
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 706819298
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: EGM
Meeting Date: 04-May-2016
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 391 TO 394 OF COMPANIES ACT, 1956,
READ WITH SECTION 52 OF THE COMPANIES ACT,
2013, SECTION 78 AND SECTIONS 100 TO 103 OF
THE COMPANIES ACT, 1956 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 AND THE COMPANIES ACT, 2013, AS
APPLICABLE (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) AND PROVISIONS
OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
ALONG WITH CIRCULAR ISSUED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND THE ARTICLES OF ASSOCIATION AND
RELEVANT PROVISIONS OF APPLICABLE LAWS, AND
SUBJECT TO THE APPROVAL OF THE HIGH COURT
OF JUDICATURE AT BOMBAY AND THE SECURITIES
AND EXCHANGE BOARD OF INDIA OF THE SCHEME
OF ARRANGEMENT BETWEEN INTERNATIONAL HOTEL
MANAGEMENT SERVICES LLC ("TRANSFEROR
COMPANY"), THE INDIAN HOTELS COMPANY
LIMITED ("TRANSFEREE COMPANY" OR "COMPANY")
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTION 391 TO 394, READ
WITH SECTION 52 OF THE COMPANIES ACT, 2013,
SECTION 78 AND SECTIONS 100 TO 103 OF THE
COMPANIES ACT, 1956 AND OTHER RELEVANT
PROVISIONS OF THE COMPANIES ACT, 1956 AND
THE COMPANIES ACT, 2013, AS APPLICABLE,
(THE "SCHEME"), CONSENT OF THE MEMBERS OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
THE REDUCTION OF THE SECURITIES PREMIUM
ACCOUNT OF THE COMPANY BY AN AMOUNT UPTO
INR 1,700 CRORES (RUPEES SEVENTEEN HUNDRED
CRORES ONLY), BEING THE ADJUSTMENT OF THE
DEBIT BALANCE IN PROFIT AND LOSS ACCOUNT OF
THE COMPANY (INCLUDING THE DEBIT BALANCE OF
THE TRANSFEROR COMPANY THAT WOULD BE
TRANSFERRED TO THE PROFIT AND LOSS ACCOUNT
OF THE COMPANY IN ACCORDANCE WITH CLAUSE
16(A)(II) OF THE SCHEME AS AT THE APPOINTED
DATE), PURSUANT TO THE SCHEME. RESOLVED
FURTHER THAT ANY OF DIRECTORS OF THE
COMPANY AND THE COMPANY SECRETARY, BE AND
ARE HEREBY SEVERALLY AUTHORISED TO DO ALL
SUCH OTHER ACTS, MATTERS, DEEDS AND THINGS
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR INCIDENTAL TO GIVING EFFECT TO THE ABOVE
RESOLUTION INCLUDING BUT NOT LIMITED TO:
(I) SETTLING, FINALISING, EXECUTING AND
FILING ALL NECESSARY DOCUMENTS INCLUDING
THE PETITION, AFFIDAVITS, PLEADING AND SUCH
OTHER DOCUMENTS AS MAY BE REQUIRED TO BE
FILED WITH THE HIGH COURT OF JUDICATURE AT
BOMBAY OR ANY OTHER AUTHORITY AND SUCH
FURTHER DEEDS, DOCUMENTS AND WRITINGS AS
MAY BE NECESSARY IN THIS REGARD; (II)
MAKING APPLICATIONS TO THE RELEVANT
AUTHORITIES OR OTHER PERSONS FOR THEIR
APPROVAL TO THE SAID REDUCTION, AS MAY BE
REQUIRED; (III) MAKING SUCH DISCLOSURES TO
GOVERNMENTAL OR REGULATORY AUTHORITIES AS
MAY BE REQUIRED; (IV) AFFIXING THE COMMON
SEAL OF THE COMPANY, IF ANY, IN ACCORDANCE
WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ON ANY DOCUMENT
IN CONNECTION WITH THE ABOVE RESOLUTION, AS
MAY BE REQUIRED; AND (V) SETTLING ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN CONNECTION WITH THE REDUCTION OF
CAPITAL AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS (WHICH TERM SHALL BE
DEEMED TO MEAN AND INCLUDE ONE OR MORE
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
BY THE BOARD OF DIRECTORS TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS RESOLUTION) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS MAY BE NECESSARY,
PROPER OR EXPEDIENT, FOR OR IN CONNECTION
WITH OR FOR GIVING EFFECT TO THIS
RESOLUTION AND TO RESOLVE ALL DIFFICULTIES
AND TO DELEGATE THE AUTHORITY CONFERRED BY
THIS RESOLUTION TO SUCH PERSON OR PERSONS
AS THE BOARD DEEMS FIT
CMMT 6 APR 2016:PLEASE NOTE THAT THE EGM IS Non-Voting
BETWEEN INTERNATIONAL HOTELS MANAGEMENT
SERVICES LLC WITH THE INDIAN HOTELS COMPANY
LIMITED. THANK YOU.
CMMT 06 APR 2016: 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: 706827562
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: CRT
Meeting Date: 04-May-2016
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSED ARRANGEMENT
EMBODIED IN THE SCHEME OF ARRANGEMENT
BETWEEN THE APPLICANT COMPANY, LANDS END
PROPERTIES PRIVATE LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS (THE
"SCHEME OF ARRANGEMENT").
CMMT 6 APR 2016:PLEASE NOTE THAT THIS IS FOR THE Non-Voting
SCHEME OF ARRANGEMENT BETWEEN LANDS END
PROPERTIES PRIVATE LIMITED WITH THE INDIAN
HOTELS COMPANY LIMITED. THANK YOU
CMMT 06 APR 2016: 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: 706878165
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: EGM
Meeting Date: 04-May-2016
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REDUCTION OF SHARE CAPITAL OF THE COMPANY Mgmt For For
CMMT PLEASE NOTE THAT THIS EGM IS BETWEEN Non-Voting
INTERNATIONAL HOTELS MANAGEMENT SERVICES
LLC WITH THE INDIAN HOTELS COMPANY LIMITED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 706878177
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: CRT
Meeting Date: 04-May-2016
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS FOR THE SCHEME OF Non-Voting
ARRANGEMENT BETWEEN INTERNATIONAL HOTELS
MANAGEMENT SERVICES LLC WITH THE INDIAN
HOTELS COMPANY LIMITED. THANK YOU
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 THE APPLICANT COMPANY,
INTERNATIONAL HOTEL MANAGEMENT SERVICES LLC
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME OF ARRANGEMENT")
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 706367047
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE YEAR 2014-15: THE BOARD OF DIRECTORS OF
YOUR CORPORATION HAS RECOMMENDED A DIVIDEND
OF 66 PER CENT, I.E., INR 6.60 PER EQUITY
SHARE OF INR10/- EACH, ON THE PAID-UP SHARE
CAPITAL AS AGAINST INR 8.70 PER SHARE
DECLARED IN THE PREVIOUS YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SANJIV SINGH (DIN: 05280701), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT SHRI DEBASIS SEN (DIN: 06862079) Mgmt For For
AS DIRECTOR OF THE COMPANY
5 TO APPOINT SHRI A. K. SHARMA (DIN: Mgmt For For
06665266) AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI VERGHESE CHERIAN (DIN: Mgmt For For
07001243) AS DIRECTOR OF THE COMPANY
7 TO APPOINT SHRI ANISH AGGARWAL (DIN: Mgmt For For
06993471) AS DIRECTOR OF THE COMPANY
8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2016
9 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 706692919
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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.1/2015 DATED APRIL 24, 2015
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANYS Mgmt For For
OPERATIONAL RESULTS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FROM THE 2015 COMPANY'S OPERATING RESULTS
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR.
CHAKRAMON PHASUKAVANICH
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT
LOHIA
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE
LOHIA
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. SRI
PRAKASH LOHIA
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MRS.
SUCHITRA LOHIA
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2016
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2016
8 ANY OTHER BUSINESSES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554127 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
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/2015/1105/LTN20151105562.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1105/LTN20151105521.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041050.pdf
1 PROPOSAL ON THE ELECTION OF MR. HONG Mgmt For For
YONGMIAO AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. YANG SIU Mgmt For For
SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE Mgmt For For
PLAN ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
5 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2014
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707073829
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0509/LTN20160509318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509332.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2015 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 2015 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. YI HUIMAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN SI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. ZHANG WEI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN BINGXI AS AN
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 AUDITED ACCOUNTS
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 PROFIT DISTRIBUTION PLAN
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2016
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL
INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP
TO 88 BILLION
11 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2016:
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC EXTERNAL AUDITOR OF THE
BANK AND KPMG AS THE INTERNATIONAL EXTERNAL
AUDITOR
CMMT 10 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 706727762
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL HOLDING BULGARIA PLC, SOFIA Agenda Number: 707106969
--------------------------------------------------------------------------------------------------------------------------
Security: X3748M106
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: BG1100019980
--------------------------------------------------------------------------------------------------------------------------
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
1 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE REPORT ABOUT THE ACTIVITY OF THE
COMPANY FOR 2015 AND THE CONSOLIDATED
REPORT ABOUT THE ACTIVITY OF THE COMPANY
FOR 2015
2 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE REPORT OF THE CHARTERED ACCOUNTANT
ABOUT THE AUDIT OF THE ANNUAL FINANCIAL
STATEMENT OF THE COMPANY FOR 2015 AND THE
REPORT OF THE CHARTERED ACCOUNTANT ABOUT
THE AUDIT OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2015
3 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
ADOPTSTHE ANNUAL FINANCIAL STATEMENT OF THE
COMPANY FOR 2015 AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2015
4 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
DISTRIBUTES THE PROFIT OF THE COMPANY FOR
2015, THE WHOLE AMOUNT OF BGN 10334435.50
(TEN MILLIONS THREE HUNDRED THIRTY FOUR
THOUSANDS FOUR HUNDRED THIRTY FIVE BGN AND
0.50 BGN), AS FOLLOWS BGN 862124.25 (EIGHT
HUNDRED SIXTY TWO THOUSANDS ONE HUNDRED
TWENTY FOUR BGN AND 0.25 BGN) FROM THE
PROFIT OF THE COMPANY FOR 2015 TO BE SET
ASIDE TO THE RESERVE FUND OF THE COMPANY TO
COVER IT TO THE LEGAL MINIMUM FROM 10 PCT
OF THE CAPITAL. THE REMAINING BALANCE OF
BGN 9472311.25 (NINE MILLIONS FOUR HUNDRED
SEVENTY TWO THOUSANDS THREE HUNDRED AND
ELEVEN BGN AND 0.25 BGN) TO REMAIN AS NON
DISTRIBUTED PROFIT OF THE COMPANY
5 REPORT ABOUT THE ACTIVITY OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR IN 2015
6 REPORT ABOUT THE ACTIVITY OF THE AUDIT Mgmt For For
COMMITTEE FOR 2015
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 2015
8 THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS Mgmt For For
FROM LIABILITY ABOUT THEIR ACTIVITY IN 2015
AS MEMBERS OF THE SUPERVISORY BOARD
SNEZHANA ILIEVA HRISTOVA KONSTANTIN KUZMOV
ZOGRAFOV DZH AD, REPRESENTED BY ELENA
PETKOVA KIRCHEVA AS MEMBERS OF THE
MANAGEMENT BOARD BOZHIDAR VASILEV DANEV FOR
THE PERIOD OF 01.01.2015 TO 08.07.2015
DANETA ANGELOVA ZHELEVA EMILIAN EMILOV
ABADZHIEV BORISLAV EMILOV GAVRILOV BOYKO
NIKOLOV NOEV
9 THE GENERAL MEETING OF SHAREHOLDERS SETTS Mgmt For For
UP MONTHLY REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD OF THE COMPANY FOR THE YEAR.2016 ON
AMOUNT OF BGN 1000.00
10 THE GENERAL MEETING OF SHAREHOLDERS ELECTS Mgmt For For
FOR NEW THREE-YEAR MANDATE AS MEMBERS OF
THE AUDIT COMMITTEE SNEZHANA ILIEVA
HRISTOVA, MAXIM STANEV SIRAKOV, BORYNA
VLADIMIROVA DIMOVA. DEFINES TO THE MEMBERS
OF THE AUDIT COMMITTEE MONTHLY REMUNERATION
ON AMOUNT OF BGN 500 (FIVE HUNDRED BGN)
11 PROPOSED DECISION PURSUANT TO ART. 187B, Mgmt For For
PARA 1, ITEM 2 FROM THE COMMERCIAL ACT THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS
DECISION FOR EXTENSION OF THE TERM FOR BUY
BACK OF OWN SHARES FROM THE CAPITAL OF
INDUSTRIALEN HOLDING BULGARIA AD WITH ONE
YEAR,I.E. TO 5 YEARS FROM THE DATE OF THE
TAKING OF THE DECISION, UNDER THE CURRENT
SET PARAMETERS (MAXIMUM NUMBER, MINIMUMAND
MAXIMUM PRICE, ETC.) ACCORDING TO THE
DECISION OF GENERAL MEETING OF SHAREHOLDERS
ON 17.12.2012
12 ELECTION OF A CERTIFIED ACCOUNTANT FOR THE Mgmt For For
YEAR 2016. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS THE
CERTIFIED ACCOUNTANT OF.THE COMPANY FOR
2016 PROPOSED BY THE AUDIT COMMITTEE-EARNST
AND YOUNG AUDIT OOD
13 MISCELLANEOUS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JUL 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 706939723
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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, THE REPORTS FROM THE
BOARD OF DIRECTORS, PRESENTATION OF THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE
C.V., FOR THE 2015 FISCAL YEAR AND THE
REPORT ON THE SHARE BUYBACK TRANSACTIONS
AND THE PLACEMENT OF THOSE SHARES. THE
REPORT FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, THE REPORT ON THE
FULFILLMENT OF THE TAX OBLIGATIONS.
RESOLUTIONS REGARDING THE INFORMATION
PRESENTED AND ON THE ACTIVITIES OF THE
BOARD OF DIRECTORS
II DETERMINATION REGARDING THE ALLOCATION OF Mgmt For For
THE RESULT OF THE FISCAL YEAR AND THE
DETERMINATION OF THE AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO SHARE BUYBACKS DURING
THE CURRENT FISCAL YEAR
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS WHO WILL JOIN
THE BOARD OF DIRECTORS, THE EXECUTIVE
COMMITTEE, OF THOSE WHO WILL JOIN THE AUDIT
AND CORPORATE PRACTICES COMMITTEE, OF THE
SECRETARY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
IV DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt For For
CHARGED WITH TAKING THE STEPS AND CARRYING
OUT THE PROCEDURES THAT MAY BE NECESSARY TO
ACHIEVE THE COMPLETE FORMALIZATION OF THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV, MEXICO Agenda Number: 706896644
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE BOARD OF DIRECTORS
1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE GENERAL DIRECTOR, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR
I.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FISCAL YEAR
I.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
I.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
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 THAT ARE PROVIDED FOR IN
PART IV OF ARTICLE 56 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 UNDER THE TERMS OF THE
SECURITIES MARKET LAW AND DETERMINATION OF
THEIR COMPENSATION
5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES FROM 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: 706684873
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: AGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2016 AT 16:00HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 LISTEN TO THE CHAIRMANS MESSAGE FOR THE Mgmt No vote
FINANCIAL YEAR ENDED DECEMBER 31, 2015
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Mgmt No vote
REPORT ON IQ OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015, AND THE FUTURE PLANS OF
THE COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Mgmt No vote
IQ CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
4 APPROVAL OF IQ CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
5 APPROVE THE 2015 CORPORATE GOVERNANCE Mgmt No vote
REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Mgmt No vote
DIVIDEND PAYMENT OF QAR 5 PER SHARE,
REPRESENTING 50 PERCENT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt No vote
RESPONSIBILITY FOR THE YEAR 2015 AND
APPROVE THEIR REMUNERATION
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt No vote
THE FINANCIAL YEAR ENDING DECEMBER 31, 2016
AND APPROVE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706708180
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 31-Mar-2016
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 APPROVAL OF 2015 STOCK INCENTIVE Mgmt For For
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE PLAN
2 APPROVAL OF 2015 STOCK INCENTIVE Mgmt For For
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES UNDER THE PLAN
3 REAPPOINTMENT OF PROF. JEFFERY S LEHMAN, AS Mgmt For For
AN INDEPENDENT DIRECTOR
4 APPOINTMENT OF DR. PUNITA KUMAR-SINHA, AS Mgmt For For
AN INDEPENDENT DIRECTOR
5 REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF Mgmt For For
EXECUTIVE OFFICE AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 707109814
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 18-Jun-2016
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS)
2 DECLARATION OF DIVIDEND: INR 14.25 PER Mgmt For For
EQUITY SHARE AND TO APPROVE THE INTERIM
DIVIDEND OF INR 10.00 PER EQUITY SHARE
3 APPOINTMENT OF DR. VISHAL SIKKA AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF AUDITORS: B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (LLP REGISTRATION NO.
AAB 8181)
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706395135
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ACQUISITION BY THE COMPANY
OF 50 PERCENT OF THE SHARE CAPITAL OF
GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V.
THROUGH ONE OR MORE SUBSIDIARIES, IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT
FOR THE ASSIGNMENT OF AN EQUITY INTEREST
THAT WAS SIGNED ON JULY 31, 2015, WITH
PEMEX GAS Y PETROQUIMICA BASICA, AS WELL AS
ANY OTHER ACTS THAT MAY BE NECESSARY IN
REGARD TO THE MENTIONED ACQUISITION AND ITS
FINANCING, IN FULFILLMENT OF ARTICLE 47 OF
THE SECURITIES MARKET LAW
II RESOLUTIONS REGARDING THE GRANTING AND Mgmt For For
REVOCATION OF POWERS
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, OF THE AUDIT
COMMITTEE, OF THE CORPORATE PRACTICES
COMMITTEE, AND OF THE SECRETARY AND VICE
SECRETARIES OF THE BOARD OF DIRECTORS AND
RELATED MATTERS
IV DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706401332
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PAYING IN OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY
II.I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING: THE UPDATING OF THE
LISTING OF THE SHARES OF THE COMPANY IN THE
NATIONAL SECURITIES REGISTRY AND IN THE
LIST OF SECURITIES THAT ARE AUTHORIZED FOR
LISTING ON THE BOLSA MEXICANA DE VALORES,
S.A.B. DE C.V
II.II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING: THE MAKING OF A PRIMARY
PUBLIC OFFERING OF SHARES OF THE COMPANY IN
MEXICO AND A PRIMARY PRIVATE OFFERING OF
SHARES SIMULTANEOUSLY IN THE UNITED STATES
OF AMERICA AND IN OTHER PLACES ABROAD UNDER
RULE 144 AND REGULATIONS OF THE SECURITIES
ACT OF 1933 OF THE UNITED STATES OF
AMERICA, AS WELL AS UNDER THE LAW OR RULES
APPLICABLE IN THE COUNTRIES IN WHICH THE
OFFERING IS CONDUCTED
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF AN INCREASE IN THE VARIABLE
PART OF THE SHARE CAPITAL OF THE COMPANY,
THROUGH THE CORRESPONDING ISSUANCE OF
SHARES IN ORDER TO BE THE OBJECT OF A
PUBLIC OR PRIVATE OFFERING, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 53 OF THE
SECURITIES MARKET LAW AND SECTION 11 OF THE
CORPORATE BYLAWS OF THE COMPANY
IV RESOLUTIONS REGARDING THE GRANTING OF Mgmt For For
SPECIAL POWERS FOR THE DOCUMENTATION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING
V DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706935725
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 REPORT
FROM THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, 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 LINE B OF ARTICLE 172 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 STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2015, AND
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 THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
II APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, 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 BY 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: 706421372
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LOAN GUARANTEE FOR SUBORDINATED COMPANIES Mgmt For For
ADOPTED BY THE 5TH BOARD MEETING
2 LOAN GUARANTEE FOR SUBORDINATED COMPANIES Mgmt For For
ADOPTED BY THE 6TH BOARD MEETING
3 CHANGE OF THE COMPANY'S REGISTERED ADDRESS Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 706581560
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 10-Dec-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 565637 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
1 LOAN GUARANTEE FOR SUBSIDIARIES Mgmt For For
2 APPOINTMENT OF 2015 AUDIT FIRM AND INNER Mgmt For For
CONTROL AUDIT FIRM
3 LOAN GUARANTEE FOR SUBSIDIARIES(ADOPTED BY Mgmt For For
THE 11TH BOARD MEETING)
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 706596763
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 31-Dec-2015
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ABANDONMENT OF THE PREEMPTIVE RIGHTS TO Mgmt For For
SUBSCRIBE SHARES IN A COMPANY
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 706635414
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LOAN GUARANTEE FOR A MUTUAL INSURANCE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 706902485
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO PROVIDE LOAN GUARANTEES FOR THE Mgmt For For
COMPANY'S SUBSIDIARIES
2 PROPOSAL TO ACQUIRE ALL THE EQUITY IN INNER Mgmt For For
MONGOLIA ERDOS ENERGY CO., LTD
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 707037568
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 FINANCIAL WORK REPORT Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 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 2015
CONTINUING CONNECTED TRANSACTIONS AND
ESTIMATE OF 2016 CONTINUING CONNECTED
TRANSACTIONS
6 2015 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 LOAN GUARANTEE FOR SUBSIDIARIES Mgmt For For
8 ADJUSTMENT TO THE MEMBERS OF THE SPECIAL Mgmt For For
COMMITTEES UNDER THE BOARD
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 707106806
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LOAN GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 706585633
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: EGM
Meeting Date: 15-Dec-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 551518 DUE TO CHANGE IN RECORD
DATE FROM 30 NOV 2015 TO 03 DEC 2015 . ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 ADJUSTMENT TO THE BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2 CHANGE OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 707196867
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 646020 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 2015 FINANCIAL REPORT Mgmt For For
2 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2015 WORK REPORT OF THE INDEPENDENT Mgmt For For
DIRECTORS
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.08500000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 CAPITAL EXPENDITURE PLAN Mgmt For For
7 CONFIRMATION OF ACTUAL AMOUNT OF 2015 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AND
SUPPLEMENTARY ESTIMATED UPPER CEILING OF
CONTINUING CONNECTED TRANSACTIONS OF 2016 -
2017
8 SUPPLEMENTARY ESTIMATED UPPER CEILING OF Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF 2016 -
2017
9 GUARANTEE FOR CONTROLLED SUBSIDIARIES Mgmt For For
10 2016 APPOINTMENT OF AUDIT FIRM Mgmt For For
11 APPOINTMENT OF 2016 INNER CONTROL AUDIT Mgmt For For
FIRM
12 GENERAL MANDATE TO THE BOARD FOR ADDITIONAL Mgmt For For
OFFERING OF H-SHARE
13 GUARANTEE FOR A COMPANY: TAILAI COAL Mgmt For For
SHANGHAI CO., LTD
14.1 CORPORATE BOND ISSUANCE: ISSUING VOLUME Mgmt For For
14.2 CORPORATE BOND ISSUANCE: ISSUANCE TARGETS Mgmt For For
AND METHOD
14.3 CORPORATE BOND ISSUANCE: ARRANGEMENT FOR Mgmt For For
PLACEMENT TO SHAREHOLDERS
14.4 CORPORATE BOND ISSUANCE: PAR VALUE AND Mgmt For For
ISSUING PRICE
14.5 CORPORATE BOND ISSUANCE: BOND DURATION Mgmt For For
14.6 CORPORATE BOND ISSUANCE: PURPOSE OF THE Mgmt For For
RAISED FUNDS
14.7 CORPORATE BOND ISSUANCE: LISTING PLACE Mgmt For For
14.8 CORPORATE BOND ISSUANCE: GUARANTEE CLAUSES Mgmt For For
14.9 CORPORATE BOND ISSUANCE: VALID PERIOD OF Mgmt For For
THE RESOLUTION
14.10 CORPORATE BOND ISSUANCE: REPAYMENT Mgmt For For
GUARANTEE MEASURES
14.11 CORPORATE BOND ISSUANCE: MANDATE MATTERS TO Mgmt For For
THE BOARD OR ITS DULY AUTHORIZED PERSONS
REGARDING THE ISSUANCE
CMMT 17 JUN 2016: 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 FOR MID: 655082, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION, CHUNAN CHEN Agenda Number: 707150051
--------------------------------------------------------------------------------------------------------------------------
Security: Y1371R102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMENDMENT TO ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY
2 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.2 PER SHARE
4 PROPOSALS TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES, TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR
5 PROPOSALS TO HANDLE CAPITAL INCREASE BY Mgmt For For
CASH TO CONDUCT PRIVATE PLACEMENT OF
ORDINARY SHARES, PREFERRED SHARES OR
PRIVATE PLACEMENT OF FOREIGN OR DOMESTIC
CONVERTIBLE CORPORATE BONDS
6 AMENDMENT TO THE RULES FOR SHAREHOLDERS Mgmt For For
MEETING OF THE COMPANY
7 AMENDMENT TO THE ELECTION RULES OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
8 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY
9 AMENDMENT TO PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRADING OF THE COMPANY
10 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING LOANING OF FUNDS OF THE COMPANY
11 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING ENDORSEMENT AND GUARANTEE OF THE
COMPANY
12.1 THE ELECTION OF THE DIRECTOR: JIA LIAN Mgmt For For
INVESTMENT LTD. CO., SHAREHOLDER NO.4158,
JYH-CHAU WANG AS REPRESENTATIVE
12.2 THE ELECTION OF THE DIRECTOR: HONG YANG Mgmt For For
VENTURE CAPITAL LTD. CO., SHAREHOLDER NO.2,
TE-TSAI HUANG AS REPRESENTATIVE
12.3 THE ELECTION OF THE DIRECTOR: I-CHEN Mgmt For For
INVESTMENT LTD., SHAREHOLDER NO.2437,
CHUANG-YI CHIU AS REPRESENTATIVE
12.4 THE ELECTION OF THE DIRECTOR: INNOLUX Mgmt For For
EDUCATION FOUNDATION, SHAREHOLDER
NO.189994, CHIN-LUNG TING AS REPRESENTATIVE
12.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
BO-BO WANG, SHAREHOLDER NO.A100072XXX
12.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHI-CHIA HSIEH, SHAREHOLDER NO.A110957XXX
12.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUK-LUN YIM, SHAREHOLDER NO.1959051XXX
13 DISMISSAL OF THE PROHIBITION OF Mgmt For For
NON-COMPETITION OBLIGATION OF THE NEW
DIRECTORS AND ITS REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
INOTERA MEMORIES INC, TAOYUAN Agenda Number: 706762982
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084K109
Meeting Type: EGM
Meeting Date: 29-Mar-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 PROPOSAL OF CONDUCT A SHARE SWAP Mgmt For For
TRANSACTION WITH MICRON SEMICONDUCTOR
TAIWAN CO., LTD., AND AS A RESULT THEREOF
THE COMPANY WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF MICRON SEMICONDUCTOR TAIWAN
CO., LTD. AND THE SHARE OF THE COMPANY WILL
BE DELISTED
3 TO REVOKE THE COMPANY REGISTRATION FROM Mgmt For For
PUBLIC OFFERING COMPANY
4 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS AND ENDORSEMENT AND
GUARANTEE
CMMT THE MEETING SCHEDULED TO BE HELD ON 29 MAR Non-Voting
2016, IS TO CONDUCT A SHARE SWAP
TRANSACTION BETWEEN MICRON SEMICONDUCTOR
TAIWAN CO., LTD AND INOTERA MEMORIES (ISIN:
TW0003474003). 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.
--------------------------------------------------------------------------------------------------------------------------
INOTERA MEMORIES INC, TAOYUAN Agenda Number: 707085418
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084K109
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 TO RATIFY THE FINANCIAL STATEMENTS FOR 2015 Mgmt For For
2 TO RATIFY THE PROPOSAL OF PROFIT Mgmt For For
APPROPRIATION FOR 2015. (NO DIVIDEND WILL
BE DISTRIBUTED)
3 TO APPROVE THE RECOMMENDATION TO THE Mgmt For For
SHAREHOLDERS MEETING OF THE COMPANY TO
RELEASE CERTAIN DIRECTORS OF THE BOARD FROM
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
INTEGER.PL S.A., KRAKOW Agenda Number: 706579589
--------------------------------------------------------------------------------------------------------------------------
Security: X3959Z101
Meeting Type: EGM
Meeting Date: 23-Dec-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 RESOLUTION ON REVOKING OF CANCELLATION ON Mgmt For For
ELECTION OF SCRUTINY COMMISSION
3 ELECTION OF SCRUTINY COMMISSION Mgmt For For
4 ELECTION OF THE CHAIRMAN Mgmt For For
5 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
6 APPROVAL OF THE AGENDA Mgmt For For
7 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
8 RESOLUTION ON DETERMINATION OF REMUNERATION Mgmt For For
FOR SUPERVISORY BOARD MEMBERS
9 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTEGER.PL S.A., KRAKOW Agenda Number: 707165115
--------------------------------------------------------------------------------------------------------------------------
Security: X3959Z101
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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 RESOLUTION ON DECLASSIFYING Mgmt For For
VOTING ON THE ELECTION OF THE RETURNING
COMMITTEE
3 ELECTION OF SCRUTINY COMMISSION Mgmt For For
4 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
5 CONFIRMING OF CORRECTNESS OF CONVENING THE Mgmt For For
GENERAL MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
6 ADOPTION OF AGENDA Mgmt For For
7 CONSIDERATION OF THE MANAGEMENT REPORT OF Mgmt For For
THE COMPANY AND THE GROUP'S OPERATIONS FOR
2015
8 CONSIDERATION OF SUPERVISORY BOARDS REPORT Mgmt For For
ON THE AUDIT OF THE COMPANY'S OPERATIONS,
FINANCIAL STATEMENTS AND THE MANAGEMENT
BOARD ON DISTRIBUTION OF PROFIT
9 ADOPTION OF RESOLUTION APPROVING THE REPORT Mgmt For For
OF THE COMPANY'S ACTIVITIES AND THE
ACTIVITIES OF THE GROUP FOR 2015
10 CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR 2015
11 ADOPTION RESOLUTION TO APPROVE THE Mgmt For For
FINANCIAL STATEMENTS FOR 2015
12 CONSIDERATION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR 2015
13 PASSING A RESOLUTION ON APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP FOR 2015
14 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2015
15 ADOPTION OF RESOLUTIONS ON THE DISCHARGE TO Mgmt For For
PARTICULAR MEMBERS OF THE MANAGEMENT BOARD
16 ADOPTION RESOLUTIONS ON THE DISCHARGE FOR Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
17 ADOPTION OF RESOLUTIONS ON DETERMINING THE Mgmt For For
SIZE OF THE SUPERVISORY BOARD OF THE FOURTH
TERM OF OFFICE AND THE APPOINTMENT OF
MEMBERS OF THE SUPERVISORY BOARD OF THE
FOURTH TERM
18 CLOSING OF SESSION OF THE GENERAL ASSEMBLY Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTER RAO UES PJSC, SOCHI Agenda Number: 707087599
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 623931 DUE TO CHANGE IN THE
SEQUENCE OF AUDIT COMMISSION NAMES WITH
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 ANNUAL REPORT FOR 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDEND PAYMENT FOR 2015 AT RUB
0.0178230516552 PER SHARE THE RECORD DATE
FOR DIVIDEND PAYMENT IS JUNE 21, 2016
4 APPROVAL REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
5 APPROVAL REMUNERATION AND COMPENSATION TO Mgmt For For
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: AYUYEV Mgmt For For
BORIS IL'ICH
6.2 ELECTION OF THE BOARD OF DIRECTOR: BUGROV Mgmt For For
ANDREY YEVGEN'YEVICH
6.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GAVRILENKO ANATOLIY ANATOL'YEVICH
6.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOVAL'CHUK BORIS YUR'YEVICH
6.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KRAVCHENKO VYACHESLAV MIKHAYLOVICH
6.6 ELECTION OF THE BOARD OF DIRECTOR: LOKSHIN Mgmt For For
ALEKSANDR MARKOVICH
6.7 ELECTION OF THE BOARD OF DIRECTOR: MUROV Mgmt For For
ANDREY YEVGEN'YEVICH
6.8 ELECTION OF THE BOARD OF DIRECTOR: RONAL'D Mgmt For For
(RON) DZHEYMS POLLETT
6.9 ELECTION OF THE BOARD OF DIRECTOR: ROGALEV Mgmt For For
NIKOLAY DMITRIYEVICH
6.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SAPOZHNIKOVA YELENA VLADIMIROVNA
6.11 ELECTION OF THE BOARD OF DIRECTOR: SECHIN Mgmt For For
IGOR' IVANOVICH PREZIDENT
6.12 ELECTION OF THE BOARD OF DIRECTOR: FEDOROV Mgmt Abstain Against
DENIS VLADIMIROVICH
6.13 ELECTION OF THE BOARD OF DIRECTOR: SHUGAYEV Mgmt Abstain Against
DMITRIY YEVGEN'YEVICH
7.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
ALIMURADOVA IZUMRUD ALIGADZHIYEVNA
7.2 ELECTION OF THE AUDIT COMMISSION: BUKAYEV Mgmt For For
GENNADIY IVANOVICH
7.3 ELECTION OF THE AUDIT COMMISSION: SHISHKIN Mgmt For For
DMITRIY L'VOVICH
7.4 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
SHCHERBAKOV YURIY ALEKSANDROVICH
7.5 ELECTION OF THE AUDIT COMMISSION: FISENKO Mgmt For For
TAT'YANA VLADIMIROVNA
8 APPROVAL OF THE AUDITOR Mgmt For For
9 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
10 DETERMINATION OF THE PRICE FOR THE Mgmt For For
INSURANCE SERVICES LIABILITY INSURANCE OF
THE DIRECTORS, OFFICERS AND COMPANIES
11.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.9 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.10 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.11 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.12 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.13 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.14 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.15 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.18 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.19 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.20 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.21 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
11.22 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 706302419
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: EGM
Meeting Date: 13-Jul-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.
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 ELECTION OF THE PRESIDENT FOR THE MEETING Mgmt For For
2 ELECTION OF A COMMISSION FOR APPROVAL OF Mgmt For For
MINUTES AND SCRUTINIES
3 ELECTION BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 706721241
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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.
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 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
2 REPORT FROM THE SECRETARY REGARDING THE Mgmt For For
APPROVAL OF MINUTES NUMBER 104 OF MARCH 27,
2015, AND OF MINUTES NUMBER 105 OF JULY 13,
2015
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, MR. TOMAS GONZALEZ ESTRADA
5 GREETINGS FROM THE CHAIRPERSON OF THE BOARD Mgmt For For
OF DIRECTORS AND READING OF THE REPORT FROM
THE BOARD OF DIRECTORS REGARDING ITS
OPERATIONS
6 2015 ANNUAL REPORT Mgmt For For
7 CORPORATE GOVERNANCE REPORT. FULFILLMENT Mgmt For For
AND DEVELOPMENT OF THE GOOD GOVERNANCE CODE
8 READING AND PRESENTATION OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
ISA TO DECEMBER 31, 2015
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,
2015
11 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT FROM THE 2015 FISCAL YEAR FOR THE
DECLARATION OF DIVIDENDS IN THE
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 FOR THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM APRIL 2016 THROUGH MARCH 2017
17 VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 706837652
--------------------------------------------------------------------------------------------------------------------------
Security: P5626F102
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 14 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612420 DUE TO CHANGE IN THE
AGENDA. 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 2015 Mgmt For For
FISCAL YEAR
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE 2015
FISCAL YEAR
3 ALLOCATION OF RESULTS FROM THE 2015 FISCAL Mgmt For For
YEAR AND DISTRIBUTION OF DIVIDENDS
4 RATIFICATION OF THE RESOLUTION THAT WAS Mgmt For For
PASSED BY THE BOARD OF DIRECTORS UNDER THE
AUTHORITY OF LAW NUMBER 26,702 AND OF SBS
RESOLUTION NUMBER 11,823.2010, IN REFERENCE
TO THE ESTABLISHMENT OF RESERVES WITH THE
ACCUMULATED PROFIT TO DECEMBER 31, 2015
5 APPROVAL OF THE DIVIDEND POLICY Mgmt For For
6 DESIGNATION AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
7 DESIGNATION OF OUTSIDE AUDITORS AND THE Mgmt For For
ESTABLISHMENT OF THEIR COMPENSATION OR
DELEGATION OF THOSE POWERS TO THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 707097122
--------------------------------------------------------------------------------------------------------------------------
Security: P5626F102
Meeting Type: OGM
Meeting Date: 25-May-2016
Ticker:
ISIN: PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------
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 31 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF A SHARE BUYBACK AND THE Mgmt For For
DELEGATION OF POWERS TO THE GENERAL
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 706694420
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 16 APRIL 2015
4 CHAIRMAN'S REPORT Mgmt For For
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2015 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 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO LTD, PHAYATHAI Agenda Number: 706746572
--------------------------------------------------------------------------------------------------------------------------
Security: Y4192A100
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 594022 DUE TO SPLITTING 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 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
2015, HELD ON MARCH 27, 2015
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2015
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
5.1 APPROPRIATION OF THE NET PROFIT IN 2015 AS Mgmt For For
THE ANNUAL DIVIDEND
5.2 APPROPRIATION OF THE NET PROFIT IN THE Mgmt For For
PERIOD JANUARY 1, 2016 TO MARCH 30, 2016 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 FEES FOR THE YEAR 2016
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2016: MR. SOMCHAI SUPPHATADA
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2016: MR. KWEK BUCK CHYE
7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2016: MISS SOPAWADEE
LERTMANASCHAI
8 TO APPOINT A NEW DIRECTOR: MR. PHILIP CHEN Mgmt For For
CHONG TAN
9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS IN 2016
10 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WARRANTS, NOT EXCEEDING 671,200 UNITS, TO
BE OFFERED TO THE EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES IN THE YEAR 2016 TO
PURCHASE THE COMPANY'S ORDINARY SHARES (THE
"WARRANTS")
11 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
NOT MORE THAN 671,200 OF THE COMPANY'S NEW
ORDINARY SHARES AT A PAR VALUE OF ONE (1)
BAHT EACH TO BE RESERVED FOR THE EXERCISE
OF THE WARRANTS
12.1 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEE WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
PHILIP CHEN CHONG TAN NOT EXCEEDING 170,600
UNITS NOT EXCEEDING 25.42%
12.2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEE WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
ANEK PANA-APICHON NOT EXCEEDING 90,000
UNITS NOT EXCEEDING 13.41%
12.3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEE WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
WICHAI KITTIWITTAYAKUL NOT EXCEEDING 90,000
UNITS NOT EXCEEDING 13.41%
12.4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEE WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
KIM SIRITAWEECHAI NOT EXCEEDING 90,000
UNITS NOT EXCEEDING 13.41%
12.5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEE WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
PATTARASAK UTTAMAYODHIN NOT EXCEEDING
76,300 UNITS NOT EXCEEDING 11.37%
12.6 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEE WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
ANAN CHATNGOENNGAM NOT EXCEEDING 41,400
UNITS NOT EXCEEDING 6.17%
13 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SERVI Agenda Number: 707062636
--------------------------------------------------------------------------------------------------------------------------
Security: X3968Y103
Meeting Type: OGM
Meeting Date: 26-May-2016
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 01.01.2015 TO
31.12.2015 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(I.F.R.S.), AFTER HEARING THE RELEVANT
BOARD OF DIRECTORS REPORTS AND THE
CERTIFIED AUDITORS 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
(01.01.2015-31.12.2015)
3. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For
AUDITORS FOR THE AUDIT OF THE FISCAL YEAR
1.1.2016 TO 31.12.2016 AND DETERMINATION OF
THEIR FEES
4. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FOR THE FISCAL YEAR
2015 AND PRE-APPROVAL OF REMUNERATION AND
COMPENSATIONS OF NON-EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE YEAR 2016,
PURSUANT TO ART. 24 OF CODIFIED LAW
2190/1920 ART OF THE LAW 3016/2002.
5. 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
6. 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
7. SHARE BUY BACK PURSUANT TO ARTICLE 16 OF Mgmt For For
THE CODIFIED LAW 2190/1920 AND GRANTING OF
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE OBSERVATION OF THE
FORMALITIES UNDER THE PROVISIONS OF THE LAW
8. ANNOUNCEMENTS Mgmt For For
CMMT 06 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
INVALDA PRIVATUS KAPITALAS PJSC Agenda Number: 706895630
--------------------------------------------------------------------------------------------------------------------------
Security: X40112108
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 2015 Mgmt For For
3 THE APPROVAL OF COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR 2015
4 THE DISTRIBUTION OF COMPANY'S PROFIT (LOSS) Mgmt For For
OF 2015
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 707127280
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE
4 TO DISCUSS THE RENAME AND REVISION TO THE Mgmt For For
PROCEDURES OF DIRECTORS AND SUPERVISOR
ELECTION
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS: HUANG GUO-CHUN, CHANG CHANG-PANG
AND CHEN RUEY-LONG
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 706925356
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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, 2015
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2015
FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt For For
OF THE COMPANY
4 TO REPORT REGARDING RELATED PARTY Mgmt For For
TRANSACTIONS, UNDER TITLE XVI OF LAW
18,046, IF THERE ARE ANY
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2016 FISCAL YEAR
6 TO DESIGNATE THE RISK RATING AGENCIES FOR Mgmt For For
THE 2016 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2016 FISCAL YEAR
8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING 2015
9 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2016
FISCAL YEAR
10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2015
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
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 A GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LTD, SANDTON Agenda Number: 706309665
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 06-Aug-2015
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 21 ARE FOR Non-Voting
INVESTEC PLC AND INVESTEC LIMITED;
RESOLUTIONS 22 TO 37 ARE FOR INVESTEC
LIMITED; AND RESOLUTIONS 38 TO 45 ARE FOR
INVESTEC PLC.
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 BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
9 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
11 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
12 TO ELECT CHARLES RICHARD JACOBS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO ELECT LORD MALLOCH-BROWN AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
14 TO ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
16 TO ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
17 TO APPROVE THE DUAL LISTED COMPANIES' Mgmt For For
('DLC') DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2015
18 TO APPROVE THE DUAL LISTED COMPANIES Mgmt For For
('DLC') DIRECTORS' REMUNERATION POLICY
CONTAINED IN THE DLC REMUNERATION REPORT
19 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting
('DLC') REPORT BY THE CHAIRMAN OF THE AUDIT
COMMITTEES FOR THE YEAR ENDED 31 MARCH 2015
20 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting
('DLC') REPORT BY THE CHAIRMAN OF THE
SOCIAL AND ETHICS COMMITTEE FOR THE YEAR
ENDED 31 MARCH 2015
21 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
22 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2015, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS
23 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE 6 (SIX) MONTH
PERIOD ENDED 30 SEPTEMBER 2014
24 SUBJECT TO THE PASSING OF RESOLUTION NO 40, 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 2015
25 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
26 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For
OF INVESTEC LIMITED
27 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
28 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES
29 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
30 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
31 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
32 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt For For
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES, CLASS ILRP2 REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES, ANY
OTHER REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
33 FINANCIAL ASSISTANCE Mgmt For For
34 DIRECTORS' REMUNERATION Mgmt For For
35 AMENDMENT TO THE AUTHORISED SHARE CAPITAL Mgmt For For
OF INVESTEC LIMITED
36 AMENDMENT TO ANNEXURE A OF THE MEMORANDUM Mgmt For For
OF INCORPORATION OF INVESTEC LIMITED
37 AMENDMENT TO ANNEXURE B1 OF THE MEMORANDUM Mgmt For For
OF INCORPORATION OF INVESTEC LIMITED
38 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2015, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
39 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD
ENDED 30 SEPTEMBER 2014
40 SUBJECT TO THE PASSING OF RESOLUTION NO 24, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2015
41 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC AND TO AUTHORISE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
42 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
43 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
44 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For
SHARES
45 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 706455361
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 27-Oct-2015
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: DATO'
LEE YEOW CHOR
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR CHEAH
TEK KUANG
3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) 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 TAN SRI PETER CHIN FAH KUI, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO SECTION 129(2) 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
RM935,000 FOR THE FINANCIAL YEAR ENDING 30
JUNE 2016 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 2016 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 TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 706474107
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EXECUTIVE Mgmt For For
SHARE OPTION SCHEME ("ESOS") OF UP TO TEN
PERCENT (10%) OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF THE COMPANY ("PROPOSED
ESOS" OR "SCHEME")
2 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt For For
SRI DATO' LEE SHIN CHENG
3 PROPOSED ALLOCATION OF ESOS OPTIONS TO Mgmt For For
DATO' LEE YEOW CHOR
4 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE Mgmt For For
CHENG LEANG
5 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE Mgmt For For
YOKE HEAN
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 706455501
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 26-Oct-2015
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DATUK DR TAN KIM HEUNG, A Mgmt For For
DIRECTOR RETIRING BY ROTATION PURSUANT TO
ARTICLE 87 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
2 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) 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
3 THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) 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
RM793,868 FOR THE FINANCIAL YEAR ENDING 30
JUNE 2016 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
5 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2016 AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
7 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 706604281
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: EGM
Meeting Date: 04-Jan-2016
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF THE ENTIRE ISSUED Mgmt For For
AND PAID-UP ORDINARY SHARE CAPITAL OF
MAYANG DEVELOPMENT SDN BHD ("MDSB") FROM
TAN SRI DATO' LEE SHIN CHENG ("TAN SRI
LEE") AND PUAN SRI DATIN HOONG MAY KUAN
("PUAN SRI HOONG") FOR A CONSIDERATION OF
RM1,263,457,358.00 AND PROPOSED
SUBSCRIPTION OF 296,314,000 NEW REDEEMABLE
NON-CUMULATIVE PREFERENCE SHARES-CLASS B OF
RM0.01 EACH IN MDSB ("MDSB RPS-B") AT A
SUBSCRIPTION PRICE OF RM296,314,000.00
2 PROPOSED ACQUISITION OF THE ENTIRE ISSUED Mgmt For For
AND PAID-UP ORDINARY SHARE CAPITAL OF NUSA
PROPERTIES SDN BHD ("NUSA") FROM TAN SRI
DATO' LEE SHIN CHENG ("TAN SRI LEE"), PUAN
SRI DATIN HOONG MAY KUAN ("PUAN SRI HOONG")
AND DATO' LEE YEOW CHOR ("DLYC") FOR A
CONSIDERATION OF RM319,826,391.00 AND
PROPOSED SUBSCRIPTION OF 48,621,000 NEW
REDEEMABLE NON-CUMULATIVE PREFERENCE
SHARES-CLASS B OF RM0.01 EACH IN NUSA
("NUSA RPS-B") AT A SUBSCRIPTION PRICE OF
RM48,621,000.00
--------------------------------------------------------------------------------------------------------------------------
IRELAND BLYTH LIMITED, MAURITIUS Agenda Number: 706582093
--------------------------------------------------------------------------------------------------------------------------
Security: V4918J107
Meeting Type: AGM
Meeting Date: 10-Dec-2015
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 2015 AND THE DIRECTORS' AND
AUDITORS REPORTS THEREON
2 TO RATIFY THE DIVIDEND PAID IN JUNE 2015 AS Mgmt For For
A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE
2015
3 TO RE APPOINT MR J CYRIL LAGESSE AS Mgmt For For
DIRECTOR IN COMPLIANCE WITH SECTION 138(6)
OF THE COMPANIES ACT 2001
4 TO APPOINT MR DIPAK CHUMMUN AS DIRECTOR Mgmt For For
5.1 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
5.2 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
5.3 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
5.4 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
5.5 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 THIERRY
LAGESSE
5.6 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 JEAN
RIBET
5.7 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 LOUIS
RIVALLAND
5.8 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 ROGER
KOENIG
6 TO TAKE NOTE OF THE AUTOMATIC RE Mgmt For For
APPOINTMENT OF MESSRS DELOITTE AS AUDITORS
IN ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
IRELAND BLYTH LIMITED, MAURITIUS Agenda Number: 707158108
--------------------------------------------------------------------------------------------------------------------------
Security: V4918J107
Meeting Type: SGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: MU0015N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMALGAMATION OF IBL WITH AND Mgmt For For
INTO GML INVESTMENT LTEE AND CONTINUING AS
ONE COMPANY WHICH SHALL BE GML
INVESTISSEMENT LTEE IN ACCORDANCE WITH AND
PURSUANT TO THE PROVISIONS OF THE COMPANIES
ACT 2001 AND ON TERMS AND CONDITIONS AS SET
OUT IN THE AMALGAMATION PROPOSAL AND
CIRCULAR TO SHAREHOLDERS DATED 18 MAY 2016
2 THAT THE BOARD OF DIRECTORS BE AUTHORIZED Mgmt For For
TO DO ALL SUCH THINGS AND UNDERTAKE ALL
SUCH ACTS AS MAY BE REQUIRED TO GIVE EFFECT
TO THE FOREGOING RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LTD, CHEONG NERN Agenda Number: 706672866
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 01-Apr-2016
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHAIRMAN'S STATEMENT Mgmt For For
2 TO ACKNOWLEDGE THE COMPANY'S 2015 OPERATING Mgmt For For
RESULTS AND APPROVE THE COMPANY'S 2015
FINANCIAL STATEMENT
3 TO APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
COMPANY'S 2015 OPERATING RESULTS
4.1 TO ELECT DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO ARE RETIRE BY ROTATION: MR. PRAMOUL
CHANPONG
4.2 TO ELECT DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO ARE RETIRE BY ROTATION: MR. CHAVALIT
PUNTHONG
4.3 TO ELECT DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO ARE RETIRE BY ROTATION: MR. SONGPOPE
POLACHAN
4.4 TO ELECT DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO ARE RETIRE BY ROTATION: MISS RUENVADEE
SUWANMONGKOL
5 TO APPROVE THE BOARD DIRECTORS' Mgmt For For
REMUNERATIONS FOR THE YEAR 2016
6 TO APPOINT AUDITORS AND DETERMINE AUDITORS' Mgmt For For
FEE FOR THE YEAR 2016
7 TO APPROVE THE ACQUISITION OF BUSINESS, Mgmt For For
ASSETS, LIABILITIES AND EMPLOYEES (ENTIRE
BUSINESS) OF THAI ABS CO., LTD
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 11 FEB 2016: 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 11 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934289732
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 30-Oct-2015
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES OF SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE DOCUMENTS REFERRED TO Mgmt For For
IN SECTION 234, SUBSECTION 1, LAW 19,550
(COMPANIES GENERAL ACT), CORRESPONDING TO
FISCAL YEAR ENDED ON 06.30.2015.
3. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
BOARD OF DIRECTORS.
4. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
SUPERVISORY COMMITTEE.
5. TREATMENT AND ALLOCATION OF THE INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON 06.30.2015, WHICH
POSTED PROFITS IN THE AMOUNT OF $520,161 -
THOUSANDS. CONSIDERATION OF PAYMENT OF
DIVIDENDS IN CASH UP TO THE AMOUNT OF
$72,000 - THOUSANDS.
6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED ON
06.30.2015 IN THE AMOUNT OF $18,596,284 -
(COMPENSATIONS TOTAL). DELEGATION TO THE
BOARD OF DIRECTORS OF THE APPROVAL OF THE
AUDITING COMMITTEE'S BUDGET.
7. CONSIDERATION OF THE SUPERVISORY Mgmt For For
COMMITTEE'S COMPENSATION FOR THE FISCAL
YEAR ENDED ON 06.30.2015.
8. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE.
10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION DELEGATION.
11. UPDATING OF REPORT ON SHARED SERVICES Mgmt For For
AGREEMENT.
12. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
13. CONSIDERATION OF THE RENEWAL OF THE Mgmt For For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO SET THE TIME AND CURRENCY AND ANY
OTHER TERM AND CONDITION OF THE ISSUANCE OF
NOTES WITHIN THE GLOBAL PROGRAM FOR THE
ISSUANCE OF SIMPLE NOTES UP TO THE AMOUNT
OF USD300,000,000 CURRENTLY IN EFFECT
ACCORDING TO THE PROVISIONS APPROVED BY THE
SHAREHOLDER'S MEETING DATED OCTOBER 31ST,
2011.
14. CONSIDERATION OF THE MERGER SPECIAL Mgmt For For
FINANCIAL STATEMENTS OF UNICITY SA; THE
MERGER SPECIAL FINANCIAL STATEMENTS OF
SOLARES DE SANTA MARIA SA; OF THE SPIN-OFF
SPECIAL FINANCIAL STATEMENTS OF E-COMMERCE
LATINA SA; OF THE SPIN-OFF-MERGER SPECIAL
FINANCIAL STATEMENTS OF E-COMMERCE LATINA
SA; THE MERGER SPECIAL SEPARATE FINANCIAL
STATEMENTS OF IRSA INVERSIONES Y
REPRESENTACIONES SOCIEDAD ANONIMA (IRSA)
AND THE MERGER CONSOLIDATED FINANCIAL
STATEMENTS OF IRSA WITH SOLARES DE SANTA ..
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA, BUENOS AIR Agenda Number: 706470957
--------------------------------------------------------------------------------------------------------------------------
Security: P58809107
Meeting Type: MIX
Meeting Date: 26-Nov-2015
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: 532830 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 ELECTION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
2 CONSIDERATION OF THE DOCUMENTATION THAT IS Mgmt Take No Action
PROVIDED FOR IN ARTICLE 234, LINE 1, OF THE
GENERAL COMPANIES LAW, NUMBER 19,550, FROM
HERE ONWARDS REFERRED TO AS THE GENERAL
COMPANIES LAW, FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2015
3 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
FISCAL COUNCIL
5 TREATMENT AND ALLOCATION OF THE RESULT OF Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON JUNE 30,
2015, WHICH ENDED IN A PROFIT OF ARS
520,161,000. CONSIDERATION OF THE PAYMENT
OF A CASH DIVIDEND FOR UP TO THE AMOUNT OF
ARS 72 MILLION
6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2015, IN THE AMOUNT OF
ARS 18,596,284, WHICH IS TOTAL
COMPENSATION. DELEGATION TO THE BOARD OF
DIRECTORS OF THE APPROVAL OF THE BUDGET FOR
THE AUDIT COMMITTEE
7 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
FISCAL COUNCIL FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2015
8 ESTABLISHMENT OF THE NUMBER AND ELECTION OF Mgmt Take No Action
THE CORRESPONDING FULL AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS
9 DESIGNATION OF THE FULL AND ALTERNATE Mgmt Take No Action
MEMBERS OF THE FISCAL COUNCIL
10 DESIGNATION OF THE CERTIFYING ACCOUNTANT Mgmt Take No Action
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS OR HER COMPENSATION. DELEGATION
E.11 UPDATING OF THE SHARED SERVICES AGREEMENT Mgmt Take No Action
REPORT
E.12 TREATMENT OF THE AMOUNTS PAID AS CHATTEL Mgmt Take No Action
PROPERTY TAX OF THE SHAREHOLDERS
13 CONSIDERATION OF THE RENEWAL OF THE Mgmt Take No Action
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO ESTABLISH THE TIME AND CURRENCY
OF ISSUANCE, AND OTHER TERMS AND CONDITIONS
OF THE ISSUANCE OF NEGOTIABLE BONDS WITHIN
THE GLOBAL PROGRAM FOR THE ISSUANCE OF
SIMPLE NEGOTIABLE BONDS, FOR UP TO THE
AMOUNT OF USD 300 MILLION THAT IS CURRENTLY
IN EFFECT IN ACCORDANCE WITH THAT WHICH WAS
APPROVED AT THE GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON OCTOBER 31,
2011
E.14 CONSIDERATION OF THE SPECIAL FINANCIAL Mgmt Take No Action
STATEMENT FOR THE MERGER OF UNICITY SA, OF
THE SPECIAL FINANCIAL STATEMENT FOR THE
MERGER OF SOLARES DE SANTA MARIA SA, OF THE
SPECIAL FINANCIAL STATEMENT FOR THE SPINOFF
OF E COMMERCE LATINA SA, OF THE SPECIAL
FINANCIAL STATEMENT FOR THE SPINOFF AND
MERGER OF E COMMERCE LATINA SA, OF THE
SPECIAL SEPARATE FINANCIAL STATEMENT FOR
THE MERGER OF IRSA INVERSIONES Y
REPRESENTACIONES SOCIEDAD ANONIMA, FROM
HERE ONWARDS REFERRED TO AS IRSA, AND OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE MERGER OF IRSA WITH SOLARES DE SANTA
MARIA SA Y UNICITY SA AND THE SPINOFF AND
MERGER WITH E COMMERCE LATINA SA PREPARED
TO JUNE 30, 2015, AS WELL AS OF THE REPORTS
FROM THE FISCAL COUNCIL AND FROM THE
AUDITOR. CONSIDERATION OF THE PREMERGER
AGREEMENT FOR THE MERGER BY ABSORPTION WITH
SOLARES DE SANTA MARIA SA AND UNICITY SA
AND OF THE SPINOFF AND MERGER WITH E
COMMERCE LATINA SA AND OTHER DOCUMENTATION.
AUTHORIZATIONS AND DELEGATIONS. DESIGNATION
OF A REPRESENTATIVE TO GRANT THE DEFINITIVE
AGREEMENTS AND TAKE OTHER STEPS
CMMT 05 NOV 2015: PLEASE NOTE THAT ONLY Non-Voting
RESOLUTIONS 5 AND 14 ARE BEING DISCUSSED AT
THE NEW MEETING.
CMMT 05 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 OCT 2015 TO 26 NOV 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 535457, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S., ISTANBUL Agenda Number: 706712139
--------------------------------------------------------------------------------------------------------------------------
Security: M57334100
Meeting Type: OGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: TRAISGYO91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, ESTABLISHMENT OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 THE READING AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES IN 2015 AND THE
READING OF THE AUDITOR'S REPORT
3 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE YEAR 2015
4 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIVITIES IN 2015
5 DISCUSSION AND DECISION OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL ON THE DISTRIBUTION OF
THE OPERATING PROFIT IN 2015
6 ELECTION OF THE BOARD MEMBERS AND Mgmt For For
DETERMINING THE TERM OF THEIR SERVICE
7 DETERMINING THE REMUNERATION OF THE BOARD Mgmt For For
MEMBERS
8 ELECTION OF THE AUDITOR Mgmt For For
9 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT THE TRANSACTIONS PROVIDED UNDER THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL LAW
10 INFORMING THE GENERAL ASSEMBLY WITHIN THE Mgmt For For
FRAME OF PRINCIPLE NUMBERED 1.3.6 OF THE
CORPORATE GOVERNANCE PRINCIPLES
11 INFORMING THE SHAREHOLDERS ON THE COMPANY'S Mgmt For For
DONATIONS MADE IN 2015, AND SETTING THE
LIMIT FOR THE DONATIONS TO BE MADE IN 2016
12 WISHES AND SUGGESTIONS Mgmt For For
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 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 29 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ISAGEN SA, MEDELLIN Agenda Number: 706651204
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: OGM
Meeting Date: 01-Feb-2016
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.
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 APPOINTMENT OF THE CHAIRPERSON Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO DRAFT AND Mgmt For For
APPROVE THE MINUTES
4 BYLAWS AMENDMENTS Mgmt For For
5 APPOINTMENT OF THE NEW BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH THE
PROCEDURE THAT IS PROVIDED FOR IN DECREE
3923 OF 2006 AND OTHER, APPLICABLE RULES
--------------------------------------------------------------------------------------------------------------------------
ISAGEN SA, MEDELLIN Agenda Number: 706718787
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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.
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 AND APPROVAL OF Mgmt For For
THE AGENDA
2 ELECTION OF THE MEETING'S CHAIRMAN Mgmt For For
3 REPORT BY THE SECRETARY OF THE MEETING ON Mgmt For For
THE APPROVAL OF 2015 ORDINARY SHAREHOLDERS
MEETING AND 2016 EXTRAORDINARY SHAREHOLDERS
MEETING
4 ELECTION OF THE COMMITTEE TO APPROVE THE Mgmt For For
MINUTES
5 CORPORATE GOVERNANCE ANNUAL REPORT Mgmt For For
6 2015 MANAGEMENT REPORT Mgmt For For
7 CONSIDERATION OF FINANCIAL STATEMENTS Mgmt For For
CLOSED AS AT DECEMBER 31 2015
8 READING OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
9 APPROVAL OF THE FINANCIAL STATEMENTS CLOSED Mgmt For For
AS AT DECEMBER 31, 2015 AND ALL OTHER
DOCUMENTS REQUIRED BY LAW
10 PROPOSAL ON STATUTORY REFORM Mgmt For For
11 PROPOSAL TO PAY DIVIDENDS Mgmt For For
12 PROPOSAL TO MODIFY FEES OF BOARD OF Mgmt For For
DIRECTORS' MEMBERS
13 OTHER Mgmt Against Against
CMMT 02 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ISLAMI BANK BANGLADESH LTD, DHAKA Agenda Number: 707085999
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177J100
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 THAT
ENDED ON 31ST DECEMBER 2015 AND REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE DIVIDEND FOR THE YEAR THAT ENDED Mgmt For For
ON 31ST DECEMBER 2015
3 TO APPOINT AUDITORS AND TO FIX UP THEIR Mgmt For For
REMUNERATIONS FOR THE YEAR 2016
4 TO ELECT AND 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: 706760863
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211C210
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: TH0438010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF 2015 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE PERFORMANCE Mgmt For For
RESULT OF THE COMPANY FOR YEAR 2015
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
COMPREHENSIVE INCOME OF THE COMPANY FOR
FISCAL YEAR ENDED DECEMBER 31, 2015
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PARTIAL PROFITS AS LEGAL RESERVE AND
APPROVE THE OMISSION OF DIVIDEND PAYMENT
FOR THE 2015 ACCOUNTING PERIOD
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTORS RETIRING FROM DIRECTORSHIP TO
BE RE-ELECT AS DIRECTOR FOR ANOTHER TERM
6 TO CONSIDER AND APPROVE THE COMPENSATION Mgmt For For
FOR DIRECTORS, AUDIT COMMITTEES AND RISK
MANAGEMENT COMMITTEES FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND THE AUDIT FEE FOR THE YEAR 2016
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 14 MAR 2016: 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 14 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA, SANTIAGO Agenda Number: 706878519
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32516
Meeting Type: EGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: CL0002262351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ALL OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS, WITH 11 FULL MEMBERS AND 2
ALTERNATE MEMBERS
2 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 706888003
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3.3 AND 3.6 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.3 AND 3.6
3.3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE BOARD OF DIRECTORS AND TO ELECT
THE MEMBERS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES
3.6 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE FISCAL COUNCIL AND TO ELECT THE
MEMBERS. CANDIDATO APPOINTED BY MINORITARY
PREFERRED SHARES CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
INDIVIDUAL. PRINCIPAL. CARLOS ROBERTO DE
ALBUQUERQUE SA. SUBSTITUTE. EDUARDO AZEVEDO
DO VALLE
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 706871337
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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 ALL ITEMS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.3 AND 3.6
3.3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO ELECT THE
RESPECTIVE MEMBERS FOR THE NEXT ANNUAL TERM
IN OFFICE. CANDIDATE APPOINTED BY MINORITY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
3.6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
FOR THE NEXT ANNUAL TERM IN OFFICE.
CANDIDATE APPOINTED BY MINORITY PREFERRED
SHARES. CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
INDIVIDUAL. PRINCIPAL MEMBER. JOSE MARIA
RABELO. SUBSTITUTE MEMBER. ISAAC
BERENSZTEJN. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 706291490
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE SAID FINANCIAL YEAR AND THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2015
3 APPOINTMENT OF MR. K. N. GRANT WHO RETIRES Mgmt For For
BY ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION
4 APPOINTMENT OF MR. K. VAIDYANATH WHO Mgmt For For
RETIRES BY ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION
5 RATIFICATION OF THE APPOINTMENT OF MESSRS. Mgmt For For
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, AS AUDITORS, FROM THE
CONCLUSION OF THIS AGM TILL THE CONCLUSION
OF THE 105TH AGM AND APPROVAL OF THEIR
REMUNERATION FOR THE FINANCIAL YEAR 2015-16
6 (A) RATIFICATION OF THE REMUNERATION OF Mgmt For For
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND
'FACE WASH' PRODUCTS, FOR THE FINANCIAL
YEAR 2014-15. (B) RATIFICATION OF THE
REMUNERATION OF MR. P. RAJU IYER, COST
ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER
AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL
YEAR 2015-16. (C) RATIFICATION OF THE
REMUNERATION OF MESSRS. SHOME & BANERJEE,
AS THE COST AUDITORS FOR ALL APPLICABLE
PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD',
FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 707125452
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 27-Jun-2016
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ORDINARY RESOLUTION FOR INCREASE IN THE Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY
II SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE Mgmt For For
4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
III ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN THE PROPORTION OF 1 (ONE) BONUS
SHARE OF INR 1/- EACH FOR EVERY EXISTING 2
(TWO) FULLY PAID-UP ORDINARY SHARES OF INR
1/- EACH
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.
--------------------------------------------------------------------------------------------------------------------------
ITHMAAR BANK Agenda Number: 706764544
--------------------------------------------------------------------------------------------------------------------------
Security: M6058N103
Meeting Type: EGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: BH000A0J2499
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE MINUTES OF THE PREVIOUS Mgmt For For
EXTRAORDINARY GENERAL MEETINGS OF THE
SHAREHOLDERS OF THE COMPANY HELD ON 21 OCT
2012
2 TO APPROVE THE REORGANISATION OF THE Mgmt For For
COMPANY BY CONVERTING THE COMPANY INTO A
HOLDING COMPANY PURSUANT TO THE CCL WITH
THE SAME PROPORTIONATE SHAREHOLDING AS
CURRENTLY EXISTS, AND IDEALLY MAINTAINING
ITS DUAL LISTING ON THE BAHRAIN BOURSE AND
KUWAIT STOCK EXCHANGE, BUT WITH A NEW CBB
INVESTMENT FIRMS LICENSE UNDER RULEBOOK
VOLUME 4 REFLECTING ITS NEW HOLDING COMPANY
STATUS
3 TO APPROVE ESTABLISHMENT OF TWO NEW CLOSED Mgmt For For
BAHRAIN SHAREHOLDING COMPANIES, NEW BSCS,
IN ACCORDANCE WITH THE CCL, ONE SUBSIDIARY
TO CONTINUE TO ACT AS A BANK, LICENSED AS
AN ISLAMIC RETAIL BANK UNDER CBB RULEBOOK
VOLUME 2, NEW BANKING ENTITY, AND THE OTHER
SUBSIDIARY TO HOLD AND ACT AS THE MANAGER
OF CERTAIN INVESTMENTS OF THE COMPANY, WITH
AN INVESTMENT FIRMS LICENSE UNDER CBB
RULEBOOK VOLUME 4, NEW INVESTMENT ENTITY
4 TO APPROVE THE TRANSFER OF ALL THE ASSETS Mgmt For For
AND LIABILITIES OF THE COMPANY, EXCEPT FOR
FAISAL PRIVATE BUREAU, SWITZERLAND, TO THE
TWO NEW BSCS ACCORDING TO AN AGREED PLAN
WHICH WOULD RESULT IN, I. THE NEW BANKING
ENTITY HAVING PRIMARILY THE CORE RETAIL
BANKING ASSETS AND BUSINESS, INCLUDING
FAYSAL BANK LIMITED, PAKISTAN, AND II. THE
NEW INVESTMENT ENTITY HAVING PRIMARILY THE
INVESTMENT ASSETS. THE VALUE OF THE ASSETS
TO BE TRANSFERRED SHALL BE DETERMINED ON
THE DATE OF THE RELEVANT TRANSFERS, OR ANY
OTHER DATE AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
AUTHORITIES GRANTED TO THEM HEREIN
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DO ALL THINGS NECESSARY AND
DESIRABLE FOR THE PURPOSES OF THE
REORGANIZATION CONTEMPLATED UNDER AGENDA
ITEM 2 ABOVE, INCLUDING BUT NOT LIMITED TO,
OBTAINING THE APPROVAL OF ANY REGULATORY
AUTHORITY IN ANY JURISDICTION AS MAY BE
REQUIRED FOR THE PURPOSES OF UNDERTAKING
AND CARRYING OUT THE AUTHORITIES OUTLINED
HEREIN, DETERMINING THE NAMES OF THE NEW
BSCS, THE PERCENTAGE PARTICIPATION OF THE
COMPANY, FOLLOWING CONVERSION, IN THE
CAPITAL OF EACH OF THE NEW BSCS, ANY BOARD
AND AUTHORIZED SIGNATORY APPOINTMENTS BY
THE COMPANY IN THE NEW BSCS, EXECUTING OR
APPOINTING ANY THIRD PARTY TO SIGN AND
EXECUTE THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE NEW BSCS ON ITS BEHALF
AND DO ANY OTHER ACT OR THING NECESSARY FOR
THE INCORPORATION OF THE NEW BSCS. IN
ADDITION, THE BOARD OF DIRECTORS OF THE
COMPANY SHALL BE AUTHORISED TO DETERMINE
WHICH OF THE COMPANYS ASSETS SHALL BE
TRANSFERRED TO WHICH OF THE TWO NEW BSCS,
SUBJECT TO THE EXCEPTION IN ITEM 2C ABOVE,
AND TO TRANSFER, ASSIGN, NOVATE, GRANT,
ASSUME, DISCHARGE OR DISPOSE OF ANY
FINANCIAL INSTRUMENT, SECURITY, INVESTMENT,
DEPOSIT, SHARE OWNERSHIP, THIRD PARTY
CONTRACT, CBB LICENSE, MOIC AUTHORISATION,
STOCK EXCHANGE LISTING, COMPANY OFFICE
HOLDER, CONTROLLED FUNCTION, PERSONNEL,
LEASE EQUIPMENT, IT AND ADMINISTRATIVE
RECORDS AND PROCESSES AND, OR ANY OTHER
PUBLIC OR PRIVATE LAW RIGHT OR OBLIGATION
OF WHATSOEVER NATURE OF THE COMPANY TO THE
NEW BSCS OR SUCH OTHER PERSONS AS THE BOARD
MAY DEEM APPROPRIATE
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT THE CHANGES REQUIRED AS A RESULT OF
ITEMS 2 ABOVE AND SUCH OTHER AMENDMENTS
DEEMED NECESSARY AND TO APPOINT ANY PERSON
FROM THE MANAGEMENT, THIRD PARTY OR
OTHERWISE, AS ITS ATTORNEY TO ACT ON BEHALF
OF AND REPRESENT THE COMPANY BEFORE ANY
GOVERNMENTAL AUTHORITY, BE IT THE MOIC, THE
NOTARY PUBLIC OR OTHERWISE, AS MAY BE
NECESSARY OR REQUIRED TO CARRY OUT AND
COMPLETE THE ARRANGEMENTS CONTEMPLATED
ABOVE INCLUDING SIGNING ANY REQUIRED
AMENDMENTS TO THE SAID MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ITHMAAR BANK Agenda Number: 706764493
--------------------------------------------------------------------------------------------------------------------------
Security: M6058N103
Meeting Type: OGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: BH000A0J2499
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY GENERAL MEETING OF THE COMPANY
HELD ON 31 MAR 2015
2 TO DISCUSS AND APPROVE THE DIRECTORS REPORT Mgmt For For
ON THE COMPANY'S BUSINESS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2015
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
4 TO ADOPT THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO TRANSFER THE 2015
CONSOLIDATED LOSSES OF USD 60,797,000 TO
THE ACCUMULATED LOSSES
5 TO DISCUSS AND APPROVE THE REPORT ON THE Mgmt For For
COMPANY'S CORPORATE GOVERNANCE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015 AND THE
COMPANY'S COMPLIANCE WITH THE REQUIREMENTS
OF THE CENTRAL BANK OF BAHRAIN, CBB
6 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FROM ANY LIABILITY
FOR THE YEAR ENDED 31 DEC 2015
7 TO APPOINT OR ELECT A NEW BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE NEXT THREE
YEARS AND THIS IS SUBJECT TO THE CBB
APPROVAL
8 TO APPOINT OR REAPPOINT MEMBERS OF THE Mgmt For For
SHARIA SUPERVISORY BOARD OF THE COMPANY FOR
THE NEXT THREE YEARS AND AUTHORISE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON REAPPOINTMENT OF THE
EXTERNAL AUDITORS, PRICEWATERHOUSECOOPERS
FOR THE YEAR 2016, SUBJECT TO CBB APPROVAL,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
10 ANY BUSINESS MATTERS ARISING IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 207 OF THE COMMERCIAL
COMPANIES LAW, CCL
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD, NEW DELHI Agenda Number: 706418490
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: OTH
Meeting Date: 25-Sep-2015
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 APPROVAL OF THE SCHEME OF AMALGAMATION Mgmt For For
BETWEEN THE COMPANY AND JAYPEE SPORTS
INTERNATIONAL LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
JAMUNA OIL COMPANY LTD Agenda Number: 706659248
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253G103
Meeting Type: AGM
Meeting Date: 27-Feb-2016
Ticker:
ISIN: BD0309JMOIL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE PROCEEDINGS AND MINUTES OF Mgmt For For
THE 39TH ANNUAL GENERAL MEETING HELD ON
07TH FEBRUARY, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2015 TOGETHER WITH THE
AUDITORS REPORT AND DIRECTORS REPORT
THEREON
3 TO APPROVE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
JUNE 30, 2015
4 TO ELECT DIRECTORS OF THE COMPANY IN THE Mgmt For For
VACANCIES CAUSED BY RETIREMENT OF THE
DIRECTORS NOMINATED BY BANGLADESH PETROLEUM
CORPORATION (BPC) AND APPROVAL OF
APPOINTMENT OF MR. MD. ABDUL HAKIM AS
INDEPENDENT DIRECTOR
5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For
ENDED ON JUNE 30, 2016 AND TO FIX THEIR
REMUNERATION
6 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 706530878
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 23-Nov-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 548260 DUE TO SPLITTING 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
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRMAN 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.A ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
CONSENT FOR ESTABLISHMENT BY THE COMPANY AN
ADDITIONAL PROTECTION ON BOND PROGRAM
ESTABLISHED BY THE COMPANY ON JULY 30, 2014
(THE ISSUE AND TO TAKE OTHER ACTIONS
RELATED TO RESTRUCTURING
6.B ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE REMUNERATION OF MEMBER OF THE
SUPERVISORY BOARD OF JSW SA DELEGATED TO
TEMPORARILY PERFORM THE DUTIES OF THE
VICE-PRESIDENT OF THE MANAGEMENT BOARD AND
STRATEGY JSW SA AND CHAIRMAN OF THE BOARD
OF JSW
7.A INFORMATION CONCERNING APPOINTMENT OF: MR Mgmt For For
ALEKSANDER WARDAS AS THE DEPUTY PRESIDENT
OF THE MANAGEMENT FOR TECHNICAL MATTERS
7.B INFORMATION CONCERNING APPOINTMENT OF: MR Mgmt For For
TOMASZ GAWLIK AS THE DEPUTY PRESIDENT OF
THE MANAGEMENT BOARD FOR STRETEGY OF JSW
SA.
7.C INFORMATION CONCERNING APPOINTMENT OF: MR Mgmt For For
MICHAL KONCZAK AS THE DEPUTY PRESIDENT OF
THE MANAGEMENT BOARD FOR THE ECONOMIC
MATTERS
8 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 707132560
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING 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.A PRESENTATION AND EVALUATION OF THE REPORT Mgmt For For
ON: THE MANAGEMENT'S BOARD REPORT ON
COMPANY'S ACTIVITY IN 2015
6.B PRESENTATION AND EVALUATION OF THE REPORT Mgmt For For
ON: THE COMPANY'S FINANCIAL STATEMENT FOR
2015
6.C PRESENTATION AND EVALUATION OF THE REPORT Mgmt For For
ON: THE MANAGEMENT'S MOTION ON COVERING
LOSS ACCOUNT FOR 2015
7.A PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: THE MANAGEMENT'S
BOARD REPORT ON COMPANY'S ACTIVITY IN 2015
7.B PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: THE COMPANY'S
FINANCIAL STATEMENT FOR 2015
7.C PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: THE MANAGEMENT'S
MOTION ON COVERING LOSS ACCOUNT FOR 2015
7.D PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: ITS REPORT ON
ACTIVITY IN 2015
7.E PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: ACTIVITY OF THE
COMPANY'S COMMITTEES OF: INTERNAL AUDIT,
NOMINATIONS AND REMUNERATIONS AND SOCIAL
COMMUNICATION
7.F PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: THE MANAGEMENT'S
MOTION ON SETTLEMENT OF THE COMPANY'S OTHER
INCOME OF THE FISCAL YEAR 2015
8.A ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON COMPANY'S
ACTIVITY IN 2015
8.B ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE COMPANY'S FINANCIAL STATEMENT FOR 2015
8.C ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
COVERING LOSS ACCOUNT FOR 2015
9.A PRESENTATION AND EVALUATION OF THE REPORT Mgmt For For
ON: THE MANAGEMENT'S BOARD REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2015
9.B PRESENTATION AND EVALUATION OF THE REPORT Mgmt For For
ON: THE CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY'S CAPITAL GROUP FOR 2015
10.A PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: THE MANAGEMENT'S
BOARD REPORT ON ACTIVITY OF THE COMPANY'S
CAPITAL GROUP IN 2015
10.B PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt For For
REPORT ON EXAMINATION OF: THE CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY'S
CAPITAL GROUP FOR 2015
11.A ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2015
11.B ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2015
12.A ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING FOR 2015 BY: THE
MANAGEMENT BOARD
12.B ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING FOR 2015 BY: THE
SUPERVISORY BOARD
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
SETTLEMENT OF THE COMPANY'S OTHER INCOME OF
THE FISCAL YEAR 2015
14 PRESENTATION OF THE REPORT ON APPOINTMENT Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS AMONG THE
COMPANY'S EMPLOYEES
15.A INFORMATION ON APPOINTMENT THE PRESIDENT Non-Voting
AND MANAGEMENT BOARD'S MEMBER: MR TOMASZ
GAWLIK, PRESIDENT OF THE MANAGEMENT BOARD
15.B INFORMATION ON APPOINTMENT THE PRESIDENT Non-Voting
AND MANAGEMENT BOARD'S MEMBER: MR KRZYSZTOF
MYSIAK, DEPUTY PRESIDENT OF THE MANAGEMENT
BOARD
15.C INFORMATION ON APPOINTMENT THE PRESIDENT Non-Voting
AND MANAGEMENT BOARD'S MEMBER: MR ROBERT
OSTROWSKI, DEPUTY PRESIDENT OF THE
MANAGEMENT BOARD
15.D INFORMATION ON APPOINTMENT THE PRESIDENT Non-Voting
AND MANAGEMENT BOARD'S MEMBER: MR JOZEF
PAWLINOW, DEPUTY PRESIDENT OF THE
MANAGEMENT BOARD
15.E INFORMATION ON APPOINTMENT THE PRESIDENT Non-Voting
AND MANAGEMENT BOARD'S MEMBER: MR ARTUR
WOJTKOW, DEPUTY PRESIDENT OF THE MANAGEMENT
BOARD
16.A ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
REMUNERATION OF THE MANAGEMENT BOARD
MEMBER: MR ROBERT OSTROWSKI, DELEGATED TO
PERFORM THE DUTIES OF PRESIDENT OF THE
MANAGEMENT BOARD
16.B ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
REMUNERATION OF THE MANAGEMENT BOARD
MEMBER: MR KRZYSZTOF MYSIAK DELEGATED TO
PERFORM THE DUTIES OF DEPUTY PRESIDENT OF
THE MANAGEMENT BOARD
17 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD
MEMBER DELEGATED TO PERFORM THE DUTIES OF A
MEMBER OF THE MANAGEMENT BOARD
18 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
PURCHASE 154.089 SHARES OF THE INCREASED
SHARE CAPITAL OF THE COMPANY'S SUBSIDIARY
COMPANY - KNUROW-SZCZYGLOWICE SP ZOO
19 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
PURCHASE 213.899 SHARES OF THE INCREASED
SHARE CAPITAL OF THE COMPANY'S SUBSIDIARY
COMPANY - JASTRZEBSKIE ZAKLADY REMONTOWE SP
ZOO
20 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
CHANGES TO THE COMPANY'S STATUTE TEXT
21 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706871301
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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
I TO APPROVE THE ADMINISTRATORS REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2015
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 31,2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
ARE 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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS III.1 AND III.2
III.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SLATE. PRINCIPAL MEMBERS.
FLORISVALDO CAETANO DE OLIVEIRA, DEMETRIUS
NICHELE MACEI AND JOSE PAULO DA SILVA
FILHO. SUBSTITUTE MEMBERS. ANTONIO DA SILVA
BARRETO JUNIOR, MARCOS GODOY BROGIATO E
SANDRO DOMINGUES RAFFAI
III.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATES APPOINTED BY THE MINORITARY
COMMON SHARES
IV TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS
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
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706871414
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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
I TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF JBS
HOLDING INTERNACIONAL S.A. FROM HERE
ONWARDS REFERRED TO AS JBS HOLDING, TANNERY
DO BRASIL S.A. FROM HERE ONWARDS REFERRED
TO AS TANNERY, PARANOA ALIMENTOS LTDA. FROM
HERE ONWARDS REFERRED TO AS PARANOA, FG
HOLDING III LTDA. FROM HERE ONWARDS
REFERRED TO AS FG HOLDING III, BRAZSERVICE
WET LEATHER S.A. FROM HERE ONWARDS REFERRED
TO AS BRAZSERVICE, JBS CONFINAMENTO LTDA.
FROM HERE ONWARDS REFERRED TO AS JBS
CONFINAMENTO, AND FG HOLDING IV S.A. FROM
HERE ONWARDS REFERRED TO AS FG HOLDING IV,
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 ALL OF THE ACTS AND MEASURES
THAT ARE CONTEMPLATED IN IT
II TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA. IN
ORDER TO CONDUCT A VALUATION OF THE EQUITY
OF JBS HOLDING, TANNERY, PARANOA, FG
HOLDING III, BRAZSERVICE, JBS CONFINAMENTO
AND FG HOLDING IV, FOR THE PURPOSES OF THAT
WHICH IS PROVIDED FOR IN ARTICLES 226 AND
227 AND IN THE MANNER OF ARTICLE 8 OF LAW
NUMBER 6404.76, AND TO PREPARE THE
VALUATION REPORTS FOR JBS HOLDING, TANNERY,
PARANOA, FG HOLDING III, BRAZSERVICE, JBS
CONFINAMENTO AND FG HOLDING IV, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION
REPORTS
III TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
VALUATION REPORTS FOR JBS HOLDING, TANNERY,
PARANOA, FG HOLDING III, BRAZSERVICE, JBS
CONFINAMENTO AND FG HOLDING IV
IV TO APPROVE THE MERGER OF JBS HOLDING, Mgmt For For
TANNERY, PARANOA, FG HOLDING III,
BRAZSERVICE, JBS CONFINAMENTO AND FG
HOLDING IV INTO THE COMPANY
V TO RATIFY AGAIN THE AGGREGATE COMPENSATION Mgmt For For
FOR THE MANAGERS FROM THE 2012 FISCAL YEAR
VI TO ADJUST ARTICLES 5 AND 6 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, AS A RESULT OF THE
SHARE CAPITAL INCREASE THAT WAS APPROVED
UNDER THE TERMS OF THE AUTHORIZED SHARE
CAPITAL
VII TO AMEND ARTICLES 3 AND 19 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
VIII TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC Agenda Number: 707091043
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 09-Jun-2016
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 632096 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 FOR 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 10, 2015
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For
5 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
6 ELECTION OF DIRECTOR: RICARDO J ROMULO Mgmt For For
7 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: RENATO DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOHN GOKONGWEI, JR Mgmt For For
11 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
12 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
13 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
14 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
15 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
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
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 706935941
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2016/0413/LTN201604131044.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN201604131040.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 WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE FINAL ACCOUNT REPORT OF THE Mgmt For For
COMPANY FOR 2015
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2016
6 TO APPROVE THE FINAL PROFIT DISTRIBUTION Mgmt For For
PLAN OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB0.4 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 2016 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 INTERNAL
CONTROL AUDITOR FOR THE YEAR 2016 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
FINANCIAL BILLS 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 APPOINTMENT OF MR. LIN HUI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND THE SIGNING OF AN INDEPENDENT
NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. LIN HUI 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)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706629156
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 25-Feb-2016
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/2016/0107/LTN20160107642.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0107/LTN20160107606.PDF
1.1 TO ELECT MR. CHANG QING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR 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 FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
1.2 TO ELECT MS. SHANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MS. SHANG WITH A TERM COMMENCING FROM THE
DATE OF THE FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
2.1 TO ELECT MR. CHEN XIANGHUI AS A SUPERVISOR Mgmt For For
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 FIRST 2016 EXTRA-ORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
2.2 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR. PAN
WITH A TERM COMMENCING FROM THE DATE OF THE
FIRST 2016 EXTRAORDINARY GENERAL MEETING
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
2.3 TO ELECT MS. REN ZHOU HUA AS A SUPERVISOR Mgmt For For
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MS.
REN WITH A TERM COMMENCING FROM THE DATE OF
THE FIRST 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 707100892
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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/2016/0513/LTN20160513803.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513837.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 2015
2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2015
5 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 2016,
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
6 TO APPROVE, RATIFY AND CONFIRM THE MUTUAL Mgmt For For
GUARANTEES AGREEMENT DATED 15 SEPTEMBER
2015 ENTERED INTO BETWEEN (I) ZHEJIANG
JIANGTONG FUYE HEDING COPPER CO., LTD. (AS
SPECIFIED), A SUBSIDIARY OF THE COMPANY;
AND (II) ZHEJIANG FUYE GROUP CO., LTD. (AS
SPECIFIED), HANGZHOU FUYANG YUANHE
INDUSTRIAL CO., LTD. (AS SPECIFIED), AND
XUANCHENG QUANXIN MINING CO., LTD. (AS
SPECIFIED) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES FOR INDEPENDENT DIRECTORS OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE MEASURES FOR ADMINISTRATION OF PROCEEDS
FROM FUND RAISING OF THE COMPANY
9 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
10 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES FOR GENERAL MEETINGS OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES FOR BOARD OF DIRECTORS OF THE
COMPANY
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES FOR SUPERVISORY COMMITTEE
MEETINGS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 706389093
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 18-Sep-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 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
INCLUDING REPORTS OF BOARD OF DIRECTORS AND
AUDITORS THEREON
2 RE-APPOINTMENT OF MR. NAVEEN JINDAL (DIN: Mgmt For For
00001523) AS A DIRECTOR
3 RE-APPOINTMENT OF MR. RAVI KANT UPPAL (DIN: Mgmt For For
00025970) AS A DIRECTOR
4 RATIFICATION OF THE APPOINTMENT OF M/S S. Mgmt For For
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (FRN 301003E), AS STATUTORY
AUDITORS OF THE COMPANY AND FIXATION OF
THEIR REMUNERATION FOR THE FINANCIAL YEAR
2015-16
5 APPOINTMENT OF MR. CHANDAN ROY (DIN: Mgmt For For
00015157) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SHALIL MUKUND AWALE Mgmt For For
(DIN: 06804536) AS A NOMINEE DIRECTOR OF
IDBI BANK LIMITED
7 APPOINTMENT OF MR. RAJEEV RUPENDRA Mgmt For For
BHADAURIA (DIN: 00376562) AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION
8 APPOINTMENT OF MR. RAJEEV RUPENDRA Mgmt For For
BHADAURIA (DIN: 00376562) AS A WHOLE-TIME
DIRECTOR FOR A PERIOD OF 3 YEARS ON TERMS
AND CONDITIONS AS MENTIONED IN THE
RESOLUTION
9 APPROVAL OF PAYMENT OF MINIMUM REMUNERATION Mgmt For For
TO MR. RAVI KANT UPPAL (DIN: 00025970),
MANAGING DIRECTOR & GROUP CEO W.E.F. APRIL
1, 2015
10 APPROVAL OF PAYMENT OF MINIMUM REMUNERATION Mgmt For For
TO MR. DINESH KUMAR SARAOGI (DIN:
06426609), WHOLE-TIME DIRECTOR W.E.F. APRIL
1, 2015
11 RATIFICATION OF THE REMUNERATION TO M/S Mgmt For For
RAMANATH IYER & CO., (FRN 00019), COST
ACCOUNTANTS, COST AUDITORS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015-16
12 APPROVAL OF ISSUANCE OF NON- CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS
13 APPROVAL OF ISSUANCE OF SECURITIES FOR AN Mgmt For For
AMOUNT NOT EXCEEDING RS. 5,000/- CRORE
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 707155429
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT AS DIRECTOR MR J R F PEIRIS WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR J R F PEIRIS IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
2 TO RE-ELECT AS DIRECTOR MR M A OMAR WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR M A OMAR IS CONTAINED
IN THE BOARD OF DIRECTORS SECTION OF THE
ANNUAL REPORT
3 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 707159340
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: EGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS AN ORDINARY RESOLUTION SUBDIVISION: THAT Mgmt For For
THE SHARES OF THE COMPANY, AS AT THE END OF
TRADING ON 24TH JUNE 2016 BE INCREASED BY
WAY OF A SUBDIVISION UNDER AND IN TERMS OF
ARTICLE 8 III 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 2016
WARRANTS AND THEIR PURCHASE PRICE WILL BE
ADJUSTED TO TAKE INTO ACCOUNT THE AFORESAID
SUBDIVISION IN THE MANNER SET OUT IN THE
CIRCULAR TO SHAREHOLDERS DATED 27TH MAY
2016 SO THAT THE WARRANT HOLDER RECEIVES A
REVISED NUMBER OF SHARES OF THE COMPANY
WHICH HE OR SHE WOULD HAVE OWNED OR HAVE
BEEN ENTITLED TO RECEIVE AFTER THE
SUBDIVISION, HAD SUCH WARRANT BEEN
EXERCISED PRIOR TO THE SUBDIVISION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE 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 24TH JUNE 2016 RECEIVE THE NUMBER OF
REVISED SHARES OF THE COMPANY WHICH HE OR
SHE WOULD HAVE OWNED OR HAVE BEEN ENTITLED
TO RECEIVE AFTER THE SUBDIVISION, HAD SUCH
EMPLOYEE SHARE OPTIONS BEEN EXERCISED PRIOR
TO THE SUBDIVISION IN ACCORDANCE WITH THE
TERMS OF THE EMPLOYEE SHARE OPTION PLANS 7
AND 8 APPROVED BY THE SHAREHOLDERS ALL
FRACTIONAL 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
2 AS A SPECIAL RESOLUTION EMPLOYEE SHARE Mgmt For For
OPTION PLAN: THAT THE DIRECTOR BE AND ARE
HEREBY AUTHORIZED TO OFFER AN OPTION TO
PURCHASE SHARES UP TO AN AGGREGATE MAXIMUM
OF 2.2 PERCENT OF THE TOTAL ISSUED SHARES
OF JOHN KEELLS HOLDINGS PLC THE PLAN9 IN
SUCH QUANTITIES TO SUCH EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARY COMPANIES
INCLUSIVE OF EXECUTIVE DIRECTORS THE
OFFEREES AS MAY BE DETERMINED BY THE BOARD
OF DIRECTORS AT ITS DISCRETION, AND BASED
ON THE TERMS AND CONDITIONS GIVEN BELOW.
THE TOTAL NUMBER OF SHARES THAT MAY BE
OFFERED OVER A THREE 3 YEAR PERIOD WILL BE
SUBJECT TO A MAXIMUM OF 0.75 PERCENT PER
ANNUM OF THE TOTAL ISSUED SHARES OF JOHN
KEELLS HOLDINGS PLC THE COMPANY. THE PRICE
AT WHICH THE SHARE OPTIONS ARE OFFERED
SHALL BE THE VOLUME WEIGHTED AVERAGE PRICE
TAKING INTO CONSIDERATION ALL SHARE
TRANSACTIONS OF THE COMPANY DURING THE 30
MARKET DAYS IMMEDIATELY PRECEDING THE GRANT
DATE UNLESS OTHERWISE MANDATED BY THE
COLOMBO STOCK EXCHANGE. IF THE PROPOSED
SUBDIVISION OF SHARES REFERRED TO IN 1
ABOVE IS APPROVED BY THE SHAREHOLDERS, THE
OPTIONS WILL BE GRANTED BASED ON THE NUMBER
OF ISSUED SHARES AFTER THE SUBDIVISION. THE
NUMBER OF SHARE OPTIONS OFFERED TO THE
EXECUTIVE DIRECTORS AND PRESIDENTS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS OR THE
RECOMMENDATION OF THE HUMAN RESOURCES AND
COMPENSATION COMMITTEE OF THE COMPANY,
BASED ON THE PERFORMANCE OF EACH SUCH
PERSON AND THE PERFORMANCE OF THE GROUP ..
THE NUMBER OF SHARE OPTIONS OFFERED TO
OTHER ELIGIBLE STAFF SHALL BE DETERMINED BY
THE GROUP EXECUTIVE COMMITTEE OF THE
COMPANY BASED ON THE PERFORMANCE OF EACH
SUCH PERSON, THE PERFORMANCE OF THE
ORGANISATION SUCH PERSON BELONGS TO AND THE
PERFORMANCE OF THE GROUP. THIS DECISION
WILL BE SUBJECT TO RATIFICATION BY THE
BOARD OF DIRECTORS ON A RECOMMENDATION OF
THE HUMAN RESOURCES AND COMPENSATION
COMMITTEE. THE SHARE OPTIONS OFFERED WILL
BE SUBJECT TO BOTH A TIME CONDITION AND A
PERFORMANCE CONDITION AND SUCH OTHER
CONDITIONS AS DECIDED FROM TIME TO TIME BY
THE BOARD OF DIRECTORS. THE OFFER OR ANY
PART THEREOF ACCEPTED BY THE OFFEREES AND
VESTED IN TERMS OF THE VESTING CONDITIONS.
UNLESS EXERCISED WITHIN A PERIOD OF SIXTY
60 MONTHS FROM THE DATE OF OFFER. SHALL
AUTOMATICALLY LAPSE AND BE OF NO FORCE OR
AVAIL IN LAW. THE NUMBER OF SHARES
UNDERLYING THE OFFER AND OR THE OFFER PRICE
MAY BE ADJUSTED IN THE EVENT OF AN INCREASE
OR DECREASE IN THE TOTAL NUMBER OF SHARES
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS MAY BE STIPULATED BY THE
BOARD OF DIRECTORS. IN TERMS OF THE
GUIDELINES ISSUED BY THE COLOMBO STOCK
EXCHANGE THE ESSENTIAL FEATURES OF THIS
SCHEME TOGETHER WITH THE MATERIAL DETAILS
WILL BE DISCLOSED IN THE ANNUAL REPORT AND
THE SHARES OFFERED UNDER THE SCHEME WILL BE
ACCOUNTED UNDER THE SRI LANKA FINANCIAL
REPORTING STANDARDS SLFRS IN FORCE. THIS
SCHEME WILL OPERATE IN ACCORDANCE WITH AND
SUBJECT TO THE CSE LISTING RULES. NOTHING
HEREIN CONTAINED OBLIGATES THE BOARD OF
DIRECTORS TO IMPLEMENT ALL THREE AWARDS. IF
THE BOARD OF DIRECTORS IN ITS DISCRETION
DECIDES TO THE CONTRARY IN THE BEST
INTERESTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 706687564
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
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 BY THE BOD ON 2015 ACTIVITIES AND Mgmt For For
2016 ORIENTATION
2 REPORT BY THE MANAGEMENT BOARD ON 2015 Mgmt For For
BUSINESS AND PLAN FOR 2016
3 REPORT BY THE SUPERVISORY BOARD ON 2015 Mgmt For For
ACTIVITIES AND 2016 ORIENTATION
4 2015 PROFIT ALLOCATION SCHEME Mgmt For For
5 REMUNERATION FOR MEMBERS OF THE BOD AND Mgmt For For
SUPERVISORY BOARD IN 2016
6 APPROVAL OF INCREASING CHARTER CAPITAL IN Mgmt For For
2016
7 OTHER ISSUES IF ANY Mgmt Against Against
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 706528710
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: SGM
Meeting Date: 23-Nov-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 532950 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 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For
NOTICE AND QUORUM
3 APPROVAL/RATIFICATION AND AMENDMENT OF THE Mgmt For For
SENIOR MANAGEMENT STOCK OPTION AND
INCENTIVE PLAN
4 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 706824782
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING THAT WAS HELD ON
30.04.2015
2 DISCUSSION THE BOARD OF DIRECTORS REPORT Mgmt For For
FOR THE YEAR 2015
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR 2015
4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31.12.2015
5 DISCHARGE THE BOD FOR THE YEAR 2015 Mgmt For For
6 ELECT MESSER'S THE SOCIAL SECURITY COMPANY Mgmt For For
AS A BOD TO FILL THE VACANCY
7 ELECT THE EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016
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: 706826724
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: EGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOD RECOMMENDATION TO THE Mgmt For For
GENERAL ASSEMBLE TO INCREASE THE CAPITAL TO
BE JOD 100 MILLION INSTEAD OF JOD 75.6
MILLION AND AMEND ARTICLE 4 AND 5 OF THE
INTERNAL BY-LAWS OF THE COMPANY
2 DISCUSS THE PROJECT OF ESTABLISHING A NEW Mgmt For For
COMPANY THAT IS SPECIALIZED IN INFORMATION
TECHNOLOGY. NOTING THAT THE JORDANIAN
ELECTRIC POWER COMPANY SHOULD OWN 51 PCT
AND THE REMAINING 49 PCT WILL BE OWNED BY A
SAUDI COMPANY THAT IS SPECIALIZE IN
INFORMATION TECHNOLOGY
CMMT 29 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK, AMMAN Agenda Number: 706832169
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 DISCUSS THE SHARIA SUPERVISORY BOARD REPORT Mgmt For For
AS THE END OF 31/12/2015
3 ATTESTATION AND DISCUSSION OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AS OF 31/12/2015
4 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, AS OF 31/12/2015
ALONG WITH ITS FUTURE PLANS
5 ATTESTATION AND DISCUSS THE ANNUAL BALANCE Mgmt For For
SHEET, THE PROFIT AND LOSS ACCOUNT AND
DISCUSS THE BOD RECOMMENDATION TO
DISTRIBUTE 15% CASH DIVIDEND TO
SHAREHOLDERS
6 DISCHARGE THE BOD Mgmt For For
7 CONFIRM THE BOD DECISION TO EXTEND THE Mgmt For For
MEMBERSHIP OF THE CURRENT SHARIA
SUPERVISORY BOARD FOR THE NEXT FOUR YEARS
STARTING FROM 28/4/2015
8 ELECTION OF THE COMPANY'S EXTERNAL AUDITORS Mgmt For For
FOR THE NEXT FISCAL YEAR 2016
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 10%
OF THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 706946019
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 33.3 PCT BONUS ISSUE
2 AMEND ARTICLE 6 OF THE COMPANY INTERNAL Mgmt For For
BY-LAWS TO REFLECT THE COMPANY'S INCREASE
IN CAPITAL
3 AUTHORIZE THE BOD TO PROCEED WITH THE Mgmt For For
NEEDED REQUIREMENT FOR ABOVE MENTIONED
CHANGE
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 706950549
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING THAT WAS HELD ON
29.04.2015
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2015
3 DISCUSS THE EXTERNAL AUDITOR REPORT AS OF Mgmt For For
31/12/2015
4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31.12.2015
5.A ALLOCATING THE AMOUNT OF 1937986 TO THE Mgmt For For
RETAINED EARNING ACCOUNT
5.B DISTRIBUTE 10 PCT CASH DIVIDEND TO Mgmt For For
SHAREHOLDERS
5.C INCREASE THE COMPANY'S CAPITAL FOR THE Mgmt For For
AMOUNT OF JOD 25 MILLION THROUGH A 33.3 PCT
BONUS ISSUE
6 APPROVE ALLOCATING THE AMOUNT OF JOD Mgmt For For
4,164,451 AS A REQUIRED RESERVE
7 DISCHARGE THE BOD Mgmt For For
8 ELECT THE COMPANY'S EXTERNAL AUDITORS FOR Mgmt For For
THE YEAR 2016
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 10
PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN PHOSPHATE MINES CO. PLC. Agenda Number: 706888217
--------------------------------------------------------------------------------------------------------------------------
Security: M6230V106
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: JO4101811019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING HELD ON 22.04.2016
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2015 ALONG WITH ITS FUTURE PLANS
FOR THE YEAR 2016
3 DISCUSS THE EXTERNAL AUDITOR REPORT Mgmt For For
4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT AND PROFITS & LOSSES ACCOUNT
5 ELECT THE EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016
6 ELECT NEW BOD MEMBERS 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 10%
OF THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN PHOSPHATE MINES CO. PLC. Agenda Number: 706885007
--------------------------------------------------------------------------------------------------------------------------
Security: M6230V106
Meeting Type: EGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: JO4101811019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BOD HAS RECOMMENDED A CAPITAL INCREASE Mgmt For For
FOR THE AMOUNT OF JOD 7,500,000.00 THROUGH
A BONUS ISSUE
2 AMEND POINT (A) OF ARTICLE 42 OF THE Mgmt For For
COMPANY'S CHARTER REGARDING BOD AUTHORITIES
TO BE: THE BOD TO PERFORM ALL AUTHORITIES
NEEDED TO MANAGE THE COMPANY WITHIN THE LAW
AND THE COMPANY'S CHARTER, THE BOD MUST
ABIDE BY ASSEMBLY GUIDANCE AND DECISIONS
AND HAS THE RIGHT TO GIVE WARRANTIES,
PLEDGE THE COMPANY'S REAL ESTATES AND
BORROW FUNDS UP TO A LIMIT NOT EXCEEDING 5
TIMES THE COMPANY'S CAPITAL (INSTEAD OF 3
TIMES)
CMMT 07 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
JORDAN STEEL Agenda Number: 706669833
--------------------------------------------------------------------------------------------------------------------------
Security: M6242C104
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JO4107011010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE GENERAL Mgmt For For
ASSEMBLY MEETING THAT WAS HELD ON
22.04.2015
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2015 ALONG WITH ITS FUTURE PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31.12.2015
4 ATTESTATION AND DISCUSSION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
31.12.2015
5 DISCHARGE THE BOD FOR THE YEAR ENDED Mgmt For For
31.12.2015
6 ELECT THE EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS LTD Agenda Number: 706539698
--------------------------------------------------------------------------------------------------------------------------
Security: M6243W109
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: JO3120611012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS BOD RECOMMENDATION TO DECREASE Mgmt For For
THE CAPITAL TO BE 187,500,000 INSTEAD OF
250,000,000 AS THE CAPITAL IS IN EXCESS OF
NEED
--------------------------------------------------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS LTD Agenda Number: 706813955
--------------------------------------------------------------------------------------------------------------------------
Security: M6243W109
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: JO3120611012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE TWO PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETINGS THAT WERE HELD ON
21.04.2015 AND 10.12.2015
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR 2015
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR 2015
4 ATTESTATION AND DISCUSSION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
31.12.2015 AND DISCUSS THE PROPOSED
DIVIDEND TO BE DISTRIBUTED TO SHAREHOLDERS
5 ELECT THE EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2016
6 DISCHARGE THE BOD FOR THE YEAR 2015 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
10% OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 706763605
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 26-May-2016
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 ELECT DR SP KANA AS A DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT MR DM LAWRENCE AS A DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT MR AM MAZWAI AS A DIRECTOR Mgmt For For
O.2.4 TO RE-ELECT MR AD BOTHA AS A DIRECTOR Mgmt For For
O.3 TO RE-APPOINT KPMG INC. AS EXTERNAL Mgmt For For
AUDITORS FOR THE ENSUING YEAR
O.4.1 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MR NG PAYNE - AUDIT
COMMITTEE CHAIRMAN
O.4.2 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MR AD BOTHA
O.4.3 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MS NP MNXASANA
O.4.4 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: DR SP KANA
O.4.5 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MR AM MAZWAI
O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.6 AUTHORISATION OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
7.S.1 AUTHORISING THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE COMPANIES ACT
8.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.3 AUTHORISING THE PROVISION OF SPECIFIC Mgmt For For
FINANCIAL ASSISTANCE FOR PURPOSES OF THE
JSE LTIS 2010 LONG TERM INCENTIVE SCHEME
10S41 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For
FOR 2016
11S42 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For
FOR 2017
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 707128547
--------------------------------------------------------------------------------------------------------------------------
Security: 48122U204
Meeting Type: AGM
Meeting Date: 25-Jun-2016
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 OF THE COMPANY FOR 2015
3 DISTRIBUTION OF INCOME, APPROVAL OF THE Mgmt For For
AMOUNT OF THE DIVIDEND PAYOUT ON THE
COMPANY'S SHARES, FORM OF PAYOUT AND THE
DATE OF CLOSING THE LIST OF SHAREHOLDERS
ENTITLED TO DIVIDENDS: 3.1. ALLOCATE RUB
6,465,500,000.00 (SIX BILLION FOUR HUNDRED
AND SIXTY FIVE MILLION FIVE HUNDRED
THOUSAND) AS DIVIDEND, AND NOT DISTRIBUTE
THE PART OF RETAINED EARNINGS REMAINING
AFTER THE DIVIDEND PAYOUT. 3.2. PAY
DIVIDENDS IN THE AMOUNT OF RUB 0.67 (SIXTY
SEVEN HUNDREDTHS) PER ORDINARY SHARE OF THE
COMPANY IN CASH WITHIN THE PERIOD AND UNDER
PROCEDURES PROVIDED BY THE RUSSIAN LAWS IN
EFFECT. 3.3. DETERMINE THE DATE OF CLOSING
THE LIST OF SHAREHOLDERS TO RECEIVE
DIVIDENDS AS 14 JULY 2016
4.1 ELECTION OF THE AUDITING COMMISSION MEMBER: Mgmt For For
GURYEV, ALEXEY
4.2 ELECTION OF THE AUDITING COMMISSION MEMBER: Mgmt For For
KUZNETSOVA, EKATERINA
4.3 ELECTION OF THE AUDITING COMMISSION MEMBER: Mgmt For For
LIPSKIY, ALEXEY
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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 THE BOARD OF DIRECTOR: BOEV, SERGEY Mgmt For For
5.2 ELECT THE BOARD OF DIRECTOR: DUBOVSKOV, Mgmt For For
ANDREY
5.3 ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, Mgmt For For
VLADIMIR
5.4 ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, Mgmt For For
FELIX
5.5 ELECT THE BOARD OF DIRECTOR: CLANWILLIAM, Mgmt For For
PATRICK JAMES
5.6 ELECT THE BOARD OF DIRECTOR: KOCHARYAN, Mgmt For For
ROBERT
5.7 ELECT THE BOARD OF DIRECTOR: KRECKE, JEAN Mgmt For For
PIERRE JEANNOT
5.8 ELECT THE BOARD OF DIRECTOR: MANDELSON, Mgmt For For
PETER BENJAMIN
5.9 ELECT THE BOARD OF DIRECTOR: MUNNINGS, Mgmt For For
ROGER LLEWELLYN
5.10 ELECT THE BOARD OF DIRECTOR: SHAMOLIN, Mgmt For For
MIKHAIL
5.11 ELECT THE BOARD OF DIRECTOR: IAKOBACHVILI, Mgmt For For
DAVID
6.1 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE Mgmt For For
AUDITOR TO PERFORM THE AUDIT FOR 2016 IN
COMPLIANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS
6.2 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE Mgmt For For
AUDITOR TO PERFORM THE AUDIT FOR 2016 IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
7 APPROVE THE REVISED CHARTER OF THE COMPANY, Mgmt For For
INCLUDING AMENDMENTS TO THE FULL CORPORATE
NAME OF THE COMPANY AND THE ADDRESS OF THE
COMPANY. NEW FULL CORPORATE NAME OF THE
COMPANY IN RUSSIAN: AS SPECIFIED (PUBLIC
JOINT-STOCK COMPANY "JOINT-STOCK FINANCIAL
CORPORATION "SISTEMA")
8 APPROVE THE NEW VERSION OF THE TERMS OF Mgmt For For
REFERENCE OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 09 JUN 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING. HOLDERS CAN ONLY VOTE
VIA PROXY. THANK YOU.
CMMT 09 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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: 707168236
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: AGM
Meeting Date: 25-Jun-2016
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 649842 DUE TO CHANGE IN TEXT 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 ORDER OF THE MEETING Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT AS OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015 AT
RUB 0.67 PER ORDINARY SHARE. THE RECORD
DATE FOR DIVIDEND PAYMENT IS JULY 14, 2016
4.1 ELECTION OF THE AUDIT COMMISSION: GUR'YEV Mgmt For For
ALEKSEY IGOREVICH
4.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
KUZNETSOVA YEKATERINA YUR'YEVNA
4.3 ELECTION OF THE AUDIT COMMISSION: LIPSKIY Mgmt For For
ALEKSEY YEVGEN'YEVICH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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: BOYEV Mgmt For For
SERGEY FEDOTOVICH
5.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DUBOVSKOV ANDREY ANATOL'YEVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
YEVTUSHENKOV VLADIMIR PETROVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
YEVTUSHENKOV FELIKS VLADIMIROVICH
5.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KLANVIL'YAM PATRIK.DZHEYMS
5.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOCHARYAN ROBERT SEDRAKOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: KREKE Mgmt For For
ZHAN P'YER ZHANNO
5.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MANDEL'SON PITER BENDZHAMIN
5.9 ELECTION OF THE BOARD OF DIRECTOR: MANNINGS Mgmt For For
RODZHER LLEVELLIN
5.10 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt For For
MIKHAIL VALER'YEVICH
5.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
YAKOBASHVILI DAVID MIKHAYLOVICH
6.1 APPROVAL OF THE AUDITOR FOR RUSSIAN Mgmt For For
STANDARDS OF ACCOUNTING
6.2 APPROVAL OF THE AUDITOR FOR INTERNATIONAL Mgmt For For
STANDARDS OF ACCOUNTING
7 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI Agenda Number: 706299395
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
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, 2015,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJAY SAGAR (DIN 00019489), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 RESOLVED THAT M/S. LODHA & CO., CHARTERED Mgmt For For
ACCOUNTANTS, FIRM REGISTRATION NO. 301051E,
THE RETIRING AUDITORS, BE AND IS 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 MAY BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013 AND
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
AS AMENDED FROM TIME TO TIME, THE
REMUNERATION OF INR 1,50,000/-(RUPEES ONE
LAKH FIFTY THOUSAND) PLUS SERVICE TAX AS
APPLICABLE AND REIMBURSEMENT OF ACTUAL
TRAVEL AND OUT OF POCKET EXPENSES AS
APPROVED BY THE BOARD OF DIRECTORS BASED ON
RECOMMENDATIONS OF AUDIT COMMITTEE OF THE
COMPANY, TO BE PAID TO M/S. S. R. BHARGAVE
& CO., COST ACCOUNTANTS, FOR THE CONDUCT OF
THE AUDIT OF THE COST ACCOUNTING RECORDS OF
THE COMPANY, FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2016, BE AND IS HEREBY RATIFIED
AND CONFIRMED
7 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 INVITATION(S) TO SUBSCRIBE TO
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
TRANCHES, AGGREGATING CONTD
CONT CONTD UP TO INR 5,000 CRORE (RUPEES FIVE Non-Voting
THOUSAND CRORE ONLY) DURING THE FINANCIAL
YEAR 2015-2016, 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 CONTD
CONT CONTD DIRECTORS OF THE COMPANY Non-Voting
8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION AT SR. NO. 1 PASSED BY
THE SHAREHOLDERS OF THE COMPANY AT THE
EXTRAORDINARY GENERAL MEETING HELD ON 3RD
MARCH 2015 AND PURSUANT TO SECTION 42, 62,
71 AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, INCLUDING THE
RULES MADE THEREUNDER AND ANY AMENDMENTS,
STATUTORY MODIFICATIONS AND/OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE (THE
"COMPANIES ACT"), ALL OTHER APPLICABLE LAWS
AND REGULATIONS INCLUDING THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 ("FEMA"), THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000 INCLUDING
ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF, THE ISSUE OF FOREIGN CURRENCY
CONVERTIBLE BONDS AND ORDINARY SHARES
(THROUGH DEPOSITORY RECEIPT MECHANISM)
SCHEME, CONTD
CONT CONTD 1993, AS AMENDED AND MODIFIED FROM Non-Voting
TIME TO TIME, THE DEPOSITORY RECEIPTS
SCHEME, 2014 AND SUCH OTHER STATUTES,
NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
GUIDELINES, RULES AND REGULATIONS AS MAY BE
APPLICABLE, AS AMENDED FROM TIME TO TIME,
ISSUED BY THE GOVERNMENT OF INDIA ("GOI"),
THE RESERVE BANK OF INDIA ("RBI"), STOCK
EXCHANGES, THE SECURITIES AND EXCHANGE
BOARD OF INDIA ("SEBI") INCLUDING THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009, AS AMENDED
(THE "SEBI REGULATIONS") AND ANY OTHER
APPROPRIATE AUTHORITIES, WHETHER IN INDIA
OR ABROAD TO THE EXTENT APPLICABLE AND IN
ACCORDANCE WITH THE ENABLING PROVISIONS IN
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND / OR STIPULATED IN THE
LISTING AGREEMENTS ENTERED INTO BY THE
COMPANY WITH THE CONTD
CONT CONTD STOCK EXCHANGES WHERE THE EQUITY Non-Voting
SHARES OF THE COMPANY ARE LISTED (THE
"LISTING AGREEMENTS") AND SUBJECT TO SUCH
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, IF ANY, OF THE GOI, SEBI, RBI,
STOCK EXCHANGES AND ANY OTHER RELEVANT
STATUTORY / GOVERNMENTAL AUTHORITIES (THE
"RELEVANT AUTHORITIES") AS MAY BE REQUIRED
AND APPLICABLE AND FURTHER SUBJECT TO SUCH
TERMS AND CONDITIONS AS MAY BE PRESCRIBED
OR IMPOSED BY ANY OF THE RELEVANT
AUTHORITIES WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS AS MAY
BE NECESSARY, THE CONSENT 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 INCLUDE ANY COMMITTEE(S) CONSTITUTED
/ TO BE CONSTITUTED BY THE BOARD TO
EXERCISE THE POWERS CONFERRED ON THE BOARD
BY THIS RESOLUTION) TO CONTD
CONT CONTD CREATE, ISSUE, OFFER AND ALLOT Non-Voting
(INCLUDING WITH PROVISIONS FOR RESERVATION
ON FIRM AND /OR COMPETITIVE BASIS, OF SUCH
PART OF ISSUE AND FOR SUCH CATEGORIES OF
PERSONS AS MAY BE PERMITTED), SUCH NUMBER
OF EQUITY SHARES OF THE COMPANY (THE
"EQUITY SHARES") AND/OR EQUITY SHARES
THROUGH DEPOSITORY RECEIPTS INCLUDING
AMERICAN DEPOSITORY RECEIPTS ("ADRS"),
GLOBAL DEPOSITORY RECEIPTS ('GDRS") AND/OR
FOREIGN CURRENCY CONVERTIBLE BONDS
("FCCBS"), FULLY CONVERTIBLE DEBENTURES
("FCDS"), PARTLY CONVERTIBLE DEBENTURES
("PCDS"), OPTIONALLY CONVERTIBLE DEBENTURES
("OCDS"), NON-CONVERTIBLE DEBENTURES WITH
WARRANTS AND/OR OTHER SECURITIES
CONVERTIBLE INTO EQUITY SHARES AT A LATER
DATE, AT THE OPTION OF THE COMPANY AND/OR
THE HOLDER(S) OF SUCH SECURITIES OR WITH OR
WITHOUT DETACHABLE WARRANTS WITH A RIGHT
EXERCISABLE BY THE WARRANT CONTD
CONT CONTD HOLDERS TO CONVERT OR SUBSCRIBE TO Non-Voting
THE EQUITY SHARES OR OTHERWISE, IN
REGISTERED OR BEARER FORM, WHETHER RUPEE
DENOMINATED OR DENOMINATED IN FOREIGN
CURRENCY (COLLECTIVELY REFERRED AS
"SECURITIES") OR ANY COMBINATION OF
SECURITIES, AS THE BOARD AT ITS SOLE
DISCRETION OR IN CONSULTATION WITH
UNDERWRITERS, MERCHANT BANKERS, FINANCIAL
ADVISORS OR LEGAL ADVISORS MAY AT ANY TIME
DECIDE, BY WAY OF ONE OR MORE PUBLIC OR
PRIVATE OFFERINGS IN DOMESTIC AND/OR ONE OR
MORE INTERNATIONAL MARKET(S), WITH OR
WITHOUT A GREEN SHOE OPTION, OR
ISSUED/ALLOTTED THROUGH QUALIFIED
INSTITUTIONS PLACEMENT IN ACCORDANCE WITH
THE SEBI REGULATIONS, OR BY ANY ONE OR MORE
COMBINATIONS OF THE ABOVE OR OTHERWISE AND
AT SUCH TIME OR TIMES AND IN ONE OR MORE
TRANCHES, WHETHER RUPEE DENOMINATED OR
DENOMINATED IN FOREIGN CURRENCY, AT SUCH
PRICE OR CONTD
CONT CONTD PRICES, AT MARKET PRICE OR AT A Non-Voting
DISCOUNT OR PREMIUM TO MARKET PRICE IN
TERMS OF APPLICABLE REGULATIONS, TO ANY
ELIGIBLE INVESTORS, INCLUDING RESIDENTS
AND/OR NON-RESIDENTS AND/OR QUALIFIED
INSTITUTIONAL BUYERS AND/OR
INSTITUTIONS/BANKS AND/OR INCORPORATED
BODIES AND/ OR INDIVIDUALS AND/OR TRUSTEES
AND/OR STABILIZING AGENT OR OTHERWISE,
WHETHER OR NOT SUCH INVESTORS ARE MEMBERS
OF THE COMPANY, AS MAY BE DEEMED
APPROPRIATE BY THE BOARD AND AS PERMITTED
UNDER APPLICABLE LAWS AND REGULATIONS (THE
"INVESTORS"), FOR AN AGGREGATE AMOUNT NOT
EXCEEDING INR 7,500 CRORE (RUPEES SEVEN
THOUSAND FIVE HUNDRED CRORE ONLY) ON SUCH
TERMS AND CONDITIONS AND IN SUCH MANNER AS
THE BOARD MAY IN ITS SOLE DISCRETION DECIDE
INCLUDING THE TIMING OF THE
ISSUE(S)/OFFERING(S), THE INVESTORS TO WHOM
THE SECURITIES ARE TO BE ISSUED, TERMS OF
ISSUE, CONTD
CONT CONTD ISSUE PRICE, NUMBER OF SECURITIES TO Non-Voting
BE ISSUED, THE STOCK EXCHANGES ON WHICH
SUCH SECURITIES WILL BE LISTED,
FINALIZATION OF ALLOTMENT OF THE SECURITIES
ON THE BASIS OF THE SUBSCRIPTIONS RECEIVED
INCLUDING DETAILS ON FACE VALUE, PREMIUM,
RATE OF INTEREST, REDEMPTION PERIOD, MANNER
OF REDEMPTION, AMOUNT OF PREMIUM ON
REDEMPTION, THE RATIO/NUMBER OF EQUITY
SHARES TO BE ALLOTTED ON REDEMPTION
/CONVERSION, PERIOD OF CONVERSION, FIXING
OF RECORD DATE OR BOOK CLOSURE DATES, ETC.,
AS THE CASE MAY BE APPLICABLE, PRESCRIBE
ANY TERMS OR A COMBINATION OF TERMS IN
RESPECT OF THE SECURITIES IN ACCORDANCE
WITH LOCAL AND/OR INTERNATIONAL PRACTICES
INCLUDING CONDITIONS IN RELATION TO OFFER,
EARLY REDEMPTION OF SECURITIES, DEBT
SERVICE PAYMENTS, VOTING RIGHTS, VARIATION
OF PRICE AND ALL SUCH TERMS AS ARE PROVIDED
IN DOMESTIC AND/OR CONTD
CONT CONTD INTERNATIONAL OFFERINGS AND ANY OTHER Non-Voting
MATTER IN CONNECTION WITH, OR INCIDENTAL TO
THE ISSUE, IN CONSULTATION WITH THE
MERCHANT BANKERS OR OTHER ADVISORS OR
OTHERWISE, TOGETHER WITH ANY AMENDMENTS OR
MODIFICATIONS THERETO ("THE ISSUE").
RESOLVED FURTHER THAT THE SECURITIES TO BE
CREATED, ISSUED, OFFERED AND ALLOTTED SHALL
BE SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE EQUITY SHARES TO BE
ALLOTTED IN TERMS OF THIS RESOLUTION SHALL
RANK PARIPASSU IN ALL RESPECTS WITH THE
EXISTING EQUITY SHARES OF THE COMPANY.
RESOLVED FURTHER THAT IF THE ISSUE OR ANY
PART THEREOF IS MADE BY WAY OF A QUALIFIED
INSTITUTIONS PLACEMENT PURSUANT TO CHAPTER
VIII OF THE SEBI REGULATIONS, THE ALLOTMENT
OF SECURITIES (OR ANY COMBINATION OF THE
SECURITIES AS DECIDED BY THE BOARD) SHALL
BE ONLY CONTD
CONT CONTD TO QUALIFIED INSTITUTIONAL BUYERS AS Non-Voting
DEFINED UNDER THE SEBI 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 OR SUCH OTHER TIME AS MAY
BE ALLOWED UNDER THE SEBI REGULATIONS FROM
TIME TO TIME, AT SUCH PRICE BEING NOT LESS
THAN THE PRICE DETERMINED IN ACCORDANCE
WITH THE PRICING FORMULA PROVIDED UNDER
CHAPTER VIII OF THE SEBI REGULATIONS. THE
COMPANY MAY, IN ACCORDANCE WITH APPLICABLE
LAW, ALSO OFFER A DISCOUNT OF NOT MORE THAN
5% OR SUCH PERCENTAGE AS PERMITTED UNDER
APPLICABLE LAW ON THE PRICE CALCULATED IN
ACCORDANCE WITH THE PRICING FORMULA
PROVIDED UNDER THE SEBI REGULATIONS.
RESOLVED FURTHER THAT IN THE EVENT OF ISSUE
OF SECURITIES BY WAY OF A QUALIFIED
INSTITUTIONS PLACEMENT IN TERMS OF CHAPTER
VIII OF CONTD
CONT CONTD THE SEBI REGULATIONS, THE 'RELEVANT Non-Voting
DATE' ON THE BASIS OF WHICH THE PRICE OF
THE SPECIFIED SECURITIES SHALL BE
DETERMINED AS SPECIFIED UNDER SEBI
REGULATIONS, SHALL BE THE DATE OF THE
MEETING IN WHICH THE BOARD OR THE COMMITTEE
OF DIRECTORS DULY AUTHORIZED BY THE BOARD
DECIDES TO OPEN THE PROPOSED ISSUE OF
SECURITIES OR SUCH OTHER TIME AS MAY BE
DECIDED BY THE BOARD AND AS PERMITTED BY
THE SEBI REGULATIONS, SUBJECT TO ANY
RELEVANT PROVISIONS OF APPLICABLE LAWS,
RULES AND REGULATIONS AS AMENDED FROM TIME
TO TIME, IN RELATION TO THE PROPOSED ISSUE
OF THE SPECIFIED SECURITIES. RESOLVED
FURTHER THAT IN THE EVENT THE SECURITIES
ARE PROPOSED TO BE ISSUED AS FCCBS,
PURSUANT TO THE PROVISIONS OF THE ISSUE OF
FOREIGN CURRENCY CONVERTIBLE BONDS AND
ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT
MECHANISM) SCHEME, 1993 AND OTHER CONTD
CONT CONTD APPLICABLE PRICING PROVISIONS ISSUED Non-Voting
BY THE MINISTRY OF FINANCE, THE RELEVANT
DATE FOR THE PURPOSE OF PRICING OF THE
SECURITIES TO BE ISSUED PURSUANT TO SUCH
ISSUE SHALL BE THE DATE OF THE MEETING IN
WHICH THE BOARD OR DULY AUTHORISED
COMMITTEE OF DIRECTORS DECIDES TO OPEN SUCH
ISSUE AFTER THE DATE OF THIS RESOLUTION.
RESOLVED FURTHER THAT IN THE EVENT THE
SECURITIES ARE PROPOSED TO BE ISSUED AS
ADRS OR GDRS, THE PRICING OF THE SECURITIES
AND THE RELEVANT DATE, IF ANY, FOR THE
PURPOSE OF PRICING OF THE SECURITIES TO BE
ISSUED PURSUANT TO SUCH ISSUE SHALL BE
DETERMINED IN ACCORDANCE WITH THE
PROVISIONS OF APPLICABLE LAW INCLUDING THE
PROVISIONS OF THE DEPOSITORY RECEIPTS
SCHEME, 2014, THE FOREIGN EXCHANGE
MANAGEMENT (TRANSFER OR ISSUE OF SECURITY
BY A PERSON RESIDENT OUTSIDE INDIA)
REGULATIONS, 2000 AND SUCH OTHER CONTD
CONT CONTD NOTIFICATIONS, CLARIFICATIONS, Non-Voting
CIRCULARS, GUIDELINES, RULES AND
REGULATIONS ISSUED BY RELEVANT AUTHORITIES
(INCLUDING ANY STATUTORY MODIFICATIONS,
AMENDMENTS OR RE-ENACTMENT THEREOF).
RESOLVED FURTHER THAT THE ISSUE TO THE
HOLDERS OF THE SECURITIES, WHICH ARE
CONVERTIBLE INTO OR EXCHANGEABLE WITH
EQUITY SHARES AT A LATER DATE SHALL BE,
INTER ALIA, SUBJECT TO THE FOLLOWING TERMS
AND CONDITIONS: (A) IN THE EVENT THE
COMPANY IS 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 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 CONTD
CONT CONTD BY ISSUE OF EQUITY SHARES PRIOR TO Non-Voting
THE ALLOTMENT OF THE EQUITY SHARES, THE
ENTITLEMENT TO THE EQUITY SHARES WILL STAND
INCREASED IN THE SAME PROPORTION AS THAT OF
THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY
SHARES SHALL BE OFFERED TO THE HOLDERS OF
THE SECURITIES AT THE SAME PRICE AT WHICH
THEY ARE OFFERED TO THE EXISTING
SHAREHOLDERS; (C) IN THE EVENT OF MERGER,
AMALGAMATION, TAKEOVER OR ANY OTHER
RE-ORGANIZATION OR RESTRUCTURING OR ANY
SUCH CORPORATE ACTION, THE NUMBER OF EQUITY
SHARES, THE PRICE AND THE TIME PERIOD AS
AFORESAID SHALL BE SUITABLY ADJUSTED; AND
(D) IN THE EVENT OF CONSOLIDATION AND/OR
DIVISION OF OUTSTANDING EQUITY SHARES INTO
SMALLER NUMBER OF EQUITY SHARES (INCLUDING
BY WAY OF STOCK SPLIT) OR RE-CLASSIFICATION
OF THE SECURITIES INTO OTHER SECURITIES
AND/OR INVOLVEMENT IN SUCH OTHER EVENT OR
CONTD
CONT CONTD CIRCUMSTANCES WHICH IN THE OPINION OF Non-Voting
CONCERNED STOCK EXCHANGE REQUIRES SUCH
ADJUSTMENTS, NECESSARY ADJUSTMENTS WILL BE
MADE. RESOLVED FURTHER THAT IN PURSUANCE OF
THE AFORESAID RESOLUTIONS: (A) THE
SECURITIES TO BE SO CREATED, OFFERED,
ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY; AND (B) THE
EQUITY SHARES THAT MAY BE ISSUED BY THE
COMPANY SHALL RANK PARIPASSU WITH THE
EXISTING EQUITY SHARES OF THE COMPANY IN
ALL RESPECTS. 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 CONTD
CONT CONTD AUTHORITY OR REGULATORY INSTITUTION, Non-Voting
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 PREVALENT
MARKET PRACTICES IN THE CAPITAL MARKETS
INCLUDING BUT NOT LIMITED TO THE TERMS AND
CONDITIONS RELATING TO VARIATION OF THE
PRICE OR PERIOD OF CONVERSION OF THE
SECURITIES INTO EQUITY SHARES OR FOR ISSUE
OF ADDITIONAL SECURITIES AND SUCH OF THESE
SECURITIES TO BE ISSUED, IF NOT SUBSCRIBED,
MAY BE DISPOSED OF BY THE BOARD, IN SUCH
MANNER AND/OR ON SUCH TERMS INCLUDING
OFFERING OR PLACING THEM WITH BANKS /
FINANCIAL INSTITUTIONS / MUTUAL FUNDS OR
OTHERWISE, AS THE BOARD MAY DEEM FIT AND
PROPER IN ITS ABSOLUTE DISCRETION, SUBJECT
TO APPLICABLE LAWS, RULES AND REGULATIONS.
RESOLVED CONTD
CONT CONTD FURTHER THAT FOR THE PURPOSE OF Non-Voting
GIVING EFFECT TO THE ABOVE RESOLUTION AND
ANY ISSUE, OFFER AND ALLOTMENT OF
SECURITIES, THE BOARD BE AND IS HEREBY
AUTHORIZED TO TAKE ALL SUCH ACTIONS, GIVE
SUCH DIRECTIONS AND TO DO ALL SUCH ACTS,
DEEDS, THINGS AND MATTERS CONNECTED
THEREWITH, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, DESIRABLE OR
INCIDENTAL THERETO INCLUDING WITHOUT
LIMITATION THE DETERMINATION OF TERMS AND
CONDITIONS FOR ISSUANCE OF SECURITIES
INCLUDING THE NUMBER OF SECURITIES THAT MAY
BE OFFERED IN DOMESTIC AND INTERNATIONAL
MARKETS AND PROPORTION THEREOF, TIMING FOR
ISSUANCE OF SUCH SECURITIES AND SHALL BE
ENTITLED TO VARY, MODIFY OR ALTER ANY OF
THE TERMS AND CONDITIONS AS IT MAY DEEM
EXPEDIENT, THE ENTERING INTO AND EXECUTING
ARRANGEMENTS/AGREEMENTS FOR MANAGING,
UNDERWRITING, MARKETING, LISTING CONTD
CONT CONTD OF SECURITIES, TRADING, APPOINTMENT Non-Voting
OF MERCHANT BANKER(S), ADVISOR(S),
REGISTRAR(S), PAYING AND CONVERSION
AGENT(S) AND ANY OTHER ADVISORS,
PROFESSIONALS, INTERMEDIARIES AND ALL SUCH
AGENCIES AS MAY BE INVOLVED OR CONCERNED IN
SUCH OFFERINGS OF SECURITIES AND TO ISSUE
AND SIGN ALL DEEDS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AND TO PAY ANY FEES,
COMMISSION, COSTS, CHARGES AND OTHER
OUTGOINGS IN RELATION THERETO AND TO SETTLE
ALL QUESTIONS WHETHER IN INDIA OR ABROAD,
FOR THE ISSUE AND EXECUTING OTHER
AGREEMENTS, INCLUDING ANY AMENDMENTS OR
SUPPLEMENTS THERETO, AS NECESSARY OR
APPROPRIATE AND TO FINALISE, APPROVE AND
ISSUE ANY DOCUMENT(S), INCLUDING BUT NOT
LIMITED TO PROSPECTUS AND/OR LETTER OF
OFFER AND/OR CIRCULAR, DOCUMENTS AND
AGREEMENTS INCLUDING CONDUCTING ALL
REQUISITE FILINGS WITH GOI, RBI, SEBI,
STOCK CONTD
CONT CONTD EXCHANGES, IF REQUIRED AND ANY OTHER Non-Voting
RELEVANT AUTHORITY IN INDIA OR OUTSIDE, AND
TO GIVE SUCH DIRECTIONS THAT MAY BE
NECESSARY IN REGARD TO OR IN CONNECTION
WITH ANY SUCH ISSUE, OFFER AND 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 THEY SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION, AND ACCORDINGLY ANY SUCH
ACTION, DECISION OR DIRECTION OF THE BOARD
SHALL BE BINDING ON ALL THE MEMBERS OF THE
COMPANY. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO ANY OFFER,
ISSUE OR ALLOTMENT OF EQUITY SHARES OR
SECURITIES OR INSTRUMENTS REPRESENTING THE
SAME, AS DESCRIBED ABOVE, THE CONTD
CONT CONTD BOARD BE AND IS HEREBY AUTHORISED ON Non-Voting
BEHALF OF THE COMPANY TO SEEK LISTING OF
ANY OR ALL OF SUCH SECURITIES ON ONE OR
MORE STOCK EXCHANGES IN INDIA OR OUTSIDE
INDIA AND THE LISTING OF EQUITY SHARES
UNDERLYING THE ADRS AND/OR GDRS ON THE
STOCK EXCHANGES IN INDIA. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED, TO ANY COMMITTEE OF DIRECTORS OR
ANYONE OR MORE DIRECTORS OF THE COMPANY TO
GIVE EFFECT TO THE AFORESAID RESOLUTION AND
THEREBY SUCH COMMITTEE OF DIRECTORS OR ONE
OR MORE SUCH DIRECTORS AS AUTHORIZED ARE
EMPOWERED TO TAKE SUCH STEPS AND TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AND
ACCEPT ANY ALTERATIONS OR MODIFICATIONS AS
THEY MAY DEEM FIT AND PROPER AND GIVE SUCH
DIRECTIONS AS MAY BE NECESSARY TO SETTLE
ANY QUESTION OR DIFFICULTY THAT CONTD
CONT CONTD MAY ARISE IN THIS REGARD Non-Voting
9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 14 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
DRAFT REGULATION 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
CMMT 30 JUN 2015: 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 JUN 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI Agenda Number: 706689746
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: OTH
Meeting Date: 23-Mar-2016
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
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 OF "JSWEL EMPLOYEES STOCK Mgmt For For
OWNERSHIP PLAN 2016"(THE PLAN) AND GRANT OF
STOCK OPTIONS TO ELIGIBLE EMPLOYEES
2 APPROVAL TO GRANT STOCK OPTIONS TO THE Mgmt For For
ELIGIBLE EMPLOYEES OF THE COMPANY'S
SUBSIDIARY COMPANIES UNDER THE PLAN
3 AUTHORIZATION TO THE TRUST TO UNDERTAKE Mgmt For For
SECONDARY ACQUISITION OF EQUITY SHARES OF
THE COMPANY FOR IMPLEMENTATION OF THE PLAN
4 APPROVAL FOR PROVISION OF MONEY BY THE Mgmt For For
COMPANY FOR PURCHASE OF ITS OWN SHARES BY
THE TRUST/ TRUSTEES FOR THE BENEFIT OF
ELIGIBLE EMPLOYEES UNDER THE PLAN
5 APPROVAL FOR APPOINTMENT OF MR. RAKESH NATH Mgmt For For
(DIN:00045986) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD, MUMBAI Agenda Number: 706300198
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680109
Meeting Type: AGM
Meeting Date: 28-Jul-2015
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
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 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 2014-15
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2014-15
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
JAYANT ACHARYA. (DIN 00106543), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT, PURSUANT TO THE FIRST Mgmt For For
PROVISO TO SECTION 139(1) OF THE COMPANIES
ACT, 2013, READ WITH THE FIRST PROVISO TO
RULE 3(7) OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, THE APPOINTMENT OF M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(ICAI REGISTRATION NO.117366W/W-100018), AS
THE AUDITORS OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THE 20TH 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, MADE
AT THE TWENTIETH ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON 31ST JULY, 2014, BE AND
IS HEREBY RATIFIED
6 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 12 LAKHS (RUPEES TWELVE
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. (ICWAI REGISTRATION
NO.000218), COST AUDITORS OF THE COMPANY,
FOR THE FINANCIAL YEAR 2015-16, AS APPROVED
BY THE BOARD OF DIRECTORS OF THE COMPANY,
BE AND IS HEREBY RATIFIED
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 31, 2014 AND PURSUANT TO THE
PROVISIONS OF 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 CONTD
CONT CONTD ARTICLES OF ASSOCIATION OF THE Non-Voting
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 2015-16, 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
CONTD
CONT CONTD TO THE COMPANY INCLUDING AS TO WHEN Non-Voting
THE SAID DEBENTURES BE ISSUED, THE
CONSIDERATION FOR THE ISSUE, UTILISATION OF
THE ISSUE PROCEEDS AND ALL MATTERS
CONNECTED WITH OR INCIDENTAL THERETO.
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
8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 31, 2014 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
STATUTORY 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 STATUTESCONTD
CONT CONTD , NOTIFICATIONS, CLARIFICATIONS, Non-Voting
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 CONTD
CONT CONTD OTHER APPROPRIATE AUTHORITIES, Non-Voting
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, EQUITY
SHARES AND/ OR 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 CONTD
CONT CONTD ARE CONVERTIBLE INTO OR EXCHANGEABLE Non-Voting
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 EQUITY SHARES, THE DATE OF CONTD
CONT CONTD THE MEETING IN WHICH THE BOARD OR A Non-Voting
COMMITTEE OF THE BOARD DECIDES TO OPEN THE
PROPOSED ISSUE. 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
THROUGH THE QUALIFIED INSTITUTIONS
PLACEMENT OR ON CONVERSION OF THE SPECIFIED
SECURITIES ISSUED THROUGH THE QUALIFIED
CONTD
CONT CONTD INSTITUTIONS PLACEMENT AS AFORESAID, Non-Voting
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 CONTD
CONT CONTD PROVIDE FOR THE TRADABILITY AND FREE Non-Voting
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 CONTD
CONT CONTD PRICE, FACE VALUE, PREMIUM AMOUNT ON Non-Voting
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 CONTD
CONT CONTD DISCRETION DEEM FIT WITHOUT BEING Non-Voting
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 CONTD
CONT CONTD OR SECURITIES REPRESENTING THE SAME Non-Voting
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."
CMMT 15 JUL 2015: 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 15 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD, MUMBAI Agenda Number: 706685407
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680109
Meeting Type: OTH
Meeting Date: 24-Mar-2016
Ticker:
ISIN: INE019A01020
--------------------------------------------------------------------------------------------------------------------------
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 OF JSWSL EMPLOYEES STOCK OWNERSHIP Mgmt For For
PLAN-2016(ESOP PLAN 2016)
2 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt For For
INDIAN SUBSIDIARY COMPANIES UNDER ESOP PLAN
2016
3 AUTHORIZATION TO ESOP TRUST FOR SECONDARY Mgmt For For
MARKET ACQUISITION OF EQUITY SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 706651507
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 10-Feb-2016
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2015
4 APPROVING THE PROFIT ACCOUNT SUGGESTED ON Mgmt Take No Action
THE BACK OF THE FINANCIAL YEAR ENDING IN
31.12.2015
5 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2016
7 HIRING NEW FINANCIAL AUDITORS AND Mgmt Take No Action
DETERMINING THEIR SALARIES
8 APPROVING TO AUTHORISE THE BOD TO PAY Mgmt Take No Action
DONATIONS FOR AMOUNTS EXCEEDING 1000 EGP
DURING THE FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 706538331
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 528880 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 AN A
REPETITIVE MEETING ON 23 NOV 2015 AT 16:00
HRS (AND B REPETITIVE MEETING ON 07 DEC
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
1. APPROVAL AND CONFIRMATION BY THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS THE BY 12.12.2014 DECISION OF
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS ON THE DISTRIBUTION
OF AN EXTRAORDINARY DIVIDEND OF TOTAL
AMOUNT OF 24.490.756,62, WHICH WAS PART OF
EXTRAORDINARY RESERVES FROM TAXED AND
UNDISTRIBUTED PROFITS OF TOTAL AMOUNT OF
64.997.338,00 CONCERNING THE FISCAL YEAR
FROM 1.7.2012 TO 30.6.2013
2. APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR THE
ACCOUNTING PERIOD FROM 01.07.2014 TO
30.06.2015, WHICH WERE PREPARED IN
ACCORDANCE WITH INTERNATIONAL ACCOUNTING
STANDARDS, WITH THE RELEVANT BOARD OF
DIRECTORS' AND EXPLANATORY REPORT IN
ACCORDANCE WITH THE ARTICLES 11' L.
3371/2005, 4 L. 3556/2007 THE NOTES TO THE
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT
3.A. SUBMISSION FOR APPROVAL OF THE DISTRIBUTION Mgmt For For
OF THE PROFITS FOR THE FISCAL YEAR
01/07/2014 TO 06/30/2015 OF THE COMPANY AND
DECISION OF THE : NON DISTRIBUTION OF
DIVIDEND FROM THE EARNINGS OF THE FISCAL
YEAR FROM 1.7.2014 TO 30.06.2015 AND
TRANSFER AT THE RETAINED EARNINGS AMOUNT OF
EUR 26.482.141,48 TO STRENGTHEN THE CAPITAL
STRUCTURE OF THE COMPANY (WHICH IS RESERVED
FROM THE PROFITS OF THE FISCAL YEAR OF
101.717.465,04 PLUS REMAINING AMOUNT OF
PREVIOUS YEAR'S PROFITS 28.374.255,46 TOTAL
130.091.720,50, AFTER DEDUCTING THE TOTAL
AMOUNT OF TAXES OF EUR 27.054.061,74, THE
STATUTORY RESERVE OF EUR 3.763.546,21 AND
THE SPECIAL RESERVE FOR FUTURE
CAPITALIZATION-DISTRIBUTION OF
72.791.971,07)
3.B. SUBMISSION FOR APPROVAL OF THE DISTRIBUTION Mgmt For For
OF THE PROFITS FOR THE FISCAL YEAR
01/07/2014 TO 06/30/2015 OF THE COMPANY AND
DECISION OF THE : PAYMENT OF FEES TO
CERTAIN 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
4. APPROVAL AS OF 07.09.2015 ELECTION OF MR. Mgmt For For
NICHOLAS VELISSARIOU AS A NEW MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY IN
REPLACEMENT FOR THE REMAINING TERM OF THE
RESIGNED MEMBER MR. VICTOR-HAIM ASSER
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
1.7.2014-30.6.2015
6. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD FROM 1.7.2015 TO
30.6.2016 AND DETERMINATION OF THEIR FEE
7. FINAL APPROVAL OF THE FEES OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS FOR THE
ACCOUNTING PERIOD FROM 1.7.2014 TO
30.6.2015 AND SPECIFICALLY FOR THE PERIOD
FROM 1.7.2014 UNTIL 31.10.2014
8. ELECTION OF NEW BOARD OF DIRECTORS FOR A Mgmt For For
TWO-YEAR (2) TERM OF SERVICE
9. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE AND DEFINE OF ITS
RESPONSIBILITIES
10. APPROVAL TO AMEND THE PAR. A OF THE ARTICLE Mgmt For For
4 OF THE COMPANY'S ARTICLES OF ASSOCIATION
(PURPOSE) TO EXTEND ITS SCOPE
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 706959535
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 18-May-2016
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 30 MAY 2016 AT 16:00
(AND B REPETITIVE MEETING ON 10 JUNE 2016
AT 16:00). 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 A) THE MERGER Mgmt For For
TERMS DATED 05/04/2016 BETWEEN THE
COMPANIES JUMBO SOCIETE ANONYME AND
TANOCERIAN COMMERCIAL AND INVESTMENT S.A.
AND B) THE REPORT OF THE BOARD OF DIRECTORS
ON THE ABOVE MERGER TERMS DRAFTED PURSUANT
TO ARTICLE 69 4 OF LAW 2190/1920 AND
ARTICLE 4.1.4.1.3 OF THE ATHENS EXCHANGE
RULEBOOK
2. APPROVAL OF THE MERGER BY ABSORPTION OF THE Mgmt For For
COMPANY TANOCERIAN COMMERCIAL AND
INVESTMENT S.A. BY THE COMPANY JUMBO
SOCIETE ANONYME , PURSUANT TO THE
PROVISIONS OF ARTICLES 69-77A OF LAW
2190/1920 AND ARTICLES 1-5 OF LAW 2166/1993
AND OF ANY RELEVANT MATTER
3. (I) INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY FOR AN AMOUNT OF EUR 1.078.800,
WHICH IS EQUAL TO THE CONTRIBUTED SHARE
CAPITAL OF THE ABSORBED. COMPANY, (II)
DECREASE OF THE SHARE CAPITAL OF THE
COMPANY FOR AN AMOUNT OF EUR 43.261.364,72,
DUE TO THE CANCELLATION OF THE 36.354.088
SHARES OF THE COMPANY HELD BY THE ABSORBED
COMPANY, OF A PAR VALUE OF EUR 1,19 EACH,
(III) INCREASE OF THE SHARE CAPITAL OF THE
COMPANY FOR AN AMOUNT OF EUR 4.039,43
THROUGH THE CAPITALIZATION OF RESERVES, FOR
THE PURPOSE OF ROUNDING THE PAR VALUE OF
ITS NEW SHARES, (IV) AMENDMENT OF ARTICLE 5
(SHARE CAPITAL) OF THE COMPANY'S ARTICLES
OF ASSOCIATION, (V) GRANTING OF
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY IN ORDER TO DECIDE ON THE
FRACTIONAL NUMBER OF SHARES THAT WILL
EMERGE FROM THE DISTRIBUTION OF SHARES
WITHIN THE CONTEXT OF THE MERGER IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS
OF LAW
4. GRANTING OF AUTHORIZATION FOR THE EXECUTION Mgmt For For
OF THE MERGER AGREEMENT BEFORE A NOTARY
PUBLIC AND FOR THE UNDERTAKING OF ANY OTHER
ACTION OR ANNOUNCEMENT REQUIRED FOR THE
MATERIALIZATION OF THE MERGER AND OF THE
RELEVANT DECISIONS OF THE EXTRAORDINARY
GENERAL MEETING OF THE SHAREHOLDERS
5. AFFIRMATION OF ELECTION OF A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT 20APR2016: 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.
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 706289659
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: EGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY PUTERI NURSING COLLEGE Mgmt For For
SDN BHD, AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF KPJ ("PNCSB") OF TWO (2)
PARCELS OF FREEHOLD LAND TOGETHER WITH
BUILDINGS ERECTED THEREON IN NILAI, NEGERI
SEMBILAN (COLLECTIVELY, "KPJUC PROPERTIES")
TO AMANAHRAYA TRUSTEES BERHAD ("TRUSTEE"),
REPRESENTING AL-AQAR HEALTHCARE REIT
("AL-AQAR"), FOR A TOTAL CONSIDERATION OF
RM77,800,000 TO BE FULLY SATISFIED IN CASH
OR A COMBINATION OF CASH AND UNITS IN
AL-AQAR AND PROPOSED LEASEBACK OF THE KPJUC
PROPERTIES TO PNCSB ("PROPOSED DISPOSAL AND
LEASEBACK OF KPJUC PROPERTIES")
2 PROPOSED DISPOSAL BY SEREMBAN SPECIALIST Mgmt For For
HOSPITAL SDN BHD, AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF KPJ ("SSHSB") OF A PARCEL OF
FREEHOLD LAND IN SEREMBAN, NEGERI SEMBILAN
("SSH LAND") TO THE TRUSTEE, REPRESENTING
AL-AQAR, FOR A TOTAL CASH CONSIDERATION OF
RM4,250,000 AND PROPOSED LEASEBACK OF THE
SSH LAND TO SSHSB ("PROPOSED DISPOSAL AND
LEASEBACK OF SSH LAND")
3 PROPOSED ACQUISITION BY KUMPULAN PERUBATAN Mgmt For For
(JOHOR) SDN BHD, A WHOLLY-OWNED SUBSIDIARY
OF KPJ ("KPJSB"), OF THE ENTIRE EQUITY
INTERESTS IN CROSSBORDER HALL (M) SDN BHD
AND CROSSBORDER AIM (M) SDN BHD, BOTH
WHOLLY-OWNED SUBSIDIARIES OF AL-AQAR, FROM
THE TRUSTEE, REPRESENTING AL-AQAR, FOR A
TOTAL CASH CONSIDERATION OF RM4,718,000
SUBJECT TO THE CROSSBORDER PURCHASE
CONSIDERATION ADJUSTMENT ("PROPOSED
ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 706453949
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: EGM
Meeting Date: 13-Oct-2015
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MESSRS PRICEWATERHOUSECOOPERS, LEVEL Mgmt For For
10, 1 SENTRAL, JALAN TRAVERS, KUALA LUMPUR
SENTRAL, 50706 KUALA LUMPUR, HAVING
CONSENTED BE AND ARE HEREBY APPOINTED
AUDITORS OF THE COMPANY IN PLACE OF THE
RESIGNING AUDITORS, MESSRS ERNST & YOUNG
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT A
REMUNERATION TO BE DETERMINED BY THE
DIRECTORS
CMMT 01 OCT 2015: 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 01 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 707012732
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: AGM
Meeting Date: 19-May-2016
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
2015 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: DATO'
KAMARUZZAMAN ABU KASSIM - ARTICLE 96
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: AHAMAD MOHAMAD
- ARTICLE 96
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: PROF. DATO' DR.
AZIZI HJ. OMAR - ARTICLE 97
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION PURSUANT TO
SECTION 129(6) OF THE COMPANIES ACT 1965:
THAT DATUK AZZAT KAMALUDIN, WHO IS ABOVE
THE 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 CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION PURSUANT TO
SECTION 129(6) OF THE COMPANIES ACT 1965:
THAT DR. YOONG FOOK NGIAN, WHO IS ABOVE THE
AGE OF SEVENTY (70), BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR AND 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 2015
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT ZAINAH MUSTAFA WHO HAS SERVED AS AN Mgmt For For
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 DR. KOK CHIN LEONG WHO HAS SERVED AS Mgmt For For
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, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5, APPROVAL BE AND IS HEREBY GIVEN TO DATUK
AZZAT KAMALUDIN WHO HAS SERVED 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 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
6, 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
13 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
14 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
AUTHORITY ("PROPOSED SHARE BUY BACK")
15 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: 706757599
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 600262 DUE TO SPLITTING OF
RESOLUTIONS 3.1 AND 3.2. 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 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1.1 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For
GWANG GUK
3.1.2 ELECTION OF DIRECTOR O WON JONG Mgmt For For
3.1.3 ELECTION OF DIRECTOR YUN SEONG BO Mgmt For For
3.2.1 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HO Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR GIM SANG IL Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 706774696
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL TO SIGN THE MEETING MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT PERTAINING TO THE
YEAR 2015
4 READING, DISCUSSION AND APPROVAL BY THE Mgmt For For
GENERAL ASSEMBLY, OF THE INDEPENDENT AUDIT
REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS WHICH ARE PREPARED AS PER THE
II-4.1 NUMBERED THE ESSENTIALS ON FINANCIAL
REPORTING IN CAPITAL MARKETS COMMUNIQUE OF
THE CAPITAL MARKETS BOARD
5 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY IN ACCORDANCE WITH THE 1.3.6
NUMBERED ARTICLE OF THE CORPORATE
GOVERNANCE PRINCIPLES WHICH ARE IN THE
CAPITAL MARKETS BOARDS II.17.1 NUMBERED
CORPORATE GOVERNANCE COMMUNIQUE PUBLISHED
ON THE 03 JANUARY 2014 DATED AND 28871
NUMBERED OFFICIAL GAZETTE
6 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY FOR THEIR ACTIVITIES IN THE YEAR
2015
7 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE OPENED TRIALS REGARDING
THE PERMISSIONS GRANTED TO THE BOARD OF
DIRECTORS MEMBERS IN THE 12.08.2011 AND
08.08.2014 DATED GENERAL ASSEMBLY MEETINGS
IN ACCORDANCE WITH THE ARTICLES 334-335 OF
TCC AND THE ARTICLES 395-396 OF TCC AND
ABOUT OTHER TRIALS AND REPEATING THE
PERMISSIONS GRANTED FOR THE MENTIONED
PERIODS AND SUBMITTING IT FOR THE APPROVAL
OF THE GENERAL ASSEMBLY
8 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS WITHIN THE SCOPE OF THE
ARTICLES 395 AND 396 OF THE T.C.C
9 DISCUSSION AND CONCLUSION ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS ABOUT THE
PROFIT/LOSS OF THE YEAR 2015
10 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE
WITHIN THE YEAR 2015 AND DETERMINATION OF
THE DONATIONS TO BE MADE IN THE YEAR 2016
11 PROVIDING INFORMATION ABOUT GUARANTEES, Mgmt For For
PLEDGES AND MORTGAGES GIVEN IN FAVOR OF
THIRD PARTIES BY OUR COMPANY
12 DETERMINATION OF THE ATTENDANCE FEES TO BE Mgmt For For
PAID TO THE BOARD OF DIRECTORS MEMBERS AND
THE INDEPENDENT MEMBERS
13 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE TRANSACTIONS MADE IN THE
YEAR 2015 WITH SHAREHOLDERS WHO HAVE
PRIORITY REGARDING OUR COMPANY S EFFECTIVE
SALES METHOD
14 DISCUSSION AND CONCLUSION ON THE ARTICLE 12 Mgmt For For
OF THE COMPANY S ARTICLES OF ASSOCIATION
TITLED DUTIES AND POWERS OF THE BOARD OF
DIRECTORS
15 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS ABOUT SELLING AND LEASING AGAIN
THE FACILITIES AND THE PROPERTIES WHICH ARE
OWNED BY THE COMPANY
16 CLOSURE Mgmt For For
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 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
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 706708635
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 103
HELD ON APRIL 2, 2015
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT OF YEAR 2015 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2015 OPERATING RESULTS AND
DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
BANTHOON LAMSAM
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: SQN.
LDR. NALINEE PAIBOON
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SARAVOOT YOOVIDHYA
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: DR.
PIYASVASTI AMRANAND
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
KALIN SARASIN
5.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SARA LAMSAM
6 TO CONSIDER DESIGNATION OF NAMES AND NUMBER Mgmt For For
OF DIRECTORS WITH SIGNATORY AUTHORITY
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 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For
ARTICLE 19, FIRST PARAGRAPH, OF THE BANK'S
ARTICLES OF ASSOCIATION
10 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 01 MAR 2016: 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 01 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON Agenda Number: 706837462
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE 2015 DIRECTORS' ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
15 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 706896581
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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 NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC KAZKOMMERTSBANK
3 APPROVAL OF REMUNERATION OF NEW MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF JSC
KAZKOMMERTSBANK
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 707068474
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: AGM
Meeting Date: 30-May-2016
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING AGENDA Mgmt For For
2 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS IN FISCAL 2015
3 APPROVE STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DATE OF PAYMENT OF DIVIDENDS ON Mgmt For For
PREFERRED SHARES
6 APPROVE INFORMATION ON REMUNERATION OF Mgmt For For
DIRECTORS AND MEMBERS OF MANAGEMENT BOARD
7 APPROVE NEW EDITION OF CHARTER Mgmt For For
8 APPROVE NEW EDITION OF REGULATIONS ON BOARD Mgmt For For
OF DIRECTORS
9 APPROVE NEW EDITION OF COMPANY'S CORPORATE Mgmt For For
GOVERNANCE CODE
10 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For
ACTIONS OF COMPANY AND ITS OFFICIALS
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706548116
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 26-Nov-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 27 NOV 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE NUMBER, THE TERM OF POWERS, Mgmt For For
AND THE ELECTION OF MEMBERS ON THE COUNTING
COMMISSION OF GENERAL MEETING OF
SHAREHOLDERS: A) THAT THE NUMBER OF MEMBERS
ON THE COUNTING COMMISSION OF GENERAL
MEETING OF COMPANY'S SHAREHOLDERS IS THREE;
B) THAT THE TERM OF THE COUNTING COMMISSION
OF GENERAL MEETING OF COMPANY'S
SHAREHOLDERS IS THREE YEARS, FROM 26
NOVEMBER 2015 TILL 26 NOVEMBER 2018
INCLUDING; C) TO ELECT THE FOLLOWING
MEMBERS TO THE COUNTING COMMISSION OF
GENERAL MEETING OF COMPANY'S SHAREHOLDERS:
YERDEN RAIMBEKOV, THE COMPLIANCE OFFICER OF
THE COMPANY SECRETARY OFFICE; GULNARA
AYAGANOVA, THE SENIOR ANALYST OF THE
COMPANY SECRETARY OFFICE; AND AIGUL
ALIAKPAROVA, THE SENIOR ANALYST OF THE
COMPANY SECRETARY OFFICE: ARTICLE 36:1,
ARTICLE 11:1, SUBCLAUSE (4), SUBCLAUSE (7)
2 ELECTION OF A MEMBER ON THE BOARD OF Mgmt For For
DIRECTORS. TO ELECT THE FOLLOWING PEOPLE TO
THE COMPANY'S BOARD OF DIRECTORS FOR THE
TERM OF THE COMPANY'S BOARD OF DIRECTORS: -
MR KURMANGAZY ISKAZIYEV, THE CHIEF
EXECUTIVE OFFICER (CHAIR OF THE MANAGEMENT
BOARD); - MR IGOR GONCHAROV, A
REPRESENTATIVE OF A SHAREHOLDER: CLAUSE
(8), ARTICLE 11:1, CLAUSE 10.16, SUBCLAUSE
12:9, ARTICLE 12, SUBCLAUSE 3, ARTICLE
54:2, SUBCLAUSE 3, ARTICLE 12:6, CLAUSE
12:8
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706837563
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600162 DUE TO APPLICATION OF
CUMULATIVE VOTING FOR 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 TO APPROVE THE NUMBER OF DIRECTORS ON THE Mgmt For For
BOARD. PURSUANT TO SUBCLAUSE 12:9 OF
ARTICLE 12 OF THE COMPANY'S CHARTER, THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
SHALL (IN THE ABSENCE OF CASUAL VACANCIES)
INCLUDE AT LEAST EIGHT (8) PERSONS,
INCLUDING INDEPENDENT DIRECTORS AND CEO
(CHAIR OF THE MANAGEMENT BOARD). IT IS
PROPOSED BY THE BOARD OF DIRECTORS THAT THE
NUMBER OF DIRECTORS ON THE BOARD IS EIGHT
(8)
2 TO APPROVE THE TERM OF POWERS OF THE BOARD Mgmt For For
OF DIRECTORS PURSUANT TO CLAUSE 8 OF
ARTICLE 11.1 OF THE COMPANY'S CHARTER, IT
IS WITHIN THE EXCLUSIVE AUTHORITY OF THE
GENERAL MEETING OF SHAREHOLDERS TO
DETERMINE THE NUMBER AND TERMS OF OFFICE OF
THE BOARD OF DIRECTORS, APPOINTMENT OF ITS
MEMBERS AND EARLY TERMINATION OF THEIR
POWERS, APPROVAL OF THE BY-LAWS
(REGULATIONS) ON THE BOARD OF DIRECTORS AS
WELL AS DETERMINING THE AMOUNT AND TERMS OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS. IT IS PROPOSED BY THE BOARD OF
DIRECTORS THAT THE TERM OF THE BOARD SHALL
BE FROM 13 APRIL 2016 UNTIL 25 MAY 2017
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 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
3.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPHER HOPKINSON-
REPRESENTATIVE FROM JOINT STOCK COMPANY
"NATIONAL COMPANY KAZMUNAYGAS" (HEREINAFTER
REFERRED TO AS "NC KMG"):- FIRST DEPUTY
CHAIR OF THE MANAGEMENT BOARD AT NC KMG -
RECOMMENDED BY KMGEP BOARD OF DIRECTORS AND
"NC KMG"
3.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: KURMANGAZY ISKAZIYEV - CHIEF
EXECUTIVE OFFICER (CHAIR OF THE MANAGEMENT
BOARD OF KAZMUNAIGAS EXPLORATION
PRODUCTION)- RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.3 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: YERZHAN ZHANGAULOV -
REPRESENTATIVE FROM NC KMG - MANAGING
DIRECTOR FOR LEGAL MATTERS AT NC KMG -
RECOMMENDED BY KMGEP BOARD OF DIRECTORS
3.4 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: ASSIYA SYRGABEKOVA -
REPRESENTATIVE FROM NC KMG - MANAGING
DIRECTOR FOR INVESTMENT AND RISK MANAGEMENT
AT NC KMG - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.5 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: IGOR GONCHAROV - REPRESENTATIVE
FROM NC KMG - MANAGING DIRECTOR FOR
OPERATIONAL PRODUCTION ASSETS - RECOMMENDED
BY KMGEP BOARD OF DIRECTORS AND "NC KMG"
3.6 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: PHILIP DAYER - INDEPENDENT
DIRECTOR - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.7 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: EDWARD WALSHE - INDEPENDENT
DIRECTOR - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.8 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: ALASTAIR FERGUSON - INDEPENDENT
DIRECTOR - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.9 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: GUSTAVE VAN MEERBEKE,
REPRESENTATIVE FROM NC KMG - RECOMMENDED BY
"NC KMG"
3.10 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: ALEXEY GERMANOVICH AS AN
INDEPENDENT DIRECTOR ON THE COMPANY'S BOARD
- RECOMMENDED BY LANCRENAN INVESTMENTS
LIMITED
4 TO APPROVE THE AMOUNT AND TERM OF Mgmt For For
COMPENSATION PACKAGE FOR AND REIMBURSEMENT
OF DIRECTORS ON THE BOARD OF DIRECTORS FOR
DISCHARGING THEIR DUTIES. PURSUANT TO
CLAUSE 8 OF ARTICLE 11.1 OF THE COMPANY'S
CHARTER, IT IS WITHIN THE EXCLUSIVE
AUTHORITY OF THE GENERAL MEETING OF
SHAREHOLDERS TO DETERMINE THE NUMBER AND
TERMS OF OFFICE OF THE BOARD OF DIRECTORS,
APPOINTMENT OF ITS MEMBERS AND EARLY
TERMINATION OF THEIR POWERS, APPROVAL OF
THE BY-LAWS (REGULATIONS) ON THE BOARD OF
DIRECTORS AS WELL AS DETERMINING THE AMOUNT
AND TERMS OF REMUNERATION OF MEMBERS OF THE
BOARD OF DIRECTORS. 1. TO SET THE FOLLOWING
AMOUNT AND TERMS OF COMPENSATION TO MEMBERS
OF THE BOARD OF DIRECTORS, INDEPENDENT
DIRECTORS FROM THE DATE OF THEIR
APPOINTMENT TO THE COMPANY'S BOARD OF
DIRECTORS: (1) ANNUAL FEE - 150,000 US
DOLLARS PER ANNUM (2) PARTICIPATION IN
MEETINGS OF THE BOARD OF DIRECTORS, PER
MEETING: PHYSICAL ATTENDANCE - 10,000 US
DOLLARS TELEPHONE/VIDEO ATTENDANCE - 5,000
US DOLLARS (3) COMMITTEE CHAIRMANSHIP, PER
ANNUM: AUDIT COMMITTEE - 25,000 US DOLLARS
STRATEGIC PLANNING COMMITTEE - 15,000 US
DOLLARS REMUNERATION COMMITTEE - 15,000 US
DOLLARS (4) INED MEETINGS FEE - 2,500 US
DOLLARS PER MEETING 2. TO AUTHORIZE THE
CHAIR OF THE COMPANY'S BOARD OF DIRECTORS
TO SIGN CONTRACTS WITH THE INDEPENDENT
DIRECTORS ON BEHALF OF THE COMPANY ON THE
ABOVE TERMS AND CONDITIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707043939
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 24-May-2016
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 25 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 COUNTING COMMISSION OF THE COMPANY : 1. Mgmt For For
REMOVE MR YERDEN RAIMBEKOV, A MEMBER AND
THE CHAIR OF THE COUNTING COMMISSION, FROM
THE COMMISSION, 1. ELECT MS LYAZZAT
NURMAGAMBETOVA, THE COMPLIANCE OFFICER, AS
A MEMBER AND CHAIR OF THE COUNTING
COMMISSION FOR THE TERM OF THE ENTIRE
COUNTING COMMISSION
2 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2015 : APPROVE THE ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR 2015
3 OUTLINING A PROCEDURE FOR DISTRIBUTION OF Mgmt For For
NET INCOME OF THE COMPANY AND THE SIZE OF
DIVIDEND PER COMPANY SHARE: 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 2015 AND THE AMOUNT OF DIVIDEND
FOR 2015 PER ORDINARY SHARE AND PER
PREFERRED SHARE OF THE COMPANY: (1) THE
AMOUNT OF DIVIDEND FOR 2015 PER ORDINARY
SHARE OF THE COMPANY IS ZERO (0) TENGE; (2)
THE AMOUNT OF DIVIDEND FOR 2015 PER
PREFERRED SHARE OF THE COMPANY IS
TWENTY-FIVE (25) TENGE (INCLUDING TAXES
PAYABLE UNDER THE LAWS OF KAZAKHSTAN); (3)
DISTRIBUTE THE NET INCOME EARNED BY THE
COMPANY FOR THE YEAR 2015 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 DIVIDEND AMOUNT FOR THE
YEAR 2015 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 3
JUNE 2016 AT 11.59P.M. (23:59 HRS); (6) THE
PAYMENT OF DIVIDENDS WILL START ON 4 JULY
2016; (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 KURMANGAZY ISKAZIYEV, THE CHIEF
EXECUTIVE OFFICER AND THE CHAIR OF THE
MANAGEMENT BOARD OF THE COMPANY, TAKES
STEPS REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED
4 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For
2015: APPROVE THE COMPANY'S ANNUAL REPORT
FOR 2015
5 REVIEW OF COMPLAINTS MADE BY SHAREHOLDERS Mgmt For For
AS TO COMPANY'S AND ITS OFFICERS' ACTIONS,
AND RESULTS OF SUCH REVIEW IN 2015: TAKE
NOTE OF THE REPORT
6 REPORT ON COMPENSATION PACKAGE FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD IN 2015: TAKE NOTE OF THE
REPORT
7 PERFORMANCE OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD IN 2015: TAKE NOTE OF
THE REPORT
8 AMENDMENTS TO THE COMPANY' CHARTER: 1. TO Mgmt For For
APPROVE THE AMENDMENTS TO THE COMPANY'S
CHARTER; AND 2. THAT MR. KURMANGAZY
ISKAZIYEV, THE COMPANY'S CEO AND MANAGEMENT
BOARD CHAIR, MAKES SURE THAT THESE
AMENDMENTS ARE DULY REGISTERED BY KAZAKH
JUSTICE AUTHORITIES
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934345237
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 25-Mar-2016
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2015
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3A. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
YOUNG HWI CHOI
3B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: WOON Mgmt For For
YOUL CHOI
3C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUK Mgmt For For
RYUL YOO
3D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MICHAEL BYUNGNAM LEE
3E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE Mgmt For For
HA PARK
3F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
EUNICE KYONGHEE KIM
3G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
JONGSOO HAN
4A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: YOUNG HWI CHOI
4B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: WOON YOUL CHOI
4C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: EUNICE KYONGHEE KIM
4D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: JONGSOO HAN
5. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC, SEOUL Agenda Number: 706710856
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YEONGHUI CHOI)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
WOONYEOL CHOI)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEOKRYEOL YOO)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BYEONGNAM LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JAEHA PARK)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
EUNICE GYEONGHUI KIM)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JONGSU HAN)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI
CHOI)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL
CHOI)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: EUNICE
GYEONGHUI KIM)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KB INSURANCE CO., LTD, SEOUL Agenda Number: 706707051
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277H100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7002550002
--------------------------------------------------------------------------------------------------------------------------
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 INSIDE DIRECTOR N ELECTION OF A Mgmt For For
NON-PERMANENT DIRECTOR YANG JONG HUI, HEO
JEONG SU
4 ELECTION OF OUTSIDE DIRECTOR I BONG JU, SIN Mgmt For For
YONG IN, BAK JIN HYEON
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I BONG JU, SIN YONG IN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KCB GROUP LIMITED, KENYA Agenda Number: 706944231
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS, THE GROUP CHAIRMAN, THE GROUP
CHIEF EXECUTIVE OFFICER AND THE AUDITORS
THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KSHS. 2.00 PER SHARE (TO BE PAID OUT AS
KES. 1.00 IN CASH AND KES. 1.00 IN SCRIP
DIVIDEND) AND TO APPROVE THE CLOSURE OF THE
REGISTER OF MEMBERS ON 3 MAY 2016
3.A TO ELECT MR. ADIL KHAWAJA AS A DIRECTOR Mgmt For For
3.B TO ELECT MR. TOM IPOMAI AS A DIRECTOR Mgmt For For
3.C TO ELECT MR JOHN NYERERE AS A DIRECTOR Mgmt For For
4.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS, BEING MEMBERS OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: MRS. CHARITY MUYA-NGARUIYA
4.II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS, BEING MEMBERS OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: GENERAL (RTD.) JOSEPH KIBWANA
4.III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS, BEING MEMBERS OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: MS. GEORGINA MALOMBE
4.IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS, BEING MEMBERS OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: MR. JOHN NYERERE
5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT MESSRS. KPMG KENYA, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE
COMPANY UNTIL CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
7 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8.A TO CONSIDER AND IF FOUND FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS ORDINARY RESOLUTION
INCREASE IN AUTHORIZED SHARE CAPITAL FROM
KES 3.5 BILLION TO KES 4.5 BILLION
8.B TO CONSIDER AND IF FOUND FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS ORDINARY RESOLUTION
ISSUANCE OF A RIGHTS ISSUE TO RAISE A
MAXIMUM OF KES 10 BILLION SUBJECT TO
REGULATORY APPROVALS
9 TO PASS A SPECIAL RESOLUTION FOR CHANGE OF Mgmt For For
NAME FROM KCB GROUP LIMITED TO KCB GROUP
PLC
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 706727813
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
MONGJIN JEONG, MONGIK JEONG)
2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
OSEUNG KWON, TAENAM SONG, SEUNGBOK LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: TAENAM SONG)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 11 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 706582601
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: EGM
Meeting Date: 06-Jan-2016
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 8TH JAN 2016. 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:
INFORMATION ON PROCEDURAL ISSUES TO BE
PRESENTED AT THE EXTRAORDINARY GENERAL
MEETING
2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS: TO APPROVE THE
AGENDA OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS AS PROPOSED BY THE BOARD OF
DIRECTORS
3 THE APPROVAL OF THE SIZE OF THE COUNTING Mgmt For For
COMMISSION, ELECTIONS OF ITS MEMBERS AND
APPROVAL OF THEIR TERM OF THE OFFICE:
INFORMATION ON PROCEDURAL ISSUES TO BE
PRESENTED AT THE EXTRAORDINARY GENERAL
MEETING
4 THE ELECTION OF THE NEW MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF KCELL JSC IN PLACE OF
RETIRED MR. KENNETH BERNDT KARLBERG: TO
ELECT MR. PETER LAV, REPRESENTATIVE OF THE
SHAREHOLDER SONERA HOLDING B.V., AS THE
MEMBER OF THE BOARD OF DIRECTORS OF KCELL
JSC IN PLACE OF RETIRED MR. KENNETH BERNDT
KARLBERG. THE TERM OF OFFICE OF SUCH NEWLY
ELECTED MEMBER OF THE BOARD OF DIRECTORS
SHALL EXPIRE CONCURRENTLY WITH THAT OF THE
BOARD OF DIRECTORS. 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
PERFORMANCE OF THEIR DUTIES ADOPTED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
DATED 21 MAY 2014, SHALL REMAIN UNCHANGED
5 THE ELECTION OF THE NEW MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF KCELL JSC IN PLACE OF
RETIRED MR. ERIK HALLBERG: TO ELECT MR.
EMIL NILSSON, REPRESENTATIVE OF THE
SHAREHOLDER FINTUR HOLDING B.V., AS THE
MEMBER OF THE BOARD OF DIRECTORS OF KCELL
JSC IN PLACE OF RETIRED MR. ERIK HALLBERG.
THE TERM OF OFFICE OF SUCH NEWLY ELECTED
MEMBER OF THE BOARD OF DIRECTORS SHALL
EXPIRE CONCURRENTLY WITH THAT OF THE BOARD
OF DIRECTORS. 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 PERFORMANCE OF THEIR
DUTIES ADOPTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS DATED 21 MAY 2014
SHALL REMAIN UNCHANGED
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 706981304
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
INFORMATION ON PROCEDURAL ISSUES TO BE
PRESENTED AT THE GENERAL MEETING. AUTHORIZE
THE ATTORNEY TO VOTE BASED ON HIS/HER
INTERNAL WILL ON PROCEDURAL ISSUES,
INCLUDING ELECTION OF THE CHAIRMAN AND THE
SECRETARY, DETERMINATION OF THE METHOD FOR
VOTING
2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS. TO APPROVE THE
AGENDA OF THE GENERAL MEETING OF
SHAREHOLDERS AS PROPOSED BY THE BOARD OF
DIRECTORS
3 THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS. TO APPROVE KCELL JSC IFRS
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015 AND INDEPENDENT AUDITOR'S REPORT
4 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For
INCOME OF THE COMPANY FOR THE FINANCIAL
YEAR, THE DECISION TO DIVIDEND PAYMENT ON
ORDINARY SHARES AND THE SIZE OF THE
DIVIDEND PAYOUT PER ORDINARY SHARE. 1. TO
APPROVE THE FOLLOWING ORDER FOR THE
DISTRIBUTION OF THE NET INCOME OF THE
COMPANY FOR THE PERIOD FROM 1 JANUARY 2015
TO 31 DECEMBER 2015 IN THE AMOUNT OF KZT 46
632 000 0001 2. TO APPROVE THE AMOUNT OF
THE DIVIDEND PER ONE ORDINARY SHARE KZT
116.58 GROSS. 3. TO SET THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDENDS ON THE DATE MAY 19, 2016 (01:00
ALMATY TIME). 4. TO APPROVE THE ORDER AND
THE DATE TO START PAYMENT OF DIVIDENDS: ONE
TIME ONLY AND IN ONE PAYMENT TO BE DONE
STARTING AUGUST 01, 2016 (09:00 ALMATY
TIME). 5. TO APPROVE THE FORM OF THE
PAYMENT OF THE DIVIDENDS ON ORDINARY SHARES
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. RATIONALE: THE
COMPANY'S DIVIDEND POLICY AIMS FOR THE
DISTRIBUTION OF AT LEAST 70 PERCENT OF THE
COMPANY'S NET INCOME FOR THE PREVIOUS
REPORTING YEAR. WHEN RECOMMENDING THE
PAYMENT OF A DIVIDEND AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS, THE BOARD OF
DIRECTORS HAS TO TAKE INTO CONSIDERATION
THE AMOUNT OF CASH THE COMPANY HAS IN HAND,
ITS CASH FLOW PROJECTIONS AND ITS
INVESTMENT PLANS IN THE MEDIUM-TERM
PERSPECTIVE, AS WELL AS CAPITAL MARKET
CONDITIONS. GIVEN THE COMPANY'S MEDIUM-TERM
INVESTMENT PLANS FOR THE DEVELOPMENT OF LTE
INFRASTRUCTURE AND CASH FLOW PROJECTIONS,
THE BOARD RECOMMENDED TO CURTAIL THE
DIVIDEND PAYMENT FOR 2015 TO 50 PERCENT OF
THE NET INCOME
5 CONSIDERATION OF THE QUESTION ABOUT THE Non-Voting
REQUESTS OF SHAREHOLDERS REGARDING
PERFORMANCE OF THE COMPANY AND ITS
EXECUTIVES AND RESULTS OF SUCH
CONSIDERATION
6 INFORMING SHAREHOLDERS ABOUT THE Non-Voting
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE BODY OF KCELL
JSC
CMMT 26 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 MAY 2016 .
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
KENOLKOBIL LTD Agenda Number: 707070657
--------------------------------------------------------------------------------------------------------------------------
Security: V5341Y116
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: KE0000000323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT FINANCIAL Mgmt For For
STATEMENTS FOR YEAR ENDED 31.12.2015
2 TO CONFIRM INTERIM DIVIDEND OF KES 0.10 Mgmt For For
PAID DURING THE FINANCIAL YEAR 2015 AND
APPROVE FINAL DIVIDEND OF KES 0.25 TO BE
PAID 13.06.2016
3 TO APPROVE DIRECTORS REMUNERATION Mgmt For For
4 TO REELECT MR. J MATHENGE AS A DIRECTOR Mgmt For For
5 TO RE APPOINT DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS AND AUTHORISE DIRECTORS TO FIX
THEIR REMUNERATION
6 TO RATIFY THE SALE OF KOBIL TANZANIA LTD Mgmt For For
AND ASSETS IN THE SUBSIDIARY, KENOL KOBIL
CONGO SPRL
--------------------------------------------------------------------------------------------------------------------------
KENYA AIRWAYS LTD Agenda Number: 706461908
--------------------------------------------------------------------------------------------------------------------------
Security: V5336U103
Meeting Type: AGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: KE0000000307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt No vote
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt No vote
3 TO CONSIDER AND, IF APPROVED, ADOPT THE Mgmt No vote
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
ENDED 31ST MARCH 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
4.A TO ELECT DIRECTOR: MR. EVANSON MWANIKI, Mgmt No vote
HAVING SERVED HIS FULL TERM, RETIRES BY
ROTATION IN ACCORDANCE WITH ARTICLE 84 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
DOES NOT SEEK RE-ELECTION
4.B TO ELECT DIRECTOR: AMB DENNIS AWORI RETIRES Mgmt No vote
BY ROTATION IN ACCORDANCE WITH ARTICLE 84
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
6 TO RESOLVE THAT KPMG KENYA CONTINUE IN Mgmt No vote
OFFICE AS AUDITORS FOR THE COMPANY AND THAT
THEIR REMUNERATION BE SET BY THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KENYA ELECTRICITY GENERATING COMPANY LIMITED, KENY Agenda Number: 706587613
--------------------------------------------------------------------------------------------------------------------------
Security: V5010D104
Meeting Type: AGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: KE0000000547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt No vote
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt No vote
3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt No vote
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30TH JUNE 2015, TOGETHER
WITH THE CHAIRMAN'S, DIRECTORS' AND
AUDITORS' REPORTS THEREON
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt No vote
OF 26% OR SHARE 0.65 PER ORDINARY SHARE OF
SHARE 2.50, SUBJECT TO WITHHOLDING TAX
WHERE APPLICABLE, IN RESPECT OF THE
FINANCIAL YEAR ENDED 30TH JUNE 2015
5 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR Mgmt No vote
THE YEAR ENDED 30TH JUNE 2015
6 AUDITORS: TO NOTE THAT THE AUDIT OF THE Mgmt No vote
COMPANY'S BOOKS OF ACCOUNTS WILL CONTINUE
TO BE UNDERTAKEN BY THE AUDITOR-GENERAL OR
AN AUDIT FIRM APPOINTED BY HIM IN
ACCORDANCE WITH PART IV SECTION 14(3) OF
THE STATE CORPORATIONS ACT AND SECTION
39(1) OF THE PUBLIC AUDIT ACT 2003
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
8.I MR. HENRY ROTICH, CABINET SECRETARY-THE Mgmt No vote
NATIONAL TREASURY WHO RETIRES ON ROTATION
IN ACCORDANCE WITH ARTICLE104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.II MR. HEDRICK OMANWA WHO RETIRES ON ROTATION Mgmt No vote
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.III MR. HENRY M'NAROBI WHO RETIRES ON ROTATION Mgmt No vote
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
9 SPECIAL NOTICE PURSUANT TO SECTION 142 AND Mgmt No vote
186 (5) OF THE COMPANIES ACT CAP 486 OF THE
LAWS OF KENYA HAVING BEEN RECEIVED BY THE
COMPANY OF THE INTENTION TO MOVE A
RESOLUTION THAT MR. HENRY M'NAROBI WHO HAS
ATTAINED THE AGE OF 70 YEARS BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
NOTWITHSTANDING HIS HAVING ATTAINED SUCH
AGE, TO CONSIDER, AND IF THOUGHT FIT, PASS
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "THAT MR. HENRY M'NAROBI WHO
HAS ATTAINED THE AGE OF 70 YEARS, AND WHO
RETIRES BY ROTATION BE, AND IS HEREBY
REELECTED AS A DIRECTOR OF THE COMPANY
UNTIL HE COMES UP FOR RETIREMENT BY
ROTATION UNDER THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY
10.I THAT THE DIRECTORS ARE GENERALLY AUTHORISED Mgmt No vote
UNTIL THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY SUBJECT TO THE
RECEIPT OF ANY REQUIRED REGULATORY
APPROVALS INCLUDING THE APPROVAL OF THE
CAPITAL MARKETS AUTHORITY AND THE NAIROBI
SECURITIES EXCHANGE TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, BUT THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES
WHICH MAY BE ALLOTTED IN ACCORDANCE WITH
THIS AUTHORITY SHALL BE, SEVEN BILLION
EIGHT HUNDRED AND ONE MILLION SIX HUNDRED
AND THIRTY EIGHT THOUSAND FIVE HUNDRED AND
FORTY FOUR (7,801,638,544) ORDINARY SHARES
OF SHARE 2.50 EACH RANKING PARI PASSU IN
ALL RESPECTS BEING THE TOTAL NUMBER OF
EXISTING UNISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY
10.II THAT SUBJECT TO THE LIMIT AS TO THE NUMBER Mgmt No vote
OF SHARES AND PERIOD SET OUT IN THE
PRECEDING RESOLUTION (I) ABOVE AND SUBJECT
ALSO TO ANY REGULATORY APPROVALS THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
DO THE FOLLOWING: (A) RIGHTS ISSUE TO OFFER
SHARES BY WAY OF RIGHTS TO HOLDERS OF
ORDINARY SHARES OF THE COMPANY IN SUCH A
PROPORTION TO THE EXISTING SHARES HELD BY
THEM AT CLOSE OF BUSINESS ON SUCH A DATE TO
BE FIXED BY THE DIRECTORS AND AT SUCH PRICE
AS SHALL BE DETERMINED BY THE DIRECTORS AND
TO DEAL WITH FRACTIONAL SHARES IN SUCH A
MANNER AS THEY DEEM FIT. (B) CONVERSION OF
PART OF THE DEBT OWING TO THE GOVERNMENT OF
KENYA TO ACCEPT PAYMENT OF THE GOVERNMENT
OF KENYA'S SHARE ENTITLEMENT IN THE
PROPOSED RIGHTS ISSUE BY WAY OF CONVERSION
OF PART OF THE LOANS ON-LENT BY THE
GOVERNMENT OF KENYA TO THE COMPANY. (C)
DIRECTORS' POWERS TO DEAL WITH UNTAKEN
SHARES TO DISPOSE OFF THE SHARES NOT TAKEN
UP BY ANY SHAREHOLDERS OR THE SHARES NOT
ISSUED BY REASON OF FRACTIONS OF SHARES
BEING DISREGARDED, AT SUCH PRICE AND ON
SUCH TERMS AS THEY MAY CONSIDER EXPEDIENT
10III THAT THE LIMITATION PLACED ON THE DIRECTORS Mgmt No vote
BY THE SHAREHOLDERS RESOLUTION PASSED ON
20TH DECEMBER 2013 TO ISSUE ONLY UP TO TWO
BILLION, TWO HUNDRED AND FIFTEEN MILLION,
NINE HUNDRED AND TWENTY-SEVEN THOUSAND,
FIVE HUNDRED AND TWENTY-EIGHT
(2,215,927,528) IS HEREBY REVOKED AND THE
DIRECTORS ARE HEREBY AUTHORIZED TO PROCEED
IN THE MANNER SET OUT IN THE PRECEDING
RESOLUTIONS
10.IV THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt No vote
ARE HEREBY AUTHORIZED TO SIGN ALL DOCUMENTS
AND TO DO ALL SUCH THINGS AS MAY BE
NECESSARY TO GIVE EFFECT TO THE ABOVE
RESOLUTIONS
10.V THAT THE COMPANY SECRETARY BE AND IS HEREBY Mgmt No vote
INSTRUCTED TO FILE ALL SUCH RETURNS AND
MAKE ALL SUCH ENTRIES AS REQUIRED BY LAW IN
ORDER TO GIVE EFFECT TO THE MATTERS
RESOLVED OR OTHERWISE DETERMINED AT THIS
MEETING
11 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt No vote
DUE NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
KENYA POWER & LIGHTING CO LTD, NAIROBI Agenda Number: 706580354
--------------------------------------------------------------------------------------------------------------------------
Security: V53439101
Meeting Type: AGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: KE0000000349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE 2015, TOGETHER WITH THE CHAIRMAN
DIRECTORS AND AUDITORS REPORTS THEREON
2 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
SHS.0.30 PER ORDINARY SHARE SUBJECT TO
WITHHOLDING TAX WHERE APPLICABLE IN RESPECT
OF THE YEAR ENDED 30TH JUNE 2015 AND TO
RATIFY THE INTERIM DIVIDEND OF SHS.0.20 PER
ORDINARY SHARE ALREADY PAID FOR THE PERIOD
3.A THE CABINET SECRETARY THE NATIONAL TREASURY Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 120 OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION
3.B THE PRINCIPAL SECRETARY MINISTRY OF ENERGY Mgmt For For
AND PETROLEUM RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 120 OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPROVE PAYMENT OF FEES TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2015
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR REMUNERATION
6 TO AUTHORIRE THE INCORPORATION OF A Mgmt For For
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
UNDER THE NAME KENYA POWER INTERNATIONAL
LIMITED SUBJECT TO ALL NECESSARY APPROVALS
--------------------------------------------------------------------------------------------------------------------------
KERNEL HOLDING SA, LUXEMBOURG Agenda Number: 706550717
--------------------------------------------------------------------------------------------------------------------------
Security: L5829P109
Meeting Type: AGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: LU0327357389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 30 JUNE 2015
3 APPROVAL OF THE PARENT COMPANY'S ANNUAL Mgmt For For
ACCOUNTS (UNCONSOLIDATED) FOR THE FINANCIAL
YEAR ENDED ON 30 JUNE 2015
4 APPROVAL OF THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 30 JUNE 2015
5 GRANTING DISCHARGE TO THE DIRECTORS OF THE Mgmt For For
COMPANY
6 RENEWAL OF THE MANDATE OF ANDRZEJ DANILCZUK Mgmt For For
AS INDEPENDENT DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
7 RENEWAL OF THE MANDATE OF TON SCHURINK AS Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
8 RENEWAL OF THE MANDATE OF SERGEI SHIBAEV AS Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
9 RENEWAL OF THE MANDATE OF ANDRIY VEREVSKYY Mgmt For For
AS DIRECTOR OF THE BOARD OF DIRECTORS OF
THE COMPANY
10 RENEWAL OF THE MANDATE OF ANASTASIIA Mgmt For For
USACHOVA AS DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
11 RENEWAL OF THE MANDATE OF VIKTORIIA Mgmt For For
LUKIANENKO AS DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
12 RENEWAL OF THE MANDATE OF YURIY KOVALCHUK Mgmt For For
AS DIRECTOR OF THE BOARD OF DIRECTORS OF
THE COMPANY
13 RENEWAL OF THE MANDATE OF KOSTIANTYN Mgmt For For
LYTVYNSKYI AS DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
14 APPROVAL OF THE REMUNERATION OF INDEPENDENT Mgmt For For
DIRECTORS OF THE BOARD OF DIRECTORS OF THE
COMPANY
15 APPROVAL OF THE REMUNERATION OF EXECUTIVE Mgmt For For
DIRECTORS OF THE BOARD OF DIRECTORS OF THE
COMPANY
16 GRANTING DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 30 JUNE 2015
17 RENEWAL OF THE MANDATE OF DELOITTE AUDIT, A Mgmt For For
SOCIETE A RESPONSABILITE LIMITEE, HAVING
ITS REGISTERED OFFICE AT 560, RUE DU
NEUDORF, L-2220 LUXEMBOURG, REGISTERED WITH
THE LUXEMBOURG TRADE AND COMPANIES'
REGISTER UNDER NUMBER B 67 895, AS
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT TO THE AUDIT OF THE CONSOLIDATED
AND UNCONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR A ONE-YEAR TERM MANDATE, WHICH
SHALL TERMINATE ON THE DATE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2016
CMMT 13 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 16. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERNEL HOLDING SA, LUXEMBOURG Agenda Number: 706550729
--------------------------------------------------------------------------------------------------------------------------
Security: L5829P109
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: LU0327357389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY WITH RESPECT TO
THE CREATION OF THE AUTHORISED CAPITAL AND
GRANTING OF A NEW AUTHORISATION TO THE
BOARD OF DIRECTORS OF THE COMPANY TO ISSUE,
FROM TIME TO TIME, UP TO 7,407,820 NEW
SHARES WITHOUT INDICATION OF NOMINAL VALUE,
HENCE CREATION OF THE AUTHORISED SHARE
CAPITAL, EXCLUDING THE CURRENT ISSUED SHARE
CAPITAL, OF AN AMOUNT OF ONE HUNDRED NINETY
FIVE THOUSAND SIX HUNDRED TEN US DOLLAR AND
EIGHTY NINE CENTS (USD 195,610.89) IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
32 OF THE LAW OF 10 AUGUST 1915 REGARDING
COMMERCIAL COMPANIES, AS AMENDED.
LIMITATION OF THE AUTHORISATION TO A PERIOD
EXPIRING RIGHT AFTER THE CLOSING OF ANY
PUBLIC OFFERING OF THE SHARES OF THE
CORPORATION, AND IN ANY CASE NO LATER THAN
A TERM OF FIVE (5) YEARS FROM THE DATE OF
THE PUBLICATION OF THE PRESENT
AUTHORISATION IN THE LUXEMBOURG OFFICIAL
GAZETTE (MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS). AUTHORISATION TO THE
BOARD OF DIRECTORS TO ISSUE SUCH NEW SHARES
WITHOUT RESERVING TO THE EXISTING
SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION
RIGHTS
2 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY PURSUANT TO THE
INCREASE OF THE AUTHORISED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 706614535
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: EGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5.1 RECALL SUPERVISORY BOARD MEMBER Mgmt For For
5.2 ELECT SUPERVISORY BOARD MEMBER Mgmt For For
6 CLOSE MEETING Non-Voting
CMMT 04 JAN 2016: PLEASE NOTE THAT BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION FOR RESOLUTIONS
5.1 AND 5.2. THANK YOU.
CMMT 04 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 707179859
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt For For
THE ORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 REVIEW OF THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN
FINANCIAL YEAR 2015 AND OF THE FINANCIAL
STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
FINANCIAL YEAR 2015
6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt For For
BOARD ON COVERING THE LOSS FOR FINANCIAL
YEAR 2015
7 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt For For
BOARD OF KGHM POLSKA MIEDZ S.A. ON DIVIDEND
PAYOUT FROM PRIOR YEAR'S PROFITS, SETTING
THE DIVIDEND DATE AND THE DIVIDEND PAYMENT
DATE
8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
RESULTS OF ITS EVALUATION OF THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITIES OF KGHM
POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2015
AND OF THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2015
AND OF THE EVALUATION OF THE MANAGEMENT
BOARD OF KGHM POLSKA MIEDZ S.A.'S PROPOSAL
ON COVERING THE LOSS FOR FINANCIAL YEAR
2015 AND DIVIDEND PAYOUT
9.A PRESENTATION BY THE SUPERVISORY BOARD OF AN Mgmt For For
ASSESSMENT OF THE STANDING OF KGHM POLSKA
MIEDZ S.A. FOR FINANCIAL YEAR 2015,
INCLUDING AN EVALUATION OF THE INTERNAL
CONTROL, RISK MANAGEMENT AND COMPLIANCE
SYSTEMS AND THE INTERNAL AUDIT FUNCTION
9.B PRESENTATION BY THE SUPERVISORY BOARD OF A Mgmt For For
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ S.A. IN
FINANCIAL YEAR 2015
10.A ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR
2015
10.B ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
S.A. FOR FINANCIAL YEAR 2015
10.C ADOPTION OF RESOLUTION ON COVERING THE LOSS Mgmt For For
FOR FINANCIAL YEAR 2015
10.D ADOPTION OF RESOLUTION ON DIVIDEND PAYOUT Mgmt For For
FROM PRIOR YEAR'S PROFITS, SETTING THE
DIVIDEND DATE AND THE DIVIDEND PAYMENT
DATE: PLN 1.50 PER SHARE
11.1A APPROVE DISCHARGE OF MARCIN CHMIELEWSKI Mgmt For For
(MANAGEMENT BOARD MEMBER)
11.1B APPROVE DISCHARGE OF JACEK KARDELA Mgmt For For
(MANAGEMENT BOARD MEMBER)
11.1C APPROVE DISCHARGE OF WOJCIECH KEDZIA Mgmt For For
(MANAGEMENT BOARD MEMBER)
11.1D APPROVE DISCHARGE OF MIROSLAW LASKOWSKI Mgmt For For
(MANAGEMENT BOARD MEMBER)
11.1E APPROVE DISCHARGE OF JAROSLAW ROMANOWSKI Mgmt For For
(MANAGEMENT BOARD MEMBER)
11.1F APPROVE DISCHARGE OF HERBERT WIRTH Mgmt For For
(MANAGEMENT BOARD MEMBER)
11.2A APPROVE DISCHARGE OF TOMASZ CYRAN Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2B APPROVE DISCHARGE OF JOZEF CZYCZERSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2C APPROVE DISCHARGE OF BOGUSLAW FIEDOR Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2D APPROVE DISCHARGE OF LESZEK HAJDACKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2E APPROVE DISCHARGE OF ANDRZEJ KIDYBA Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2F APPROVE DISCHARGE OF MARCIN MORYN Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2G APPROVE DISCHARGE OF JACEK POSWIATA Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2H APPROVE DISCHARGE OF BOGUSLAW SZAREK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.2I APPROVE DISCHARGE OF BARBARA Mgmt For For
WERTELECKA-KWATER (SUPERVISORY BOARD
MEMBER)
12 REVIEW OF THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE ACTIVITIES OF THE KGHM POLSKA MIEDZ
S.A. GROUP IN FINANCIAL YEAR 2015 AND OF
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE KGHM POLSKA MIEDZ S.A. GROUP FOR
FINANCIAL YEAR 2015
13 REVIEW OF THE REPORT OF SUPERVISORY BOARD Mgmt For For
ON THE RESULTS OF ITS EVALUATION OF THE
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE KGHM POLSKA MIEDZ S.A. GROUP IN
FINANCIAL YEAR 2015 AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE KGHM POLSKA
MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2015
14.A ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE KGHM POLSKA MIEDZ S.A. GROUP IN
FINANCIAL YEAR 2015
14.B ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL
YEAR 2015
15 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt For For
BOARD REGARDING THE DISCLOSURE POLICY OF
THE KGHM POLSKA MIEDZ S.A. GROUP
16 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
DISCLOSURE POLICY OF THE KGHM POLSKA MIEDZ
S.A. GROUP
17 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 706687297
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (CANDIDATES: INTERNAL Mgmt For For
(HANU PARK, UISEON JEONG), OUTSIDE (SANGGU
NAM))
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGGU NAM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN Agenda Number: 706711581
--------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: TH0121010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT REGARDING THE BANK'S OPERATING
RESULTS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
2015
4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO ARE RETIRED BY ROTATION:
MR.SUPOL WATTANAVEKIN
4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO ARE RETIRED BY ROTATION:
MR.CHET PATTRAKORNKUL
4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO ARE RETIRED BY ROTATION:
MS.THITINAN WATTANAVEKIN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE BANKS' OBJECTIVES
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 3: THE COMPANY'S OBJECTIVES OF THE
BANK'S MEMORANDUM OF ASSOCIATION
10 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt For For
BANK'S REGISTERED CAPITAL
11 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4: THE REGISTERED CAPITAL OF THE
BANK'S MEMORANDUM OF ASSOCIATION
12 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 02 MAR 2016: 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 02 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION, HO CHI MINH CITY Agenda Number: 707180446
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 644160 DUE TO CHANGE IN THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. 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 2015 ACTIVITY Mgmt For For
2 AUDITED FINANCIAL REPORTS, BOD REPORT, BOS Mgmt For For
REPORT ON 2015 ACTIVITY AND MANAGEMENT
3 2015 PROFIT ALLOCATION Mgmt For For
4 2016 BUSINESS PLAN Mgmt For For
5 2016 PROFIT ALLOCATION PLAN Mgmt For For
6 SELECTION OF AUDIT ENTITY Mgmt For For
7 CONTINUOUS PLAN OF PURCHASING TREASURY Mgmt For For
STOCK
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KIM LONG SECURITIES CORPORATION Agenda Number: 706917296
--------------------------------------------------------------------------------------------------------------------------
Security: Y4758Y104
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 BOD REPORT ON 2015 ACTIVITY SITUATION Mgmt For For
2 BOS ACTIVITY REPORT ON 2015 Mgmt For For
3 2015 FINANCIAL STATEMENTS AUDITED BY BDO Mgmt For For
CONSULTING VIETNAM CO LTD
4 SELECTION OF AUDITING ENTITY FOR 2016 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF DECISION ON DISSOLUTION OF KIM Mgmt For For
LONG SECURITIES CORPORATION
6 APPROVAL OF DISSOLUTION PLAN OF KIM LONG Mgmt For For
SECURITIES CORPORATION AND AUTHORIZATION
FOR BOD AS PER ITEM 2 OF STATEMENT NO
02/2016/TTR HDQT REGARDING COMPANY
DISSOLUTION
7 APPROVAL AND AUTHORIZATION FOR BOD TO Mgmt For For
RESOLVE CONTENTS STIPULATED AT ITEM 3 OF
STATEMENT NO 02/2016/TTR HDQT REGARDING
COMPANY DISSOLUTION
8 APPROVAL OF SHARES REPURCHASE AS PER Mgmt For For
REQUEST OF SHAREHOLDERS STIPULATED AT ITEM
4 OF STATEMENT NO 02/2016/TTR HDQT
REGARDING COMPANY DISSOLUTION
9 APPROVAL OF SELECTING AUDITING ENTITY AS Mgmt For For
PER ITEM 5 OF STATEMENT NO 02/2016/TTR HDQT
REGARDING COMPANY DISSOLUTION
10 APPROVAL OF OTHER AUTHORIZATIONS FOR BOD AS Mgmt For For
PER ITEM 6 OF STATEMENT NO 02/2016/TTR HDQT
REGARDING COMPANY DISSOLUTION
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 25-Feb-2016
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 REPORT
FROM THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, 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 LINE B OF ARTICLE 172 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 STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2015, 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 THAT WERE 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 A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE
OF THE COMMON, NOMINATIVE SHARES, WHICH
HAVE NO STATED PAR VALUE AND ARE IN
CIRCULATION FROM THE SERIES A AND B, COMING
FROM THE BALANCE OF THE ACCUMULATED NET
FISCAL PROFIT ACCOUNT TO 2013. THIS
DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS
OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7,
OCTOBER 6 AND DECEMBER 1, 2016. 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 AND THE SECRETARY OF
THE BOARD OF DIRECTORS, 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 BOARD OF DIRECTORS 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 SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, PLACEMENT OF THE SAME,
PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 25-Feb-2016
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
VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, Non-Voting
NOMINATIVE SHARES, WITH NO STATED PAR
VALUE, FROM CLASS I, WHICH ARE
REPRESENTATIVE OF THE FIXED PART OF THE
SHARE CAPITAL, COMING FROM THE SHARE
BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN
THE TREASURY OF THE COMPANY, OF WHICH
14,337,071 ARE SERIES A SHARES AND
13,429,527 ARE SERIES B SHARES, PROPOSAL
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS, IN ORDER TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF
THE SHARE CAPITAL. RESOLUTIONS IN THIS
REGARD
VII 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: 707104535
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.2 PER SHARE
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706945738
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 23-May-2016
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/2016/0418/LTN20160418553.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418569.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY EXECUTIVE DIRECTOR: MR. CHEUNG KWOK
WING
3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY EXECUTIVE DIRECTOR: MR. CHANG WING
YIU
3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY EXECUTIVE DIRECTOR: MR. CHEN
MAOSHENG
3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY INDEPENDENT NON-EXECUTIVE DIRECTOR:
MR. CHEUNG MING MAN
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 OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS 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
SHARES IN LIEU OF THE WHOLE OR PART 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; (II) THE EXPIRATION OF THE PERIOD
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 RELATION TO FRACTIONAL ENTITLEMENTS 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 NOT EXCEED 10% OF THE AGGREGATE
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 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"
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"
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 706912044
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 REPORT ON ACTIVITIES SITUATION Mgmt For For
OF BOD IN 2015 AND ACTIVITIES PLAN FOR 2016
2 APPROVAL OF BOM REPORT ON 2015 BUSINESS Mgmt For For
RESULT AND 2016 BUSINESS PLAN
3 APPROVAL OF REPORT ON 2015 SUPERVISION Mgmt For For
ACTIVITIES OF BOS
4 APPROVAL OF 2015 FINANCIAL STATEMENTS Mgmt For For
AUDITED BY ERNST AND YOUNG
5 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
2016 FINANCIAL STATEMENTS
6 APPROVAL OF SHARES ISSUANCE PLAN FOR 2015 Mgmt For For
DIVIDEND PAYMENT AND SHARES ISSUANCE PLAN
TO INCREASE CHARTER CAPITAL FROM OWNER
EQUITY
7 APPROVAL OF PRIVATE PLACEMENT OF 120 MIO Mgmt For For
SHARES, EQUIVALENT TO VND 1200 BIO TO
INCREASE CHARTER CAPITAL
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP Agenda Number: 707043600
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804T109
Meeting Type: AGM
Meeting Date: 27-May-2016
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
1 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 TO APPROVE THE 2015 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
3 TO APPROVE THE PROPOSAL FOR 2015 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
3.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 706731862
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801C109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
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: SOO YOUNG YUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: WOO YOUNG Mgmt For For
HYEON
2.3 ELECTION OF OUTSIDE DIRECTOR: WON SIK KIM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: WOO YOUNG HYEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: WON SIK KIM
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 706708166
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 10-Mar-2016
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 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 C AND E ONLY. THANK YOU.
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 SLATE.
COMMON SHARES. CANDIDATES NOMINATED BY
CONTROLLER SHAREHOLDER. FULL MEMBERS.
ROBERTO KLABIN MARTINS XAVIER, ROBERTO LUIZ
LEME KLABIN, VERA LAFER, ARMANDO KLABIN,
CELSO LAFER, DANIEL MIGUEL KLABIN, HELIO
SEIBEL, ISRAEL KLABIN, PAULO SERGIO
COUTINHO GALVAO FILHO AND PEDRO FRANCO
PIVA. ALTERNATE MEMBERS. JOSE KLABIN,
ALBERTO KLABIN, REINOLDO POERNBACHER,
AMANDA KLABIN TKACZ, HORACIO LAFER PIVA,
FRANCISCO LAFER PATI, GRAZIELA LAFER
GALVAO, MATHEUS MORGAN VILLARES, MARCELO
BERTINI DE REZENDE BARBOSA AND LILIA KLABIN
LEVINE INDIVIDUAL. CANDIDATE NOMINATED BY
COMMOM SHAREHOLDER MONTEIRO ARANHA. FULL
MEMBERS. RUI MANOEL DE MEDEIROS D ESPINEY
PATRICIO AND OLAVO EGYDIO MONTEIRO DE
CARVALHO. ALTERNATE MEMBERS. SERGIO
FRANCISCO MONTEIRO DE CARVALHO GUIMARAES
AND JOAQUIM PEDRO MONTEIRO DE CARVALHO
COLLOR DE MELLO
E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
TO RATIFY AGAIN THE AGGREGATE COMPENSATION
THAT WAS APPROVED AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF MARCH 19,
2015, IN ORDER TO ALSO INCLUDE THE ADDITION
OF THE PERTINENT LEGAL CHARGES AND TO
ESTABLISH THE RESPECTIVE COMPENSATION FOR
THE 2016 FISCAL YEAR: NOTE SLATE. COMMON
SHARES. CANDIDATES NOMINATED BY CONTROLLER
SHAREHOLDER. FULL MEMBERS. ANTONIO MARCOS
VIEIRA SANTOS, JOAO ALFREDO DIAS LINS AND
LUIS EDUARDO PEREIRA DE CARVALHO. ALTERNATE
MEMBERS. CARLOS ALBERTO ALVES, GABRIEL
AGOSTINI AND VIVIAN DO VALLE SOUZA LEAO
MIKUI. INDIVIDUAL. CANDIDATE NOMINATED BY
COMMOM SHAREHOLDER MONTEIRO ARANHA. FULL
MEMBER. WOLFGANG EBERHARD ROHRBACH.
ALTERNATE MEMBER. TANIA MARIA CAMILO
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 706708154
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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
A TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT AND THE FISCAL COUNCIL, REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015,
WELL AS THE OPINION OF THE BOARD OF
DIRECTORS
B TO DECIDE REGARDING THE ALLOCATION OF THE Mgmt No vote
NET PROFIT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF 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 SLATES
OF DIRECTORS. THANK YOU.
C.1 TO ELECT THE MEMBERS TO THE BOARD OF Shr No vote
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: SLATE.
CANDIDATES NOMINATED BY CONTROLLER
SHAREHOLDER. FULL MEMBERS. ROBERTO KLABIN
MARTINS XAVIER, ROBERTO LUIZ LEME KLABIN,
VERA LAFER, ARMANDO KLABIN, CELSO LAFER,
DANIEL MIGUEL KLABIN, HELIO SEIBEL, ISRAEL
KLABIN, PAULO SERGIO COUTINHO GALVAO FILHO
AND PEDRO FRANCO PIVA ALTERNATE MEMBERS.
JOSE KLABIN, ALBERTO KLABIN, REINOLDO
POERNBACHER, AMANDA KLABIN TKACZ, HORACIO
LAFER PIVA, FRANCISCO LAFER PATI, GRAZIELA
LAFER GALVAO, MATHEUS MORGAN VILLARES,
MARCELO BERTINI DE REZENDE BARBOSA AND
LILIA KLABIN LEVINE
C.2 TO ELECT THE MEMBERS TO THE BOARD OF Shr No vote
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: INDIVIDUAL.
CANDIDATE NOMINATED BY COMMON SHAREHOLDER
MONTEIRO ARANHA. FULL MEMBERS. RUI MANOEL
DE MEDEIROS D ESPINEY PATRICIO AND OLAVO
EGYDIO MONTEIRO DE CARVALHO. ALTERNATE
MEMBERS. SERGIO FRANCISCO MONTEIRO DE
CARVALHO GUIMARAES AND JOAQUIM PEDRO
MONTEIRO DE CARVALHO COLLOR DE MELLO
D TO RATIFY AGAIN THE AGGREGATE COMPENSATION Mgmt No vote
OF THE MANAGERS THAT WAS APPROVED AT THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF
MARCH 19, 2015, TO ALSO INCLUDE THE
ADDITION OF THE PERTINENT LEGAL CHARGES AND
TO ESTABLISH THE AGGREGATE COMPENSATION OF
THE MANAGERS FOR THE 2016 FISCAL YEAR, AS
PROVIDED FOR IN ARTICLE 152 OF THE
BRAZILIAN CORPORATE LAW
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.
E.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Shr No vote
TO RATIFY AGAIN THE AGGREGATE COMPENSATION
THAT WAS APPROVED AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF MARCH 19,
2015, IN ORDER TO ALSO INCLUDE THE ADDITION
OF THE PERTINENT LEGAL CHARGES AND TO
ESTABLISH THE RESPECTIVE COMPENSATION FOR
THE 2016 FISCAL YEAR: SLATE. CANDIDATES
NOMINATED BY CONTROLLER SHAREHOLDER. FULL
MEMBERS. ANTONIO MARCOS VIEIRA SANTOS, JOAO
ALFREDO DIAS LINS AND LUIS EDUARDO PEREIRA
DE CARVALHO. ALTERNATE MEMBERS. CARLOS
ALBERTO ALVES, GABRIEL AGOSTINI AND VIVIAN
DO VALLE SOUZA LEAO MIKUI
E.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Shr No vote
TO RATIFY AGAIN THE AGGREGATE COMPENSATION
THAT WAS APPROVED AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF MARCH 19,
2015, IN ORDER TO ALSO INCLUDE THE ADDITION
OF THE PERTINENT LEGAL CHARGES AND TO
ESTABLISH THE RESPECTIVE COMPENSATION FOR
THE 2016 FISCAL YEAR: INDIVIDUAL. CANDIDATE
NOMINATED BY COMMON SHAREHOLDER MONTEIRO
ARANHA. FULL MEMBER. WOLFGANG EBERHARD
ROHRBACH. ALTERNATE MEMBER. TANIA MARIA
CAMILO
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 706709360
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: EGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 RATIFY THE INCREASE IN THE SHARE CAPITAL Mgmt For For
OF THE COMPANY, WITHIN THE AUTHORIZED
CAPITAL LIMIT, THAT WAS APPROVED AT THE
EXTRAORDINARY MEETINGS OF THE BOARD OF
DIRECTORS THAT WERE HELD IN 2015, AS A
RESULT OF THE CONVERSION OF DEBENTURES
B TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS TO REFLECT THE
AMENDMENTS DESCRIBED IN ITEM A, IN THE
EVENT THAT THEY ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 706350472
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 25-Aug-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 IMPLEMENT
LIQUEFIED NATURAL GAS DISTRIBUTION STATION
INVESTMENT PROJECT
2 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
AB KLAIPEDOS NAFTAS BOARD TO IMPLEMENT OIL
TERMINAL EXPANSION INVESTMENT PROJECT
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 706566873
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 14-Dec-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 RESOLUTION OF Mgmt For For
THE BOARD OF AB KLAIPEDOS NAFTA TO
GUARANTEE FOR THE OBLIGATIONS OF THE THIRD
PERSONS
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 706680798
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 08-Mar-2016
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 ENTER
INTO THE CONTRACT ON ENGINEERING AND
CONSTRUCTION (EPC) WORKS FOR THE KLAIPEDA
LNG RELOADING STATION WITH THE WINNER OF
THE PUBLIC PROCUREMENT/ PROCUREMENT OF
ENGINEERING AND CONSTRUCTION WORKS (EPC)
FOR LIQUEFIED NATURAL GAS RELOADING
STATION/ CONDUCTED BY THE WAY OF NEGOTIATED
PROCEDURE WITHOUT PRIOR PUBLIC PUBLICATION
2 REGARDING THE AMENDMENT OF 25 AUGUST 2015 Mgmt For For
DECISION REGARDING THE APPROVAL OF THE
DECISION OF AB KLAIPEDOS NAFTA'S BOARD TO
IMPLEMENT LIQUEFIED NATURAL GAS
DISTRIBUTION STATION INVESTMENT PROJECT
ITEM NO 1
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 706804019
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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
2015 TO THE SHAREHOLDERS
2 ON THE ANNOUNCEMENT OF THE ANNUAL REPORT OF Mgmt For For
KLAIPEDOS NAFTA, AB FOR THE YEAR 2015 TO
THE SHAREHOLDERS
3 ON THE APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF KLAIPEDOS NAFTA, AB FOR THE
YEAR 2015
4 ON THE APPROPRIATION OF PROFIT (LOSS) OF Mgmt For For
KLAIPEDOS NAFTA, AB FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 707073401
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 30-May-2016
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 AMENDMENT OF 25 AUGUST 2015 Mgmt For For
DECISION REGARDING THE APPROVAL OF THE
DECISION OF AB KLAIPEDOS NAFTAS BOARD TO
IMPLEMENT OIL TERMINAL EXPANSION INVESTMENT
PROJECT ITEM NO 1
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 707143602
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647635 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
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'S BOARD TO APPROVE THE
CONCLUSION OF THE CONTRACT UNDER THE MAIN
CONDITIONS ON ENGINEERING, PROCUREMENT AND
CONSTRUCTION WORKS OF EXPANSION OF LIGHT
OIL PRODUCT TANKS
2 REGARDING THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY, PRESENTING THEM
AS A NEW VERSION
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 706713751
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 THAT PURSUANT TO THE REIT GUIDELINES, MAIN Mgmt For For
MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD ("BURSA
SECURITIES") AND THE APPROVAL OF THE
RELEVANT REGULATORY AUTHORITIES, WHERE SUCH
APPROVAL IS REQUIRED AND SUBJECT TO PASSING
OF RESOLUTION VIII OF KLCCP, APPROVAL BE
AND IS HEREBY GIVEN TO THE DIRECTORS OF
KLCC REIT MANAGEMENT SDN BHD, THE MANAGER
FOR KLCC REIT (THE "MANAGER"), TO ISSUE NEW
UNITS IN KLCC REIT ("NEW UNITS") FROM TIME
TO TIME TO SUCH PERSONS AND FOR SUCH
PURPOSES AND UPON SUCH TERMS AND CONDITIONS
AS THE DIRECTORS OF THE MANAGER MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT,
PROVIDED THAT THE NUMBER OF NEW UNITS TO BE
ISSUED, WHEN AGGREGATED WITH THE NUMBER OF
UNITS IN KLCC REIT ISSUED DURING THE
PRECEDING 12 MONTHS, MUST NOT EXCEED 10% OF
THE APPROVED FUND SIZE OF KLCC REIT FOR THE
TIME BEING AND PROVIDED FURTHER THAT SUCH
CORRESPONDING NUMBER OF NEW ORDINARY SHARES
IN KLCCP EQUAL TO THE NUMBER OF NEW UNITS
SHALL BE ISSUED AND EVERY ONE NEW UNIT
SHALL BE STAPLED TO ONE NEW ORDINARY SHARE
UPON ISSUANCE TO SUCH PERSONS ("PROPOSED
KLCC REIT MANDATE") AND THE DIRECTORS OF
THE MANAGER BE AND ARE HEREBY ALSO
EMPOWERED TO OBTAIN THE APPROVAL FOR THE
LISTING OF AND QUOTATION FOR SUCH NEW
STAPLED SECURITIES COMPRISING ORDINARY
SHARES IN KLCCP STAPLED TOGETHER WITH THE
UNITS IN KLCC REIT ("STAPLED SECURITIES")
ON THE MAIN MARKET OF BURSA SECURITIES.
THAT SUCH APPROVAL SHALL CONTINUE TO BE IN
FORCE UNTIL: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE UNITHOLDERS
AT WHICH TIME IT WILL LAPSE, UNLESS BY A
RESOLUTION PASSED AT THE MEETING, THE
AUTHORITY IS RENEWED; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE UNITHOLDERS IS
REQUIRED BY LAW TO BE HELD; OR (III)
REVOKED OR VARIED BY RESOLUTION PASSED BY
THE UNITHOLDERS IN A UNITHOLDERS MEETING,
WHICHEVER IS THE EARLIER. THAT THE NEW
UNITS TO BE ISSUED PURSUANT TO THE PROPOSED
KLCC REIT MANDATE SHALL, UPON ISSUE AND
ALLOTMENT, RANK PARI PASSU IN ALL RESPECTS
WITH THE EXISTING UNITS OF KLCC REIT,
EXCEPT THAT THE NEW UNITS WILL NOT BE
ENTITLED TO ANY INCOME DISTRIBUTION, RIGHT,
BENEFIT, ENTITLEMENT AND/OR ANY OTHER
DISTRIBUTIONS, IN RESPECT OF WHICH THE
ENTITLEMENT DATE IS PRIOR TO THE DATE OF
ALLOTMENT OF SUCH NEW UNITS. THAT AUTHORITY
BE AND IS HEREBY GIVEN TO THE DIRECTORS OF
THE MANAGER AND MAYBANK TRUSTEES BERHAD
(THE "TRUSTEE"), ACTING FOR AND ON BEHALF
OF KLCC REIT, TO GIVE EFFECT TO THE
PROPOSED KLCC REIT MANDATE WITH FULL POWERS
TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS AND/OR AMENDMENTS AS THEY MAY
DEEM FIT IN THE BEST INTEREST OF KLCC REIT
AND/OR AS MAY BE IMPOSED BY THE RELEVANT
AUTHORITIES. AND FURTHER THAT THE DIRECTORS
OF THE MANAGER AND THE TRUSTEE, ACTING FOR
AND ON BEHALF OF KLCC REIT, BE AND ARE
HEREBY AUTHORISED TO IMPLEMENT, FINALISE,
COMPLETE AND TAKE ALL NECESSARY STEPS AND
TO DO ALL ACTS (INCLUDING EXECUTE SUCH
DOCUMENTS AS MAY BE REQUIRED), DEEDS AND
THINGS IN RELATION TO THE PROPOSED KLCC
REIT MANDATE
I TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: DATUK PRAGASA MOORTHI A/L
KRISHNASAMY
II TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' HALIPAH BINTI ESA
III TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM595,000.00 IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 OF THE COMPANY
IV TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
V THAT DATUK ISHAK BIN IMAM ABAS, A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO
RETIRES PURSUANT TO SECTION 129(2) OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
VI THAT MR AUGUSTUS RALPH MARSHALL WHO WOULD Mgmt For For
HAVE SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR 11 YEARS ON 31
AUGUST 2016 BE AND IS HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
VII THAT DATO' HALIPAH BINTI ESA WHO WOULD HAVE Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR 10 YEARS ON 28
FEBRUARY 2017 BE AND IS HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
VIII THAT PURSUANT TO SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965, MAIN MARKET LISTING
REQUIREMENTS OF BURSA SECURITIES AND THE
APPROVAL OF THE RELEVANT REGULATORY
AUTHORITIES, WHERE SUCH APPROVAL IS
REQUIRED AND SUBJECT TO PASSING OF
RESOLUTION 1 OF KLCC REIT, THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
ISSUE ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("NEW ORDINARY SHARES") FROM TIME
TO TIME TO SUCH PERSONS AND FOR SUCH
PURPOSES AND UPON SUCH TERMS AND CONDITIONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT, PROVIDED THAT THE
NOMINAL VALUE OF SUCH NEW ORDINARY SHARES
TO BE ISSUED, PURSUANT TO THIS RESOLUTION,
WHEN AGGREGATED WITH THE NOMINAL VALUE OF
ANY SUCH ORDINARY SHARES ISSUED DURING THE
PRECEDING 12 MONTHS DOES NOT EXCEED 10% OF
THE NOMINAL VALUE OF THE ISSUED AND PAID-UP
ORDINARY SHARE CAPITAL OF THE COMPANY FOR
THE TIME BEING (EXCLUDING ANY TREASURY
SHARES) AND PROVIDED FURTHER THAT SUCH
CORRESPONDING NUMBER OF NEW UNITS IN KLCC
REIT EQUAL TO THE NUMBER OF NEW ORDINARY
SHARES SHALL BE ISSUED AND EVERY ONE NEW
ORDINARY SHARE SHALL BE STAPLED TO ONE NEW
UNIT UPON ISSUANCE TO SUCH PERSONS
("PROPOSED KLCCP MANDATE") AND THAT THE
DIRECTORS BE AND ARE HEREBY ALSO EMPOWERED
TO OBTAIN THE APPROVAL FROM BURSA
SECURITIES FOR THE LISTING OF AND QUOTATION
FOR SUCH NEW STAPLED SECURITIES ON THE MAIN
MARKET OF BURSA SECURITIES. THAT SUCH
APPROVAL SHALL CONTINUE TO BE IN FORCE
UNTIL: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH TIME IT WILL LAPSE, UNLESS BY A
RESOLUTION PASSED AT THE MEETING, THE
AUTHORITY IS RENEWED; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD; OR (III) REVOKED OR
VARIED BY RESOLUTION PASSED BY THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, WHICHEVER IS THE EARLIER. THAT THE
NEW ORDINARY SHARES TO BE ISSUED PURSUANT
TO THE PROPOSED KLCCP MANDATE SHALL, UPON
ISSUE AND ALLOTMENT, RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING ORDINARY SHARES
OF THE COMPANY, EXCEPT THAT THE NEW
ORDINARY SHARES WILL NOT BE ENTITLED TO ANY
DIVIDEND, RIGHT, BENEFIT, ENTITLEMENT
AND/OR ANY OTHER DISTRIBUTIONS, IN RESPECT
OF WHICH THE ENTITLEMENT DATE IS PRIOR TO
THE DATE OF ALLOTMENT OF SUCH NEW ORDINARY
SHARES. THAT AUTHORITY BE AND IS HEREBY
GIVEN TO THE DIRECTORS OF THE COMPANY, TO
GIVE EFFECT TO THE PROPOSED KLCCP MANDATE
WITH FULL POWERS TO ASSENT TO ANY
CONDITIONS, MODIFICATIONS, VARIATIONS
AND/OR AMENDMENTS AS THEY MAY DEEM FIT IN
THE BEST INTEREST OF THE COMPANY AND/OR AS
MAY BE IMPOSED BY THE RELEVANT AUTHORITIES.
AND FURTHER THAT THE DIRECTORS OF THE
COMPANY, BE AND ARE HEREBY AUTHORISED TO
IMPLEMENT, FINALISE, COMPLETE AND TAKE ALL
NECESSARY STEPS AND TO DO ALL ACTS
(INCLUDING EXECUTE SUCH DOCUMENTS AS MAY BE
REQUIRED), DEEDS AND THINGS IN RELATION TO
THE PROPOSED KLCCP MANDATE
CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD, SERI KEMBANGAN Agenda Number: 707039536
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: MYL7164OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO' DR
KHALID BIN NGAH
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GAN SIEW
LIAT
3 THAT DATO' AB HALIM BIN MOHYIDDIN WHO IS Mgmt For For
OVER THE AGE OF SEVENTY YEARS AND RETIRING
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY AND
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
4 TO APPROVE THE DIRECTORS' FEES OF RM Mgmt For For
1,177,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
5 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 RETENTION OF DATO' AB HALIM BIN MOHYIDDIN Mgmt For For
AS INDEPENDENT DIRECTOR
7 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR SHARE BUY-BACK
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 706762564
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2015
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2015
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2015
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2015
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2015 AND THE DISTRIBUTION DATE
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY'
BOARD OF DIRECTORS, ELECTION OF DIRECTORS
AND BOARD DECISIONS' AND ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY'
STRUCTURE, REPRESENTATION AND DELEGATION OF
POWERS OF THE BOARD OF DIRECTORS'
8 IN THE EVENT THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION ON ITEM 7 OF THE AGENDA IS
APPROVED, RESOLUTION OF THE NUMBER OF THE
MEMBERS OF THE BOARD AND THEIR TERMS OF
OFFICE, AND ELECTION OF THE MEMBERS OF THE
BOARD IN ACCORDANCE WITH THE NEWLY RESOLVED
NUMBER AND ELECTION OF THE INDEPENDENT
BOARD MEMBERS
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 THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
10 RESOLUTION OF THE ANNUAL 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 THE CMB
REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2015, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2016
13 IN ACCORDANCE WITH CMB REGULATIONS Mgmt For For
PRESENTATION TO THE SHAREHOLDERS OF THE
SECURITIES AND MORTGAGES GRANTED IN FAVOR
OF THE THIRD PARTIES IN THE YEAR 2015 AND
OF ANY BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE 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 UPTO THE SECOND DEGREE AS
PER THE PROVISIONS OF ARTICLES 395 AND 396
OF TCC AND PRESENTATION TO THE SHAREHOLDERS
OF THE TRANSACTIONS CARRIED OUT THEREOF IN
THE YEAR 2015 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CMB
15 WISHES AND OPINIONS Mgmt For For
CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 706819147
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS IN FISCAL 2015
2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN THE CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, AND MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME FOR FISCAL
2015
5 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS, MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME,
CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S
WORK, AND COMPANY'S STANDING IN FISCAL 2015
6 RECEIVE AUDIT COMMITTEE REPORT FOR FISCAL Non-Voting
2015
7 APPROVE FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
2015
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 310 FOR FISCAL 2015
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL 2015
10 ELECT BORIVOJ KACENA AS SUPERVISORY BOARD Mgmt For For
MEMBER
11 ELECT BORIVOJ KACENA AS AUDIT COMMITTEE Mgmt For For
MEMBER
12 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
13 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR FOR Mgmt For For
FISCAL 2016
14 AMEND ARTICLES OF ASSOCIATION Mgmt For For
15 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOPEX S.A., KATOWICE Agenda Number: 706258729
--------------------------------------------------------------------------------------------------------------------------
Security: X4104C104
Meeting Type: EGM
Meeting Date: 07-Jul-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 MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN
2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 APPROVAL OF THE AGENDA Mgmt For For
4 ADOPTION OF RESOLUTION ON CHANGES OF PAR 21 Mgmt For For
POINT 2 OF THE COMPANY STATUTE
5 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOPEX S.A., KATOWICE Agenda Number: 707099366
--------------------------------------------------------------------------------------------------------------------------
Security: X4104C104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 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 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2015 AND THE
MANAGEMENT BOARD'S REPORT ON ACTIVITY OF
THE COMPANY'S CAPITAL GROUP IN 2015
6 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENT FOR 2015 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2015
7 ADOPTION OF THE RESOLUTION ON COVERING LOSS Mgmt For For
ACCOUNT FOR 2015
8 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE COMPANY'S
MANAGEMENT BOARD FOR 2015
9 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE COMPANY'S
SUPERVISORY BOARD FOR 2015
10 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706362972
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 507640 DUE TO SPLITTING 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.
1.1 ELECTION OF EXECUTIVE DIRECTOR: SI HO KIM Mgmt For For
1.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG CHEOL Mgmt For For
PARK
1.3 ELECTION OF EXECUTIVE DIRECTOR: SANG KWON Mgmt For For
HYUN
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706566354
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATES: RYU HANG Mgmt For For
RYEOL
CMMT 24 NOV 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
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706627239
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 22-Feb-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO : HWANIK CHO Mgmt For For
CMMT 05 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706688857
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A PERMANENT DIRECTOR Mgmt For For
CANDIDATES: LEE SEONG HAN
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG
HAN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT A PERMANENT DIRECTOR CANDIDATES: JO
JEON HYEOK
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706566152
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2
DIRECTORS. THANK YOU.
1.1 ELECTION OF NON-PERMANENT OUTSIDE DIRECTOR Mgmt No vote
CANDIDATES: SON YANG HUN
1.2 ELECTION OF NON-PERMANENT OUTSIDE DIRECTOR Mgmt No vote
CANDIDATES: LEE GANG HO
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR CANDIDATES: CHOI GWANG
SIK
CMMT 08 DEC 2015: PLEASE BE ADVISED THAT Non-Voting
REGARDING AGENDA ITEM NO.1, THE
SHAREHOLDERS CAN VOTE VIA PLURALITY VOTING.
THAT IS, ONE NOMINEE WHO GETS THE MOST
VOTES WILL BE ELECTED AS A DIRECTOR. EACH
SHAREHOLDER IS ONLY ALLOWED TO VOTE FOR OR
ABSTAIN IN THIS PARTICULAR AGENDA ITEM. IN
CASE YOU WISH TO ABSTAIN ON THIS AGENDA
ITEM, YOU ARE ONLY ALLOWED TO ABSTAIN FOR
THE MASTER AGENDA ITEM NO.1, NOT EACH
NOMINEE.
CMMT 08 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706678123
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 706759199
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.1 ELECTION OF INSIDE DIRECTOR: NAM GOO KIM Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON KIM Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: GANG HAENG LEE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JONG SUK BAE Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: SANG CHEOL Mgmt For For
LEE
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SANG CHEOL LEE
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 706748475
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For
HYEONG JIN, GIM JONG SUN, JU BONG HYEON, I
JIN GANG
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG SUN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 706706895
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: YANGHO Mgmt For For
CHO, CHANGHUN JI, SEOKWOO LEE, JAEIL KIM)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: SEOKU LEE)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 706727849
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: HYEOKHUI Mgmt For For
WON, TAEKSU HAN, CHEOSIN KWON, GWANGWOO
JEON, CHANGROK KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: TAEKSU HAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 706999402
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 19-May-2016
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 6.5 SEN PER ORDINARY SHARE OF
RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF NOT EXCEEDING RM300,000.00 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016.
(2015: RM300,000.00)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
OFFERED HIMSELF FOR RE-ELECTION: TAN KONG
CHANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
OFFERED HIMSELF FOR RE-ELECTION: LIM SIAU
TIAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
OFFERED HIMSELF FOR RE-ELECTION: LIM SIAU
HING
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 For For
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 SHAREHOLDERS' MANDATE Mgmt For For
ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' HAJI MOKHTAR BIN HAJI SAMAD, 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 AND THAT THE BOARD
OF DIRECTORS BE AUTHORISED HENCEFORTH TO
DETERMINE, ON A YEAR TO YEAR BASIS, THE
CONTINUATION IN OFFICE OF DATO' HAJI
MOKHTAR BIN HAJI SAMAD AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL
SUCH AUTHORITY IS REVOKED AT A GENERAL
MEETING
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
MADAM TONG SIEW CHOO, 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 AND THAT THE BOARD OF DIRECTORS BE
AUTHORISED HENCEFORTH TO DETERMINE ON A
YEAR TO YEAR BASIS, THE CONTINUATION IN
OFFICE OF MADAM TONG SIEW CHOO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY UNTIL SUCH AUTHORITY IS REVOKED AT
A GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER CO LTD Agenda Number: 706428744
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: EGM
Meeting Date: 02-Oct-2015
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 18TH ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 22, 2014
2.I ELECTION OF DIRECTOR: MR. ZAFAR MAHMOOD Mgmt For For
2.II ELECTION OF DIRECTOR: MR. AFTAB MAHMOOD Mgmt For For
BUTT
2.III ELECTION OF DIRECTOR: SYED NIZAM AHMED Mgmt For For
SHAH, ESQ
2.IV ELECTION OF DIRECTOR: MR. ANWAR-UL-HAQ Mgmt For For
2.V ELECTION OF DIRECTOR: MR. TAHIR MAHMOOD Mgmt For For
2.VI ELECTION OF DIRECTOR: MR. OWAIS SHAHID Mgmt For For
2.VII ELECTION OF DIRECTOR: MR. AQEEL AHMED NASIR Mgmt For For
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER CO LTD Agenda Number: 706451577
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO CONFIRM THE MINUTES OF THE 8TH Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON OCTOBER 2, 2015
B TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2015 TOGETHER WITH
DIRECTORS' AND AUDITORS' REPORTS THEREON
C TO APPROVE THE FINAL CASH DIVIDEND OF RS. Mgmt For For
4.75 PER SHARE, THAT IS, 47.50% FOR THE
YEAR ENDED JUNE 30, 2015 AS RECOMMENDED BY
THE BOARD OF DIRECTORS. THIS IS IN ADDITION
TO THE INTERIM DIVIDEND OF RS. 4.00 PER
SHARE, THAT IS, 40% ALREADY PAID MAKING A
TOTAL CASH DIVIDEND OF RS. 8.75 PER SHARE,
THAT IS, 87.50% DURING THE YEAR
D TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2016. THE PRESENT AUDITORS, MESSRS. A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRED AND BEING ELIGIBLE, OFFER
THEMSELVES FOR REAPPOINTMENT
E TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KRAS D.D., ZAGREB Agenda Number: 706263302
--------------------------------------------------------------------------------------------------------------------------
Security: X45601105
Meeting Type: OGM
Meeting Date: 29-Aug-2015
Ticker:
ISIN: HRKRASRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENT BOARD'S REPORT ON COMPANY'S Mgmt For For
POSITION TOGETHER WITH AUDITOR'S REPORT AND
CONSOLIDATED FINANCIAL REPORTS FOR 2014
2 SUPERVISORY BOARD'S REPORT ON CONDUCTED Mgmt For For
SUPERVISION FOR 2014
3 DECISION ON USE OF PROFIT EARNED IN 2014: Mgmt For For
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
10.00
4 DECISION ON GIVING APPROVAL TO THE Mgmt For For
MANAGEMENT BOARD FOR ACQUIRING OWN SHARES
5 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS
6 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
7 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
8 DECISION ON APPOINTMENT OF AUDITOR FOR 2015 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRKA D.D., NOVE MESTO Agenda Number: 706304918
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 20-Aug-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 500121 DUE TO RECEIPT OF COUNTER
PROPOSALS. 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
2.1 GENERAL MEETING IS ACQUAINTED WITH ANNUAL Mgmt For For
REPORT OF THE BOARD FOR 2014, WITH EARNINGS
OF MEMBERS OF THE BOARD, AUDITORS REPORT
AND REPORT OF SUPERVISORY BOARD
2.2 BALANCE SHEET PROFIT FOR 2014 AMOUNTS TO Mgmt For For
181,488,404.86 EUR. IT IS USED AS
FOLLOWS:-FOR DIVIDENDS (2.20 EUR IN GROSS
AMOUNT PER SHARE)-FOR OTHER RESERVES FROM
PROFIT (54,924,817.73 EUR)-TRANSFERRED INTO
NEXT YEAR (54,924,817.73 EUR) DIVIDENDS
WILL BE PAID OUT IN 30 DAYS AFTER THE
GENERAL MEETING (RECORD DATE FOR DIVIDEND
PAYMENT 25 AUG 2015)
2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTER PROPOSALS
FROM DRUSTVO MALI DELNICARJI SLOVENIJE:
BALANCE SHEET PROFIT IN AMOUNT OF
181,488,404.86 EUR IS USED AS FOLLOWS:-FOR
DIVIDENDS (3.35 EUR IN GROSS AMOUNT PER
SHARE)-FOR OTHER RESERVES FROM PROFIT IN
AMOUNT OF 36,201,048.46 EUR-FOR TRANSFER IN
NEXT YEAR IN AMOUNT OF 36,201,048.45 EUR
2.3 GENERAL MEETING GRANTS AND APPROVES WORK OF Mgmt For For
THE BOARD FOR 2014 AND GIVES DISCHARGE
2.4 GENERAL MEETING GRANTS AND APPROVES THE Mgmt For For
WORK OF SUPERVISORY BOARD AND GIVES
DISCHARGE
3.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: PROF. DR. JULIJANA KRISTL
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTER PROPOSALS
FROM DRUSTVO MALI DELNICARJI SLOVENIJE:
ELECTION OF MEMBER OF THE SUPERVISORY
BOARD: PROF. DR. SIMON CADEZ
3.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: JOZE MERMAL
3.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MATEJ PIRC
3.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ANDREJ SLAPAR
3.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: PROF. DR. SERGEJA SLAPNICAR
3.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MAG. ANJA STROJIN STAMPAR, MBA
4 APPOINTMENT OF AUDITOR FOR 2015 (ERNST & Mgmt For For
YOUNG REVIZIJA, POSLOVANJE SVETOVANJE,
D.O.O.)
CMMT 13 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 502384, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 13 JUL 2015: PLEASE BE ADVISED THAT 20TH Non-Voting
AGM THAT TOOK PLACE ON 18TH JUNE 2015 WAS
DECLARED VOID BECAUSE OF WRONG MEETING
PROCEDURES. THE MEETING ON 20TH AUGUST 2015
IS A REPEAT.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706403209
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 18-Sep-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
1 TO DELIBERATE AND VOTE REGARDING THE Mgmt For For
APPROVAL OF A NEW COMPANY STOCK OPTION
PLAN, IN ACCORDANCE WITH A PROPOSAL FROM
THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706427196
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 28-Sep-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
1 (I) ESTABLISHING THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE NEXT TERM AT
NINE; AND (II) ELECTION OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY, AS PER
THE SLATE SUBMITTED BY MANAGEMENT, FOR A
TERM OF TWO YEARS: (1) WALFRIDO SILVINO DOS
MARES GUIA NETO; (2) EVANDO JOSE NEIVA; (3)
JULIO FERNANDO CABIZUCA; (4) GABRIEL MARIO
RODRIGUES; (5) ALTAMIRO BELO GALINDO; (6)
ELISABETH BUENO LAFFRANCHI; (7) BARBARA
ELISABETH LAFFRANCHI; (8) NICOLAU CHACUR;
(9) LUIS ANTONIO DE MORAES CARVALHO
CMMT 15 SEP 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 15 SEP 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
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706813652
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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 2016 FISCAL
YEAR AND THE INDIVIDUAL AMOUNT FOR THE
MEMBERS OF THE FISCAL COUNCIL, IF IT IS
INSTATED
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706816317
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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
1 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, 2015
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
KRUK S.A., WROCLAW Agenda Number: 706927778
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103
Meeting Type: AGM
Meeting Date: 09-May-2016
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 THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION BY THE MANAGEMENT BOARD Mgmt For For
COMPANY'S FINANCIAL RESULTS AND OTHER
RELEVANT INFORMATION CONTAINED IN THE
FINANCIAL STATEMENTS
6 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF KRUK SA FOR THE YEAR
2015
7 CONSIDERATION OF THE REPORT OF THE BOARD OF Mgmt For For
KRUK SA THE ACTIVITIES OF THE COMPANY KRUK
SA FOR 2015 AND THE ADOPTION OF THE
RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY KRUK SA FOR THE
YEAR ENDED 31 DECEMBER 2015 AND THE
ADOPTION OF THE RESOLUTION ON ITS APPROVAL
9 CONSIDERATION OF THE REQUEST OF THE Mgmt For For
MANAGEMENT BOARD CONCERNING THE
DISTRIBUTION OF THE NET PROFIT OF THE
COMPANY KRUK SA FOR 2015 AND THE ADOPTION
OF A RESOLUTION ON THE DISTRIBUTION OF THE
NET PROFIT OF THE COMPANY KRUK SA FOR 2015
10 CONSIDERATION OF THE REPORT OF THE BOARD OF Mgmt For For
KRUK SA CAPITAL GROUP'S ACTIVITIES FOR 2015
AND THE ADOPTION OF THE RESOLUTION ON ITS
APPROVAL
11 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF KRUK FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE ADOPTION OF THE
RESOLUTION ON ITS APPROVAL
12.A ADOPTION OF RESOLUTION: THE GRANTING TO THE Mgmt For For
MEMBERS OF THE BOARD OF KRUK SA THE
DISCHARGE OF THEIR DUTIES IN THE FINANCIAL
YEAR 2015
12.B ADOPTION OF RESOLUTION: THE GRANTING TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN THE FINANCIAL
YEAR 2015
13 ADOPTION OF RESOLUTIONS REGARDING Mgmt For For
APPOINTMENT OF NEW SUPERVISORY BOARD AND
DETERMINING COMPENSATION FOR ACTING AS A
MEMBER OF THE SUPERVISORY BOARD
14 ADOPTION OF A RESOLUTION ON THE Mgmt For For
ESTABLISHMENT OF AN ADDITION TO THE
REMUNERATION FOR THE SUPERVISORY BOARD
MEMBER FOR SERVING AS CHAIRMAN OF THE
SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION AUTHORIZING THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE OWN SHARES
16 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DETERMINATION OF FUNDS TO FINANCE THE
ACQUISITION OF OWN SHARES
17 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN TERMS OF CONTENT PAR 8, PAR 14 AND PAR18
18 PASSING A RESOLUTION ON ADOPTING UNIFORM Mgmt For For
TEXT OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
19 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE RULES OF THE SUPERVISORY BOARD OF KRUK
SA AND THE CONSOLIDATED TEXT OF THE
REGULATIONS
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 706822346
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
22ND ANNUAL ORDINARY GENERAL MEETING ON
FRIDAY 10TH APRIL 2015
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
2015
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2015 NET PROFIT AND DIVIDEND PAYMENT
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
6.1 ELECT DR.SOMCHAI SUJJAPONGSE TO BE DIRECTOR Mgmt For For
6.2 ELECT MR.SUPANT MONGKOLSUTHREE TO BE Mgmt For For
DIRECTOR
6.3 ELECT MR.DISTAT HOTRAKITYA TO BE DIRECTOR Mgmt For For
AND INDEPENDENT DIRECTOR
6.4 ELECT MR.SOMCHAI BOONNAMSIRI TO BE DIRECTOR Mgmt For For
AND INDEPENDENT DIRECTOR
6.5 APPOINT MR.THANWA LAOHASIRIWONG TO BE Mgmt For For
INDEPENDENT DIRECTOR
7 TO CONSIDER THE ELECTION OF THE BANKS Mgmt For For
AUDITOR AND FIX THE AUDIT FEE
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.
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 706731797
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
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: HEON MOON LIM Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HYEON MO KOO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: DO GYUN SONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SANG GYUN CHA Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: DAE HO KIM Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GYUN CHA
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706441829
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: EGM
Meeting Date: 07-Oct-2015
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PRESIDENT (INSIDE DIRECTOR) Mgmt For For
BAEK BOK IN
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706722166
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
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: SANG GON KO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG Mgmt For For
LEE
3.4 ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL Mgmt For For
KIM
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GON KO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EUN Mgmt For For
GYEONG LEE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD, IPOH Agenda Number: 706617101
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 17-Feb-2016
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 30 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: ROY LIM KIAM CHYE
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: TAN SRI AZLAN BIN MOHD ZAINOL
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 APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2015 AMOUNTING TO
RM1,450,801 (2014: RM1,367,254)
7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt Against Against
RECURRENT RELATED PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD, JOHOR BAHRU Agenda Number: 706914163
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: AGM
Meeting Date: 03-May-2016
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 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: ZULKIFLI IBRAHIM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: JAMALUDIN MD ALI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: ABDUL RAHMAN
SULAIMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: ROZAINI MOHD SANI
6 "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."
7 "THAT DR. RADZUAN A. RAHMAN, WHO IS OVER Mgmt For For
THE AGE OF SEVENTY (70) YEARS, BE HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT AGM OF THE
COMPANY."
8 "THAT DATUK HARON SIRAJ, 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."
9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
10 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
("PWC"), HAVING CONSENTED TO ACT AS
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 IN PLACE OF
RETIRING AUDITORS, MESSRS ERNST & YOUNG TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION. NOTICE OF
NOMINATION PURSUANT TO SECTION 172(11) OF
THE COMPANIES ACT, 1965 (A COPY OF WHICH IS
ATTACHED AND MARKED AS "ANNEXURE A" IN THE
2015 INTEGRATED ANNUAL REPORT) HAS BEEN
RECEIVED BY THE COMPANY FOR THE NOMINATION
OF MESSRS. PWC, FOR THE APPOINTMENT AS
AUDITORS IN PLACE OF THE RETIRING AUDITORS,
MESSRS. ERNST & YOUNG
11 "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."
12 "THAT DATUK HARON SIRAJ, WHOSE TENURE ON Mgmt For For
THE BOARD EXCEEDS A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS BE HEREBY RE-APPOINTED
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY."
13 "THAT DR. RADZUAN A. RAHMAN, WHOSE TENURE Mgmt For For
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."
14 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")
15 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")
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD, JOHOR BAHRU Agenda Number: 706914149
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: EGM
Meeting Date: 03-May-2016
Ticker:
ISIN: MYL2003OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SELECTIVE CAPITAL REDUCTION AND Mgmt For For
REPAYMENT EXERCISE OF KULIM PURSUANT TO
SECTION 64 OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 706934418
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE IN TERMS OF THE
MEMORANDUM OF INCORPORATION: ZB BASSA
2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE IN TERMS OF THE
MEMORANDUM OF INCORPORATION: DD MOKGATLE
2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE IN TERMS OF THE
MEMORANDUM OF INCORPORATION: AJ MORGAN
2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE IN TERMS OF THE
MEMORANDUM OF INCORPORATION: A SANGQU
2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE IN TERMS OF THE
MEMORANDUM OF INCORPORATION: N VILJOEN
3O3.1 TO ELECT THE FOLLOWING DIRECTORS AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: ZBM BASSA
3O3.2 TO ELECT THE FOLLOWING DIRECTORS AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: LM NYHONYHA
3O3.3 TO ELECT THE FOLLOWING DIRECTORS AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: DD MOKGATLE
3O3.4 TO ELECT THE FOLLOWING DIRECTORS AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: A J MORGAN
4.O.4 APPROVAL OF REMUNERATION POLICY BY WAY OF A Mgmt For For
NON-BINDING ADVISORY VOTE
5.O.5 GENERAL AUTHORITY FOR DIRECTORS TO CONTROL Mgmt For For
5% OF THE AUTHORISED BUT UNISSUED SHARES
6.S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
7.S.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8.S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED
9.S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 15APR2016: 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
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 706721633
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS: BAK CHAN GU, GIM Mgmt For For
SEONG CHAE , JEONG JIN HO
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: JEONG JIN HO
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706648562
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 18-Feb-2016
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/2016/0122/LTN20160122919.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0122/LTN20160122915.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO THE ACQUISITION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
ACQUISITION AGREEMENT, DETAILS OF WHICH ARE
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED 23 JANUARY 2016 (THE
"CIRCULAR")
2 TO APPROVE (I) THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS UNDER CATEGORIES (A), (D) AND
(E) AS SET OUT IN THE "LETTER FROM THE
BOARD" IN THE CIRCULAR; AND (II) THE
REVISED CAPS SUBJECT TO APPROVAL FOR THE
CONTINUING CONNECTED TRANSACTIONS UNDER
CATEGORIES (A), (D) AND (E) FOR THE TWO
YEARS ENDING 31 DECEMBER 2017, DETAILS OF
WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR
CMMT 25 JAN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706866677
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 12-May-2016
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/listc
onews/SEHK/2016/0401/LTN201604011453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0401/LTN201604011487.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 2015
2 TO DECLARE A FINAL DIVIDEND OF HK6 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3.1 TO RE-ELECT MR. HUANG WEIHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. SUN PATRICK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DING SHILU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO ZHONGXUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG YAOMING AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
7 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
2016
8 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
9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 9 OF THE NOTICE
CONVENING THE MEETING
10 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 10 OF THE NOTICE
CONVENING THE MEETING
11 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt For For
MANDATE UNDER ORDINARY RESOLUTION NO. 9 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 10 (ORDINARY
RESOLUTION NO. 11 OF THE NOTICE CONVENING
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 706745900
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 21-Mar-2016
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 29 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 HEARING THE REPORT OF THE BOARD FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DEC 2015 AND
CERTIFICATION THEREOF
2 HEARING THE REPORT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DEC 2015 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 2015
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 2015
6 APPROVING OF DISTRIBUTING THE CASH Mgmt For For
DIVIDENDS OF 17PCT ON THE CAPITAL THAT IS
KWD 0.017 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
OF 10PCT FROM CAPITAL EQUIVALENT TO, 476
503 599 SHARES, 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
2015 ISSUED BY THE KUWAIT EXCHANGE
8 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 2015 AMOUNT IF KWD 610,000
SAME LAST YEAR
9 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
10 PERMITTING THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
CAPITAL AND FUNDING SUKUK AND AUTHORIZE THE
BOARD TO DETERMINE THE CONDITIONS,
REQUIREMENTS AND ISSUING TIMING
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 2015
13 APPOINTING OR REAPPOINTING THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2016 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 2016 AND DELEGATING
THE BOARD TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 706745924
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE CAPITAL OF THE COMPANY FROM, Mgmt For For
4765035998 SHARE TO 5241539597 SHARE BY
DISTRIBUTING THE BONUS SHARES TO
SHAREHOLDERS OF 10PCT OF THE CAPITAL,
NAMELY, 476503599 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 2015 ISSUED BY THE
KUWAIT EXCHANGE
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 476,503,599.800 KWD, DIVIDED
INTO 4765035998 SHARE, BEING KWD 0.100 PER
SHARE. 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 524153959.700 KWD
DIVIDED INTO 5241539597 SHARES, BEING KWD
0.100 PER SHARE. ALL SHARES ARE CASH SHARES
3 AMENDMENT ARTICLE ,15 , 11, OF THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FOOD CO, SAFAT Agenda Number: 706925647
--------------------------------------------------------------------------------------------------------------------------
Security: M6417M101
Meeting Type: AGM
Meeting Date: 24-Apr-2016
Ticker:
ISIN: KW0EQ0701247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
4 APPROVE DIVIDENDS OF KWD 0.10 PER SHARE IN Mgmt For For
CASH FOR FY 2015 DISTRIBUTE KWD 52 MILLION
REPRESENTING AROUND 133 PERCENT OF THE PAR
VALUE OF THE SHARE I.E. APPROXIMATELY 133
FILLS PER SHARE FOR THE SHAREHOLDER
REGISTERED IN COMPANY BOOKS ON THE DAY OF
THE AGM AND THAT'S (AFTER EXCLUDING
TREASURY SHARES) THE BOD TO BE AUTHORIZED
TO DEAL WITH THE FRACTIONS. THIS IS DONE BY
DISTRIBUTING ALKHALEEJ NATIONAL HOLDING
COMPANY (ALKHALEEJ ARABIC COMPANY FOR FOOD
- AMERICANA PREVIOUSLY) WHICH IS A COMPANY
NOT REGISTERED IN KSE, 520 MILLION SHARES
WILL BE DISTRIBUTED FOR WHICH EACH
SHAREHOLDERS WILL RECEIVE (AFTER EXCLUDING
TREASURY SHARES) 1.33 SHARES FOR EACH
CURRENT SHARE APPROXIMATELY
5 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
72,000 FOR FY 2015
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2015
7 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
8 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt For For
BOARD TO SET TERMS OF ISSUANCE
9 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
11 ELECT DIRECTORS (BUNDLED) Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK, SAFAT Agenda Number: 706764974
--------------------------------------------------------------------------------------------------------------------------
Security: M6535C100
Meeting Type: EGM
Meeting Date: 27-Mar-2016
Ticker:
ISIN: KW0EQ0100069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENT OF ARTICLES 16 OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK, SAFAT Agenda Number: 706764936
--------------------------------------------------------------------------------------------------------------------------
Security: M6535C100
Meeting Type: OGM
Meeting Date: 27-Mar-2016
Ticker:
ISIN: KW0EQ0100069
--------------------------------------------------------------------------------------------------------------------------
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITOR ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2015
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE YEAR ENDED
31 DEC 2015
4 HEAR THE REPORT OF MONITORING BY REGULATORS Mgmt For For
WHICH CAUSED SANCTIONS ON THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
5 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND THE FINAL FINANCIALS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
6 TO APPROVE OF DISTRIBUTING CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AT
THE RATE OF 9PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.009 PER SHARE, 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 2015
7 APPROVAL OF THE SPECIAL CHAIRMAN OF BOARD Mgmt For For
OF DIRECTORS REMUNERATION OF KWD100,000 AND
THE BOARD OF DIRECTOR MEMBERS REMUNERATIONS
OF KWD300,000 FOR THE YEAR ENDED 31 DEC
2015
8 APPROVAL OF THE MONTHLY FEES FOR THE Mgmt For For
CHAIRMAN OF BOARD OF DIRECTORS KWD12,000
FOR THE WORKS ASSIGNED TO HIM BY THE BOARD
OF DIRECTORS
9 TO APPROVE THE BANK TO GIVE LOANS AND DEAL Mgmt For For
WITH THE BOARD OF DIRECTOR MEMBERS AND THE
RELATED PARTIES ACCORDING TO THE BANK
POLICES
10 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
11 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 2015
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE BANK SHARES WITHIN 10PCT
ACCORDING TO THE LAW AND DECISIONS ON THIS
REGARD
13 TO APPROVE DEDUCT 10PCT FOR THE LEGAL Mgmt For For
RESERVE ACCOUNT
14 TO APPROVE DEDUCT 10PCT FOR THE VOLUNTARY Mgmt For For
RESERVE ACCOUNT
15 TO APPOINT THE HONORABLE MEMBERS OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE FINANCIAL
YEAR ENDING 31 DEC 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
16 TO REAPPOINT THE BANKS AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
17 ELECT BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS FROM 2016 TO 2018
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PIPE INDUSTRIES AND OIL SERVICES COMPANY Agenda Number: 706358783
--------------------------------------------------------------------------------------------------------------------------
Security: M6518L101
Meeting Type: OGM
Meeting Date: 23-Aug-2015
Ticker:
ISIN: KW0EQ0500821
--------------------------------------------------------------------------------------------------------------------------
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
2013
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2013
3 TO APPROVE OF THE FINANCIAL STATEMENTS AND Mgmt For For
PROFIT AND LOSS FOR THE YEAR ENDED 31 DEC
2013
4 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 2013
5 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
6 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 2013
7 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
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PIPE INDUSTRIES AND OIL SERVICES COMPANY Agenda Number: 706391896
--------------------------------------------------------------------------------------------------------------------------
Security: M6518L101
Meeting Type: OGM
Meeting Date: 08-Sep-2015
Ticker:
ISIN: KW0EQ0500821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 513350 DUE TO CHANGE IN MEETING
DATE FROM 23 AUG 2015 TO 8 SEP 2015 AND
RECORD DATE FROM 21 AUG 2015 TO 7 SEP 2015.
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
2013
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2013
3 TO APPROVE OF THE FINANCIAL STATEMENTS AND Mgmt For For
PROFIT AND LOSS FOR THE YEAR ENDED 31 DEC
2013
4 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 2013
5 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
6 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 2013
7 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
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PIPE INDUSTRIES AND OIL SERVICES COMPANY Agenda Number: 706451262
--------------------------------------------------------------------------------------------------------------------------
Security: M6518L101
Meeting Type: OGM
Meeting Date: 12-Oct-2015
Ticker:
ISIN: KW0EQ0500821
--------------------------------------------------------------------------------------------------------------------------
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 OCT 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 APPROVE OF THE FINANCIAL STATEMENTS AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
4 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
5 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
6 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
7 TO DISCUSS THE MARKET CAPITAL AUTHORITY Mgmt For For
DECISION DATED 05 MAY 2014 TO DELISTED THE
SHARES OF THE COMPANY FROM THE KUWAIT
CLEARING COMPANY DUE TO NOT WRITING OFF THE
ACCUMULATED LOSSES AND TO INFORM THE
SHAREHOLDERS OF THE ACTIONS TAKEN BY THE
COMPANY IN THIS REGARD AND APPROVE IT AND
AUTHORIZE THE BOARD OF DIRECTORS TO FOLLOW
UP ON THE SAME
8 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
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PIPE INDUSTRIES AND OIL SERVICES COMPANY Agenda Number: 706453153
--------------------------------------------------------------------------------------------------------------------------
Security: M6518L101
Meeting Type: EGM
Meeting Date: 12-Oct-2015
Ticker:
ISIN: KW0EQ0500821
--------------------------------------------------------------------------------------------------------------------------
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 OCT 2015 AT SAME PLACE SAME
TIME. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 TO DISCUSS THE COMPANY FUTURE Mgmt For For
2 TO APPROVE THE COMPANY BOARD OF DIRECTORS Mgmt For For
PROPOSAL TO INCREASE THE AUTHORIZED AND
PAID UP CAPITAL FROM KWD 22,533,105 TO KWD
112,665,105 THAT IS KWD 90,132,000
DISTRIBUTED INTO 901,320,000 NORMAL SHARES
ALLOCATED TO THE COMPANY DEBTORS FROM BANKS
AND COMPANIES BY TRANSFERRING THEIR DEBITS
TO SHARES IN THE COMPANY CAPITAL AFTER THE
CURRENT SHAREHOLDERS WAIVE THEIR RIGHTS IN
THE SUBSCRIPTION OF THE MENTIONED SHARES
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE ALLOCATION DATES AND RULES
3 TO APPROVE AMENDING OF ARTICLE 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
THE ARTICLE OF ASSOCIATION AS FOLLOWS. TEXT
OF THE CURRENT ARTICLE BEFORE THE
AMENDMENT. THE CAPITAL OF THE COMPANY IS
KWD 22,533,105 DIVIDED INTO 225,331,050
SHARES OF KWD 0.100 EACH, ALL BEING CASH
SHARES. TEXT OF PROPOSED ARTICLE AFTER THE
AMENDMENT. THE ISSUED AND PAID UP CAPITAL
OF THE COMPANY IS KWD 112,665,105 DIVIDED
INTO 1,126,651,050 SHARES OF KWD 0.100
EACH, ALL BEING CASH SHARES
4 TO APPROVE ADDING ONE NEW ARTICLE WITH NO. Mgmt For For
30 IN THE COMPANY ARTICLE OF ASSOCIATION
5 TO APPROVE AMENDING SOME ARTICLES OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE OF
ASSOCIATION TO COMPLY WITH THE COMMERCIAL
COMPANIES LAW NO 25 FOR YEAR 2012 AND ITS
REGULATIONS AND RULES SUBJECT TO THE
RELATED AUTHORITIES APPROVAL
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PIPE INDUSTRIES AND OIL SERVICES COMPANY Agenda Number: 706484968
--------------------------------------------------------------------------------------------------------------------------
Security: M6518L101
Meeting Type: EGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: KW0EQ0500821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 530507 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.
1 TO DISCUSS THE COMPANY FUTURE Mgmt For For
2 TO APPROVE THE COMPANY BOARD OF DIRECTORS Mgmt For For
PROPOSAL TO INCREASE THE AUTHORIZED AND
PAID UP CAPITAL FROM KWD 22,533,105 TO KWD
112,665,105 THAT IS KWD 90,132,000
DISTRIBUTED INTO 901,320,000 NORMAL SHARES
ALLOCATED TO THE COMPANY DEBTORS FROM BANKS
AND COMPANIES BY TRANSFERRING THEIR DEBITS
TO SHARES IN THE COMPANY CAPITAL AFTER THE
CURRENT SHAREHOLDERS WAIVE THEIR RIGHTS IN
THE SUBSCRIPTION OF THE MENTIONED SHARES
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE ALLOCATION DATES AND RULES`
3 TO APPROVE AMENDING OF ARTICLE 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
THE ARTICLE OF ASSOCIATION AS FOLLOWS.
TEXT OF THE CURRENT ARTICLE BEFORE THE
AMENDMENT. THE CAPITAL OF THE COMPANY IS
KWD 22,533,105 DIVIDED INTO 225,331,050
SHARES OF KWD 0.100 EACH, ALL BEING CASH
SHARES. TEXT OF PROPOSED ARTICLE AFTER THE
AMENDMENT. THE ISSUED AND PAID UP CAPITAL
OF THE COMPANY IS KWD 112,665,105 DIVIDED
INTO 1,126,651,050 SHARES OF KWD 0.100
EACH, ALL BEING CASH SHARES
4 TO APPROVE ADDING ONE NEW ARTICLE WITH NO. Mgmt For For
30 IN THE COMPANY ARTICLE OF ASSOCIATION
5 APPROVE AMENDING SOME ARTICLES OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE OF
ASSOCIATION TO COMPLY WITH THE COMMERCIAL
COMPANIES LAW NO 25 FOR YEAR 2012 AND ITS
REGULATIONS AND RULES SUBJECT TO THE
RELATED AUTHORITIES APPROVAL
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO, SHUWAIKH Agenda Number: 706912652
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: EGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE INCREASE OF PAID UP AND ISSUED Mgmt For For
CAPITAL FROM KWD 9,544,948.800 TO KWD
10,022,196.200 THE INCREASE BY KWD
477,247.400 EQUIVALENT TO 5PCT FROM THE
PAID UP AND ISSUED CAPITAL BY ISSUING
4,772,474 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 6 FROM THE Mgmt For For
ARTICLES OF ASSOCIATION AND THE 5 ARTICLE
FROM MEMORANDUM OF ASSOCIATION, TEXT OF THE
ARTICLE BEFORE 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. TEXT OF THE ARTICLE AFTER THE
AMENDMENT. THE CAPITAL OF THE COMPANY IS
KWD 10,022,196.200 DIVIDED INTO 100,221,962
SHARES WITH THE VALUE OF KWD 0.100 FOR EACH
SHARE, AND ALL SHARES IN CASH
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO, SHUWAIKH Agenda Number: 706887203
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: OGM
Meeting Date: 18-Apr-2016
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2015
3 TO DISCUSS AND APPROVE THE FINANCIALS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2015
4 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR DISTRIBUTING CASH
DIVIDEND AT THE RATE OF 50PCT OF THE SHARE
NOMINAL VALUE THAT IS KWD 0.050 PER SHARE
WITH TOTAL AMOUNT OF KWD 4,772,471,400 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015, TO
THE SHAREHOLDERS REGISTERED IN THE BOOKS OF
THE COMPANY AS AT THE DATE OF THE GENERAL
ASSEMBLY MEETING
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR DISTRIBUTING BONUS
SHARES BY ISSUING 4,772,474 NEW SHARE
EQUIVALENT TO 5PCT FROM PAID UP AND ISSUED
CAPITAL BY 5 SHARES FOR EVERY 100 SHARE,
FOR THE SHAREHOLDERS IN THE BOOK OF THE
COMPANY BEFORE ONE DAY OF PRICE ADJUSTMENT
DATE RELATED TO THE APPROVAL ON THE
EXTRAORDINARY ASSEMBLY MEETING
6 TO ADOPT THE DIRECTORS REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DEC 2015 BY KWD 260,000
7 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
THE COMPANY SHARES SUBJECT TO SUCH CONTROLS
AND CONDITIONS AS ARE PROVIDED BY THE LAW
NO 7 FOR YEAR 2010 AND THE RESOLUTIONS AND
INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES
IN THIS REGARD
8 TO APPROVE FOR THE COMPANY TO DEAL WITH Mgmt For For
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015 AND THE DEALING WITH
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDING 31 DEC 2016
9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 OCT
2015
10 TO ELECT BOARD OF DIRECTORS FOR THE Mgmt For For
UPCOMING THREE YEARS
11 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 2016
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.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 706774456
--------------------------------------------------------------------------------------------------------------------------
Security: M6501U100
Meeting Type: OGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------
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 ON THE PERFORMANCE OF
THE COMPANY FOR THE YEAR ENDED 31 DEC 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO DISCUSS FINANCIALS FOR THE YEAR ENDED 31 Mgmt For For
DEC 2015
4 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE A CASH
DIVIDEND OF 25PCT OF THE NOMINAL VALUE OF
THE SHARE KWD 0.025 PER SHARE TO THE
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
COMPANY ON THE DATE OF THE AGM DATE AFTER
DEDUCTING TREASURY SHARES SUBJECT TO 15PCT
WITHHOLDING TAX
5 APPROVAL OF DEALINGS WITH RELATED PARTIES Mgmt For For
6 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FOR THE YEAR ENDED 31
DEC 2015 AMOUNT KWD 220,000
7 TO APPROVE OF THE ISSUE OF BONDS UP TO THE Mgmt For For
MAXIMUM LIMIT OF THE CAPITAL, IN KUWAITI
DINAR OR ANY OTHER CURRENCIES, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE TERM, NOMINAL AMOUNT,
INTEREST RATE, MATURITY DATE, AND PLACE OF
ISSUANCE INSIDE AND OUTSIDE KUWAIT AND
CONDITIONS AND PROVISIONS OF THESE
SECURITIES AFTER GETTING THE APPROVAL FROM
THE RELATED AUTHORITIES
8 TO APPROVE AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR SELL THE COMPANY SHARES
WITHIN 10PCT OF THE SHARES OF THE COMPANY
9 TO APPROVE OF THE ALLOCATION OF 1PCT OF THE Mgmt For For
NET PROFITS FOR THE YEAR ENDED 31 DEC 2015
TO CHARITY
10 TO APPROVE GRANTING THE COMPETENT EMPLOYEES Mgmt For For
THE RIGHTS TO BUY THE COMPANY SHARES
THROUGH THE SHARES OPTION PROGRAM USED
BEFORE WITH THE TERMS AND CONDITIONS
RELATED TO THE PROGRAM STARTING FROM 1 JAN
2016
11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
12 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE YEAR 31 DEC 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 706813119
--------------------------------------------------------------------------------------------------------------------------
Security: M6501U100
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADD TWO NEW ARTICLES TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE COMPANY NO. 54 AND 55
--------------------------------------------------------------------------------------------------------------------------
KUWAIT REAL ESTATE CO Agenda Number: 707048953
--------------------------------------------------------------------------------------------------------------------------
Security: M78904105
Meeting Type: OGM
Meeting Date: 19-May-2016
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY THE REGULATOR FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE ANY CASH
DIVIDENDS OR BONUS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE ANY
REMUNERATIONS TO THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015
7 TO APPROVE TRANSFER 10PCT FROM NET PROFIT Mgmt For For
TO LEGAL RESERVE AMOUNT KWD444,132
8 TO APPROVE TRANSFER 10PCT FROM NET PROFIT Mgmt For For
TO VOLUNTARY RESERVE AMOUNT KWD444,132
9 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
10 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
11 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
12 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KWANGJU BANK CO., LTD., GWANGJU Agenda Number: 706186928
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S01H106
Meeting Type: EGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: KR7192530004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.1 ELECTION OF OUTSIDE DIRECTOR: MYUNG CHEOL Mgmt For For
JANG
2.2 ELECTION OF OUTSIDE DIRECTOR: SANG GOOK KIM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: MYUNG CHEOL JANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SANG GOOK KIM
--------------------------------------------------------------------------------------------------------------------------
LABEL VIE SA, CASABLANCA Agenda Number: 707148272
--------------------------------------------------------------------------------------------------------------------------
Security: V42906103
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: MA0000011801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 2015
REFLECTING A PROFIT OF MAD 56,333,568.00
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
3 FULL DISCHARGE TO THE BOARD OF DIRECTORS Mgmt Take No Action
WITH REGARDS TO THEIR MANDATE FOR 2015
4 PROFIT'S ALLOCATION PAYMENT OF A DIVIDEND Mgmt Take No Action
OF MAD 31.43 PER SHARE
5 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 AFRICA PLC, IKEJA Agenda Number: 707148854
--------------------------------------------------------------------------------------------------------------------------
Security: V2856X104
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
EXTERNAL 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 EXTERNAL 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 ORDINARY RESOLUTION
THAT FOLLOWING THE RECOMMENDATION OF THE
DIRECTORS, THE SUM OF N248,403,876 OUT OF
THE TOTAL OF N186,419,988,000 CREDITED TO
THE SHARE PREMIUM ACCOUNT BE AND IS HEREBY
CAPITALIZED AS 496,807,752 ORDINARY SHARES
BY WAY OF BONUS SHARES IN THE RATIO OF ONE
NEW SHARE FOR EVERY TEN SHARES ONE FOR TEN
HELD BY MEMBERS WHOSE NAMES APPEAR IN THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 15TH JUNE 2016, REGISTERED IN
SUCH MEMBERS NAMES ON THAT DATE, SUBJECT TO
THE APPROVAL OF THE APPROPRIATE REGULATORY
AUTHORITIES THE SHARES SO ALLOTTED BEING
TREATED FOR ALL PURPOSES AS CAPITAL AND NOT
AS INCOME, RANKING PARI PASSU WITH THE
EXISTING SHARES
7 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORIZED TO DEAL WITH OR SETTLE, AS THEY
DEEM FIT, ANY FRACTIONAL SHARES WHICH WOULD
RESULT FROM THE ALLOTMENTS DESCRIBED IN
PARAGRAPH 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
LAFARGE CIMENTS Agenda Number: 706865613
--------------------------------------------------------------------------------------------------------------------------
Security: V2857L109
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 2015 REFLECTING A NET PROFIT
OF MAD 1,500,442,810,11 FULL DISCHARGE TO
THE BOARD OF DIRECTORS AND THE EXTERNAL
AUDITORS WITH REGARDS TO THEIR MANDATE FOR
2015
2 APPROVAL OF THE REGULATED CONVENTIONS WITH Mgmt Take No Action
REGARDS TO ARTICLE 56 OF LAW 17-95
GOVERNING JOINT STOCK COMPANIES
3 PROFITS ALLOCATION AS FOLLOWS NET PROFIT Mgmt Take No Action
2015 MAD 1,500,442,810,11 OPTIONAL RESERVES
MAD 7,633,823.25 TOTAL AMOUNT TO BE
ALLOCATED MAD 1,508,076,633.36 ORDINARY
DIVIDEND MAD 66 X 17,469,113 SHARES MAD
1,152,961,458.00 EXCEPTIONAL DIVIDEND MAD
20 X 17,469,113 SHARES MAD 349,382,260.00
BALANCE TO BE ALLOCATED TO OPTIONAL
RESERVES ACCOUNT MAD 5,732,915.36 THE OGM
FIXES THE GLOBAL DIVIDEND AMOUNT PER SHARE
FOR THE FINANCIAL YEAR 2015 AT MAD 86 PAY
DATE 26 MAY 2016
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 2015.
5 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt Take No Action
FINANCIALS AS OF 31 DECEMBER 2015
REFLECTING A NET PROFIT OF MAD
1,401,213,899.92
6 RATIFICATION OF THE COOPTATION OF MR. Mgmt Take No Action
ABDELMJID TAZLAOUI A BOARD MEMBER FOR A
PERIOD OF THE OTHER MEMBERS MANDATE
7 THE OGM NOTES THAT THE COMPOSITION OF THE Mgmt Take No Action
BOARD OF DIRECTORS IS AS FOLLOWS MR.
MOHAMED KABBAJ MR. MARCEL COBUZ MR.
CHRISTIAN HERRAULT MR. HASSAN OURIAGLI MR.
SAAD SEBBAR MR. AYMANE TAUD MR. ABDELMJID
TAZLAOUI THE BANQUE ISLAMIQUE DE
DEVELOPPEMENT REPRESENTED BY MR.
ABDERRAHMANE EL MEDKOURI THE CAISSE DE
DEPOT ET DE GESTION, REPRESENTED BY MR OMAR
LAHLOU THE CAISSE INTERPROFESSIONNELLE
MAROCAINE DE RETRAITES, REPRESENTED BY MR.
KHALID CHEDDADI LAFARGE SA REPRESENTED BY
MR. JOSE ANTONIO PRIMO. THE MANDATE OF THE
ABOVE DIRECTORS WILL EXPIRE AT THE DATE OF
THE OGM THAT WILL BE HELD IN ORDER TO
VALIDATE THE FINANCIALS FOR THE YEAR 2016
8 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
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD, PETALING JAYA Agenda Number: 706503427
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: EGM
Meeting Date: 06-Nov-2015
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF THE ENTIRE EQUITY Mgmt For For
INTEREST IN HOLCIM (MALAYSIA) SDN BHD
("HMSB") BY LMB OR ITS NOMINATED
WHOLLY-OWNED SUBSIDIARY FROM PT HOLCIM
INDONESIA TBK ("HOLCIM INDONESIA") FOR A
CASH CONSIDERATION OF RM330.0 MILLION
("PROPOSED ACQUISITION")
CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting
CMMT 20 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD, PETALING JAYA Agenda Number: 706999577
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICHAEL LIM YOKE TUAN WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
2 TO RE-ELECT SAPNA SOOD WHO RETIRES AS A Mgmt For For
DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
3 TO RE-ELECT THIERRY LEGRAND AS A DIRECTOR Mgmt For For
OF THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO RE-ELECT BI YONG CHUNGUNCO AS A DIRECTOR Mgmt For For
OF THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO RE-ELECT Y.M. TUNKU AFWIDA BINTI TUNKU Mgmt For For
A.MALEK AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
6 TO RE-ELECT IAN THACKWRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO APPROVE THE APPOINTMENT OF MESSRS. Mgmt For For
DELOITTE, HAVING CONSENTED TO ACT AS
AUDITOR OF THE COMPANY IN PLACE OF THE
RETIRING AUDITOR MESSRS. DELOITTE & TOUCHE
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO APPROVE THE INCREASE OF INDEPENDENT Mgmt For For
DIRECTORS' REMUNERATION, WITH EFFECT FROM
FINANCIAL YEAR 2016, AS FOLLOWS:
NON-EXECUTIVE CHAIRMAN FROM RM120,000 TO
RM126,000 P.A., NON-EXECUTIVE DIRECTORS
FROM RM52.500 TO RM55,125 P.A., CHAIRMAN OF
AUDIT COMMITTEE FROM RM 17,500 TO RM22,750
P.A., MEMBERS OF AUDIT COMMITTEE FROM RM
12,000 TO RM 15,600 P.A., CHAIRMAN OF R&N
COMMITTEE FROM RM12,000 TO RM12,600 P.A.,
MEMBERS OF R&N COMMITTEE FROM RM5,000 TO
RM5,250 P.A
9 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
10 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
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
12 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
--------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD Agenda Number: 706873266
--------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597928 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 5.2 AND 5.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2558
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS IN RESPECT FOR THE YEAR
ENDED 31ST DECEMBER, 2015
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER, 2015
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE PROFITS, DISTRIBUTION OF DIVIDENDS
AND LEGAL RESERVE FOR THE YEAR 2015
5.1 TO CONSIDER AND ELECT MR. ANANT Mgmt For For
ASAVABHOKHIN AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. NANTAWAT Mgmt For For
PIPATWONGKASEM AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR. CHALERM Mgmt For For
KIETTITANABUMROONG AS 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
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
--------------------------------------------------------------------------------------------------------------------------
LANDMARKS BHD, KUALA LUMPUR Agenda Number: 707034334
--------------------------------------------------------------------------------------------------------------------------
Security: Y5182G106
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: MYL1643OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM346,850.00
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SULIP R
MENON
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
ABDUL MALEK BIN ABDUL HAMID
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 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANKABANGLA FINANCE LTD, BANANI Agenda Number: 706754923
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155C108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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,
2015
2 TO DECLARE DIVIDEND FOR THE YEAR 2015 Mgmt For For
3 TO ELECT OR APPOINT DIRECTORS OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH REGULATORY
REQUIREMENTS
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2016 UNTIL CONCLUSION OF 20TH 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, TAICHUNG CITY Agenda Number: 707104484
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 63.5 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG,MING-HUA, 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 DIRECTOR Mgmt For For
4.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
4.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
4.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
6 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 706352921
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 09-Sep-2015
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 FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2015 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED ON THAT DATE
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR 2014-15: DIVIDEND OF INR 16.25 PER
SHARE OF INR 2/- EACH FOR THE YEAR ENDED
31ST MARCH 2015
3 TO APPOINT MR. SUSHOBHAN SARKER (DIN: Mgmt For For
00088276) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF Mgmt For For
MR. M.V. KOTWAL (DIN: 00001744)
5 TO APPOINT MR. SHAILENDRA NARAIN ROY (DIN: Mgmt For For
02144836) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
6 TO APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For
00019798) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 TO APPOINT MR. AKHILESH KRISHNA GUPTA (DIN: Mgmt For For
00359325) AS AN INDEPENDENT DIRECTOR
8 TO APPOINT MR. BAHRAM NAVROZ VAKIL (DIN: Mgmt For For
00283980) AS AN INDEPENDENT DIRECTOR
9 TO APPOINT MR. THOMAS MATHEW T. (DIN: Mgmt For For
00130282) AS AN INDEPENDENT DIRECTOR
10 TO APPOINT MR. AJAY SHANKAR (DIN: 01800443) Mgmt For For
AS AN INDEPENDENT DIRECTOR
11 TO APPOINT MR. SUBRAMANIAN SARMA (DIN: Mgmt For For
00554221) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
12 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF AN AMOUNT NOT EXCEEDING THE
LIMIT OF 1% OF THE NET PROFITS OF THE
COMPANY PER ANNUM IN AGGREGATE
13 TO RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For
BONDS AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF
QUALIFIED INSTITUTIONAL PLACEMENT ('QIP'),
TO QUALIFIED INSTITUTIONAL BUYERS ('QIB')
FOR AN AMOUNT NOT EXCEEDING INR 3600 CRORE
OR USD600 MILLION, WHICHEVER IS HIGHER
14 TO ISSUE SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE/PERPETUAL DEBENTURES, IN
ONE OR MORE SERIES/TRANCHES/CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE
15 APPOINTMENT OF M/S. SHARP & TANNAN AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY
16 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS STATUTORY AUDITORS OF THE
COMPANY
17 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010) FOR THE FINANCIAL YEAR 2014-15
18 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010) FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934377549
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
2. THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S AUDIT COMMITTEE AND ITS BUDGET
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
4. 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.
5. INFORMATION ON THE COST OF PROCESSING, Mgmt For For
PRINTING AND SENDING THE INFORMATION
INDICATED IN CIRCULAR 1816 OF THE
SECURITIES AND INSURANCE COMMISSION.
6. DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY WILL MAKE PUBLICATIONS.
7. 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: 706816913
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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, 2015
B ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
C ESTABLISHMENT OF COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS OF THE COMPANY AND
THE DETERMINATION OF ITS BUDGET
D DESIGNATION OF THE OUTSIDE AUDITING FIRM OF Mgmt For For
THE COMPANY, DESIGNATION OF THE RISK RATING
AGENCIES OF THE COMPANY AND ACCOUNTS
REGARDING THE MATTERS THAT ARE REFERRED TO
IN TITLE XVI OF LAW NUMBER 18,046, THE
SHARE CORPORATIONS LAW
E INFORMATION REGARDING 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
F DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY WILL BE PUBLISHED
G OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR THE COGNIZANCE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA, CHILE Agenda Number: 706913236
--------------------------------------------------------------------------------------------------------------------------
Security: P6122W102
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BRLATMBDR001
--------------------------------------------------------------------------------------------------------------------------
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
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, 2015
B TO SET THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS OF THE COMPANY AND
DETERMINATION OF ITS BUDGET
D 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
E 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
F DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY WILL BE GIVEN
G OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR THE COGNIZANCE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LATVIJAS KUGNIECIBA, RIGA Agenda Number: 706308687
--------------------------------------------------------------------------------------------------------------------------
Security: X4817Q101
Meeting Type: EGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: LV0000101103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 498964 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 ELECTION OF THE SUPERVISORY COUNCIL Mgmt For For
2 ON CONCLUSION OF SETTLEMENT AGREEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LATVIJAS KUGNIECIBA, RIGA Agenda Number: 706819945
--------------------------------------------------------------------------------------------------------------------------
Security: X4817Q101
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: LV0000101103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORTS FOR 2015 Mgmt For For
2 USE OF PROFIT OF 2015 Mgmt For For
3 ELECTION OF AUDITOR FOR AUDIT OF ANNUAL Mgmt For For
REPORTS FOR 2016
4 ELECTION OF SUPERVISORY COUNCIL Mgmt For For
5 INCREASE OF THE SHARE CAPITAL AND Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
RELATED TO IT
--------------------------------------------------------------------------------------------------------------------------
LCY CHEMICAL CORP., TAIPEI CITY Agenda Number: 707131633
--------------------------------------------------------------------------------------------------------------------------
Security: Y52424101
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD1.5 PER SHARE FROM RETAINED EARNINGS
4 PROPOSAL TO ISSUE THE RESTRICTED EMPLOYEE Mgmt For For
STOCK
5.1 THE ELECTION OF THE DIRECTOR : SHI HUA Mgmt For For
INVESTMENT CO., LTD ,SHAREHOLDER
NO.277057,LI BO-WEI AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR : SHI HUA Mgmt For For
INVESTMENT CO., LTD ,SHAREHOLDER
NO.277057,LI MING-KUNG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR : WAI LIH Mgmt For For
COMPANY LIMITED ,SHAREHOLDER
NO.249942,YOUNG SAI-FEN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR : WAI LIH Mgmt For For
COMPANY LIMITED ,SHAREHOLDER NO.249942,WANG
SHOU-REN AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR : WAI LIH Mgmt For For
COMPANY LIMITED ,SHAREHOLDER NO.249942,WEI
CHENG-CHEN AS REPRESENTATIVE
5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
WANG YA-GER,SHAREHOLDER NO.A103034XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
LIU SAN-CHYI,SHAREHOLDER NO.A101764XXX
5.8 THE ELECTION OF THE SUPERVISOR : FUJU CO, Mgmt For For
LTD ,SHAREHOLDER NO.209538,CHUANG HSUN-CHIA
AS REPRESENTATIVE
5.9 THE ELECTION OF THE SUPERVISOR : FUJU CO, Mgmt For For
LTD ,SHAREHOLDER NO.209538,WANG KUEN-TSANN
AS REPRESENTATIVE
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LEDESMA SA AGRICOLA INDUSTRIAL LEDE, BUENOS AIRES Agenda Number: 706379078
--------------------------------------------------------------------------------------------------------------------------
Security: P62457109
Meeting Type: MIX
Meeting Date: 28-Sep-2015
Ticker:
ISIN: ARP624571096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 YOUR NUMBER 102, WHICH
ENDED ON MAY 31, 2015
3 CONSIDERATION OF THE ALLOCATION TO GIVE TO Mgmt Take No Action
THE RESULT OF FISCAL YEAR NUMBER 102, WHICH
ENDED ON MAY 31, 2015. CONSIDERATION OF THE
PROPOSAL FROM THE BOARD OF DIRECTORS,
CONSISTING OF THE ESTABLISHMENT OF A LEGAL
RESERVE IN THE AMOUNT OF ARS 5,418,354, THE
ESTABLISHMENT OF A RESERVE FOR FUTURE
DIVIDENDS IN THE AMOUNT OF ARS 42,948,718
AND THE DISTRIBUTION OF CASH DIVIDENDS IN
THE AMOUNT OF ARS 60 MILLION
4 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON MAY 31, 2015, IN THE AMOUNT OF ARS
65,610,300, IN EXCESS OF ARS 31,337,685.15
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 PROPOSED AMOUNT
FOR THE DISTRIBUTION OF DIVIDENDS, WHICH IS
ARS 102,948,718
5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
FISCAL COUNCIL FOR FISCAL YEAR NUMBER 102,
WHICH ENDED ON MAY 31, 2015, AND THE
ESTABLISHMENT OF ITS COMPENSATION FOR THE
MENTIONED PERIOD
6 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
AUDIT COMMITTEE DURING FISCAL YEAR NUMBER
102. ESTABLISHMENT OF THE EXPENSE BUDGET
FOR ITS TERM IN OFFICE DURING FISCAL YEAR
NUMBER 103
7 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action
AUDITORS WHO CERTIFIED THE ACCOUNTING
DOCUMENTATION FOR FISCAL YEAR NUMBER 102
AND DESIGNATION OF THOSE WHO WILL CERTIFY
IT FOR FISCAL YEAR NUMBER 103
8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS, ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR
FISCAL YEARS NUMBER 103 AND 104
9 ELECTION OF THREE FULL MEMBERS OF THE Mgmt Take No Action
FISCAL COUNCIL AND THREE ALTERNATE MEMBERS
OF THE FISCAL COUNCIL, ALL FOR FISCAL YEAR
NUMBER 103
10 AMENDMENT OF ARTICLE 21 OF THE CORPORATE Mgmt Take No Action
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
LEDESMA SA AGRICOLA INDUSTRIAL LEDE, BUENOS AIRES Agenda Number: 706669720
--------------------------------------------------------------------------------------------------------------------------
Security: P62457109
Meeting Type: OGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: ARP624571096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
RECORDS OF THE ASSEMBLY
2 DELEGATION OF AUTHORITY TO THE BOARD AND Mgmt Take No Action
DEPUTY AUTHORIZATION UNDER THE GLOBAL
ASSEMBLY APPROVED DATED FEBRUARY 26, 2014
AUTHORIZED BY RESOLUTION NO. 17,432 DATED
AUGUST 14, 2014 OF THE COMMISSION PROGRAM
ISSUANCE OF THE COMPANY NATIONAL SECURITIES
CMMT 09 FEB 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D., ZAGREB Agenda Number: 706341714
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: OGM
Meeting Date: 28-Aug-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 SUPERVISORY BOARD REPORT FOR THE YEAR 2014 Mgmt For For
3 MANAGEMENT BOARD REPORT ON THE COMPANY FOR Mgmt For For
THE YEAR 2014
4 AUDITOR'S REPORT FOR THE YEAR 2014 Mgmt For For
5 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL REPORTS FOR THE YEAR
2014
6 DECISION ON PROFIT ALLOCATION: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 214,85.
RECORD DATE IS 03 SEPTEMBER 2015. PAY DATE
IS 23 SEPTEMBER 2015
7 RESOLUTION ON APPROVAL OF CONDUCT TO THE Mgmt For For
MANAGEMENT BOARD
8 RESOLUTION ON APPROVAL OF CONDUCT TO THE Mgmt For For
SUPERVISORY BOARD
9 DECISION ON APPOINTMENT OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 706841168
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
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/2016/0331/LTN20160331423.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331491.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, 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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT DR LEE MAN CHUN RAYMOND AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR LI KING WAI ROSS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT PROFESSOR POON CHUNG KWONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR WONG KAI TUNG TONY, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS TO APPROVE AND Mgmt For For
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR PETER A DAVIES, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE DIRECTORS TO APPROVE AND Mgmt For For
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR CHAU SHING YIM DAVID,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2015 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2016 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT
(EXCLUDING BONUSES IN FAVOR OF DIRECTORS)
SHALL NOT EXCEED THE AMOUNT OF HKD 42
MILLION. THE BONUSES IN FAVOR 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
11 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
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 12 IN THE NOTICE
13 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 13
IN THE NOTICE
14 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
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 14 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEKOIL LTD, CAYMAN ISLANDS Agenda Number: 706539193
--------------------------------------------------------------------------------------------------------------------------
Security: G5462G107
Meeting Type: EGM
Meeting Date: 16-Nov-2015
Ticker:
ISIN: KYG5462G1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
2 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH ON A NON-PRE-EMPTIVE
BASIS
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 706215440
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-2015
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/2015/0529/LTN20150529407.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015
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, 2015
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.e TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
TING LEE SEN AS DIRECTOR
3.f 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
CMMT 01 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
LENTA LTD Agenda Number: 707147890
--------------------------------------------------------------------------------------------------------------------------
Security: 52634T200
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: US52634T2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT STEPHEN JOHNSON AS A DIRECTOR Mgmt For For
2 TO RE-ELECT ANTON ARTEMYEV AS A DIRECTOR Mgmt For For
3 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT JOHN OLIVER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DMITRY SHVETS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN PEEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN ELLING AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ERNST & YOUNG LLC AS THE Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LESTO AB, VILNIUS Agenda Number: 706253630
--------------------------------------------------------------------------------------------------------------------------
Security: X489A7102
Meeting Type: EGM
Meeting Date: 01-Jul-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 ELECTION OF THE AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF FINANCIAL REPORTS OF LESTO
AB FOR THE YEAR 2015 AND SET OF TERMS OF
REMUNERATION FOR AUDIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
LESTO AB, VILNIUS Agenda Number: 706396163
--------------------------------------------------------------------------------------------------------------------------
Security: X489A7102
Meeting Type: EGM
Meeting Date: 24-Sep-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 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 REGARDING THE CONSIDERATION OF INTERIM Mgmt For For
REPORT OF LESTO AB GROUP FOR THE PERIOD OF
SIX MONTHS OF 2015
3 APPROVAL OF THE INTERIM 2015 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
2015)
CMMT 01 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 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.
--------------------------------------------------------------------------------------------------------------------------
LESTO AB, VILNIUS Agenda Number: 706549586
--------------------------------------------------------------------------------------------------------------------------
Security: X489A7102
Meeting Type: EGM
Meeting Date: 03-Dec-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 REORGANISATION OF LESTO A B AND PUBLIC Mgmt For For
LIMITED LIABILITY COMPANY LIETUVOS DUJOS BY
MERGER, ESTABLISHING ENERGIJOS SKIRSTYMO
OPERATORIUS AB
2 REGARDING THE AUTHORIZATION TO EXECUTE Mgmt For For
APPROVED DECISIONS
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 706547227
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: EGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO ACQUIRE THE REMAINING 13
PERCENT SHARES IN LETSHEGO TANZANIA LIMITED
FROM SELLERS
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 707071039
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORTS THEREON
2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 9.0 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 9 OCTOBER 2015 AND A FINAL
DIVIDEND OF 8.0 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 8 APRIL 2016
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, OFFERS HIMSELF FOR RE-ELECTION
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, OFFERS HIMSELF FOR RE-ELECTION
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,
OFFERS HIMSELF FOR RE-ELECTION
3.D TO CONFIRM THE APPOINTMENT OF DR GLORIA Mgmt For For
SOMOLEKAE WHO WAS APPOINTED TO THE BOARD ON
8 JANUARY 2016
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE PAST FINANCIAL PERIOD AS
DISCLOSED IN NOTES 19 AND 20 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE PAST FINANCIAL PERIOD AS DISCLOSED
IN NOTE 20 TO THE ANNUAL FINANCIAL
STATEMENTS IN THE ANNUAL REPORT
6 TO RATIFY THE APPOINTMENT OF PWC AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR
7 TO RENEW THE SHARE BUYBACK MANDATE THAT WAS Mgmt For For
APPROVED IN THE 2015 ANNUAL GENERAL MEETING
FOR THE COMPANY TO PURCHASE SHARES NOT
EXCEEDING IN AGGREGATE TEN PERCENT (10) OF
THE STATED SHARE CAPITAL OF THE COMPANY BY
WAY OF ON-MARKET SHARE BUYBACK COMMENCING
FROM THE DATE ON WHICH THE 2015 ANNUAL
GENERAL MEETING OF THE COMPANY WAS HELD AND
EXPIRING ON THE DATE THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY WILL BE HELD
UNLESS THE SHARE BUYBACK MANDATE IS FURTHER
RENEWED BY AN ORDINARY OR SPECIAL
RESOLUTION AS THE CASE MAY BE, EITHER
UNCONDITIONALLY OR CONDITIONALLY
--------------------------------------------------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 706306037
--------------------------------------------------------------------------------------------------------------------------
Security: S460FN109
Meeting Type: AGM
Meeting Date: 14-Aug-2015
Ticker:
ISIN: ZAE000058236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 ELECTION OF MR DM NUREK AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.2.2 ELECTION OF MR BJ VAN DER ROSS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2.3 ELECTION OF MR J ENSLIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.2.4 ELECTION OF MR LA DAVIES AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.3.1 ELECTION OF MR DM NUREK AS A MEMBER OF THE Mgmt For For
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 BJ VAN DER ROSS AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4 APPROVAL OF REAPPOINTMENT OF AUDITORS : Mgmt For For
PRICEWATERHOUSECOOPERS INC AND ZUHDI
ABRAHAMS AS THE DESIGNATED AUDITOR
OT.1 APPROVAL OF THE COMPANYS REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF DIRECTORS FEES Mgmt For For
S.2 SHAREHOLDERS AUTHORISATION OF CONTINUED Mgmt For For
ISSUANCE OF NOTES UNDER THE COMPANYS
DOMESTIC MEDIUM TERM NOTES PROGRAMME
S.3 GENERAL AUTHORISATION OF FINANCIAL Mgmt For For
ASSISTANCE
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.5 DIRECTORS AUTHORITY TO IMPLEMENT COMPANY Mgmt For For
RESOLUTIONS
CMMT 03 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 706685142
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT. (EXPECTED Mgmt For For
DIVIDEND: KRW 4500 PER 1 ORDINARY SHS AND
KRW 4550 PER 1 PREFERRED SHS)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: BONJUN Mgmt For For
KOO, HOYEONG JEONG, GIMYEONG NAM, YEONGHO
AHN, GUKHEON CHA)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: GIMYEONG
NAM, YEONGHO AHN)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 706706908
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT: (EXPECTED Mgmt For For
DIVIDEND: KRW 1,300 PER ORDINARY SHS AND
KRW 1,350 PER PREFERRED SHS)
2 ELECTION OF DIRECTOR (CANDIDATES: BONMU Mgmt For For
KOO, HONGGI KIM, YEONGBO NO, SANGTAE CHOI)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGTAE CHOI)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 706683631
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN PARK)
2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GEUNTAE HAN)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN PARK)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 706707354
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: JUNHO Mgmt For For
CHO, SEONG JIN CHO, CHANG WOO LEE, JONG NAM
CHOO, DAE HYEONG KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: CHANG WOO
LEE, JONG NAM CHOO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HAUSYS LTD., SEOUL Agenda Number: 706753820
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277J106
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: KR7108670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 595683 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
1 APPROVAL OF FINANCIAL STATEMENTS. (EXPECTED Mgmt For For
DIVIDEND: KRW 1,800 PER 1 ORDINARY SHS AND
KRW 1,850 PER 1 PREFERRED SHS)
2 ELECT TWO INSIDE DIRECTORS AND ONE OUTSIDE Mgmt For For
DIRECTOR (BUNDLED) OH JANG-SOO, LEE
DONG-UEN, KIM YOUNG-IK
3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR KIM YOUNG-IK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 706685306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CHA SEOK YONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR HEO SEONG Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR GIM JU HYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR HWANG I SEOK Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR HAN SANG RIN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HWANG I SEOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HAN SANG RIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
LG LIFE SCIENCES LTD, SEOUL Agenda Number: 706692161
--------------------------------------------------------------------------------------------------------------------------
Security: Y52767103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7068870005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS(1 INSIDE DIRECTOR, Mgmt For For
JUNG HYEON YE AND 1 OUTSIDE DIRECTOR, SE
WON YANG)
3 ELECTION OF AUDIT COMMITTEE MEMBER: SE WON Mgmt For For
YANG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 706713662
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GWON YEONG SU, I Mgmt For For
HYEOK JU , JEONG BYEONG DU
3 ELECTION OF AUDIT COMMITTEE MEMBER: SEON U Mgmt For For
MYEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 706560491
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: EGM
Meeting Date: 04-Dec-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/2015/1117/LTN20151117829.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1117/LTN20151117823.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 APPROVE, CONFIRM AND RATIFY THE SHARE Mgmt For For
SALE CONTEMPLATED UNDER THE SHARE TRANSFER
AGREEMENT
1.2 TO AUTHORIZE ANY ONE OR MORE DIRECTORS OF Mgmt For For
THE COMPANY ("DIRECTOR(S)") TO EXERCISE ALL
THE POWERS OF THE COMPANY FOR THE PURPOSES
OF CARRYING OUT OR GIVING EFFECT TO OR IN
CONNECTION WITH THE SHARE SALE CONTEMPLATED
UNDER THE SHARE TRANSFER AGREEMENT
2.1 TO APPROVE, CONFIRM AND RATIFY THE GRANT Mgmt For For
AND EXERCISE OF THE PUT OPTION CONTEMPLATED
UNDER THE OPTION AGREEMENT
2.2 TO AUTHORIZE ANY ONE OR MORE DIRECTORS TO Mgmt For For
EXERCISE ALL THE POWERS OF THE COMPANY FOR
THE PURPOSES OF CARRYING OUT OR GIVING
EFFECT TO OR IN CONNECTION WITH THE GRANT
AND EXERCISE OF THE PUT OPTION CONTEMPLATED
UNDER THE OPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 706903196
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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/2016/0407/LTN201604071479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071495.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 2015
2.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
2.I.B TO RE-ELECT MR. CHEN YUE, SCOTT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.I.C TO RE-ELECT MR. WU, JESSE JEN-WEI AS A Mgmt For For
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 For For
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 Agenda Number: 706870309
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF GROUP ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2.1 RE-ELECTION OF DIRECTOR: MS SL BOTHA Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR SIM BRAUDO Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: DR SP SIBISI Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MR JH SUTCLIFFE Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MR YGH SULEMAN 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 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN)
O.7.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AWB BAND
O.7.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AP CUNNINGHAM
O.7.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR YGH SULEMAN
O.7.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR JH SUTCLIFFE
O.8 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt For For
INCENTIVE SCHEMES
S.2.1 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE BOARD
S.2.2 2016 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 2016 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 2016 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 2016 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 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP AUDIT AND ACTUARIAL
COMMITTEE
S.2.7 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.8 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP ACTUARIAL COMMITTEE
S.2.9 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP ACTUARIAL COMMITTEE
S.210 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP RISK COMMITTEE
S.211 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP RISK COMMITTEE
S.212 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP REMUNERATION
COMMITTEE
S.213 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP REMUNERATION COMMITTEE
S.214 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S.215 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S.216 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP DIRECTORS' AFFAIRS COMMITTEE
S.217 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP IT COMMITTEE
S.218 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP IT COMMITTEE
S.219 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE STANLIB LIMITED BOARD
S.220 2016 FEES OF NON-EXECUTIVE DIRECTOR:MEMBER Mgmt For For
OF THE STANLIB LIMITED BOARD
S.221 2016 FEES OF NON-EXECUTIVE DIRECTOR: FEE Mgmt For For
PER AD HOC BOARD MEETING
S.222 2016 FEES OF NON-EXECUTIVE DIRECTOR: FEE Mgmt For For
PER AD 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
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 706349986
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 19-Aug-2015
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 481187 DUE TO SPLITTING 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.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY
3 RE-APPOINTMENT OF SHRI S. B. MAINAK Mgmt For For
(DIN-2531129) AS A DIRECTOR, WHO IS LIABLE
TO RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, Mgmt For For
LLP, CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:101872W) AND MESSRS SHAH
GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:109574W) AS JOINT
STATUTORY AUDITORS OF THE COMPANY TO HOLD
THE OFFICE FROM THE CONCLUSION OF THIS
TWENTY SIXTH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL
GENERAL MEETING ON A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM (PLUS APPLICABLE
SERVICE TAX)
5 ENTERING INTO AN AGREEMENT / TRANSACTION Mgmt For For
WITH RELATED PARTY / PARTIES UPTO RS.4,000
CRORE (RUPEES FOUR THOUSAND CRORE ONLY) FOR
ONE YEAR FROM THE DATE OF THE THIS MEETING
6 TO ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES, SECURED OR UNSECURED, ON A
PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
EXCEEDING RS.43,000/-CRORE (RUPEES FORTY
THREE THOUSAND CRORE ONLY) UNDER ONE OR
MORE SHELF DISCLOSURE DOCUMENT 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
7 APPOINTMENT OF DR. DHARMENDRA BHANDARI Mgmt For For
(DIN-00041829) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 19TH AUGUST, 2014
8 APPOINTMENT OF SHRI DEBABRATA SARKAR Mgmt For For
(DIN-02502618) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 30TH JUNE, 2015
9 APPOINTMENT OF SHRI V. K. KUKREJA Mgmt For For
(DIN-01185834) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 30TH JUNE, 2015
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 706660378
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: OTH
Meeting Date: 03-Mar-2016
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 CONSIDER AND ADOPT NEW SET OF ARTICLES Mgmt For For
OF ASSOCIATION IN SUBSTITUTION, AND TO THE
ENTIRE EXCLUSION, OF THE REGULATIONS
CONTAINED IN THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 706609053
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: MP NGATANE Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: LM MOJELA Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: PJ GOLESWORTHY Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PP VAN DER Mgmt For For
WESTHUIZEN
O.1.5 RE-ELECTION OF DIRECTOR: ME NKELI Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: LM MOJELA
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: GC SOLOMON
O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.5 PLACEMENT OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
S.7 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.8 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO RELATED AND INTER-RELATED COMPANIES
CMMT 28 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 706456375
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 16-Oct-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 SOLE. TO VOTE REGARDING THE ELECTION OF A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, AS THE
RESULT OF A RESIGNATION, TO SERVE OUT THE
REMAINING PERIOD OF THE TERM IN OFFICE, OR
IN OTHER WORDS, UNTIL THE ANNUAL GENERAL
MEETING THAT VOTES ON THE FINANCIAL
STATEMENTS IN REFERENCE TO THE 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 706516513
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 05-Nov-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 NEW MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS, AS A RESULT OF RESIGNATIONS
OF MEMBERS ELECTED BY MEANS OF SEPARATE
VOTING ON APRIL 24, 2014, UNDER THE TERMS
OF PARAGRAPHS 4 AND 5 OF ARTICLE 141 OF LAW
6404.1976, 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
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 706755367
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 31-Mar-2016
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 FOR THE Mgmt For For
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, WITH THE FOLLOWING SPECIFIC
AMENDMENTS A. THE MAIN PART OF ARTICLE 12,
MERGING THE EXECUTIVE OFFICER FOR HUMAN
RESOURCES POSITION WITH THE EXECUTIVE
OFFICER FOR BUSINESS MANAGEMENT POSITION
INTO A SINGLE EXECUTIVE OFFICER POSITION,
WHICH WILL BE CALLED THE EXECUTIVE OFFICER
FOR PERSONNEL AND BUSINESS MANAGEMENT, AND
DIVIDING THE EXECUTIVE OFFICER FOR
DISTRIBUTION POSITION INTO TWO EXECUTIVE
OFFICER POSITIONS, WHICH WILL BE CALLED THE
EXECUTIVE COMMERCIAL OFFICER POSITION AND
THE EXECUTIVE ENGINEERING OFFICER POSITION,
B. LINES K, L, M, N, O, P, Q, R, S AND T OF
ITEM III AND ITEM IV OF ARTICLE 15, THE
DETERMINATION AND REDISTRIBUTION OF THE
POWERS OF THE EXECUTIVE OFFICER FOR
PERSONNEL AND BUSINESS MANAGEMENT, C. LINES
H, I AND J OF ITEM V OF ARTICLE 15, THE
DETERMINATION AND REDISTRIBUTION OF THE
POWERS OF THE EXECUTIVE COMMERCIAL OFFICER,
AND D. LINES A, B, C, D, E, F, G, H AND I
OF ITEM VI OF ARTICLE 15, THE DETERMINATION
AND THE REDISTRIBUTION OF THE POWERS OF THE
EXECUTIVE ENGINEERING OFFICER
2 RESTATEMENT OF THE CORPORATE BYLAWS TO Mgmt For For
REFLECT THE AMENDMENTS THAT ARE APPROVED
CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 22 MAR 2016 TO 31 MAR 2016. 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: 706875777
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 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, 2015
2 TO DELIBERATE THE RESULTS DESTINATION OF Mgmt For For
THE YEAR ENDED ON DECEMBER, 31 2015
3 TO DEFINE THE BOARD OF DIRECTORS EFFECTIVE Mgmt For For
AND SUBSTITUTE MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES 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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTION 4.1 AND 4.2
4.1 TO ELECT THE BOARD OF DIRECTORS EFFECTIVE Mgmt For For
AND SUBSTITUTE MEMBERS. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. PRINCIPAL MEMBERS. SERGIO GOMES
MALTA, NELSON JOSE HUBNER MOREIRA, FERNANDO
HENRIQUE SHUFFNER NETO, MARCELLO LIGNANI
SIQUEIRA, MARCO ANTONIO DE REZENDE
TEIXEIRA, ANA MARTA HORTA VELOSO, MARCELO
PEDREIRA DE OLIVEIRA, EDSON ROGERIO DA
COSTA, CARLOS ALBERTO DA CRUZ AND SILVIO
ARTUR MEIRA STARLING. SUBSTITUTE MEMBERS.
SAMY KOPIT MOSKOVITCH, CESAR VAZ DE MELO
FERNANDES, EDUARDO HENRIQUE CAMPOLINA
FRANCO, DANIEL BATISTA DA SILVA JUNIOR,
ROGERIO SOBREIRA BEZERRA, JOSE AUGUSTO
GOMES CAMPOS, JULIO CEZAR ALVES DE
OLIVEIRA, LUIZ CARLOS DA SILVA CANTIDIO
JUNIOR, MAGNO DOS SANTOS FILHO AND EDUARDO
MACULAN VICENTINI
4.2 TO ELECT THE BOARD OF DIRECTORS EFFECTIVE Mgmt No vote
AND SUBSTITUTE MEMBERS. CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTION 5.1 AND 5.2
5.1 TO INSTALL AND ELECT THE FISCAL COUNCIL Mgmt For For
MEMBERS. CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
EDSON MACHADO MONTEIRO, RAFAEL AMORIM DE
AMORIM, ADRIANO PEREIRA DE PAULA, LUIS
ANICETO DA SILVA CAVICCHIOLI. SUBSTITUTE
MEMBERS. FRANCISCO VICENTE SANTANA SILVA
TELLES, IZAURO DOS SANTOS CALLAIS, MOACIR
DIAS BICALHO JUNIOR AND LEONARDO RODRIGUES
TAVARES
5.2 TO INSTALL AND ELECT THE FISCAL COUNCIL Mgmt For For
MEMBERS. CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
6 TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
DIRECTORS
7 TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 706873420
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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 RATIFY THE GLOBAL REMUNERATION OF Mgmt For For
DIRECTORS RELATED TO 2015
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 707151419
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
1 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
2 ADOPTION OF 2015 FINANCIAL STATEMENTS Mgmt For For
3 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2015 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 2.19 PER SHARE AND STOCK DIVIDEND: TWD
0.05 PER SHARE
4 PROPOSAL FOR DIVIDENDS PAYABLE IN NEWLY Mgmt For For
ISSUED SHARES OF COMMON STOCK FOR 2015
5 AMENDMENT TO REGULATIONS GOVERNING ELECTION Mgmt For For
OF DIRECTORS
6.1 THE ELECTION OF THE DIRECTOR: RAYMOND Mgmt For For
SOONG, SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR: LITE ON Mgmt For For
CAPITAL CORPORATION, SHAREHOLDER NO.28383,
WARREN CHEN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR: TA SUNG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.59285,
KEH SHEW LU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: TA SUNG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.59285,
Y.T. PAN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR: YUAN PAO Mgmt For For
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, CH CHEN AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: YUAN PAO Mgmt For For
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, DAVID LEE AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR: DORCAS Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.617,
JOSEPH LIN AS REPRESENTATIVE
6.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KUO FENG WU, SHAREHOLDER NO.435271
6.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HARVEY CHANG, SHAREHOLDER NO.441272
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
EDWARD YANG, SHAREHOLDER NO.435270
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ALBERT HSUEH, SHAREHOLDER NO.528391
7 PROPOSAL OF RELEASE OF DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 706713890
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 29-Mar-2016
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 RE-RATIFICATION OF THE Mgmt For For
AGGREGATE COMPENSATION OF THE MANAGERS FOR
THE 2015, 2014 AND 2013 FISCAL YEARS, IN
ACCORDANCE WITH GUIDELINES FROM THE
BRAZILIAN SECURITIES COMMISSION
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 706836244
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
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 SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 706840786
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTION 3
3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS AND TO ELECT THE
MEMBERS. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES . SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 706367009
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 23-Sep-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 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO CHANGE THE SUBSCRIBED FOR AND PAID
IN SHARE CAPITAL AND THE NUMBER OF SHARES
ISSUED, BEARING IN MIND THE RESOLUTIONS OF
THE BOARD OF DIRECTORS THAT WERE APPROVED
ON MAY 23, AUGUST 15, AND NOVEMBER 21,
2012, JANUARY 23, APRIL 18, MAY 15 AND
NOVEMBER 19, 2013, MAY 20, AUGUST 22 AND
NOVEMBER 18, 2014, AND MAY 19, 2015, IN
REFERENCE TO THE EXERCISE OF GRANTS FROM
THE COMPANY STOCK OPTION PLAN, AS WELL AS
THE RESOLUTIONS OF THE ANNUAL GENERAL
MEETINGS THAT WERE HELD ON APRIL 18, 2013,
AND APRIL 16, 2015, CONTD.
CONT CONTD. IN REGARD TO THE INCORPORATION OF 50 Non-Voting
PERCENT OF THE BALANCE OF THE INVESTMENT
AND EXPANSION PROFIT RESERVE, WHICH
RESULTED IN AN INCREASE IN THE SHARE
CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
706,550,305.72, BY MEANS OF THE ISSUANCE OF
5,018,500 NEW SHARES
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSAL AND THE TERMS AND CONDITIONS FOR A
SPLIT OF ALL OF THE EXISTING COMMON SHARES
THAT ARE ISSUED BY THE COMPANY, WITH EACH
ONE COMMON SHARE CURRENTLY IN EXISTENCE
COMING TO BE FIVE COMMON SHARES. IN THIS
WAY, THE SHARE CAPITAL OF THE COMPANY WOULD
COME TO BE REPRESENTED BY 639,197,825
COMMON SHARES THAT HAVE NO PAR VALUE
3 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSAL FOR LONG TERM INCENTIVES, STOCK
OPTION PLAN AND RESTRICTED SHARE PLAN
4 TO EXAMINE, DISCUSS AND VOTE ON A PROPOSAL Mgmt For For
FOR AMENDMENTS TO THE FOLLOWING ARTICLES,
FOR THE PURPOSE OF IMPLEMENTING THE
IMPROVEMENTS TO THE CORPORATE BYLAWS OF THE
COMPANY THAT WERE PROPOSED BY THE
MANAGEMENT I. THE INCLUSION OF A SOLE
PARAGRAPH IN ARTICLE 5, II. THE AMENDMENT
OF THE MAIN PART OF ARTICLE 6, III.
INCLUSIONS IN PARAGRAPHS 3 AND 5 OF ARTICLE
6, AS WELL AS IN LINE IV OF ARTICLE 12 AND
LINE XIV OF ARTICLE 20, IV. AN EXCLUSION IN
LINE II OF PARAGRAPH 5 OF ARTICLE 10, V. AN
INCLUSION IN LINE XIX OF ARTICLE 20, VI.
THE INCLUSION OF A NEW ARTICLE IX IN
ARTICLE 23 AND THE RENUMBERING OF THE
FORMER LINE IX TO LINE X, VII. AMENDMENTS
TO PARAGRAPHS 1, 2, 3, 4, 5 AND 6 OF
ARTICLE 25, VIII. AN INCLUSION IN PARAGRAPH
2 OF ARTICLE 25, AND IX. AN AMENDMENT TO
LINE A OF PARAGRAPH 4 IN ARTICLE 26
5 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
CMMT 15 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 14 SEP 2015 TO 23 SEP 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: 706778404
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 20-Apr-2016
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
I TO ALTER THE AGGREGATE COMPENSATION OF THE Mgmt For For
FISCAL YEAR 2015 OF THE MEMBERS OF
MANAGEMENT, APPROVED AT THE ANNUAL GENERAL
MEETING HELD ON APRIL 16 2015, PURSUANT TO
THE CONDITIONS HANDED DOWN IN CVM
ADMINISTRATIVE PROCESS RJ.2014.6629 AND TO
ARTICLE 152 OF LAW 6.404.1976
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 706779874
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 20-Apr-2016
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 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
II EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET INCOME FOR THE FISCAL
YEAR AND THE DISTRIBUTION OF DIVIDENDS
III ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
IV ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: SLATE. MEMBERS APPOINTED BY
COMPANY ADMINISTRATION. OSVALDO BURGOS
SCHIRMER, JOSE GALLO, JOSE CARLOS HRUBY,
FLAVIA BUARQUE DE ALMEIDA, FABIO DE BARROS
PINHEIRO, ALESSANDRO GIUSEPPE CARLUCCI,
CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO AND
HEINZ PETER ELSTRODT
V ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
VI ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
VII ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
SLATE. MEMBERS APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS.
FRANCISCO SERGIO QUINTANA DA ROSA, HELENA
TUROLA DE ARAUJO PENNA AND RICARDO ZAFFARI
GRECHI. SUBSTITUTE MEMBERS. RICARDO GUS
MALTZ, ROBERTO FROTA DECOURT AND ROBERTO
ZELLER BRANCHI
VIII ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICATIONS Agenda Number: 707154605
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 649491 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR 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 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2015
4 APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY Mgmt For For
2015 AT RUB 5,915466946266 PER ORDINARY AND
PREFERRED SHARE. THE RECORD DATE IS JULY 8,
2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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
ZLATOPOL'SKIJ ANTON ANDREEVICH
5.5 ELECTION OF THE BOARD OF DIRECTOR: IVANOV Mgmt For For
SERGEJ BORISOVICH
5.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
IRZHEVSKIJ MIHAIL PETROVICH
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: RYSAKOVA Mgmt For For
GALINA VASIL'EVNA
5.12 ELECTION OF THE BOARD OF DIRECTOR: SEMENOV Mgmt Abstain Against
VADIM VIKTOROVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
SERGEJCHUK VITALIJ JUR'EVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
FLORENT'EVA MARIJA VLADIMIROVNA
5.15 ELECTION OF THE BOARD OF DIRECTOR: FEDOROV Mgmt Abstain Against
OLEG ROMANOVICH
6.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
VASIL'CHENKO ALEKSANDR SERGEEVICH
6.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
VEREM'JANINA VALENTINA FEDOROVNA
6.3 ELECTION OF THE AUDIT COMMISSION: GARSHIN Mgmt For For
VASILIJ VLADIMIROVICH
6.4 ELECTION OF THE AUDIT COMMISSION: KARPOV Mgmt For For
IL'JA IGOREVICH
6.5 ELECTION OF THE AUDIT COMMISSION: KRASNOV Mgmt For For
MIHAIL PETROVICH
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 INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
14 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
15 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
17 PARTICIPATION OF PAO ROSTELECOM IN NATIONAL Mgmt For For
ASSOCIATION OF PARTICIPANTS OF THE MARKET
OF THE INDUSTRIAL INTERNET
18 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONKING HOLDINGS LTD Agenda Number: 706976125
--------------------------------------------------------------------------------------------------------------------------
Security: G5636C107
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0422/LTN20160422540.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422662.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 2015
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
HKD 0.017 PER SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
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. CHEN CHAO, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. LUO JIANRU, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. ZHENG KEWEN, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.V TO RE-ELECT MR. YIN KUNLUN, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.VI TO RE-ELECT MS. NGAI NGAN YING, A RETIRING Mgmt For For
DIRECTOR, AS A NON-EXECUTIVE DIRECTOR
3.VII TO RE-ELECT MR. WU JIAN MING, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3VIII TO RE-ELECT MR. CHEN ZHEN, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.IX 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 For For
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: 706969295
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347P108
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: PHY5347P1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 621344 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 SERVICE OF NOTICE Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF MINUTES OF THE MAY 28, 2015 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: OSCAR M. LOPEZ Mgmt For For
10 ELECTION OF DIRECTOR: MANUEL M LOPEZ Mgmt For For
11 ELECTION OF DIRECTOR: EUGENIO LOPEZ, III Mgmt For For
12 ELECTION OF DIRECTOR: SALVADOR G. TIRONA Mgmt For For
13 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR E. A. VIRATA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES,VELAYO & CO.
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 631120, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 706727875
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: JAHYEONG Mgmt For For
LEE, CHEOLSU KIM, YUNHA KIM, YONGSEOK PARK)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: CHEOLSU
KIM, YUNHA KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD, SEOUL Agenda Number: 706694355
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR : DONG BIN Mgmt For For
SHIN, YEONG JA SHIN, INWON LEE, WON JUN LEE
2.2 ELECTION OF OUTSIDE DIRECTOR : SU GEUN Mgmt For For
KWAK, JAE-WON LEE, JAE WAN PARK, SEOKYEONG
CHOI
2.3 ELECTION OF AUDIT COMMITTEE MEMBER : SU Mgmt For For
GEUN KWAK, JAE WAN PARK, SEOKYEONG CHOI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
AND AUDIT COMMITTEE MEMBERS. 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: 707118887
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 GENERAL MEETING AND ELECTING Mgmt For For
THE CHAIRPERSON OF THE MEETING
2 STATING THAT THE ORDINARY GENERAL MEETING Mgmt For For
HAS BEEN DULY CONVENED AND IS LEGALLY
CAPABLE FOR UNDERTAKING VALID RESOLUTIONS
3 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
4 APPROVAL THE AGENDA Mgmt For For
5 PRESENTATION OF THE REPORT ON: A/ THE Non-Voting
SUPERVISORY BOARD'S REPORT ON THE PROPOSED
AGENDA OF THE MEETING. B/ THE SUPERVISORY
BOARD'S REPORT ON EXAMINATION OF THE
COMPANY'S FINANCIAL STATEMENT FOR 2015 AND
THE MANAGEMENT'S REPORT ON COMPANY'S
ACTIVITY IN 2015 C/ THE SUPERVISORY BOARD'S
REPORT ON EXAMINATION OF THE CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY'S
CAPITAL GROUP FOR 2015 AND THE MANAGEMENT'S
REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2015 D/ THE MANAGEMENT'S MOTION ON
PROFIT FOR 2015 DISTRIBUTION. E/ THE
SUPERVISORY BOARD'S REPORT ON PROFIT FOR
2015 DISTRIBUTION F/ THE SUPERVISORY
BOARD'S REPORT ON EXAMINATION OF THE
COMPANY'S CURRENT FINANCIAL SITUATION. G/
THE SUPERVISORY BOARD'S REPORT ON ITS
ACTIVITY IN 2015 H/ THE SUPERVISORY BOARD'S
REPORT ON IMPLEMENTATION TO THE COMPANY
RULES OF THE CORPORATE GOVERNANCE. I/ THE
SUPERVISORY BOARD'S REPORT ON THE COMPANY'S
CHARITY AND SPONSOR SHIP MANAGEMENT
PROGRAMMS
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
RESOLUTION ON ACCEPTANCE THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2015 AND
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP IN 2015
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
RESOLUTION ON ACCEPTANCE OF THE SUPERVISORY
BOARD'S REPORT ON ITS ACTIVITY IN 2015
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
RESOLUTION ON ACCEPTANCE OF THE COMPANY'S
FINANCIAL STATEMENT FOR 2015
9 CONSIDERATION AND APPROVAL OF THE Mgmt For For
RESOLUTION ON ACCEPTANCE OF THE
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2015
10 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2015,
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2015
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
ESTABLISHING THE COMPANY'S RESERVE FUND
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
PROFIT FOR 2015 DISTRIBUTION
14 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
CHANGE OF THE RESOLUTION OF THE PREVIOUS
COMPANY'S GM CONCERNING PURPOSE OF THE
COMPANY'S BUYBACK PROGRAMME
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
ESTABLISHING THE INCENTIVE PROGRAMME FOR
THE COMPANY'S REPRESENTATIVES
16 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LS CORP, SEOUL Agenda Number: 706666421
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S41B108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7006260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: GU JA YEOB Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LSIS CO., LTD, ANYANG Agenda Number: 706667497
--------------------------------------------------------------------------------------------------------------------------
Security: Y5355Q105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7010120004
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTOR GIM WON IL, HAN SANG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER HAN SANG Mgmt For For
U
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC, MAKATI CITY Agenda Number: 707038584
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 Mgmt For For
OF 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 2015
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 DIRECTORS: ANTONIO L. Mgmt For For
ALINDOGAN, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTORS: FLORENCIA G. Mgmt For For
TARRIELA (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTORS: ROBIN C. SY Mgmt For For
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 706442845
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 15-Oct-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 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 ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT
6 MISCELLANEOUS Mgmt Against Against
7 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 706517046
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 16-Nov-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 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 ON THE Mgmt For For
REMUNERATION OF SUPERVISORY BOARD MEMBERS
6 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt For For
THE COMPOSITION OF THE SUPERVISORY BOARD
7 MISCELLANEOUS Mgmt Against Against
8 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 706651761
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 23-Feb-2016
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 OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING LEGAL VALIDITY AND Mgmt For For
ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt For For
SUPERVISORY BOARD MEMBERSHIP
6 FREE PROPOSALS Mgmt Against Against
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 706764912
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 12-Apr-2016
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 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 RESOLUTIONS ON CHANGES IN THE STATUTE Mgmt For For
6 FREE PROPOSALS Mgmt Against Against
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 707129917
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 OF THE GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND THE REPORT ON THE ACTIVITIES OF THE
LUBLIN COAL BOGDANKA SA FOR THE FISCAL YEAR
2015
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LUBLIN COAL BOGDANKA AND
THE REPORT ON THE ACTIVITIES OF THE GROUP
OF THE LUBLIN COAL BOGDANKA FOR THE FISCAL
YEAR 2015
7 PRESENTATION OF THE MANAGEMENT BOARDS Mgmt For For
PROPOSAL ON COVERING THE NET LOSS FOR 2015
YEARS
8 PRESENTATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD OF THE LUBLIN COAL
BOGDANKA SA FOR THE FISCAL YEAR 2015
9.A ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE LUBLIN COAL BOGDANKA SA
FOR THE FINANCIAL YEAR 2015
9.B ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE LUBLIN COAL BOGDANKA SA
FOR THE FINANCIAL YEAR 2015
9.C ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE LUBLIN COAL BOGDANKA SA
FOR THE FINANCIAL YEAR 2015
9.D ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE GROUP OF LUBLIN COAL
BOGDANKA SA FOR THE FINANCIAL YEAR 2015
9.E ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: TO PROVIDE THE MEMBERS OF THE BOARD OF
THE LUBLIN COAL BOGDANKA SA THE PERFORMANCE
OF DUTIES IN THE FINANCIAL YEAR 2015
9.F ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: APPROVAL OF THE REPORT OF THE
SUPERVISORY BOARD OF THE LUBLIN COAL
BOGDANKA SA FOR THE FINANCIAL YEAR 2015
9.G ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: TO PROVIDE THE MEMBERS OF THE
SUPERVISORY BOARD OF THE LUBLIN COAL
BOGDANKA SA THE PERFORMANCE OF DUTIES IN
THE FINANCIAL YEAR 2015
9.H ADOPTION BY THE GENERAL ASSEMBLY RESOLUTION Mgmt For For
ON: TO COVER THE NET LOSS FOR THE FISCAL
YEAR 2015
10 ANY OTHER BUSINESS Mgmt Against Against
11 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI Agenda Number: 706478218
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON DECEMBER 27, 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2015 TOGETHER WITH THE BOARD OF
DIRECTORS' AND AUDITORS' REPORTS THEREON
3 TO APPROVE AND DECLARE CASH DIVIDEND @ 90% Mgmt For For
I.E. RS. 9/-PER SHARE FOR THE YEAR ENDED
JUNE 30, 2015, AS RECOMMENDED BY THE BOARD
OF DIRECTORS
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30 JUNE
2016. THE PRESENT AUDITORS, MESSRS ERNST
AND YOUNG FORD RHODES SIDAT HYDER,
CHARTERED ACCOUNTANTS, RETIRE AND BEING
ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
5.1 TO ELECT MR. MUHAMMAD YUNUS TABBA AS Mgmt For For
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
5.2 TO ELECT MR. MUHAMMAD ALI TABBA AS RETIRING Mgmt For For
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.3 TO ELECT MR. MUHAMMAD SOHAIL TABBA AS Mgmt For For
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
5.4 TO ELECT MR. JAWED YUNUS TABBA AS RETIRING Mgmt For For
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.5 TO ELECT MRS. RAHILA ALEEM AS RETIRING Mgmt For For
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.6 TO ELECT MRS. ZULEKHA TABBA MASKATIYA AS Mgmt For For
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
5.7 TO ELECT MR. TARIQ IQBAL KHAN AS RETIRING Mgmt For For
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.8 TO ELECT MR. MUHAMMAD ABID GANATRA AS Mgmt For For
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
6 RESOLVED AS AND BY WAY OF SPECIAL Mgmt For For
RESOLUTION THAT THE REGULATIONS CONTAINED
IN THE PRINTED DOCUMENT SUBMITTED TO THIS
MEETING, AND FOR THE PURPOSE OF
IDENTIFICATION SUBSCRIBED BY THE CHAIRMAN
HEREOF, BE APPROVED AND ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
ALL THE EXISTING ARTICLES THEREOF
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUKA KOPER, KOPER Agenda Number: 706319806
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: AGM
Meeting Date: 21-Aug-2015
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 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 FINDING Mgmt For For
OUT THE QUORUM
2 ELECTION OF WORKING BODIES OF THE GENERAL Mgmt For For
MEETING
3 ACQUAINTANCE WITH ANNUAL REPORT, WITH Mgmt For For
OPINION OF AUDITOR AND REPORT OF THE
SUPERVISORY BOARD
4.1 GENERAL MEETING IS ACQUAINTED WITH BALANCE Mgmt For For
SHEET PROFIT FOR 2014. GENERAL MEETING
CONFIRMS THE USAGE OF THE BALANCE SHEET
PROFIT IN THE FOLLOWING WAY: 8540000,00 EUR
IS USED FOR DIVIDEND PAYMENT (0.61 EUR IN
GROSS PER SHARE)-REMAINING PROFIT IN AMOUNT
OF 6058947,31 EUR IS TRANSFERRED INTO
RESERVES
4.2 GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
BOARD FOR 2014
4.3 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF SUPERVISORY BOARD FOR 2014
5 APPOINTMENT OF AUDITOR FOR BUSINESS YEAR Mgmt For For
2015
6 DETERMINATION OF THE AMOUNT THAT WILL BE Mgmt For For
PAID TO MEMBERS OF SUPERVISORY BOARD AND
SUPERVISORY COMMITTEE FOR THEIR WORK
7 CHANGES TO STATUTE OF THE COMPANY Mgmt For For
8 ELECTION OF MEMBER OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD, MUMBAI Agenda Number: 706301087
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2015, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2015, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORT
OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 PER Mgmt For For
EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
2015
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt For For
VINITA GUPTA, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF, FOR
RE-APPOINTMENT
5 RATIFYING THE APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
STATUTORY AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THE 33RD AGM TILL THE
CONCLUSION OF THE 34TH AGM AND TO FIX THEIR
REMUNERATION
6 RE-APPOINTMENT OF DR. DESH BANDHU GUPTA AS Mgmt For For
EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A
PERIOD OF FIVE YEARS W.E.F. JANUARY 1, 2016
AND THE PAYMENT OF REMUNERATION
7 RE-APPOINTMENT OF DR. KAMAL K. SHARMA AS Mgmt For For
VICE CHAIRMAN OF THE COMPANY, FOR A PERIOD
OF TWO YEARS W.E.F. SEPTEMBER 29, 2015 AND
THE PAYMENT OF REMUNERATION
8 RE-APPOINTMENT OF MRS. M. D. GUPTA AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FIVE YEARS W.E.F. JANUARY 1, 2016
AND THE PAYMENT OF REMUNERATION
9 APPOINTMENT OF DR. VIJAY KELKAR AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF FIVE YEARS FROM THE CONCLUSION OF
THE 33RD AGM TILL THE CONCLUSION OF THE
38TH AGM
10 APPOINTMENT OF MR. R. A. SHAH AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF FIVE YEARS FROM THE CONCLUSION OF
THE 33RD AGM TILL THE CONCLUSION OF THE
38TH AGM
11 APPOINTMENT OF MR. RICHARD ZAHN AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF FIVE YEARS FROM THE CONCLUSION OF
THE 33RD AGM TILL THE CONCLUSION OF THE
38TH AGM
12 APPOINTMENT OF DR. K. U. MADA AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF FIVE YEARS FROM THE CONCLUSION OF
THE 33RD AGM TILL THE CONCLUSION OF THE
38TH AGM
13 APPOINTMENT OF MR. DILEEP CHOKSI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF FIVE YEARS FROM THE CONCLUSION OF
THE 33RD AGM TILL THE CONCLUSION OF THE
38TH AGM
14 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY FOR A PERIOD OF
FIVE YEARS COMMENCING APRIL 1, 2015
15 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For
S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
COST AUDIT FOR THE YEAR ENDING MARCH 31,
2016
16 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO RAISE FUNDS FOR AN AMOUNT NOT
EXCEEDING INR 75000 MILLION THROUGH ISSUE
OF SECURITIES I.E. EQUITY SHARES, GDRS,
ADRS, CONVERTIBLE BONDS ETC
17 INCREASING THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM INR 1000 MILLION TO INR
2000 MILLION
--------------------------------------------------------------------------------------------------------------------------
LUX ISLAND RESORTS LTD, FLOREAL Agenda Number: 706569297
--------------------------------------------------------------------------------------------------------------------------
Security: V6157H106
Meeting Type: AGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: MU0049N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2015
2 TO RECEIVE THE AUDITORS REPORT Mgmt For For
3 TO CONSIDER THE ANNUAL REPORT Mgmt For For
4 TO RATIFY THE DIVIDEND DECLARED BY THE Mgmt For For
BOARD OF DIRECTORS ON 23 JUNE 2015 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2015
5 TO RE ELECT MR ALEXIS HAREL AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE ELECT MR STEPHANE LAGESSE AS DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE ELECT MR J. CYRIL LAGESSE AS DIRECTOR Mgmt For For
OF THE COMPANY UNDER SECTION 138(6) OF THE
ACT
8 TO RE APPOINT THE AUDITORS UNDER SECTION Mgmt For For
200 OF THE COMPANIES ACT 2001 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
9 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
LUZ DEL SUR SAA, LIMA Agenda Number: 706711199
--------------------------------------------------------------------------------------------------------------------------
Security: P6396R110
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: PEP702521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
2 ALLOCATION OF PROFIT Mgmt For For
3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD FROM 2016 THROUGH 2017
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
5 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
6 DIVIDEND POLICY Mgmt For For
7 DESIGNATION OF REPRESENTATIVES TO SIGN THE Mgmt For For
MINUTES
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 706818640
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 01-Apr-2016
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
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 BOD REPORT OF MANAGEMENT Mgmt For For
ACTIVITIES AND 2015 BUSINESS RESULT
2 APPROVAL OF BOS REPORT OF THE COMPANY Mgmt For For
ACTIVITIES IN 2015
3 APPROVAL OF 2015 FINANCIAL STATEMENTS Mgmt For For
AUDITED BY KPMG
4 APPROVAL OF 2016 PROFIT FORECAST Mgmt For For
5 APPROVAL OF 2015 PROFIT DISTRIBUTION Mgmt For For
6 SELECTION OF KPMG AS 2016 AUDITING ENTITY Mgmt For For
7 APPROVAL OF REMUNERATION FOR BOD, BOS Mgmt For For
MEMBERS IN 2016
8 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt For For
ACTING AS GENERAL DIRECTOR
9 APPROVAL OF EXTENSION OF APPROVING NEW Mgmt For For
SHARES ISSUANCE RELATED TO CONVERTIBLE LOAN
10 APPROVAL OF PLAN ON NEW SHARES ISSUANCE Mgmt For For
UNDER ESOP
11 APPROVAL OF AMENDMENT, SUPPLEMENTATION OF Mgmt For For
THE COMPANY CHARTER
12 APPROVAL OF PROVIDING LOAN AND UNDERWRITING Mgmt For For
FOR SUBSIDIARIES AND AFFILIATED PERSONS OF
INTERNAL PERSONS
13 APPROVAL OF MR VU DUNG AND MR DANG NGOC CA Mgmt For For
RESIGNATION FROM BOS IN TERM 2014 2019
14 APPROVAL OF NUMBER OF BOS MEMBERS IN TERM Mgmt For For
2014 2019 WHICH IS 03
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
16 ELECTION OF BOS MEMBERS IN TERM 2014 2019 Mgmt For For
CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 29 APR 2016 TO 01 APR 2016. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD, MAANSHAN Agenda Number: 706334276
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 10-Sep-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/2015/0722/LTN20150722570.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0722/LTN20150722547.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND TO ITS APPENDIX
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD, MAANSHAN Agenda Number: 706454410
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 18-Nov-2015
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/2015/0930/LTN20150930385.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0930/LTN20150930466.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 TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE SALE AND PURCHASE OF
ORE AGREEMENT FOR 2016 TO 2018, ENTERED
INTO BETWEEN THE COMPANY AND MAGANG (GROUP)
HOLDING COMPANY LIMITED AND THE PROPOSED
ANNUAL CAPS
2 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE ENERGY SAVING AND
ENVIRONMENTAL PROTECTION AGREEMENT FOR 2016
TO 2018, ENTERED INTO BETWEEN THE COMPANY
AND ANHUI XINCHUANG ENERGY SAVING AND
ENVIRONMENTAL PROTECTION TECHNOLOGY COMPANY
LIMITED AND THE PROPOSED ANNUAL CAPS
3 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE CONTINUING CONNECTED
TRANSACTIONS AGREEMENT FOR 2016 TO 2018,
ENTERED INTO BETWEEN THE COMPANY AND MAGANG
(GROUP) HOLDING COMPANY LIMITED AND THE
PROPOSED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD, MAANSHAN Agenda Number: 707017946
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0427/LTN201604271704.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN201604271696.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 WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE COMPANY'S
AUDITOR FOR THE YEAR 2016, AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR BASED ON THAT
IN 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE 13TH FIVE-YEAR Mgmt For For
STRATEGIC DEVELOPMENT PLAN
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 706765065
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE OF INCREASING THE CAPITAL OF THE Mgmt For For
COMPANY FROM KWD 84,960,992.900 TO KWD
89,209,042.500 BY KWD 4,248,049.600 BY
ISSUING 42,480,496 SHARES WITH THE SHARE
VALUE KWD 0.100 PER SHARE REPRESENT BONUS
SHARES DISTRIBUTING TO THE SHAREHOLDERS
REGISTERED IN THE BOOKS OF THE COMPANY ON
THE DAY PRECEDING THE DATE ON WHICH THE
SHARE PRICE IS ADJUSTED AND AUTHORIZE THE
BOARD OF DIRECTORS TO DISPOSE THE SHARES
FRACTIONS IF ANY
2 TO AMEND ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION AND ARTICLE 6 OF THE MEMORANDUM
OF ASSOCIATION AS FOLLOWS . TEXT OF THE
ARTICLE BEFORE THE AMENDMENT. THE CAPITAL
OF THE COMPANY IS KWD 84,960,992.900
DIVIDED INTO 849,609,929 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 KD 89,209,042.500 DIVIDED INTO
892,090,425 SHARES WITH THE VALUE OF KWD
0.100 FOR EACH SHARE, AND ALL SHARES IN
CASH
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 706765053
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: OGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL REPORTS FOR THE YEAR ENDED 31 DEC
2015
4 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PENALTIES IMPOSED DURING
THE FINANCIAL YEAR ENDED 31 DEC 2015
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 TO
THE SHAREHOLDERS REGISTERED IN THE COMPANY
RECORDS ON THE GENERAL MEETING DATE BY 10
PCT OF THE GROSS PAID UP CAPITAL I.E KWD
0.010 PER SHARE SUBJECT TO 15PCT
WITHHOLDING TAX, AFTER DEDUCTING THE
TREASURY SHARES
6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE BONUS
SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC
2015 AT THE RATE OF 5 PCT I.E 5 SHARES FOR
EVERY 100 SHARES HELD, TOTALING 42,480,496
SHARES WITH A TOTAL VALUE OF KWD
4,248,049.600 OF A NOMINAL VALUE OF KWD
0.100 EACH
7 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF KWD160,000 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
8 TO APPROVE OF THE RECOMMENDATION OF DEDUCT Mgmt For For
10PCT FROM NET PROFIT FOR THE YEAR ENDED 31
DEC 2015 FOR THE LEGAL RESERVE
9 TO APPROVE OF THE RECOMMENDATION OF DEDUCT Mgmt For For
10PCT FROM NET PROFIT FOR THE YEAR ENDED 31
DEC 2015 FOR THE GENERAL RESERVE
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 LAW NO.7 FOR YEAR 2010 AND ITS
REGULATIONS
11 TO APPROVE DEALINGS BY THE COMPANY WITH Mgmt For For
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015 AND THE COMING FINANCIAL
YEAR
12 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
13 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
2016 AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR FEES
14 TO ELECT BOARD OF DIRECTORS FOR THE Mgmt For For
UPCOMING THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
MACROGEN INC, SEOUL Agenda Number: 706722560
--------------------------------------------------------------------------------------------------------------------------
Security: Y5370R104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7038290003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
3 APPROVAL OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO LTD, HSINCHU Agenda Number: 707124070
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 ADOPTION OF 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE DEFICIT REPORT AND 2015 Mgmt For For
DEFICIT COVERAGE PROPOSAL
3 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt For For
PLACEMENT OF SECURITIES
4 APPROVAL OF THE ISSUANCE OF NEW SHARES FOR Mgmt For For
EMPLOYEE RESTRICTED STOCK AWARDS
5.1 THE ELECTION OF THE DIRECTOR: MIIN CHYOU Mgmt For For
WU, SHAREHOLDER NO. 21
5.2 THE ELECTION OF THE DIRECTOR: CHIEN HSU Mgmt For For
INVESTMENT CORPORATION, SHAREHOLDER NO.
1242496
5.3 THE ELECTION OF THE DIRECTOR: CHIH-YUAN LU, Mgmt For For
SHAREHOLDER NO. 45641
5.4 THE ELECTION OF THE DIRECTOR: SHUN YIN Mgmt For For
INVESTMENT LTD, SHAREHOLDER NO. 777505,
SHIGEKI MATSUKA AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: CHENG-YI Mgmt For For
FANG, SHAREHOLDER NO. 239
5.6 THE ELECTION OF THE DIRECTOR: CHUNG-LAUNG Mgmt For For
LIU, SHAREHOLDER NO. 941249
5.7 THE ELECTION OF THE DIRECTOR: ACHI CAPITAL Mgmt For For
LIMITED, SHAREHOLDER NO. 1065570
5.8 THE ELECTION OF THE DIRECTOR: DANG-HSING Mgmt For For
YIU, SHAREHOLDER NO. 810
5.9 THE ELECTION OF THE DIRECTOR: FUL-LONG NI, Mgmt For For
SHAREHOLDER NO. 837
5.10 THE ELECTION OF THE DIRECTOR: WEN-SEN PAN, Mgmt For For
SHAREHOLDER NO. 41988
5.11 THE ELECTION OF THE DIRECTOR: HUI YING Mgmt For For
INVESTMENT LTD., SHAREHOLDER NO. 280338
5.12 THE ELECTION OF THE DIRECTOR: CHE-HO WEI, Mgmt For For
SHAREHOLDER NO. L101566XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIANG KAO, SHAREHOLDER NO. A100383XXX
5.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YAN-KUIN SU, SHAREHOLDER NO. E101280XXX
5.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JOHN C.F. CHEN, SHAREHOLDER NO.N100056XXX
6 APPROVAL FOR REMOVING THE COMPETITION Mgmt For For
RESTRICTIONS OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 706581281
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 14-Dec-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 APPROVING TO AMEND ARTICLES 6 AND 7 OF THE Mgmt Take No Action
COMPANY'S BASIC DECREE
2 DELIGATE THE BOD CHAIRMAN TO TAKE THE Mgmt Take No Action
NECESSARY ACTION TO AMEND THE ARTICLES
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 706581279
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 14-Dec-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 APPROVING THE COMPANY'S CAPITAL INCREASE Mgmt Take No Action
FROM EGP 250MM TO EGP 375MM AN INCREASE OF
EGP 125MM FINANCED FROM THE PREVIOUS FISCAL
YEAR RETAINED EARNINGS ENDING 31.12.2014.
THAT WILL BE DISTRIBUTED ON 125MM SHARES
0.5 SHARES FOR EACH ORIGINAL SHARE PRIOR TO
THE CAPITAL INCREASE AT A FACE VALUE OF EGP
1.00 PER SHARE
2 ADVISING THE BOD MEMBERS OF THE EXCLUSION Mgmt Take No Action
OF SOME OF THE COMPANY'S ASSETS VILLA
ALTANFITH
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 706778620
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 05-Apr-2016
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
31.12.2015
2 APPROVING THE FINANCIAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS AND
CLOSING ACCOUNTS FOR THE FISCAL YEAR ENDED
IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS AND THE PROFIT AND LOSS ACCOUNT
FOR THE FISCAL YEAR ENDED IN 31.12.2015
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
ACCOUNT FOR THE FISCAL YEAR ENDED IN
31.12.2015
5 AUTHORISING THE BOD TO PAY THE DONATIONS Mgmt Take No Action
EXCEEDING 1000 EGP DURING THE FISCAL YEAR
2016
6 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITOR AND DETERMINING HIS SALARY FOR THE
FISCAL YEAR 2016
7 APPROVING THE COMPANY'S BOD BONUSES AND Mgmt Take No Action
ALLOWANCES FOR THE FISCAL YEAR 2016
8 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.21.2015
9 HIRING MR ENG. AHMED ALY IBRAHIM IN THE BOD Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 706779963
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 05-Apr-2016
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 APPROVING TO INCREASE THE COMPANY'S CAPITAL Mgmt Take No Action
2 APPROVING THE AMENDMENT OF ARTICLES NO. 6 Mgmt Take No Action
AND 7 FROM THE COMPANY'S BASIC DECREE
3 APPROVING TO AUTHORISE THE BOD DIRECTOR TO Mgmt Take No Action
TAKE THE NECESSARY PROCEDURES TO AMEND THE
COMPANY'S BASIC DECREE
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706348857
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIVIDEND PAYMENT FOR THE Mgmt For For
RESULTS OF THE FIRST HALF OF 2015 FOR 88.40
AT RUB PER SHARE
2 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt For For
WITH AN INTEREST
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706572321
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 22-Dec-2015
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 552444 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.
1 APPROVAL OF THE INTERIM DIVIDENDS FOR THE Mgmt No vote
NINE MONTHS OF 2015 AT RUB 179,77 PER SHARE
2.1 APPROVAL OF MAJOR TRANSACTIONS WITH AN Mgmt No vote
INTERESTED PARTY
2.2 APPROVAL OF MAJOR TRANSACTIONS WITH AN Mgmt No vote
INTERESTED PARTY
2.3 APPROVAL OF MAJOR TRANSACTIONS WITH AN Mgmt No vote
INTERESTED PARTY
2.4 APPROVAL OF MAJOR TRANSACTIONS WITH AN Mgmt No vote
INTERESTED PARTY
3.1 APPROVAL OF TRANSACTIONS WITH AN INTERESTED Mgmt No vote
PARTY
3.2 APPROVAL OF TRANSACTIONS WITH AN INTERESTED Mgmt No vote
PARTY
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 707091207
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 623444 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 ANNUAL REPORT FOR 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDEND PAYMENT FOR 2015 AT RUB
42.30 PER SHARE. THE RECORD DATE IS JUNE
17, 2016
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 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ALEKSANDROV ALEKSANDR VASIL'YEVICH
4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GALITSKIY SERGEY NIKOLAYEVICH
4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GORDEYCHUK VLADIMIR YEVGEN'YEVICH
4.4 ELECTION OF THE BOARD OF DIRECTOR: ZAYONTS Mgmt For For
ALEKSANDR LEONIDOVICH
4.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
POMBUKHCHAN KHACHATUR EDUARDOVICH
4.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PSHENICHNYY ALEKSEY ALEKSANDROVICH
4.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SHKHACHEMUKOV ASLAN YUR'YEVICH
5.1 ELECTION OF THE AUDIT COMMISSION: YEFIMENKO Mgmt For For
ROMAN GENNAD'YEVICH
5.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
UDOVICHENKO ANZHELA VLADIMIROVNA
5.3 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
FEDOTOV.DENIS ANATOL'YEVICH
6 APPROVAL OF THE AUDITOR FOR PERFORMING Mgmt For For
AUDIT OF FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS
7 APPROVAL OF THE AUDITOR FOR PERFORMING Mgmt For For
AUDIT OF FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS
8.1 APPROVAL OF MAJOR TRANSACTIONS WITH Mgmt For For
INTERESTED PARTIES
8.2 APPROVAL OF MAJOR TRANSACTIONS WITH Mgmt For For
INTERESTED PARTIES
8.3 APPROVAL OF MAJOR TRANSACTIONS WITH Mgmt For For
INTERESTED PARTIES
8.4 APPROVAL OF MAJOR TRANSACTIONS WITH Mgmt For For
INTERESTED PARTIES
8.5 APPROVAL OF MAJOR TRANSACTIONS WITH Mgmt For For
INTERESTED PARTIES
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD, KUALA LUMPUR Agenda Number: 707039435
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM240,000 IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2015. (YEAR 2014:RM320,000)
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' WONG PUAN WAH
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' LAWRENCE LIM SWEE LIN
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCE
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 PROPOSED RETENTION OF DATO' WONG PUAN WAH Mgmt For For
AS INDEPENDENT DIRECTOR
6 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
7 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")
CMMT 23 MAY 2016: 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 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 706817268
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 604768 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 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25.APR.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE GENERAL MEETING APPROVES THE 2015 Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,207,024 MILLION AND PROFIT
FOR THE YEAR 2015 OF HUF 31,547 MILLION
2 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE 2015 CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, PREPARED
ACCORDING TO IFRS, INCLUDING BALANCE SHEET
TOTAL ASSETS OF HUF 1,207,024 M AND PROFIT
FOR THE YEAR 2015 OF HUF 31,547 M
3 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE 2015 STANDALONE ANNUAL REPORT
OF THE CO PREPARED ACCORDING TO THE HAR,
INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF
1,016,117 M AND AFTER-TAX NET INCOME OF HUF
20,393 M
4 RESOLUTION PROPOSAL: A DIVIDEND OF HUF 15 Mgmt For For
PER ORDINARY SHARE (WITH A FACE VALUE OF
HUF 100) SHALL BE PAID BY THE CO TO THE
SHAREHOLDERS FROM THE PROFIT OF 2015. THE
HUF 15,635,275,215 TO BE DISBURSED AS
DIVIDENDS SHALL BE PAID FROM THE AFTER-TAX
PROFITS OF HUF 20,393,262,492 BASED ON HAR
FIGURES, AND THE REMAINING AMOUNT OF HUF
4,757,987,277 OF THE AFTER-TAX PROFITS
BASED ON HAR FIGURES SHALL BE ALLOCATED TO
RETAINED EARNINGS. MAY 25, 2016 SHALL BE
THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE
RECORD DATE OF THE DIVIDEND PAYMENT SHALL
BE MAY 13, 2016. ON APRIL 21, 2016, THE
BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC
SHALL PUBLISH A DETAILED ANNOUNCEMENT ON
THE ORDER OF THE DIVIDEND DISBURSEMENT ON
THE HOMEPAGE OF THE CO AND THE BUDAPEST
STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID
BY KELER LTD., IN COMPLIANCE WITH MAGYAR
TELEKOM PLC'S INSTRUCTIONS
5 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
AUTHORIZES THE BOARD OF DIRECTORS TO
PURCHASE MAGYAR TELEKOM ORDINARY SHARES,
THE PURPOSE OF WHICH COULD BE THE
FOLLOWING: - TO SUPPLEMENT MAGYAR TELEKOM'S
CURRENT SHAREHOLDER REMUNERATION POLICY IN
LINE WITH INTERNATIONAL PRACTICE - TO
OPERATE A SHARE BASED INCENTIVE PLAN. 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.
8/2015 (IV.15.) OF THE GENERAL MEETING IS
HEREBY REPEALED
6 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE CORPORATE GOVERNANCE AND
MANAGEMENT REPORT FOR THE BUSINESS YEAR OF
2015 OF THE CO
7 RESOLUTION PROPOSAL: THE GM OF MTEL PLC. Mgmt For For
ASCERTAINS THE APPROPRIATENESS OF THE
MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS MEMBERS OF THE CO 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 CO WITH RESPECT TO THE
2015 BUSINESS YEAR. BY GRANTING THE RELIEF,
THE GENERAL MEETING CONFIRMS THAT THE
MEMBERS OF THE BOARD OF DIRECTORS HAVE
PERFORMED THE MANAGEMENT OF THE COM IN 2015
BY GIVING PRIMACY OF THE INTERESTS OF THE
CO
8.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MRS. KERSTIN GUNTHER TO THE MEMBER
OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. CHRISTOPHER MATTHEISEN TO THE
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED
THAT IF THE GENERAL MEETING IS HELD PRIOR
TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE
EXPIRES, THEN HIS ASSIGNMENT LASTS UNTIL
THE DATE OF THE GENERAL MEETING
8.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. GYORGY MOSONYI TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. GUNTER MOSSAL TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. RALF NEJEDL TO THE MEMBER OF THE
BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.6 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. FRANK ODZUCK TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.7 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. MIHALY PATAI TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.8 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. RALPH RENTSCHLER TO THE MEMBER
OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS BITO TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. SANDOR HARTAI TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS ILLESSY TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. SANDOR KEREKES TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. KONRAD KREUZER TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.6 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. TAMAS LICHNOVSZKY TO THE MEMBER
OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.7 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. MARTIN MEFFERT TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.8 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MS. EVA OZ TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.9 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. LASZLO PAP TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.10 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KAROLY SALAMON TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.11 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MRS. ZSOLTNE VARGA TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.12 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KONRAD WETZKER TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS BITO TO THE MEMBER OF THE
AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS ILLESSY TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. SANDOR KEREKES TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. LASZLO PAP TO THE MEMBER OF THE
AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KAROLY SALAMON TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
11 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS AS STATUTORY AUDITOR OF MAGYAR
TELEKOM PLC. (THE -CO-)
PRICEWATERHOUSECOOPERS AUDITING LTD.
(REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78.; CO REGISTRATION
NUMBER: 01-09-063022; REGISTRATION NUMBER:
001464) TO PERFORM AUDIT SERVICES FOR THE
BUSINESS YEAR 2016 AND EXTENDS ITS MANDATE
IN ACCORDANCE WITH THE SUBMISSION, FOR THE
PERIOD ENDING MAY 31ST 2017 OR IF THE
ANNUAL GENERAL MEETING CLOSING THE 2016
BUSINESS YEAR WILL BE HELD PRIOR TO MAY
31ST 2017 THEN ON THE DATE THEREOF
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 706318676
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 07-Aug-2015
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
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: A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2015 INCLUDING THE AUDITED BALANCE SHEET AS
AT 31ST MARCH, 2015 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; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2015 INCLUDING THE AUDITED
CONSOLIDATED BALANCE SHEET AS AT 31ST
MARCH, 2015 AND THE CONSOLIDATED STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES
3 RE-APPOINTMENT OF MR. ANAND G. MAHINDRA Mgmt For For
(DIN: 00004695) AS A DIRECTOR, WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER
117364W) AS AUDITORS OF THE COMPANY UNTIL
THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR 2017 AND APPROVE THEIR
REMUNERATION
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For
MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS,
THE COST AUDITORS OF THE COMPANY
6 BORROW BY WAY OF SECURITIES INCLUDING BUT Mgmt For For
NOT LIMITED TO SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES AND/OR
COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE
PLACEMENT BASIS UPTO RS. 5,000 CRORES
7 APPROVAL UNDER SECTION 180(1)(A) FOR Mgmt For For
CREATION OF MORTGAGE, CHARGE AND
HYPOTHECATION ON ALL OR ANY OF THE MOVABLE
AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT
AND FUTURE, OF THE COMPANY UPTO RS. 5,000
CRORES, FOR SECURING LOAN(S), DEBENTURES,
BONDS, OR ANY OTHER TYPE OF BORROWING
8 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD Agenda Number: 706685609
--------------------------------------------------------------------------------------------------------------------------
Security: Y54190130
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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 2015 HELD ON 2 APRIL 2015
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt For For
PERFORMANCE IN THE YEAR 2015
3 TO CONSIDER APPROVING THE BALANCE SHEET AND Mgmt For For
THE STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31 2015
4 TO CONSIDER THE APPROPRIATION OF PROFIT TO Mgmt For For
PAY DIVIDEND FOR YEAR 2015
5.1 TO CONSIDER AND ELECT MR. SOMCHAINUK Mgmt For For
ENGTRAKUL AS DIRECTOR TO REPLACE THOSE
RETIRING BY ROTATION
5.2 TO CONSIDER AND ELECT MR. VICHA POOLVARALUK Mgmt For For
AS DIRECTOR TO REPLACE THOSE RETIRING BY
ROTATION
5.3 TO CONSIDER AND ELECT MR. WICHAI Mgmt For For
POOLVARALUK AS DIRECTOR RESOLUTION TO
REPLACE THOSE RETIRING BY ROTATION
6 TO CONSIDER FIXING REMUNERATION AND MEETING Mgmt For For
ALLOWANCE FOR DIRECTORS FOR 2016
7 TO CONSIDER APPOINTING AN AUDITOR AND FIX Mgmt For For
THE AUDIT FEE FOR 2016
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: 706773391
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2016
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
2015 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 2015 OF
SINGLE-TIER DIVIDEND OF 30 SEN PER ORDINARY
SHARE AS RECOMMENDED BY THE BOARD
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: TAN SRI DATO'
MEGAT ZAHARUDDIN MEGAT MOHD NOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' SERI ISMAIL
SHAHUDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' DR TAN TAT
WAI
6 TO RE-ELECT MR. EDWIN GERUNGAN WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
9 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
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")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 706587752
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PRIVATE PLACEMENT OF UP TO Mgmt For For
493,019,758 NEW ORDINARY SHARES OF RM1.00
EACH IN MRCB ("MRCB SHARES") ("PLACEMENT
SHARES"), REPRESENTING UP TO TWENTY PERCENT
(20%) OF THE ISSUED AND PAID-UP SHARE
CAPITAL OF MRCB ("PROPOSED PRIVATE
PLACEMENT")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 706587740
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRIVATISATION AGREEMENT ENTERED INTO Mgmt For For
BETWEEN RUKUN JUANG SDN BHD ("RJSB"), A
85%-OWNED SUBSIDIARY OF MRCB LAND SDN BHD
(''MRCBL"), WHICH IN TURN IS A WHOLLY-OWNED
SUBSIDIARY OF MRCB,THE GOVERNMENT OF
MALAYSIA (AS REPRESENTED BY THE MINISTRY OF
YOUTH AND SPORTS) AND SYARIKAT TANAH DAN
HARTA SDN BHD RELATING TO THE REFURBISHMENT
AND UPGRADING OF FACILITIES LOCATED AT THE
NATIONAL SPORTS COMPLEX IN BUKIT JALIL,
KUALA LUMPUR FOR A TOTAL CONTRACT SUM OF
RM1,631,880,000 ("PROPOSED PRIVATISATION")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 706587738
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENT CONTRACT BETWEEN KWASA UTAMA SDN Mgmt For For
BHD (FORMERLY KNOWN AS KWASA DEVELOPMENT
(1) SDN BHD) ("KUSB") AND MRCB FOR THE
APPOINTMENT OF MRCB AS THE MANAGEMENT
CONTRACTOR IN CONNECTION WITH THE
DEVELOPMENT AND CONSTRUCTION OF A
COMMERCIAL DEVELOPMENT NAMED KWASA UTAMA ON
A PIECE OF LAND OWNED BY KUSB MEASURING
29.82 ACRES KNOWN AS PLOT C8 (PART OF LOT
85112) KWASA DAMANSARA, MUKIM SUNGAI BULOH,
DAERAH PETALING, SEKSYEN U4, 40160 SHAH
ALAM, SELANGOR DARUL EHSAN ("DEVELOPMENT")
FOR A PROVISIONAL TOTAL CONTRACT SUM OF RM
3,145,493,294 PAYABLE IN CASH ("PROVISIONAL
TOTAL CONTRACT SUM") ("PROPOSED
CONSTRUCTION")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 707039269
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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 HAVE OFFERED HERSELF FOR
RE-ELECTION: CHUAH MEI LIN
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 HAVE OFFERED HIMSELF FOR
RE-ELECTION: HASMAN YUSRI YUSOFF
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: TAN SRI AZLAN ZAINOL
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: DATUK SHAHRIL RIDZA RIDZUAN
5 TO APPROVE THE DIRECTORS' FEES OF RM Mgmt For For
1,000,548 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015. (2014: RM 895,205)
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 GRANT OF OPTIONS TO TAN SRI MOHAMAD SALIM Mgmt For For
FATEH DIN
8 GRANT OF OPTIONS TO MOHD IMRAN TAN SRI Mgmt For For
MOHAMAD SALIM
9 GRANT OF OPTIONS TO NOR IZZATI TAN SRI Mgmt For For
MOHAMAD SALIM
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MALEK SPINNING MILLS LTD, DHAKA Agenda Number: 706589465
--------------------------------------------------------------------------------------------------------------------------
Security: Y5511A101
Meeting Type: AGM
Meeting Date: 27-Dec-2015
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, 2015 TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2015
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO APPOINT AUDITORS FOR THE YEAR 2015-2016 Mgmt For For
AND TO FIX THEIR REMUNERATION
5 TO RE-APPOINT THE MANAGING DIRECTOR Mgmt For For
6 TO RE-APPOINT THE INDEPENDENT DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANAGEM SA, CASABLANCA Agenda Number: 707039764
--------------------------------------------------------------------------------------------------------------------------
Security: V5871S109
Meeting Type: OGM
Meeting Date: 27-May-2016
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 AUDITORS
GENERAL REPORT VALIDATION OF THE COMPANY'S
FINANCIALS AS OF 31 DECEMBER 2015
REFLECTING A PROFIT OF MAD 237 418 998.28
2 FULL DISCHARGE TO THE BOARD OF DIRECTORS Mgmt Take No Action
AND THE EXTERNAL AUDITORS WITH REGARDS TO
THEIR MANDATE FOR 2015
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 PROFITS ALLOCATION PAYMENT OF A DIVIDEND OF Mgmt Take No Action
MAD 20 PER SHARE. THE DIVIDEND WILL BE PAID
STARTING 1 JULY 2016
5 THE OGM TAKES NOTE OF M.ABDELLAZIZ ABARROS Mgmt Take No Action
RESIGNATION AND GIVES HIM FULL DISCHARGE
WITH REGARDS TO HIS MANDATE
6 RATIFICATION OF THE COOPTATION OF M.IMAD Mgmt Take No Action
TOUMI AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
7 RATIFICATION OF THE COOPTATION OF MRS Mgmt Take No Action
NOUFISSA KESSAR AS A NEW MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 6 YEARS
8 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: 706831016
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 31-May-2016
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 564354 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 THE STOCKHOLDERS HELD ON MAY 26,
2015
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 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt For For
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR.
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
14 ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. Mgmt For For
LOPEZ
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
17 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
18 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES, VELAYO & CO. (SGV & CO.)
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 614323, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 706719688
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 11-Apr-2016
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 566159 DUE TO RECEIPT OF
DIRECTOR NAMES IN 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 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING, CERTIFICATION Mgmt For For
OF QUORUM, AND RULES OF CONDUCT AND VOTING
PROCEDURES
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS ON APRIL 7, 2015
4 ANNUAL REPORT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2015
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: GERARDO C. ABLAZA, JR 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: JOHN ERIC T. FRANCIA Mgmt For For
11 ELECTION OF DIRECTOR: VICTORIA P. Mgmt For For
GARCHITORENA
12 ELECTION OF INDEPENDENT DIRECTOR: JOSE L. Mgmt For For
CUISIA JR
13 ELECTION OF INDEPENDENT DIRECTOR: OSCAR S. Mgmt For For
REYES
14 ELECTION OF INDEPENDENT DIRECTOR: SHERISA Mgmt For For
P. NUESA
15 ELECTION OF INDEPENDENT DIRECTOR: JAIME C. Mgmt For For
LAYA
16 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For
OF ITS REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt For For
CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 598042 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 706812193
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606955 DUE TO DUE TO CHANGE IN
THE AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
5 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR.CANDIDATE APPOINTED BY PREFERRED
SHARES
8 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATE APPOINTED BY PREFERRED SHARES
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 PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 5 Non-Voting
AND 8. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 706301784
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 09-Jul-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 A "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. RENEWAL OF THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY PURSUANT TO ARTICLE 13 PARA. 1
OF CODIFIED LAW 2190/1920. AMENDMENT OF
ARTICLE 5 PAR. 2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 706317674
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 23-Jul-2015
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 09 JULY 2015. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS NEW MEETING NOTICE. THANK YOU.
1. RENEWAL OF THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY PURSUANT TO ARTICLE 13 PARA. 1
OF CODIFIED LAW 2190/1920. AMENDMENT OF
ARTICLE 5 PAR. 2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 707180864
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 30-Jun-2016
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 14 JUL 2016 (AND B
REPETITIVE MEETING ON 28 JUL 2016). 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 OF THE FINANCIAL YEAR 2015 AND
THE RESPECTIVE REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED ACCOUNTANTS /
AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED ACCOUNTANTS /
AUDITORS FROM ALL LIABILITY WITH REGARD TO
THE ACTIVITIES OF FINANCIAL YEAR 2015
3. APPOINTMENT OF CHARTERED ACCOUNTANTS / Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016
4. SUBMISSION AND APPROVAL OF THE REPORT OF Mgmt For For
ACTIVITIES OF THE NOMINATION AND
REMUNERATION COMMITTEE TO THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
5. ELECTION OF NEW MEMBERS IN THE BOARD OF Mgmt For For
DIRECTORS AND COMMITTEES OF THE COMPANY
6. APPROVAL OF CONTRACTS AND REMUNERATIONS IN Mgmt For For
ACCORDANCE WITH ARTICLES 23A AND 24 OF
CODIFIED LAW 2190/1920
7. INFORMATION WITH REGARD TO THE COURSE OF Mgmt For For
ACTIVITIES OF THE COMPANY AND ITS STRATEGIC
PLANNING
--------------------------------------------------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E. Agenda Number: 706838856
--------------------------------------------------------------------------------------------------------------------------
Security: M6811V103
Meeting Type: OGM
Meeting Date: 23-Apr-2016
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 31/12/2015
2 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
3 THE AUDITOR'S REPORT OF THE BALANCE SHEET Mgmt Take No Action
AND THE CLOSING ACCOUNTS FOR 2015
4 THE BOARD PROPOSAL REGARDING THE PROFIT Mgmt Take No Action
DISTRIBUTION
5 APPROVE THE TERMS AND CONDITIONS AND Mgmt Take No Action
SIGNING OF ISLAMIC FACILITY CONTRACTS
6 APPROVE BOARD OF DIRECTORS RESOLUTIONS Mgmt Take No Action
7 CHANGING COMMERCIAL INTERNATIONAL BANK Mgmt Take No Action
PRESENTER IN THE BOARD OF DIRECTORS
STRUCTURE
8 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt Take No Action
CONTRACTS WITH RELATED PARTIES
9 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2015
10 APPOINTING AUDITORS FOR 2016 AND DETERMINE Mgmt Take No Action
THIER FEES
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM SA, RABAT Agenda Number: 706833200
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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 2015
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AS OF Mgmt Take No Action
31 DECEMBER 2015
3 VALIDATION OF THE REGULATED CONVENTIONS Mgmt Take No Action
WITH REGARDS TO ARTICLE 95 OF THE LAW 17-95
AS COMPLETED AND MODIFIED BY LAW N 20-05
AND LAW N 78-12
4 VALIDATION OF PROFIT'S ALLOCATION DIVIDEND Mgmt Take No Action
TOTAL AMOUNT MAD 5,591,046,000 MAD 6,36 PER
SHARE PAY DATE 2 JUNE 2016
5 RENEWAL OF MR. DANIEL RITZ S MANDATE IN HIS Mgmt Take No Action
ROLE OF A MEMBER OF THE SUPERVISORY BOARD
FOR A PERIOD OF 6 YEARS
6 APPOINTMENT OF AN EXTERNAL AUDITOR DELOITTE Mgmt Take No Action
AUDIT, REPRESENTED BY MRS. SAKINA BENSOUDA
KORACHI, FOR 3 YEARS
7 REPEAL OF THE BUY-BACK PROGRAM WHICH IS DUE Mgmt Take No Action
FOR 11 NOVEMBER 2016 AND SET-UP OF A NEW
LIQUIDITY CONTRACT AND A NEW BUY-BACK
PROGRAM AS FOLLOWS 0,17 PERCENT OF THE
CAPITAL I.E.1,500,000 IAM SHARES MAXIMUM
AMOUNT OF THE BUY-BACK PROGRAM MAD
208,500,000 PROGRAM S TENOR 18 MONTHS
PROGRAM S CALENDAR FROM 10 MAY 2016 TO 9
NOVEMBER 2017 MINIMUM SALE PRICE MAD 88 PER
SHARE OF EQUIVALENT IN EURO MAXIMUM
PURCHASE PRICE MAD 139 PER SHARE OR
EQUIVALENT IN EURO
8 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 08 APR 2016: PLEASE NOTE THAT BLOCKING ONLY Non-Voting
APPLIES FOR BEARER SHARES, REGISTERED
SHAREHOLDERS JUST NEED TO BE REGISTERED IN
THE COMPANY'S BOOKS 5 DAYS BEFORE THE
MEETING DATE. THANK YOU.
CMMT 08 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 706359569
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 04-Sep-2015
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 2015 INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH
2015, 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 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIAKI HASUIKE (DIN: 01948291), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt For For
SAITO (DIN: 00049067), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, M/S PRICE WATERHOUSE
(REGISTRATION NO. FRN301112E), CHARTERED
ACCOUNTANTS, THE RETIRING AUDITORS OF THE
COMPANY, HAVING OFFERED THEMSELVES FOR
REAPPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS THE AUDITORS OF THE COMPANY
TO HOLD OFFICE FROM THE CONCLUSION OF THE
34TH ANNUAL GENERAL MEETING UPTO THE
CONCLUSION OF THE 35TH ANNUAL GENERAL
MEETING OF THE COMPANY AT A REMUNERATION TO
BE FIXED BY THE BOARD AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AUDIT
6 APPOINTMENT OF MR. TOSHIHIRO SUZUKI AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. SHIGETOSHI TORII AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF MR. KAZUHIKO AYABE AS A Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(SUPPLY CHAIN)
9 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
R.J.GOEL & CO., COST AUDITORS
10 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For
INSTITUTIONAL INVESTORS (FIIS), FOREIGN
PORTFOLIO INVESTORS (FPIS) AND QUALIFIED
FOREIGN INVESTORS (QFIS) FROM 24% UPTO AN
AGGREGATE LIMIT OF 40% OF THE PAID-UP
EQUITY SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 706555882
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: OTH
Meeting Date: 15-Dec-2015
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
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 RELATED PARTY TRANSACTION WITH SUZUKI MOTOR Mgmt For For
GUJARAT PRIVATE LIMITED
--------------------------------------------------------------------------------------------------------------------------
MASISA SA, SANTIAGO Agenda Number: 706932541
--------------------------------------------------------------------------------------------------------------------------
Security: P6460H105
Meeting Type: OGM
Meeting Date: 27-Apr-2016
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 2015 FISCAL YEAR AND
APPROVAL OF THE BALANCE SHEET AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
B ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
C COMPENSATION AND EXPENSE BUDGET OF THE Mgmt For For
COMMITTEE OF DIRECTORS
D THE REPORT REGARDING THE EXPENSES INCURRED Mgmt For For
BY THE BOARD OF DIRECTORS DURING THE 2015
FISCAL YEAR
E THE REPORT REGARDING THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING THE 2015 FISCAL YEAR
F THE DESIGNATION OF THE OUTSIDE AUDITING Mgmt For For
FIRM AND OF RISK RATING AGENCIES OF MASISA
FOR THE 2016 FISCAL YEAR
G THE DISTRIBUTION OF PROFIT AND THE PAYMENT Mgmt For For
OF A MANDATORY, MINIMUM, DEFINITIVE
DIVIDEND IN THE AMOUNT OF USD 4,432,818.84,
WITH A CHARGE AGAINST THE DISTRIBUTABLE NET
PROFIT FROM THE 2015 FISCAL YEAR, THE
PRESENTATION OF THE DIVIDEND POLICY AND OF
THE SAFEGUARD MEASURES AND PROCEDURES TO BE
USE IN THE PAYMENT OF THE SAME
H TO REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS OF THE COMPANY
I THE DESIGNATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE NEXT
GENERAL MEETING CALL NOTICES AND OTHER
LEGAL NOTICES THAT MUST BE GIVEN BY MASISA
WILL BE PUBLISHED
J ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against
IS WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.), DOHA Agenda Number: 706669403
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: AGM
Meeting Date: 23-Feb-2016
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 NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 1 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSSION OF BOARD OF DIRECTORS REPORT ON Mgmt For For
THE ACTIVITIES OF MASRAF AL RAYAN AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDED ON 31ST DECEMBER 2015 AND THE FUTURE
PLANS OF THE BANK
2 DISCUSSION OF SHARIAH SUPERVISORY BOARD Mgmt For For
REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO
SHARIAH RULES FOR FISCAL YEAR ENDED ON 31ST
DECEMBER 2015
3 DISCUSSION AND APPROVAL OF THE EXTERNAL Mgmt For For
AUDITORS REPORT ON 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 2015
4 DISCUSSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR MASRAF AL RAYAN FOR THE
FISCAL YEAR ENDED ON 31ST DECEMBER 2015
5 DISCUSSION AND APPROVAL OF THE PROPOSALS OF Mgmt For For
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 2015
6 DISCUSSION AND APPROVAL OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT OF MASRAF AL RAYAN FOR
THE YEAR 2015
7 DISCUSSION AND APPROVAL OF ABSOLVING THE Mgmt For For
CHAIRMAN AND MEMBERS OF BOARD OF DIRECTORS
FROM ALL RESPONSIBILITIES FOR THE FISCAL
YEAR ENDED ON 31ST DECEMBER 2015, FIXING
THEIR REMUNERATION FOR THE YEAR ENDED ON
31ST DECEMBER 2015 AND APPROVE THE NEW
GUIDE OF RULES OF COMPENSATION AND THE
REMUNERATION OF THE BOARD OF DIRECTORS
8 APPOINTING THE EXTERNAL AUDITORS OF MASRAF Mgmt For For
AL RAYAN FOR FISCAL YEAR 2016 AND APPROVE
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.), DOHA Agenda Number: 707149565
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: EGM
Meeting Date: 26-Jun-2016
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 23 JUNE 2016: DELETION OF COMMENT Non-Voting
1 TO APPROVE THE AMENDMENTS INTRODUCED TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF MASRAF AL RAYAN
IN ORDER TO COMPLY WITH THE PROVISIONS OF
THE COMMERCIAL COMPANIES LAW NO.11 FOR THE
YEAR 2015. ALSO, TO APPROVE AUTHORIZATION
OF THE CHAIRMAN AND MANAGING DIRECTOR OF
THE BOARD OR HIS DESIGNEE TO TAKE ALL
NECESSARY MEASURES AND OR ACTIONS TO
IMPLEMENT THIS RESOLUTION
CMMT 23 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 19 JUN 2016 TO 26 JUN 2016. 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: 706992333
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF RABOIJANE (MOSES) KGOSANA TO Mgmt For For
THE BOARD OF DIRECTORS
O.2 RE-ELECTION OF ENRIQUE OSTALE TO THE BOARD Mgmt For For
OF DIRECTORS
O.3 RE-ELECTION OF CHRIS SEABROOKE TO THE BOARD Mgmt For For
OF DIRECTORS
O.4 ELECTION OF ERNST & YOUNG INC. AS THE Mgmt For For
COMPANY'S AUDITORS
O.5.1 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
CHRIS SEABROOKE
O.5.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
LULU GWAGWA
O.5.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
RABOIJANE (MOSES) KGOSANA
O.5.4 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
PHUMZILE LANGENI
O.6 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES FOR CASH, NOT EXCEEDING 5%
OF THE SHARES IN ISSUE
O.7 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 DIRECTOR Mgmt For For
REMUNERATION: CHAIRMAN OF THE BOARD
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD
S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: INDEPENDENT NON-EXECUTIVE
DIRECTORS
S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: AUDIT AND RISK COMMITTEE
CHAIRMAN
S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: OTHER COMMITTEE CHAIRMAN
S.2.6 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: COMMITTEE MEMBERS
S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 706811901
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: HAMIDAH NAZIADIN
2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MORTEN LUNDAL
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MOHAMMED ABDULLAH K. ALHARBI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: ROBERT ALAN NASON
5 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: 706813498
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH ASTRO MALAYSIA HOLDINGS
BERHAD AND OR ITS AFFILIATES
2 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY TRANS
ACTIONS WITH TANJONG PUBLIC LIMITED COMPANY
AND OR ITS AFFILIATES
3 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH MEASAT GLOBAL BERHAD AND
OR ITS AFFILIATES
4 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH USAHA TEGAS SDN BHD AND
OR ITS AFFILIATES
5 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH UMTS (MALAYSIA) SDN BHD
6 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH MAXIS COMMUNICATIONS
BERHAD AND OR ITS AFFILIATES
7 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH SAUDI TELE COM COMPANY
AND OR ITS AFFILIATES
8 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH SRG ASIA PACIFIC SDN BHD
9 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATE D PARTY
TRANSACTIONS WITH MALAYSIAN LANDED PROPERTY
SDN BHD
CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 15 APR 2016 TO 20 APR 2016 AND
MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A., WARSZAWA Agenda Number: 706725516
--------------------------------------------------------------------------------------------------------------------------
Security: X0742L100
Meeting Type: AGM
Meeting Date: 24-Mar-2016
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 596643 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 4 TO 7. 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 MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
4 STATEMENT BY THE PRESIDENT OF THE Non-Voting
MANAGEMENT BOARD OF MBANK S.A. PRESENTATION
OF THE MANAGEMENT BOARD REPORT ON THE
BUSINESS OF MBANK S.A. AND THE FINANCIAL
STATEMENTS OF MBANK S.A. FOR THE FINANCIAL
YEAR 2015, REPORT ON THE BUSINESS OF MBANK
GROUP FOR 2014 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF MBANK GROUP FOR
2015
5 STATEMENT BY THE CHAIRPERSON OF THE Non-Voting
SUPERVISORY BOARD OF MBANK S.A. AND
PRESENTATION OF THE REPORT ON ACTIVITIES OF
THE SUPERVISORY BOARD AND THE PRESENT
POSITION OF MBANK SA
6 REVIEW OF THE MANAGEMENT BOARD REPORT ON Non-Voting
THE BUSINESS OF MBANK SA FOR 2015, REPORT
OF THE SUPERVISORY BOARD OF MBANK S.A., AND
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2015
7 REVIEW OF THE MANAGEMENT BOARD REPORT ON Non-Voting
THE BUSINESS OF MBANK GROUP FOR 2015 AND
THE CONSOLIDATED FINANCIAL STATEMENTS OF
MBANK GROUP FOR 2015
8.1 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD REPORT ON
THE BUSINESS OF MBANK S.A. AND THE
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2015
8.2 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF THE UNDIVIDED PROFITS FROM
PREVIOUS YEARS
8.3 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DISTRIBUTION OF THE 2015 PROFIT
8.4 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.5 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.6 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.7 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.8 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.9 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.10 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.11 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF ELECTION TO THE SUPERVISORY
BOARD, ON THE BASIS OF 19 SECTION 3 OF THE
BYLAWS OF MBANK S.A
8.12 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.13 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.14 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.15 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.16 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.17 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.18 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.19 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.20 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.21 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.22 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.23 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.24 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD REPORT ON
THE BUSINESS OF MBANK GROUP AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF MBANK
GROUP FOR 2015
8.25 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
AMENDMENTS TO THE BY LAWS OF MBANK S.A
8.26 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
AMENDMENTS TO THE STANDING RULES OF THE
GENERAL MEETING OF MBANK S.A
8.27 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF MWEALTH MANAGEMENT SPOLKA
AKCYJNA
8.28 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF DOM MAKLERSKI MBANKU SPOLKA
AKCYJNA
8.29 ADOPTION OF RESOLUTIONS CONCERNING: STANCE Mgmt For For
OF SHAREHOLDERS OF MBANK S.A. CONCERNING
APPRAISAL OF FUNCTIONING OF REMUNERATION
POLICY REGARDING MEMBERS OF THE MANAGEMENT
BOARD AND PERSONS HOLDING KEY POSITIONS AT
MBANK S.A
8.30 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPOINTMENT OF THE STATUTORY AUDITOR TO
AUDIT THE FINANCIAL STATEMENTS OF MBANK
S.A. AND MBANK GROUP FOR 2016
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD, LAHORE Agenda Number: 706602960
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: EGM
Meeting Date: 08-Jan-2016
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT APPROVE, Mgmt For For
ADOPT AND AGREE TO THE SCHEME OF
COMPROMISES, ARRANGEMENTS AND
RECONSTRUCTION BETWEEN MCB BANK LIMITED AND
MCB ISLAMIC BANK LIMITED AND TO PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION WITH OR WITHOUT MODIFICATION(S):
RESOLVED UNANIMOUSLY, ".SCHEME OF
COMPROMISES, ARRANGEMENTS AND
RECONSTRUCTION BETWEEN MCB BANK LIMITED
(TRANSFEROR COMPANY) AND MCB ISLAMIC BANK
LIMITED (TRANSFEREE COMPANY) PUT BEFORE THE
MEETING BE AND IS HEREBY AGREED, APPROVED
AND ADOPTED, SUBJECT TO ANY MODIFICATION
WHICH MAY BE REQUIRED BY STATE BANK OF
PAKISTAN OR HONORABLE LAHORE HIGH COURT,
LAHORE"
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD, LAHORE Agenda Number: 706743956
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 THE BANK TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
FOR THE YEAR ENDED DECEMBER 31, 2015
2 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
AND FIX THEIR REMUNERATION. THE RETIRING
AUDITORS M/S A.F. FERGUSON & COMPANY,
CHARTERED ACCOUNTANTS, HAVE COMPLETED THE
PERIOD OF FIVE YEARS; HENCE, ARE NOT
ELIGIBLE FOR RE-APPOINTMENT AS PROVIDED IN
THE CODE OF CORPORATE GOVERNANCE. THE AUDIT
COMMITTEE HAS SUGGESTED THE APPOINTMENT OF
M/S KPMG TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE BANK. THE
BOARD OF DIRECTORS, ON THE SUGGESTION OF
AUDIT COMMITTEE, HAS RECOMMENDED TO THE
SHAREHOLDERS THE APPOINTMENT OF M/S KPMG
TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, BEING ELIGIBLE, HAVE CONSENTED
TO ACT AS STATUTORY AUDITORS OF THE BANK
FOR THE YEAR ENDING DECEMBER 31, 2016. THE
BANK HAS ALSO RECEIVED A NOTICE FROM ONE OF
ITS SHAREHOLDERS PROPOSING THE NAME OF M/S
KPMG TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, FOR APPOINTMENT AS AUDITORS OF
THE BANK IN PLACE OF RETIRING AUDITORS
3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
40% I.E., PKR 4.00 PER SHARE IN ADDITION TO
120% (40% EACH FOR 1ST, 2ND AND 3RD
QUARTER) INTERIM CASH DIVIDENDS ALREADY
PAID FOR THE YEAR ENDED DECEMBER 31, 2015
4 RESOLVED THAT THE FOLLOWING (PARA 3) OF Mgmt For For
ARTICLE 94 OF THE ARTICLES OF ASSOCIATION
OF THE BANK BE AND IS HEREBY DELETED: PARA
3 OF ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION: NON-RESIDENT DIRECTORS MAY BE
ALLOWED REIMBURSEMENT OF TRAVELING EXPENSES
FOR THE SPOUSE WHILE ACCOMPANYING FOR
ATTENDING THE BOARD'S MEETING SUBJECT TO A
MAXIMUM LIMIT OF TWICE IN A FINANCIAL YEAR,
IN ADDITION TO THE COST OF BOARDING AND
LODGING PAYMENT/REIMBURSEMENT TO THE
BOARD'S MEMBERS IN CONNECTION WITH
ATTENDING THE MEETINGS. "FURTHER RESOLVED
THAT THE COMPANY SECRETARY AND CHIEF
FINANCIAL OFFICER BE AND ARE HEREBY JOINTLY
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
5 RESOLVED THAT SUBJECT TO FULFILLMENT OF ALL Mgmt For For
APPLICABLE REGULATORY REQUIREMENTS
INCLUDING APPROVAL OF STATE BANK OF
PAKISTAN, APPROVAL OF THE MEMBERS OF THE
BANK BE AND IS HEREBY ACCORDED FOR THE
ALTERATION IN THE OBJECT CLAUSE-3 OF THE
MEMORANDUM OF ASSOCIATION OF THE BANK BY
INSERTION THEREIN, THE FOLLOWING NEW
SUB-CLAUSE NUMBERED AS FOLLOWS: (Q)
"PROVIDING SUPPORT FUNCTIONS/SERVICES LIKE
HUMAN RESOURCE MANAGEMENT, ADMINISTRATION,
ACCOUNTING, INFORMATION TECHNOLOGY AND
OTHER SECRETARIAL AND GENERAL SERVICES TO
THE SUBSIDIARY (IES) INCLUDING PREMISES OF
THE BANK FOR UTILIZATION BY THE SUBSIDIARY
(IES)." "FURTHER RESOLVED THAT THE EXISTING
SUB-CLAUSES "Q", "R" AND "S" TO THE OBJECT
CLAUSE-3 OF THE MEMORANDUM OF ASSOCIATION
OF MCB BANK LIMITED BE AND ARE HEREBY
RENUMBERED "R", "S" AND "T", RESPECTIVELY,
BY ADDING NEW SUB-CLAUSE (Q)." "RESOLVED
FURTHER THAT THE COMPANY SECRETARY AND THE
CHIEF FINANCIAL OFFICER BE AND ARE HEREBY
JOINTLY AUTHORIZED TO UNDERTAKE ALL SUCH
ACTIONS, EXECUTE ALL SUCH DOCUMENTS AND DO
ALL SUCH THINGS FOR AND ON BEHALF OF THE
BANK, INCLUDING COMPLETION OF ALL
REGULATORY REQUIREMENTS FOR ALTERATION IN
THE MEMORANDUM OF ASSOCIATION OF THE BANK,
FILING OF ALL REQUISITE RETURNS WITH THE
REGISTRAR OF COMPANIES AND COMPLYING WITH
ALL OTHER LEGAL REQUIREMENTS, SO AS TO GIVE
EFFECT TO THE RESOLUTIONS AS SET OUT ABOVE
6 RESOLVED THAT POST FACTO APPROVAL BE AND IS Mgmt For For
HEREBY ACCORDED FOR THE CHAIRMAN'S OFFICE
PREMISES SITUATED AT LAHORE, KARACHI AND
ISLAMABAD AS WELL AS ADMINISTRATIVE
EXPENSES INCURRED OR TO BE INCURRED,
PERTAINING TO THESE OFFICES, STAFF AND
RELATED FACILITIES ALLOCATED TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
BANK, IN ACCORDANCE WITH THE PROVISIONS OF
BPRD CIRCULAR NO. 09 OF 2015, DATED MAY 06,
2015
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 706531856
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2015
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
NAVIN HOOLOOMAN C. S.K WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR THE RE-ELECTION IN ACCORDANCE
WITH THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
JEAN PIERRE MONTOCCHIO WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR THE RE-ELECTION IN ACCORDANCE
WITH THE CONSTITUTION OF THE COMPANY
4 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
JEAN GERARD HARDY WHO RETIRES BY ROTATION
IN ACCORDANCE WITH THE CONSTITUTION OF THE
COMPANY AND WITH SECTION 138(6) OF THE
COMPANIES ACT 2001
5 TO ELECT MRS KARUNA BHOOJEDHUR-OBEEGADOO AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO ELECT MR M G DIDIER HAREL AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT MR ALAIN REY AS DIRECTOR OF THE Mgmt For For
COMPANY
8 TO FIX THE DIRECTOR'S REMUNERATION Mgmt For For
9 TO APPOINT BDO AND CO AND Mgmt For For
PRICEWATERHOUSECOOPERS(PWC) AS JOINT
AUDITORS UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR Agenda Number: 706835521
--------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 31 DECEMBER 2015
2 TO RE-ELECT LYDIA ANNE ABRAHAM WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: RAJA
DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK MOHD NASIR BIN AHMAD
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS: "THAT TAN SRI DATO'
SERI MOHAMED JAWHAR WHO RETIRES PURSUANT TO
SECTION 129 OF THE COMPANIES ACT, 1965 BE
AND IS HEREBY RE-APPOINTED AS DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY"
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS: "THAT DATO' GUMURI
BIN HUSSAIN WHO RETIRES PURSUANT TO SECTION
129 OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY REAPPOINTED AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY"
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM456,589.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 PROPOSED RETENTION OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: TAN SRI DATO' SERI
MOHAMED JAWHAR
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 707150683
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 11 PER SHARE
4 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For
STOCK AWARDS
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED Agenda Number: 706298571
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC.
3O3.1 RE-ELECTION OF DIRECTOR: RE LEU Mgmt For For
3O3.2 RE-ELECTION OF DIRECTOR: N MANDELA Mgmt For For
3O3.3 RE-ELECTION OF DIRECTOR: DK SMITH Mgmt For For
3O3.4 RE-ELECTION OF DIRECTOR: PJ UYS Mgmt For For
4O4.1 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: DK SMITH
4O4.2 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JA GRIEVE
4O4.3 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: TD PETERSEN
4O4.4 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: AA RAATH
5.O.5 NON-BINDING ADVISORY VOTE ON GROUP Mgmt For For
REMUNERATION POLICY
6.O.6 GENERAL AUTHORITY TO PLACE SHARES UNDER Mgmt For For
CONTROL OF THE DIRECTORS
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
1.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2015/2016
2.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
3.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED Agenda Number: 706318854
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: OGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
FROM MPILO 1
O.1 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
TO MPILO 1 NEWCO
S.2 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO MPILO 1
O.2 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO SIGN AND ACT
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED, STELLENBOSCH Agenda Number: 706563120
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: SCH
Meeting Date: 15-Dec-2015
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SCHEME APPROVAL IN TERMS OF SECTIONS 114 Mgmt For For
AND 115 OF THE COMPANIES ACT
S.2 ASSETS TRANSFER APPROVAL IN TERMS OF Mgmt For For
SECTION 112 AND 115 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE APPROVAL Mgmt For For
S.4 REVOCATION OF SPECIAL RESOLUTION 1 AND Mgmt For For
SPECIAL RESOLUTION 2 AND SPECIAL RESOLUTION
3
O.1 SECONDARY LISTING OF AL NOOR ON JSE Mgmt For For
O.2 DIRECTORS AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 706694773
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT (CASH Mgmt For For
DIVIDEND KRW 1,100 PER SHS)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
GI HYEOK YANG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HONG JIK KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Agenda Number: 707145834
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 706562255
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 559279 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "2". HERE THE VOTING OPTION
"FAVOR" MEANS "YES" AND VOTING OPTION
"AGAINST" MEANS "NO". THANK YOU.
1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For
9 MONTHS 2015 FINANCIAL YEAR RESULTS, AND
ALSO DEFINITION OF THE AMOUNT OF DIVIDENDS
FOR SHARES, METHOD AND PROCEDURES FOR ITS
PAYMENT: DECISION: 1. DETERMINE THE AMOUNT
OF DIVIDEND FOR SHARES, FORM AND PROCEDURES
FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE
COMPANY'S RETAINED EARNINGS FROM PREVIOUS
YEARS IN THE AMOUNT OF 39 996 200 000 RUR
FOR PAYMENT OF DIVIDEND. APPROVE DIVIDEND
FOR ORDINARY SHARES OF THE COMPANY BASED ON
PERFORMANCE DURING 9 MONTHS OF 2015
FINANCIAL YEAR IN THE AMOUNT OF 64, 51 RUR
PER ONE ORDINARY SHARE, PAY DIVIDEND IN
MONEY TERMS, IN RUR. 2. DETERMINE DECEMBER
22, 2015 AS THE DATE TO DEFINE THE PEOPLE
ENTITLED TO RECEIVE THE DIVIDENDS ON THE
COMMON REGISTERED SHARES OF THE COMPANY AS
OF 9 MONTHS 2015 FINANCIAL YEAR RESULTS
2 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For For
A LEGAL ENTITY, PLEASE MARK "YES". IF THE
BENEFICIAL OWNER OF VOTING SHARES IS AN
INDIVIDUAL HOLDER, PLEASE MARK "NO"
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707193760
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2015 ANNUAL REPORT OF THE Mgmt For For
COMPANY
2 APPROVAL OF 2015 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF THE COMPANY
3 DISTRIBUTION OF PROFIT, INCLUDING PAYMENT Mgmt For For
(DECLARATION) OF DIVIDENDS, AND LOSSES OF
THE COMPANY BASED ON 2015 FINANCIAL YEAR
RESULTS: 48,38 RUR PER ONE ORDINARY SHARE
4 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For
Q1 2016 RESULTS: 8.06 RUB PER ONE ORDINARY
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. 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 OF THE Mgmt For For
COMPANY: R.W. ANDERSSON
5.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: G. J. M. BENGTSSON
5.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: N. B. KRYLOV
5.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: S.A. KULIKOV
5.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: L.P. MYNERS
5.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: C.P.C. LUIGA
5.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: P.E. NILSSON
5.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: J.E. RUDBERG
5.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: S. V. SOLDATENKOV
5.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: I.M. STENMARK
5.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: V. YA. STRESHINSKY
6 ELECTION OF THE COMPANY'S CHIEF EXECUTIVE Mgmt For For
OFFICER: SOLDATENKOV SERGEY VLADIMIROVICH
7 APPROVE THE NUMBER OF SEATS IN THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY (19
PERSONS) AND ELECT THE MANAGEMENT BOARD OF
THE COMPANY IN THE FOLLOWING COMPOSITION:
1. SOLDATENKOV SERGEY VLADIMIROVICH; 2.
BASHMAKOV ALEXANDER VLADIMIROVICH; 3.
VELICHKO VALERY LEONIDOVICH; 4. VERMISHYAN
GEVORK ARUTYUNOVICH; 5. WOLFSON VLAD; 6.
KARPUSHKIN VLADIMIR VIKTOROVICH; 7. KONONOV
DMITRY; 8. KORCHAGIN PAVEL VIKTOROVICH; 9.
KUKHALSKY JAN IVANOVICH; 10. LEVYKIN ANDREY
BORISOVICH; 11. LIKHOVA IRINA BORISOVNA;
12. LIKHODEDOV KONSTANTIN MIKHAILOVICH; 13.
MOLOTKOV MIKHAIL IVANOVICH; 14. SEMENOV
ALEXEI BORISOVICH; 15. SEREBRYANIKOVA ANNA
ANDREEVNA; 16. SOBOLEV ALEKSANDR
ANDREEVICH; 17. TYUTIN ALEKSEY LEONIDOVICH;
18. CHERMASHENTSEV EVGENIY NIKOLAEVICH; 19.
SHISHKOVSKIY ANDREY YURIEVICH
8 APPROVE KPMG JSC AS THE COMPANY'S AUDITOR Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 3 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 3 DIRECTORS ARE
TO BE ELECTED. 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 REVISION COMMISSION OF THE Mgmt For For
COMPANY: ZHEIMO YURI ANTONOVICH
9.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: KAPLUN PAVEL SERGEEVICH
9.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: HAAVISTO SAMI PETTERI
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 16 JUN 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING. IN CASE OF ANY
QUESTIONS, KINDLY CONTACT YOUR ACCOUNT
MANAGER. THANK YOU.
CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 707119651
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 631879 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
PUNONGBAYAN AND ARAULLO
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: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGHNA PETROLEUM LTD Agenda Number: 706644285
--------------------------------------------------------------------------------------------------------------------------
Security: Y5934V104
Meeting Type: AGM
Meeting Date: 20-Feb-2016
Ticker:
ISIN: BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 36TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 03 MAGH 1421, 16TH
JANUARY 2015
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, 2015
3 TO APPROVE THE DECLARATION OF DIVIDEND FOR Mgmt For For
THE YEAR ENDED 30TH JUNE 2015
4 TO ELECT OR RE-ELECT DIRECTORS OF THE Mgmt For For
COMPANY IN THE VACANCIES CAUSED BY
ONE-THIRD BOARD OF DIRECTORS RETIREMENT AS
PER ARTICLES 129, 137, 140, 141, 142 AND
143 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For
2015-2016 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: 707091067
--------------------------------------------------------------------------------------------------------------------------
Security: Y5961U102
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 606775 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 18 MAY 2015
4 REPORT OF THE CHAIRMAN OR PRESIDENT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE YEAR ENDED
DECEMBER 31,2015
6 ELECTION OF DIRECTOR: CLARENCE YUK MAN Mgmt For For
CHUNG
7 ELECTION OF DIRECTOR: WILLIAM TODD NISBET Mgmt For For
8 ELECTION OF DIRECTOR: JAMES ANDREW CHARLES Mgmt For For
MACKENZIE (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: ALEC YIU WA TSUI Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
11 ELECTION OF DIRECTOR: FRANCES MARIE T. Mgmt For For
YUYUCHENG
12 ELECTION OF DIRECTOR: MARIA MARCELINA O. Mgmt For For
CRUZANA
13 ELECTION OF DIRECTOR: LIBERTY A. SAMBUA Mgmt For For
14 ELECTION OF DIRECTOR: JOHANN M ALBANO Mgmt For For
15 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
16 APPROVAL OF THE PRIVATE PLACEMENT BETWEEN Mgmt For For
THE CORPORATION AND MCE (PHILIPPINES)
INVESTMENTS LIMITED
17 RATIFICATION OF ACTIONS TAKEN BY THE BOARD Mgmt For For
OF DIRECTORS AND OFFICERS SINCE THE ANNUAL
STOCKHOLDERS MEETING HELD ON 18 MAY 2015
18 OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MENA HOLDING CO.K.S.C, KUWAIT Agenda Number: 706564742
--------------------------------------------------------------------------------------------------------------------------
Security: M6416T107
Meeting Type: OGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: KW0EQ0501688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEARING THE REPORT OF THE BOARD FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DEC 2014 AND
APPROVE IT
2 HEARING THE REPORT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DEC 2014 AND
APPROVE IT
3 TO READ THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ABOUT THE BUSINESS ACTIVITIES FOR
THE YEAR ENDED 31 DEC 2014 AND APPROVE IT
4 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
5 TO APPROVE DEALING WITH RELATED PARTIES Mgmt For For
6 TO RELEASE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY IN RESPECT OF THEIR MANAGEMENT
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
7 ELECT NEW BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS
8 APPOINTING OR REAPPOINTING THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2015 AND
DELEGATING THE BOARD TO DETERMINE THEIR
FEES
9 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE SHARIA SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDING 31 DEC 2015 AND
DELEGATING THE BOARD TO DETERMINE THEIR
FEES
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
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934406681
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMILIANO CALEMZUK Mgmt For For
MARCOS GALPERIN 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 707140757
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
1 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS
2 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER
3 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
4 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 5.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
MERKO EHITUS AS, TALLINN Agenda Number: 706912690
--------------------------------------------------------------------------------------------------------------------------
Security: X5315B108
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: EE3100098328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE YEAR Mgmt For For
2015 AND OVERVIEW OF THE ECONOMIC RESULTS
AND THE PROSPECTIVES. THE SUPERVISORY BOARD
PROPOSES TO THE SHAREHOLDERS TO APPROVE THE
ANNUAL REPORT OF THE FINANCIAL YEAR 2015 OF
AS MERKO EHITUS AND TO NOTE THE MANAGEMENT
BOARDS OVERVIEW OF THE ECONOMIC RESULTS AND
PROSPECTIVES
2 DISTRIBUTION OF PROFITS AND RESERVE CAPITAL Mgmt For For
THE SUPERVISORY BOARD PROPOSES TO: 1.
APPROVE THE NET PROFIT FOR THE YEAR 2015 AS
EUR 9,999,830; 2. PAY THE SHAREHOLDERS THE
TOTAL AMOUNT OF EUR 9,027,000 AS DIVIDENDS
FROM NET PROFIT BROUGHT FORWARD, WHICH
TOTALS TO EUR 0.51 PER SHARE; 3. THE
OUTSTANDING NET PROFIT WILL NOT BE
DISTRIBUTED; 4. TO TRANSFER TO RETAINED
EARNINGS THE AMOUNT OF 407,100 EUROS THAT
EXCEEDS THE MANDATORY RESERVE DUE TO THE
SHARE CAPITAL REDUCTION EFFECTIVE 14 AUGUST
2015
3 AMENDMENT OF ARTICLES OF ASSOCIATION TO Mgmt For For
ENABLE ELECTRONIC VOTING AND WEB
TRANSMISSION OF THE GENERAL MEETING, AS
WELL AS FOR BETTER ORGANISATION OF
MANAGEMENT OF AS MERKO EHITUS, THE
SUPERVISORY BOARD PROPOSES THE FOLLOWING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF AS MERKO EHITUS: TO CHANGE THE WORDING
OF ARTICLE 21 OF THE AS MERKO EHITUS
ARTICLES OF ASSOCIATION AS FOLLOWS: THE
GENERAL MEETING MAY ADOPT RESOLUTIONS IF
OVER ONE-HALF OF THE VOTES REPRESENTED BY
SHARES ARE PRESENT. SHAREHOLDERS MAY TAKE
PART IN THE GENERAL MEETING AND EXERCISE
THEIR RIGHTS VIA ELECTRONIC MEANS WITHOUT
BEING PHYSICALLY PRESENT AT THE GENERAL
MEETING AND WITHOUT APPOINTING A
REPRESENTATIVE, USING ELECTRONIC VOTING.
THE PROCEDURE FOR ELECTRONIC VOTING SHALL
BE DETERMINED BY THE MANAGEMENT BOARD. TO
CHANGE THE WORDING OF ARTICLE 25 OF THE AS
MERKO EHITUS ARTICLES OF ASSOCIATION AS
FOLLOWS: THE SUPERVISORY BOARD SHALL PLAN
THE ACTIVITY OF THE COMPANY AND THE
COMPANY'S GROUP, ORGANISE MANAGEMENT AND
PERFORM OVERSIGHT OVER THE ACTIVITY OF THE
MANAGEMENT BOARD. THE SUPERVISORY BOARD
SHALL NOTIFY THE GENERAL MEETING OF THE
RESULTS OF A REVIEW. THE SUPERVISORY BOARD
IS AMONG OTHER THINGS COMPETENT TO: 25.1.
APPROVE THE STRATEGY OF THE COMPANY 25.2.
APPROVE THE COMPANY'S 3-YEAR DEVELOPMENT
PLAN 25.3. APPROVE THE COMPANY'S ANNUAL
BUDGET 25.4. APPROVE THE COMPANY'S
MANAGEMENT STRUCTURE 25.5. REVIEW THE
RESULTS OF THE COMPANY'S PERFORMANCE 25.6.
REVIEW AND EVALUATE THE ANNUAL REPORT OF
THE COMPANY 25.7. DECIDE ON THE CONCLUSION
OF TRANSACTIONS AND CONDUCT OF LEGAL
DISPUTES BETWEEN THE COMPANY AND ITS
MANAGEMENT BOARD MEMBERS, AS WELL AS
APPOINT THE COMPANY'S REPRESENTATIVE IN
SUCH TRANSACTIONS AND DISPUTES. TO CHANGE
THE WORDING OF ARTICLE 26 OF THE AS MERKO
EHITUS ARTICLES OF ASSOCIATION AS FOLLOWS:
THE SUPERVISORY BOARD SHALL GIVE ORDERS TO
THE MANAGEMENT BOARD FOR THE ORGANISATION
OF THE MANAGEMENT OF THE COMPANY. THE
CONSENT OF THE SUPERVISORY BOARD IS
REQUIRED BY THE MANAGEMENT BOARD FOR
CONCLUDING TRANSACTIONS, WHICH ARE BEYOND
REGULAR ECONOMIC ACTIVITIES, IN THE NAME OF
THE COMPANY. THE CONSENT OF THE SUPERVISORY
BOARD IS REQUIRED FOR THE MANAGEMENT BOARD
TO CONDUCT TRANSACTIONS AND APPROVE
TRANSACTIONS BY COMPANY'S SUBSIDIARIES IF
THE TRANSACTION INVOLVES: 26.1. MAKING
INVESTMENTS INTO NEW SPHERES OF BUSINESS
AND MAKING INVESTMENTS, WHICH EXCEED THE
AMOUNTS, ALLOCATED FOR INVESTMENT PURPOSES
IN THE BUDGED FOR THE FINANCIAL YEAR AND
FOR EVERY INVESTMENT, HAVING THE VALUE
ABOVE 3,000,000 EUROS OR 26.2. FOR
COMMENCING AND WINDING UP BUSINESS IN OTHER
COUNTRIES, INCLUDING THE ESTABLISHMENT OR
ACQUISITION OF TRADING COMPANIES,
SUBSIDIARIES OR PERMANENT PLACES OF
BUSINESS AND WINDING THEM UP, CLOSING OR
TRANSFERRING OF OR 26.3. ESTABLISHMENT,
TRANSFER OR WINDING UP OF A SUBSIDIARY WITH
A SHARE CAPITAL OR EQUITY ABOVE 500,000
EUROS OR 26.4. ACQUISITION OR TRANSFER OF
MINORITY PARTICIPATION IN COMPANIES, NOT
INVOLVED IMMEDIATELY IN THE MAIN BUSINESS
OR 26.5. TRANSFER OF A REGISTERED
IMMOVABLE, OF THE VALUE OF THE TRANSACTION
IS ABOVE 3,000,000 EUROS OR 26.6. GRANTING
LOANS TO THIRD PARTIES OR GUARANTEEING THE
OBLIGATIONS OF THIRD PARTIES, INCLUDING
PROVIDING GUARANTEES, EXCEPT FOR: 26.6.1.
GRANTING A LOAN OF UP TO 3,000,000 EUROS
AND THE ENTITY BEING GRANTED A LOAN OR
WHOSE COMMITMENTS ARE SECURED IS A
SUBSIDIARY OR AFFILIATE OF THE COMPANY
26.6.2. GRANTING A LOAN OF UP TO 3,000,000
EUROS TO THIRD PARTIES FOR FINANCING
CONSTRUCTION WORK, IF THE LOAN IS SECURED
BY MORTGAGE ESTABLISHED ON THE REGISTERED
IMMOVABLE PROPERTY ON WHICH BUILDINGS SHALL
BE BUILT AS A RESULT OF THE RELEVANT
CONSTRUCTION WORK 26.6.3. GRANTING A LOAN
OF UP TO 100,000 EUROS. THE SUPERVISORY
BOARD OF AS MERKO EHITUS SHALL PROPOSE TO
SHAREHOLDERS TO APPROVE THE NEW WORDING OF
THE ARTICLES OF ASSOCIATION WITH THE ABOVE
MENTIONED AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
METKA SA Agenda Number: 706978434
--------------------------------------------------------------------------------------------------------------------------
Security: X5328R165
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GRS091103002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.01.2015 TO 31.12.2015, OF THE RELEVANT
BOARD OF DIRECTOR'S 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 01.01.2015 TO
31.12.2015 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 31.12.2015
4. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD (AT THE COMPANY AND GROUP
LEVEL), AND DETERMINATION OF THEIR FEE
5. ADOPTION AND APPROVAL OF THE CHANGE OF THE Mgmt For For
COMPANY'S BUSINESS NAME, WITH CORRESPONDING
AMENDMENT OF ARTICLE 1 OF ITS ARTICLES OF
ASSOCIATION
6. APPROVAL OF CONTRACTS AS PER ARTICLE 23(A) Mgmt For For
OF C.L. 2190/1920
7. MISCELLANEOUS ITEMS ANNOUNCEMENTS Mgmt For For
CONCERNING THE COURSE OF AFFAIRS OF THE
COMPANY AND OF ITS SUBSIDIARIES AND
AFFILIATES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 23 MAY 2016 (AND B
REPETITIVE MEETING ON 03 JUNE 2016). 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
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 706958329
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
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 THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 29,
2015
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 APPROVAL OF THE 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2015
7 ELECTION OF DIRECTOR: MANUEL V. PANGALINAN Mgmt For For
8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
10 ELECTION OF DIRECTOR: EDWARD S GO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For
12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO PANGANIBAN (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: EDWARD A TORTORICI Mgmt For For
18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt For For
20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For
21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2016
23 OTHER BUSINESS THAT MAY PROPERLY BROUGHT Mgmt Against Against
BEFORE THE MEETING
24 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 706781728
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
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 THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 29, 2015
4 PRESIDENT'S 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
COMMITTEES FROM APRIL 29, 2015 TO APRIL 26,
2016
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
AND BY-LAWS REDUCING THE NUMBER OF
DIRECTORS FROM FOURTEEN (14) TO TWELVE (12)
7 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For
8 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
9 ELECTION OF DIRECTOR: FRANCISCO S. Mgmt For For
SEBASTIAN
10 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
11 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
14 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
17 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
20 OTHER MATTERS Mgmt Against Against
21 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 706902384
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT BOARD OF DIRECTORS, AUDIT COMMITTEE Mgmt For For
AND CORPORATE PRACTICE COMMITTEE REPORTS,
CEO'S REPORT ON COMPLIANCE OF FISCAL
OBLIGATIONS AND INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS
2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEES' REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 ELECT OR RATIFY DIRECTORS, SECRETARY AND Mgmt For For
DEPUTY SECRETARY ELECT MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
5 APPROVE REMUNERATION OF DIRECTORS, AND Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
MEMBERS
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 12 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706556985
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: EGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF MXN 0.50 PER Mgmt For For
SHARE
2 AMEND ARTICLES 10, 11 AND 24 RE: Mgmt For For
PUBLICATIONS IN ELECTRONIC SYSTEM
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706558597
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY, FOR UP
TO THE AMOUNT OF MXN 0.50 PER SHARE.
RESOLUTIONS IN THIS REGARD
2 AMENDMENT OF ARTICLES 10, 11 AND 24 OF THE Mgmt For For
CORPORATE BYLAWS IN REGARD TO THE
PUBLICATIONS IN THE ELECTRONIC SYSTEM THAT
IS ESTABLISHED BY THE SECRETARIAT OF THE
ECONOMY. RESOLUTIONS IN THIS REGARD
3 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: 707172855
--------------------------------------------------------------------------------------------------------------------------
Security: 55302T204
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: US55302T2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
AND APPROVES THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2015
2 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
AND APPROVES THE MHP S.A. CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEARS ENDED 31 DECEMBER 2013, 31 DECEMBER
2014 AND 31 DECEMBER 2015 AND REPORT OF THE
REVISEUR D'ENTREPRISES (INCLUDING
STANDALONE FINANCIAL STATEMENTS AS OF 31
DECEMBER 2015
3 IN 2015, THE INCOME OF THE COMPANY AMOUNTED Mgmt For For
TO EUR 191,694,780.64 VERSUS TOTAL CHARGES
OF EUR 111,759,293.18. THE FINANCIAL PERIOD
SHOWS A PROFIT OF EUR 79,935,487.46.
FURTHER TO THE SUGGESTION OF THE BOARD OF
DIRECTORS, THE GENERAL MEETING OF
SHAREHOLDERS RESOLVES TO ALLOCATE THE
RESULTS AS FOLLOWS:(AS SPECIFIED)
4 THE GENERAL MEETING RATIFIES THE ALLOCATION Mgmt For For
OF A PART OF THE NON-DISTRIBUTABLE RESERVE
FOR OWN SHARES TO THE SHARE PREMIUM IN
RELATION WITH THE COMPANY'S SHARES BOUGHT
BACK BY THE COMPANY. ON DECEMBER 31, 2015,
EUR 1,954,017 HAVE BEEN ALLOCATED FROM THE
RESERVE FOR OWN SHARES TO THE SHARE PREMIUM
ACCOUNT SO THAT THERE IS A RESERVE FOR OWN
SHARES FOR A TOTAL AMOUNT OF EUR 38,535,203
CORRESPONDING TO THE BOOK VALUE OF THE GDRS
AS OF DECEMBER 31, 2015
5 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES AND RESOLVES THE FORMAL DISCHARGE
OF THE INDEPENDENT AUDITOR FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015
6 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES AND RESOLVES THE FORMAL DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2015
7 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
RATIFIES THE DIRECTOR'S REMUNERATION IN A
TOTAL AMOUNT OF THREE HUNDRED FIFTY-SEVEN
THOUSAND FIVE HUNDRED FORTY EURO AND ZERO
CENTS (EUR 357,540.00) FOR THE FINANCIAL
YEAR 2015
8 THE GENERAL MEETING OF THE SHAREHOLDERS Mgmt For For
APPROVES AND RESOLVES TO RENEW THE MANDATE
OF THE INDEPENDENT AUDITOR, BEING DELOITTE
S.A., A SOCIETE ANONYME WITH REGISTERED
OFFICE AT 560 RUE DE NEUDORF, L-2220
LUXEMBOURG, REGISTERED WITH THE LUXEMBOURG
TRADE AND COMPANIES' REGISTER UNDER NUMBER
B 67.835 UNTIL THE FOLLOWING GENERAL
MEETING CALLED TO APPROVE THE ANNUAL
ACCOUNTS OF THE COMPANY AS OF 31 DECEMBER
2016
9 THE GENERAL MEETING RENEW THE MANDATES OF Mgmt For For
MR. CHARLES ADRIAENSSEN, MR. JOHN CLIFFORD
RICH, MR., MR. YURIY A. KOSYUK, MS.
VICTORIYA B. KAPELUSHNA, MR. YURIY MELNYK,
MR. PHILIPPE LAMARCHE FOR THE PERIOD OF
THREE YEAR AND OF MR. JOHN GRANT FOR THE
PERIOD OF ONE YEAR
10 THE GENERAL MEETING OF THE SHAREHOLDERS Mgmt For For
RATIFIES INTERIM DIVIDENDS PAID DURING THE
FINANCIAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 706461249
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO CONFIRM MINUTES OF THE 51ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 29, 2014
A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED JUNE 30, 2015 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 27.50 Mgmt For For
PER SHARE I.E., 275% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 25.00 PER SHARE
I.E., 250% ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF RS. 52.50 PER SHARE I.E., 525%
A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2016
A.5 TO ELECT SEVEN DIRECTORS OF THE COMPANY FOR Mgmt For For
A PERIOD OF THREE YEARS. THE RETIRING
DIRECTORS ARE M/S. SIKANDAR MUSTAFA KHAN,
LATIF KHALID HASHMI, SOHAIL BASHIR RANA,
LAEEQ UDDIN ANSARI, MIAN MUHAMMAD SALEEM,
SYED ZUBAIR AHMED SHAH AND SAAD IQBAL
B.1 RESOLVED THAT THE FOLLOWING RELATED PARTY Mgmt For For
TRANSACTIONS OF SALE AND PURCHASE OF GOODS
TO/ FROM ASSOCIATED COMPANIES FOR THE YEAR
ENDED JUNE 30, 2015 BE AND ARE HEREBY
RATIFIED, APPROVED AND CONFIRMED
B.2 RESOLVED THAT THE CHIEF EXECUTIVE OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE RELATED PARTY TRANSACTIONS FOR
SALE AND PURCHASE OF GOODS TO/FROM
ASSOCIATED COMPANIES ON CASE TO CASE BASIS
DURING THE YEAR ENDING JUNE 30, 2016.
RESOLVED FURTHER THAT THESE TRANSACTIONS
SHALL BE PLACED BEFORE THE SHAREHOLDERS IN
THE NEXT AGM FOR THEIR
RATIFICATION/APPROVAL
B.3 RESOLVED THAT IN ARTICLE 77 THE WORDS AND Mgmt For For
FIGURE 'RS.20,000' BE AND IS HEREBY
SUBSTITUTED WITH THE WORDS AND FIGURE 'RS.
30,000
C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 706550399
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 52ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 30, 2015
2 TO CONSIDER, ADOPT WITH OR WITHOUT Mgmt For For
MODIFICATION THE FOLLOWING SPECIAL
RESOLUTION FOR HOLDING OFFICE OF PROFIT BY
THE DIRECTORS. RESOLVED THAT
SANCTION/APPROVAL BE AND IS HEREBY ACCORDED
FOR HOLDING THE OFFICE OF PROFIT UNDER THE
COMPANY BY THE DIRECTORS M/S. SIKANDAR
MUSTAFA KHAN, LATIF KHALID HASHMI, SOHAIL
BASHIR RANA, LAEEQ UDDIN ANSARI AND
DIRECTOR/COMPANY SECRETARY MIAN MUHAMMAD
SALEEM FOR A PERIOD OF THREE YEARS
COMMENCING OCTOBER 30, 2015
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 19 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 934308885
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 28-Dec-2015
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF MR. XU HANG AS A DIRECTOR Mgmt For For
AND THE CHAIRMAN OF THE BOARD OF THE
COMPANY.
2. RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 934326465
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Special
Meeting Date: 26-Feb-2016
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS SPECIAL RESOLUTIONS, THAT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF NOVEMBER 4,
2015, AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2015 (AS AMENDED AND AS MAY BE
FURTHER AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG THE COMPANY,
EXCELSIOR UNION LIMITED, AN EXEMPTED
COMPANY WITH LIMITED LIABILITY INCORPORATED
UNDER THE LAWS OF THE CAYMAN ISLANDS
("PARENT") AND SOLID UNION LIMITED,
EXEMPTED COMPANY WITH LIMITED LIABILITY
INCORPORATED ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
2. AS SPECIAL RESOLUTIONS, AUTHORIZE EACH OF Mgmt For For
THE MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO DO ALL
THINGS NECESSARY TO GIVE EFFECT TO MERGER
AGREEMENT, THE PLAN OF MERGER AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER.
3. AS AN ORDINARY RESOLUTION, INSTRUCT THE Mgmt For For
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING TO ADJOURN THE EXTRAORDINARY
GENERAL MEETING IN ORDER TO ALLOW THE
COMPANY TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE INSUFFICIENT
PROXIES RECEIVED AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO PASS THE
SPECIAL RESOLUTIONS IN PROPOSAL 1 AND 2,
ABOVE, AT THE EXTRAORDINARY GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 706563409
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 03-Dec-2015
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
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
1 PRESENTATION OF THE AUDIT REPORT FROM THE Non-Voting
OUTSIDE AUDITOR FOR THE 2014 CORPORATE AND
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
2 PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
3 DESIGNATION OF DELEGATES TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 706893155
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
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 REPORT REGARDING THE FULFILLMENT OF THE Non-Voting
OBLIGATION THAT IS CONTAINED IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
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 PART XI OF ARTICLE 44 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, 2015, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT, IN
ACCORDANCE WITH LINE C OF PART IV OF
ARTICLE 28
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE 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 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 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
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2015
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE CORPORATE PRACTICES AND AUDIT
COMMITTEE IN ACCORDANCE WITH PARTS I AND II
OF ARTICLE 43 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 DESIGNATION OF DELEGATES TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING .RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 706378696
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY MONETARY DIVIDENDS OF RUB 305.07 PER Mgmt For For
ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
BASED ON THE RESULTS OF H1 2015 FISCAL
YEAR; SET SEPTEMBER 25, 2015, AS THE RECORD
DATE AS OF WHICH ENTITIES RECEIVING
DIVIDENDS WILL HAVE BEEN DETERMINED.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
CMMT 26 AUG 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 706692806
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 01-Apr-2016
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 SHAREHOLDERS
NO.22/2015 HELD ON APRIL 3, 2015
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 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015 INCLUDING THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND
DIVIDEND PAYMENT FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION,
ARTICLE 9
6 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY FROM
4,641,789,065 BAHT TO 4,621,828,347 BAHT BY
REDUCTION OF 19,960,718 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
7.1 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For
SUCCEED THE DIRECTORS' COMPLETING THEIR
TERM FOR THE YEAR 2016: MR. PAUL CHARLES
KENNY
7.2 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For
SUCCEED THE DIRECTORS' COMPLETING THEIR
TERM FOR THE YEAR 2016: MR. THIRAPHONG
CHANSIRI
7.3 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For
SUCCEED THE DIRECTORS' COMPLETING THEIR
TERM FOR THE YEAR 2016: MS. SUVABHA
CHAROENYING
8 TO CONSIDER AND FIX THE DIRECTORS' Mgmt For For
REMUNERATIONS FOR THE YEAR 2016
9 TO CONSIDER AND APPOINT THE AUDITORS FOR Mgmt For For
THE YEAR 2016 AND FIX THE AUDITING FEE
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.LTD, SEOUL Agenda Number: 706759618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6074E100
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7037620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
WOONGGI CHO)
3.1.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JAESANG BYEON)
3.1.3 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
GWANGSEOP LEE)
3.2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JEONGCHAN PARK)
3.2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEONGIL HONG)
3.2.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
RAEHYEONG CHO)
3.2.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YUNTAEK JEONG)
4.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN INTERNAL DIRECTOR (CANDIDATE: GWANGSEOP
LEE)
4.2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: JEONGCHAN
PARK)
4.2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: YUNTAEK
JEONG)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 CHANGE IN REGULATION OF DEFINED Mgmt For For
CONTRIBUTION RETIREMENT PENSION
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 706825633
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For
10 SEN PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT EN. MOHAMED FIROUZ BIN ASNAN Mgmt For For
WHO RETIRES AS DIRECTOR PURSUANT TO ARTICLE
95 OF THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
NASARUDIN BIN MD IDRIS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
MANHARLAL RATILAL
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM715,644.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 RE-APPOINTMENT OF DATO' AB. HALIM BIN Mgmt For For
MOHYIDDIN AS DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATO' HALIPAH BINTI
ESA
10 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATO' KALSOM BINTI
ABD. RAHMAN
11 PROPOSED SHARE BUY-BACK RENEWAL Mgmt For For
CMMT 12 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 706825645
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: EGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY MISC OF THE Mgmt For For
REMAINING 50% EQUITY INTEREST IN
GUMUSUT-KAKAP SEMIFLOATING PRODUCTION
SYSTEM (L) LIMITED ("GKL") FROM E&P VENTURE
SOLUTIONS CO SDN. BHD. ("EPV"), A
WHOLLY-OWNED SUBSIDIARY OF PETRONAS
CARIGALI SDN. BHD., FOR A CASH
CONSIDERATION OF UNITED STATES DOLLAR
("USD") 445.0 MILLION (APPROXIMATELY
RM1,849.0 MILLION)
--------------------------------------------------------------------------------------------------------------------------
MISR CEMENT (QENA) Agenda Number: 706512159
--------------------------------------------------------------------------------------------------------------------------
Security: M70293101
Meeting Type: EGM
Meeting Date: 24-Oct-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 ACQUISITION OF ASEC CEMENT INCLUDING Mgmt No vote
ALL THE SHARES OWNED BY ASEC CEMENT WHICH
REPRESENTS 46.5 PERCENT FROM ITS CAPITAL AS
A MINIMUM FOR THE ACQUISITION AND
AUTHORIZING THE CHAIRMAN AND THE MANAGING
DIRECTOR TO SIGN ALL THE REQUIRED CONTRACTS
TO COMPLETE THE PROCESS
2 THE ACQUISITION OF 55 PERCENT FROM THE Mgmt No vote
ISSUED SHARES OF ASEC CONCRETE COMPANY AND
AUTHORIZING THE CHAIRMAN AND THE MANAGING
DIRECTOR TO SIGN THE REQUIRED CONTRACT TO
COMPLETE THE ACQUISITION PROCESS
3 AUTHORIZING THE CHAIRMAN AND THE MANAGING Mgmt No vote
DIRECTOR TO SIGN THE REQUIRED CONTRACTS
REGARDING GETTING LOAN WITH AMOUNT BETWEEN
1,000,000,000 EGP TO 1,500,000,000 EGP AND
AUTHORIZING THEM TO SIGN THE CONTRACT OF
RE-GETTING THE LOAN WHICH BELONGS TO ASEC
CEMENT COMPANY
4 AUTHORIZING AND APPROVING THE NOMINATION OF Mgmt No vote
QINA CHAIRMAN TO BE THE MANAGING DIRECTOR
OF ASEC CEMENT COMPANY AFTER THE
ACQUISITION AND TAKING INTO CONSIDERATION
TO TAKE ALL THE LEGAL PROCEDURES FROM ASEC
CEMENT COMPANY REGARDING ACCEPTING THE
NOMINATIONS AND THE BOARD RESTRUCTURE
--------------------------------------------------------------------------------------------------------------------------
MISR CEMENT (QENA) Agenda Number: 706680255
--------------------------------------------------------------------------------------------------------------------------
Security: M70293101
Meeting Type: OGM
Meeting Date: 12-Mar-2016
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 31/12/2015
2 THE AUDITORS REPORTS OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
4 THE PROPOSED PROFIT DISTRIBUTION FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015
5 THE BOARD OF DIRECTORS RESTRUCTURE FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2015
7 DETERMINE THE BOARD OF DIRECTORS REWARDS Mgmt Take No Action
AND ALLOWANCES FOR 2016
8 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt Take No Action
FOR 2016
9 SIGNING NETTING CONTRACTS WITH THE COMPANY Mgmt Take No Action
10 THE DONATIONS PAID DURING 2015 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING 2016
--------------------------------------------------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION Agenda Number: 707131518
--------------------------------------------------------------------------------------------------------------------------
Security: Y60778100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
2 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 1.6 PER SHARE. PROPOSED STOCK DIVIDEND:
40 SHARES PER 1000 SHARES
4 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS
5 PROPOSAL FOR AMENDMENTS TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING FUNDS TO OTHERS,
PROCEDURES FOR ENDORSEMENT AND GUARANTEE,
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS AND PROCEDURES FOR DERIVATIVES
TRADING
6.1 THE ELECTION OF THE DIRECTOR: MIAO, Mgmt For For
FENG-CHIANG, SHAREHOLDER NO.6
6.2 THE ELECTION OF THE DIRECTOR: HE,CHI-WU, Mgmt For For
SHAREHOLDER NO.117
6.3 THE ELECTION OF THE DIRECTOR: MITAC INC., Mgmt For For
SHAREHOLDER NO.57, HSU, TZU-HUA AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: UPC Mgmt For For
TECHNOLOGY CORPORATION, SHAREHOLDER NO.226,
CHANG, KUANG-CHENG AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR: UPC Mgmt For For
TECHNOLOGY CORPORATION, SHAREHOLDER NO.226,
WEI, YUNG-TU AS REPRESENTATIVE
6.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LU, HSUEH-CHIN, SHAREHOLDER NO.H100330XXX
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MA, SHAO-HSIANG, SHAREHOLDER NO.A128427XXX
6.8 THE ELECTION OF THE SUPERVISOR: CHIAO, Mgmt For For
YU-CHUN, SHAREHOLDER NO.A120667XXX
6.9 THE ELECTION OF THE SUPERVISOR: LIEN HWA Mgmt For For
INDUSTRIAL CORPORATION, SHAREHOLDER NO.1,
CHING, HU-SHIH AS REPRESENTATIVE
7 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD, KUALA LUMPUR Agenda Number: 706545742
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: EGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (I) PROPOSED ACQUISITION OF A TOTAL OF Mgmt For For
251,195,573 ORDINARY SHARES OF RM1.00 EACH
IN NCB HOLDINGS BERHAD ("NCB") ("NCB
SHARES"), REPRESENTING APPROXIMATELY 53.42%
EQUITY INTEREST IN NCB BY MMC PORT HOLDINGS
SDN BHD (FORMERLY KNOWN AS MMC VENTURES SDN
BHD) ("MMC PORT"), A WHOLLY OWNED
SUBSIDIARY OF MMC, FROM PERMODALAN NASIONAL
BERHAD ("PNB") AND AMANAHRAYA TRUSTEES
BERHAD ("ART"), AS TRUSTEE FOR AMANAH SAHAM
BUMIPUTERA ("ASB"), AMANAH SAHAM WAWASAN
2020 ("ASW") AND AMANAH SAHAM DIDIK
("ASD"), FOR A TOTAL CASH CONSIDERATION OF
RM1,105,260,521.20 OR RM4.40 PER NCB SHARE
("PROPOSED ACQUISITION"); AND (II) PROPOSED
MANDATORY GENERAL OFFER FOR ALL THE
REMAINING NCB SHARES NOT ALREADY OWNED BY
MMC PORT AFTER THE PROPOSED ACQUISITION FOR
A CASH CONSIDERATION OF RM4.40 PER NCB
SHARE ("PROPOSED MGO"). (PROPOSED
ACQUISITION AND PROPOSED MGO ARE
COLLECTIVELY REFERRED TO AS "PROPOSALS")
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD, KUALA LUMPUR Agenda Number: 706950765
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE FINAL SINGLE-TIER DIVIDEND OF 3.8 Mgmt For For
SEN PER SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 BE AND IS HEREBY APPROVED
AND DECLARED PAYABLE ON 5 JULY 2016 TO THE
MEMBERS OF THE COMPANY REGISTERED AT THE
DOSE OF BUSINESS ON 20 JUNE 2016
2 THAT DATO' SRI CHE KHALIB MOHAMAD NOH, 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' SERI SHAMSUL AZHAR Mgmt For For
ABBAS, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 85 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
DIRECTOR OF THE COMPANY
4 THAT DATO' SITI HALIMAH ISMAIL, WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, BE AND
IS HEREBY RE-ELECTED A DIRECTOR OF THE
COMPANY
5 THAT TUAN SYED NAQIZ SHAHABUDDIN SYED ABDUL Mgmt For For
JABBAR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 85 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
DIRECTOR OF THE COMPANY
6 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
7 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
8 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM910,465.75 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015, BE AND IS
HEREBY APPROVED
9 THAT MESSRS. PRICEWATERHOUSECOOPERS, WHO Mgmt For For
ARE 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
--------------------------------------------------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC Agenda Number: 706580734
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV30566
Meeting Type: EGM
Meeting Date: 19-Dec-2015
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "S1". THANK YOU.
1 PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt No vote
MMC NORILSK NICKEL SHARES BASED ON THE
RESULTS FOR 9 MONTHS OF 2015: 1. PAY
MONETARY DIVIDENDS OF RUB 321,95 PER
ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
BASED ON THE RESULTS FOR 9 MONTHS OF 2015.
2. SET DECEMBER 30, 2015, AS THE RECORD
DATE AS OF WHICH ENTITIES RECEIVING
DIVIDENDS WILL HAVE BEEN DETERMINED
2 PJSC MMC NORILSK NICKEL PARTICIPATION IN Mgmt No vote
NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK
MANAGEMENT SOCIETY: TO PARTICIPATE IN
NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK
MANAGEMENT SOCIETY
S1 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt No vote
A LEGAL ENTITY, PLEASE MARK "YES". IF THE
BENEFICIAL OWNER OF VOTING SHARES IS AN
INDIVIDUAL HOLDER, PLEASE MARK "NO":
FOR=YES AND AGAINST=NO: IF THE OWNER OF THE
SECURITIES OR THE THIRD PARTY THAT HAS
UNEQUIVOCAL AUTHORITY OVER THE SECURITIES
(BENEFICIAL OWNERS) IS A LEGAL ENTITY
PLEASE MARK "YES" IF THE OWNER OF THE
SECURITIES OR THE THIRD PARTY THAT HAS
UNEQUIVOCAL AUTHORITY OVER THE SECURITIES
(BENEFICIAL OWNERS) IS AN INDIVIDUAL
HOLDER, PLEASE MARK "NO"
--------------------------------------------------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC Agenda Number: 707109775
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV30566
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE 2015 ANNUAL REPORT OF PJSC MMC Mgmt For For
NORILSK NICKEL
2 APPROVE ANNUAL FINANCIAL STATEMENTS OF PJSC Mgmt For For
MMC NORILSK NICKEL FOR 2015
3 APPROVE 2015 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF PJSC MMC NORILSK NICKEL
4 1. APPROVE DISTRIBUTION OF PROFIT OF PJSC Mgmt For For
MMC NORILSK NICKEL IN 2015 IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTORS, INCLUDED IN THE REPORT OF THE
BOARD OF DIRECTORS OF PJSC 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. 2. PAY MONETARY DIVIDENDS OF
RUB 230.14 PER ORDINARY SHARE OF PJSC MMC
NORILSK NICKEL, BASED ON THE RESULTS OF
2015. 3. SET JUNE 21, 2016, AS THE RECORD
DATE AS OF WHICH ENTITIES RECEIVING
DIVIDENDS WILL HAVE BEEN DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. 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 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: BARBASHEV SERGEI VALENTINOVICH
5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: BASHKIROV ALEXEY VLADIMIROVICH
5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: BOGAUDINOV RUSHAN
ABDULKHAEVICH
5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: BRATUKHIN SERGEY BORISOVICH
5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: BOUGROV ANDREI YEVGENYEVICH
5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: ZAKHAROVA MARIANNA
ALEXANDROVNA
5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: KOROBOV ANDREY VLADIMIROVICH
5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: MISHAKOV STALBEK STEPANOVICH
5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: PENNY GARETH PETER HERBERT
5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: PRINSLOO CORNELIS JOHANNES
GERHARDUS
5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: SOKOV MAXIM MIKHAILOVICH
5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: SOLOVIEV VLADISLAV
ALEXANDROVICH
5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: EDWARDS ROBERT WILLEM JOHN
6.1 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: ARUSTAMOV ARTUR GAGIKOVICH
6.2 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: MASALOVA ANNA VIKTOROVNA
6.3 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: SVANIDZE GEORGIY EDUARDOVICH
6.4 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH
6.5 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMISSION: YANEVICH ELENA ALEXANDROVNA
7 APPROVE JSC KPMG AS AUDITOR OF RUSSIAN Mgmt For For
ACCOUNTING STANDARDS FINANCIAL STATEMENTS
OF PJSC MMC NORILSK NICKEL
8 APPROVE JSC KPMG AS AUDITOR OF CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF PJSC MMC NORILSK
NICKEL
9 1. REMUNERATION AND COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ASSOCIATED WITH
PERFORMANCE OF THEIR DUTIES ARE PAYED IN
ACCORDANCE WITH THE POLICY OF REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL (APPROVED BY ANNUAL
GENERAL MEETING'S RESOLUTION DD.
06.06.2014). 2. CHAIRMAN OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL,
ELECTED AT THE FIRST BOARD OF DIRECTORS
MEETING HELD AFTER THIS MEETING, SHALL BE
PAID A FEE AND REIMBURSED EXPENSES
ASSOCIATED WITH THE PERFORMANCE OF HIS
DUTIES, AND MAINTAINED HIS ACCIDENT
INSURANCE, IN THE FOLLOWING AMOUNTS: 2.1.
REMUNERATION TO BE PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS - INDEPENDENT
DIRECTOR SHALL BE USD 1,000,000 PER ANNUM,
PAYABLE ON A QUARTERLY BASIS IN EQUAL
AMOUNTS IN RUB AT THE RATE SET BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE ACCOUNTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAXES IN ACCORDANCE WITH EFFECTIVE RF
LAW. THE AFOREMENTIONED REMUNERATION SHALL
BE PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
PERSON, ELECTED AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING,
IS NOT ELECTED AS THE MEMBER OF THE BOARD
OF DIRECTORS AT THE 2016 YEAR-END ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS AND
CHAIRMAN OF THE NEWLY ELECTED BOARD OF
DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL TERMINATE
BEFORE THE 2016 YEAR-END ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS HE WILL BE PAID
ADDITIONAL REMUNERATION IN THE AMOUNT OF
USD 3 000 000.00 LESS AMOUNT OF THE
REMUNERATION RECEIVED BY HIM FOR EXECUTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
DUTIES FROM THE DATE OF HIS ELECTION AT THE
FIRST MEETING OF THE BOARD OF DIRECTORS
HELD AFTER THIS MEETING. THE AFOREMENTIONED
ADDITIONAL REMUNERATION IS PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE
10, 2019 IN RUB AT THE EXCHANGE RATE OF THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE REPORTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE
RF LAW. IF HE WILL BE REELECTED AS CHAIRMAN
OF THE BOARD OF DIRECTORS BY THE SUBSEQUENT
BEFORE THE 2018 YEAR-END ANNUAL GENERAL
MEETING OF SHAREHOLDERS THE REMUNERATION
FOR SERVING AS CHAIRMAN OF THE BOARD OF
DIRECTORS PROVIDED IN SUBPARAGRAPH 2.1 OF
THIS PARAGRAPH, SHALL NOT BE PAID. 2.3.
DOCUMENTED EXPENSES INCURRED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHILE
PERFORMING HIS DUTIES, INCLUDING:
ACCOMMODATION IN HOTELS, TRAVEL SERVICES,
INCLUDING VIP LOUNGE SERVICES, OTHER AIR
TRAVEL FEES AND CHARGES (BUSINESS AND FIRST
CLASS TICKETS), TELEPHONE CALLS (INCLUDING
MOBILE COMMUNICATION), REPRESENTATION
EXPENSES, WILL BE COMPENSATED IN ACCORDANCE
WITH THE LIMITS FOR CATEGORY 1 POSITIONS
APPROVED BY PJSC MMC NORILSK NICKEL. 2.4.
PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
EXPENSE PROVIDE LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK DURING PERFORMANCE OF
OFFICIAL DUTIES: - DEATH IN AN ACCIDENT
WITH THE COVERAGE IN AMOUNT OF AT LEAST USD
3,000,000; - SERIOUS BODILY INJURY IN AN
ACCIDENT (OR DISABILITY RESULTING FROM AN
ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
LEAST USD 3,000,000; - INJURY IN AN
ACCIDENT (OR TEMPORARY DISABILITY RESULTING
FROM AN ACCIDENT) WITH THE COVERAGE IN
AMOUNT OF AT LEAST USD 100,000
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF PJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM BEFORE TAXES.
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
MENTIONED AMOUNT OF BEFORE TAXES IN
ACCORDANCE WITH APPLICABLE RUSSIAN
LEGISLATION
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 PJSC MMC
NORILSK NICKEL AND WHICH CONCERNS
OBLIGATIONS OF PJSC MMC NORILSK NICKEL
REGARDING INDEMNIFICATION OF LOSSES SUCH
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC 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 PJSC MMC NORILSK NICKEL AND WHICH
CONCERNS LIABILITY INSURANCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC 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) 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 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 1, 2, 3
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 706455804
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS M VILAKAZI Mgmt For For
O.2.1 RE-ELECTION OF MR FJC TRUTER Mgmt For For
O.2.2 RE-ELECTION OF MR BJ VAN DER ROSS Mgmt For For
O.2.3 RE-ELECTION OF MR KC SHUBANE Mgmt For For
O.2.4 RE-ELECTION OF MR L CROUSE Mgmt For For
O.2.5 RE-ELECTION OF MR SA MULLER Mgmt For For
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC AS EXTERNAL AUDITORS
O.4.1 RE-APPOINTMENT OF AUDIT COMMITTEE: MR FJC Mgmt For For
TRUTER
O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA Mgmt For For
MULLER
O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F Mgmt For For
JAKOET
O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL Mgmt For For
VON ZEUNER
O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
RESOLUTIONS
S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF THE BOARD R1 292 500
S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: DEPUTY Mgmt For For
CHAIRPERSON OF THE BOARD R646 280
S.1.3 APPROVAL OF DIRECTORS' REMUNERATION: BOARD Mgmt For For
MEMBER R465 030
S.1.4 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF AUDIT COMMITTEE R387 730
S.1.5 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF AUDIT COMMITTEE R193 280
S.1.6 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF ACTUARIAL COMMITTEE R322 510
S.1.7 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF ACTUARIAL COMMITTEE R193 280
S.1.8 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF REMUNERATION COMMITTEE R322
510
S.1.9 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF REMUNERATION COMMITTEE R160 660
S.110 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF RISK, CAPITAL AND COMPLIANCE
COMMITTEE R387 730
S.111 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF RISK, CAPITAL AND COMPLIANCE COMMITTEE
R193 280
S.112 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE R258 500
S.113 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE R160 660
S.114 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF NOMINATIONS COMMITTEE R193
280
S.115 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF NOMINATIONS COMMITTEE R96 640
S.116 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF FAIR PRACTICES COMMITTEE
R258 500
S.117 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF FAIR PRACTICES COMMITTEE R160 660
S.118 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF BOARD R258 500
S.119 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF BOARD R160 660
S.120 APPROVAL OF DIRECTORS' REMUNERATION: AD HOC Mgmt For For
WORK (HOURLY) R4 525
S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 706750999
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 23-Mar-2016
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 31 MAR 2016 11:30 AM SHWAIKH.
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO DISCUSS AND APPROVE OF THE FINAL Mgmt For For
FINANCIALS AND BALANCE SHEET FOR THE YEAR
ENDED 31 DEC 2015
4 TO APPROVE OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE A CASH DIVIDEND AT
THE RATE OF 30PCT OF THE CAPITAL AT KWD
0.030 PER SHARE EXCLUDING THE TREASURY
SHARES AND THAT IS FOR THE SHAREHOLDERS WHO
ARE REGISTERED IN THE COMPANYS RECORDS ON
THE AGM DATE, RECORD DATE
5 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN THE AMOUNT OF KWD 275,200
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE OR SELL 10PCT OF THE COMPANYS
SHARES
7 APPROVAL OF DEALINGS WITH RELATED PARTIES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
8 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
9 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2016
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934266645
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 25-Aug-2015
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROCEDURE FOR CONDUCTING THE MTS PJSC Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2.1 ON MTS PJSC REORGANIZATION IN FORM OF Mgmt For For
MERGER OF COMSTAR-REGIONS CJSC INTO MTS
PJSC (ANNEX NO.1).
2.2 ON MTS PJSC REORGANIZATION IN FORM OF Mgmt For For
MERGER OF "PENZA-GSM" JSC, "SMARTS-IVANOVO"
JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC
(ANNEX NO.2).
3.1 AMEND MTS PJSC CHARTER DUE TO Mgmt For For
REORGANIZATION OF MTS PJSC IN THE FORM OF
CONSOLIDATION OF COMSTAR-REGIONS WITH MTS
PJSC (ANNEX NO.3).
3.2 AMEND MTS PJSC CHARTER DUE TO Mgmt For For
REORGANIZATION OF MTS PJSC IN THE FORM OF
CONSOLIDATION OF "PENZA-GSM" JSC,
"SMARTS-IVANOVO" JSC AND "SMARTS-UFA" JSC
WITH MTS PJSC (ANNEX NO.4).
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934277636
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Sep-2015
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROCEDURE FOR CONDUCTING THE MTS PJSC Mgmt For For
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
02 ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT Mgmt For For
OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015
RESULTS.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934323154
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 29-Feb-2016
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ON PROCEDURE FOR CONDUCTING THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF MTS PJSC. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. ON REORGANIZATION OF MTS PJSC IN FORM OF Mgmt For For
MERGER OF THE SUBSIDIARY INTO MTS PJSC.
3. ON INTRODUCTION OF AMENDMENTS TO THE Mgmt For For
CHARTER OF MTS PJSC.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934440291
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. APPROVAL OF MTS PJSC ANNUAL REPORT, MTS Mgmt For For
PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
MTS PJSC PROFIT AND LOSS STATEMENT, THE
DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC
FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS).
3. DIRECTOR
ALEXANDER GORBUNOV Mgmt For For
ANDREY DUBOVSKOV Mgmt For For
RON SOMMER Mgmt For For
MICHEL COMBES Mgmt For For
STANLEY MILLER Mgmt For For
VSEVOLOD ROZANOV Mgmt For For
REGINA VON FLEMMING Mgmt For For
THOMAS HOLTROP Mgmt For For
MIKHAIL SHAMOLIN Mgmt For For
4A. ON THE ELECTION OF MEMBER OF MTS PJSC Mgmt For For
AUDITING COMMISSION: IRINA BORISENKOVA
4B. ON THE ELECTION OF MEMBER OF MTS PJSC Mgmt For For
AUDITING COMMISSION: MAXIM MAMONOV
4C. ON THE ELECTION OF MEMBER OF MTS PJSC Mgmt For For
AUDITING COMMISSION: ANATOLY PANARIN
5. APPROVAL OF MTS PJSC AUDITOR. Mgmt For For
6. APPROVAL OF MTS PJSC CHARTER AS REVISED. Mgmt For For
7. APPROVAL OF THE REGULATIONS ON MTS PJSC Mgmt For For
GENERAL MEETING AS REVISED.
8. APPROVAL OF THE REGULATIONS ON MTS PJSC Mgmt For For
BOARD OF DIRECTORS AS REVISED.
9. CONCERNING REDUCTION OF MTS PJSC CHARTER Mgmt For For
CAPITAL.
10. ON INTRODUCTION OF AMENDMENTS TO THE MTS Mgmt For For
PJSC CHARTER.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 706343148
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 25-Aug-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 501522 DUE TO SPLITTING 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 BE ADVISED THAT IF YOU VOTE AGAINST Non-Voting
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 200.00 PER ORDINARY SHARE. THANK
YOU.
1 TO CHARGE TO THE CHAIRMAN OF THE BOD RHONE Mgmt For For
ZOMMER TO SIGN THE MINUTES OF THE ESM
2.1 APPROVAL OF REORGANIZATION IN A FORM OF Mgmt For For
AFFILIATION OF ZAO KOMSTAR-REGIONY
2.2 APPROVAL OF REORGANIZATION IN A FORM OF Mgmt For For
AFFILIATION OF SC PENZA GSM, SC
SMARTS-IVANOVO, SC SMARTS-UFA
3.1 INTRODUCTION OF AMENDMENTS INTO THE CHARTER Mgmt For For
3.2 INTRODUCTION OF AMENDMENTS INTO THE CHARTER Mgmt For For
CMMT PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL Non-Voting
AND/OR DISSENT APPLIES TO THIS MEETING.
THERE MAY BE FINANCIAL CONSEQUENCES
ASSOCIATED WITH VOTING AT THIS MEETING.
PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
FOR MORE INFORMATION
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 706350509
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ORDER OF THE ESM Mgmt For For
2 APPROVAL OF PROFIT AND LOSSES DISTRIBUTION Mgmt For For
FOR THE RESULTS OF THE FIRST HALF OF 2015,
INCLUDING DIVIDEND PAYMENT FOR 5.61 AT RUB
PER ORDINARY SHARE
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 706605916
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 29-Feb-2016
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS WHO VOTE Non-Voting
AGAINST THE REORGANIZATION OF THE COMPANY
OR DO NOT PARTICIPATE IN VOTING WILL BE
GRANTED WITH THE RIGHT TO SELL THE SHARES
OWNED BY THEM BACK TO THE COMPANY. THE
REPURCHASE PRICE IS FIXED AT RUB 167.00 PER
ORDINARY SHARE. THANK YOU
1 APPROVAL OF THE ORDER OF THE ESM Mgmt For For
2 ON REORGANIZATION OF THE COMPANY IN FORM OF Mgmt For For
AFFILIATION OF THE SEVERAL COMPANIES
3 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
CMMT 02 FEB 2016 : 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.
CMMT 02 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 707119865
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 625476 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN SEQUENCE OF 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 APPROVAL OF THE ORDER OF THE MEETING: TO Mgmt For For
ELECT THE CHAIRMAN OF THE MEETING
1.2 APPROVAL OF THE ORDER OF THE MEETING: TO Mgmt For For
ANNOUNCE THE MEETING RESULTS
2.1 APPROVAL OF THE ANNUAL REPORT FOR 2015, Mgmt For For
ANNUAL FINANCIAL STATEMENTS INCLUDING THE
INCOME STATEMENT AS OF FY 2015
2.2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDENDS FOR 2015 AT RUB 14.01
PER SHARE. THE RECORD DATE FOR DIVIDEND
PAYMENT IS JULY 5, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. 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 YEVGEN'YEVICH
3.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DUBOVSKOV ANDREY ANATOL'YEVICH
3.3 ELECTION OF THE BOARD OF DIRECTOR: RON Mgmt For For
SOMMER
3.4 ELECTION OF THE BOARD OF DIRECTOR: MICHEL Mgmt For For
COMBES
3.5 ELECTION OF THE BOARD OF DIRECTOR: STANLEY Mgmt For For
MILLER
3.6 ELECTION OF THE BOARD OF DIRECTOR: ROZANOV Mgmt For For
VSEVOLOD VALER'YEVICH
3.7 ELECTION OF THE BOARD OF DIRECTOR: REGINA Mgmt For For
VON FLEMMING
3.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt For For
HOLTROP
3.9 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt For For
MIKHAIL VALER'YEVICH
4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
BORISENKOVA IRINA ALEKSEYENKOVA
4.2 ELECTION OF THE AUDIT COMMISSION: MAMONOV Mgmt For For
MAKSIM ALEKSANDROVICH
4.3 ELECTION OF THE AUDIT COMMISSION: PANARIN Mgmt For For
ANATOLIY GENNAD'YEVICH
5 APPROVAL OF THE AUDITOR Mgmt For For
6 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
7 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE GENERAL SHAREHOLDERS
MEETING
8 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
9 TO DECREASE THE CHARTER CAPITAL OF THE Mgmt For For
COMPANY
10 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY LINKED TO THE
DECREASE THE CHARTER CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 706893737
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604814 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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 2015
CONSOLIDATED FINANCIAL STATEMENTS OF MOL
GROUP PREPARED BASED ON SECTION 10 OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS) AND THE RELATED AUDITORS'
REPORT WITH TOTAL ASSETS OF HUF 3,928,002
MILLION AND LOSS ATTRIBUTABLE TO EQUITY
HOLDERS OF HUF 256,554 MILLION. THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING TO APPROVE THE 2015 ANNUAL REPORT
OF MOL PLC. PREPARED IN ACCORDANCE WITH
HUNGARIAN ACCOUNTING ACT AND THE RELATED
AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
2,793,841 MILLION, NET LOSS FOR THE PERIOD
OF HUF 190,142 MILLION AND TIEDUP RESERVE
OF HUF 8,494 MILLION
4 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING THAT HUF 55BN SHALL BE PAID
OUT AS A DIVIDEND IN 2016, FOR THE
FINANCIAL YEAR 2015, FROM RESERVES
AVAILABLE FOR DIVIDEND DISTRIBUTION. THE
DIVIDEND ON TREASURY SHARES WILL BE
DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE
FOR SUCH DIVIDEND, IN PROPORTION TO THEIR
NUMBER OF SHARES. THE NET LOSS SHALL BE
TRANSFERRED TO RETAINED EARNINGS
5 THE BOARD OF DIRECTORS AGREES TO PROPOSE Mgmt For For
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 2015 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 2016, UNTIL THE
AGM CLOSES THE YEAR AT 30 APRIL 2017 THE
LATEST . THE SUPERVISORY BOARD, WITH THE
SUPPORT OF THE AUDIT COMMITTEE PROPOSES THE
AUDIT FEE FOR AUDITING MOL PLC. IN 2016 TO
BE HUF 71.8 MILLION PLUS VAT. AUDITOR
PERSONALLY RESPONSIBLE APPOINTED BY ERNST &
YOUNG KONYVVIZSGALO KFT. IS ZSUZSANNA
BARTHA (REGISTRATION NUMBER: MKVK-005268),
IN CASE OF HER INCAPACITY SHE IS
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 STANDALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF MOL PLC. PREPARED
FOR THE YEAR 2016 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) AND RELATED INTERPRETATIONS (IFRIC)
AS ADOPTED BY THE EU, 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 UPON
RECEIPT, TERM OF THE CONTRACT: FROM 14
APRIL 2016 UNTIL THE ANNUAL GENERAL MEETING
CLOSING THE YEAR 2016 AT 30 APRIL 2017 THE
LATEST, 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 2015
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 9 OF THE 16 APRIL
2015 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 DR. OSZKAR VILAGI
AS MEMBER OF THE BOARD OF DIRECTORS FROM 1
MAY 2016 TO 30 APRIL 2021
11 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ELECT MR. GYORGY MOSONYI
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
MAY 2016 TO 30 APRIL 2021
12 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ELECT DR. NORBERT SZIVEK
AS INDEPENDENT MEMBER OF THE SUPERVISORY
BOARD TO BE MEMBER OF THE AUDIT COMMITTEE
FROM 14 APRIL 2016 TO 28 APRIL 2020
13 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
MAY 2016 TO 30 APRIL 2021
14 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt For For
AS ALTERNATE MEMBER OF THE AUDIT COMMITTEE
FROM 1 MAY 2016 TO 30 APRIL 2021
15 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For
THE GENERAL MEETING GRANT THEIR APPROVAL TO
THE PROPOSED CAPITAL DECREASE IN COMPLIANCE
WITH SECTION 3:309 (5) OF THE CIVIL CODE
AND THE SECOND PARAGRAPH OF ARTICLE 12.10
OF ARTICLES OF ASSOCIATION
16 THE GENERAL MEETING DECREASES THE COMPANY'S Mgmt For For
SHARE CAPITAL AS FOLLOWS: REASON OF THE
CAPITAL DECREASE: CHANGE OF CAPITAL
STRUCTURE (INCREASE ANOTHER ELEMENT OF THE
COMPANY'S SHARE CAPITAL) IN ORDER TO
INCREASE THE SHAREHOLDERS' RETURN, EXTENT
OF THE CAPITAL DECREASE: BY WITHDRAWAL OF
2,090,381 PIECES REGISTERED ORDINARY SHARES
OF THE SERIES "A" WITH A PAR VALUE OF HUF
1,000 EACH OWNED BY MOL (TREASURY SHARES),
DECREASE OF THE SHARE CAPITAL WITH HUF
2,090,381,000 TO HUF 102,428,682,578,
METHOD OF EFFECTUATION OF THE CAPITAL
DECREASE: DECREASE OF THE NUMBER OF
REGISTERED ORDINARY SHARES OF THE SERIES
"A" WITH A PAR VALUE OF HUF 1,000, WITH
2,090,381 PIECES OF SHARES OWNED BY THE
COMPANY (TREASURY SHARES). THE CAPITAL
DECREASE SHALL NOT AFFECT THE OTHER
SHAREHOLDERS' SHAREHOLDINGS. THE ANNUAL
GENERAL MEETING AUTHORIZES THE BOARD OF
DIRECTORS TO COMPLETE THE TASKS IN
CONNECTION WITH THE EFFECTUATION OF THE
CAPITAL DECREASE (SHARE WITHDRAWAL),
PARTICULARLY THE TASKS DEFINED IN THE CIVIL
CODE (ACT V OF 2013) AND THE ACT ON THE
COMPANY REGISTRATION (ACT V OF 2006). THE
REQUIRED MODIFICATION OF THE COMPANY'S
ARTICLES OF ASSOCIATION REGARDING THE
CAPITAL DECREASE: ARTICLE 7.2. OF THE
ARTICLES OF ASSOCIATION SHALL BE AMENDED AS
FOLLOWS: (WORDING PROPOSED TO BE DELETED
CROSSED, NEW WORDING IN BOLD) "7.2.THE
COMPANY'S SHARE CAPITAL AMOUNTS TO
HUF102,428,682,578, I.E. ONE HUNDRED AND
TWO BILLION FOUR HUNDRED AND TWENTY EIGHT
MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND
FIVE HUNDRED SEVENTY EIGHT FORINTS,
REPRESENTED BY A) 102,428,103 PIECES
REGISTERED ORDINARY SHARES OF THE SERIES
"A" WITH A PAR VALUE OF HUF 1,000 EACH, AND
578 PIECES OF REGISTERED ORDINARY SHARES OF
THE SERIES "C" WITH A PAR VALUE OF HUF
1,001 EACH, ISSUED AT A PRICE OF HUF 6,000
EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION
AND PROVIDING IDENTICAL RIGHTS TO THE
HOLDERS OF SUCH SHARES, AND B) ONE (1)
PIECE REGISTERED VOTING PREFERENCE SHARE OF
THE SERIES "B" WITH A PAR VALUE OF HUF
1,000 THAT ENTITLES THE HOLDER THEREOF TO
PREFERENTIAL RIGHTS AS SPECIFIED IN THE
PRESENT ARTICLES OF ASSOCIATION." HE
MODIFICATION OF THE ARTICLES OF
ASSOCIATIONS WILL BECOME EFFECTIVE IN CASE
OF FULFILMENT OF THE CONDITIONS OF THE
CAPITAL DECREASE
--------------------------------------------------------------------------------------------------------------------------
MOLINOS RIO DE LA PLATA SA MOLI Agenda Number: 706880766
--------------------------------------------------------------------------------------------------------------------------
Security: P68925133
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: ARP689251337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE Mgmt Take No Action
AND SIGN THE GENERAL MEETING MINUTES
E.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 INDEPENDENT AUDITORS AND THE REPORT
FROM THE FISCAL COUNCIL FOR FISCAL YEAR
NUMBER 86, WHICH ENDED ON DECEMBER 31,
2015, THE ADDITIONAL INFORMATION UNDER 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 OF THE NATIONAL
SECURITIES COMMISSION, N.T. 2013, AS
AMENDED, AND THE INFORMATIVE SUMMARY THAT
IS REQUIRED BY THE RULES OF THE NATIONAL
SECURITIES COMMISSION. CONSIDERATION OF THE
POSITIVE RESULTS FROM THE FISCAL YEAR OF
ARS 1,095,099,000 AND OF THE PROPOSAL MADE
IN THIS REGARD BY THE BOARD OF DIRECTORS,
WHICH CONSISTS OF ALLOCATING THE POSITIVE
RESULT 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, OF
EMPRENDIMIENTOS JORALFA S.A., FROM HERE
ONWARDS REFERRED TO AS JORALFA, AND OF
COMPANIA ALIMENTICIA LOS ANDES S.A., FROM
HERE ONWARDS REFERRED TO, JOINTLY WITH
JORALFA, AS THE MERGED COMPANIES, DUE TO
THEIR ABSORPTION AS A RESULT OF THE MERGER
THAT WAS APPROVED AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON APRIL 29,
2015
O.3 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND OF THE FISCAL
COUNCIL OF THE COMPANY AND OF THE MERGED
COMPANIES FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
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 FOR THE Mgmt Take No Action
OUTSIDE AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
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 FOR 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 THE CONSIDERS THE NEXT
FINANCIAL STATEMENTS
E.8 CONSIDERATION OF THE EXTENSION BY THREE Mgmt Take No Action
YEARS OF THE PERIOD DURING WHICH PISTRELLI,
HENRY MARTIN Y ASOCIADOS S.R.L. WILL CARRY
OUT THE OUTSIDE AUDITING DUTIES OF THE
COMPANY IN ACCORDANCE WITH LINE C OF
ARTICLE 28 OF CHAPTER III, TITLE II OF
GENERAL RESOLUTION NUMBER 622.2013 FROM THE
NATIONAL SECURITIES COMMISSION, N.T. 2013,
AS AMENDED. CONSIDERATION OF THE EXTENSION
BY ONE YEAR OF THE PERIOD DURING WHICH MR.
PABLO MARIO MORENO AND MR. FERNANDO JAVIER
COCCARO, WHO ARE PROFESSIONALS WHO WORK AT
PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L.,
WILL ACT AS THE FULL AND ALTERNATE OUTSIDE
AUDITOR OF THE COMPANY, RESPECTIVELY, IN
ACCORDANCE WITH LINE C OF ARTICLE 28 OF
CHAPTER III, TITLE II OF GENERAL RESOLUTION
NUMBER 622.2013 FROM THE NATIONAL
SECURITIES COMMISSION, N.T. 2013, AS
AMENDED
O.9 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, 2016, AND THE
DETERMINATION OF THEIR COMPENSATION
E.10 CONSIDERATION OF THE PRELIMINARY AGREEMENT Mgmt Take No Action
FOR A MERGER AND A SPINOFF FOLLOWED BY A
MERGER THAT WAS ENTERED INTO BETWEEN PCF
S.A., AS THE COMPANY BEING MERGED, THE
COMPANY, AS THE COMPANY THAT IS CONDUCTING
THE MERGER AND SPINOFF, AND MOLINOS AGRO
S.A., AS THE COMPANY RECEIVING THE SPUN OFF
PORTION AND CONDUCTING THE MERGER, OF MARCH
21, 2016, RATIFICATION OF EVERYTHING THAT
HAS BEEN DONE WITH RELATION TO THE
MENTIONED CORPORATE REORGANIZATION AND
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO MAKE AMENDMENTS TO THE MENTIONED
PRELIMINARY AGREEMENT AND TO IMPLEMENT ITS
PROVISIONS. AUTHORIZATION TO CARRY OUT ALL
THE ACTS THAT ARE FOR THE PURPOSE OF
IMPLEMENTING AND COMPLETING THE CORPORATE
REORGANIZATION
O.11 CONSIDERATION OF I. THE DELEGATION TO THE Mgmt Take No Action
BOARD OF DIRECTORS OF BROAD POWERS TO
MODIFY AND DETERMINE THE TERMS AND
CONDITIONS OF THE GLOBAL PROGRAM FOR THE
ISSUANCE OF NEGOTIABLE BONDS, THE CREATION
OF WHICH WAS APPROVED BY ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
NUMBER 134 OF APRIL 14, 2011, AND THEIR
PUBLIC OFFERING, WHICH IS AUTHORIZED BY
RESOLUTION NUMBER 16,830 OF MAY 30, 2012,
FROM THE NATIONAL SECURITIES COMMISSION,
FROM HERE ONWARDS REFERRED TO AS THE
PROGRAM, IN PARTICULAR THE TIMING, AMOUNT,
TERM AND THE TERMS AND CONDITIONS OF THE
ISSUANCE OF THE CLASSES AND OR INDIVIDUAL
SERIES OF NEGOTIABLE BONDS UNDER OR OUTSIDE
OF THE PROGRAM, INCLUDING, BUT NOT LIMITED
TO, THE GENERAL AND PARTICULAR TERMS AND
CONDITIONS, THE AMOUNT, ALWAYS WITHIN THE
MAXIMUM LIMIT ON THE FACE AMOUNT OF THE
PROGRAM, THE ALLOCATION TO GIVE TO THE
FUNDS THAT ARE OBTAINED AS A RESULT OF THE
PLACEMENT OF THE NEGOTIABLE BONDS THAT ARE
TO BE ISSUED, THE TIMING OF THE ISSUANCE,
WHETHER THEY WILL BE SUBORDINATED OR NOT,
THEIR INTEREST RATE, THERE TERM, THEIR
PRICE, THEIR CURRENCY, THEIR MANNER OF
PLACEMENT, AS WELL AS WHETHER THEY WILL BE
OFFERED THROUGH PUBLIC OR PRIVATE
PLACEMENT, AND THE CONDITIONS FOR PAYMENT,
THE POSSIBILITY OF REQUESTING AUTHORIZATION
FOR THE ISSUANCE AND FOR THE PUBLIC
OFFERING OF THE NEGOTIABLE BONDS IN THE
REPUBLIC OF ARGENTINA AND OR ABROAD, THE
TRADING OF THE NEGOTIABLE BONDS ON MARKETS
IN ARGENTINA OR ABROAD AND ANY OTHER
MODALITY THAT THE BOARD OF DIRECTORS, AT
ITS CRITERIA, SEES FIT TO ESTABLISH, THE
CONDITIONS FOR THE PAYMENT OF THE
NEGOTIABLE BONDS, THE POSSIBILITY OF THE
NEGOTIABLE BONDS BEING BEARER BONDS OR BOOK
ENTRY, OR BEING ISSUED UNDER A GLOBAL
CERTIFICATE, AND ANY OTHER TERM OR
CONDITION THAT HAS NOT BEEN EXPRESSLY
ESTABLISHED BY THIS GENERAL MEETING, AND
II. THE AUTHORIZATION FOR THE BOARD OF
DIRECTORS A. TO PERFORM BEFORE THE
APPROPRIATE BODIES ALL OF THE STEPS TO
OBTAIN THE AUTHORIZATION THAT MAY BE
NECESSARY FOR THE ISSUANCE OF INDIVIDUAL
CLASSES AND OR SERIES UNDER OR OUTSIDE OF
THE PROGRAM, ALWAYS FOR UP TO THE MAXIMUM
FACE AMOUNT OF THE PROGRAM, B. IF DEEMED
APPROPRIATE, TO NEGOTIATE WITH CAJA DE
VALORES S.A. OR THE ENTITY THAT IS
OPPORTUNELY ESTABLISHED IN REGARD TO THE
TERMS AND CONDITIONS, INCLUDING THE
DETERMINATION OF THE COMPENSATION FOR ITS
SERVICES, IN ORDER THAT IT ACT AS THE
SERVICER AND OR REGISTRAR, AND POTENTIALLY
AS THE DEPOSITARY OF THE GLOBAL
CERTIFICATE, C. TO HIRE INDEPENDENT AND
SEPARATE RISK RATING AGENCIES FOR THE
PURPOSES OF THE RATING OF THE PROGRAM AND
OR OF THE INDIVIDUAL CLASSES AND OR SERIES
THAT ARE TO BE ISSUED UNDER OR OUTSIDE OF
THE SAME, D. TO SIGN ANY TYPE OF AGREEMENT
WITH DOMESTIC AND OR FOREIGN FINANCIAL
INSTITUTIONS OR BROKERS FOR THE PURPOSE OF
THE PLACEMENT OF THE NEGOTIABLE BONDS ON
THE DOMESTIC AND OR INTERNATIONAL MARKET,
E. TO DESIGNATE THE TRUSTEE, REPRESENTATIVE
AND OR ANY OTHER PARTICIPANT WHOM THE BOARD
OF DIRECTORS CONSIDERS APPROPRIATE OR
CONVENIENT FOR THE PURPOSES OF THE ISSUANCE
OF THE NEGOTIABLE BONDS, EITHER UNDER OR
OUTSIDE OF THE PROGRAM, F. TO APPROVE AND
SIGN THE PROSPECTUS OR DOCUMENTATION THAT
MAY BE REQUIRED BY THE OVERSIGHT
AUTHORITIES AND OTHER DOCUMENTS FROM THE
ISSUANCE AND FOR THE DESIGNATION OF THE
PERSONS WHO ARE AUTHORIZED TO CARRY OUT THE
CORRESPONDING MEASURES FOR THOSE PURPOSES,
AND G. TO DELEGATE TO ONE OR MORE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OR
MANAGERS OF THE COMPANY THE AUTHORITY TO
EXERCISE THE POWERS THAT ARE MENTIONED IN
ITEM I ABOVE, AS WELL AS IN LINES A, B, C,
D, E AND F ABOVE, IN THE PERFORMANCE OF ALL
OF THE STEPS THAT ARE NECESSARY FOR THOSE
PURPOSES
O.12 AUTHORIZATION TO TAKE ALL OF THE STEPS AND Mgmt Take No Action
MAKE ALL OF THE PRESENTATIONS THAT ARE
NECESSARY TO OBTAIN THE CORRESPONDING
REGISTRATIONS
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 706967102
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 12-May-2016
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 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
15 TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For
CENTS PER ORDINARY SHARE
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND SHELLY NELSON AS
THE REGISTERED AUDITOR
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
25 TO APPROVE THE MONDI LIMITED 2016 BONUS Mgmt For For
SHARE PLAN
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For
CENTS PER ORDINARY SHARE
29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MONTAUK HOLDINGS LIMITED Agenda Number: 706454686
--------------------------------------------------------------------------------------------------------------------------
Security: S5222A108
Meeting Type: AGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: ZAE000197455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2O1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
31O21 ELECTION OF DIRECTOR: MR JA COPELYN Mgmt For For
32O22 ELECTION OF DIRECTOR: MR DR HERRMAN Mgmt For For
33O23 ELECTION OF DIRECTOR: MR SF MCCLAIN Mgmt For For
34O24 ELECTION OF DIRECTOR: MR MH AHMED Mgmt For For
35O25 ELECTION OF DIRECTOR: MS NB JAPPIE Mgmt For For
36O26 ELECTION OF DIRECTOR: MR MA JACOBSON Mgmt For For
37O27 ELECTION OF DIRECTOR: MR A VAN DER VEEN Mgmt For For
38O28 ELECTION OF DIRECTOR: MR BS RAYNOR Mgmt For For
4.O.3 REAPPOINTMENT OF AUDITOR: GRANT THORNTON Mgmt For For
JOHANNESBURG PARTNERSHIP
51O41 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
MH AHMED
52O42 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MS Mgmt For For
NB JAPPIE
53O43 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
BS RAYNOR
6.O.5 GENERAL AUTHORITY OVER UNISSUED SHARES Mgmt For For
7NB.6 ADVISORY ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2015
(NON-BINDING RESOLUTION NUMBER 6)
8.S.1 GENERAL AUTHORITY TO ISSUE SHARES AND Mgmt For For
OPTIONS FOR CASH
9.S.2 APPROVAL OF ANNUAL FEES TO BE PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS
10S3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
11S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
12S5 AMENDMENT TO THE COMPANY'S MOI Mgmt For For
13S6 APPROVAL OF THE MONTAUK HOLDINGS LIMITED Mgmt For For
EMPLOYEE RESTRICTED SHARE PLAN
14S7 APPROVAL OF THE MONTAUK HOLDINGS LIMITED Mgmt For For
EMPLOYEE SHARE APPRECIATION RIGHTS SCHEME
15O7 AUTHORISATION OF DIRECTORS TO IMPLEMENT Mgmt For For
RESOLUTIONS PASSED
CMMT 08 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 706887619
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2015 Mgmt For For
1.2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2015
2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015
WITH RECORD DATE MAY 16, 2016 AT RUB 7.11
PER SHARE
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 12 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
ALEKSANDR AFANAS'EV
3.2 ELECTION OF THE BOARD OF DIRECTOR: MIHAIL Mgmt For For
BRATANOV
3.3 ELECTION OF THE BOARD OF DIRECTOR: JUAN' Mgmt For For
VONG
3.4 ELECTION OF THE BOARD OF DIRECTOR: SHON JAN Mgmt For For
GLODEK
3.5 ELECTION OF THE BOARD OF DIRECTOR: ANDREJ Mgmt For For
GOLIKOV
3.6 ELECTION OF THE BOARD OF DIRECTOR: MARIJA Mgmt For For
GORDON
3.7 ELECTION OF THE BOARD OF DIRECTOR: VALERIJ Mgmt For For
GOREGLJAD
3.8 ELECTION OF THE BOARD OF DIRECTOR: JURIJ Mgmt For For
DENISOV
3.9 ELECTION OF THE BOARD OF DIRECTOR: OLEG Mgmt For For
ZHELEZKO
3.10 ELECTION OF THE BOARD OF DIRECTOR: BELLA Mgmt For For
ZLATKIS
3.11 ELECTION OF THE BOARD OF DIRECTOR: ANATOLIJ Mgmt For For
KARACHINSKIJ
3.12 ELECTION OF THE BOARD OF DIRECTOR: ALEKSEJ Mgmt For For
KUDRIN
3.13 ELECTION OF THE BOARD OF DIRECTOR: DANKJEN Mgmt For For
PATJERSON
3.14 ELECTION OF THE BOARD OF DIRECTOR: RAJNER Mgmt For For
RISS
4.1 ELECTION OF THE AUDIT COMMISSION: VLADISLAV Mgmt For For
ZIMIN
4.2 ELECTION OF THE AUDIT COMMISSION: OL'GA Mgmt For For
ROMANCOVA
4.3 ELECTION OF THE AUDIT COMMISSION: MIHAIL Mgmt For For
KIREEV
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 ORDER OF 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 REMUNERATION AND COMPENSATION
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
11 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
13.1 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTIONS WHICH CAN BE CONCLUDED IN THE
FUTURE IN THE PROCESS OF BUSINESS ACTIVITY
13.2 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTIONS WHICH CAN BE CONCLUDED IN THE
FUTURE IN THE PROCESS OF BUSINESS ACTIVITY
13.3 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTIONS WHICH CAN BE CONCLUDED IN THE
FUTURE IN THE PROCESS OF BUSINESS ACTIVITY
14 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
15 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MOSENERGO, MOSCOW Agenda Number: 707107098
--------------------------------------------------------------------------------------------------------------------------
Security: X55075109
Meeting Type: AGM
Meeting Date: 31-May-2016
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 640662 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT FOR 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
INCLUDING THE INCOME STATEMENT
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES
4 APPROVAL OF DIVIDEND PAYMENT FOR 2015 AT Mgmt For For
RUB 0.05665 PER SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS JUNE 17, 2016
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 ELECTION OF THE BOARD OF DIRECTOR: BEREZIN Mgmt For For
ANDREJ JUR'EVICH
5.2 ELECTION OF THE BOARD OF DIRECTOR: BUTKO Mgmt For For
ALEKSANDR ALEKSANDROVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GAVRILENKO ANATOLIJ ANATOL'EVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: GAMAN Mgmt For For
MAKSIM FEDOROVICH
5.5 ELECTION OF THE BOARD OF DIRECTOR: GOLUBEV Mgmt For For
VALERIJ ALEKSANDROVICH
5.6 ELECTION OF THE BOARD OF DIRECTOR: DOLIN Mgmt For For
JURIJ EFIMOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ZEMLJANOJ EVGENIJ NIKOLAEVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
IVANNIKOV ALEKSANDR SERGEEVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KARAPETJAN KAREN VIL'GEL'MOVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KOROBKINA IRINA JUR'EVNA
5.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LIVINSKIJ PAVEL ANATOL'EVICH
5.12 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MIHAJLOVA ELENA VLADIMIROVNA
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PJATNICEV VALERIJ GENNAD'EVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: ROGOV Mgmt Abstain Against
ALEKSANDR VLADIMIROVICH
5.15 ELECTION OF THE BOARD OF DIRECTOR: RJUMIN Mgmt Abstain Against
ANDREJ VALER'EVICH
5.16 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
SELEZNJOV KIRILL GENNAD'EVICH
5.17 ELECTION OF THE BOARD OF DIRECTOR: FJODOROV Mgmt Abstain Against
DENIS VLADIMIROVICH
5.18 ELECTION OF THE BOARD OF DIRECTOR: SHACKIJ Mgmt Abstain Against
PAVEL OLEGOVICH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT
COMMISSION, THERE ARE ONLY 5 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 5 OF THE 6 AUDIT
COMMISSION MEMBERS. THANK YOU.
6.1 ELECTION OF THE AUDIT COMMISSION: KLENIN Mgmt For For
MIHAIL VALER'EVICH
6.2 ELECTION OF THE AUDIT COMMISSION: KOTLJAR Mgmt For For
ANATOLIJ ANATOL'EVICH
6.3 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
LINOVICKIJ JURIJ ANDREEVICH
6.4 ELECTION OF THE AUDIT COMMISSION: MIRONOVA Mgmt For For
MARGARITA IVANOVNA
6.5 ELECTION OF THE AUDIT COMMISSION: OSIN Mgmt For For
NIKITA JUR'EVICH
6.6 ELECTION OF THE AUDIT COMMISSION: SALEHOV Mgmt No vote
MARAT HASANOVICH
7 APPROVAL OF THE 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 REMUNERATION AND COMPENSATION
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
10.1 APPROVAL OF INTERNAL REGULATIONS: APPROVAL Mgmt For For
OF THE NEW EDITION OF THE PROVISION ON THE
GENERAL SHAREHOLDERS MEETING
10.2 APPROVAL OF INTERNAL REGULATIONS: APPROVAL Mgmt For For
OF THE NEW EDITION OF THE PROVISION ON THE
BOARD OF DIRECTORS
10.3 APPROVAL OF INTERNAL REGULATIONS: APPROVAL Mgmt For For
OF THE NEW EDITION OF THE PROVISION ON THE
AUDIT COMMISSION
11.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.9 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.10 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.11 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.12 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.13 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.14 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.15 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.16 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.18 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.19 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.20 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.21 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.22 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.23 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.24 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.25 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.26 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.27 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.28 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.29 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
11.30 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: 707104559
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FISCAL YEAR
2015 (1.1.2015 - 31.12.2015) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
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 2015
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. APPROVAL OF A DIVIDEND FOR THE FISCAL YEAR Mgmt For For
2015
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY SUBSTITUTE) FOR THE ACCOUNTING
YEAR 2016 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR FISCAL 2015 AND PRE-APPROVAL OF THEIR
FEES FOR FISCAL 2016
8. DISTRIBUTION OF PART OF FISCAL 2015 NET Mgmt For For
INCOME OF THE COMPANY TO THE PERSONNEL AND
TO MEMBERS OF THE BOARD OF DIRECTORS AND
PROVISION OF THE RELEVANT AUTHORIZATIONS
9. DECISION FOR THE FORMATION OF TAXED Mgmt For For
RESERVES EURO 1,648,048.44 CORRESPONDING TO
50 % OF THE OWN PARTICIPATION OF THE
COMPANY IN AN INVESTMENT PROJECT CONCERNING
THE EXPANSION OF THE LUBRICANTS COMPLEX
INCLUDED IN THE LAW 3908/2011 SUBSIDIZED
WITH EURO 2,472,072.67
10. DECISION AND APPROVAL FOR THE EXTENSION OF Mgmt For For
THE DURATION OF THE COMPANY WITH SUBSEQUENT
AMENDMENT OF ARTICLE 4 OF THE COMPANY
CODIFIED MEMORANDUM AND ARTICLES OF
ASSOCIATION
11. SPECIAL PERMISSION OF THE GENERAL ASSEMBLY, Mgmt For For
PURSUANT TO ARTICLE 23A OF CODIFIED LAW
2190/1920, FOR THE PARTICIPATION OF MOTOR
OIL (HELLAS) CORINTH REFINERIES S.A. OR OF
A SUBSIDIARY COMPANY IN A JOINT VENTURE
WITH THE COMPANY VEGAS OIL AND GAS LIMITED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 22 JUN 2016 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
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 706359735
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: AGM
Meeting Date: 09-Sep-2015
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. SHANKAR MAITRA, WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. STEFAN ANTONIO LUTZ, Mgmt For For
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 APPOINTMENT OF MS. MARY TERESA HASSETT AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF DR. FRIEDRICH FROESCHL AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. DAVINDER SINGH BRAR AS Mgmt For For
AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. NARAYANAN KUMAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 FORMULATION OF MPHASIS RESTRICTED STOCK Mgmt For For
UNITS PLAN 2015 (RSU 2015)
11 EXTENDING THE RSU 2015 TO THE SENIOR Mgmt For For
EXECUTIVES OF THE SUBSIDIARIES
12 PURCHASE OF EQUITY SHARES OF THE COMPANY BY Mgmt For For
MPHASIS EMPLOYEE BENEFIT TRUST FOR RSU 2015
13 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
HP, ITS SUBSIDIARIES AND ASSOCIATES: CLAUSE
49
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 706976505
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: OTH
Meeting Date: 21-May-2016
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
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 ENTERING INTO HPE Mgmt For For
AGREEMENT PURSUANT TO REGULATION 23 OF THE
SEBI (LISTING OBLIGATION AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND
APPLICABLE PROVISION, IF ANY, OF COMPANIES
ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 706306025
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M101
Meeting Type: AGM
Meeting Date: 01-Sep-2015
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 DIRECTORS RETIRING BY Mgmt For For
ROTATION: MR. MR JOHNSTON
2O2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MRS. RM MOTANYANE
2O2.3 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MS D NAIDOO
3.O.3 RE-APPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
OF THE COMPANY AND JANE OLIVA AS THE
DESIGNATED REGISTERED AUDITOR
4O4.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR. MR JOHNSTON
4O4.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBERS 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 UNISSUED SHARES Mgmt For For
9S1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
COMPANY
9S1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIRMAN OF THE COMPANY
9S1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
DIRECTOR OF THE COMPANY
9S1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER Mgmt For For
DIRECTOR OF THE COMPANY
9S1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INCOMING CHAIRMAN OF THE AUDIT AND
COMPLIANCE COMMITTEE
9S1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
OUTGOING CHAIRMAN OF THE AUDIT AND
COMPLIANCE COMMITTEE
9S1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE AUDIT AND COMPLIANCE COMMITTEE
9S1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE REMUNERATION AND
NOMINATIONS COMMITTEE
9S1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE REMUNERATION AND NOMINATIONS
COMMITTEE
9S110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS,
TRANSFORMATION AND SUSTAINABILITY COMMITTEE
9S111 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE
10S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 07 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NO. O.3 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.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 706868330
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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, 2015
2 TO APPROVE THE NET PROFIT DESTINATION, Mgmt For For
DIVIDENDS PAYMENT, PART OF THE
CAPITALIZATION OF RETAINED EARNINGS
RESERVE, CONSTITUTION RETENTION OF PROFITS
RESERVE AND THE REMAINING BALANCE OF
RETAINED EARNINGS BASED ON THE BUDGET
CAPITAL IN ORDER TO ATTEND THE RESOURCE
REQUIREMENTS FOR FUTURE INVESTMENTS MAINLY
FOR WORKING CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 706869089
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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
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 GOING
FROM BRL 4,059,520,659.07 TO BRL
4,509,520,659.07, AND THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY, TO
REFLECT THE AMENDMENTS 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 6 OF THE CORPORATE BYLAWS
3 TO APPROVE THE AMENDMENT OF LINE G OF Mgmt For For
ARTICLE 21 OF THE CORPORATE BYLAWS
4 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, DUE TO THE
RESOLUTIONS REGARDING THE ITEMS ABOVE
5 TO APPROVE THE LIMIT ON THE AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGEMENT OF THE
COMPANY FOR THE 2016 FISCAL YEAR
6 TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THE GENERAL MEETING OF THE COMPANY IN
THE MANNER DESCRIBED IN PARAGRAPH 2 OF
ARTICLE 130 OF LAW 6404.76, LEAVING OUT THE
NAMES OF THE SHAREHOLDERS
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
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 707200565
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Jun-2016
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 EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF THE MERGER BY
THE COMPANY OF ITS WHOLLY OWNED SUBSIDIARY
PALAZZO DI SPAGNA INCORPORACOES SPE LTDA.,
FROM HERE ONWARDS REFERRED TO AS PALAZZO DI
SPAGNA
2 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY OVALLE LEAO AUDITORIA E CONSULTORIA
TRIBUTARIA E CONTABIL LTDA., FROM HERE
ONWARDS REFERRED TO AS OVALLE, AS THE
COMPANY RESPONSIBLE FOR THE VALUATION OF
THE BOOK EQUITY OF PALAZZO DI SPAGNA, AS
WELL AS FOR THE PREPARATION OF THE
RESPECTIVE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
3 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
VALUATION REPORT
4 TO APPROVE THE MERGER OF PALAZZO DI SPAGNA Mgmt For For
INTO THE COMPANY, UNDER ARTICLE 227 OF THE
BRAZILIAN CORPORATE LAW, FROM HERE ONWARDS
REFERRED TO AS THE MERGER
5 TO AUTHORIZE THE EXECUTIVE COMMITTEE TO DO Mgmt For For
ALL OF THE ACTS THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE MERGER AND THE
RATIFICATION OF THE ACTS THAT HAVE ALREADY
BEEN PERFORMED
6 TO APPROVE THE PUBLICATIONS OF THE MINUTES Mgmt For For
OF THE GENERAL MEETING OF THE COMPANY AS
DESCRIBED IN PARAGRAPH 2 OF ARTICLE 130 OF
LAW 6404.76, LEAVING OUT THE NAMES OF THE
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 706993436
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECT AZMI MIKATI AS DIRECTOR Mgmt For For
2O1.2 RE-ELECT KOOSUM KALYAN AS DIRECTOR Mgmt For For
3O1.3 RE-ELECT ALAN VAN BILJON AS DIRECTOR Mgmt For For
4O1.4 RE-ELECT JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
5O1.5 ELECT SHAYGAN KHERADPIR AS DIRECTOR Mgmt For For
6O2.1 RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF Mgmt For For
THE AUDIT COMMITTEE
7O2.2 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8O2.3 ELECT AZMI MIKATI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
9O2.4 RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O.3 REAPPOINT PRICEWATERHOUSECOOPERS INC AND Mgmt For For
SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS
OF THE COMPANY
11O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
12O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
13 APPROVE REMUNERATION PHILOSOPHY Mgmt For For
14S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
15S.2 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
16S.3 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD, KLANG Agenda Number: 707039310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6151L100
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 10% (5.00 SEN)
PER ORDINARY SHARE OF RM0.50 EACH IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 79 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MAC
CHUNG JIN
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 79 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: LEE POH
KWEE
4 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
RE-APPOINT THE FOLLOWING DIRECTORS 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 DIRECTORS 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 DIRECTORS 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 CONTINUATION OF TERMS OF OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR: TAN SRI ZAKARIA BIN
ABDUL HAMID
9 CONTINUATION OF TERMS OF OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR: ABD HAMID BIN IBRAHIM
10 AUTHORITY FOR DIRECTORS TO ISSUE AND ALLOT Mgmt For For
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: 706389120
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 08-Sep-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
1 TO ELECT A NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, AS A RESULT OF THE RESIGNATION
OF MR. ENRIQUE CUETO. NOTE: MEMBER. ARMANDO
FEDERICO VALDIVIESO MONTES
CMMT 26 AUG 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 26 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 706470907
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 26-Oct-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
1 CHANGE OF THE CORPORATE HEAD OFFICE OF Mgmt For For
MULTIPLUS TO ALMEDA XINGU 350, SUITES 1501
THROUGH 1504, 1701 AND 1702, ITOWER
IGUATEMI ALPHAVILLE CONDOMINIUM, ALPHAVILLE
EMPRESARIAL E INDUSTRIAL, CITY OF BARUERI,
STATE OF SAO PAULO, ZIP CODE 06455911, WITH
THE CONSEQUENT AMENDMENT OF ARTICLE 2 OF
THE CORPORATE BYLAWS OF THE COMPANY
CMMT 13 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 21 OCT 2015 TO 26 OCT 2015 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 706684277
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 03-Mar-2016
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 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 ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, COMPLYING WITH
THE MINIMUM PERCENTAGE OF 30 PERCENT
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH THE CORPORATE
BYLAWS OF THE COMPANY, IN LIGHT OF THE END
OF THE TERM IN OFFICE OF THE CURRENT
MEMBERS OF THE BOARD OF
DIRECTORS.SLATE.MEMBERS.ANTONIO LUIZ RIOS
DA SILVA, ELCIO ANIBAL DE LUCCA, JOSE EDSON
CARREIRO, MARCO ANTONIO BOLOGNA, MAURICIO
ROLIM AMARO, ROBERTO ALVO MILOSAWLEWITSCH,
ARMANDO FEDERICO VALDIVIESO MONTES
CMMT 25 FEB 2016: 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 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 706944279
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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, 2015
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, 2015, 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 2015,
AND APPROVE THE AMOUNT ALLOCATION FOR THE
ANNUAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 706472761
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF DD BARBER AS A DIRECTOR Mgmt For For
O.2 ELECTION OF AJ BESTER AS A DIRECTOR Mgmt For For
O.3 ELECTION OF SP KANA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF XH MKHWANAZI AS A DIRECTOR Mgmt For For
O.5 ELECTION OF NB LANGA-ROYDS AS A DIRECTOR Mgmt For For
O.6 ELECTION OF RT VICE AS A DIRECTOR Mgmt For For
O.7 RE-APPOINT DELOITTE AND TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
O.8 APPROVE THE REMUNERATION POLICY Mgmt For For
O.9 APPOINTMENT OF DD BARBER AS MEMBER OF THE Mgmt For For
AUDIT AND SUSTAINABILITY COMMITTEE
O.10 APPOINTMENT OF JM MCMAHON AS MEMBER OF THE Mgmt For For
AUDIT AND SUSTAINABILITY COMMITTEE
O.11 APPOINTMENT OF RT VICE AS MEMBER OF THE Mgmt For For
AUDIT AND SUSTAINABILITY COMMITTEE
O.12 APPOINTMENT OF SP KANA AS MEMBER OF THE Mgmt For For
AUDIT AND SUSTAINABILITY COMMITTEE
S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 706314781
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 27-Jul-2015
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY MY E.G. SERVICES Mgmt For For
BERHAD ("MYEG" OR "COMPANY") OF TWENTY TWO
(22) STOREYS OF STRATIFIED PARCELS
DESIGNATED FOR OFFICE USE FORMING PART OF A
FORTY-FIVE (45) STOREY CORPORATE OFFICE
TOWER IDENTIFIED AS ICONIC OFFICE (BLOCK N)
AT EMPIRE CITY @ DAMANSARA, PETALING JAYA,
SELANGOR DARUL EHSAN FOR AN AGGREGATE
PURCHASE CONSIDERATION OF RM155,346,600 TO
BE SATISFIED ENTIRELY BY CASH ("PROPOSED
ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 706574577
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL TAX-EXEMPT DIVIDEND OF Mgmt For For
1.4 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATUK MOHD
JIMMY WONG BIN ABDULLAH
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: TAN SRI DATO'
DR MUHAMMAD RAIS BIN ABDUL KARIM
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
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 APPROVAL FOR DATUK MOHD JIMMY WONG BIN Mgmt For For
ABDULLAH TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 AUTHORITY TO ALLOT AND ISSUE SHARES BY Mgmt For For
DIRECTORS PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 706574553
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 1,202,102,000 Mgmt For For
NEW ORDINARY SHARES OF RM0.10 EACH IN MYEG
("MYEG 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 SHARE HELD ON AN ENTITLEMENT
DATE TO BE DETERMINED ("PROPOSED BONUS
ISSUE")
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA, MAROUSSI Agenda Number: 706967392
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 11-May-2016
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 25 MAY 2016 (AND B
REPETITIVE MEETING ON 08 JUN 2016). 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 CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL
YEAR FROM 1.1.2015 TO 31.12.2015, THE
REPORTS OF THE DIRECTORS AND AUDITORS AND
THE CORPORATE GOVERNANCE STATEMENT PURSUANT
TO ARTICLE 43A PARA. 3 CASE. D OF CL
2190/1920
2. DISCHARGE OF THE DIRECTORS AND AUDITORS OF Mgmt For For
THE COMPANY FROM ANY LIABILITY FOR THEIR
ACTIONS DURING THE FISCAL YEAR 2015
3. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE CURRENT YEAR
AGAINST IAS AND DETERMINATION OF THEIR
REMUNERATION
4. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR FROM 1.1.2015 TO 31.12.2015 AND
PRE-APPROVAL OF THEIR FEES FOR THE CURRENT
YEAR
5. APPROVAL OF CONTRACTS UNDER ARTICLE 23A OF Mgmt For For
CL 2190/1920
6. AUTHORISATION IN ACCORDANCE WITH ARTICLE 23 Mgmt For For
PARA. 1 CL 2190/1920, TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGERS OF THE
COMPANY TO PARTICIPATE IN THE BOARD OF
DIRECTORS OR THE GROUP COMPANIES DIRECTION,
PURSUING THE SAME OR SIMILAR PURPOSES
7. ANY OTHER BUSINESS - INFORMATION ON THE Mgmt Against Against
STATE OF THE COMPANY, ITS SUBSIDIARIES AND
ASSOCIATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 706601362
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 03-Feb-2016
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONFIRM THE APPOINTMENT OF A DIRECTOR - Mgmt For For
GR FULLERTON
O.2 TO RE-ELECT E IKAZOBOH Mgmt For For
O.3 TO RE-ELECT RJ KHOZA Mgmt For For
O.4 TO RE-ELECT TT MBOWENI Mgmt For For
O.5 TO RE-ELECT I MKHARI Mgmt For For
O.6 RESOLVED THAT DELOITTE & TOUCHE BE Mgmt For For
APPOINTED AS THE COMPANY'S EXTERNAL
AUDITORS, AS NOMINATED BY THE COMPANY'S
AUDIT COMMITTEE,UNTIL THE NEXT ANNUAL
GENERAL MEETING AND NOTED THAT MR TRUSHAR
KALAN WILL UNDERTAKE THE AUDIT DURING THE
FINANCIAL YEAR ENDING 30 SEPTEMBER 2016 AS
THE INDIVIDUAL REGISTERED AUDITOR OF
DELOITTE & TOUCHE
O.7 TO APPOINT CWN MOLOPE A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.8 TO APPOINT RC ANDERSEN A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 TO APPOINT NV LILA A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.10 TO APPOINT I MKHARI A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.11 TO CONFIRM THE GROUP'S REMUNERATION POLICY Mgmt For For
12S.1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
13S.2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE
COMPANY ON THE JSE LTD
14S.3 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 Agenda Number: 707145555
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 2015 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, Mgmt For For
SHAREHOLDER NO.0016681
4.2 THE ELECTION OF THE DIRECTOR: WEN YUAN Mgmt For For
WONG, SHAREHOLDER NO.0273986
4.3 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION, SHAREHOLDER
NO.0260221, WILFRED WANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: RUEY YU WANG, Mgmt For For
SHAREHOLDER NO.0073127
4.5 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PLASTICS CORP., SHAREHOLDER NO.0005658,
CHIN JEN WU AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: MING JEN Mgmt For For
TZOU, SHAREHOLDER NO.0427610
4.7 THE ELECTION OF THE DIRECTOR: KUEI YUNG Mgmt For For
WANG, SHAREHOLDER NO.0445487
4.8 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORP., SHAREHOLDER
NO.0006090, SHEN YI LEE AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: FONG CHIN Mgmt For For
LIN, SHAREHOLDER NO.0253418
4.10 THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, Mgmt For For
SHAREHOLDER NO.0445203
4.11 THE ELECTION OF THE DIRECTOR: SIN YI HUANG, Mgmt For For
SHAREHOLDER NO.0026459
4.12 THE ELECTION OF THE DIRECTOR: FREEDOM Mgmt For For
INTERNATION ENTERPRISE COMPANY, SHAREHOLDER
NO.0655362, CHING CHENG CHANG AS
REPRESENTATIVE
4.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIH KANG WANG, SHAREHOLDER NO.F103335XXX
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YI FU LIN, SHAREHOLDER NO.A103619XXX
4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUN PENG CHU, SHAREHOLDER NO.0055680
5 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CO LTD, TAIPEI CITY Agenda Number: 707155506
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.08 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.12 PER SHARE
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHENG, HUI-RONG, SHAREHOLDER NO.J220346XXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU, SI-Y, SHAREHOLDER NO.A220209XXX
5.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
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 SUPERVISOR Mgmt For For
5.9 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
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 707139994
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.8 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER
NO.0000001, WU, JIA-CIAO AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: WANG, Mgmt For For
WUN-YUAN, SHAREHOLDER NO. 0017206
4.3 THE ELECTION OF THE DIRECTOR: WANG, Mgmt For For
RUEI-HUA, SHAREHOLDER NO. A220199XXX
4.4 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER NO.
0000001, CHOU,MING-JEN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER NO.
0000001, WANG, WUN-YAO AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER NO.
0000001, SU, LIN-CING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
TAFFETA CO LTD, SHAREHOLDER NO. 0000003,
HSIEH, SHIH-MING AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: LI, PEI-YIN, Mgmt For For
SHAREHOLDER NO. 0001266
4.9 THE ELECTION OF THE DIRECTOR: CHANG, Mgmt For For
CHIA-FANG, SHAREHOLDER NO. 0000039
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAI, CIN-JI, SHAREHOLDER NO. B101000XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HOU, CAI-FONG, SHAREHOLDER NO. Q202201XXX
4.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSU, SHU-PO, SHAREHOLDER NO. P121619XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 706336232
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 28-Aug-2015
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: MR S J Z Mgmt For For
PACAK AS A NON EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF: MR M R Mgmt For For
SOROUR AS AN EXECUTIVE DIRECTOR
O.4.3 TO CONFIRM THE APPOINTMENT OF: MR J P Mgmt For For
BEKKER AS A NON EXECUTIVE DIRECTOR AND
CHAIR
O.5.1 TO ELECT THE FOLLOWING DIRECTORS: MR C L Mgmt For For
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTORS: MR D G Mgmt For For
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTORS: MR T M F Mgmt For For
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTORS: MR B J Mgmt For For
VAN DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBERS: MR D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBERS: MR B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBERS: PROF R C C JAFTA
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 APPROVAL OF THE NEW NASPERS RESTRICTED Mgmt For For
STOCK PLAN TRUST DEED
O.11 APPROVE AMENDMENTS TO THE MIH HOLDINGS Mgmt For For
SHARE TRUST DEED, MIH (MAURITIUS) LIMITED
SHARE TRUST DEED AND NASPERS SHARE
INCENTIVE TRUST DEED
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S1.1 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: BOARD-CHAIR
S1.2 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: BOARD-MEMBER
S1.3 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR
S1.4 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-MEMBER
S1.5 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR
S1.6 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: RISK COMMITTEE-MEMBER
S1.7 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-CHAIR
S1.8 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-MEMBER
S1.9 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE-CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE-MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS
S1.14 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: MEDIA24 PENSION
FUND-CHAIR
S1.15 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: MEDIA24 PENSION
FUND-TRUSTEE
S1.16 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS
S2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S5 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: 707199382
--------------------------------------------------------------------------------------------------------------------------
Security: V6668H108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 654317 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE END OF YEAR 2015 FINANCIAL Mgmt For For
STATEMENTS THE DIRECTORS AND AUDITORS
REPORTS
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
APPROVE PAYMENT OF FINAL DIVIDEND OF SHS
7.5 IN RESPECT OF YEAR 2015
3 TO CONFIRM THAT PWC WILL CONTINUE AS THE Mgmt For For
COMPANY AUDITORS AND ENDORSE THE DIRECTORS
TO FIX THEIR REMUNERATION
4.1 IN ACCORDANCE WITH ARTICLE 110 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MR J
MUGANDA A DIRECTOR APPOINTED ON 1ST JULY
2015 RETIRES AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION
4.2.1 IN ACCORDANCE WITH ARTICLE 110 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION: MR
D.ALUANGA RETIRE AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION
4.2.2 IN ACCORDANCE WITH ARTICLE 110 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION: DR. S.
KAGUGUBE RETIRE AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION
4.2.3 IN ACCORDANCE WITH ARTICLE 110 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION: MR. S
GITAGAMA RETIRE AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION
4.3.1 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 760 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD FINANCE AND AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBER OF
THE SAID COMMITTEE: DENNIS ALUANGA
4.3.2 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 760 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD FINANCE AND AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBER OF
THE SAID COMMITTEE: ANWAR POONWALA
4.3.3 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 760 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD FINANCE AND AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBER OF
THE SAID COMMITTEE: SIMON KAGUGUBE
4.3.4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 760 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD FINANCE AND AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBER OF
THE SAID COMMITTEE: LEONARD MUSUSA
4.4 MR. KANARO RETIRES AND DOES NOT OFFER Mgmt For For
HIMSELF FOR RE-ELECTION
5.1 TO RE-ELECT THE FOLLOWING AS DIRECTOR OF Mgmt For For
THE COMPANY FOR A PERIOD OF ONE YEAR: DR.
W. KIBORO
5.2 TO RE-ELECT THE FOLLOWING AS DIRECTOR OF Mgmt For For
THE COMPANY FOR A PERIOD OF ONE YEAR: PROF.
L HUENBER
5.3 TO RE-ELECT THE FOLLOWING AS DIRECTOR OF Mgmt For For
THE COMPANY FOR A PERIOD OF ONE YEAR: MR.
G. WILKINSON
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK LTD, DHAKA Agenda Number: 706394044
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212C107
Meeting Type: AGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: BD0105NBL002
--------------------------------------------------------------------------------------------------------------------------
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 31ST DECEMBER, 2014 AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER, 2014 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO ELECT OR RE-ELECT DIRECTORS IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
TERM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO FIX THEIR
REMUNERATION
5 TO APPROVE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK LTD, DHAKA Agenda Number: 707197592
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212C107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: BD0105NBL002
--------------------------------------------------------------------------------------------------------------------------
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 31ST DECEMBER, 2015 AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER, 2015 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO ELECT AND OR REELECT DIRECTORS IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
TERM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO FIX THEIR
REMUNERATION
5 TO APPROVE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK LTD, DHAKA Agenda Number: 707059312
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212C107
Meeting Type: EGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: BD0105NBL002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INCREASE THE AUTHORISED CAPITAL OF THE Mgmt For For
COMPANY FROM TK. 1,750.00 CRORE TO TK.
3,000.00 CRORE AND ALSO APPROVED NECESSARY
AMENDMENTS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY SUBJECT TO
APPROVAL FROM THE REGULATORY AUTHORITIES
AND SHAREHOLDERS IN THE EGM
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 706693315
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 15-Mar-2016
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: 585108 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 22 MAR 2016. 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 BANKS ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DECEMBER 2015
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 2015
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING THE
DISTRIBUTION OF DIVIDENDS TO THE
SHAREHOLDERS BEING 40 PERCENTAGE IN CASH
AND FOR AN AMOUNT OF AED 2,083,889,067
6 TO CONSIDER AND APPROVE THE BOARD MEMBERS Mgmt For For
REMUNERATION FOR THE FISCAL YEAR ENDED ON
31 DECEMBER 2015
7 TO DISCHARGE THE DIRECTORS OF THE BANK FROM Mgmt For For
THEIR LIABILITY FOR THE FISCAL YEAR ENDED
31 DECEMBER 2015
8 TO DISCHARGE THE AUDITORS OF THE BANK FROM Mgmt For For
THEIR LIABILITY FOR THE FISCAL YEAR ENDED
31 DECEMBER 2015
9 TO CONSIDER THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE FISCAL YEAR
2016 AND DETERMINE THEIR FEES
10 RATIFY THE APPOINTMENT OF THREE MEMBERS ON Mgmt For For
THE BOARD OF DIRECTORS OF THE NATIONAL BANK
OF ABU DHABI REPLACING THREE OF THE SIX
MEMBERS REPRESENTING ABU DHABI INVESTMENT
COUNCIL. THE NEW BOARD MEMBERS ARE H.E
SULTAN NASSER AL SUWAIDI, H.E HAREB MASOOD
AL DARMAKI, MS. MARIAM SAEED GHOBASH. THE
DEPARTING BOARD MEMBERS ARE H.E DR. ALTAHER
MUSABAH AL KINDI AL MARAR, H.E MOHAMMED
OMAR ABDULLAH, MR. MICHAEL H. TOMALIN
SPECIAL DECISIONS
11 APPROVING THE AMENDMENTS TO THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION TO COMPLY WITH THE
NEW FEDERAL COMMERCIAL COMPANIES LAW NO. 2
OF 2015 AFTER GETTING THE NECESSARY
AUTHORITIES APPROVAL
12 APPROVING THE ESTABLISHMENT OF A MEDIUM Mgmt For For
TERM NOTES PROGRAM FOR A SIZE OF USD
2,000,000,000 AFTER GETTING THE NECESSARY
AUTHORITIES APPROVAL
13 AUTHORIZING THE BOARD TO MAKE VOLUNTARY Mgmt For For
CONTRIBUTIONS FOR COMMUNITY SERVICE
PURPOSES IN AN AGGREGATE AMOUNT NOT
EXCEEDING 2 PERCENT OF THE AVERAGE NET
PROFITS OF THE BANK DURING THE TWO
FINANCIAL YEARS PRECEDING THE YEAR IN WHICH
SUCH VOLUNTARY CONTRIBUTION IS MADE, AND IN
ACCORDANCE WITH THE PROVISIONS OF THE
COMMERCIAL COMPANIES LAW NO. 2 OF 2015, AS
AMENDED
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 706548229
--------------------------------------------------------------------------------------------------------------------------
Security: X56533148
Meeting Type: EGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: GRS003003019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE CAPITALISATION OF RESERVES FOLLOWED Mgmt No vote
BY A REVERSE STOCK SPLIT AND A REDUCTION IN
ISSUED SHARE CAPITAL
2. AUTHORIZE SHARE CAPITAL INCREASE UP TO EUR Mgmt No vote
4.62 BILLION WITHOUT PREEMPTIVE RIGHTS
3. AUTHORIZE ISSUANCE OF A CONVERTIBLE BOND Mgmt No vote
LOAN WITHOUT PREEMPTIVE RIGHTS
4. AUTHORIZE SHARE CAPITAL INCREASE WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
5. AUTHORIZE ISSUANCE OF CONTINGENT Mgmt No vote
CONVERTIBLE BOND LOAN WITHOUT PREEMPTIVE
RIGHTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 22 NOV 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 706617555
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: EGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE TRANSACTION BY WHICH NBG Mgmt For For
AND GROUP COMPANIES WILL SELL THEIR CAPITAL
HOLDING IN THE FOREIGN SUBSIDIARIES
FINANSBANK A.S. AND FINANS LEASING
2. VARIOUS ANNOUNCEMENTS AND APPROVALS 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 JAN 2016. 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 707180307
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
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 14 JUL 2016. 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 BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2015 (1.1.2015
31.12.2015), 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 2015 (1.1.2015
31.12.2015)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS OF THE BANK AND
OF ETHNODATA S.A. (ABSORBED THROUGH MERGER)
FROM ANY LIABILITY FOR INDEMNITY REGARDING
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT FOR THE YEAR 2015 (1.1.2015
31.12.2015): DELOITTE HADJIPAVLOU, SOFIANOS
& CAMBANIS SA
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 2016, AND DETERMINATION OF THEIR
REMUNERATION: DELOITTE HADJIPAVLOU,
SOFIANOS & CAMBANIS SA
5. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2015 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM
OF 2017. APPROVAL, FOR THE FINANCIAL YEAR
2015, OF THE REMUNERATION OF THE BANKS
DIRECTORS IN THEIR CAPACITY AS MEMBERS OF
THE BANKS AUDIT, CORPORATE GOVERNANCE
NOMINATIONS, HUMAN RESOURCES REMUNERATION,
RISK MANAGEMENT, AND STRATEGY COMMITTEES,
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2017 AND APPROVAL OF
CONTRACTS AS PER ARTICLE 23A OF CODIFIED
LAW 2190/1920
6. 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 CODIFIED LAW 2190/1920 AND ARTICLE 30.1
OF THE BANKS ARTICLES OF ASSOCIATION
7. ELECTION OF NEW MEMBERS TO THE BOARD AND Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS PURSUANT TO THE PROVISIONS OF LAW
3016/2002, AS AMENDED
8. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For
TO THE AUDIT COMMITTEE
9. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt For For
CMMT 15 JUNE 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 706722041
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 19-Mar-2016
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 27 MAR 2016 AT 16:30 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. 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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2015
3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PENALTIES IMPOSED DURING
THE FINANCIAL YEAR ENDED 31 DEC 2015
4 TO APPROVE OF THE BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
5 TO APPROVE OF DISCONTINUING THE MANDATORY Mgmt For For
DEDUCTION AND TRANSFER TO THE STATUTORY
RESERVE ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015 AS THE RESERVE HAD
REACHED MORE THAN HALF OF THE BANKS
CAPITAL, EXCLUDING THE PREMIUM, AFTER
HAVING SUPPORTED THE STATUTORY RESERVE WITH
AN AMOUNT OF KWD 11,999,327.800 OUT OF THE
PROFITS OF THE FINANCIAL YEAR ENDED 31 DEC
2015
6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 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 15PCT WITHHOLDING TAX TO THE
SHAREHOLDERS REGISTERED IN THE BANKS BOOKS
AS ON THE DAY OF THE ORDINARY GENERAL
ASSEMBLY MEETING. B. BONUS SHARES, BY THE
ISSUE OF 251,985,884 NEW SHARES
REPRESENTING 5PCT OF THE ISSUED AND PAID UP
CAPITAL, I.E. FIVE SHARES FOR EVERY ONE
HUNDRED SHARES TO THE SHAREHOLDERS
REGISTERED IN THE BANKS BOOKS ONE DAY
BEFORE THE SHARE PRICE ADJUSTMENT, 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 DURING
THE FINANCIAL YEAR 2016
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 2016, 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
DEC 2015 AND TO APPROVE WAIVE THEIR
REMUNERATIONS FOR THEIR WORK DURING THE
YEAR
12 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2016 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
13 TO ELECT BOARD OF DIRECTORS FOR THE Mgmt For For
UPCOMING THREE YEARS 2016, 2017 AND 2018
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 706730707
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 19-Mar-2016
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 KWD
503,971,768.700 TO KWD 529,170,357.100. THE
INCREASE, IN THE AMOUNT OF KD
25,198,588.400, REPRESENTS 5 PCT, FIVE
PERCENT, OF THE ISSUED AND PAID UP CAPITAL,
BY THE ISSUE OF 251,985,884 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 APPROVE THAT THE AUTHORIZED CAPITAL FOR Mgmt For For
THE BANK IS KWD 600,000,000 DIVIDED INTO
6,000,000,000 SHARES EACH SHARE VALUE IS
KWD 0.100 AND SHARES ARE IN CASH SHARES AND
AUTHORIZE BOARD OF DIRECTORS TO INCREASE
THE PAID UP AND ISSUED CAPITAL
3 TO AMEND ARTICLE 5 OF EACH OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF THE BANK AS FOLLOWS: THE
PRESENT TEXT: THE ISSUED AND FULLY PAID UP
CAPITAL OF THE COMPANY IS KWD
503,971,768.700 DIVIDED INTO 5,039,717,687
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100 AND SHARES ARE IN CASH SHARES. THE
AMENDED TEXT: THE FULLY PAID UP AND ISSUED
CAPITAL OF THE COMPANY IS KWD
600,000,000.000 DIVIDED INTO 6,000,000,000
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100. AND THE ISSUED AND FULLY PAID UP
CAPITAL OF THE COMPANY IS KWD
529,170,357.100 DIVIDED INTO 5,291,703,571
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100 AND SHARES ARE IN CASH SHARES
4 TO APPROVE AMENDING ARTICLE 7 FROM THE Mgmt For For
ARTICLE OF ASSOCIATION FOR THE BANK
5 TO APPROVE AMENDING ARTICLE 22 FROM THE Mgmt For For
MEMORANDUM OF ASSOCIATION FOR THE BANK
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF OMAN, MUSCAT Agenda Number: 706754492
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: AGM
Meeting Date: 27-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE BANKS CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED
31 DEC 2015
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 2015
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 2015
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 1,340,710,250 SHARES TO
1,474,781,275 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 SUBCOMMITTEES 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
114,050.000 TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED 31 DEC
2015
9 TO APPROVE THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BANKS SHARIA SUPERVISORY COMMITTEE
10 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 FISCAL YEAR
ENDING 31 DEC 2016
11 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
RELATED PARTIES TRANSACTIONS DURING THE
FISCAL YEAR ENDED 31 DEC 2015
12 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
DONATIONS PAID TO CHARITABLE ORGANIZATIONS
DURING THE FISCAL YEAR ENDED 31 DEC 2015
13 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
RO 639,735.000 AS COMMUNITY SUPPORT
SERVICES DURING THE FISCAL YEAR ENDING 31
DEC 2016 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO SPEND THE AMOUNT AS IT DEEMS
APPROPRIATE
14 TO APPOINT THE EXTERNAL AUDITORS AND THE Mgmt For For
EXTERNAL SHARIA AUDITORS FOR THE FISCAL
YEAR ENDING 31 DEC 2016 AND APPROVE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 706587512
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 66TH ANNUAL Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS HELD ON
30TH MARCH, 2015, AT KARACHI
2 TO CONSIDER AND APPROVE IN-PRINCIPLE THE Mgmt No vote
PROPOSED MERGER OF NBP LEASING LIMITED
(FULLY OWNED SUBSIDIARY OF NBP) WITH AND
INTO NBP
3 TO CONSIDER AND APPROVE PERFORMANCE BONUS Mgmt No vote
OF THE PRESIDENT FOR THE YEAR-2014
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt No vote
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 706747586
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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
18"' DECEMBER. 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. 2015. TOGETHER WITH THE
DIRECTORS' & AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING 31 Mgmt For For
ST DECEMBER. 2016 AND FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS HAS
RECOMMENDED APPOINTMENT OF MESSRS ERNST &
YOUNG FORD RHODES SIDAT HYDER. CHARTERED
ACCOUNTANTS AND MESSRS GRANT THORNTON ANJUM
REHMAN, CHARTERED ACCOUNTANTS TO BE THE
AUDITORS OF THE BANK FOR THE YEAR ENDING
31ST DECEMBER 2016. IN PLACE OF THE
RETIRING AUDITORS NAMELY MESSRS ERNST
&YOUNG FORD RHODES SIDAT HYDER. CHARTERED
ACCOUNTANTS AND MESSRS KPMG TASEER HADI &
COMPANY. CHARTERED ACCOUNTANTS AT THE SAME
FEE AS PAID TO THE RETIRING AUDITORS
4 TO CONSIDER AND APPROVE CASH DIVIDEND AT Mgmt For For
RS.7.5 PER SHARE I.E. 75% AS RECOMMENDED BY
THE BOARD OF DIRECTORS FOR THE YEAR ENDED
31ST DECEMBER (SUBJECT TO GOVERNMENT OF
PAKISTAN'S APPROVAL)
5.A TO CONSIDER AND. IF THOUGHT FIT. APPROVE Mgmt For For
THE SCHEME OF AMALGAMATION RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE BANK FOR THE
AMALGAMATION OF NBP LEASING LIMITED, THE
WHOLLY OWNED SUBSIDIARY OF THE BANK, WITH
AND INTO THE BANK, IN ACCORDANCE WITH
SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962, AND PASS THE FOLLOWING
RESOLUTIONS, WITH OR WITHOUT MODIFICATIONS:
RESOLVED THAT SUBJECT TO OBTAINING ALL
NECESSARY REGULATORY APPROVALS, INCLUDING
THE APPROVALS OF THE STATE BANK OF PAKISTAN
AND THE SECURITIES AND EXCHANGE COMMISSION
OF PAKISTAN, NBP LEASING LIMITED BE
AMALGAMATED WITH AND INTO NATIONAL BANK OF
PAKISTAN UNDER SECTION 48 OF THE BANKING
COMPANIES ORDINANCE, 1962 IN ACCORDANCE
WITH THE SCHEME OF AMALGAMATION TO BE
SANCTIONED BY THE STATE BANK OF PAKISTAN
("MERGER")
5.B TO CONSIDER AND. IF THOUGHT FIT. APPROVE Mgmt For For
THE SCHEME OF AMALGAMATION RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE BANK FOR THE
AMALGAMATION OF NBP LEASING LIMITED, THE
WHOLLY OWNED SUBSIDIARY OF THE BANK, WITH
AND INTO THE BANK, IN ACCORDANCE WITH
SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962, AND PASS THE FOLLOWING
RESOLUTIONS, WITH OR WITHOUT MODIFICATIONS:
FURTHER RESOLVED THAT THE SCHEME OF
AMALGAMATION, AS APPROVED AND RECOMMENDED
BY THE BOARD OF DIRECTORS OF NATIONAL BANK
OF PAKISTAN AND CIRCULATED TO THE
SHAREHOLDERS OF THE BANK, BE AND IS HEREBY
APPROVED IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962. SUBJECT TO ANY
MODIFICATIONS WHICH MAY BE CARRIED OUT AS
PER THE REQUIREMENTS OF THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN OR THE
STATE BANK OF PAKISTAN AND / OR FOR THE
PURPOSES OF RECTIFYING ANY ERROR,
CLARIFICATION OR ELABORATION
5.C TO CONSIDER AND. IF THOUGHT FIT. APPROVE Mgmt For For
THE SCHEME OF AMALGAMATION RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE BANK FOR THE
AMALGAMATION OF NBP LEASING LIMITED, THE
WHOLLY OWNED SUBSIDIARY OF THE BANK, WITH
AND INTO THE BANK, IN ACCORDANCE WITH
SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962, AND PASS THE FOLLOWING
RESOLUTIONS, WITH OR WITHOUT MODIFICATIONS:
FURTHER RESOLVED THAT MR. AMIR SATTAR THE
SEVP/CFO OF THE BANK AND MR. KHAWAJA
AMIN-UL- AZAM, THE EVP / HEAD ISLAMIC
BANKING OF THE BANK, BE AND ARE HEREBY
AUTHORIZED TO JOINTLY TAKE ALL STEPS
NECESSARY, ANCILLARY AND INCIDENTAL FOR THE
PURPOSES OF THE MERGER INCLUDING, BUT NOT
LIMITED TO. (I) EXECUTING ALL NECESSARY
DOCUMENTS PERTAINING TO THE MERGER
INCLUDING, BUT NOT LIMITED TO. THE SCHEME
OF AMALGAMATION, APPLICATIONS, AFFIDAVITS
AND ANY OTHER RELATED DOCUMENTS: II) TAKING
ALL STEPS AND ACTIONS FOR OBTAINING THE
REQUISITE CONSENTS FROM THE RELEVANT
REGULATORY AUTHORITIES, MEMBERS /
SHAREHOLDERS AND ANY OTHER PERSONS (AS
APPLICABLE) WITH RESPECT TO THE MERGER AND
ALL ANCILLARY MATTERS; (III) FILING,
PURSUING AND TAKING ANY AND ALL NECESSARY
ACTIONS IN RESPECT OF SUBMITTING
APPLICATIONS TO THE RELEVANT AUTHORITIES,
INCLUDING REPRESENTING THE BANK, WITH
RESPECT TO THE MERGER AND OBTAINING THE
APPROVALS OF THE SAME: IV) MAKING SUCH
ALTERATIONS AND CHANGES IN THE SCHEME OF
AMALGAMATION AS MAY BE EXPEDIENT OR
NECESSARY FOR SATISFYING THE REQUIREMENTS
OR CONDITIONS IMPOSED BY EITHER THE STATE
BANK OF PAKISTAN AND / OR THE SECURITIES
AND EXCHANGE COMMISSION OF PAKISTAN; (V)
APPOINTING CONSULTANTS, ATTORNEYS,
ADVOCATES, ADVISORS AND COUNSELS FOR THE
PURPOSES OF THE MERGER; AND (VI) GENERALLY
DOING ALL ACTS, DEEDS AND THINGS AS MAY BE
REQUIRED WITH RESPECT TO THE AFOREMENTIONED
RESOLUTIONS AND IMPLEMENTING THE SCHEME OF
AMALGAMATION IN TERMS THEREOF ALONG WITH
ALL INCIDENTAL ACTIONS IN RESPECT OF THE
SAME
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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 CENTRAL COOLING COMPANY LTD, ABU DHABI Agenda Number: 706679365
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 02-Mar-2016
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 09 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AMEND ARTICLES OF ASSOCIATION TO COMPLY Mgmt For For
WITH THE FEDERAL LAW NO.2 OF 2015 RE
COMMERCIAL COMPANIES
2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY ENDED ON DEC. 31, 2015
3 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY ENDED ON DEC.
31, 2015
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY ENDED ON DEC. 31, 2015
5 APPROVE DIVIDENDS OF AED 0.06 PER SHARE Mgmt For For
REPRESENTING 6 PERCENT OF COMPANY'S CAPITAL
IN CASH FOR FY ENDED ON DEC. 31, 2015
6 APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED Mgmt For For
ON DEC. 31, 2015
7 APPROVE DISCHARGE OF AUDITORS FOR FY ENDED Mgmt For For
ON DEC. 31, 2015
8 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
ENDED ON DEC. 31, 2015
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FY ENDING ON DEC. 31, 2016
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC, COLOMBO Agenda Number: 706756787
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REELECT D S P WIKRAMANAYAKE AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
2 TO REAPPOINT N G WICKREMERATNE IN TERMS OF Mgmt For For
ARTICLE 44(2) OF THE ARTICLES OF
ASSOCIATION OF THE BANK
3 TO REAPPOINT D M R PHILLIPS IN TERMS OF Mgmt For For
ARTICLE 44(2) OF THE ARTICLES OF
ASSOCIATION OF THE BANK
4 TO REAPPOINT K D W RATNAYAKA IN TERMS OF Mgmt For For
ARTICLE 44(2) OF THE ARTICLES OF
ASSOCIATION OF THE BANK
5 TO REAPPOINT MESSRS ERNST AND YOUNG Mgmt For For
CHARTERED 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
6 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
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE DONATIONS FOR THE FINANCIAL YEAR
2016 UNDER THE COMPANIES DONATIONS ACT NO
26 OF 1951
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC, COLOMBO Agenda Number: 706778618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION TO ESTABLISH A NEW Mgmt For For
EMPLOYEE SHARE OPTION SCHEME 2016 ESOS 2016
THAT THE EMPLOYEE SHARE OPTION SCHEME AS
DETAILED OUT IN THE CIRCULAR TO THE
SHAREHOLDERS EMPLOYEE SHARE OPTION SCHEME
DATED 1 MARCH 2016 BE ESTABLISHED BY
NATIONAL DEVELOPMENT BANK PLC SUBJECT TO
THE TERMS AND CONDITIONS STATED THEREIN
2 SPECIAL RESOLUTION TO ISSUE SHARES UNDER Mgmt For For
THE NEW EMPLOYEE SHARE OPTION SCHEME 2016
ESOS 2016 TO PARTIES OTHER THAN EXISTING
SHAREHOLDERS THAT THE BOARD OF DIRECTORS OF
NATIONAL DEVELOPMENT BANK PLC BANK MAY
ISSUE SHARES UNDER THE EMPLOYEE SHARE
OPTION SCHEME ESOS 2016 THE SALIENT
FEATURES OF WHICH ARE DETAILED IN THE
CIRCULAR TO THE SHAREHOLDERS EMPLOYEE SHARE
OPTION SCHEME DATED 1 MARCH 2016 WITHOUT
FIRST OFFERING SUCH SHARES TO THE
SHAREHOLDERS FOR THE TIME BEING OF THE BANK
IN A MANNER WHICH WOULD IF SUCH OFFER WAS
ACCEPTED MAINTAIN THE RELATIVE VOTING AND
DISTRIBUTION RIGHTS OF THOSE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 706939987
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: AGM
Meeting Date: 01-May-2016
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2015
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
5 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
6 APPROVE DISCONTINUING THE OPTIONAL RESERVE Mgmt For For
TRANSFER
7 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS, Mgmt For For
CHAIRMAN, AND CHAIRMAN'S DELEGATE OF KWD
430,000 FOR FY 2015
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 AUTHORIZE ISSUANCE OF Mgmt For For
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
14 ELECT DIRECTORS (BUNDLED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INVESTMENTS CO, SAFAT Agenda Number: 706354040
--------------------------------------------------------------------------------------------------------------------------
Security: M7233C103
Meeting Type: EGM
Meeting Date: 30-Aug-2015
Ticker:
ISIN: KW0EQ0200281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF ARTICLE 14 FROM THE MEMORANDUM OF
ASSOCIATION FOR THE COMPANY RELATED TO THE
NUMBER OF BOARD OF DIRECTOR MEMBERS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INVESTMENTS CO, SAFAT Agenda Number: 706879939
--------------------------------------------------------------------------------------------------------------------------
Security: M7233C103
Meeting Type: OGM
Meeting Date: 24-Apr-2016
Ticker:
ISIN: KW0EQ0200281
--------------------------------------------------------------------------------------------------------------------------
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 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY THE AUTHORITIES
4 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE ANY CASH
DIVIDENDS NOR BONUS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE ANY
REMUNERATIONS TO THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015
7 TO APPROVE DEALINGS WITH RELATED PARTIES TO Mgmt For For
RELEASE THE DIRECTORS FROM LIABILITY FOR
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
8 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
9 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
THE COMPANY SHARES SUBJECT TO SUCH CONTROLS
AND CONDITIONS AS ARE PROVIDED BY THE LAW
NO 7 FOR YEAR 2010 AND THE RESOLUTIONS AND
INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES
IN THIS REGARD
10 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 707058461
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: EGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL
2 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For
SHARES FOR FY 2015
3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 707059336
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: OGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For
VIOLATIONS FOR FY 2015
4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2015
5 AUTHORIZE BONUS SHARES ISSUE REPRESENTING 5 Mgmt For For
PERCENT OF SHARE CAPITAL
6 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
96,000 FOR FY 2015
7 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016
8 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt For For
BOARD TO SET TERMS OF ISSUANCE
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
12 ELECT DIRECTORS (BUNDLED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 707191829
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: EGM
Meeting Date: 19-Jun-2016
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL
2 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For
SHARES FOR FY 2015
3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
NATIONS TRUST BANK PLC, COLOMBO Agenda Number: 706753957
--------------------------------------------------------------------------------------------------------------------------
Security: Y6252N104
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 31
DECEMBER 2015 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF RS Mgmt For For
2.10 PER SHARE ON THE ORDINARY SHARES OF
THE COMPANY
3 TO RE-ELECT MR. KRISHAN BALENDRA 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 RE-ELECT MR. MURTAZA JAFFERJEE 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 RE-ELECT DR. KEMAL DE SOYSA 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. CONRAD D'SOUZA AS A DIRECTOR Mgmt For For
IN TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 706301342
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 27-Jul-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 TO AMEND THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY TO INCLUDE THE SALE OF PRODUCTS FOR
ANIMAL USE
II TO CREATE THE POSITIONS OF JOINT Mgmt For For
CHAIRPERSONS OF THE BOARD OF DIRECTORS OF
THE COMPANY AND, AS A CONSEQUENCE, TO CARRY
OUT THE AMENDMENT OF ARTICLES 15, 16, 18
AND 19 OF THE CORPORATE BYLAWS
III TO AMEND THE MAIN PART OF ARTICLE 21 AND OF Mgmt For For
ARTICLE 24 TO CHANGE THE TITLE OF THE
COMMERCIAL OFFICERS TO EXECUTIVE OPERATING
OFFICERS
IV TO CARRY OUT THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
V TO APPROVE THE NEW STOCK OPTION PROGRAM FOR Mgmt For For
THE ACCELERATION OF STRATEGY
VI TO APPROVE ADJUSTMENTS TO THE RESTRICTED Mgmt For For
STOCK PROGRAM
VII TO CHANGE THE AGGREGATE COMPENSATION OF THE Mgmt For For
MANAGERS, WHICH WAS APPROVED AT THE ANNUAL
AND EXTRAORDINARY GENERAL MEETING THAT WAS
HELD ON APRIL 14, 2015
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 706781994
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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 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 APPROVE THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015
2 TO CONSIDER THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT FROM THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015, 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,
2016
4.1 TO ELECT PEDRO LUIZ BARREIROS PASSOS FOR Mgmt For For
BOARD OF DIRECTORS
4.2 TO ELECT ANTONIO LUIZ DA CUNHA SEABRA FOR Mgmt For For
BOARD OF DIRECTORS
4.3 TO ELECT GUILHERME PEIRAO LEAL FOR BOARD OF Mgmt For For
DIRECTORS
4.4 TO ELECT PLINIO VILLARES MUSETTI FOR BOARD Mgmt For For
OF DIRECTOR
4.5 TO ELECT MARCOS DE BARROS LISBOA FOR BOARD Mgmt For For
OF DIRECTORS
4.6 TO ELECT SILVIA FREIRE DENTE DA SILVA DIAS Mgmt For For
LAGNADO FOR BOARD OF DIRECTORS
4.7 TO ELECT GIOVANNI GIOVANNELLI FOR BOARD OF Mgmt For For
DIRECTORS
4.8 TO ELECT CARLA SCHMITZBERGER FOR BOARD OF Mgmt For For
DIRECTORS
4.9 TO ELECT ROBERTO DE OLIVEIRA MARQUES FOR Mgmt For For
BOARD OF DIRECTORS
5 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, 2016
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 706779975
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 15-Apr-2016
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 AMEND THE WORDING OF THE MAIN PART OF Mgmt For For
ARTICLE 16 OF THE CORPORATE BYLAWS TO STATE
THAT THE BOARD OF DIRECTORS OF THE COMPANY
WILL BE COMPOSED OF, AT LEAST, NINE AND, AT
MOST, 11 MEMBERS
2 TO PROCEED WITH THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 706655276
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM SU UK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM SU Mgmt For For
UK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
JUN PYO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 934291042
--------------------------------------------------------------------------------------------------------------------------
Security: Y62159101
Meeting Type: Annual
Meeting Date: 24-Nov-2015
Ticker: NNA
ISIN: MHY621591012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN KOILALOUS Mgmt For For
BRIGITTE NOURY Mgmt For For
GEORGE GALATIS 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC. Agenda Number: 934289960
--------------------------------------------------------------------------------------------------------------------------
Security: Y62196103
Meeting Type: Annual
Meeting Date: 24-Nov-2015
Ticker: NM
ISIN: MHY621961033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN STRATAKIS Mgmt For For
EFSTATHIOS LOIZOS Mgmt For For
GEORGE MALANGA 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 706668235
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: BYEONGMU PARK)
4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
MYEONG OH, YUNSEOK SEO, DONGHUN HYUN)
5 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: BYEONGMU PARK, MYEONG OH,
YUNSEOK SEO)
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 706870258
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.3.1 ELECTION AS A DIRECTOR OF MR JB HEMPHILL, Mgmt For For
WHO WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.3.2 ELECTION AS A DIRECTOR OF MR S SUBRAMONEY, Mgmt For For
WHO WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.4.1 REELECTION AS A DIRECTOR OF MR DKT Mgmt For For
ADOMAKOH, WHO IS RETIRING BY ROTATION
O.4.2 REELECTION AS A DIRECTOR OF MR ID GLADMAN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.4.3 REELECTION AS A DIRECTOR OF MR MI WYMAN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.5.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.5.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For
AUDITORS
O.6 PLACING OF UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.7 PLACING OF UNISSUED PREFERENCE SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.8 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For
OF THE COMPANY'S REMUNERATION POLICY
S.9.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NON-EXECUTIVE CHAIRMAN
S.9.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
LEAD INDEPENDENT DIRECTOR PREMIUM
S.9.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP BOARD MEMBER
S9.41 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: CHAIR
S9.42 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: MEMBER
S9.51 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: CHAIR
S9.52 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: MEMBER
S9.61 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
CHAIR
S9.62 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
MEMBER
S9.71 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: CHAIR
S9.72 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: MEMBER
S9.81 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: CHAIR
S9.82 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: MEMBER
S9.91 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR
S9.92 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE:
MEMBER
S9101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: CHAIR
S9102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: MEMBER
S9111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: CHAIR
S9112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: MEMBER
10.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
12.S4 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION REGARDING THE RETIREMENT AGE
OF EXECUTIVE DIRECTORS
13.S5 AMENDMENTS TO THE RULES OF THE NEDBANK Mgmt For For
GROUP (2005) SHARE OPTION, MATCHED-SHARE
AND RESTRICTED-SHARE SCHEMES
--------------------------------------------------------------------------------------------------------------------------
NESTLE FOODS NIGERIA PLC Agenda Number: 706870296
--------------------------------------------------------------------------------------------------------------------------
Security: V6702N103
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2015 AND THE REPORT
OF 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 AUTHORIZE THE 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 DIRECTORS Mgmt For For
7 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For
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 THE RELATED
PARTIES FOR THE COMPANY'S DAY TO DAY
OPERATIONS INCLUDING THE PROCUREMENT OF
GOODS AND SERVICES ON NORMAL COMMERCIAL
TERMS IN COMPLIANCE WITH THE NSE RULES
GOVERNING TRANSACTIONS WITH RELATED PARTIES
OR INTERESTED PERSONS
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706366932
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: OTH
Meeting Date: 17-Sep-2015
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
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
SURESH NARAYANAN (DIN 07246738) AS THE
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM
1ST AUGUST, 2015 AND THE TERMS AND
CONDITIONS OF APPOINTMENT AND REMUNERATION
PAYABLE TO MR. NARAYANAN
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706911713
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
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 2015 INCLUDING AUDITED BALANCE SHEET
AS AT 31ST DECEMBER, 2015, THE STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE TWO INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO INR 30 PER EQUITY SHARE,
ALREADY PAID FOR THE YEAR ENDED 31ST
DECEMBER, 2015 AND DECLARE FINAL DIVIDEND:
DIVIDEND OF INR 18.50 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHOBINDER DUGGAL (DIN 00039580), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S. A.F. FERGUSON & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO. 112066W) AS STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
5 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013 READ
WITH RULE 14 OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, M/S.
RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 00019), APPOINTED AS COST
AUDITORS BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
ACCOUNTING RECORDS FOR THE MILK FOOD
PRODUCTS MANUFACTURED BY THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31ST DECEMBER,
2016 BE PAID INR 175,000/- PLUS OUT OF
POCKET EXPENSES AND APPLICABLE SERVICE TAX
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTIONS 149,150,152 AND ANY OTHER
APPLICABLE PROVISIONS 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) READ
WITH SCHEDULE IV TO THE ACT AND REGULATION
16(B) OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
DR. RAKESH MOHAN (DIN 02790744), WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MAY, 2016, IN TERMS OF
SECTION 161(1) OF THE ACT AND ARTICLE 127
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT
THE ANNUAL GENERAL MEETING 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
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM UP TO 30TH JUNE,
2020
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 706279406
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: OGM
Meeting Date: 10-Jul-2015
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC REPURCHASE FROM PCT FINCO Mgmt For For
S.2 SPECIFIC REPURCHASE FROM HPFL FINCO Mgmt For For
O.1 SPECIFIC ISSUE OF SHARES TO THE PCT Mgmt For For
O.2 SPECIFIC ISSUE OF SHARES TO THE PCT Mgmt For For
O.3 SPECIFIC ISSUE OF SHARES TO THE HLT Mgmt For For
O.4 SPECIFIC ISSUE OF SHARES TO THE MCT Mgmt For For
O.5 AUTHORITY FOR DIRECTORS TO SIGN AND ACT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 706611616
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 05-Feb-2016
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF AUDITORS : RE-APPOINTMENT Mgmt For For
OF AUDITORS: RESOLVED TO RE APPOINT GRANT
THORNTON AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR WITH DS
REUBEN AS THE DESIGNATED AUDITOR OF THE
COMPANY WHO REPLACES EFG DREYER IN TERMS OF
THE AUDITOR ROTATION PROCESS MANDATED BY
SECTION 92 OF THE COMPANIES ACT
2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: M Mgmt For For
BOWER
2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO Mgmt For For
2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: JM Mgmt For For
KAHN
2O2.4 RE-APPOINTMENT OF RETIRING DIRECTOR: MJ Mgmt For For
KUSCUS
2O2.5 RE-APPOINTMENT OF RETIRING DIRECTOR: KD Mgmt For For
MOROKA
3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: T Mgmt For For
BREWER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOWER
3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For
JAMMINE
3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt For For
WELTMAN
4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
5NB.5 APPROVAL OF REMUNERATION POLICY FOR THE Mgmt For For
YEAR ENDED 30 SEPTEMBER 2015
6.O.6 SIGNATURE OF DOCUMENTS Mgmt For For
7.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
8.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2015
TO 30 SEPTEMBER 2016
9.S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934269095
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2015
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A., WARSZAWA Agenda Number: 707102997
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 REPORT ON COMPANY ACTIVITY AN Mgmt For For
CAPITAL GROUP ACTIVITY FOR 2015, COMPANY
FINANCIAL REPORT AND CONSOLIDATED FINANCIAL
REPORT AS WELL AS SUPERVISORY BOARD REPORT
6 RESOLUTION ON APPROVAL OF REPORT ON COMPANY Mgmt For For
ACTIVITY IN 2015
7 RESOLUTION ON APPROVAL OF REPORT ON CAPITAL Mgmt For For
GROUP ACTIVITY IN 2015
8 RESOLUTION ON APPROVAL OF COMPANY FINANCIAL Mgmt For For
REPORT FOR 2015
9 RESOLUTION ON APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL REPORT FOR 2015
10 RESOLUTION ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF MANAGEMENT AND SUPERVISORY BOARD
FOR 2015
11 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2015
12 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 706674997
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 19-Feb-2016
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 YEAR ENDED 30
SEPTEMBER 2015, TO RECEIVE THE INDEPENDENT
AUDITORS' REPORT AND CONSIDER THE ANNUAL
REPORT
2 TO REAPPOINT, IN ACCORDANCE WITH SECTION Mgmt For For
23.6 OF THE COMPANY'S CONSTITUTION, MESSRS.
HERBERT COUACAUD AND COLIN TAYLOR WHO ARE
THE TWO DIRECTORS DUE FOR RETIREMENT AS
DIRECTORS OF THE COMPANY
3 TO REAPPOINT MESSRS. ERNST AND YOUNG AS Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2016 AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR EMOLUMENTS
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC, LONDON Agenda Number: 706767122
--------------------------------------------------------------------------------------------------------------------------
Security: G65272109
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: GB00B42CTW68
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT GARETH PENNY AS DIRECTOR Mgmt For For
4 ELECT BOUDEWIJN WENTINK AS DIRECTOR Mgmt For For
5 RE-ELECT BESSEL KOK AS DIRECTOR Mgmt For For
6 RE-ELECT BARRY ROURKE AS DIRECTOR Mgmt For For
7 RE-ELECT ALYSON WARHURST AS DIRECTOR Mgmt For For
8 RE-ELECT IAN ASHBY AS DIRECTOR Mgmt For For
9 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
12 AUTHORISE MARKET PURCHASE OF A SHARES Mgmt For For
13 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 706727635
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S75L806
Meeting Type: AGM
Meeting Date: 25-Mar-2016
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
3.1 ELECTION OF OUTSIDE DIRECTOR: YOUNG CHEOL Mgmt For For
JEONG
3.2 ELECTION OF OUTSIDE DIRECTOR: DEOK GEUN AN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG JAE LEE Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SANG YONG Mgmt For For
PARK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: JEONG JAE LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SANG YONG PARK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NHPC LTD, HARYANA Agenda Number: 706381201
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268G101
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: INE848E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015, INCLUDING AUDITED BALANCE
SHEET AS AT 31ST MARCH, 2015 AND THE
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE TOGETHER WITH REPORT OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2014-15
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI R. Mgmt For For
S. MINA (DIN 00149956), 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 FIX THE REMUNERATION OF JOINT STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015-16
5 ORDINARY RESOLUTION TO RATIFY THE Mgmt For For
REMUNERATION OF THE COST AUDITORS FOR THE
FINANCIAL YEAR 2015-16
6 ORDINARY RESOLUTION TO APPOINT SHRI JAYANT Mgmt For For
KUMAR (DIN 03010235), AS DIRECTOR OF THE
COMPANY
7 SPECIAL RESOLUTION TO CONSIDER ISSUE OF Mgmt For For
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES/BONDS
AGGREGATING UP TO INR 2500 CRORE THROUGH
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
NICKEL ASIA CORPORATION, MAKATI CITY Agenda Number: 706967227
--------------------------------------------------------------------------------------------------------------------------
Security: Y6350R106
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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 MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
5 JUNE 2015 ANNUAL STOCKHOLDERS MEETING
5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 AND ACTION THEREON
6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
OFFICERS DURING THE YEAR 2015
7 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
8 ELECTION OF DIRECTOR: MANUEL B. ZAMORA, JR Mgmt For For
9 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For
10 ELECTION OF DIRECTOR: MARTIN ANTONIO G. Mgmt For For
ZAMORA
11 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
12 ELECTION OF DIRECTOR: LUIS J. VIRATA Mgmt For For
13 ELECTION OF DIRECTOR: TAKANORI FUJIMURA Mgmt For For
14 ELECTION OF DIRECTOR: TAKESHI KUBOTA Mgmt For For
15 ELECTION OF DIRECTOR: FULGENCIO S. Mgmt For For
FACTORAN, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
(INDEPENDENT DIRECTOR)
17 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 706919290
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M101
Meeting Type: AGM
Meeting Date: 11-May-2016
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 THE STATEMENT OF FINANCIAL
POSITION AS AT 31ST DECEMBER 2015 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
KOLAWOLE B JAMODU WHO IS OVER 70 YEARS OLD
SPECIAL NOTICE TO THE 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 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 REMUNERATION OF THE DIRECTORS 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 THE GENERAL
MANDATE GIVEN TO THE COMPANY'S DAY TO DAY
OPERATIONS INCLUDING AMONGST OTHERS THE
PROCUREMENT OF GOODS AND SERVICES ON NORMAL
COMMERCIAL TERMS BE AND IS HEREBY RENEWED
8 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION THAT ARTICLE 116 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE AND IS
HEREBY AMENDED TO READ AS STATED HEREUNDER
THEREBY BRINGING IT IN LINE WITH SECTION
379 2 OF THE COMPANIES AND ALLIED MATTERS
ACT CAP C20 LAWS OF THE FEDERATION OF
NIGERIA 2004 THE DIRECTORS MAY FROM TIME TO
TIME PAY TO THE MEMBERS SUCH INTERIM
DIVIDENDS AS APPEAR TO THE DIRECTORS TO BE
JUSTIFIED BY THE PROFITS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NILE COTTON GINNING, ALEXANDRIA Agenda Number: 706444875
--------------------------------------------------------------------------------------------------------------------------
Security: M7498F106
Meeting Type: OGM
Meeting Date: 11-Oct-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 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2015
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS AND CLOSING ACCOUNTS FOR
FINANCIAL YEAR ENDED 30/06/2015
3 THE FINANCIAL STATEMENTS AND CLOSING Mgmt Take No Action
ACCOUNTS FOR FINANCIAL YEAR ENDED
30/06/2015
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 30/06/2015
5 ELECTIONS OF THE BOARD OF DIRECTORS Mgmt Take No Action
6 DETERMINE THE BOARD MEMBERS ATTENDANCE Mgmt Take No Action
ALLOWANCES FOR FINANCIAL YEAR ENDED
30/06/2015
7 REAPPOINTING THE AUDITORS AND DETERMINE Mgmt Take No Action
THEIR FEES FOR FINANCIAL YEAR ENDED
30/06/2015
8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt Take No Action
EGP DURING FINANCIAL YEAR ENDED 30/06/2015
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 706521603
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2015/1026/LTN20151026560.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1026/LTN20151026541.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 INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30TH JUNE, 2015
3AI TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AII TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
3AIII TO RE-ELECT DR. CHENG CHI PANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
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
6 TO APPROVE THE NEW SHARE OPTION SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 706523809
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2015/1026/LTN20151026656.pdf And
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1026/LTN20151026640.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 GRANT 32,000,000 SHARE OPTIONS TO MS. Mgmt For For
CHEUNG YAN
2 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt For For
LIU MING CHUNG
3 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt For For
ZHANG CHENG FEI
4 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt For For
LAU CHUN SHUN
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE Agenda Number: 706540918
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 30-Nov-2015
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, 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 45% (I.E. Mgmt For For
RS. 4.50 ONLY PER SHARE) FOR THE YEAR ENDED
30 JUNE 2015, AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30,2016 AND FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO LTD, SEOUL Agenda Number: 706746623
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 18-Mar-2016
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: 585121 DUE TO DELETION 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 APPOINTMENT OF OUTSIDE DIRECTOR: SEOK CHEOL Mgmt For For
YOON
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDECON AS, TALLINN Agenda Number: 707041101
--------------------------------------------------------------------------------------------------------------------------
Security: X5876S102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: EE3100039496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE COMPANY'S CONSOLIDATED Mgmt For For
ANNUAL REPORT FOR 2015
1.2 TO ALLOCATE THE PROFIT OF THE COMPANY AS Mgmt For For
FOLLOWS: THE COMPANY'S CONSOLIDATED NET
PROFIT FOR 2015 AMOUNTS TO 179 THOUSAND
EUROS, PRIOR PERIOD RETAINED EARNING
AMOUNTS TO 10,791 THOUSAND EUROS AND, THUS,
TOTAL DISTRIBUTABLE PROFIT AS AT 31
DECEMBER 2015 AMOUNTS TO 10,970 THOUSAND
EUR. TO ALLOCATE 923 THOUSAND EUR (0.03 EUR
PER SHARE) AS THE PROFIT TO BE DISTRIBUTED
TO THE SHAREHOLDERS (THE DIVIDEND). NO
APPROPRIATIONS SHALL BE MADE TO THE CAPITAL
RESERVE OR OTHER RESERVES PROVIDED FOR BY
THE LAW OR THE ARTICLES OF ASSOCIATION.
AFTER THE ALLOCATIONS, RETAINED EARNINGS
WILL AMOUNT TO 10,047 THOUSAND EUR.
SHAREHOLDERS ENTITLED TO DIVIDENDS INCLUDE
PERSONS ENTERED IN THE COMPANY'S SHARE
REGISTER ON 6 JUNE 2016 AT 11.59 PM. NO
DIVIDENDS SHALL BE PAID TO THE COMPANY FOR
OWN SHARES, THE NUMBER OF ELIGIBLE SHARES
IS 30,756,728. THE DIVIDENDS WILL BE
DISTRIBUTED TO THE SHAREHOLDERS ON 22 JUNE
2016 AT THE LATEST
2.1 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DECIDING ON THE REMUNERATION OF
THE AUDITOR: TO ELECT AUDIT FIRM KPMG
BALTICS OU AS THE AUDITOR OF THE COMPANY
FOR THE FINANCIAL YEAR 2016 AND TO PAY FOR
THE SERVICES ACCORDING TO THE AGREEMENT TO
BE SIGNED WITH THE AUDITOR
3 TO DECREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY BY 971,264.49 EUR FROM
20,691,704.91 EUR TO 19,720,44 0.42 EUR.
THE SHARE CAPITAL WILL BE DECREASED BY
REDUCING THE BOOK VALUE OF THE SHARES BY
0.03 EUR. THE TOTAL NUMBER OF THE SHARES
WILL NOT CHANGE AND THE BOOK VALUE OF
SHARES SHALL BE REDUCED PROPORTIONATELY TO
THE REDUCTION OF THE SHARE CAPITAL. AS A
RESULT OF THE DECREASE OF THE SHARE
CAPITAL, THE SHARE CAPITAL OF THE COMPANY
WILL BE 19,720,440.42 EUR THAT IS DIVIDED
INTO 32,375,483 SHARES WITH BOOK VALUE. 3.2
UPON DECREASE OF THE SHARE CAPITAL TO MAKE
PAYMENTS TO THE SHAREHOLDERS IN THE AMOUNT
OF 0.03 EUR PER SHARE, IN THE TOTAL AMOUNT
OF 922,701.84 EUR. THE PAYMENTS TO THE
SHAREHOLDERS SHALL BE MADE NO EARLIER THAN
THREE MONTHS AFTER THE REGISTRATION OF THE
REDUCTION OF THE SHARE CAPITAL WITH THE
COMMERCIAL REGISTER. 3.3 THE SHARE CAPITAL
IS DECREASED TO IMPROVE THE STRUCTURE OF
CAPITAL IN ORDER TO BRING THE AMOUNT OF THE
SHARE CAPITAL INTO ALIGNMENT WITH THE
VOLUME OF BUSINESS AND STRATEGIC GOALS. THE
REDUCED AMOUNT OF THE SHARE CAPITAL IS IN
COMPLIANCE WITH THE REQUIREMENTS SET OUT BY
THE LEGISLATION AND THE ARTICLES OF
ASSOCIATION. 3.4 THE LIST OF SHAREHOLDERS
WHO SHALL PARTICIPATE IN THE DECREASING OF
THE SHARE CAPITAL WILL BE FIXED AS OF 6
JUNE 2016 AT 11:59 PM
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM LTD, JOHANNESBURG Agenda Number: 706461592
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
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 2015
O.2.1 ELECT BRIAN MOSEHLA AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT MICHAEL BECKETT AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT EMILY KGOSI AS DIRECTOR Mgmt For For
O.3 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
OF THE COMPANY WITH MIKE HERBST AS THE
DESIGNATED REGISTERED AUDITOR
O.4.1 RE-ELECT MICHAEL BECKETT AS MEMBER OF AUDIT Mgmt For For
AND RISK COMMITTEE
O.4.2 RE-ELECT RALPH HAVENSTEIN AS MEMBER OF Mgmt For For
AUDIT AND RISK COMMITTEE
O.4.3 RE-ELECT EMILY KGOSI AS MEMBER OF AUDIT AND Mgmt For For
RISK COMMITTEE
O.4.4 RE-ELECT ALWYN MARTIN AS MEMBER OF AUDIT Mgmt For For
AND RISK COMMITTEE
O.5 APPROVE REMUNERATION POLICY Mgmt For For
O.6 APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION PAID FOR THE YEAR ENDED 30
JUNE 2015
S.1 APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30 JUNE
2016
S.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY OR CORPORATION
S.3 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC, LONDON Agenda Number: 707123270
--------------------------------------------------------------------------------------------------------------------------
Security: G66737100
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: GB00BGP6Q951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 RE-ELECT FRANK MONSTREY AS DIRECTOR Mgmt Take No Action
4 RE-ELECT KAI-UWE KESSEL AS DIRECTOR Mgmt Take No Action
5 RE-ELECT JAN-RU MULLER AS DIRECTOR Mgmt Take No Action
6 RE-ELECT EIKE VON DER LINDEN AS DIRECTOR Mgmt Take No Action
7 RE-ELECT PIET EVERAERT AS DIRECTOR Mgmt Take No Action
8 RE-ELECT MARK MARTIN AS DIRECTOR Mgmt Take No Action
9 RE-ELECT SIR CHRISTOPHER CODRINGTON AS Mgmt Take No Action
DIRECTOR
10 RE-ELECT ATUL GUPTA AS DIRECTOR Mgmt Take No Action
11 RE-ELECT PANKAJ JAIN AS DIRECTOR Mgmt Take No Action
12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt Take No Action
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Take No Action
REMUNERATION OF AUDITORS
14 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Take No Action
RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Take No Action
PRE-EMPTIVE RIGHTS
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Take No Action
MEETING WITH TWO WEEKS' NOTICE
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Take No Action
SHARES
18 AUTHORISE OFF-MARKET PURCHASE OF SHARES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 707104674
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 9 PER SHARE
4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 706441122
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For
1H 2015 PERFORMANCE: 0.93 RUBLES PER
ORDINARY SHARE
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 706582649
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTE (DECLARE) DIVIDENDS FOR THE Mgmt For For
FIRST NINE MONTHS OF 2015 ON NLMK'S COMMON
SHARES IN THE AMOUNT OF RUB 1.95 PER COMMON
SHARE, PAYABLE IN CASH. SET THE DATE THAT
DETERMINES THOSE SHAREHOLDERS ENTITLED TO
SUCH DIVIDENDS: JANUARY 8, 2016
2.1 APPROVE THE REVISED CHARTER OF NLMK Mgmt For For
2.2 APPROVE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING OF NLMK AND RECOGNIZE
THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF NLMK, APPROVED BY
NLMK'S ANNUAL GENERAL SHAREHOLDERS' MEETING
ON 6 JUNE 2014, NULL AND VOID
2.3 APPROVE THE REVISED REGULATIONS OF THE Mgmt For For
BOARD OF DIRECTORS OF NLMK
2.4 RECOGNIZE THE CORPORATE GOVERNANCE CODE OF Mgmt For For
NLMK, APPROVED BY NLMK'S ANNUAL GENERAL
SHAREHOLDERS' MEETING ON 6 JUNE 2006, NULL
AND VOID
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL, LIPETSK Agenda Number: 707105715
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE NLMK'S 2015 ANNUAL REPORT Mgmt For For
2 APPROVE NLMK'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS, INCLUDING 2015
PROFIT AND LOSS STATEMENT
3 APPROVE NLMK'S PROFIT DISTRIBUTION Mgmt For For
FOLLOWING THE RESULTS OF 2015 REPORTING
YEAR: - PAY (DECLARE) DIVIDENDS FOR FY2015
RESULTS IN CASH IN THE AMOUNT OF RUB 6.95
PER ORDINARY SHARE. TAKING INTO ACCOUNT THE
INTERIM DIVIDENDS PAID IN THE AMOUNT OF RUB
4.52 PER ONE ORDINARY SHARE, THE COMPANY
SHALL PAY RUB 2.43 PER ORDINARY SHARE. SET
14 JUNE 2016 AS THE DATE ON WHICH PERSONS
ENTITLED TO THE DIVIDENDS SHALL BE
DETERMINED; - ANY PROFIT THAT IS NOT SPENT
ON DIVIDEND PAYMENT SHALL BE AVAILABLE TO
NLMK
4 PAY (DECLARE) DIVIDENDS FOR THE Q1 2016 Mgmt For For
RESULTS IN CASH IN THE AMOUNT OF RUB 1.13
PER ORDINARY SHARE. SET 14 JUNE 2016 AS THE
DATE ON WHICH PERSONS ENTITLED TO THE
DIVIDENDS SHALL BE DETERMINED
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
5.1 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: OLEG BAGRIN
5.2 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: THOMAS VERASZTO
5.3 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: HELMUT WIESER
5.4 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: NIKOLAI GAGARIN
5.5 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: VLADIMIR LISIN
5.6 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: KAREN SARKISOV
5.7 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: STANISLAV SHEKSHNYA
5.8 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: BENEDICT SCIORTINO
5.9 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: FRANZ STRUZL
6 TO ELECT OLEG BAGRIN PRESIDENT (CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD) OF NLMK
7.1 TO ELECT NLMK'S AUDIT COMMISSION COMPRISED Mgmt For For
OF: VIOLETTA VORONOVA
7.2 TO ELECT NLMK'S AUDIT COMMISSION COMPRISED Mgmt For For
OF: TATYANA GORBUNOVA
7.3 TO ELECT NLMK'S AUDIT COMMISSION COMPRISED Mgmt For For
OF: YULIA KUNIKHINA
7.4 TO ELECT NLMK'S AUDIT COMMISSION COMPRISED Mgmt For For
OF: MICHAEL MAKEEV
7.5 TO ELECT NLMK'S AUDIT COMMISSION COMPRISED Mgmt For For
OF: OKSANA PUTILINA
8 APPROVE THE RESOLUTION ON PAYMENT OF Mgmt For For
REMUNERATION TO THE MEMBERS OF NLMK'S BOARD
OF DIRECTORS
9.1 APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For
/OGRN 1027700148431/ AS THE AUDITOR OF
NLMK'S 2016 FINANCIAL STATEMENTS, PREPARED
IN ACCORDANCE WITH THE RULES, ESTABLISHED
IN THE RUSSIAN FEDERATION FOR THE
PREPARATION OF ACCOUNTING STATEMENTS
9.2 ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For
/OGRN 1027700148431/ TO CARRY OUT AN AUDIT
OF NLMK'S 2016 CONSOLIDATED FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 706376832
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 18-Sep-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 ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2015,
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
(INR 0.75 PER SHARE) AND DECLARE FINAL
DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR
2014-15
3 RE-APPOINTMENT OF SHRI ANIL KUMAR JHA (DIN: Mgmt For For
03590871), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI UMESH PRASAD PANI Mgmt For For
(DIN: 03199828), WHO RETIRES BY ROTATION
5 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
6 APPOINTMENT OF SHRI ANIL KUMAR SINGH (DIN: Mgmt For For
07004069), AS DIRECTOR
7 APPOINTMENT OF SHRI KAUSHAL KISHORE SHARMA Mgmt For For
(DIN: 03014947) AS DIRECTOR (OPERATIONS)
8 RAISING OF FUNDS UPTO RS. 5,000 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 2015-16
10 APPROVAL FOR ENTERING INTO TRANSACTION(S) Mgmt For For
WITH ASSOCIATE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OANDO PLC, LAGOS Agenda Number: 706572383
--------------------------------------------------------------------------------------------------------------------------
Security: V6796A108
Meeting Type: AGM
Meeting Date: 07-Dec-2015
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 564371 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
O.1.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY AND OF THE GROUP FOR THE
YEAR ENDED 31ST DECEMBER, 2014 AND THE
REPORTS OF THE DIRECTORS, AUDITORS AND
AUDIT COMMITTEE THEREON
O.1.2 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
O.1.3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS Mgmt No vote
O.1.4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt No vote
TO FIX THE REMUNERATION OF THE AUDITORS
O.1.5 TO ELECT TANIMU YAKUBU TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY WITH EFFECT FROM
30 JUNE, 2015 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
O.1.6 TO RE-ELECT MR OMAMOFE BOYO AS A DIRECTOR Mgmt No vote
O.1.7 TO RE-ELECT OGHOGHO AKPATA AS A DIRECTOR Mgmt No vote
O.1.8 TO RE-ELECT OLUFEMI ADEYEMO AS A DIRECTOR Mgmt No vote
S.1 DIRECTORS REMUNERATION Mgmt No vote
S.2 APPROVAL OF INCREASE IN AUTHORISED SHARE Mgmt No vote
CAPITAL
S.3 APPROVAL OF AMENDMENT OF MEMORANDUM AND Mgmt No vote
ARTICLES OF ASSOCIATION OF THE COMPANY
S.4 APPROVAL FOR THE DIVESTMENT OF THE Mgmt No vote
DOWNSTREAM BUSINESS
S.5 APPROVAL FOR THE DIVESTMENT OF INTEREST IN Mgmt No vote
THE GAS & POWER BUSINESS
S.6 APPROVAL FOR THE DIVESTMENT OF INTEREST IN Mgmt No vote
THE ENERGY SERVICES BUSINESS
S.7 APPROVAL FOR RIGHTS ISSUE Mgmt No vote
S.8 APPROVAL FOR DEBT TO EQUITY CONVERSION Mgmt No vote
CMMT 26 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION O.1.5 AND CHANGE IN MEETING
TIME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 565792, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 706752789
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT
2.1 ELECTION OF INSIDE DIRECTOR: SOO YOUNG LEE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: SANG SEUNG Mgmt For For
LEE
2.3 ELECTION OF OUTSIDE DIRECTOR: JIN HO PARK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
SEUNG LEE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JIN HO Mgmt For For
PARK
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 706804386
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 11-Apr-2016
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604334 DUE TO CHANGE IN VOTING
STATUS 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
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, 2015
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ESTABLISHMENT OF THE
NUMBER OF FULL MEMBERS OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM IN OFFICE AND
THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS. . SLATE. MEMBERS APPOINTED BY
CONTROLLER SHAREHOLDERS. PRINCIPAL MEMBERS.
IVAN MALUF JUNIOR, SUELI BERSELLI MARINHO E
VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUE
MEMBERS. EDUARDO DA GAMA GODOY, GETULIO
ANTONIO GUIDINI E PAULO ROBERTO FRANCESH
V PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBERS OF THE FISCAL COUNCIL. . SLATE.
MEMBERS APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL MEMBERS. RANDAL
LUIZ ZANETTI, MARCIO SEROA DE ARAUJO
CORIOLANO, IVAN LUIZ GONTIJO JUNIOR, SAMUEL
MONTEIRO DOS SANTOS JUNIOR, EDUARDO DE
TOLEDO, CESAR SUAKI DOS SANTOS, MURILO
CESAR LEMOS DOS SANTOS PASSOS, GERALD DINU
REISS E JOSE AFONSO ALVES CASTANHEIRA.
SUBSTITUTE MEMBERS. ALEXANDRE NOGUEIRA DA
SILVA, HAYDEWALDO ROBERTO CHAMBERLAIN DA
COSTA, MARCO ANTONIO GONCALVES, VINICIUS
JOSE DE ALMEIDA ALBERNAZ, DAVID CASIMIRO
MOREIRA E JORGE KALACHE FILHO
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 934390371
--------------------------------------------------------------------------------------------------------------------------
Security: 670851401
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: OIBR
ISIN: US6708514012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AND THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 706351171
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: EGM
Meeting Date: 01-Sep-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 8 ONLY. THANK YOU.
8 TO VOTE REGARDING THE ELECTION OF NEW FULL Mgmt For For
AND ALTERNATE MEMBERS TO THE BOARD OF
DIRECTORS OF THE COMPANY, WITH THE TERM IN
OFFICE UNTIL THE GENERAL MEETING THAT
APPROVES THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDS ON DECEMBER 31, 2017
CMMT 05 AUG 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 05 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 706850941
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 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 5.3 ONLY. THANK YOU
5.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
--------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD Agenda Number: 706432387
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 17TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 24, 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2015 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND @ 15% Mgmt For For
I.E. RUPEES 1.5 PER SHARE FOR THE YEAR
ENDED JUNE 30, 2015 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 2015-16 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 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 706362491
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AS AT
31ST MARCH, 2015, TOGETHER WITH THE BOARD'S
REPORT, THE REPORT OF 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 2014-15:
DIVIDEND OF INR 0.50 PER EQUITY SHARE OF
INR 5/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SHASHI SHANKER (DIN-06447938) 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 2015-16, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
5 TO APPOINT SHRI U. P. SINGH (DIN-00354985) Mgmt For For
AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI A. K. DWIVEDI(DIN-07048874) Mgmt For For
AS DIRECTOR OF THE COMPANY
7 TO APPOINT SMT. ATREYEE DAS (DIN-07194189) Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI V. P. MAHAWAR Mgmt For For
(DIN-07208090) AS DIRECTOR OF THE COMPANY
9 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH 2016
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 706559854
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554198 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 27 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY FOR RESOLUTION "4", ABSTAIN IS NOT A
VOTING OPTION ON THIS RESOLUTION.
1 TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC Mgmt For For
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF 2015 IN THE AMOUNT OF 65
ROUBLES PER ORDINARY SHARE. TO SET 24
DECEMBER 2015 AS THE DATE ON WHICH PERSONS
ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
RESULTS OF THE FIRST NINE MONTHS OF 2015
WILL BE DETERMINED. THE DIVIDENDS BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: -DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
LATER THAN 14 JANUARY 2016, -DIVIDEND
PAYMENTS TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 4 FEBRUARY 2016. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL"
2 TO PAY A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
(BOARD FEE) FOR THE PERIOD FROM THE DATE
THE DECISION ON THE ELECTION OF THE BOARD
OF DIRECTORS WAS TAKEN TO THE DATE THIS
DECISION IS TAKEN CONSTITUTING ONE-HALF
(I.E. 2,600,000 ROUBLES EACH) OF THE BOARD
FEE ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1)
3 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL" PURSUANT TO THE APPENDIX
HERETO
4 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For For
A LEGAL ENTITY, PLEASE MARK "YES". IF THE
BENEFICIAL OWNER OF VOTING SHARES IS AN
INDIVIDUAL HOLDER, PLEASE MARK "NO":
FOR=YES AND AGAINST=NO
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 4 MODIFICATION IN VOTING
OPTION COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 562836, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 707106577
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2015 AND THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS, INCLUDING THE
INCOME STATEMENT OF THE COMPANY, AND ALSO
THE DISTRIBUTION OF PROFITS BASED ON THE
2015 ANNUAL RESULTS AS FOLLOWS: THE NET
PROFIT OF PJSC "LUKOIL" BASED ON THE 2015
ANNUAL RESULTS EQUALLED 302,294,681,000
ROUBLES. THE NET PROFIT IN THE AMOUNT OF
95,263,084,560 ROUBLES BASED ON THE 2015
ANNUAL RESULTS (EXCLUDING THE PROFIT
DISTRIBUTED AS INTERIM DIVIDENDS OF
55,286,611,575 ROUBLES FOR THE FIRST NINE
MONTHS OF 2015) BE DISTRIBUTED FOR THE
PAYMENT OF DIVIDENDS. THE REST OF THE
PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY
DIVIDENDS ON ORDINARY SHARES OF PJSC
"LUKOIL" BASED ON THE 2015 ANNUAL RESULTS
IN AN AMOUNT OF 112 ROUBLES PER ORDINARY
SHARE (EXCLUDING THE INTERIM DIVIDENDS OF
65 ROUBLES PER ORDINARY SHARE PAID FOR THE
FIRST NINE MONTHS OF 2015). THE TOTAL
AMOUNT OF DIVIDENDS PAYABLE FOR 2015
INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 177 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 112 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL": -
DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS
AND TRUST MANAGERS WHO ARE PROFESSIONAL
MARKET PARTICIPANTS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 25 JULY 2016, -
DIVIDEND PAYMENTS TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 15
AUGUST 2016. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 12 JULY 2016
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2015 ANNUAL
RESULTS WILL BE DETERMINED
CMMT 08 JUN 2016: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 12
DIRECTORS PRESENTED FOR ELECTION, 11
DIRECTORS ARE TO BE ELECTED. 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 BOARD OF DIRECTOR : ALEKPEROV Mgmt For For
VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: BLAZHEEV Mgmt For For
VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI TOBY Mgmt For For
TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: GRAYFER Mgmt For For
VALERY ISAAKOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR Mgmt For For
SERGEEVICH
2.6 ELECTION OF BOARD OF DIRECTOR: NIKOLAEV Mgmt For For
NIKOLAI MIKHAILOVICH
2.7 ELECTION OF BOARD OF DIRECTOR: MAGANOV Mgmt For For
RAVIL ULFATOVICH
2.8 ELECTION OF BOARD OF DIRECTOR: MUNNINGS Mgmt For For
ROGER
2.9 ELECTION OF BOARD OF DIRECTOR: MATZKE Mgmt For For
RICHARD
2.10 ELECTION OF BOARD OF DIRECTOR: MOSCATO Mgmt For For
GUGLIELMO
2.11 ELECTION OF BOARD OF DIRECTOR: PICTET IVAN Mgmt For For
2.12 ELECTION OF BOARD OF DIRECTOR: FEDUN LEONID Mgmt Abstain Against
ARNOLDOVICH
3 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS Mgmt For For
THE PRESIDENT OF PJSC "LUKOIL"
4.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": VRUBLEVSKY,
IVAN NIKOLAEVICH
4.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL
ALEKSANDROVICH
4.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
5.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
5.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO
6.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: M.B. MAKSIMOV -
3,000,000 ROUBLES P.A. SULOEV - 3,000,000
ROUBLES A.V. SURKOV - 3,000,000 ROUBLES TO
APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE
PRESIDENT OF PJSC "LUKOIL"
6.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For
REMUNERATION FOR THE NEWLY ELECTED MEMBERS
OF THE AUDIT COMMISSION OF PJSC "LUKOIL" -
3,500,000 ROUBLES EACH
7 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY KPMG
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF OAO "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
11 TO APPROVE A NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE MANAGEMENT COMMITTEE OF PJSC
"LUKOIL", PURSUANT TO THE APPENDIX HERETO
TO INVALIDATE THE REGULATIONS ON THE
MANAGEMENT COMMITTEE OF OAO "LUKOIL"
APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO "LUKOIL" ON 27 JUNE 2002
(MINUTES NO. 1)
12 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For
- POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND OAO KAPITAL INSURANCE
(INSURER)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 08 JUN 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC ENTERTAINMENT GROUP AS, TALLINN Agenda Number: 707119043
--------------------------------------------------------------------------------------------------------------------------
Security: X5935S101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: EE3100084021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE COMPANY'S 2015 CONSOLIDATED Mgmt For For
ANNUAL REPORT. THE SUPERVISORY BOARD OF THE
COMPANY MAKES TO THE GENERAL MEETING OF THE
COMPANY A PROPOSAL TO VOTE IN FAVOR OF THE
APPROVAL OF THE CONSOLIDATED ANNUAL REPORT
OF THE COMPANY FOR THE FINANCIAL YEAR OF
2015, ACCORDING TO WHICH THE NET PROFIT
AMOUNT IS 25,718,587.02 EUROS
2 DECIDING ON THE DISTRIBUTION OF PROFIT. THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY MAKES TO
THE GENERAL MEETING OF THE COMPANY A
PROPOSAL TO VOTE IN FAVOUR OF APPROVING THE
PROPOSAL ON DISTRIBUTION OF PROFIT OF THE
FINANCIAL YEAR OF 2015 AS FOLLOWS: 2.1 NET
PROFIT AMOUNT: 25,718,587.02 EUROS. 2.2 TO
PAY A DIVIDEND OF 0.15 EUROS PER SHARE,
ALTOGETHER IN THE AMOUNT OF 22 ,768,680.90
EUROS, WHEREAS 0.10 EUROS PER SHARE SHALL
BE PAID TO THE SHAREHOLDERS ON 15 JULY 2016
AND 0.05 EUROS PER SHARE SHALL BE PAID TO
THE SHAREHOLDERS ON 14 OCTOBER 2016. 2.3
TRANSFER TO THE STATUTORY RESERVE CAPITAL:
1,285,929.35 EUROS. 2.4 THE REMAINING
BALANCE OF RETAINED EARNINGS AFTER THE
DISTRIBUTION OF PROFIT: 27,766,116.39
EUROS. 2.5 THE LIST OF SHAREHOLDERS WHO ARE
ENTITLED TO RECEIVE DIVIDENDS SHALL BE
CLOSED AS FOLLOWS: 2.5.1 THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDEND OF 0.10 EUROS PER SHARE THAT WILL
BE PAID ON 15.07.16 SHALL BE CLOSED ON
14.07.16 AS AT 23:59. THE DIVIDENDS OF 0.10
EUROS PER SHARE SHALL BE PAID TO THE
SHAREHOLDER'S ON 15.07.16 BY A TRANSFER TO
THE SHAREHOLDER'S BANK ACCOUNT. 2.5.2 THE
LIST OF SHAREHOLDERS WHO ARE ENTITLED TO
RECEIVE THE DIVIDEND OF 0.05 EUROS PER
SHARE THAT WILL BE PAID ON 14.10.16 WILL BE
CLOSED ON 13.10.16 AS AT 23:59. THE
DIVIDENDS OF 0.05 EUROS PER SHARE SHALL BE
PAID TO THE SHAREHOLDERS ON 14 OCTOBER 2016
BY A TRANSFER TO THE SHAREHOLDER'S BANK
ACCOUNT
3 APPOINTING THE AUDITOR FOR AUDITING THE Mgmt For For
FINANCIAL YEAR COVERING THE PERIOD FROM
01.01.2016 - 31.12.2016.THE SUPERVISORY
BOARD OF THE COMPANY MAKES TO THE GENERAL
MEETING OF THE COMPANY A PROPOSAL TO VOTE
IN FAVOUR OF THE PROPOSAL ON APPOINTING THE
AUDITOR OF THE COMPANY UPON THE FOLLOWING
TERMS AND CONDITIONS: 3.1 TO APPOINT AS
PRICEWATERHOUSECOOPERS (REGISTRY CODE
10142876) TO SERVE AS THE AUDITOR OF THE
COMPANY. 3.2 AS PRICEWATERHOUSECOOPERS
SHALL AUDIT THE COMPANY'S ANNUAL REPORT FOR
THE FINANCIAL YEAR FROM 01.01.2016 -
31.12.2016. 3.3 FOR AUDITING THE ANNUAL
REPORTS , THE COMPANY SHALL PAY AS
PRICEWATERHOUSECOOPERS A FEE IN THE AMOUNT
AGREED UPON IN THE CONTRACT CONCLUDED WITH
AS PRICEWATERHOUSECOOPERS ON RENDERING
AUDITING SERVICES
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD, DHAKA Agenda Number: 706568497
--------------------------------------------------------------------------------------------------------------------------
Security: Y07781100
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: BD0203OLIND3
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 30, 2015 AND THE REPORTS OF
DIRECTORS AND AUDITORS THEREON
2 TO CONSIDER AND APPROVE THE ISSUE OF 20 Mgmt For For
PERCENT STOCK DIVIDEND I.E. 20 FULLY PAID
ORDINARY SHARES AS BONUS SHARES FOR EVERY
100 (ONE HUNDRED) ORDINARY SHARES HELD AND
PAYMENT OF 30 PERCENT CASH DIVIDEND I.E.
TK. 3.00 (TAKA THREE) FOR EVERY ORDINARY
SHARE OF TK. 10.00 TO THE SHAREHOLDERS FOR
THE YEAR ENDED JUNE 30, 2015 AS RECOMMENDED
BY THE BOARD OF DIRECTORS
3 TO CONSIDER REAPPOINTMENT OF MR. MOHAMMAD Mgmt For For
BHAI AS CHAIRMAN
4 TO CONSIDER RETIREMENT AND REAPPOINTMENT OF Mgmt For For
MR. AZIZ MOHAMMAD BHAI AND MRS. SAFINAZ
BHAI, DIRECTORS
5 TO CONSIDER REAPPOINTMENT OF Ms. M.J. Mgmt For For
ABEDIN AND CO., CHARTERED ACCOUNTANTS AS
AUDITORS FOR THE YEAR ENDING ON JUNE 30,
2016 AND TO FIX UP THEIR REMUNERATION. THE
AUDITORS WILL CONTINUE UNTIL HOLDING OF
37TH ANNUAL GENERAL MEETING
6 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt For Against
COMPANY WITH THE PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
OMAN CABLES INDUSTRY SAOG, MUSCAT Agenda Number: 706530121
--------------------------------------------------------------------------------------------------------------------------
Security: M75243101
Meeting Type: EGM
Meeting Date: 13-Dec-2015
Ticker:
ISIN: OM0000001707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS AND APPROVE THE PROPOSAL OF Mgmt For For
AMENDMENT OF ARTICLE 7 AND ARTICLE 14 OF
THE ARTICLES OF ASSOCIATION
CMMT 23 NOV 2015: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 15 NOV 2015. IF YOU HAVE ALREADY
VOTED THE PRIOR MEETING, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID WITH YOUR
SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO
SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR
VOTE.
CMMT 23 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
OMAN CABLES INDUSTRY SAOG, MUSCAT Agenda Number: 706689784
--------------------------------------------------------------------------------------------------------------------------
Security: M75243101
Meeting Type: AGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: OM0000001707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE FINANCIAL
YEAR WHICH ENDED ON 31 DEC 2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
WHICH ENDED ON 31 DEC 2015
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR WHICH ENDED ON 31 DEC 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE 90 PCT, 90 BISAS FOR EACH SHARE,
CASH DIVIDENDS TO SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
5 TO APPROVE THE SITTING FEES PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMITTEE FOR THE YEAR 2015 AND THE
PROPOSED POLICY FOR THE YEAR 2016 AS AGREED
BY THE BOARD OF DIRECTORS
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
REMUNERATION TO BOARD OF DIRECTORS,
AMOUNTING TO RO 188,950
7 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt For For
RELATED PARTY TRANSACTIONS DURING THE YEAR
ENDED 31 DEC 2015
8 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt For For
DONATIONS IN THE CORPORATE SOCIAL
RESPONSIBILITY REPORT FOR THE FINANCIAL
YEAR WHICH ENDED ON 31 DEC 2015
9 TO APPROVE A DONATION OF RO 100,000 FOR Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY FOR THE
YEAR 2016 AND AUTHORIZE THE BOARD OF
DIRECTORS TO ACT ON THE SAME
10 ELECTION OF ONE VACANCY IN THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, SHAREHOLDERS AND
NON SHAREHOLDERS
11 APPOINTMENT OF THE COMPANY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2016 AND
DETERMINING THEIR FEES
CMMT 23 FEB 2016: KINDLY NOTE THAT AT THE TIME Non-Voting
OF RELEASING THIS NOTIFICATION, THE COMPANY
HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
WHO SEEKS ELECTION FOR THE BOARD OF
DIRECTORS UNDER RESOLUTION 10 OF THE
AGENDA. HENCE WE ARE UNABLE TO PROVIDE YOU
WITH THE SAME. ALSO NOTE THAT FOR THIS
RESOLUTION WE WILL ONLY ACCEPT EITHER AN
ABSTAIN VOTE OR THE NAME OF YOUR NOMINEES
WHO YOU CHOSE TO CAST YOUR VOTES FOR IN THE
RESOLUTION NUMBER 10. IN THE ABSENCE OF
CLEAR DIRECTION IN YOUR INSTRUCTIONS ON
THIS RESOLUTION, WE WILL USE ABSTAIN AS A
DEFAULT ACTION
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
OMAN CEMENT, RUWI Agenda Number: 706713357
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: AGM
Meeting Date: 20-Mar-2016
Ticker:
ISIN: OM0000001749
--------------------------------------------------------------------------------------------------------------------------
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 2015
2 CONSIDERATION AND APPROVAL OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
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
2015
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 30 PCT OF
THE CAPITAL, I.E. BZS. 0.030 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
2016
6 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For
REMUNERATION AT RO. 140,000 FOR THE PAST
YEAR ENDED 31 DEC 2015
7 INFORM THE MEETING OF RELATED PARTY Mgmt For For
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2016 FOR APPROVAL
8 CONSIDERATION AND APPROVAL OF RELATED PARTY Mgmt For For
TRANSACTIONS PROPOSED FOR THE FINANCIAL
YEAR ENDING 31 DEC 2016
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR FINANCIAL YEAR ENDING 31 DEC 2016 AND
FIXING THEIR FEES
10 ELECTION OF 3 MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY
CMMT KINDLY NOTE THAT AT THE TIME OF RELEASING Non-Voting
THIS NOTIFICATION, THE COMPANY HAS NOT
ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS
ELECTION FOR THE BOARD OF DIRECTOR UNDER
RESOLUTION 10 OF THE AGENDA. HENCE WE ARE
UNABLE TO PROVIDE YOU WITH THE SAME. ALSO
NOTE THAT FOR THIS RESOLUTION WE WILL ONLY
ACCEPT EITHER AN ABSTAIN VOTE OR THE NAME
OF YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR
VOTES FOR IN THE RESOLUTION NUMBER 10. IN
THE ABSENCE OF CLEAR DIRECTION IN YOUR
INSTRUCTIONS ON THIS RESOLUTION, WE WILL
USE ABSTAIN AS A DEFAULT ACTION
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 706545398
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REMOVE EXISTING BOARD AND TO ELECT A NEW Mgmt No vote
BOARD OF DIRECTORS COMPRISED OF 10
DIRECTORS FOR THE COMPANY FROM AMONG THE
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 706763617
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
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
2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
3 TO CONSIDER AND APPROVE THE AUDITOR'S Mgmt For For
REPORT, STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 10 BAISA PER SHARE REPRESENTING
10PCT OF THE SHARE CAPITAL AS ON THE AGMS
DATE
5 TO CONSIDER AND APPROVE THE PROPOSED STOCK Mgmt For For
DIVIDEND OF 15 SHARES FOR EVERY 100 SHARES
REPRESENTING 15PCT OF THE SHARE CAPITAL AS
ON THE AGMS DATE, WHICH RESULTS TO
INCREASING THE SHARE CAPITAL FROM
552,861,645 SHARES TO 635,790,892 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 2015, AND
TO APPROVE THE SITTING FEES FOR 2016
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 2015
8 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt For For
PARTY TRANSACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DEC 2015
9 TO CONSIDER THE ALLOCATION OF RO 100,000, Mgmt For For
RIAL OMANI ONE HUNDRED THOUSAND, FOR
CORPORATE SOCIAL RESPONSIBILITIES FOR THE
YEAR 2016 AND TO AUTHORIZE THE BOARD OF
DIRECTORS ITS EXPENDITURE
10 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 31 DEC 2016 AND TO APPROVE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG, MUSCAT Agenda Number: 706743994
--------------------------------------------------------------------------------------------------------------------------
Security: M7524Z100
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: OM0000003026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO STUDY AND APPROVE THE DIRECTORS REPORT Mgmt For For
FOR THE YEAR ENDED 31 DEC 2015
2 TO STUDY AND APPROVE THE COMPANY'S Mgmt For For
CORPORATE GOVERNANCE REPORT FOR THE YEAR
ENDED 31 DEC 2015
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
2015
4 TO APPROVE THE BOARD PROPOSAL TO DISTRIBUTE Mgmt For For
CASH DIVIDENDS OF 60PCT OF THE PAID UP
CAPITAL I.E. 60 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 2016,
AND TO AUTHORIZE THE BOARD TO DECIDE THE
DATE OF RIGHT
6 TO RATIFY THE SITTING FEES PAID TO BOARD OF Mgmt For For
DIRECTORS AND BOARDS SUBCOMMITTEES DURING
THE YEAR ENDED 31 DEC 2015, AND TO
DETERMINE THE SITTING FEES FOR THE CURRENT
YEAR 2016
7 TO APPROVE THE BOARD REMUNERATION OF Mgmt For For
124,398, RIAL OMANI ONE HUNDRED TWENTY FOUR
THOUSANDS AND THREE HUNDRED NINETY EIGHT,
FOR THE BOARD OF DIRECTORS
8 TO NOTIFY THE SHAREHOLDERS WITH THE RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO THE
ORDINARY COURSE OF BUSINESS DURING THE YEAR
ENDED 31 DEC 2015, AS DETAILED IN THE NOTE
43 OF THE FINANCIAL STATEMENT
9 INFORM THE AGM OF THE DONATIONS MADE FOR Mgmt For For
COMMUNITY PURPOSES DURING THE YEAR ENDED 31
DEC 2015
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DONATE TO THE SOCIAL ORGANIZATIONS UP TO
RO. 500.000 MAXIMUM, RIAL OMANI FIVE
HUNDRED THOUSANDS IN 2016
11 TO APPOINT AUDITORS FOR THE YEAR ENDED 31 Mgmt For For
DEC 2016 AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG, MUSC Agenda Number: 706726683
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 2015
2 CONSIDERATION AND APPROVAL OF CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2015
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 2015
4 CONSIDERATION AND APPROVAL OF A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 40
BAIZA PER SHARE REPRESENTING 40PCT 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 2015 AND
DETERMINATION OF THE FEES PAYABLE FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DEC 2016
6 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For
REMUNERATION OF RO 129,500 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
7 INFORMING THE SHAREHOLDERS OF RELATED PARTY Mgmt For For
TRANSACTIONS THAT WERE ENTERED INTO DURING
THE FINANCIAL YEAR ENDED ON 31 DEC 2015
8 INFORMING THE SHAREHOLDERS OF THE AMOUNT Mgmt For For
SPENT ON CORPORATE SOCIAL RESPONSIBILITY
FOR THE YEAR ENDED ON 31 DEC 2015 WITH AN
AMOUNT OF RO 250,000 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 2016 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
2016 AND SPECIFY THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706390248
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 AUG 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 23 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD FOR THE REMAINING PERIOD
OF THE MANDATE GRANTED TO MR. GERHARD
ROISS, FURTHER TO THE WAIVER OF HIS MANDATE
OF MEMBER OF THE SUPERVISORY BOARD
2 IN ACCORDANCE WITH NATIONAL SECURITIES Mgmt For For
COMMISSION REGULATION NO 1/2006, APPROVAL
OF (I) THE DATE OF 9 OCTOBER 2015 AS RECORD
DATE, FOR IDENTIFYING THE SHAREHOLDERS UPON
WHICH THE RESOLUTIONS OF THE OGSM WILL TAKE
EFFECT AS PER ARTICLE 238, PARA.(1) OF
CAPITAL MARKET LOW NO 297/2004
3 EMPOWERING ANY OF THE TWO MS. MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER OR MR. ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, 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 OF THE DECISIONS OF THE OGMS.
MS MARIANA GHEORGHE OR MR ANDREAS MATJE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
CMMT 28 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA 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.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706392949
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: EGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 AUG 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 23 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE SECONDARY LISTING OF OMV Mgmt For For
PETROM ON THE LONDON STOCK EXCHANGE BY
ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS
REPRESENTING INTERESTS IN OMV PETROM'S
EXISTING SHARES, WHICH ARE INTENDED TO BE
ADMITTED TO LISTING ON THE OFFICIAL LIST OF
THE UNITED KINGDOM FINANCIAL CONDUCT
AUTHORITY AND TO BE ADMITTED TO TRADING ON
THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR
LISTED SECURITIES, SUCH APPROVAL BEING
VALID UNTIL 31 DECEMBER 2016
2 EMPOWERMENT OF THE EXECUTIVE BOARD OF OMV Mgmt For For
PETROM TO, DEPENDING ON FAVOURABLE MARKET
CONDITIONS, (I) TAKE ALL NECESSARY ACTIONS
IN ORDER TO COMPLETE SUCH SECONDARY
LISTING, TO EXECUTE THE INTERMEDIATION
AGREEMENT AND ANY OTHER AGREEMENTS, IF THE
CASE, TO APPOINT A DEPOSITARY BANK AND TO
EXECUTE THE DEPOSITARY AGREEMENT, TO
APPOINT ANY ADVISERS AND SUBCONTRACTORS, IF
NECESSARY, AND PREPARE AND EXECUTE ALL
DOCUMENTATION IN CONNECTION WITH THE
SECONDARY LISTING, INCLUDING WITHOUT BEING
LIMITED TO THE PROSPECTUS; (II) REPRESENT
OMV PETROM WITH FULL POWER AND AUTHORITY IN
FRONT OF ANY THIRD PARTY AND AUTHORITIES,
EITHER IN ROMANIA, THE UNITED KINGDOM OR
ELSEWHERE ABROAD, IN CONNECTION WITH ALL
SECONDARY LISTING ACTIVITIES; (III) SEEK
ALL NECESSARY REGULATORY APPROVALS; (IV)
CARRY OUT ANY MARKETING ACTIVITIES; AND (V)
PERFORM CONTD
CONT CONTD ANY OTHER ACTION OR FORMALITY WHICH Non-Voting
MAY BE NECESSARY OR DESIRABLE TO ENSURE THE
FULL EFFECTIVENESS OF THE MATTERS SET OUT
AT THIS POINT AND POINT 1 ABOVE (SUCH
AUTHORISATION OF THE EXECUTIVE BOARD BEING
VALID UNTIL 31 DECEMBER 2016), AS WELL AS
THE EXPRESS RATIFICATION OF ANY AND ALL
ACTIONS AND FORMALITIES CARRIED OUT AND
DOCUMENTS SIGNED BY OMV PETROM, ITS
EXECUTIVE BOARD MEMBERS, DIRECTORS,
EMPLOYEES AND CONSULTANTS IN CONNECTION
WITH THIS MATTER
3A IN ACCORDANCE WITH NATIONAL SECURITIES Mgmt For For
COMMISSION REGULATION NO. 1/2006, APPROVAL
OF: (I) THE DATE OF 9 OCTOBER 2015 AS
REGISTRATION DATE, FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE EGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA. (1) OF CAPITAL MARKET LAW NO.
297/2004; (II) THE DATE OF 8 OCTOBER 2015
AS EX-DATE, COMPUTED IN ACCORDANCE WITH THE
DEFINITION PROVIDED BY ARTICLE 2, LETTER F)
OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 9 OCTOBER 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004
3B IN ACCORDANCE WITH NATIONAL SECURITIES Mgmt For For
COMMISSION REGULATION NO. 1/2006, APPROVAL
OF: (I) THE DATE OF 9 OCTOBER 2015 AS
REGISTRATION DATE, FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE EGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA. (1) OF CAPITAL MARKET LAW NO.
297/2004; (II) THE DATE OF 8 OCTOBER 2015
AS EX-DATE, COMPUTED IN ACCORDANCE WITH THE
DEFINITION PROVIDED BY ARTICLE 2, LETTER F)
OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 8 OCTOBER 2015 AS
EX-DATE, COMPUTED IN ACCORDANCE WITH THE
DEFINITION PROVIDED BY ARTICLE 2, LETTER F)
OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009
4 EMPOWERING ANY OF THE TWO MS. MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER OR MR. ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, TO SIGN IN THE
NAME OF THE SHAREHOLDERS THE DECISIONS OF
THE EGMS AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE DECISIONS OF THE EGMS.
MS. MARIANA GHEORGHE OR MR. ANDREAS MATJE
MAY DELEGATE ALL OR PART OF THE ABOVE
MENTIONED POWERS TO ANY COMPETENT PERSON(S)
TO PERFORM SUCH MANDATE
CMMT 31 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706823247
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 27 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE EXTENSION, UNTIL 31 Mgmt For For
DECEMBER 2017, OF THE APPROVAL PREVIOUSLY
GRANTED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON 22 SEPTEMBER
2015, WITH RESPECT TO THE SECONDARY LISTING
OF OMV PETROM ON THE LONDON STOCK EXCHANGE
BY ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS
REPRESENTING INTERESTS IN OMV PETROMS
EXISTING SHARES, WHICH ARE INTENDED TO BE
ADMITTED TO LISTING ON THE OFFICIAL LIST OF
THE UNITED KINGDOM FINANCIAL CONDUCT
AUTHORITY AND TO BE ADMITTED TO TRADING ON
THE LONDON STOCK EXCHANGES MAIN MARKET FOR
LISTED SECURITIES. GIVEN THE LONG PERIOD OF
TIME FOR WHICH THIS APPROVAL IS GRANTED,
AND THE CURRENTLY UNPREDICTABLE MARKET
CONDITIONS, STARTING 1 JANUARY 2017 AND
UNTIL 31 DECEMBER 2017, THIS AUTHORIZATION
WILL BE CONDITIONAL UPON THE SUPERVISORY
BOARD APPROVAL, TO BE SOUGHT BY THE
EXECUTIVE BOARD AT ANY TIME BEFORE THE
ACTUAL SECONDARY LISTING OF OMV PETROM ON
THE LONDON STOCK EXCHANGE
2 APPROVAL OF THE EXTENSION, UNTIL 31 Mgmt For For
DECEMBER 2017, OF THE EMPOWERMENT OF THE
EXECUTIVE BOARD OF OMV PETROM, DEPENDING ON
FAVORABLE MARKET CONDITIONS, TO (I) TAKE
ALL NECESSARY ACTIONS IN ORDER TO COMPLETE
SUCH SECONDARY LISTING, TO EXECUTE THE
INTERMEDIATION AGREEMENT AND ANY OTHER
AGREEMENTS, IF THE CASE, TO APPOINT A
DEPOSITARY BANK AND TO EXECUTE THE
DEPOSITARY AGREEMENT, TO APPOINT ANY
ADVISERS AND SUBCONTRACTORS, IF NECESSARY,
AND PREPARE AND EXECUTE ALL DOCUMENTATION
IN CONNECTION WITH THE SECONDARY LISTING,
INCLUDING WITHOUT BEING LIMITED TO THE
PROSPECTUS (II) REPRESENT OMV PETROM WITH
FULL POWER AND AUTHORITY IN FRONT OF ANY
THIRD PARTY AND AUTHORITIES, EITHER IN
ROMANIA, THE UNITED KINGDOM OR ELSEWHERE
ABROAD, IN CONNECTION WITH ALL SECONDARY
LISTING ACTIVITIES (III) SEEK ALL NECESSARY
REGULATORY APPROVALS (IV) CARRY OUT ANY
MARKETING ACTIVITIES AND (V) PERFORM ANY
OTHER ACTION OR FORMALITY WHICH MAY BE
NECESSARY OR DESIRABLE TO ENSURE THE FULL
EFFECTIVENESS OF THE MATTERS SET OUT AT
THIS POINT AND POINT 1 ABOVE. GIVEN THE
LONG PERIOD OF TIME FOR WHICH THIS
EMPOWERMENT OF THE EXECUTIVE BOARD IS
GRANTED AND THE CURRENTLY UNPREDICTABLE
MARKET CONDITIONS, STARTING 1 JANUARY 2017
AND UNTIL 31 DECEMBER 2017, THIS
EMPOWERMENT WILL BE CONDITIONAL UPON THE
SUPERVISORY BOARD APPROVAL AS PER POINT 1
ABOVE. FOR THE AVOIDANCE OF ANY DOUBT, THE
EMPOWERMENT PREVIOUSLY GRANTED TO THE
EXECUTIVE BOARD BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS ON 22
SEPTEMBER 2015, VALID UNTIL 31 DECEMBER
2016, WILL REMAIN UNCHANGED
3 APPROVAL IN ACCORDANCE WITH ARTICLE 129.2 Mgmt For For
OF THE NATIONAL SECURITIES. COMMISSION
REGULATION NO.1/2006 OF 20 MAY 2016 AS
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE EGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA.(1)OF CAPITAL MARKET LAW
NO.297/2004 AND OF 19 MAY 2016 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH ARTICLE 2,
LETTER F)OF NATIONAL SECURITIES COMMISSION
REGULATION NO.6/2009
4 EMPOWERING INDIVIDUALLY EACH OF MS.MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER AND MR.ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, TO SIGN IN THE
NAME OF THE SHAREHOLDERS THE DECISIONS OF
THE EGMS AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE EGMS. MS.MARIANA
GHEORGHE OR MR.ANDREAS MATJE MAY DELEGATE
ALL OR PART OF THE ABOVE MENTIONED POWERS
TO ANY COMPETENT PERSON(S) TO PERFORM SUCH
MANDATE
CMMT 28 MAR 2016: 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 28 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706944837
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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 626444 DUE TO ADDITION OF
SPLITTING OF RESOLUTIONS 7 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 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 27 APR 2016. 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 2015 PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER
NO.1286/2012, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2015 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2015, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2015 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 2015 FINANCIAL YEAR
4 APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
NOT TO DISTRIBUTE DIVIDENDS FOR THE 2015
FINANCIAL YEAR
5 APPROVAL OF THE 2016 INCOME AND EXPENDITURE Mgmt For For
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 2015
FINANCIAL YEAR
7 THE PROPOSAL FOR THE ABOVE MENTIONED Mgmt For For
REMUNERATIONS FOR THE CURRENT YEAR IS THE
FOLLOWING: A GROSS REMUNERATION OF EACH
MEMBER OF THE SUPERVISORY BOARD
CORRESPONDING TO A NET REMUNERATION OF EUR
20,000/ YEAR AND AN ADDITIONAL GROSS
REMUNERATION, CORRESPONDING TO THE NET
REMUNERATION OF EUR 4,000/ MEETING/ MEMBER,
FOR THE MEMBERS OF THE COMMITTEES
ESTABLISHED BY THE SUPERVISORY BOARD
7.1 REVOCATION OF MR. BOGDAN NICOLAE BADEA FROM Mgmt For For
HIS CAPACITY AS MEMBER OF THE SUPERVISORY
BOARD OF OMV PETROM
7.2 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. BOGDAN NICOLAE BADEA, FURTHER TO HIS
REVOCATION FROM HIS CAPACITY AS MEMBER OF
THE SUPERVISORY BOARD
8.A THE PROPOSAL FOR THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG ASSURANCE SERVICES SRL AS
FINANCIAL AUDITOR OF THE COMPANY, TO AUDIT
2016 FINANCIAL YEAR, THE DURATION OF THE
FINANCIAL AUDIT AGREEMENT BEING ONE YEAR
8.B THE PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
AMOUNTING TO EUR 427,500 TO BE PAID TO
ERNST AND YOUNG ASSURANCE SERVICES SRL FOR
AUDITING THE FINANCIAL STATEMENT FOR 2016
FINANCIAL YEAR
9 APPROVAL IN ACCORDANCE WITH ARTICLE 1299 Mgmt For For
(2) OF THE NATIONAL SECURITIES COMMISSION
REGULATION NO. 1/2006 OF 20 MAY 2016 AS
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE OGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA. (1) OF CAPITAL MARKET LAW NO.
297/2004 AND OF 19 MAY 2016 AS EX- DATE,
COMPUTED IN ACCORDANCE WITH ARTICLE 2,
LETTER F) OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009
10 EMPOWERING INDIVIDUALLY EACH OF MS. MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER AND MR. ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, 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 OF THE DECISIONS OF THE OGMS.
MS. MARIANA GHEORGHE OR MR. ANDREAS MATJE
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: 706755052
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 27-Mar-2016
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 HEARING AND APPROVING THE BOARDS REPORT FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE YEAR 2015
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015
4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2015
5 DISCUSSING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
2015: A CASH DIVIDEND OF QAR 3 PER SHARE
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2015
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For
YEAR 2016 AND DETERMINING ITS FEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 11 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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 INSTRUCTIO601537NS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 706763869
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: EGM
Meeting Date: 27-Mar-2016
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 03.APR.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION, SO THAT THE WORD GOVERNMENT
IS REPLACED BY THE QATAR INVESTMENT
AUTHORITY WHEREVER IT IS MENTIONED IN THE
COMPANY'S ARTICLES OF ASSOCIATION, AFTER
BEING APPROVED BY THE CONCERNED PARTIES
2 APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO BE COMPATIBLE WITH
COMMERCIAL COMPANIES LAW NUMBER 11 FOR 2015
AND AUTHORIZING THE CHAIRMAN OF THE BOARD
TO DO SO
--------------------------------------------------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD, MUMBAI Agenda Number: 706365473
--------------------------------------------------------------------------------------------------------------------------
Security: Y3864R102
Meeting Type: AGM
Meeting Date: 11-Sep-2015
Ticker:
ISIN: INE881D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET AS ON MARCH 31, Mgmt For For
2015, THE STATEMENT OF PROFIT AND LOSS 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
DEREK H WILLIAMS (DIN: 01266532), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
CHAITANYA KAMAT (DIN: 00969094) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt For For
SAMANTHA WELLINGTON (DIN: 02054439) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
5 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR FINANCIAL YEAR ENDED MARCH 31,
2015: THE COMPANY HAD DISTRIBUTED AN
INTERIM DIVIDEND OF INR485 PER EQUITY SHARE
OF INR5 EACH IN SEPTEMBER 2014. FURTHER,
YOUR BOARD IS PLEASED TO RECOMMEND A FINAL
DIVIDEND INR180 PER EQUITY SHARE OF FACE
VALUE OF INR5 EACH FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015
6 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
M/S. S. R BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101049W), AS THE STATUTORY AUDITORS OF
THE COMPANY AND TO FIX THEIR REMUNERATION
7 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
M/S. S. R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101049W), AS THE BRANCH AUDITORS OF THE
COMPANY AND TO FIX THEIR REMUNERATION
8 APPOINTMENT OF MS. MARIA SMITH (DIN: Mgmt For For
07182337), AS A DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MR. SRIDHAR SRINIVASAN (DIN: Mgmt For For
07240718), AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
CMMT 18 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW Agenda Number: 706777325
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 ASSEMBLY Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT THAT THE ASSEMBLY IS VALID AND Mgmt For For
CAPABLE TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE SCRUTINY COMMISSION Mgmt For For
6.A REVIEW OF: THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE ACTIVITY OF ORANGE POLSKA S.A. AND THE
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
6.B REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE 2015 FINANCIAL YEAR AND USE OF PART OF
THE FINANCIAL MEANS FROM THE SUPPLEMENTARY
CAPITAL FOR DISTRIBUTION OF THE DIVIDEND
6.C REVIEW OF: THE SUPERVISORY BOARD'S REPORT Mgmt For For
ON APPRAISAL OF THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITY OF THE COMPANY, THE
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR AND THE MANAGEMENT BOARDS MOTION ON
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE 2015 FINANCIAL YEAR
6.D REVIEW OF: THE MANAGEMENT BOARDS MOTION ON Mgmt For For
OFFSETTING OF THE COMPANY'S LOSS FROM
PREVIOUS YEARS
6.E REVIEW OF: THE MANAGEMENT BOARD'S REPORT ON Mgmt For For
THE ACTIVITY OF ORANGE POLSKA GROUP AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
6.F REVIEW OF: THE SUPERVISORY BOARD'S REPORT Mgmt For For
ON APPRAISAL OF THE MANAGEMENT BOARDS
REPORT ON THE ACTIVITY OF ORANGE POLSKA
GROUP AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6.G REVIEW OF: THE REPORT ON THE ACTIVITY OF Mgmt For For
THE SUPERVISORY BOARD AND ASSESSMENT OF
ORANGE POLSKA GROUP STANDING IN 2015
7.A APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For
ON THE ACTIVITY OF ORANGE POLSKA S.A. IN
THE 2015 FINANCIAL Y EAR
7.B APPROVAL OF ORANGE POLSKA S.A. FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
7.C DISTRIBUTION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE 2015 FINANCIAL YEAR AND USE OF PART OF
THE FINANCIAL MEANS FROM THE SUPPLEMENTARY
CAPITAL FOR DISTRIBUTION OF THE DIVIDEND
7.D OFFSETTING OF THE COMPANY'S LOSS FROM Mgmt For For
PREVIOUS YEARS
7.E APPROVAL OF THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE ACTIVITY OF ORANGE POLSKA GROUP IN THE
2015 FINANCIAL YEAR
7.F APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
7.G GRANTING APPROVAL OF PERFORMANCE OF THEIR Mgmt For For
DUTIES AS MEMBERS OF ORANGE POLSKA S.A.
GOVERNING BODIES IN THE FINANCIAL YEAR 2015
8 CHANGES IN THE SUPERVISORY BOARD'S Mgmt For For
COMPOSITION
9 CLOSING OF THE ASSEMBLY Non-Voting
CMMT 18 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING Agenda Number: 707032948
--------------------------------------------------------------------------------------------------------------------------
Security: M7525Q109
Meeting Type: OGM
Meeting Date: 15-May-2016
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 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2015
4 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015
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 2016
7 APPROVING THE HIRING OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITORS DURING THE FISCAL YEAR
2016 AND DETERMINING THEIR SALARIES
8 APPROVING THE BOD DECISIONS TAKEN DURING Mgmt Take No Action
THE FISCAL YEAR 2015
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 2015 AND AUTHORISING THE BOD TO
PAY THE DONATIONS DURING THE FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
ORBIS S.A., WARSZAWA Agenda Number: 706642976
--------------------------------------------------------------------------------------------------------------------------
Security: X6007Y109
Meeting Type: EGM
Meeting Date: 10-Feb-2016
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
PRESIDENT
2 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 ELECTION OF SCRUTINY COMMISSION UPON Mgmt For For
REQUEST OF SHAREHOLDERS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTION ON THE SALE OF THE Mgmt For For
MERCURE MRAGOWO RESORT AND SPA
--------------------------------------------------------------------------------------------------------------------------
ORBIS S.A., WARSZAWA Agenda Number: 707034221
--------------------------------------------------------------------------------------------------------------------------
Security: X6007Y109
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 Non-Voting
2 ELECTION OF THE MEETING LEGAL VALIDITY AND Mgmt For For
ITS ABILITY TO ADOPT RESOLUTIONS
3 ELECTION OF SCRUTINY COMMISSION Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE WRITTEN SUPERVISORY Non-Voting
BOARD REPORTS ON THE ASSESSMENT OF: A)
COMPANY FINANCIAL REPORT FOR 2015 AND
MANAGEMENT BOARD REPORTS AS WELL AS THE
MOTION CONCERNING THE DISTRIBUTION OF
PROFIT FOR 2015. B) CONSOLIDATED FINANCIAL
REPORT OF CAPITAL GROUP FOR 2015 AND
MANAGEMENT BOARD REPORT
6 PRESENTATION OF THE CONCISE ASSESSMENT OF Mgmt For For
COMPANY SITUATION
7 EVALUATION AND APPROVAL OF REPORT ON Mgmt For For
COMPANY ACTIVITY FOR 2015
8 EVALUATION AND APPROVAL OF COMPANY Mgmt For For
FINANCIAL REPORT FOR 2015
9 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2015 AND DETERMINATION OF AMOUNT OF
DIVIDEND
10 RESOLUTION ON EVALUATION AND APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL REPORT OF CAPITAL
GROUP AND REPORT ON CAPITAL GROUP ACTIVITY
IN 2015
11 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MANAGEMENT BOARD MEMBERS
12 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
13 RESOLUTION ON THE RESULTS OF ELECTIONS OF 3 Mgmt For For
MEMBERS OF SUPERVISORY BOARD ELECTED BY THE
EMPLOYEES FOR X TERM OF OFFICE
14 RESOLUTIONS ON ELECTION OF SUPERVISORY Mgmt For For
BOARD MEMBERS FOR X TERM OF OFFICE
15 RESOLUTION ON DETERMINATION OF RULES FOR Mgmt For For
REMUNERATION FOR SUPERVISORY BOARD MEMBERS
16 RESOLUTION ON MERGER WITH HEKON HOTELE Mgmt For For
EKONOMICZNE SA SEATED IN WARSAW
17 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION DE INGENIERIA INTERNACIONAL SA, BOGOT Agenda Number: 706355117
--------------------------------------------------------------------------------------------------------------------------
Security: P7374F102
Meeting Type: EGM
Meeting Date: 14-Aug-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.
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 APPOINTMENT OF THE CHAIRPERSON AND Mgmt For For
SECRETARY
3 APPOINTMENT OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MINUTES
4 AMENDMENT OF THE BYLAWS, ARTICLE 19, Mgmt For For
MEMBERSHIP, QUALITIES AND DISQUALIFICATIONS
OF THE BOARD OF DIRECTORS
5 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION DE INGENIERIA INTERNACIONAL SA, BOGOT Agenda Number: 706707619
--------------------------------------------------------------------------------------------------------------------------
Security: P7374F102
Meeting Type: OGM
Meeting Date: 18-Mar-2016
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.
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 DESIGNATION OF A COMMITTEE TO COUNT THE Mgmt For For
VOTES AND APPROVE THE MINUTES
4 JOINT ANNUAL REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2015
6 REPORT FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE JOINT ANNUAL REPORT FROM Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND OF THE FINANCIAL STATEMENTS TO DECEMBER
31, 2015
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
9 BYLAWS AMENDMENTS Mgmt For For
10 ELECTION AND ALLOCATION OF COMPENSATION FOR Mgmt For For
THE BOARD OF DIRECTORS
11 ELECTION AND ALLOCATION OF COMPENSATION FOR Mgmt For For
THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 706449318
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: EGM
Meeting Date: 12-Oct-2015
Ticker:
ISIN: MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION, APPROVAL AND, IF DEEMED Mgmt For For
APPROPRIATE, RATIFICATION OF: THE TERMS AND
CONDITIONS UNDER WHICH THE ACQUISITION OF
UP TO 100 PERCENT OF THE SHARE CAPITAL OF
CONTROLADORA COMERCIAL MEXICANA, S.A.B. DE
C.V. WILL BE CARRIED OUT
I.II PRESENTATION, APPROVAL AND, IF DEEMED Mgmt For For
APPROPRIATE, RATIFICATION OF: ALL OF THE
ACTS THAT ARE NECESSARY IN REGARD TO THAT
WHICH DERIVES FROM THE MENTIONED
ACQUISITION, INCLUDING CARRYING OUT A
TENDER OFFER FOR ACQUISITION AND
CONTRACTING FOR FINANCING
II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 706945156
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF:THE REPORT FROM
THE GENERAL DIRECTOR, INCLUDING THE
FINANCIAL STATEMENTS AND OPINION OF THE
OUTSIDE AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF:THE OPINION OF THE
BOARD OF DIRECTORS REGARDING THE REPORT
FROM THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF:THE REPORT FROM
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF:THE REPORT
REGARDING THE ACCOUNTING POLICIES AND
CRITERIA THAT WERE ADOPTED
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF:THE REPORT
REGARDING THE REVIEW OF THE TAX SITUATION
OF THE COMPANY
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF:THE REPORT ON THE
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
HAS INTERVENED IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
II.A DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR A
RESOLUTION REGARDING:THE ALLOCATION OF
PROFIT
II.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
BUYBACKS
III RATIFICATION OR DESIGNATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES AND THE DETERMINATION OF THEIR
COMPENSATION
IV REVOCATION AND GRANTING OF GENERAL POWERS Mgmt For For
DUE TO ORGANIZATIONAL CHANGES
V DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION TERPEL SA, BOGOTA Agenda Number: 706706720
--------------------------------------------------------------------------------------------------------------------------
Security: P8S28V113
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: COG20PA00021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE CHAIRPERSON AND SECRETARY Mgmt For For
OF THE GENERAL MEETING
4 APPOINTMENT OF A 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 2015 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 THE ESTABLISHMENT OF THEIR
COMPENSATION
10 ELECTION OF THE AUDITOR IN THE Mgmt For For
ESTABLISHMENT OF HIS OR HER COMPENSATION
11 BYLAWS AMENDMENTS Mgmt For For
12 PROPOSALS AND VARIOUS Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 707101844
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
RESERVES. PROPOSED CAPITAL DISTRIBUTION:
TWD 0.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET, CAIRO Agenda Number: 706778214
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 02-Apr-2016
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
31/12/2015
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
3 THE FINANCIAL STATEMENTS OF THE FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2015
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 31/12/2015
7 APPOINTING AUDITOR FOR THE FINANCIAL YEARS Mgmt Take No Action
ENDING 31/12/2016 AND DETERMINE HIS FEES
8 THE DONATIONS DONE DURING 2015 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING
FINANCIAL YEAR ENDING 31/12/2016
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 706756561
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR:I GYEONG JAE, GIM EUN Mgmt For For
HO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 706755735
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: IL GYU LEE Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR: SEONG JO HONG Mgmt For For
1.3 ELECTION OF OUTSIDE DIRECTOR: HAE SHIN LEE Mgmt For For
2 ELECTION OF EXECUTIVE AUDITOR: JAE YONG Mgmt For For
SHIN
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 706837816
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 613165 DUE TO
NON-SPLITTING 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 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ANNUAL GENERAL MEETING ACCEPTS THE Mgmt For For
BOARD OF DIRECTORS' REPORT ON THE COMPANY'S
FINANCIAL ACTIVITY FOR THE YEAR ENDED 2015,
FURTHERMORE WITH FULL KNOWLEDGE OF THE
INDEPENDENT AUDITOR'S REPORT, THE AUDIT
COMMITTEE'S REPORT AND THE SUPERVISORY
BOARD'S REPORT, ACCEPTS THE PROPOSAL ON THE
PARENT COMPANY'S ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH ACT ON
ACCOUNTING AND THE BANK'S CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, AND THE PROPOSAL FOR THE
ALLOCATION OF THE PROFIT AFTER TAXATION.
THE ANNUAL GENERAL MEETING DETERMINES THE
BALANCE SHEET FOR THE YEAR ENDED 2015 WITH
TOTAL ASSETS OF HUF 6,883,826 MILLION AND
WITH LOSS AFTER TAXATION OF HUF 98,094
MILLION THE LOSS AFTER TAXATION FOR THE
PERIOD SHALL BE ALLOCATED AS FOLLOWS: HUF
98,094 MILLION SHALL BE UTILIZED FROM
GENERAL RESERVES, HUF 46,200 MILLION SHALL
BE PAID AS DIVIDEND FROM PROFIT RESERVES,
THUS THE NET PROFIT FOR THE YEAR IS HUF 0
MILLION. THE DIVIDEND PER SHARE IS HUF 165,
COMPARED TO THE FACE VALUE OF SHARES IT'S
165%. THE ACTUAL RATE OF DIVIDEND PAID TO
SHAREHOLDERS IS CALCULATED AND PAID BASED
ON THE ARTICLES OF ASSOCIATION, SO THE
COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS
OWN SHARES AMONG THE SHAREHOLDERS WHO ARE
ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL
BE PAID FROM 6 JUNE 2016 IN ACCORDANCE WITH
THE POLICY DETERMINED IN THE ARTICLES OF
ASSOCIATION. THE ANNUAL GENERAL MEETING
DETERMINES THE COMPANY'S CONSOLIDATED
BALANCE SHEET WITH TOTAL ASSETS OF HUF
10,718,848 MILLION, AND WITH HUF 63,171
MILLION AS NET PROFIT. THE PROFIT FOR
SHAREHOLDERS IS HUF 63,583 MILLION
2 THE ANNUAL GENERAL MEETING ACCEPTS OTP BANK Mgmt For For
PLC.'S 2015 REPORT ON CORPORATE GOVERNANCE
3 THE ANNUAL GENERAL MEETING, BASED ON ITS Mgmt For For
ASSESSMENT OF THE WORK OF THE EXECUTIVE
MANAGEMENT IN THE 2015 BUSINESS YEAR,
CERTIFIES THAT THE EXECUTIVE MANAGEMENT
GAVE PRIORITY TO THE INTERESTS OF THE
COMPANY WHEN PERFORMING ITS WORK DURING THE
BUSINESS YEAR
4 CONCERNING THE AUDIT OF OTP BANK PLC.'S Mgmt For For
2016 SEPARATED ANNUAL REPORT PREPARED IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING
STANDARDS AND CONSOLIDATED 2016 ANNUAL
FINANCIAL STATEMENTS THE ANNUAL GENERAL
MEETING IS ELECTING DELOITTE AUDITING AND
CONSULTING LTD. (000083, H-1068 BUDAPEST,
DOZSA GYORGY UT 84/C) AS THE BANK'S AUDITOR
FROM 1 MAY 2016 UNTIL 30 APRIL 2017. THE
ANNUAL GENERAL MEETING APPROVES THE
NOMINATION OF DR. ATTILA HRUBY (NO. 007118
CHARTERED AUDITOR) AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF DR. ATTILA
HRUBY AS APPOINTED AUDITOR IN THIS
CAPACITY, THE ANNUAL GENERAL MEETING
PROPOSES THE APPOINTMENT OF ZOLTAN NAGY
(NO. 005027 CHARTERED AUDITOR) TO BE THE
INDIVIDUAL IN CHARGE OF AUDITING. THE
ANNUAL GENERAL MEETING ESTABLISHES THE
TOTAL AMOUNT OF HUF 63,760,000 + VAT AS THE
AUDITOR'S REMUNERATION FOR THE AUDIT OF THE
2016 ANNUAL REPORT, PREPARED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING STANDARDS AS
APPLICABLE TO CREDIT INSTITUTIONS, AND FOR
THE AUDIT OF THE CONSOLIDATED ANNUAL REPORT
PREPARED PURSUANT ACT ON ACCOUNTING. OUT OF
TOTAL REMUNERATION HUF 50,700,000 + VAT
SHALL BE PAID IN CONSIDERATION OF THE AUDIT
OF THE SEPARATED ANNUAL ACCOUNTS AND HUF
13,060,000 + VAT SHALL BE THE FEE PAYABLE
FOR THE AUDIT OF THE CONSOLIDATED ANNUAL
ACCOUNTS
5 PROPOSAL ON THE AMENDMENT OF ARTICLE 9 Mgmt For For
SECTION 4, ARTICLE 9 SECTION 13 SUBSECTION
B POINT II,ARTICLE 10 SECTION 2, ARTICLE
12/A SECTION 3, ARTICLE 12/A SECTION 4 AND
ARTICLE 13 SECTION 4 OF THE OTP BANK PLC.S
ARTICLES OF ASSOCIATION
6.1 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
SANDOR CSANYI, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.2 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
MIHALY BAUMSTARK, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.3 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
TIBOR BIRO, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.4 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
TAMAS GYORGY ERDEI, AS MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING CLOSING THE 2020
BUSINESS YEAR OF THE COMPANY, BUT NO LATER
THAN 30 APRIL 2021
6.5 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
ISTVAN GRESA, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.6 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
ANTAL GYORGY KOVACS, AS MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING CLOSING THE 2020
BUSINESS YEAR OF THE COMPANY, BUT NO LATER
THAN 30 APRIL 2021
6.7 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
ANTAL PONGRACZ, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.8 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
LASZLO UTASSY, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.9 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
JOZSEF VOROS, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.10 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
LASZLO WOLF, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
7 THE ANNUAL GENERAL MEETING APPOINTS MRS Mgmt For For
AGNES RUDAS, AS MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2016 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2017
8 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION GUIDELINES OF OTP BANK PLC IN
ACCORDANCE WITH THE ANNEX TO THE MINUTES OF
THE GENERAL MEETING AND CONCURRENTLY
AUTHORIZES THE SUPERVISORY BOARD OF THE
COMPANY TO DEVELOP, IN LINE WITH THE
REMUNERATION GUIDELINES, THE DETAILED RULES
OF THE BANK GROUP'S REMUNERATION POLICY.
THE ANNUAL GENERAL MEETING APPROVES THE
APPLICATION OF THE PRINCIPLES AND RULES OF
THE BANK GROUP'S REMUNERATION POLICY
APPROVED BY THE PRESENT GENERAL MEETING IN
RESPECT OF THE PERFORMANCE BASED
REMUNERATION OF YEAR 2015, AND IN RESPECT
OF THE PERSONS AFFECTED BY THE POLICY
9 THE ANNUAL GENERAL MEETING SETS OUT THE Mgmt For For
MONTHLY REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MEMBERS OF THE
SUPERVISORY BOARD STARTING FROM 15TH OF
APRIL 2016 AS FOLLOWS: CHAIRMAN HUF 810,000
AND 1,000 ORDINARY SHARES OF OTP BANK PLC
PER MONTH, OF THE BOARD OF DIRECTORS DEPUTY
CHAIRMAN HUF 785,000 AND 900 ORDINARY
SHARES OF OTP BANK PLC PER MONTH, OF THE
BOARD OF DIRECTORS MEMBERS HUF 695,000 AND
800 ORDINARY SHARES OF OTP BANK PLC PER
MONTH OF THE BOARD OF DIRECTORS THE SHARE
ALLOWANCE IS SETTLED ONCE A YEAR, AND IN
RESPECT OF 50% OF THE SHARES ARE SUBJECT TO
AN EXTENDED HOLDING OBLIGATION (PROHIBITION
ON SALES) UP TO THE END OF THE
BENEFICIARIES' MANDATES. CHAIRMAN OF THE
SUPERVISORY BOARD HUF 2,000,000 DEPUTY
CHAIRMAN OF THE SUPERVISORY BOARD HUF
1,600,000 MEMBERS OF THE SUPERVISORY BOARD
HUF 1,400,000 THE MEMBERS OF THE AUDIT
COMMITTEE ARE NOT TO RECEIVE ANY
REMUNERATION
10 THE ANNUAL GENERAL MEETING HEREBY Mgmt For For
AUTHORIZES THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES FOR THE PURPOSE OF
SUPPLYING THE SHARES NECESSARY FOR THE
MANAGEMENT INCENTIVES SYSTEM THAT IS IN
OPERATION AT OTP BANK PLC., CREATING THE
OPPORTUNITY FOR RAPID INTERVENTION IN THE
EVENT OF SHARE PRICE FLUCTUATIONS,
DEVELOPING AND MAINTAINING THE SERVICES
PROVIDED TO CUSTOMERS, AND EXECUTING
TRANSACTIONS RELATED TO OPTIMIZATION OF THE
COMPANY'S CAPITAL. THE BOARD OF DIRECTORS
IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS
MANY ORDINARY SHARES WITH A NOMINAL VALUE
OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS
ENSURES THAT THE PORTFOLIO OF OWN SHARES,
IN RESPECT OF THE MEASURE STIPULATED IN THE
FRAME PERMISSIONS OF THE MAGYAR NEMZETI
BANK, DOES NOT EXCEED 70,000,000 SHARES AT
ANY MOMENT IN TIME. SHOULD THE ACQUISITION
OF SHARES TAKE PLACE IN A RECIPROCAL
TRANSACTION, THEN THE CONSIDERATION APPLIED
IN SUCH TRANSACTION MAY BE A MINIMUM OF THE
SHARE'S NOMINAL VALUE, AND A MAXIMUM OF
150% OF THE HIGHEST PRICE RECORDED ON THE
BUDAPEST STOCK EXCHANGE ON THE DAY
PRECEDING CONCLUSION OF THE TRANSACTION,
OR, IN THE CASE OF A STOCK-EXCHANGE
TRANSACTION, 120% OF THE CLOSING PRICE
RECORDED ON THE BUDAPEST STOCK EXCHANGE ON
THE DAY PRECEDING CONCLUSION OF THE
TRANSACTION. THE BOARD OF DIRECTORS MAY
EXERCISE ITS RIGHTS SET FORTH IN THIS
MANDATE UNTIL 15 OCTOBER 2017. THE MANDATE
SET FORTH IN ANNUAL GENERAL MEETING
RESOLUTION 8/2015 SHALL LOSE ITS EFFECT
UPON THE PASSING OF THIS RESOLUTION
CMMT 31 MAR 2016: 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: 615178, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PADMA OIL CO LTD, CHITTGONG Agenda Number: 706646570
--------------------------------------------------------------------------------------------------------------------------
Security: Y6650E102
Meeting Type: AGM
Meeting Date: 13-Feb-2016
Ticker:
ISIN: BD0302PDOIL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 45TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 14TH FEBRUARY, 2015
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, 2015
3 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2015
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,
2016
6 TO INCREASE THE REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS FROM TK 5000 TO TK 8000 TO
CONSIDER AND IF THOUGHT FIT TO PASS THE
FOLLOWING RESOLUTION AS SPECIAL. TO AMEND
CLAUSE 109 A OF THE ARTICLES OF ASSOCIATION
AS SPECIFIED. THE REMUNERATION OF DIRECTORS
SHALL BE TK 8000 PER MEETING ATTENDED
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD, RAWALPINDI Agenda Number: 706394284
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND APPROVE AUDITED THE Mgmt For For
ACCOUNTS OF THE COMPANY TOGETHER WITH THE
DIRECTORS ' AND AUDITORS' REPORTS FOR THE
YEAR ENDED JUNE 30, 2015
2 TO APPROVE FINAL CASH DIVIDEND OF RS.25.00 Mgmt For For
PER SHARE I, E 250% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS 15.00 PER
SHARE I,E 150% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS.40.00 PER SHARE I.E 400% FOR
THE YEAR ENDED JUNE 30,2015
3 TO APPOINT AUDITORS FOR THE YEAR, ENDING Mgmt For For
JUNE 30, 2016 AND FIX THEIR REMUNERATION.
THE PRESENT AUDITORS MESSRS A.F. FERGUSON &
CO., CHARTERED ACCOUNTANTS, RETIRE AND
BEING ELIGIBLE OFFER THEMSELVES FOR
REAPPOINTMENT
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
CMMT 01 SEP 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD, KARACHI Agenda Number: 706428352
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED BALANCE SHEET AND
ACCOUNTS OF THE COMPANY, TOGETHER WITH THE
AUDITORS REPORT THEREON, FOR THE FINANCIAL
YEAR ENDED 30 JUNE, 2015
2 TO APPROVE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, PAYMENT OF FINAL DIVIDEND OF
FORTY PERCENT (40 PERCENT) ON THE PAID-UP
ORDINARY SHARE CAPITAL FOR THE FINANCIAL
YEAR ENDED 30 JUNE, 2015. THIS IS IN
ADDITION TO AN INTERIM DIVIDEND OF FORTY
FIVE PERCENT (45 PERCENT) ON PAID-UP
ORDINARY SHARE CAPITAL AND THIRTY PERCENT
(30 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, 2016 AND FIX THEIR REMUNERATION. IN
LINE WITH THE COMPANY'S POLICY ON ROTATION
OF EXTERNAL AUDITORS, THE AUDIT COMMITTEE
HAS RECOMMENDED TO THE BOARD, THE
APPOINTMENT OF M/S A. F. FERGUSON & CO.
CHARTERED ACCOUNTANTS, AS EXTERNAL AUDITORS
OF THE COMPANY FOR THE YEAR ENDING 30 JUNE
2016. THE COMPANY HAS ALSO RECEIVED A
NOTICE FROM A SHAREHOLDER UNDER SECTION 253
OF THE COMPANIES ORDINANCE, 1984, PROPOSING
THAT AT THE FORTH COMING ANNUAL GENERAL
MEETING OF THE COMPANY, A. F. FERGUSON &
CO., CHARTERED ACCOUNTANTS, BE APPOINTED AS
THE AUDITORS OF THE COMPANY
CMMT 17 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18-SEP-2015 TO 17-SEP-2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN STATE OIL CO LTD, KARACHI Agenda Number: 706471808
--------------------------------------------------------------------------------------------------------------------------
Security: Y66744106
Meeting Type: AGM
Meeting Date: 14-Oct-2015
Ticker:
ISIN: PK0022501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE THIRTY EIGHTH Mgmt For For
ANNUAL GENERAL MEETING HELD ON OCTOBER 14.
2014
2 TO RECEIVE, APPROVE AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED JUNE 30, 2015
TOGETHER WITH THE REPORT TO THE
SHAREHOLDERS AND AUDITORS' REPORT THEREON
3 TO APPOINT AND LAY INFORMATION BEFORE THE Mgmt For For
MEMBERS OF THE COMPANY OF THE APPOINTMENT
OF MESSRS A.F. FERGUSON & CO. AND MESSRS
ERNST & YOUNG FORD RHODES SIDAT HYDER
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JUNE 30, 2016
4 TO APPROVE FINAL CASH DIVIDEND OF 40% IN Mgmt For For
ADDITION TO THE INTERIM CASH DIVIDEND OF
60% ALREADY PAID, THEREBY MAKING A TOTAL
CASH DIVIDEND OF 100% FOR THE YEAR ENDED
JUNE 30, 2015
5 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD Agenda Number: 706915088
--------------------------------------------------------------------------------------------------------------------------
Security: Y66756100
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: PK0067901022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 4TH EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON OCTOBER 31, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2015, TOGETHER WITH THE AUDITORS' AND
DIRECTORS' REPORTS
3 TO APPROVE FINAL CASH DIVIDEND OF 10 Mgmt For For
PERCENTAGE (RE. 1 PER ORDINARY SHARE) FOR
THE YEAR ENDED DECEMBER 31, 2015. THIS IS
IN ADDITION TO THE INTERIM CASH DIVIDEND OF
10 PERCENTAGE (RE. 1.00 PER ORDINARY
SHARES) EARLIER DECLARED AND HAS ALREADY
BEEN PAID TO THE SHAREHOLDERS
4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING DECEMBER 31, 2016 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS M/S
DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS
WILL STAND RETIRED ON THE CONCLUSION OF
THIS MEETING
5.I RESOLVED THAT THE CONSENT OF GENERAL Mgmt For For
MEETING BE AND IS HEREBY GIVEN FOR DISPOSAL
OF LANDS AND BUILDINGS OF 611 NUMBER OF
CLOSED EXCHANGES AS PER THE LIST ATTACHED
5.II RESOLVED THAT PRESIDENT AND CEO, PTCL BE Mgmt For For
AND IS HEREBY AUTHORIZED TO COMPLETE ALL
PROCEDURAL REQUIREMENTS ANCILLARY TO CARRY
OUT ACTIONS, DEEDS, THINGS AND OTHER
RELATED MATTERS REGARDING DISPOSAL OF LANDS
AND BUILDINGS OF ABOVE-STATED 611 NUMBER OF
CLOSED EXCHANGES
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATIONS CO. LTD, ISLAMABAD Agenda Number: 706483764
--------------------------------------------------------------------------------------------------------------------------
Security: Y66756100
Meeting Type: EGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: PK0067901022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST AGM HELD Mgmt For For
ON 28TH APRIL, 2015
2.a TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(1) OF THE COMPANIES ORDINANCE 1984 AND
ARTICLE 56 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE BOARD OF DIRECTORS HAS
FIXED THE NUMBER OF ELECTED DIRECTORS OF
THE COMPANY AT NINE
2.b.1 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. AZMAT ALI RANJHA
2.b.2 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
DR. WAQAR MASOOD KHAN
2.b.3 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
SARDAR AHMAD NAWAZ SUKHERA
2.b.4 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR, MUDASSAR HUSSAIN
2.b.5 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. ABDULRAHIM A. AL NOORYANI
2.b.6 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. SERKAN OKANDAN
2.b.7 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
DR. DANIEL RITZ
2.b.8 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. RAINER RATHGEBER
2.b.9 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984.
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. HESHAM ABDULLA QASSIM AL QASSIM
2.c TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(3) OF THE COMPANIES ORDINANCE 1984 AND
ARTICLE 64 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE RETIRING DIRECTORS HAVE
INDICATED THEIR INTENTIONS TO OFFER
THEMSELVES FOR ELECTION TO THE OFFICE OF
DIRECTOR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 15 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2.A AND 2.B.1 to 2.B.9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934319408
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 22-Jan-2016
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE EXTENSION OF THE TERM Mgmt For For
OF THE MANDATORY AUDIT FIRM ROTATION,
ACCORDING TO RESOLUTION NO. 639/2015 OF THE
NATIONAL SECURITIES COMMISSION (FOR
CONSIDERATION OF THIS POINT THE MEETING
WILL BE HELD AS EXTRAORDINARY).
3. CONSIDERATION OF THE APPROVAL OF THE Mgmt For For
CREATION OF A GLOBAL CORPORATE BONDS
PROGRAM FOR UP TO US $ 500,000,000 (FIVE
HUNDRED MILLION US DOLLARS) (OR ITS
EQUIVALENT IN OTHER CURRENCIES) IN THE FORM
OF CORPORATE BONDS (SIMPLE, NONCONVERTIBLE
INTO SHARES), (THE "CORPORATE BONDS
PROGRAM") AND THE ISSUANCE UNDER SUCH
PROGRAM (SIMPLE, NON-CONVERTIBLE INTO
SHARES) UP TO THE MAXIMUM AMOUNT OF THE
CORPORATE BONDS PROGRAM OUTSTANDING AT ANY
TIME, TO BE ISSUED IN ONE OR MORE CLASSES
AND / OR SERIES.
4. CONSIDERATION OF (I) THE DELEGATION OF THE Mgmt For For
WIDEST POWERS TO THE BOARD OF DIRECTORS TO
DETERMINE ALL THE TERMS AND CONDITIONS OF
THE CORPORATE BONDS PROGRAM (INCLUDING,
WITHOUT LIMITATION, TIME, PRICE, FORM AND
TERMS OF PAYMENT THEREOF, THE DESTINATION
OF FUNDS) AND OF THE DIFFERENT CLASSES AND
/ OR SERIES OF CORPORATE BONDS TO BE ISSUED
THEREUNDER, AND EVEN CHANGING THE TERMS AND
CONDITIONS APPROVED BY THE SHAREHOLDER'S
MEETING, EXCEPT THE MAXIMUM AMOUNT
APPROVED, (II) THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
5. GRANT OF AUTHORIZATIONS TO CARRY OUT THE Mgmt For For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934380104
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE COMPANY'S BALANCE Shr For Against
SHEET, STATEMENT OF COMPREHENSIVE INCOME,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY, STATEMENT OF CASH FLOWS, NOTES,
INDEPENDENT AUDITOR'S REPORT, SUPERVISORY
COMMITTEE'S REPORT, ANNUAL REPORT AND
REPORT ON COMPLIANCE WITH CORPORATE
GOVERNANCE CODE, MANAGEMENT'S DISCUSSION
AND ANALYSIS REQUIRED BY THE REGULATIONS OF
THE ARGENTINE SECURITIES COMMISSION, AND
THE ADDITIONAL INFORMATION REQUIRED BY
SECTION 68 OF THE LISTING ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For For
FOR THE YEAR AND ALLOCATION THEREOF (UPON
DEALING WITH THIS ITEM, THE MEETING WILL
QUALIFY AS AN EXTRAORDINARY SHAREHOLDERS'
MEETING).
4. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE.
5. CONSIDERATION OF BOARD OF DIRECTORS' Shr For Against
PERFORMANCE.
6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2015 FOR
$450,000 (TOTAL FEES).
7. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt For
OF DIRECTORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 FOR $54,833,938 (TOTAL
FEES), AS PER THE LIMITATIONS SET FORTH IN
SECTION 261 OF THE BUSINESS COMPANIES LAW
AND THE REGULATIONS OF THE ARGENTINE
SECURITIES COMMISSION.
8. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For For
INDEPENDENT AUDITOR.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
DIRECTORS.
10. APPOINTMENT OF ALTERNATE STATUTORY AUDITOR. Mgmt For For
11. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For For
ALTERNATE INDEPENDENT AUDITOR WHO SHALL
RENDER AN OPINION ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR STARTED ON
JANUARY 1, 2016.
12. DETERMINATION OF FEES PAYABLE TO THE Mgmt For For
INDEPENDENT AUDITOR AND ALTERNATE
INDEPENDENT AUDITOR WHO SHALL RENDER AN
OPINION ON THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR STARTED ON JANUARY 1, 2016.
13. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For For
ITEM FOR THE OPERATION OF THE AUDIT
COMMITTEE.
14. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
15. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt No vote
OF DIRECTORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 FOR $30,638,557 (TOTAL
FEES), AS PER THE LIMITATIONS SET FORTH IN
SECTION 261 OF THE BUSINESS COMPANIES LAW
AND THE REGULATIONS OF THE ARGENTINE
SECURITIES COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934450343
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 22-Jun-2016
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE ISSUANCE OF UP TO Mgmt For For
320,000,000 NEW ORDINARY SHARES OF THE
COMPANY, TO BE PAID IN KIND BY MEANS OF A
TRANSFER TO THE COMPANY OF SHARES AND/OR
AMERICAN DEPOSITARY RECEIPTS ("ADRS") OF
PETROBRAS ARGENTINA S.A. ("PETROBRAS
ARGENTINA") HELD BY OWNERS THAT ELECT TO
TAKE PART IN THE EXCHANGE OFFER OF SHARES
AND/OR ADRS OF THE COMPANY FOR SHARES
AND/OR ADRS OF PETROBRAS ARGENTINA (THE
"EXCHANGE OFFER"), WHICH SHALL BE OFFERED
AT THE SAME TIME AS THE MANDATORY CASH
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
3. CONSIDERATION OF THE SUSPENSION OF FIRST Mgmt For For
REFUSAL RIGHTS UNDER SECTION 197 OF THE
ARGENTINE COMPANIES LAW FOR THE
SUBSCRIPTION OF THE NEW ORDINARY SHARES OF
THE COMPANY TO BE ISSUED IF THE CAPITAL
INCREASE CONSIDERED UNDER THE PRECEDING
ITEM OF THE AGENDA IS APPROVED.
4. CONSIDERATION OF AN AMENDMENT TO SECTION 4 Mgmt For For
OF THE CORPORATE BYLAWS (CORPORATE
PURPOSE).
5. GRANTING OF AUTHORIZATIONS FOR THE Mgmt For For
PERFORMANCE OF ANY NECESSARY ACTIONS AND
FILING OF DOCUMENTS TO OBTAIN ANY
APPLICABLE REGISTRATION.
--------------------------------------------------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB, PANEVEZYS Agenda Number: 706504493
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: EGM
Meeting Date: 18-Nov-2015
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: 706823350
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: LT0000101446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUDIT CONCLUSIONS REGARDING THE FINANCIAL Mgmt For For
STATEMENT AND ANNUAL REPORT OF THE COMPANY
FOR THE YEAR 2015
2 THE ANNUAL REPORT OF THE COMPANY FOR THE Mgmt For For
YEAR 2015
3 APPROVAL OF A SET OF FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2015
4 APPROPRIATION OF PROFIT (LOSS) OF THE Mgmt For For
COMPANY FOR THE YEAR 2015
5 ELECTION OF MEMBERS FOR THE AUDIT COMMITTEE Mgmt For For
6 CONVERSION OF THE AUTHORIZED CAPITAL AND Mgmt For For
PAR VALUE OF THE SHARES OF PANEVEZIO
STATYBOS TRESTAS AB FROM EXPRESSION IN
LITAS TO EXPRESSION IN EUROS
7 APPROVAL OF THE NEW REVISION OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF PANEVEZIO
STATYBOS TRESTAS AB
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARKSON HOLDINGS BHD Agenda Number: 706532478
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706L100
Meeting Type: AGM
Meeting Date: 24-Nov-2015
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 RM215,000 (2014: RM205,000)
2 TO RE-ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, CIK ZAINAB BINTI DATO' HJ.
MOHAMED RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
3 TO RE-ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt For For
ARTICLE 99 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, MS CHENG HUI YEN, NATALIE WHO
WAS APPOINTED SUBSEQUENT TO THE FINANCIAL
YEAR RETIRES AND, BEING ELIGIBLE, OFFERS
HERSELF 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 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
6 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: Mr YEOW TECK CHAI
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: 706431878
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: EGM
Meeting Date: 12-Oct-2015
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
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/2015/0915/LTN20150915041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0915/LTN20150915039.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 THAT THE SALE AND PURCHASE AGREEMENT DATED Mgmt For For
15 JULY 2015 ("AGREEMENT") (A COPY OF WHICH
HAS BEEN PRODUCED TO THE MEETING MARKED "A"
AND SIGNED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION) ENTERED
INTO AMONG EAST CREST INTERNATIONAL LIMITED
AS THE VENDOR, PARKSON HOLDINGS BERHAD AS
THE VENDOR GUARANTOR, OROLEON (HONG KONG)
LIMITED AS THE PURCHASER AND THE COMPANY AS
THE PURCHASER GUARANTOR FOR THE SALE AND
PURCHASE OF SALE SHARES, REPRESENTING
APPROXIMATELY 67.6% OF THE ENTIRE SHARE
CAPITAL OF PARKSON RETAIL ASIA LIMITED AND
OTHER TRANSACTIONS CONTEMPLATED THEREIN BE
AND ARE HEREBY APPROVED, AND THE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO TAKE SUCH STEPS AS THEY MAY CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO
THE TERMS OF THE AGREEMENT CONTD
CONT CONTD INCLUDING BUT NOT LIMITED TO SIGNING, Non-Voting
EXECUTING AND, WHERE APPLICABLE, AFFIXING
THE COMMON SEAL OF THE COMPANY (IN
ACCORDANCE WITH ITS ARTICLES OF
ASSOCIATION) ONTO THE RELEVANT DOCUMENTS IN
RELATION THERETO AND IF NECESSARY, WITH
SUCH AMENDMENTS AS THE DIRECTORS MAY DEEM
FIT
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 706931842
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
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/2016/0414/LTN20160414648.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414624.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF RMB0.01 PER SHARE
3.I TO RE-ELECT MS JULIANA CHENG SAN SAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT TAN SRI CHENG HENG JEM AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT DATO' DR. HOU KOK CHUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR YAU MING KIM, ROBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V 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 THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO, SANTIAGO Agenda Number: 706539030
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INCREASE THE CAPITAL STOCK IN THE AMOUNT Mgmt For For
OF CLP 78.000.000.000 SEVENTY EIGHT
THOUSAND MILLION PESOS, OR ELSE, IN THE
AMOUNT AGREED BY THE STOCKHOLDERS MEETING,
THROUGH THE ISSUE OF CASH SHARES,
REGISTERED STOCKS, OF A SOLE SAME SERIES
AND NO PAR STOCKS, AT THE PRICE AND OTHER
CONDITIONS DETERMINED BY THE MEETING
2 UP TO A 10 PCT OF SUCH CAPITAL INCREASE, OR Mgmt For For
THAT PERCENTAGE AGREED BY THE STOCKHOLDERS
MEETING, TO BE ASSIGNED TO COMPENSATION
PLANS FOR THE EXECUTIVE PERSONNEL OF THE
COMPANY IN ACCORDANCE WITH THE TERMS OF
ARTICLE 24 OF THE LAW 18.046
3 TO MODIFY THE BY LAWS IN ORDER TO ADJUST Mgmt For For
THEM TO THE AGREEMENTS ADOPTED BY THE
MEETING
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO REQUEST THE INSCRIPTION OF THE
SHARES REPRESENTING THE CAPITAL INCREASE AT
THE REGISTER OF SECURITIES OF THE
SUPERINTENDENCE OF SECURITIES AND INSURANCE
TO PROCEED TO THEIR ALLOCATION AND TO AGREE
THE TERMS OF THE COMPENSATION PLANS ABOVE
MENTIONED
5 TO ADOPT THE OTHER AGREEMENTS NECESSARY TO Mgmt For For
IMPLEMENT THE AFOREMENTIONED AGREEMENTS
CMMT 04 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO, SANTIAGO Agenda Number: 706728790
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORT
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015
2 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
NEXT BYLAWS PERIOD
3 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2016 FISCAL YEAR, AND
TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2015 FISCAL YEAR
4 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
5 TO PRESENT INFORMATION THAT IS PROVIDED FOR Mgmt For For
IN TITLE XVI OF THE SHARE CORPORATIONS LAW
6 TO DESIGNATE THE OUTSIDE AUDITORS 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 DISTRIBUTION OF PROFIT AND THE Mgmt For For
ESTABLISHMENT OF THE DIVIDEND POLICY
10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE JURISDICTION OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 706393953
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 08-Oct-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 THE AMENDMENT OF THE PRIVATE INSTRUMENT OF Mgmt For For
INDENTURE OF THE EIGHTH PRIVATE ISSUANCE OF
UNSECURED DEBENTURES, CONVERTIBLE INTO
SHARES OF THE COMPANY
II THE REVERSE SPLIT OF ALL OF THE COMMON, Mgmt For For
NOMINATIVE SHARES, WHICH HAVE NO PAR VALUE,
ISSUED BY THE COMPANY, IN THE PROPORTION OF
50 SHARES FOR 1 SHARE, WITHOUT THERE BEING
A CHANGE TO THE SHARE CAPITAL VALUE OF THE
COMPANY
III THE AMENDMENT OF THE MAIN PART OF ARTICLE 7 Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY IN
SUCH A WAY AS TO CONTEMPLATE A. THE
AMENDMENT OF THE SHARE CAPITAL AS A RESULT
OF THE INCREASE OF THE SHARE CAPITAL OF THE
COMPANY THAT WAS RESOLVED ON AT AN
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON APRIL 15, 2015, AND RATIFIED AT THE
MEETING OF THE BOARD OF DIRECTORS THAT WAS
HELD ON JUNE 30, 2015, AND B. THE NEW
NUMBER OF SHARES INTO WHICH THE SHARE
CAPITAL IS DIVIDED AFTER THE REVERSE SPLIT
OF THE SHARES
IV THE REDUCTION OF THE AUTHORIZED CAPITAL Mgmt For For
LIMIT IN SUCH A WAY AS TO ADAPT IT TO THE
NEW NUMBER OF SHARES INTO WHICH THE SHARE
CAPITAL IS DIVIDED AFTER THE REVERSE SPLIT
OF THE SHARES, WITH THE CONSEQUENT
AMENDMENT OF PARAGRAPH 2 OF ARTICLE 7 OF
THE CORPORATE BYLAWS OF THE COMPANY
V THE GRANTING OF POWERS TO THE EXECUTIVE Mgmt For For
OFFICERS OF THE COMPANY TO TAKE ALL OF THE
STEPS THAT ARE NECESSARY TO MAKE THE
REVERSE SPLIT OF THE SHARES OPERATIONAL AND
EFFECTIVE
VI THE NEW COMPANY STOCK OPTION PLAN Mgmt For For
CMMT 02 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 29 SEP 2015 TO 08 OCT 2015 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.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 706871402
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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, 2015
II THE PROPOSAL OF THE ALLOCATION OF THE Mgmt For For
COMPANY'S RESULTS OF 2015
III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES 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 SLATES OF DIRECTORS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS IV.1 AND IV.2
IV.1 THE ELECTION OF ALL THE MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY COMPANY ADMINISTRATION. .
SLATE. GILBERTO SAYAO DA SILVA, ALESSANDRO
MONTEIRO MORGADO HORTA, BRUNO AUGUSTO
SACCHI ZAREMBA, MATEUS AFFONSO BANDEIRA AND
PEDRO LUIZ CERIZE
IV.2 THE ELECTION OF ALL THE MEMBERS OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
V TO APPROVE THE INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL
VI TO FIX THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS VII.1 AND VII.2
VII.1 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY COMPANY ADMINISTRATION. . SLATE.
PRINCIPAL MEMBERS. VITOR HUGO DOS SANTOS
PINTO, SERGIO PASSOS RIBEIRO, ANTONIO
ALBERTO GOUVEA VIEIRA FILHO, LUIZ CLAUDIO
FONTES AND RAFAEL GRISOLLA. SUBSTITUTE
MEMBERS. ALEXANDRE PEREIRA DO NASCIMENTO,
ROBERTO LEUZINGER, GABRIEL FELZENSWALB,
CARLOS EDUARDO MARTINS E SILVA AND JOSE
GUILHERME CRUZ SOUZA
VII.2 THE ELECTION OF THE EFFECTIVE MEMBERS AND Mgmt Abstain Against
SUBSTITUTES OF THE FISCAL COUNCIL.
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
VIII TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
DIRECTORS MEMBERS AND FISCAL COUNCIL TO
2016
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
--------------------------------------------------------------------------------------------------------------------------
PEGAS NONWOVENS SA, LUXEMBOURG Agenda Number: 707098427
--------------------------------------------------------------------------------------------------------------------------
Security: L7576N105
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 2015
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 2015
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
4 ALLOCATION OF THE NET RESULTS OF THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND
DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF
EUR 11,536,750, I.E. EUR 1.25 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 2015: 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 2015 (I.E. FROM 1 JANUARY 2015
UNTIL 31 DECEMBER 2015)
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 2015: THE
MEETING FURTHER RESOLVES TO GIVE DISCHARGE
TO DELOITTE AUDIT, SOCIETE A RESPONSABILITE
LIMITEE, THE INDEPENDENT AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") OF PEGAS FOR THE
PERFORMANCE OF ITS DUTIES DURING, AND IN
CONNECTION WITH, THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (I.E. FROM 1 JANUARY 2015
UNTIL 31 DECEMBER 2015)
6.1 RATIFICATION OF THE DECISION OF THE BOARD Mgmt For For
OF DIRECTORS TO CO-OPT FRANTISEK REZAC,
FRANTISEK KLASKA AND MARIAN RASIK AS
MEMBERS OF THE BOARD OF DIRECTORS OF PEGAS:
THE MEETING RESOLVES TO RATIFY THE
CO-OPTATION DATED 1 DECEMBER 2015 OF MR.
FRANTISEK REZAC PROFESSIONALLY RESIDING AT
PRIMETICKA 3623/86, ZNOJMO, POSTAL CODE 669
02, CZECH REPUBLIC, BORN ON 19 APRIL 1974
AS AN EXECUTIVE DIRECTOR OF PEGAS AND TO
PROCEED WITH HIS FINAL APPOINTMENT. MR.
FRANTISEK REZAR IS APPOINTED FOR A TERM
ENDING ON 30 NOVEMBER 2018
6.2 RATIFICATION OF THE DECISION OF THE BOARD Mgmt For For
OF DIRECTORS TO CO-OPT FRANTISEK REZAC,
FRANTISEK KLASKA AND MARIAN RASIK AS
MEMBERS OF THE BOARD OF DIRECTORS OF PEGAS:
THE MEETING RESOLVES TO RATIFY THE
CO-OPTATION DATED 1 DECEMBER 2015 OF MR.
FRANTISEK KLASKA, PROFESSIONALLY RESIDING
AT PRIMETICKA 3623/86, ZNOJMO, POSTAL CODE
669 02, CZECH REPUBLIC, BORN ON 3 APRIL
1957 AS AN EXECUTIVE DIRECTOR OF PEGAS AND
TO PROCEED WITH HIS FINAL APPOINTMENT. MR.
FRANTISEK KLASKA IS APPOINTED FOR A TERM
ENDING ON 30 NOVEMBER 2018
6.3 RATIFICATION OF THE DECISION OF THE BOARD Mgmt For For
OF DIRECTORS TO CO-OPT FRANTISEK REZAC,
FRANTISEK KLASKA AND MARIAN RASIK AS
MEMBERS OF THE BOARD OF DIRECTORS OF PEGAS:
THE MEETING RESOLVES TO RATIFY THE
CO-OPTATION DATED 1 MARCH 2016 OF MR.
MARIAN RASIK, PROFESSIONALLY RESIDING AT
PRIMETICKA 3623/86, ZNOJMO, POSTAL CODE 669
02, CZECH REPUBLIC, BORN ON 15 MAY 1971 AS
AN EXECUTIVE DIRECTOR OF PEGAS AND TO
PROCEED WITH HIS FINAL APPOINTMENT. MR.
MARIAN RASIK IS APPOINTED FOR A TERM ENDING
ON 28 FEBRUARY 2019
7.1 RENEWAL OF THE APPOINTMENT OF MAREK MODECKI Mgmt For For
AND JAN SYKORA AS MEMBERS OF THE BOARD OF
DIRECTORS OF PEGAS: THE MEETING RESOLVES TO
RE-APPOINT AS A NON-EXECUTIVE DIRECTOR OF
PEGAS, MR. MAREK MODECKI, BORN ON 27
DECEMBER 1958, FOR A TERM ENDING AT THE
ANNUAL GENERAL MEETING OF PEGAS TO BE HELD
IN 2018
7.2 RENEWAL OF THE APPOINTMENT OF MAREK MODECKI Mgmt For For
AND JAN SYKORA AS MEMBERS OF THE BOARD OF
DIRECTORS OF PEGAS: THE MEETING RESOLVES TO
RE-APPOINT AS A NON-EXECUTIVE DIRECTOR OF
PEGAS, MR. JAN SYKORA, BORN ON 18 JANUARY
1972, FOR A TERM ENDING AT THE ANNUAL
GENERAL MEETING OF PEGAS TO BE HELD IN 2018
8 APPOINTMENT OF A LUXEMBOURG INDEPENDENT Mgmt For For
AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO
REVIEW THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016
9 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For
NONEXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2016
10 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR
2016
11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR ACQUISITION OF OWN SHARES BY
PEGAS
12 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 706841194
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
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
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 707131025
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5 PER SHARE
3 TO DISCUSS THE ISSUANCE OF RESTRICTED NEW Mgmt For For
SHARES FOR EMPLOYEE
4.1 THE ELECTION OF DIRECTOR: T.H. TUNG, Mgmt For For
SHAREHOLDER NO.00000003
4.2 THE ELECTION OF DIRECTOR: JASON CHENG, Mgmt For For
SHAREHOLDER NO.00000037
4.3 THE ELECTION OF DIRECTOR: C.I. CHIA, Mgmt For For
SHAREHOLDER NO.00210889
4.4 THE ELECTION OF DIRECTOR: C.V. CHEN, Mgmt For For
SHAREHOLDER NO.A100743XXX
4.5 THE ELECTION OF DIRECTOR: SHOU-CHUNG TING, Mgmt For For
SHAREHOLDER NO.E101610XXX
4.6 THE ELECTION OF DIRECTOR: TZE-KAING YANG, Mgmt For For
SHAREHOLDER NO.A102241XXX
4.7 THE ELECTION OF DIRECTOR: DAI-HE INVESTMENT Mgmt For For
CO., LTD. REP: SCHIVE, CHI, SHAREHOLDER
NO.00294954
4.8 THE ELECTION OF DIRECTOR: HONG-YE Mgmt For For
INVESTMENT CO., LTD. REP: SYH-JANG LIAO,
SHAREHOLDER NO.00294793
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
C.B. CHANG, SHAREHOLDER NO.D100235XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN-BAO HUANG, SHAREHOLDER NO.00211424
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
C.S. YEN, SHAREHOLDER NO.F101393XXX
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES INC Agenda Number: 706914137
--------------------------------------------------------------------------------------------------------------------------
Security: Y6837G103
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: PHY6837G1032
--------------------------------------------------------------------------------------------------------------------------
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 THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON 28 MAY
2015
4 REPORT OF THE CHAIRMAN Mgmt For For
5 PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE PREVIOUS
YEAR
7 ELECTION OF DIRECTOR: YONGSANG YOU Mgmt For For
8 ELECTION OF DIRECTOR: JAEHYUK LEE Mgmt For For
9 ELECTION OF DIRECTOR: BYOUNG TAK HUR Mgmt For For
10 ELECTION OF DIRECTOR: TAEWAN KIM Mgmt For For
11 ELECTION OF DIRECTOR: PRAVEEN SOMESHWAR Mgmt For For
12 ELECTION OF DIRECTOR: MANNU BHATIA Mgmt For For
13 ELECTION OF DIRECTOR: FURQAN AHMED SYED Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: RAFAEL M. Mgmt For For
ALUNAN III
15 ELECTION OF INDEPENDENT DIRECTOR: OSCAR S. Mgmt For For
REYES
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 706746205
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 THE OPERATION YEAR 2015
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO OPERATION YEAR OF 2015
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO
OPERATION YEAR OF 2015
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNT FOR THE OPERATION
YEAR OF 2015
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE OPERATION YEAR OF 2015,
DETERMINATION OF THE DECLARED PROFIT AND
DIVIDEND SHARE RATIO AND TAKING A
RESOLUTION THEREON
7 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINATION OF
THEIR TERM
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
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
2016
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt For For
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
OPERATION YEAR OF 2015
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt For For
DONATION OF OUR COMPANY THAT WILL BE MADE
UP TO THE ORDINARY GENERAL ASSEMBLY MEETING
FOR 2016 ACCOUNTS 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 2015 AND OF ANY BENEFITS OR INCOME
THEREOF
16 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A. Agenda Number: 934385041
--------------------------------------------------------------------------------------------------------------------------
Security: 71646J109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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, 2015.
2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt For For
AND SUPERVISORY BODIES FOR FISCAL YEAR
ENDED DECEMBER 31, 2015.
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 EXTENSION OF THE Mgmt For For
CONTRACT TERM FOR THE ACCOUNTING FIRM THAT
PERFORMS EXTERNAL AUDIT FUNCTIONS.
9. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2015 AND APPOINTMENT OF THE CERTIFIED
PUBLIC ACCOUNTANT WHO WILL PERFORM AS
INDEPENDENT AUDITOR FOR THE NEW FISCAL
YEAR.
10. CONSIDERATION OF THE AUDIT COMMITTEE'S Mgmt For For
BUDGET.
11. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 707035588
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 25-May-2016
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 612856 DUE TO ADDITION OF
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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406703.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406797.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291708.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291648.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2015 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 2016
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 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2015 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF ISSUING
8 TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
XU WENRONG AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D., KUTINA Agenda Number: 706850965
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: OGM
Meeting Date: 11-May-2016
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 ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
BUSINESS YEAR 2015 CONFIRMED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD;
THE MANAGEMENT BOARD ANNUAL REPORT
3 SUPERVISORY BOARD REPORT Mgmt For For
4 DECISION ON COVERING OF BUSINESS LOSS Mgmt For For
5.A DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE: MEMBERS OF THE MANAGEMENT BOARD
5.B DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE: MEMBERS OF THE SUPERVISORY BOARD
6 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
7 DECISION ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
8 DECISION ON APPOINTMENT OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
9 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR THE YEAR 2016
CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 MAY 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 01 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, LOVECH Agenda Number: 706716288
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL AND ADOPTION OF THE ANNUAL REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITIES
OF THE COMPANY IN 2014. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
AND APPROVES THE ANNUAL REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2014
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE PERFORMED AUDIT OF THE
INDIVIDUAL ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS OF
THE REPORT OF THE SPECIALIZED AUDIT COMPANY
ON THE PERFORMED AUDIT OF THE INDIVIDUAL
ANNUAL FINANCIAL REPORT OF THE COMPANY FOR
2014
3 APPROVAL AND ADOPTION OF THE AUDITED ANNUAL Mgmt For For
INDIVIDUAL FINANCIAL REPORT OF THE COMPANY
FOR 2014. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES AND ADOPTS
THE AUDITED ANNUAL INDIVIDUAL FINANCIAL
REPORT OF THE COMPANY FOR 2014
4 APPROVAL AND ADOPTION OF THE ANNUAL Mgmt For For
CONSOLIDATED REPORT OF THE MANAGEMENT BOARD
OF THE COMPANY FOR 2014. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD OF THE
COMPANY FOR 2014
5 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE
CONSOLIDATED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS OF
THE SPECIALIZED AUDIT COMPANY'S REPORT ON
THE AUDIT OF THE CONSOLIDATED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2014
6 APPROVAL AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE
ACTIVITIES OF THE COMPANY IN 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED CONSOLIDATED ANNUAL FINANCIAL
REPORT ON THE ACTIVITIES OF THE COMPANY IN
2014
7 ADOPTION OF A DECISION FOR DISTRIBUTION OF Mgmt For For
DIVIDEND TO THE SHAREHOLDERS FOR YEAR 2014.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS CONSIDERING THE FACT THAT NO
PROFIT IS REGISTERED BY THE COMPANY FOR
2014, TAKES A DECISION NO DIVIDEND TO BE
DISTRIBUTED TO THE SHAREHOLDERS FOR YEAR
2014
8 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR ACTIVITY IN
2014. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE
MEMBERS OF THE SUPERVISORY BOARD FOR THEIR
ACTIVITY IN 2014
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THEIR ACTIVITY IN
2014 AS PER ORIGINAL AGENDA. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY THE
MEMBERS OF THE MANAGEMENT BOARD FOR THEIR
ACTIVITY IN 2014 AS PER ORIGINAL AGENDA
10 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR FOR YEAR 2014. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR FOR YEAR 2014
11 APPROVAL AND ADOPTION OF THE ANNUAL REPORT Mgmt For For
ON THE AUDIT COMMITTEE'S ACTIVITY IN 2014.
PROPOSED DECISION THE AUDIT COMMITTEE HAS
NOT SUBMITTED A REPORT FOR THEIR ACTIVITY
IN 2014 AND AS A RESULT THE GENERAL MEETING
OF SHAREHOLDERS DOES NOT TAKE DECISION FOR
SUCH A REPORT ADOPTION
12 ELECTION OF A SPECIALIZED AUDIT COMPANY TO Mgmt For For
AUDIT AND CERTIFY THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL FINANCIAL REPORTS FOR
THE COMPANY'S ACTIVITY FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE SPECIALIZED AUDIT
COMPANY RSM BI EX OOD TO AUDIT AND CERTIFY
THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL
FINANCIAL REPORTS FOR THE COMPANY'S
ACTIVITY FOR 2015
13 ADOPTION OF THE REPORT AS PER ART.12,PARA 1 Mgmt For For
OF THE ORDINANCE 48 AS OF 20.03.2013
REGARDING THE REMUNERATION POLICY OF THE
COMPANY FOR 2014. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS
REPORT AS PER ART.12,PARA 1 OF THE
ORDINANCE 48 AS OF 20.03.2013 REGARDING THE
REMUNERATION POLICY OF THE COMPANY FOR 2014
14 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, LOVECH Agenda Number: 707143208
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
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 15 JUL 2016 . CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL AND ADOPTION OF THE ANNUAL REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITIES
OF THE COMPANY IN 2015. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
AND APPROVES THE ANNUAL REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2015
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE
INDIVIDUAL ANNUAL FINANCIAL REPORT ON THE
ACTIVITY OF THE COMPANY FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE INDIVIDUAL ANNUAL FINANCIAL REPORT ON
THE ACTIVITY OF THE COMPANY FOR 2015
3 APPROVAL AND ADOPTION OF THE AUDITED ANNUAL Mgmt For For
INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
OF THE COMPANY FOR 2015. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES AND ADOPTS THE AUDITED ANNUAL
INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
OF THE COMPANY FOR 2015
4 APPROVAL AND ADOPTION OF THE ANNUAL Mgmt For For
CONSOLIDATED REPORT OF THE MANAGEMENT BOARD
OF THE COMPANY FOR 2015. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD OF THE
COMPANY FOR 2015
5 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE
CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE
ACTIVITY OF THE COMPANY FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE CONSOLIDATED ANNUAL FINANCIAL REPORT OF
THE COMPANY FOR 2015
6 APPROVAL AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE
ACTIVITY OF THE COMPANY IN 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED CONSOLIDATED ANNUAL FINANCIAL
REPORT ON THE ACTIVITY OF THE COMPANY IN
2015
7 ADOPTION OF A DECISION FOR DIVIDEND Mgmt For For
DISTRIBUTION FOR THE SHAREHOLDERS OF PETROL
AD FOR 2015. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES INTO
CONSIDERATION THAT FOR 2015 THE COMPANY HAS
NOT REGISTERED PROFIT AND ADOPTS A DECISION
NOT TO DISTRIBUTE DIVIDEND FOR THE
SHAREHOLDERS OF PETROL FOR 2015
8 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR ACTIVITY IN
2015. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE
FOLLOWING MEMBERS OF THE SUPERVISORY BOARD
FOR THEIR ACTIVITY IN 2015 IVAN ALIPIEV
VOINOVSKI, PETROL ASSET MANAGEMENT EOOD,
AND HIS LEGAL REPRESENTATIVE IN THE
SUPERVISORY BOARD OF PETROL AD TODOR IVANOV
IVANOV, PETROL KOREKT EOOD, AND HIS LEGAL
REPRESENTATIVE IN THE SUPERVISORY BOARD OF
PETROL AD NIKOLAY BORISLAVOV GERGOV
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THEIR ACTIVITY IN
2015. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE
FOLLOWING MEMBERS OF THE MANAGEMENT BOARD
FOR THEIR ACTIVITY IN 2015 KIRIL EMILOV
SHILEGOV, LACHEZAR NIKOLOV GRAMATIKOV,
GEORGY IVANOV TATARSKI, GRISHA DANAILOV
GANCHEV AND MILKO KONSTANTINOV DIMITROV
10 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
.THE INVESTOR RELATIONS DIRECTOR FOR 2015
11 APPROVAL AND ADOPTION OF THE REPORT OF THE Mgmt For For
AUDIT COMMITTEE FOR ITS ACTIVITY IN 2015.
PROPOSED DECISION AS THE AUDIT COMMITTEE OF
THE COMPANY HAS NOT PRESENTED A REPORT FOR
ITS ACTIVITY IN 2015, THE GENERAL MEETING
OF SHAREHOLDERS DOES NOT TAKE A DECISION
FOR ITS ADOPTION
12 ELECTION OF A SPECIALIZED AUDIT COMPANY FOR Mgmt For For
AUDIT AND CERTIFICATION OF THE INDIVIDUAL
AND CONSOLIDATED ANNUAL FINANCIAL REPORTS
ON THE ACTIVITY OF PETROL AD FOR 2016.
PROPOSED DECISION .THE GENERAL MEETING OF
SHAREHOLDERS ELECTS THE SPECIALIZED AUDIT
COMPANY RSM BI EKS OOD TO AUDIT AND CERTIFY
THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL
FINANCIAL REPORT ON THE ACTIVITY OF THE
COMPANY FOR 2016
13 ADOPTION OF THE REPORT AS PER ART.12, PARA Mgmt For For
1 FROM THE ORDINANCE 48 FROM 20.03.2013
REGARDING THE APPLICATION OF THE
REMUNERATION POLICY OF THE COMPANY IN 2015.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT AS PER
ART.12, PARA 1 FROM THE ORDINANCE 48 FROM
20.03.2013 REGARDING THE APPLICATION OF THE
REMUNERATION POLICY OF THE COMPANY IN 2015
14 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D., LJUBLJAN Agenda Number: 706777894
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
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, CONF. OF A QUORUM, Mgmt For For
PRESENTATION OF THE GM BODIES
2.1 PRESENTATION OF ANNUAL REPORT: PROPOSAL Mgmt For For
REGARDING THE USE OF PROFIT (EUR
25,976,135.00) - EUR 22,883,737.80 FOR
DIVIDENDS (EUR 11.10 GROSS DIVIDEND/SHARE),
- EUR 3,092,397.20 FOR RESERVES
2.2 PRESENTATION OF ANNUAL REPORT: APPROVAL OF Mgmt For For
THE MANAGEMENT BOARD'S PERFORMANCE
2.3 PRESENTATION OF ANNUAL REPORT: APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD'S PERFORMANCE
3 APPOINTMENT OF AN AUDITOR Mgmt For For
4 PRESENTATION OF NEW SUPERVISORY BOARD Mgmt For For
MEMBER-EMPLOYEES' REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934252557
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A. ELECTION OF SUBSTITUTE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: APPOINTED BY THE PREFERRED
SHAREHOLDERS: GUSTAVO ROCHA GATTASS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934390383
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 28-Apr-2016
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE PREFERRED
SHAREHOLDERS. I) GUILHERME AFFONSO FERREIRA
(PRINCIPAL) & GUSTAVO ROCHA GATTASS
(ALTERNATE)
O4 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES:
APPOINTED BY THE PREFERRED SHAREHOLDERS. I)
WALTER LUIS BERNARDES ALBERTONI (PRINCIPAL)
& ROBERTO LAMB (ALTERNATE)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706237167
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 01-Jul-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
1 PROPOSAL TO AMEND OF THE BYLAWS, IN ORDER Mgmt For For
TO. I. TO AMEND ARTICLE 16 IN ORDER TO
REFERENCE THE RULES, GOVERNANCE AND
STRATEGIC PLANNING OF PETROBRAS TO THE
SUBSIDIARY AND CONTROLLED COMPANIES AND, TO
THE EXTENT POSSIBLE, TO THE AFFILIATED
COMPANIES, II. TO AMEND ARTICLE 18 IN ORDER
TO ESTABLISH THAT THE MEMBERS OF THE BOARD
OF DIRECTORS WILL COME TO HAVE ALTERNATES,
III. TO AMEND ARTICLE 19 IN ORDER TO ADAPT
ITS TEXT TO THE EXISTENCE OF ALTERNATES ON
THE BOARD OF DIRECTORS, IV. TO ADAPT THE
WORDING OF THE SOLE PARAGRAPH OF ARTICLE 21
TO THE PROVISION FOR AN ALTERNATE FOR THE
REPRESENTATIVE OF THE EMPLOYEES ON THE
BOARD OF DIRECTORS, V. TO AMEND ARTICLE 24
IN ORDER TO ESTABLISH THAT THE FULL MEMBERS
OF THE BOARD OF DIRECTORS WILL COME TO BE
SUBSTITUTED BY THE RESPECTIVE ALTERNATES IN
THE EVENT OF CONTD
CONT CONTD AN IMPEDIMENT OR TEMPORARY ABSENCE, Non-Voting
VI. TO AMEND ARTICLE 25 IN ORDER TO ADAPT
ITS TEXT TO THE EXISTENCE OF ALTERNATES ON
THE BOARD OF DIRECTORS, VII. TO AMEND
ARTICLE 26 IN ORDER TO ELIMINATE THE
POSSIBILITY OF THE PRESIDENT OF THE COMPANY
INDIVIDUALLY REPRESENTING PETROBRAS,
ESTABLISHING THAT THE COMPANY WILL BE
REPRESENTED BY AT LEAST TWO OFFICERS
JOINTLY, VIII. TO AMEND LINE V OF ARTICLE
28 IN ORDER TO ELIMINATE THE
EXPRESSREFERENCE TO THE AUTHORITY OF THE
EXECUTIVE COMMITTEE THAT IS PROVIDED FOR IN
LINES III, IV, V, VI AND VIII OF ARTICLE
33, IX. TO AMEND ARTICLE 29 AND TO ADJUST
ITS WORDING IN ORDER TO ELIMINATE THE
REFERENCES TO THE BUSINESS COMMITTEE AND TO
ESTABLISH THAT THE BOARD OF DIRECTORS WILL
HAVE FIVE ADVISORY COMMITTEES, THE MEMBERS
OF WHICH CAN BE MEMBERS OF THE CONTD
CONT CONTD BOARD OF DIRECTORS AND OR PEOPLE FROM Non-Voting
THE MARKET WITH RECOGNIZED EXPERIENCE AND
TECHNICAL CAPACITY, WITH COMPENSATION IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
BY THE BOARD OF DIRECTORS, WITH THESE
COMMITTEES BEING THE STRATEGIC COMMITTEE,
FINANCE COMMITTEE, AUDIT COMMITTEE, SAFETY,
ENVIRONMENT AND HEALTH COMMITTEE AND
COMPENSATION AND SUCCESSION COMMITTEE, X.
TO ADD A SOLE PARAGRAPH TO ARTICLE 32 IN
ORDER TO MAKE IT EXPLICIT THAT THE BOARD OF
DIRECTORS CAN DELEGATE AUTHORITY TO THE
EXECUTIVE COMMITTEE, WITH THE LIMITS OF THE
AUTHORITY ESTABLISHED IN SUCH DELEGATIONS
BEING OBSERVED, XI. TO AMEND ARTICLE 33 AND
TO ADJUST ITS WORDING IN ORDER TO ELIMINATE
THE BYLAWS AUTHORITIES OF THE EXECUTIVE
COMMITTEE THAT ARE PROVIDED FOR IN LINE II,
LETTER M, AND LINES III, IV, V, VI, VII,
VIII AND XI, CONTD
CONT CONTD THE LATTER OF WHICH IS DUE TO THE Non-Voting
REMOVAL OF THE REFERENCES TO THE BUSINESS
COMMITTEE FROM THE CORPORATE BYLAWS, XII.
TO AMEND THE SOLE PARAGRAPH OF ARTICLE 34
IN ORDER TO ELIMINATE A REFERENCE TO THE
BUSINESS COMMITTEE, XIII. TO AMEND ARTICLE
41 IN ORDER TO ESTABLISH THAT THE
COMPENSATION OF THE MEMBERS OF THE
COMMITTEES THAT ADVISE THE BOARD OF
DIRECTORS IS SUBJECT TO THE LIMITS THAT ARE
ESTABLISHED BY THE GENERAL MEETING, AS WELL
AS THAT THE ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS CAN PARTICIPATE IN ALL THE
MEETINGS OF THE BOARD OF DIRECTORS AND WILL
RECEIVE FIXED MONTHLY COMPENSATION, WHICH
IS ALSO SUBJECT TO THE AMOUNT ESTABLISHED
BY THE GENERAL MEETING
2 RESTATEMENT OF THE CORPORATE BYLAWS TO Mgmt For For
REFLECT THE AMENDMENTS THAT ARE APPROVED
3 ELECTION OF NINE ALTERNATE MEMBERS TO THE Mgmt For For
BOARD OF DIRECTORS, WITH THE EXCEPTION OF
THE REPRESENTATIVE OF THE EMPLOYEES, ONE
ALTERNATE FOR EACH OF THE CURRENT MEMBERS
OF THE BOARD OF DIRECTORS, AMONG WHICH ONE
IS APPOINTED BY THE MINORITY SHAREHOLDERS,
IN A SEPARATE VOTING PROCESS, IF THEY ARE
NOT ENTITLED TO A HIGHER NUMBER THROUGH THE
CUMULATIVE VOTING PROCESS, AND ONE BY THE
OWNERS OF THE PREFERRED SHARES, ALSO IN A
SEPARATE VOTING PROCESS, SLATE. COMMON
SHARES. SUBSTITUTE MEMBERS. CLOVIS TORRES
JUNIOR, IVAN DE SOUZA MONTEIRO, DAN ANTONIO
MARINHO CONRADO, JERONIMO ANTUNES, JOAO
VICTOR ISSLER, CARLOS ANTONIO LEVI DA
CONCEICAO E JULIO CESAR MACIEL RAMUNDO.
INDIVIDUAL. COMMON SHARES. MEMBER.
FRANCISCO PETROS OLIVEIRA LIMA
PAPATHANASIADIS CANDIDATE APPOINTED BY THE
SHAREHOLDERS GUILHERME AFFONSO FERREIRA AND
HERMES INVESTMENT MANAGEMENT. THE
SHAREHOLDERS WHO HOLD PREFERRED SHARES WHO
COME TO HAVE THE RIGHT TO ELECT, AT THE
EXTRAORDINARY GENERAL MEETING, IN SEPARATE
VOTING, A CONTD
CONT CONTD REPRESENTATIVE OF THIS CLASS OF Non-Voting
SHARES TO BE AN ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS, MUST REPRESENT AT LEAST
TEN PERCENT OF THE SHARE CAPITAL, IN
ADDITION TO PROVING THE UNINTERRUPTED
OWNERSHIP OF THIS SHARE INTEREST SINCE
APRIL 1, 2015
4 INCREASE OF THE AGGREGATE COMPENSATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF
PETROBRAS TO REFLECT, WITHIN THE AGGREGATE
LIMIT ESTABLISHED BY THE GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON APRIL 29,
2015, THE NEW MEMBERSHIP OF THE BOARD OF
DIRECTORS AND OF ITS ADVISING COMMITTEES
CMMT 05 JUN 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 16 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706240354
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: EGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 III ONLY. THANK YOU.
III ELECTION OF NINE ALTERNATE MEMBERS TO THE Mgmt For For
BOARD OF DIRECTORS, WITH THE EXCEPTION OF
THE REPRESENTATIVE OF THE EMPLOYEES, ONE
ALTERNATE FOR EACH OF THE CURRENT MEMBERS
OF THE BOARD OF DIRECTORS, AMONG WHICH ONE
IS APPOINTED BY THE MINORITY SHAREHOLDERS,
IN A SEPARATE VOTING PROCESS, IF THEY ARE
NOT ENTITLED TO A HIGHER NUMBER THROUGH THE
CUMULATIVE VOTING PROCESS, AND ONE BY THE
OWNERS OF THE PREFERRED SHARES, ALSO IN A
SEPARATE VOTING PROCESS, SLATE. INDIVIDUAL
PREFERRED SHARES. MEMBERS: GUSTAVO ROCHA
GATTASS. CANDIDATE APPOINTED BY THE
SHAREHOLDERS GUILHERME AFFONSO FERREIRA AND
HERMES INVESTMENT MANAGEMENT. THE
SHAREHOLDERS WHO HOLD PREFERRED SHARES WHO
COME TO HAVE THE RIGHT TO ELECT, AT THE
EXTRAORDINARY GENERAL MEETING, IN SEPARATE
VOTING, A REPRESENTATIVE OF THIS CLASS OF
SHARES TO BE AN ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS, MUST REPRESENT AT LEAST
TEN PERCENT OF THE SHARE CAPITAL, IN
ADDITION TO PROVING THE UNINTERRUPTED
OWNERSHIP OF THIS SHARE INTEREST SINCE
APRIL 1, 2015
CMMT THE SHAREHOLDERS WHO HOLD PREFERRED SHARES Non-Voting
WHO COME TO HAVE THE RIGHT TO ELECT, AT THE
EXTRAORDINARY GENERAL MEETING, IN SEPARATE
VOTING, A REPRESENTATIVE OF THIS CLASS OF
SHARES TO BE AN ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS, MUST REPRESENT AT LEAST
TEN PERCENT OF THE SHARE CAPITAL, IN
ADDITION TO PROVING THE UNINTERRUPTED
OWNERSHIP OF THIS SHARE INTEREST SINCE
APRIL 1, 2015.
CMMT 05 JUN 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 16 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION III.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706917842
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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
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, 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTION II.1,II.2 AND III
II.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE SLATE.
MEMBERS. LUIZ NELSON GUEDES DE CARVALHO,
ALDEMIR BENDINE, JERONIMO ANTUNES,
FRANCISCO PETROS OLIVEIRA LIMA
PAPATHANASIADIS, LUCIANO GALVAO COUTINHO,
SEGEN FARID ESTEFEN AND DURVAL JOSE
SOLEDADE SANTOS
II.2 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECOTRS. CANDIDATES APPOINTED BY COMMON
SHARES. NOTE INDIVIDUAL. PRINCIPAL MEMBER.
WALTER MENDES DE OLIVEIRA FILHO. SUBSTITUTE
MEMBER. ROBERTO DA CUNHA CASTELLO BRANCO
III TO ELECT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE CHAIRMAN
APPOINTED BY CONTROLLER SHAREHOLDERS. LUIZ
NELSON GUEDES DE CARVALHO
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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTION IV.1 AND IV.2
IV.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE SLATE. PRINCIPAL
MEMBERS. WILLIAM BAGHDASSARIAN, MARISETE
FATIMA DADALD PEREIRA AND LUIZ AUGUSTO
FRAGA NAVARRO DE BRITTO FILHO. SUBSTITUTE
MEMBERS. PAULO JOSE DOS REIS SOUZA, AGNES
MARIA DE ARAGAO DA COSTA AND CESAR ACOSTA
RECH
IV.2 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt Abstain Against
CANDIDATES APPOINTED BY COMMON SHARES. NOTE
INDIVIDUAL. PRINCIPAL MEMBERS. REGINALDO
FERREIRA ALEXANDRE. SUBSTITUTE MEMBERS.
MARIO CORDEIRO FILHO
V TO SET THE DIRECTORS AND FISCAL COUNCIL Mgmt For For
REMUNERATION
CMMT 25 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706911383
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF PETROBRAS, IN ORDER I. TO AMEND
ARTICLE 1, II. TO ADJUST THE WORDING OF
ARTICLE 6, III. TO ADJUST THE USE OF THE
TERM SUBSIDIARIES SO THAT IT BECOMES WHOLLY
OWNED SUBSIDIARIES, CONTROLLED COMPANIES OR
AFFILIATED COMPANIES THROUGHOUT THE ENTIRE
CORPORATE BYLAWS. THESE ADJUSTMENTS ARE
REFLECTED IN ARTICLES 14, 15, 16, 20, 30,
36, 40 AND 50 OF THE PROPOSED BYLAWS, IV.
TO ADJUST THE WORDING OF ARTICLE 16, V. TO
AMEND THE MAIN PART OF ARTICLE 18, VI. TO
EXCLUDE PARAGRAPH 2 FROM ARTICLE 18, VII.
TO AMEND ARTICLE 18, VIII. TO AMEND ARTICLE
19 IN ORDER TO EXCLUDE A PROVISION FOR AN
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS,
IX. TO AMEND ARTICLE 19 IN ORDER TO EXCLUDE
A MENTION OF THE TRANSITION RULE THAT IS
CONTAINED IN PARAGRAPH 4 OF ARTICLE 8 OF
LAW 10,303.2001, X. TO ADJUST THE MAIN PART
OF ARTICLE 20, XI. TO ADJUST THE WORDING OF
PARAGRAPH 1 OF ARTICLE 20, XII. TO AMEND
THE WORDING OF PARAGRAPH 2 OF ARTICLE 20.
XIII. TO EXCLUDE PARAGRAPH 3 FROM ARTICLE
20, XIV. TO ADJUST ARTICLE 21, XV. TO
ADJUST THE WORDING OF ARTICLE 22, XVI. TO
AMEND PARAGRAPH 1 OF ARTICLE 22, XVII. TO
EXCLUDE THE MAIN PART FROM ARTICLE 24,
XVIII. TO EXCLUDE FROM THE WORDING OF THE
MAIN PART OF ARTICLE 25, XIX. TO ADJUST THE
WORDING OF PARAGRAPH 3 AND TO EXCLUDE
PARAGRAPH 4 FROM ARTICLE 25, XX. TO AMEND
ARTICLE 26, XXI. TO ADJUST THE WORDING OF
THE MAIN PART OF ARTICLE 27, XXII. TO AMEND
PARAGRAPH 1 OF ARTICLE 27, XXIII. TO AMEND
ARTICLE 28, XXIV. TO RENUMBER THE CURRENT
ARTICLE 28 TO BECOME ARTICLE 29, XXV. TO
RENUMBER THE CURRENT ARTICLE 29 TO BECOME
ARTICLE 30, XXVI. TO RENUMBER THE CURRENT
ARTICLE 30 TO BECOME ARTICLE 31, XXVII. TO
RENUMBER THE CURRENT ARTICLE 31 TO BECOME
ARTICLE 32, XXVIII. TO RENUMBER THE CURRENT
ARTICLE 32 TO BECOME ARTICLE 33, XXIX. TO
RENUMBER THE CURRENT ARTICLE 33 TO BECOME
ARTICLE 34, XXX. TO RENUMBER THE CURRENT
ARTICLE 34 TO BECOME ARTICLE 35, XXXI. TO
EXCLUDE THE CURRENT ARTICLE 35, XXXII. TO
AMEND ARTICLE 36, XXXIII. TO RENUMBER THE
CURRENT ARTICLE 36 TO BECOME ARTICLE 37,
XXXIV. TO RENUMBER THE CURRENT ARTICLE 37
TO BECOME ARTICLE 38, XXXV. TO EXCLUDE THE
CURRENT ARTICLE 38, XXXVI. TO ADJUST THE
WORDING OF LINE II AND TO EXCLUDE LINES III
AND V FROM ARTICLE 40, XXXVII. TO EXCLUDE
THE SOLE PARAGRAPH FROM ARTICLE 41,
XXXVIII. TO ADJUST THE WORDING OF LINE VI
OF ARTICLE 46, XXXIX. TO AMEND THE WORDING
OF PARAGRAPH 1 OF ARTICLE 49, XL. TO ADJUST
THE WORDING OF ARTICLE 54, XLI. TO ADJUST
THE WORDING OF ARTICLE 56, XLII. TO EXCLUDE
ARTICLE 61. NOTE THE DETAILS FROM ALL
AMENDS AT COMPANY BY LAW ARE INCLUDED ON
COMPANY PROPOSAL
II RESTATEMENT OF THE CORPORATE BYLAWS IN Mgmt For For
ORDER TO REFLECT THE AMENDMENTS THAT HAVE
BEEN APPROVED,
III TO RATIFY THE WAIVER BY PETROLEO BRASILEIRO Mgmt For For
S.A. PETROBRAS, OF THE SUBSCRIPTION OF NEW
SHARES WHICH WERE ISSUED BY LOGUM LGISTICA
S.A. ON MARCH 9, 2016
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706840774
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 4 AND 8 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTIONS 4 AND 8
4 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. CANDIDATES APPOINTED BY PREFERRED
SHAREHOLDERS. NOTE: INDIVIDUAL PRINCIPAL
MEMBER. GUILHERME AFFONSO FERREIRA.
SUBSTITUTE MEMBER. GUSTAVO ROCHA GATTASS.
NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PRINCIPAL AND ONE SUBSTITUTE
PREFERRED SHARES NAME APPOINTED
8 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY PREFERRED SHARES.
NOTE: INDIVIDUAL. PRINCIPAL MEMBER. WALTER
LUIS BERNARDES ALBERTONI. SUBSTITUTE
MEMBER. ROBERTO LAMB. NOTE: SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE TITULAR AND
ONE SUBSTITUTE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION, MANDALUYONG Agenda Number: 706914721
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 17-May-2016
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 605984 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 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 2015
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
STOCKHOLDERS MEETING IN THE YEAR 2015
6 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
7 ELECTION OF DIRECTOR: EDUARDO M COJUANGCO, Mgmt For For
JR
8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
9 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt For For
10 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For
11 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
12 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For
13 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt For For
14 ELECTION OF DIRECTOR: AURORA T CALDERON Mgmt For For
15 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt For For
16 ELECTION OF DIRECTOR: ROMELA M BENGZON Mgmt For For
17 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt For For
18 ELECTION OF DIRECTOR: NELLY Mgmt For For
FAVIS-VILLAFUERTE
19 ELECTION OF INDEPENDENT DIRECTOR: REYNALDO Mgmt For For
G. DAVID
20 ELECTION OF INDEPENDENT DIRECTOR: ARTEMIO Mgmt For For
V. PANGANIBAN
21 ELECTION OF INDEPENDENT DIRECTOR: MARGARITO Mgmt For For
B. TEVES
22 OTHER MATTERS Mgmt Against Against
23 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 706837234
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION: DATUK SAZALI BIN HAMZAH
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
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION: DONG SOO KIM
3 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: MD
ARIF BIN MAHMOOD
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:
ZAKARIA BIN KASAH
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 HERSELF FOR ELECTION:
FREIDA BINTI AMAT
6 TO APPROVE RE-APPOINTMENT OF MESSRS. KPMG Mgmt For For
AS AUDITOR(S) OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 706803904
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: NURAINI BINTI ISMAIL
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: LIM BENG CHOON
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: MD ARIF BIN MAHMOOD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: IR MOHAMED FIROUZ BIN ASNAN
5 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For
RM723,000.00 PAYABLE TO NON- EXECUTIVE
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
6 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt For For
RM902,000.00 WITH EFFECT FROM 1 JANUARY
2016 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY PAYABLE TO NON-EXECUTIVE
DIRECTORS
7 TO RE-APPOINT MESSRS. KPMG, AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2016 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 706868087
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: YUSA' BIN HASSAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI
SHAMSUL AZHAR BIN ABBAS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM986,000 PAYABLE TO NON-EXECUTIVE
DIRECTORS WITH EFFECT FROM 1 JANUARY 2016
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
4 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
5 THAT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY:
DATO' N. SADASIVAN N.N. PILLAY
6 THAT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY:
DATO' AB. HALIM BIN MOHYIDDIN
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 706396682
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: AGM
Meeting Date: 24-Sep-2015
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, 2015
2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2015
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI S. Mgmt For For
VARADARAJAN (DIN 00052928) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI D. Mgmt For For
K. SARRAF (DIN 00147870) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PHILIP OLIVIER (DIN 06937286) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
6 TO APPOINT STATUTORY AUDITORS, FIX THEIR Mgmt For For
REMUNERATION AND IN CONNECTION THEREWITH,
TO PASS WITH OR WITHOUT MODIFICATION(S) THE
FOLLOWING RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF 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
SEVENTEENTH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE EIGHTEENTH ANNUAL GENERAL
MEETING AT A REMUNERATION OF INR 11 LACS
(RUPEES ELEVEN LACS) PLUS OUT OF POCKET
EXPENSES AND APPLICABLE SERVICE TAX"
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 APPLICABLE RULES, IF ANY, SHRI
DEBASIS SEN (DIN 06862079), NOMINEE
DIRECTOR OF INDIAN OIL CORPORATION LTD.
(IOCL), WHO HAS BEEN APPOINTED AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS 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 DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION"
8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 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 AND OTHER
APPLICABLE RULES, IF ANY, SHRI SUSHIL KUMAR
GUPTA (DIN 02628292) 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 15TH JANUARY, 2015 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 CONTD
CONT CONTD OF THREE YEARS W.E.F. 15TH JANUARY, Non-Voting
2015"
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 APPLICABLE RULES, IF ANY, SHRI
ATANU CHAKRABORTY (DIN 01469375 NOMINEE
DIRECTOR OF GUJARAT MARITIME BOARD (GMB),
WHO HAS BEEN APPOINTED AS ADDITIONAL
DIRECTOR OF THE COMPANY BY BOARD OF
DIRECTORS 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 DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION"
10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 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 AND OTHER
APPLICABLE RULES, IF ANY, DR. JYOTI KIRAN
SHUKLA (DIN 03492315) WHO HAS SUBMITTED A
DECLARATION THAT SHE 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 31ST MARCH, 2015 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 CONTD
CONT CONTD THREE YEARS W.E.F. 31ST MARCH, 2015" Non-Voting
11 "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 APPLICABLE RULES, IF ANY, SHRI K.
D. TRIPATHI (DIN 07239755), WHO HAS BEEN
APPOINTED AS ADDITIONAL DIRECTOR OF THE
COMPANY BY BOARD OF DIRECTORS 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
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION"
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AND OTHER APPLICABLE
RULES, IF ANY, REMUNERATION OF INR
2,50,000/- PLUS OUT OF POCKET EXPENSES AND
APPLICABLE SERVICE TAX TO M/S SANJAY GUPTA
& ASSOCIATES, COST ACCOUNTANTS (REGN. NO.
000212), NEW DELHI, FOR THE FINANCIAL
YEAR 2015-16 AS RECOMMENDED BY THE AUDIT
COMMITTEE AND APPROVED BY THE BOARD BE
AND IS HEREBY RATIFIED"
13 "RESOLVED THAT PURSUANT TO ARTICLE 109 OF Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE PROVISIONS OF SECTION 196, 197,
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THERE UNDER AND SUBJECT TO
APPROVAL OF THE CENTRAL GOVERNMENT, IF
REQUIRED AND SUCH ALTERATIONS /
MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED
BY THE ABOVE MENTIONED BODY IN THAT BEHALF,
APPROVAL OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF SHRI PRABHAT
SINGH (DIN 03006541) AS MANAGING DIRECTOR &
CEO OF THE COMPANY FOR A PERIOD OF FIVE
YEARS FROM THE DATE OF ASSUMING THE CHARGE
AS MANAGING DIRECTOR & CEO, ON THE TERMS
AND CONDITIONS AS STATED IN EXPLANATORY
STATEMENT, WITH LIBERTY TO THE BOARD OF
DIRECTORS TO ALTER AND VARY THE TERMS AND
CONDITIONS OF APPOINTMENT AND/OR
REMUNERATION, SUBJECT TO THE CONTD
CONT CONTD SAME NOT EXCEEDING THE LIMITS Non-Voting
SPECIFIED UNDER SCHEDULE V TO THE COMPANIES
ACT, 2013 OR ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF"
14 RESOLVED THAT" PURSUANT TO THE PROVISIONS Mgmt For For
OF CLAUSE 49(VII) OF THE LISTING AGREEMENT
READ WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) THEREOF FOR THE
TIME BEING IN FORCE) READ WITH RELATED
PARTY TRANSACTIONS POLICY OF THE COMPANY,
CONFIRMATION AND APPROVAL OF THE MEMBER OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
THE EXISTING MATERIAL CONTRACTS/
ARRANGEMENTS ENTERED INTO BY THE COMPANY
WITH RELATED PARTIES I.E. THE
PROMOTERS/ASSOCIATE/JOINT VENTURE (VIZ
IOCL, BPCL AND GAIL) AS PER THE DETAILS
GIVEN IN THE EXPLANATORY STATEMENT FOR THE
PERIOD W.E.F. 1ST OCTOBER, 2014 TILL 31ST
MARCH, 2015. RESOLVED FURTHER THAT APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
FOR CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS
ENTERED/ TO BE ENTERED CONTD
CONT CONTD WITH THE RELATED PARTIES I.E. Non-Voting
PROMOTERS/ASSOCIATE/JOINT VENTURE (VIZ
IOCL, BPCL, GAIL, ONGC AND ADANI PETRONET
DAHEJ (PORT) PVT. LTD.) DURING THE
FINANCIAL YEAR 2015-16 FOR SUPPLY OF GOODS
OR SERVICE IN THE ORDINARY COURSE OF
BUSINESS AND ON ARM'S LENGTH BASIS, WHICH
MAY EXCEED THE MATERIALITY THRESHOLD LIMIT
I.E. EXCEEDS TEN PERCENT OF THE ANNUAL
CONSOLIDATED TURNOVER OF THE COMPANY AS PER
THE LAST AUDITED FINANCIAL STATEMENTS OF
THE COMPANY. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, MATTERS,
DEEDS AND THINGS AND GIVE ALL SUCH
DIRECTIONS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, EXPEDIENT OR
DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
RESOLUTION"
15 "RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND RULES MADE THERE
UNDER CONSENT OF THE MEMBERS BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY TO RAISE FUNDS UP TO INR
1,000 CRORE THROUGH ISSUE OF
SECURED/UNSECURED NON CONVERTIBLE
DEBENTURES THROUGH PRIVATE PLACEMENT
EITHER IN DOMESTIC MARKET OR IN
INTERNATIONAL MARKET, IN ONE OR MORE
TRANCHES DURING THE FINANCIAL YEAR ENDING
ON 31ST MARCH, 2016. RESOLVED FURTHER
THAT BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORIZED TO DO FROM TIME TO TIME, ALL
SUCH ACTS, DEEDS AND THINGS AS MAY BE
DEEMED NECESSARY IN RESPECT OF ISSUE OF
BONDS/DEBENTURES INCLUDING BUT NOT
LIMITED TO THE FACE VALUE, ISSUE PRICE,
ISSUE SIZE, TIMING, AMOUNT, SECURITY,
COUPON/ INTEREST RATE, YIELD, LISTING,
ALLOTMENT AND OTHER TERMS AND CONTD
CONT CONTD CONDITIONS OF ISSUE OF DEBENTURES AS Non-Voting
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY"
16 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
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 ALL OTHER APPLICABLE ACTS, LAWS, RULES,
REGULATIONS, CIRCULARS, DIRECTIONS,
NOTIFICATIONS, PRESS NOTES AND GUIDELINES
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO PERMIT
FOREIGN INSTITUTIONAL INVESTORS (FII'S)
REGISTERED WITH THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI) TO ACQUIRE AND HOLD
ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH
OF THEIR SEBI APPROVED SUB-ACCOUNTS OR
FOREIGN PORTFOLIO INVESTORS BY WHATEVER
NAME CALLED, TO MAKE INVESTMENT IN ANY
MANNER IN THE EQUITY SHARES OF THE COMPANY
CONTD
CONT CONTD UPTO AN AGGREGATE LIMIT OF 30% Non-Voting
(THIRTY PERCENT) OF THE PAID UP EQUITY
SHARE CAPITAL OF THE COMPANY, PROVIDED,
THAT THE SHAREHOLDING OF EACH FII ON ITS
OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR
SEBI APPROVED SUB-ACCOUNTS IN THE COMPANY
SHALL NOT EXCEED SUCH LIMIT AS ARE
APPLICABLE OR MAY BE PRESCRIBED, FROM TIME
TO TIME, UNDER APPLICABLE ACTS, LAWS, RULES
AND REGULATIONS (INCLUDING ANY STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FROM
TIME TO TIME). RESOLVED FURTHER THAT THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
THINGS AND TAKE ALL SUCH STEPS AS HE MAY
THINK FIT AND PROPER FOR GIVING EFFECT TO
THIS RESOLUTION AND FOR MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO INCLUDING
RAISING LIMIT FROM 24% TO 30% WITHOUT
REQUIRING TO SECURE ANY FURTHER APPROVAL OF
THE MEMBERS OF THE CONTD
CONT CONTD COMPANY" Non-Voting
CMMT 02 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 706630779
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: OTH
Meeting Date: 11-Feb-2016
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 ALTERATION OF OBJECT CLAUSE IN MEMORANDUM Mgmt For For
OF ASSOCIATION: CLAUSE NO. III (A) 3
CMMT 12 JAN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM CONSTRUCTION CORPORATION Agenda Number: 706969120
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825S101
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: VN000000PVX0
--------------------------------------------------------------------------------------------------------------------------
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 611130 DUE TO CHANGE IN MEETING
DATE FROM 06 JUL 2016 TO 28 APR 2016 AND
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 REPORT ON BOD ACTIVITY IN 2015 AND ACTIVITY Mgmt For For
PLAN FOR 2016
2 REPORT ON 2015 BUSINESS RESULT AND 2016 Mgmt For For
TARGET ORIENTATION
3 STATEMENT ON RESTRUCTURING PLAN OF THE Mgmt For For
COMPANY IN PERIOD 2016-2020
4 REPORT ON BOS ACTIVITY IN 2015 AND 2016 Mgmt For For
PLAN
5 STATEMENT ON 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND 2016 PROFIT DISTRIBUTION
PLAN OF PARENT COMPANY
6 STATEMENT ON SELECTING AUDITING ENTITY FOR Mgmt For For
2016 FINANCIAL STATEMENTS
7 STATEMENT ON FINALIZING 2015 REMUNERATION Mgmt For For
FOR BOD, BOS AND 2016 REMUNERATION PLAN
8 STATEMENT ON RESIGNATION AND ADDITIONAL Mgmt For For
ELECTION OF BOS MEMBER
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION OF BOS MEMBER Mgmt For For
CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 631077, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 706969360
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 605978 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 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 MANAGEMENT AND ACTIVITY RESULT OF Mgmt For For
BOD AMD BOD MEMBERS IN 2015 AND 2016
ACTIVITY ORIENTATION
2 REPORT ON 2015 BUSINESS RESULT AND 2016 Mgmt For For
BUSINESS PLAN
3 2015 AUDITED FINANCIAL STATEMENTS Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
5 RESULT REPORT ON ASSESSMENT AND INSPECTION Mgmt For For
ACTIVITY OF BOS IN 2015 AND PLAN FOR 2016
6 NO ALLOCATION FOR FINANCIAL RESERVE FUND Mgmt For For
SINCE 2015 AND TRANSFERRING BALANCE OF
FINANCIAL RESERVE FUND TO DEVELOPMENT AND
INVESTMENT FUND
7 AMENDING THE COMPANY CHARTER IN LINE WITH Mgmt For For
ENTERPRISE LAW NO 68/2014/QH13
8 REMUNERATION FOR BOD, BOS IN 2016 Mgmt For For
9 LIST OF 2016 AUDITING ENTITIES Mgmt For For
10 APPROVAL OF ELECTING BOD MEMBER IN TERM Mgmt For For
2011 2015 FOR REPLACEMENT, MR DO VAN KHANH
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 STATEMENT ON ELECTION OF BOD MEMBERS FOR Mgmt For For
TERM 2016 2020
13.1 CANDIDATE TO BE ELECTED INTO BOD: MR DO VAN Mgmt For For
KHANH
13.2 CANDIDATE TO BE ELECTED INTO BOD: MR DO DUC Mgmt For For
CHIEN
13.3 CANDIDATE TO BE ELECTED INTO BOD: MR PHAM Mgmt For For
TIEN DUNG
13.4 CANDIDATE TO BE ELECTED INTO BOD: MR TRAN Mgmt For For
VAN HOAT
13.5 CANDIDATE TO BE ELECTED INTO BOD: MR LE VAN Mgmt For For
BE
13.6 CANDIDATE TO BE ELECTED INTO BOD: MR DUONG Mgmt For For
XUAN QUANG
13.7 CANDIDATE TO BE ELECTED INTO BOD: MS PHAM Mgmt For For
THI AN BINH
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 706969271
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607252 DUE TO CHANGE IN MEETING
DATE FROM 29 APR 2016 TO 28 APR 2016 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.
1 REPORT ON 2015 BUSINESS SITUATION AND 2016 Mgmt For For
BUSINESS TARGETS
2 ACTIVITY REPORT OF BOD Mgmt For For
3 ACTIVITY REPORT OF BOS AND SUGGESTION FOR Mgmt For For
SELECTING 2016 AUDIT ENTITY
4 FINANCIAL REPORT IN 2015 Mgmt For For
5 2015 PROFIT DISTRIBUTION PLAN, PROFIT Mgmt For For
ALLOCATION PLAN IN 2016
6 REPORT ON REMUNERATION, SALARY AND REWARD Mgmt For For
FOR BOD, BOS IN 2015 AND PLAN FOR 2016
7 APPROVAL OF STATEMENT OF APPOINTMENT OF BOD Mgmt For For
MEMBER
8 APPROVAL OF STATEMENT OF AMENDING, Mgmt For For
SUPPLEMENTING BUSINESS LINE
9 APPROVAL OF STATEMENT OF DEVELOPMENT Mgmt For For
STRATEGY TILL 2025 AND ORIENTATION TILL
2035 AND 5 YEAR PLAN 2016 2020
10 APPROVAL OF STATEMENT OF FOREIGN OWNERSHIP Mgmt For For
RATIO
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ADDITIONAL ELECTION OF BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 706332501
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: OTH
Meeting Date: 03-Sep-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.
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 SHARE ISSUANCE PLAN ACCORDING Mgmt For For
TO ESOP
CMMT 11 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 11 AUG 2015 TO 03 SEP 2015. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 706635527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: EGM
Meeting Date: 22-Jan-2016
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 NOMINATION OF BOD MEMBER, MR DUONG MANH Mgmt For For
SON, CONCURRENTLY ACTING AS GENERAL
DIRECTOR
2 NOMINATION OF BOD MEMBER, MS VO THI THANH Mgmt For For
NGOC
3 ELECTION OF BOS MEMBER, MR MAI HUU NGAN Mgmt For For
4 APPROVAL OF REGULATION FOR ORGANIZING EGM Mgmt For For
2016
5 NOMINATION OF BOD MEMBER, MR NGUYEN MANH Mgmt For For
TUONG
6 RESIGNATION OF BOS MEMBER, MR NGUYEN ANH Mgmt For For
TUAN
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE EGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 706866538
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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 REPORT ON AMENDING THE COMPANY CHARTER Mgmt For For
2 REPORT ON 2015 BUSINESS RESULT, 2015 Mgmt For For
AUDITED FINANCIAL STATEMENTS, 2015 PROFIT
DISTRIBUTION METHOD, 2016 BUSINESS AND
PROFIT DISTRIBUTION PLAN
3 REPORT ON BOD ACTIVITIES IN 2015 AND Mgmt For For
ACTIVITIES ORIENTATION IN 2016
4 REPORT ON BOS ACTIVITIES IN 2015 AND Mgmt For For
ACTIVITIES ORIENTATION IN 2016, PROPOSAL OF
SELECTING 2016 INDEPENDENT AUDITING ENTITY
5 REPORT ON 2015 SALARY AND REMUNERATION FOR Mgmt For For
BOD, BOS IN 2015 AND PLAN FOR 2016
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
7 ELECTION OF BOD MEMBER Mgmt For For
8 ELECTION OF BOS MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 706375830
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CHAIRPERSON OF THE GENERAL Mgmt For For
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
RETURNING COMMITTEE
6 THE ADOPTION OF RESOLUTIONS CONCERNING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA SPOLKA AKCYJNA WITH ITS
REGISTERED OFFICE IN WARSAW
7 THE CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 706666558
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 01-Mar-2016
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 NON ELECTION OF SCRUTINY COMMISSION Mgmt For For
6 RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD Mgmt For For
7 RESOLUTION ON COVERING THE COSTS OF Mgmt For For
CONVENING THE MEETING
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 707159768
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 651985 DUE TO SPLITTING OF
RESOLUTION 11 AND RESOLUTION 3 NEEDS TO BE
NON-VOTABLE. 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 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 RESOLVE NOT TO ELECT MEMBERS OF VOTE Mgmt For For
COUNTING COMMISSION
6 APPROVE FINANCIAL STATEMENTS Mgmt For For
7 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS
8 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
9 APPROVE MANAGEMENT BOARD REPORT ON GROUP'S Mgmt For For
OPERATIONS
10 APPROVE ALLOCATION OF INCOME Mgmt For For
11.1 APPROVE DISCHARGE OF BARBARA DYBEK Mgmt For For
(SUPERVISORY BOARD CHAIRWOMAN)
11.2 APPROVE DISCHARGE OF PIOTR MACHNIKOWSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.3 APPROVE DISCHARGE OF ANNA KOWALIK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.4 APPROVE DISCHARGE OF JACEK BARYLSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.5 APPROVE DISCHARGE OF JAROSLAW GOLEBIEWSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.6 APPROVE DISCHARGE OF KRZYSZTOF TROCHIMIUK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.7 APPROVE DISCHARGE OF MALGORZATA MOLAS Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.8 APPROVE DISCHARGE OF MALGORZATA MIKA-BRYSKA Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.9 APPROVE DISCHARGE OF CZESLAW GRZESIAK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.10 APPROVE DISCHARGE OF MAREK SCIAZKO Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.11 APPROVE DISCHARGE OF JACEK FOTEK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.12 APPROVE DISCHARGE OF MAREK WOSZCZYK (CEO) Mgmt For For
11.13 APPROVE DISCHARGE OF DARIUSZ MARZEC (DEPUTY Mgmt For For
CEO)
11.14 APPROVE DISCHARGE OF JACEK DROZD (DEPUTY Mgmt For For
CEO)
11.15 APPROVE DISCHARGE OF GRZEGORZ KRYSTEK Mgmt For For
(DEPUTY CEO)
12 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 706969283
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 604426 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 2015 FINANCIAL STATEMENTS Mgmt For For
2 REPORT ON 2015 BUSINESS RESULT AND 2016 Mgmt For For
BUSINESS PLAN
3 PROPOSAL OF 2015 DIVIDEND RATIO AND 2016 Mgmt For For
EXPECTED DIVIDEND RATIO
4 REPORT ON TOTAL SALARY, REMUNERATION FOR Mgmt For For
BOD, BOS IN 2015 AND PLAN FOR 2016
5 SELECTING 2016 INDEPENDENT AUDITING ENTITY Mgmt For For
6 REPORT ON DRAFT OF AMENDED COMPANY CHARTER Mgmt For For
IN LINE WITH ENTERPRISE LAW 2014
7 REPORT ON 2015 SUPERVISION ACTIVITY OF BOS Mgmt For For
8 BOD REPORT ON MANAGEMENT ACTIVITY IN 2015 Mgmt For For
AND PLAN FOR PERIOD 2011 2016
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10.1 CANDIDATE TO BE ELECTED INTO BOD: MR PHAM Mgmt For For
KIM LAM
10.2 CANDIDATE TO BE ELECTED INTO BOD: MR PHAM Mgmt For For
VAN THU
10.3 CANDIDATE TO BE ELECTED INTO BOD: MR NGUYEN Mgmt For For
QUANG QUYEN
10.4 CANDIDATE TO BE ELECTED INTO BOD: MR LE Mgmt For For
TUAN HAI
10.5 CANDIDATE TO BE ELECTED INTO BOD: MR NGUYEN Mgmt For For
THANH TRUNG
11.1 CANDIDATE TO BE ELECTED INTO BOS: MR NGUYEN Mgmt For For
QUANG HUY
11.2 CANDIDATE TO BE ELECTED INTO BOS: MS HO Mgmt For For
TRAN DIEU LYNH
11.3 CANDIDATE TO BE ELECTED INTO BOS: MR HO Mgmt For For
TRUNG THANH
--------------------------------------------------------------------------------------------------------------------------
PHILEX MINING CORP, PASIG CITY Agenda Number: 707043698
--------------------------------------------------------------------------------------------------------------------------
Security: Y68991135
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 AND APPROVAL OF THE MINUTES OF THE Mgmt For For
JUNE 24, 2015 STOCKHOLDERS MEETING AND
ACTION THEREON
5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2015 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
2015-2016
7 APPROVAL OF THE AMENDMENT OF ARTICLE III OF Mgmt For For
THE BY-LAWS RE: CORPORATE OFFICERS
8 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
9 APPOINTMENT OF ELECTION INSPECTORS TO SERVE Mgmt For For
UNTIL THE CLOSE OF NEXT ANNUAL MEETING
10 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
11 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
12 ELECTION OF DIRECTOR: EULALIO B. AUSTIN, JR Mgmt For For
13 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
14 ELECTION OF DIRECTOR: MARILYN A. Mgmt For For
VICTORIO-AQUINO
15 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
16 ELECTION OF DIRECTOR: BIENVENIDO E. Mgmt For For
LAUGESMA
17 ELECTION OF DIRECTOR: BARBARA ANNE C. Mgmt For For
MIGALLOS
18 ELECTION OF DIRECTOR: MICHAEL VICTOR N. Mgmt For For
ALIMURUNG
19 ELECTION OF INDEPENDENT DIRECTOR: OSCAR J. Mgmt For For
HILADO
20 ELECTION OF INDEPENDENT DIRECTOR: WILFREDO Mgmt For For
A. PARAS
21 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR AS, KUTNA HORA Agenda Number: 706903538
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620488 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 4 WITH
SPLITTING OF RESOLUTIONS 2 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2.1 ELECT MEETING CHAIRMAN: MGR. MARTIN HAJEK Mgmt For For
AND OTHER MEETING OFFICIALS: ZUZANA DUSKOVA
IS ELECTED AS MINUTES CLERK OF THE GENERAL
MEETING, THE FOLLOWING PERSONS ARE ELECTED
AS MINUTES VERIFIERS OF THE GENERAL
MEETING: MILAN VACHA AND ROMANA JIROUTOVA,
THE FOLLOWING PERSONS ARE ELECTED AS
SCRUTINEERS OF THE GENERAL MEETING: PETR
BRANT AND JOSEF NUHLICEK
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 920 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 920 PER
SHARE
6 RECALL ANDRAS TOVISI AS MANAGEMENT BOARD Mgmt For For
MEMBER
7.1 ELECT ARPAD KONYE AND ISTVAN BORUS AS Mgmt For For
MANAGEMENT BOARD MEMBERS
7.2 APPROVE CONTRACTS WITH NEWLY ELECTED Mgmt For For
MANAGEMENT BOARD MEMBERS
8 RATIFY PRICEWATERHOUSECOOPERS AUDIT S.R.O. Mgmt For For
AS AUDITOR FOR FISCAL 2016
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 706974373
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597374 DUE TO CHANGE IN THE
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 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, 2015 CONTAINED IN THE
COMPANY'S 2015 ANNUAL REPORT
5 ELECTION OF DIRECTOR: BERNIDO H. LIU Mgmt For For
(INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
11 ELECTION OF DIRECTOR: TADASHI MIYASHITA Mgmt For For
12 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
13 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For
14 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
15 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For
RAUSA-CHAN
16 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
17 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
18 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
FIRST ARTICLE AND SECOND ARTICLE OF THE
ARTICLES OF INCORPORATION
19 RATIFICATION OF THE PROPOSED INVESTMENT OF Mgmt For For
CORPORATE FUNDS IN ANOTHER CORPORATION OR
FOR A PURPOSE OTHER THAN THE PRIMARY
PURPOSE OF THE COMPANY (THE INVESTMENT OF
FUNDS) AND GRANT OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DETERMINE THE TIMING, FINAL
STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF
THE INVESTMENT OF FUNDS
20 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORP Agenda Number: 707121050
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 12 PER SHARE
4 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt For For
PRIVATE PLACEMENT
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
6 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706305112
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
COMPANY'S SHARES AND TIMING OF DIVIDEND
PAYMENTS
2 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE SURETY CONTRACT
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION (SEVERAL INTERESTED PARTY
TRANSACTIONS) - LOAN AGREEMENT(S)
CMMT 02 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OTH 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.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706444027
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 06-Oct-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
COMPANY'S SHARES AND TIMING OF DIVIDEND
PAYMENTS: WITH 57 RUB PER ONE ORDINARY
REGISTERED UNCERTIFIED SHARE
2 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION (SEVERAL INTERESTED PARTY
TRANSACTIONS) - LOAN AGREEMENT(S)
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - ADDENDUM NO. 3 TO THE MASTER
SURETY AGREEMENT OF 07 FEBRUARY 2014
4 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE MASTER SURETY AGREEMENT
5 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706619523
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
COMPANY'S SHARES AND TIMING OF DIVIDEND
PAYMENTS: RUB 63 PER SHARE
2 ON OJSC PHOSAGRO'S PARTICIPATION IN THE Mgmt For For
RUSSIAN UNION OF INDUSTRIALISTS AND
ENTREPRENEURS
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 707086890
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S 2015 ANNUAL Mgmt For For
REPORT
2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
(ACCOUNTING) STATEMENTS, INCLUDING THE
COMPANY'S PROFIT AND LOSS STATEMENT FOR
2015
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF RUB 57 PER SHARE
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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
4.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: IGOR ANTOSHIN
4.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ANDREY A. GURYEV
4.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ANDREY G. GURYEV
4.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: YURIY KRUGOVYKH
4.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: SVEN OMBUDSTVEDT
4.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ROMAN OSIPOV
4.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: OLEG OSIPENKO
4.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MARCUS J. RHODES
4.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: JAMES BEELAND ROGERS JR
4.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: IVAN RODIONOV
4.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MIKHAIL RYBNIKOV
4.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: ALEXANDER SHARABAIKA
5.1 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
EKATERINA VIKTOROVA
5.2 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
GALINA KALININA
5.3 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
PAVEL SINITSA
6 APPROVAL OF THE COMPANY'S AUDITOR FOR 2016 Mgmt For For
7 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
(SEVERAL INTERCONNECTED TRANSACTIONS),
NAMELY A LOAN AGREEMENT (LOAN AGREEMENTS)
9 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
(SEVERAL INTERCONNECTED TRANSACTIONS),
NAMELY A SURETY CONTRACT (SURETY CONTRACTS)
10 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
(SEVERAL INTERCONNECTED TRANSACTIONS),
NAMELY ADDENDUM NO. 1 TO A SURETY CONTRACT
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 18 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 707072372
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2016/0509/LTN20160509312.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509324.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 OF THE COMPANY FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
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 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2016
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD
8 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
9 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
10 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB15
BILLION BY THE COMPANY WITHIN 12 MONTHS
FROM THE DATE OF APPROVAL BY THE AGM, AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DELEGATE THE MANAGEMENT OF THE COMPANY TO
DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY HOLDINGS LTD Agenda Number: 706305732
--------------------------------------------------------------------------------------------------------------------------
Security: S60726106
Meeting Type: AGM
Meeting Date: 27-Jul-2015
Ticker:
ISIN: ZAE000005724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE AUDITORS: ERNST & YOUNG Mgmt For For
INC
O.2.1 ELECTION OF RAYMOND ACKERMAN AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF RENE DE WET AS DIRECTOR Mgmt For For
O.3.1 APPOINTMENT OF RENE DE WET TO THE AUDIT Mgmt For For
COMMITTEE
O.3.2 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.3 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For
COMMITTEE
N.B.1 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
S.1 DIRECTORS' FEES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY STORES LTD, CAPE TOWN Agenda Number: 706306936
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: AGM
Meeting Date: 27-Jul-2015
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: ERNST Mgmt For For
& YOUNG INC.
O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF DAVID ROBINS AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT Mgmt For For
COMMITTEE
N.B ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
S.1 DIRECTORS' TEES Mgmt For For
S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
CMMT 06 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.2.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIENO ZVAIGZDES AB, VILNIUS Agenda Number: 706515915
--------------------------------------------------------------------------------------------------------------------------
Security: X6553U105
Meeting Type: EGM
Meeting Date: 11-Nov-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 RESERVE FOR OWN SHARES BUY BACK Mgmt For For
2 BUY BACK THE SHARES OF PIENO ZVAIGZDES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIENO ZVAIGZDES AB, VILNIUS Agenda Number: 706883914
--------------------------------------------------------------------------------------------------------------------------
Security: X6553U105
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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 2015
4 APPROVAL OF PROFIT DISTRIBUTION Mgmt For For
5 ELECTION OF THE AUDIT COMMITTEE MEMBERS Mgmt For For
6 REDUCTION OF SHARE CAPITAL BY VOIDING OWN Mgmt For For
SHARES
7 APPROVAL OF NEW EDITION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
8 ELECTION OF THE BOARD MEMBERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP PJSC, MOSCOW Agenda Number: 707198330
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS INCLUDING THE
STATEMENT OF PROFIT AND LOSS OF PIK GROUP
FOR THE YEAR 2015
2 ON A DISTRIBUTION OF PIK GROUP PROFIT AND Mgmt For For
LOSS INCLUDING THE PAYMENT (DECLARATION) OF
DIVIDENDS OBTAINED BY THE RESULTS OF THE
YEAR 2015: 1. IN ACCORDANCE WITH THE CLAUSE
15 OF PIK GROUP CHARTER TO DISTRIBUTE A
PART OF A NET PROFIT OBTAINED BY THE
RESULTS OF THE YEAR 2015 IN THE AMOUNT OF
5% WHICH IS 164 084,15 THOUSAND OF RUSSIAN
RUBLES TO THE RESERVE FUND OF PIK GROUP. 2.
NOT TO DISTRIBUTE THE REMAINING PART OF THE
NET PROFIT OBTAINED BY THE RESULTS OF THE
YEAR 2015 IN THE AMOUNT OF 3,117,598,85
THOUSAND OF RUSSIAN RUBLES. 3. NOT TO
DISTRIBUTE AND NOT TO PAY THE DIVIDENDS
OBTAINED BY THE RESULTS OF THE YEAR 2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. 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 OF PIK Mgmt For For
GROUP: PLESKONOS DMITRY ANATOLYEVICH - THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF PIK
GROUP
3.2 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: VARENNA ALEXANDER IVANOVICH - THE
SENIOR VICE-PRESIDENT IN "DA VINCI CAPITAL"
LLC
3.3 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: ZINOVINA MARINA ANDREYEVNA - THE
MEMBER OF THE STRATEGY COMMITTEE OF PIK
GROUP
3.4 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: FIGIN GEORGIY OLEFOVICH - THE
SENIOR LEGAL COUNCEI IN "HORUS" LLC
3.5 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: VOROBYEV SERGEY GLEBOVICH - THE
DIRECTOR IN THE CULTURAL INSTITUTION OF THE
THEATRE "STUDIO OF THEATRICAL ART"
3.6 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: GRENBERG MARINA VYACHESLAVOVNA -
THE MEMBER OF THE BOARD OF DIRECTORS OF
POLYMETAL INTERNATIONAL PLC (POLY:LN)
3.7 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: BLANIN ALEKSEY ALEKSANDROVICH - THE
GENERAL DIRECTOR IN (DEVELOPMENT SOLUTIONS
REAL ESTATE) LLC
3.8 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: RUSTAMOVA ZUMRUD KHANDADASHEVNA -
DEPUTY GENERAL DIRECTOR IN "IST" CJSC
3.9 ELECTION OF THE BOARD OF DIRECTOR OF PIK Mgmt For For
GROUP: JEAN-PIERRE SALTIEL - THE PARTNER
IN LOZE & PARTNERS VOSTOK INTERNATIONAL
FINANCIAL SERVICES
4 ON THE REMUNERATION AND COMPENSATION OF Mgmt For For
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS OF PIK GROUP
5.1 ELECTION OF THE AUDIT COMMISSION OF PIK Mgmt For For
GROUP: OSIPOVA ELENA ALEKSEYEVNA - DEPUTY
CHIEF ACCOUNTANT FOR ACCOUNTING AND
REPORTING OF PIK GROUP
5.2 ELECTION OF THE AUDIT COMMISSION OF PIK Mgmt For For
GROUP: GURYANOVA MARINA VALENTINOVNA -
HEAD OF TAX ADMINISTRATION DEPARTMENT OF
FINANCE AND ACCOUNTABILITY OF PIK GROUP
5.3 ELECTION OF THE AUDIT COMMISSION OF PIK Mgmt For For
GROUP: ANTONOVA ANNA SERGEYEVNA - DIRECTOR
OF TREASURY OF PIK GROUP
6 TO APPROVE AN AUDITOR OF PIK GROUP BY THE Mgmt For For
STANDARDS RSBU FOR YEAR 2016 JSC "BDO
UNIKON"
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP PJSC, MOSCOW Agenda Number: 707199320
--------------------------------------------------------------------------------------------------------------------------
Security: X3078R105
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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 644349 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR 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, ANNUAL Mgmt For For
ACCOUNTING REPORT, PROFIT AND LOSSES REPORT
AS OF FY 2015
2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND NON-PAYMENTS AS OF FY 2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. 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 ANATOL'EVICH
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: JEAN Mgmt For For
PIERRE SALTIEL
4 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
5.1 ELECTION OF THE AUDIT COMMISSION: OSIPOVA Mgmt For For
ELENA ALEKSEEVNA
5.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
GUR'JANOVA MARINA VALENTINOVNA
5.3 ELECTION OF THE AUDIT COMMISSION: ANTONOVA Mgmt For For
ANNA SERGEEVNA
6 APPROVAL OF THE AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706580138
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552105 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 01 DEC 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/2015/1127/ltn20151127923.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1127/ltn20151127915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030756.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIONG PEIJIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 01 DEC 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: 566957, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706832626
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0329/LTN201603291135.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291115.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,
2015
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, 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
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, 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2015 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 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
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG BAOKUI AS AN INDEPENDENT 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 GRANT OF A Mgmt For For
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, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE MARCH 30, 2016) 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 CO., CAIRO Agenda Number: 706773911
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 Take No Action
COMPANY ACTIVITY AND FINANCIAL STATEMENTS
FOR FINANCIAL YEAR ENDED 31/12/2015
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2015
5 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt Take No Action
FEES FOR FINANCIAL YEAR ENDING 31/12/2016
6 THE BOARD MEMBERS SALARIES AND ALLOWANCES Mgmt Take No Action
FOR THE ATTENDANCE AND TRANSPORTATION FOR
FINANCIAL YEAR ENDING 31/12/2016
7 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt Take No Action
8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt Take No Action
EGP DURING 2016
9 ELECTING THE COMPANY BOARD OF DIRECTORS FOR Mgmt Take No Action
(2016-2018)
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 706939507
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: EGM
Meeting Date: 07-May-2016
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 INCREASE OF ISSUED AND PAID Mgmt Take No Action
COMPANY CAPITAL GAIN
2 APPROVING THE AMENDMENTS OF ARTICLE NO 6 Mgmt Take No Action
AND 7 FROM THE BASIC COMPANY DECREE
3 APPROVING THE MOTIVATION AND REWARD SYSTEM Mgmt Take No Action
FOR THE EMPOLYEES AND THE MANAGERS AND THE
EXECUTIVE BOD MEMEBERS
CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 706939420
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 07-May-2016
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 USING THE LEGAL RESERVE IN THE FINANCIAL Mgmt Take No Action
STATEMENTS OF THE FINANCIAL YEAR ENDED
31/12/2015 IN DISTRIBUTING BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 706318602
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 06-Aug-2015
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
AND THE STATEMENT OF PROFIT AND LOSS FOR
THE FINANCIAL YEAR ENDED ON 31ST MARCH,
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND: INR 20 PER SHARE Mgmt For For
FOR FY2015
3 RE-APPOINTMENT OF MS. NANDINI PIRAMAL WHO Mgmt For For
RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
M/S. PRICE WATERHOUSE, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
301112E)
5 RE-APPOINTMENT OF MR. VIJAY SHAH AS Mgmt For For
EXECUTIVE DIRECTOR
6 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
7 REMUNERATION TO COST AUDITORS Mgmt For For
8 MR. PETER DEYOUNG-APPROVAL UNDER SECTION Mgmt For For
188 OF THE COMPANIES ACT, 2013 FOR HOLDING
OFFICE IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 706504431
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: OTH
Meeting Date: 14-Nov-2015
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
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 INTER-CORPORATE LOANS, GUARANTEES AND Mgmt For For
INVESTMENTS
2 INCREASE IN BORROWINGS POWERS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PIVOVARNA LASKO D.D., LASKO Agenda Number: 706473890
--------------------------------------------------------------------------------------------------------------------------
Security: X6565U101
Meeting Type: EGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: SI0031107418
--------------------------------------------------------------------------------------------------------------------------
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, FINDING OUT Mgmt For For
THE QUORUM AND ELECTION OF WORKING BODIES
2 CHANGE OF STATUTE OF THE COMPANY PIVOVARNA Mgmt For For
LASKO, D.D
3.1 ACQUAINTANCE WITH RESIGNATION OF MEMBERS OF Mgmt For For
SUPERVISORY BOARD
3.2 ELECTION OF NEW MEMBERS OF SUPERVISORY Mgmt For For
BOARD (MRS. MARTA NATALIA BULHAK AND
MR.LUCAS ANTONIUS VAN HAASTRECHT) THE 4
YEAR TERMS STARTS A DAY AFTER THE GENERAL
MEETING
3.3 ELECTION OF NEW MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD (MRS. MARTA NATALIA BULHAK AND MR.
LUCAS ANTONIUS VAN HAASTRECHT) THE 4 YEAR
TERM STARTS THE DAY AFTER INSCRIPTION OF
CHANGE OF THE STATUT INTO COURT REGISTER
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 706659096
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 STATEMENT OF CONVENING THE EXTRAORDINARY Mgmt For For
GENERAL MEETING AND ITS ABILITY TO ADOPT
BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPTING A RESOLUTION ON AMENDMENTS TO THE Mgmt For For
STATUTE OF THE UNIVERSAL SAVINGS BANK OF
POLISH SA
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 707164454
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 2015,
CONSIDERING FINANCIAL STATEMENTS OF PKO
BANK POLSKI S.A. FOR THE YEAR ENDED 31
DECEMBER 2015 AND A MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF THE PROFIT EARNED BY PKO BANK POLSKI
S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF
PREVIOUS YEARS
6 CONSIDERING THE PKO BANK POLSKI S.A. GROUP Mgmt For For
DIRECTORS' REPORT FOR THE YEAR 2015 AND
CONSIDERING CONSOLIDATED FINANCIAL
STATEMENTS OF THE PKO BANK POLSKI S.A.
GROUP FOR THE YEAR ENDED 31 DECEMBER 2015
7 CONSIDERING THE SUPERVISORY BOARD REPORT OF Mgmt For For
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF:
THE FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. FOR THE YEAR ENDED 31 DECEMBER 2015,
THE PKO BANK POLSKI S.A. DIRECTORS' REPORT
FOR THE YEAR 2015, THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF THE PROFIT EARNED BY PKO BANK POLSKI
S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF
PREVIOUS YEARS, AND A SUPERVISORY BOARD'S
REPORT ON ITS ACTIVITIES AS A GOVERNING
BODY IN 2015
8.A ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE PKO BANK POLSKI S.A.
DIRECTORS' REPORT FOR THE YEAR 2015
8.B ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE FINANCIAL STATEMENTS
OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
31 DECEMBER 2015
8.C ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE PKO BANK POLSKI S.A.
GROUP DIRECTORS' REPORT FOR THE YEAR 2015
8.D ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE CONSOLIDATED
FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
2015
8.E ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE REPORT OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA FOR
2015
8.F ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: DISTRIBUTION OF THE PROFIT EARNED
BY PKO BANK POLSKI S.A. IN 2015 AND
UNAPPROPRIATED PROFIT OF PREVIOUS YEARS
8.G ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD FOR 2015
8.H ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD FOR 2015
9 ADOPTING A RESOLUTION ON AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA
10 ADOPTING A RESOLUTION ON APPROVAL OF THE Mgmt For For
RULES AND REGULATIONS OF THE SUPERVISORY
BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK
POLSKI SPOLKA AKCYJNA
11 ADOPTING A RESOLUTION ON ADOPTION THE RULES Mgmt For For
AND REGULATIONS OF THE GENERAL MEETING OF
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKA AKCYJNA
12 ADOPTING RESOLUTIONS ON THE CHANGES OF THE Mgmt For For
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA
13 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT ON THE ASSESSMENT OF THE FUNCTIONING
OF THE REMUNERATION POLICY IN THE PKO BANK
POLSKI S.A
14 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT ON THE ASSESSMENT OF THE APPLICATION
IN THE PKO BANK POLSKI S.A. THE PRINCIPLES
INTRODUCED IN THE PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
15 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT ON THE ASSESSMENT OF THE RATIONALITY
OF THE PKO BANK POLSKI S.A. POLICY IN THE
FIELD OF SPONSORSHIP AND CHARITY
16 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT ON THE ASSESSMENT OF THE PKO BANK
POLSKI S.A. COMPLIANCE WITH THE DISCLOSURE
OBLIGATIONS CONCERNING COMPLIANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES DEFINED IN
THE EXCHANGE RULES AND THE REGULATIONS ON
CURRENT AND PERIODIC REPORTS PUBLISHED BY
ISSUERS OF SECURITIES
17 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 706282972
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 20-Jul-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 GENERAL MEETING Non-Voting
2 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
3 CONFIRMATION THAT THE GENERAL MEETING HAD Mgmt For For
BEEN VALIDLY CONVENED AND IS ABLE TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON AMENDMENTS OF Mgmt For For
THE PKP CARGO S.A. ARTICLES OF ASSOCIATION
AND AUTHORIZATION OF THE PKP CARGO S.A.
SUPERVISORY BOARD TO ADOPT THE CONSOLIDATED
VERSION OF THE PKP CARGO S.A. ARTICLES OF
ASSOCIATION
6 OTHER BUSINESS Mgmt Against Against
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 706431361
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 521563 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 DRAWING UP THE ATTENDANCE LIST Mgmt For For
3 DETERMINATION OF THE CORRECTNESS OF THE Mgmt For For
PROCEDURE USED TO CONVENE THE GENERAL
MEETING AND ITS CAPACITY TO PASS
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION RESOLUTION ON CHANGING POINT 5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
6 ADOPTION RESOLUTION ON CHANGING POINTS 14 Mgmt For For
AND 26 OF THE ARTICLES OF ASSOCIATION
7 ADOPTION RESOLUTION ON THE CHANGES IN THE Mgmt For For
SUPERVISORY BOARD
8 ADOPTION RESOLUTION ON CHANGING POINTS 14 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
9 ADOPTION RESOLUTION ON CHANGING POINTS 19 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
10 ADOPTION RESOLUTION ON THE AUTHORIZATION OF Mgmt For For
THE SUPERVISORY BOARD OF PKP CARGO SA TO
ADOPT THE UNIFIED CONTENTS OF THE STATUTE
OF PKP CARGO SA
11 OTHER BUSINESS Mgmt Against Against
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 706634955
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 08-Feb-2016
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 OF THE ATTENDANCE LIST 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 ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT-PARAGRAPH 14
6 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT-PARAGRAPH 19
7 ADOPTION OF THE RESOLUTION ON AUTHORIZATION Mgmt For For
FOR THE SUPERVISORY BOARD TO ADOPT THE
UNIFORM STATUTE TEXT
8 ADOPTION OF THE RESOLUTION ON THE COST Mgmt For For
RELATED TO CONVENING THE COMPANY'S EGM
9 MISCELLANEOUS Mgmt Abstain For
10 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 706958862
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: AGM
Meeting Date: 11-May-2016
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 OF 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 THE SCRUTINY COMMISSION Mgmt For For
6 EVALUATION OF SUPERVISORY BOARD REPORT ON: Mgmt For For
A)THE RESULTS OF THE ASSESSMENT OF
FINANCIAL COMPANY REPORT FOR 2015 AND
MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY
IN 2015, B)THE RESULTS OF THE ASSESSMENT OF
THE CONSOLIDATED FINANCIAL REPORT OF
CAPITAL GROUP FOR 2015 AND MANAGEMENT BOARD
REPORT ON CAPITAL GROUP ACTIVITY IN 2015,
C)THE ASSESSMENT OF THE MANAGEMENT BOARD
MOTION CONCERNING THE COVERING OF THE NET
LOSS FOR 2015, D)THE ASSESSMENT OF COMPANY
SITUATION INCLUDING THE ASSESSMENT OF
INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT
SYSTEM ESSENTIAL TO THE COMPANY
7 EVALUATION OF REPORT ON SUPERVISORY BOARD Mgmt For For
ACTIVITY IN 2015
8 EVALUATION AND APPROVAL OF COMPANY Mgmt For For
FINANCIAL REPORT FOR 2015 AND MANAGEMENT
BOARD REPORT ON COMPANY ACTIVITY IN 2015
9 EVALUATION AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL REPORT OF CAPITAL GROUP FOR 2015
AND REPORT ON CAPITAL GROUP ACTIVITY IN
2015
10 RESOLUTION ON COVERING THE NET LOSS FOR Mgmt For For
2015
11 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MANAGEMENT BOARD MEMBERS FOR
2015
12 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO SUPERVISORY BOARD MEMBERS
13 APPOINTMENT OF 2 INDEPENDENT MEMBERS OF Mgmt For For
SUPERVISORY BOARD FOR NEXT TERM OF OFFICE
14 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 706444849
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 19-Oct-2015
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 CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 PREPARING THE ATTENDANCE LIST Mgmt For For
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS ABILITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
CONSENT TO SELL SHARES IN NYSAGAZ SP. WITH
O.O BASED IN WROCLAW AND DETERMINING THE
PROCEDURE AND CONDITIONS FOR THE SALE OF
THESE SHARES
7 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
CONSENT TO SELL SHARES OF ZRUG SP. WITH O.O
WITH ITS REGISTERED OFFICE IN POZNAN AND
DETERMINING THE PROCEDURE AND CONDITIONS
FOR THE SALE OF THESE SHARES
8 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
SUPERVISORY BOARD OF PGNIG SA REQUEST THE
SHAREHOLDER THE STATE TREASURY PURSUANT TO
ART. 400 PAR 1 OF THE CODE OF COMMERCIAL
COMPANIES
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 706585304
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 29-Dec-2015
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 MEETING'S CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 PREPARATION OF ATTENDANCE LIST Mgmt For For
5 APPROVAL OF AGENDA Mgmt For For
6 ADOPTION OF THE RESOLUTION ON CHANGES IN Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
7 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707187868
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651631 DUE TO ADDITION OF
RESOLUTION 12 AND CHANGE IN TEXT OF
RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
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 DULY Mgmt For For
CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG SA FOR 2015 AND THE
DIRECTORS REPORT ON THE COMPANY'S
OPERATIONS IN 2015
7 REVIEW AND APPROVAL OF THE PGNIG GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015
AND THE DIRECTORS REPORT ON THE GROUP'S
OPERATIONS IN 2015
8 ADOPTION OF RESOLUTIONS TO NOT GRANT Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD OF PGNIG SA WITH RESPECT TO THE
PERFORMANCE OF THEIR DUTIES IN 2015
9 ADOPTION OF RESOLUTIONS TO GRANT AND NOT Mgmt For For
GRANT DISCHARGE TO MEMBERS OF THE
SUPERVISORY BOARD OF PGNIG SA WITH RESPECT
TO THE PERFORMANCE OF THEIR DUTIES IN 2015
10 ADOPTION OF A RESOLUTION ON ALLOCATION OF Mgmt For For
THE COMPANY'S NET PROFIT FOR 2015,
ALLOCATION OF RETAINED EARNINGS AND SETTING
THE DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
12 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION THE REQUEST OF
THE SHAREHOLDER THE STATE TREASURY REPORTED
ON THE BASIS OF ARTICLE. 401 OF THE CODE OF
COMMERCIAL COMPANIES
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 706594733
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 29-Jan-2016
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 Mgmt For For
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 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
ESTABLISHMENT OF THE NUMBER OF THE
SUPERVISORY BOARD MEMBERS
7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
8 CONCLUSION OF THE GM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 707012073
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Non-Voting
THE GENERAL MEETING OF SHAREHOLDERS 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 REPORT OF THE MANAGEMENT Non-Voting
BOARD ON THE COMPANY'S ACTIVITIES AND THE
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2015 AND ALSO THE MOTION OF
THE MANAGEMENT BOARD REGARDING THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2015
7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting
BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES
AND THE ORLEN CAPITAL GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2015
8 EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2015 FULFILLING THE
REQUIREMENTS OF COMMERCIAL COMPANIES CODE
AND 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 ACTIVITIES OF THE COMPANY FOR THE
FINANCIAL YEAR 2015
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR 2015
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON ACTIVITIES OF THE ORLEN CAPITAL
GROUP FOR THE FINANCIAL YEAR 2015
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
THE FINANCIAL YEAR 2015
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2015 AND THE DETERMINATION
OF THE DIVIDEND DAY AND THE DIVIDEND
PAYMENT DATE
14 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY IN 2015
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY IN 2015
16 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
ESTABLISHMENT OF THE NUMBER OF THE
SUPERVISORY BOARD MEMBERS
17 ADOPTION OF RESOLUTIONS REGARDING Mgmt For For
APPOINTMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR NEW TERM OF OFFICE
18 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 707037974
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0429/LTN201604291035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429961.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2015
2A TO RE-ELECT MR. XUE MING AS A DIRECTOR Mgmt For For
2B TO RE-ELECT MR. IP CHUN CHUNG, ROBERT AS A Mgmt For For
DIRECTOR
2C TO RE-ELECT MISS LEUNG SAU FAN, SYLVIA AS A Mgmt For For
DIRECTOR
2D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT SHU LUN PAN UNION (HK) CPA Mgmt For For
LIMITED AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
4A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE AND ALLOT ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
AMOUNT OF THE SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
4B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
AMOUNT OF THE SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
4C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS UNDER RESOLUTION NO.
4(A) BY ADDING THE AMOUNT OF THE SHARES
REPURCHASED BY THE COMPANY UNDER RESOLUTION
4(B)
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 MAY 2016 TO 27 MAY 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD, ADMIRALTY Agenda Number: 706306188
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: OGM
Meeting Date: 22-Jul-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/2015/0702/LTN201507021106.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507021064.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 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
FINANCIAL FRAMEWORK AGREEMENT AS DEFINED IN
THE CIRCULAR DATED 3 JULY 2015 (THE
''CIRCULAR'') AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO APPROVE
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
DEPOSIT SERVICES FOR THE THREE YEARS ENDING
30 JUNE 2018 (AS SET OUT IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC, ST HELIER Agenda Number: 706951200
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 APPROVE FINAL DIVIDEND Mgmt Take No Action
4 RE-ELECT BOBBY GODSELL AS DIRECTOR Mgmt Take No Action
5 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt Take No Action
6 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt Take No Action
7 RE-ELECT MARINA GRONBERG AS DIRECTOR Mgmt Take No Action
8 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt Take No Action
9 RE-ELECT JONATHAN BEST AS DIRECTOR Mgmt Take No Action
10 RE-ELECT RUSSELL SKIRROW AS DIRECTOR Mgmt Take No Action
11 RE-ELECT LEONARD HOMENIUK AS DIRECTOR Mgmt Take No Action
12 RE-ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt Take No Action
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt Take No Action
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Take No Action
AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Take No Action
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Take No Action
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Take No Action
SHARES
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 706686916
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR : LEE Mgmt For For
MYUNG-WOO
3.2 ELECTION OF INSIDE DIRECTOR : CHOI JUNG-WOO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 22 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 707121163
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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
1 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSED 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S RULES FOR ELECTION OF DIRECTORS
AND SUPERVISORS
5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S RULES AND PROCEDURES OF
SHAREHOLDER MEETINGS
7 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S OPERATIONAL PROCEDURES FOR
LOANING OF COMPANY FUNDS
8 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S OPERATIONAL PROCEDURES FOR MAKING
ENDORSEMENTS AND GUARANTEES
9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN BO LIANG, SHAREHOLDER NO.315185
9.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIU TIEN YI, SHAREHOLDER NO.H120511XXX
9.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JUNG TUNG, SHAREHOLDER NO.L102800XXX
9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
PC BROTHERS CORPORATION REPRESENTATIVE:
CHAN, LU-MIN, SHAREHOLDER NO. 11
9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
EVER GREEN INVESTMENTS CORPORATION
REPRESENTATIVE: LU, CHIN-CHU, SHAREHOLDER
NO. 65988
9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
TSAI, PEI-CHUN (PATTY TSAI), SHAREHOLDER
NO. 179619
9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
TZONG MING INVESTMENTS CO., LTD.
REPRESENTATIVE: TSAI, MIN-CHIEN,
SHAREHOLDER NO. 65990
9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
SHEACHANG ENTERPRISE CORPORATION
REPRESENTATIVE: TSAI, MING-LUN (MING TSAI),
SHAREHOLDER NO. 31497
9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For
LAI CHIA INVESTMENTS CO. LTD.
REPRESENTATIVE: HO, YUE-MING, SHAREHOLDER
NO. 55639
10 PROPOSAL TO RELEASE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 706380704
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015, THE REPORT 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 2014-15
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt For For
P. SINGH (DIN: 05240974), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI R. Mgmt For For
P. SASMAL (DIN: 02319702), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015-16
6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015-16
7 ENHANCEMENT OF BORROWING LIMITS FROM Mgmt For For
INR1,30,000 CRORE TO INR1,50,000 CRORE
8 TO RAISE FUNDS IN INR OR ANY OTHER Mgmt For For
ACCEPTABLE FOREIGN CURRENCY AS PERMITTED BY
RESERVE BANK OF INDIA (RBI) UP TO INR14,000
CRORE, FROM DOMESTIC / EXTERNAL / OVERSEAS
SOURCES THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE,
REDEEMABLE, TAXABLE / TAX-FREE, RUPEE
LINKED, BONDS UNDER PRIVATE PLACEMENT
DURING THE FINANCIAL YEAR 2016-17 IN UP TO
EIGHT TRANCHES/OFFERS, WITH/WITHOUT GREEN
SHOE OPTION AND EACH TRANCHE/OFFER SHALL BE
OF UP TO INR2,000 CRORE OF BONDS, EXCLUSIVE
OF GREEN SHOE OPTION
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 706624461
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: EGM
Meeting Date: 15-Jan-2016
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO DISCUSS THE PROPOSAL OF NEW SHARES Mgmt For For
ISSUANCE VIA PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 707057635
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 1 PER SHARE
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
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 706598262
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 THE MEETING LEGAL VALIDITY AND Mgmt For For
ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTION ON DETERMINATION OF Mgmt For For
THE NUMBER OF SUPERVISORY BOARD MEMBERS
6 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
SUPERVISORY BOARD MEMBERSHIP
7 ADOPTION OF RESOLUTION ON COVERING THE Mgmt For For
COSTS OF CONVENING OF THE EXTRAORDINARY
GENERAL MEETING
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 707191362
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652159 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR 2015
6 EVALUATION OF THE MANAGEMENT'S BOARD REPORT Mgmt For For
ON COMPANY'S ACTIVITY IN 2015
7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP FOR 2015
8 EVALUATION OF THE MANAGEMENT'S BOARD REPORT Mgmt For For
ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP
IN 2015
9 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON EXAMINATION OF THE MANAGEMENT'S
BOARD REPORT ON COMPANY'S ACTIVITY IN 2015
AND THE COMPANY'S FINANCIAL STATEMENT FOR
2015 AND THE MANAGEMENT'S MOTION ON PROFIT
FOR 2015 DISTRIBUTION
10.1 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON: ITS ACTIVITY IN 2015
10.2 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON: EVALUATING THE OPERATION OF THE
REMUNERATION POLICY
10.3 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON: THE APPLICATION OF THE
PRINCIPLE'S OF CORPORATE GOVERNANCE FOR
INSTITUTIONS SUPERVISED
10.4 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON: THE COMPANY'S SITUATION,
INCLUDING AN EVALUATION OF THE INTERNAL
CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM
FOR THE COMPANY
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE COMPANY'S FINANCIAL STATEMENT FOR 2015
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON COMPANY'S
ACTIVITY IN 2015
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2015
14 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2015
15 ADOPTION OF THE RESOLUTION ON PROFIT FOR Mgmt For For
2015 DISTRIBUTION
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2015
17 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2015
18 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 706950664
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 10-May-2016
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 2015 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 17 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 107 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 107 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
MADAM TAM CHIEW LIN
6 TO RE-APPOINT TAN SRI DATUK OH SIEW NAM AS Mgmt For For
A 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 For For
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 PARTY: PERSONS CONNECTED
WITH 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 PARTY: PERSONS CONNECTED
WITH 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 Agenda Number: 706611565
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 25-Jan-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS DAKILE-HLONGWANE Mgmt For For
O.2 RE-ELECTION OF MR SK MHLARHI Mgmt For For
O.3 RE-ELECTION OF MR TDA ROSS Mgmt For For
O.4 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.5 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For
EXTERNAL AUDITORS
O.6 APPOINTMENT TO AUDIT COMMITTEE - MS B Mgmt For For
MODISE
O.7 APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO Mgmt For For
O.8 APPOINTMENT TO AUDIT COMMITTEE - MR PG Mgmt For For
NELSON
O.9 APPOINTMENT TO AUDIT COMMITTEE - MR TDA Mgmt For For
ROSS
O.10 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For
POLICY
O.11 SAFIKA SHARE ISSUE Mgmt For For
O.12 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF DIRECTORS
O.13 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
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, ETHICS Mgmt For For
AND TRANSFORMATION COMMITTEE - CHAIRMAN
S.210 TO APPROVE THE BOARD FEES: SOCIAL, ETHICS Mgmt For For
AND TRANSFORMATION COMMITTEE - EACH
NON-EXECUTIVE DIRECTOR
S.211 TO APPROVE THE BOARD FEES: NOMINATIONS Mgmt For For
COMMITTEE - CHAIRMAN
S.212 TO APPROVE THE BOARD FEES: NOMINATIONS Mgmt For For
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.213 TO APPROVE THE BOARD FEES: INVESTMENT Mgmt For For
COMMITTEE - CHAIRMAN
S.214 TO APPROVE THE BOARD FEES: INVESTMENT Mgmt For For
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.215 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt For For
- CHAIRMAN
S.216 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt For For
- EACH NON-EXECUTIVE DIRECTOR
S.217 TO APPROVE THE BOARD FEES: LEAD INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
S.3 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For
THE COMPANY'S SHARES BY A SUBSIDIARY
S.4 3Q SHARE ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD, BANGKOK Agenda Number: 706471175
--------------------------------------------------------------------------------------------------------------------------
Security: Y7078V148
Meeting Type: EGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: TH0363010Z10
--------------------------------------------------------------------------------------------------------------------------
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 ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 1 2015 HELD ON
31 MARCH 2015 AND THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1 2015 HELD ON 10 APRIL
2015
2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD, BANGKOK Agenda Number: 706671066
--------------------------------------------------------------------------------------------------------------------------
Security: Y7078V148
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: TH0363010Z10
--------------------------------------------------------------------------------------------------------------------------
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 ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 2/2015
HELD ON 5 NOVEMBER 2015
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATIONS FOR THE
YEAR 2015 AND THE 2015 ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
STATEMENTS OF FINANCIAL POSITION AS AT 31
DECEMBER 2015 AND THE INCOME STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE FINAL DIVIDEND PAYMENT
FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS OF THE COMPANY AND TO FIX
THEIR REMUNERATION FOR THE YEAR 2016
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
KAMTORN SILA-ON
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
CHAIPATR SRIVISARVACHA
6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: DR.
PAVIDA PANANOND
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
ISHAAN SHAH
7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2016
8 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT OF BAHT 1.75 MILLION AS CORPORATE
SOCIAL RESPONSIBILITY RESERVE
9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 707120870
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.2 PER SHARE
4 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD, KLANG Agenda Number: 707039461
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: KOON POH MING
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: KOON POH KONG
O.4 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
O.5 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
O.6 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
O.7 AUTHORITY UNDER SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965 FOR THE DIRECTORS TO
ALLOT AND ISSUE SHARES
O.8 AUTHORITY FOR TUAN HAJI MOHAMAD FAIZ BIN Mgmt For For
ABDUL HAMID TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.9 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
O.10 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
O.11 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
OFFICE AS INDEPENDENT NON-EXECUTIVE
CHAIRMAN
O.12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR PRESS METAL BERHAD AND ITS SUBSIDIARIES
TO ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
O.13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: ARTICLE 53A AND
ARTICLE 134
--------------------------------------------------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB D.D., ZAGREB Agenda Number: 706461047
--------------------------------------------------------------------------------------------------------------------------
Security: X6942U105
Meeting Type: EGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: HRPBZ0RA0004
--------------------------------------------------------------------------------------------------------------------------
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
2 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 NOV 2015 AT 14:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB D.D., ZAGREB Agenda Number: 706693391
--------------------------------------------------------------------------------------------------------------------------
Security: X6942U105
Meeting Type: OGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: HRPBZ0RA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593302 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 29 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 SUPERVISORY BOARD'S REPORT ON CONDUCTED Mgmt For For
SUPERVISION IN 2015
2 ANNUAL FINANCIAL REPORTS AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL REPORTS 2015. (DETERMINED
BY THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD) AND MANAGEMENT BOARD'S ANNUAL REPORT
ON COMPANY'S POSITION AND SUBSIDIARIES
POSITION
2.1 DECISION ON USE OF PROFIT EARNED IN 2015 Mgmt For For
2.2 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2015
2.3 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2015
3 DECISION ON APPOINTMENT OF AUDITOR FOR THE Mgmt For For
2016
4 DECISION ON THE APPROPRIATENESS OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS
5 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARD MEMBER
6 DECISION ON CHANGES OF ARTICLES 15, 44, 63, Mgmt For For
AND 64 OF THE STATUTE OF PRIVREDNA BANKA
ZAGREB D.D
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706571177
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 14-Dec-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 PROPOSAL OF
THE POLICY FOR THE PAYMENT OF DIVIDENDS TO
THE SHAREHOLDERS OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE DECLARATION AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920534
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT REGARDING THE INCREASE OF THE FIXED Mgmt For For
PART OF THE CAPITAL OF THE COMPANY, WHICH
WAS DONE BY MEANS OF THE ISSUANCE OF SERIES
L SHARES, UNDER THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW, WHICH WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON JUNE 30, 2014,
AND CONSEQUENTLY THE AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS
2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920483
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 REPORTS FROM
THE BOARD OF DIRECTORS UNDER THE TERMS THAT
ARE REFERRED TO IN PART IV OF ARTICLE 28 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, 2015
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, 2015
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V 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
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2016
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY WILL BE ABLE TO
ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 706523570
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: EGM
Meeting Date: 12-Nov-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
1 TO APPROVE THE PROPOSAL FOR THE REVERSE Mgmt For For
SPLIT OF THE COMMON SHARES OF THE COMPANY,
AT A RATIO OF 10 TO 1, IN SUCH A WAY THAT
EACH LOT OF 10 COMMON SHARES WILL BE
CONSOLIDATED INTO A SINGLE COMMON SHARE
2 TO APPROVE THE AMENDMENT AND LATER Mgmt For For
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO REFLECT THE
CAPITAL INCREASE THAT WAS APPROVED AT THE
MEETING OF THE BOARD OF DIRECTORS THAT WAS
HELD ON DECEMBER 29, 2014, AS WELL AS THE
REVERSE SPLIT OF THE SHARES OF THE COMPANY
THAT IS REFERRED TO IN ITEM I ABOVE
3 TO CHANGE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM 5 TO 6 MEMBERS
4 IN THE EVENT OF THE APPROVAL OF ITEM III Mgmt For For
ABOVE, TO ELECT ONE FULL MEMBER TO THE
BOARD OF DIRECTORS, WITH A TERM IN OFFICE
UNTIL THE ANNUAL GENERAL MEETING THAT IS TO
BE HELD IN 2016. NOTE: MEMBER APPOINTED BY
THE COMPANY MANAGEMENT. LUIZ FONTOURA DE
OLIVEIRA REIS FILHO
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
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 706611894
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: EGM
Meeting Date: 22-Jan-2016
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 ALTHOUGH THERE ARE 3 Non-Voting
COMPANIES 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 3 COMPANIES. 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.A THE CHOICE OF THE SPECIALIZED INSTITUTION Mgmt For For
OR COMPANY THAT WILL BE RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT FOR THE
COMMON SHARES ISSUED BY THE COMPANY, AT
THEIR ECONOMIC VALUE, IN ACCORDANCE WITH
THE TERMS OF PARAGRAPH 1 OF ARTICLE 33 OF
THE CORPORATE BYLAWS OF THE COMPANY, ON THE
BASIS OF THE LIST OF THREE CHOICES THAT WAS
PREPARED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON DECEMBER 21, 2015,
IN ACCORDANCE WITH A NOTICE OF MATERIAL
FACT THAT WAS RELEASED ON DECEMBER 7, 2015,
IN WHICH WAS STATED THE INTENTION OF THE
CONTROLLING SHAREHOLDERS OF THE COMPANY EIG
LLX HOLDINGS S.A.R.L. AND EIG ENERGY XV
HOLDINGS, FLAME, LLC, DIRECTLY OR BY MEANS
OF RELATED COMPANIES, TO CONDUCT A TENDER
OFFER FOR THE ACQUISITION OF THE SHARES
ISSUED BY THE COMPANY IN FREE FLOAT ON THE
MARKET, FOR THE PURPOSE OF DELISTING FROM
CATEGORY A BEFORE THE BRAZILIAN SECURITIES
COMMISSION, FROM HERE ONWARDS REFERRED TO
AS THE CVM, AS WELL AS TO ALLOW DELISTING
FROM THE SPECIAL LISTING SEGMENT OF THE
NOVO MERCADO, FROM HERE ONWARDS REFERRED TO
AS THE NOVO MERCADO, OF THE BM AND FBOVESPA
S.A., BOLSA DE VALORES, MERCADORIAS E
FUTUROS, FROM HERE ONWARDS REFERRED TO AS
THE BM AND FBOVESPA, IN ACCORDANCE WITH THE
TERMS OF PARAGRAPH 4 OF ARTICLE 4 OF LAW
6404 OF DECEMBER 15, 1976, AS AMENDED, OF
CVM INSTRUCTION NUMBER 361 OF MARCH 5,
2002, AS AMENDED, CHAPTERS X AND XI OF THE
NOVO MERCADO RULES AND OF ARTICLES 33 AND
34 OF THE CORPORATE BYLAWS OF THE COMPANY,
FROM HERE ONWARDS REFERRED TO AS THE TENDER
OFFER: ERNST AND YOUNG AUDITORES
INDEPENDENTES S.S
I.B THE CHOICE OF THE SPECIALIZED INSTITUTION Mgmt No vote
OR COMPANY THAT WILL BE RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT FOR THE
COMMON SHARES ISSUED BY THE COMPANY, AT
THEIR ECONOMIC VALUE, IN ACCORDANCE WITH
THE TERMS OF PARAGRAPH 1 OF ARTICLE 33 OF
THE CORPORATE BYLAWS OF THE COMPANY, ON THE
BASIS OF THE LIST OF THREE CHOICES THAT WAS
PREPARED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON DECEMBER 21, 2015,
IN ACCORDANCE WITH A NOTICE OF MATERIAL
FACT THAT WAS RELEASED ON DECEMBER 7, 2015,
IN WHICH WAS STATED THE INTENTION OF THE
CONTROLLING SHAREHOLDERS OF THE COMPANY EIG
LLX HOLDINGS S.A.R.L. AND EIG ENERGY XV
HOLDINGS, FLAME, LLC, DIRECTLY OR BY MEANS
OF RELATED COMPANIES, TO CONDUCT A TENDER
OFFER FOR THE ACQUISITION OF THE SHARES
ISSUED BY THE COMPANY IN FREE FLOAT ON THE
MARKET, FOR THE PURPOSE OF DELISTING FROM
CATEGORY A BEFORE THE BRAZILIAN SECURITIES
COMMISSION, FROM HERE ONWARDS REFERRED TO
AS THE CVM, AS WELL AS TO ALLOW DELISTING
FROM THE SPECIAL LISTING SEGMENT OF THE
NOVO MERCADO, FROM HERE ONWARDS REFERRED TO
AS THE NOVO MERCADO, OF THE BM AND FBOVESPA
S.A., BOLSA DE VALORES, MERCADORIAS E
FUTUROS, FROM HERE ONWARDS REFERRED TO AS
THE BM AND FBOVESPA, IN ACCORDANCE WITH THE
TERMS OF PARAGRAPH 4 OF ARTICLE 4 OF LAW
6404 OF DECEMBER 15, 1976, AS AMENDED, OF
CVM INSTRUCTION NUMBER 361 OF MARCH 5,
2002, AS AMENDED, CHAPTERS X AND XI OF THE
NOVO MERCADO RULES AND OF ARTICLES 33 AND
34 OF THE CORPORATE BYLAWS OF THE COMPANY,
FROM HERE ONWARDS REFERRED TO AS THE TENDER
OFFER: BRASIL PLURAL CONSULTORIA E ASSEORIA
LTDA
I.C THE CHOICE OF THE SPECIALIZED INSTITUTION Mgmt No vote
OR COMPANY THAT WILL BE RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT FOR THE
COMMON SHARES ISSUED BY THE COMPANY, AT
THEIR ECONOMIC VALUE, IN ACCORDANCE WITH
THE TERMS OF PARAGRAPH 1 OF ARTICLE 33 OF
THE CORPORATE BYLAWS OF THE COMPANY, ON THE
BASIS OF THE LIST OF THREE CHOICES THAT WAS
PREPARED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON DECEMBER 21, 2015,
IN ACCORDANCE WITH A NOTICE OF MATERIAL
FACT THAT WAS RELEASED ON DECEMBER 7, 2015,
IN WHICH WAS STATED THE INTENTION OF THE
CONTROLLING SHAREHOLDERS OF THE COMPANY EIG
LLX HOLDINGS S.A.R.L. AND EIG ENERGY XV
HOLDINGS, FLAME, LLC, DIRECTLY OR BY MEANS
OF RELATED COMPANIES, TO CONDUCT A TENDER
OFFER FOR THE ACQUISITION OF THE SHARES
ISSUED BY THE COMPANY IN FREE FLOAT ON THE
MARKET, FOR THE PURPOSE OF DELISTING FROM
CATEGORY A BEFORE THE BRAZILIAN SECURITIES
COMMISSION, FROM HERE ONWARDS REFERRED TO
AS THE CVM, AS WELL AS TO ALLOW DELISTING
FROM THE SPECIAL LISTING SEGMENT OF THE
NOVO MERCADO, FROM HERE ONWARDS REFERRED TO
AS THE NOVO MERCADO, OF THE BM AND FBOVESPA
S.A., BOLSA DE VALORES, MERCADORIAS E
FUTUROS, FROM HERE ONWARDS REFERRED TO AS
THE BM AND FBOVESPA, IN ACCORDANCE WITH THE
TERMS OF PARAGRAPH 4 OF ARTICLE 4 OF LAW
6404 OF DECEMBER 15, 1976, AS AMENDED, OF
CVM INSTRUCTION NUMBER 361 OF MARCH 5,
2002, AS AMENDED, CHAPTERS X AND XI OF THE
NOVO MERCADO RULES AND OF ARTICLES 33 AND
34 OF THE CORPORATE BYLAWS OF THE COMPANY,
FROM HERE ONWARDS REFERRED TO AS THE TENDER
OFFER: BANCO BNP PARIBAS BRASIL S.A
II THE DELISTING OF THE COMPANY FROM THE NOVO Mgmt For For
MERCADO, WHICH WILL BE CONDITIONED ON ANY
TERMS AND CONDITIONS THAT ARE APPLICABLE TO
THE TENDER OFFER
III DELISTING AS A CATEGORY A COMPANY BEFORE Mgmt For For
THE CVM, UNDER THE TERMS AND CONDITIONS OF
THE TENDER OFFER
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 706869623
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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
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
A TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON
31.12.2015, ACCOMPANIED BY THE
ADMINISTRATION REPORTS AND THE INDEPENDENT
AUDITORS REPORT
B TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 02 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 01 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 01 OF THE 02
SLATES FOR BOARD OF DIRECTORS. THANK YOU
CMMT BOARD / ISSUER HAS NOT RELEASED A STATEMENT Non-Voting
ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
OR AGAINST THE SLATE'
C.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. MEMBERS. ROBERTO D
ARAUJO SENNA, ROBERT BLAIR THOMAS, KEVIN
LEE LOWDER, LUIZ FONTOURA DE OLIVEIRA REIS
FILHO, LUIZ DE AMARAL DE FRANCA PEREIRA AND
JORGE MARQUES DE TOLEDO CAMARGO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY COMMON
SHARES
C.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
COMPANY ADMINISTRATION
D TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 706750230
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF PERIOD OF DIRECTORSHIP Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 706880742
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt For For
CAPITAL IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG (PERSERO) TBK, JAKARTA Agenda Number: 706428718
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: EGM
Meeting Date: 07-Oct-2015
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INCREASE OF THE COMPANY'S Mgmt For For
CAPITAL THROUGH THE LIMITED SHARES OFFERING
WITH PREEMPTIVE RIGHTS
2 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
3 APPROVAL OF THE RATIFICATION OF THE Mgmt For For
STATE-OWNED MINISTER OF REGULATION NO
PER-09/MBU/07/2015 ON THE PARTNERSHIP AND
ENVIRONMENTAL STEWARDSHIP PROGRAMS OF THE
STATE-OWNED ENTERPRISES
4 APPROVAL OF THE CHANGES TO THE MEMBER BOARD Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG (PERSERO) TBK, JAKARTA Agenda Number: 706747613
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED PUBLIC OFFERING I
4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK, JAKARTA Agenda Number: 706775294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: EGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE LIMITED PUBLIC OFFERING Mgmt For For
(APPROVAL TO INCREASE COMPANY'S CAPITAL
THROUGH INCREASING PAID IN AND APPROVAL ON
AMENDMENT OF ARTICLE OF ASSOCIATION IN
RELATION WITH INCREASING PAID IN AND PAID
UP CAPITAL AND LIMITED PUBLIC OFFERING AND
APPROVAL OF BOARD OF COMMISSIONERS TO
IMPLEMENT GENERAL MEETING OF SHAREHOLDERS
EXTRAORDINARY OFFER RELATED PUBLIC LIMITED
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK, JAKARTA Agenda Number: 706775357
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL THE ANNUAL REPORT INCLUDING THE Mgmt For For
BOARD OF COMMISSIONERS SUPERVISORY REPORT
AND RATIFICATION FINANCIAL REPORT OF THE
COMPANY FOR BOOK YEAR 2015
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2015
3 DETERMINE SALARY OR ALLOWANCES AND Mgmt For For
HONORARIUM FOR BOARD OF COMMISSIONERS
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL REPORT FOR BOOK YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 706518240
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: EGM
Meeting Date: 16-Nov-2015
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 706875246
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATIONS OF THE BOARD COMMISSIONERS
SUPERVISION REPORT AND RATIFICATIONS OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FINANCIAL YEAR 2015
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2015
3 CHANGE THE MEMBERS BOARD OF DIRECTORS AND Mgmt For For
COMMISSIONERS COMPANY INCLUDING DETERMINE
SALARY/HONORARIUM AND OR OTHERS ALLOWANCES
FOR THE MEMBERS BOARD OF DIRECTORS AND
COMMISSIONERS COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
CONDUCT AN AUDIT OF COMPANY'S FINANCIAL
STATEMENTS FOR FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 706775395
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL TO GIVING POWER AND AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS TO PAY AN INTERIM
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2016
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 706880730
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 AND APPROVAL TO RELEASE TO
THE BOARD OF COMMISSIONERS AND DIRECTORS
FROM THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPLICATION OF THE NEW ACCOUNTING STANDARD Mgmt For For
AND ITS IMPLICATIONS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS AND BOARD OF SHARIAH
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706574084
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON CHANGE OF THE COMPANY'S Mgmt For For
MANAGEMENT
2 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY REGULATION
RELATED WITH PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706709788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt For For
ALLOCATION
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
5 APPROVAL ON AMENDMENT OF COMPANY'S PENSION Mgmt For For
FUND
6 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt For For
CAPITAL IN LINE WITH MESOP
7 APPROVAL OF THE CHANGES OF THE COMPANYS Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706508011
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 09-Nov-2015
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE AMENDMENT OF THE MEMBER OF THE BOARD OF Mgmt For For
COMMISSIONERS AND OR BOARD OF DIRECTORS OF
THE COMPANY
2 THE DETERMINATION OF THE VALIDATION OF THE Mgmt For For
MINISTRY OF STATE OWNED ENTERPRISES
REGULATION REGARDING THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706606122
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 12-Jan-2016
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706709714
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF CONSOLIDATED FINANCIAL
REPORT , APPROVAL OF COMMISSIONERS REPORT
AND RATIFICATION OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM REPORT FOR
BOOK YEAR 2015 INCLUSIVES ACQUIT ET DE
CHARGE TO COMPANY'S BOARD FOR BOOK YEAR
2015
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2015
3 DETERMINATION OF SALARY AND OR HONORARIUM, Mgmt For For
FACILITY AND ALLOWANCES FOR BOOK YEAR 2016
AND TANTIEM FOR COMPANY'S BOARD FOR BOOK
YEAR 2015
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
5 APPROVAL ON MESOP (MANAGEMENT AND EMPLOYEE Mgmt For For
STOCK OPTION) PROGRAM
6 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK Agenda Number: 707011348
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF REMUNERATION FOR COMMISSIONER Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK Agenda Number: 707016754
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: EGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION TO ADJUST WITH OJK REGULATION
NO.32/POJK.04/2014 AND NO.33/POJK.04/2014
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706336751
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706565679
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 546614 DUE TO CHANGE IN MEETING
DATE FROM 02 DEC 2015 TO 14 DEC 2015 AND
CHANGE IN RECORD DATE FROM 09 NOV TO 19 NOV
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 OF THE ACQUISITION OF SHARES PT Mgmt No vote
ASURANSI JIWA BRINGIN JIWA SEJAHTERA (BJS)
INCLUDING THE CONCEPT OF ACQUISITION
2 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY IN LINE WITH
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706716567
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For
RATIFICATION ON FINANCIAL REPORT AND
COMMISSIONER'S REPORT FOR BOOK YEAR 2015
AND ALSO RATIFICATION ON FINANCIAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO
COMPANYS BOARD FOR BOOK YEAR 2015
2 APPROPRIATION OF COMPANY'S BOARD FOR BOOK Mgmt For For
YEAR 2015
3 DETERMINATION OF SALARY AND OR HONORARIUM Mgmt For For
FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM
FOR COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
5 APPROVAL ON THE UTILIZATION OF TREASURY Mgmt For For
STOCK WITH REGARDS TO MANAGEMENT AND
EMPLOYEE STOCK OPTION PROGRAM
6 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 707118546
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
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 THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK, KEDIRI Agenda Number: 707131885
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 OF DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 706278240
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: AGM
Meeting Date: 07-Jul-2015
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491038 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 BOARD DIRECTORS REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT ALONG WITH ACQUIT ET DE
CHARGE FOR THE MEMBERS BOARD FROM THE
SUPERVISORY ACTIONS CARRIED OUT FOR THE
FINANCIAL YEAR 2014
2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2014
3 APPROVAL ON FUND UTILIZATION DERIVED FROM Mgmt For For
LIMITED PUBLIC OFFERING III
4 DETERMINATION OF SALARY FOR MEMBER BOARD OF Mgmt For For
DIRECTORS AND HONORARIUM FOR MEMBER BOARD
OF COMMISSIONERS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL
YEAR 2015 AND THE AUTHORIZATION GIVEN TO
THE DIRECTORS TO DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 706278252
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 07-Jul-2015
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491079 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 CHANGE COMPOSITION OF MEMBER BOARD OF Mgmt For For
DIRECTORS AND REAPPOINTMENT BOARD OF
COMMISSIONERS
2 AMENDMENT OF THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION, IN COMPLIANCE WITH THE
INDONESIA FINANCIAL SERVICE AUTHORITY (OJK)
REGULATION
3 AMENDMENT ARTICLES ASSOCIATION OF COMPANY Mgmt For For
ARTICLE 3
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 706460970
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 16-Nov-2015
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
CMMT 08 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER CORPORATION TBK, JAKART Agenda Number: 707163731
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 706713256
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF THE CHANGES OF THE COMPANY-S Mgmt For For
MANAGEMENT
6 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706550666
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF THE MEMBER OF THE MANAGEMENT Mgmt For For
OF THE COMPANY
2 AMANDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706958773
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
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 THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 707089985
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 707090015
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ARTICLE 4, PARAGRAPH 1 IN LINE
WITH AMENDMENT NOMINAL VALUE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707089973
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 706428720
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 07-Oct-2015
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 706686930
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 707086030
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND RATIFY Mgmt For For
THE FINANCIAL STATEMENT
2 DETERMINE THE REMUNERATION FOR THE BOARD OF Mgmt For For
COMMISSIONERS
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON THE REPORT OF THE USE OF FUNDS Mgmt For For
RECEIVED FROM PUBLIC OFFERING OF SHELF
REGISTRATION BONDS
5 APPROVAL ON CHANGES TO THE COMPOSITION OF Mgmt For For
THE BOARDS OF COMMISSIONERS AND THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK, JAKARTA Agenda Number: 706747598
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT RELATED TO Mgmt For For
COMPANY'S BUSINESS DURING YEAR 2015
INCLUDING SUPERVISION REPORT OF BOARD OF
COMMISSIONERS FOR YEAR 2015, AND
RATIFICATION OF FINANCIAL REPORT FOR YEAR
2015
2 RATIFICATION OF REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM FOR YEAR 2015
3 DETERMINATION OF PROFIT UTILIZATION FOR Mgmt For For
BOOK YEAR 2015
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S FINANCIAL REPORT AND REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM YEAR 2016
5 DETERMINATION OF SALARY, HONORARIUM, AND Mgmt For For
OTHER ALLOWANCES FOR BOARD OF DIRECTORS AND
COMMISSIONERS FOR YEAR 2016
6 REINFORCEMENT OF THE IMPLEMENTATION OF Mgmt For For
MINISTERIAL REGULATION RELATED TO THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
7 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt For For
LIMITED PUBLIC OFFERING 2007 AND THE
ISSUANCE OF BOND
8 RESTRUCTURING OF COMPANY'S MANAGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 706504948
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: EGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE COMPOSITION OF MEMBER BOARD OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 706949851
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
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 AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 706672133
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For
FINANCIAL STATEMENT REPORT AND COMMISSIONER
REPORT FOR BOOK YEAR 2015 AS WELL AS ACQUIT
ET DE CHARGE TO THE COMPANY'S BOARD
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2015
3 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD AS WELL AS DETERMINATION OF SALARY,
HONORARIUM, AND ALLOWANCES FOR COMPANY'S
BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016 AND DETERMINE THEIR HONORARIUM
AND OTHER REQUIREMENT OF SUCH APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK Agenda Number: 706721900
--------------------------------------------------------------------------------------------------------------------------
Security: Y71294162
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: ID1000125909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR'S REPORT REGARDING COMPANY'S Mgmt For For
BUSINESS AND FINANCIAL FOR YEAR 2015,
RATIFICATION OF FINANCIAL REPORT FOR YEAR
2015, APPROVAL OF ANNUAL REPORT AND
SUPERVISION REPORT OF THE COMMISSIONERS,
AND TO FULLY DISCHARGE THE BOARD OF
COMMISSIONERS AND DIRECTORS OF THEIR
SUPERVISION AND MANAGERIAL DURING YEAR 2015
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 AND REMUNERATION Mgmt For For
FOR DIRECTORS AND COMMISSIONERS
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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 MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 707179619
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647523 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 APPROVAL OF THE ANNUAL REPORT AND APPROVAL Mgmt For For
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
TO APPOINT THEIR REMUNERATION
5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
6 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 707179607
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: EGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647383 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 OF COMPANY'S PLANS TO TRANSFER Mgmt For For
TREASURY STOCK TO BOARD OF DIRECTORS AND
COMPANY EMPLOYEES IN REGARDS OF EMPLOYEE
STOCK OPTION PROGRAM (MESOP) OF COMPANY
2 APPROVAL OF COMPANY'S PLAN RELATED TO Mgmt For For
LIMITED PUBLIC OFFERING WITH PRE-EMPTIVE
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK, JAKARTA Agenda Number: 706477672
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: EGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON CHANGING THE ARTICLE OF Mgmt For For
ASSOCIATION TO ADJUST WITH THE OJK
REGULATION
2 APPROVAL ON CHANGING THE COMPOSITION OF THE Mgmt For For
COMPANY'S BOARD
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 706696525
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL OF THE FINANCIAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 706887974
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY FOR PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
7 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING AND BONDS PUBLIC OFFERING
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 707086016
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES AND FINANCIAL RESULT OF THE
COMPANY
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY
4 CHANGES OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
THE MEMBERS OF THE BOARD OF COMMISSIONERS
AND THE BOARD OF DIRECTORS
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE FEES
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 706971428
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING BOARD Mgmt For For
OF COMMISSIONERS SUPERVISORY REPORT FOR
BOOK YEAR 2015 AND RATIFICATION OF
FINANCIAL REPORT FOR BOOK YEAR 2014 AS WELL
AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSION ERS
FOR BOOK YEAR 2015
2 RATIFICATION OF THE ANNUAL REPORT ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
2015
3 THE RATIFICATION OF STATE OWNED ENTERPRISES Mgmt For For
REGULATION REGARDING THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM
4 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2015
5 DETERMINE TANTIEM FOR BOOK YEAR 2015, Mgmt For For
SALARY FOR BOARD OF DIRECTORS AND
HONORARIUM AND ALLOWANCES FOR BOARD OF
COMMISSIONERS FOR BOOK YEAR 2016
6 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2016
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 706542544
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
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
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 707100981
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF COMPANY'S Mgmt For For
DIRECTOR AND COMMISSIONER'S REPORT FOR BOOK
YEAR 2015
2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For
STATEMENT REPORT FOR BOOK YEAR 2015
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016 AND DETERMINE THEIR HONORARIUM
AND REQUIREMENT OF SUCH APPOINTMENT
4 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 707101010
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: EGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ON ARTICLE 1 PARAGRAPH 1
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 706566962
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: EGM
Meeting Date: 05-Jan-2016
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
CMMT 30 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 707012237
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF ANNUAL REPORT Mgmt For For
INCLUDING BOARD OF COMMISSIONERS
SUPERVISORY REPORT FOR BOOK YEAR ENDED ON
31 DEC 2015 AND FINANCIAL REPORT FOR BOOK
YEAR ENDED ON 31 DEC 2015 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
ENDED ON 31 DEC 2015
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY PROFIT FOR BOOK YEAR ENDED ON 31
DEC 2015
3 DETERMINE SALARY AND ALLOWANCES FOR BOARD Mgmt For For
OF DIRECTORS, AND SALARY OR HONORARIUM AND
ALLOWANCES FOR BOARD OF COMMISSIONERS FOR
BOOK YEAR 2016
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31
DEC 2016 AND GIVE AUTHORITY TO THE BOARD OF
DIRECTORS TO DETERMINE THEIR HONORARIUMS
5 APPOINTMENT THE MEMBER OF BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK, JAKA Agenda Number: 706814200
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION AND MANAGERIAL
2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL OF RELEASE OF POST MINING LAND TO Mgmt For For
THE GOVERNMENT
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 706841308
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
APPROVAL OF THE BOARD COMMISSIONERS REPORT
FOR THE FINANCIAL YEAR 2015
2 VALIDATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AND VALIDATION OF THE
ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM ALONG WITH RELEASING
THE MEMBERS BOARD OF COMMISSIONERS AND
DIRECTORS FROM THE SUPERVISORY ACTIONS
CARRIED OUT FOR THE FINANCIAL YEAR 2015
3 REAFFIRMATION OF MINISTER STATE OWNED Mgmt For For
ENTITE REGULATION RELATED TO PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
4 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2015
5 DETERMINATION OF REMUNERATION OF Mgmt For For
COMMISSIONERS AND DIRECTORS FOR THE YEAR
2016
6 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE
COMPANY'S FINANCIAL STATEMENT AND THE
ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2016
7 GRANTING AUTHORITY TO THE COMMISSIONERS OF Mgmt For For
THE COMPANY TO DETERMINE APPROPRIATION OF
THE TREASURY SHARE RELATED TO SHARE BUYBACK
IV
8 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706566049
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 15-Dec-2015
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115069
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION AND APPROVAL ON
PROFIT UTILIZATION
2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115083
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PLAN TO CHANGE THE DOMICILE Mgmt For For
OF THE COMPANY FROM EARLIER IN JAKARTA
BECOMES IN TANGERANG AND APPROVAL ON
AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE
1, PARAGRAPH 1.1
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 706866653
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
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 ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 706411977
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE AND APPOINTMENT OF BOARD Mgmt For For
OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 706754947
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 01-Apr-2016
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
COMMISSIONERS
3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS
6 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
7 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
8 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
9 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 706307166
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: EGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For
2 APPROVAL AND RATIFICATION ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
3 APPROVAL ON SPECIAL ASSIGNMENT FROM Mgmt For For
PRESIDENT OF REPUBLIC INDONESIA TO THE
COMPANY
4 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 706880716
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF MATERIAL TRANSACTION IN LINE Mgmt For For
WITH PRESIDENTIAL REGULATION ON THE
IMPLEMENTATION OF RAILWAYS SPEED TRAIN
FACILITIES
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 706757551
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 592559 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.
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 2015 PERFORMANCE RESULTS Mgmt For For
AND 2016 WORK PLAN OF THE COMPANY
2 TO APPROVE THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 TO APPROVE THE DIVIDEND PAYMENT FOR YEAR Mgmt For For
2015
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITOR'S FEES FOR YEAR 2016
5 TO APPROVE THE DIRECTORS' AND THE Mgmt For For
SUB-COMMITTEES' REMUNERATION FOR YEAR 2016
6.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. ACHPORN CHARUCHINDA
6.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. WIRAT UANARUMIT
6.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. SETHAPUT SUTHIWART-NARUEPUT
6.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: COLONEL NIMIT SUWANNARAT
6.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. PITI TANTAKASEM
7 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 706681930
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2015 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 DEC.
31 2015
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2015 AND DIVIDEND DISTRIBUTION
4.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS AGREED
WITH THE NOMINATION AND REMUNERATION
COMMITTEE'S RECOMMENDATION TO PROPOSE THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRECTOR AS FOLLOWS: MR. A NON
SIRISAENGTAKSIN
4.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS AGREED
WITH THE NOMINATION AND REMUNERATION
COMMITTEE'S RECOMMENDATION TO PROPOSE THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRECTOR AS FOLLOWS: MR. DON
WASANTAPRUEK
4.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS AGREED
WITH THE NOMINATION AND REMUNERATION
COMMITTEE'S RECOMMENDATION TO PROPOSE THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRECTOR AS FOLLOWS: MR. PRASAN
CHUAPHANICH
4.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS AGREED
WITH THE NOMINATION AND REMUNERATION
COMMITTEE'S RECOMMENDATION TO PROPOSE THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRECTOR AS FOLLOWS: MRS.
WATANAN PETERSIK
4.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS AGREED
WITH THE NOMINATION AND REMUNERATION
COMMITTEE'S RECOMMENDATION TO PROPOSE THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRECTOR AS FOLLOWS: MR.
SUPATTANAPONG PUNMEECHAOW
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE DEBENTURES ISSUANCE Mgmt For For
PLAN
8 OTHER ISSUES 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.
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 706681928
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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 2015 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, 2015
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2015, AND DIVIDEND DISTRIBUTION
4.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. ANON SIRISAENGTAKSIN
4.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. DON WASANTAPRUEK
4.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRASAN CHUAPHANICH
4.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MRS. WATANAN PETERSIK
4.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. SUPATTANAPONG PUNMEECHAOW
5 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATION
6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting
AND FIX THE ANNUAL FEE FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE DEBENTURES ISSUANCE Non-Voting
PLAN
8 OTHER ISSUES (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED, JATUJAK Agenda Number: 706692894
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 11-Apr-2016
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 CERTIFY THE 2015 PERFORMANCE STATEMENT Mgmt For For
AND TO APPROVE THE 2015 FINANCIAL
STATEMENT, ENDED ON DECEMBER 31, 2015
2 TO APPROVE 2015 NET PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT
3.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: MR. PIYASVASTI
AMRANAND
3.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: MR. SOMCHAI
SUJJAPONGSE
3.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: AM CHATCHALERM
CHALERMSUKH
3.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: MR. DON WASANTAPRUEK
3.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: MR. PRASERT BUNSUMPUN
4 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For
5 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For
2016 AUDITING FEES
6 OTHER MATTERS. (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBALI BANK LTD, DHAKA Agenda Number: 706822144
--------------------------------------------------------------------------------------------------------------------------
Security: Y71493103
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015 AND REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
31ST DECEMBER 2015 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2016 AND TO FIX THEIR REMUNERATION
4 TO ELECT DIRECTORS IN PLACE OF RETIRING Mgmt For For
DIRECTORS SUBJECT TO RECEIVING DIRECTION
FROM THE APPROPRIATE COURT OF LAW
5 TO CONFIRM APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: PERNILLA ADREASSON
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD, KUALA LUMPUR Agenda Number: 706725162
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT LAI WAI KEEN WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 111 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
2 THAT TAN SRI DATO' SRI DR. TEH HONG PIOW, 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
3 THAT TAN SRI DATO' SRI TAY AH LEK, 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
4 THAT DATO' SRI LEE KONG LAM, 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
5 THAT TANG WING CHEW, RETIRING PURSUANT TO Mgmt For For
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
6 THAT LAI WAN, RETIRING PURSUANT TO SECTION Mgmt For For
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 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,175,600 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 706304704
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 13-Jul-2015
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 2015. CLIENTS
ARE REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS. THANK YOU.
1. APPROVAL OF PPC S.A. SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
13TH FISCAL YEAR (FROM 01.01.2014 TO
31.12.2014), AS WELL AS APPROVAL OF THE
UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO
ARTICLE 141 OF LAW 4001/2011, WHICH
REPLACED ARTICLE 20 OF LAW 3426/2005
2. DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2014 AND ENDING ON
31.12.2014
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CERTIFIED
AUDITORS-ACCOUNTANTS FROM ANY
RESPONSIBILITY FOR COMPENSATION CONCERNING
THE FISCAL YEAR FROM 01.01.2014 TO
31.12.2014, PURSUANT TO ARTICLE 35 OF C.L.
2190/1920
4. APPROVAL OF THE REMUNERATION AND Mgmt For For
COMPENSATION PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
FISCAL YEAR FROM 01.01.2014 TO 31.12.2014
AND PRE-APPROVAL OF THE GROSS REMUNERATION
AND COMPENSATION TO BE PAID FOR THE FISCAL
YEAR FROM 01.01.2015 TO 31.12.2015
5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For
FISCAL YEAR FROM 01.01.2015 TO 31.12.2015,
PURSUANT TO THE APPLICABLE ARTICLES 29 AND
30 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY AND APPROVAL OF THE CERTIFIED
AUDITORS' REMUNERATION FOR THE
ABOVEMENTIONED FISCAL YEAR
6. APPROVAL OF THE PROVISION OF GUARANTEES BY Mgmt For For
PPCS.A. TO ITS SUBSIDIARIES FOR DEBT
FINANCING
7. APPROVAL OF THE APPOINTMENT, PURSUANT TO Mgmt For For
ARTICLE 37 OF LAW 3693/2008, OF THE MEMBERS
OF THE AUDIT COMMITTEE
8. ANNOUNCEMENT IN VIEW OF THE APPROVAL OF THE Mgmt For For
ELECTION OF A NEW MEMBER TO THE BOARD OF
DIRECTORS AND OF ITS CAPACITY, IN
SUBSTITUTION FOR A MEMBER THAT RESIGNED
9. ANNOUNCEMENTS AND OTHER ISSUES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 706550438
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 NOV 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 18 DEC 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 TWO NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF EQUAL NUMBER OF MEMBERS
2. COMPLIANCE WITH L. 4336/2014 CONCERNING THE Mgmt For For
ABOLITION OF THE 20 DISCOUNT ON HIGH
VOLTAGE TARIFFS. APPROVAL OF NEW HIGH
VOLTAGE TARIFFS
3. GRANTING OF PART OF THE MEAL ALLOWANCE Mgmt For For
PROVIDED TO THE COMPANY'S PERSONNEL, UNDER
THE COLLECTIVE LABOR AGREEMENT OF PPC SA
PERSONNEL DATED 27.2.2015, FOR DEALING WITH
THE HUMANITARIAN CRISIS AND OFFERING FREE
MEALS TO CHILDREN IN SCHOOLS
4. ANNOUNCEMENTS AND OTHER ISSUES Mgmt For For
CMMT 12 NOV 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 707189482
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 30-Jun-2016
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 13 JUL 2016. 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 PPC S.A. STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
14TH FISCAL YEAR (FROM 01.01.2015 TO
31.12.2015), AS WELL AS APPROVAL OF THE
UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO
ARTICLE 141 OF LAW 4001/2011 AND TO THE
APPLICABLE ARTICLE 30 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2015 AND ENDING ON
31.12.2015
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CERTIFIED
AUDITORS-ACCOUNTANTS FROM ANY
RESPONSIBILITY FOR COMPENSATION CONCERNING
THE FISCAL YEAR FROM 01.01.2015 TO
31.12.2015, PURSUANT TO ARTICLE 35 OF C.L.
2190/1920
4. APPROVAL OF THE GROSS REMUNERATION AND Mgmt For For
COMPENSATION PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
FISCAL YEAR FROM 01.01.2015 TO 31.12.2015
AND PRE-APPROVAL OF THE GROSS REMUNERATION
AND COMPENSATION TO BE PAID FOR THE FISCAL
YEAR FROM 01.01.2016 TO 31.12.2016
5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For
FISCAL YEAR FROM 01.01.2016.TO 31.12.2016,
PURSUANT TO THE APPLICABLE ARTICLE 29 OF
THE ARTICLES OF INCORPORATION OF THE
COMPANY
6. APPROVAL OF THE PROVISION OF GUARANTEES BY Mgmt For For
PPC S.A. TO ITS SUBSIDIARIES FOR BANK DEBT
7. APPROVAL OF THE APPOINTMENT, PURSUANT TO Mgmt For For
ARTICLE 37 OF LAW 3693/2008, OF THE MEMBERS
OF THE AUDIT COMMITTEE
8.A. DECISION ON THE IMPLEMENTATION OF THE Mgmt For For
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE, VOLUME
A+, ISSUE NO. 94 DATED 27.5.2016) AND
SPECIFICALLY ON THE PROVISIONS OF CASE B.
OF PAR. 1, WITH RESPECT TO: THE SALE AND
TRANSFER OF SHARES ISSUED BY IPTO S.A.
CORRESPONDING TO AT LEAST 25 OF ITS SHARE
CAPITAL, IN ORDER TO BE TRANSFERRED TO THE
COMPANY TO BE ESTABLISHED UNDER ARTICLE 145
8.B. DECISION ON THE IMPLEMENTATION OF THE Mgmt For For
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE, VOLUME
A+, ISSUE NO. 94 DATED 27.5.2016) AND
SPECIFICALLY ON THE PROVISIONS OF CASE B.
OF PAR. 1, WITH RESPECT TO: THE SALE AND
TRANSFER OF IPTO S.A. SHARES CORRESPONDING
TO AT LEAST 20PCT OF ITS SHARE CAPITAL TO A
STRATEGIC INVESTOR, WHO SHALL BE SELECTED
THROUGH AN INTERNATIONAL TENDER PROCESS, IN
ACCORDANCE WITH ARTICLE 144
8.C. DECISION ON THE IMPLEMENTATION OF THE Mgmt For For
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE, VOLUME
A+, ISSUE NO. 94 DATED 27.5.2016) AND
SPECIFICALLY ON THE PROVISIONS OF CASE B.
OF PAR. 1, WITH RESPECT TO: THE
ESTABLISHMENT OF A HOLDING COMPANY OF PPC
S.A., WITH THE LATTER BEING ITSSOLE
SHAREHOLDER IN THE BEGINNING, THE APPROVAL
OF ITS ARTICLES OF INCORPORATION, AS WELL
AS THE TRANSFER TO THE SAID COMPANY OF
SHARES ISSUED BY IPTO S.A. CORRESPONDING TO
51 OF ITS SHARE CAPITAL, IN THE FORM OF
CONTRIBUTION IN KIND WITHIN THE FRAMEWORK
OF A SHARE CAPITAL INCREASE OF IPTO S.A
9. ELECTRICITY SUPPLY CONTRACT BETWEEN PPC Mgmt For For
S.A. AND ALUMINIUM OF GREECE S.A
10. ELECTION OF FIVE (5) MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THE
TERM OF OFFICE OF AN EQUAL NUMBER OF
MEMBERS
11. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 706460754
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: OGM
Meeting Date: 26-Oct-2015
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A WRITTEN CONSENT Non-Voting
- THERE IS NO PHYSICAL MEETING TAKING
PLACE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 IN THE MATTER OF THE PROPOSED AMENDMENT IN Mgmt For For
THE SECOND ARTICLE OF THE ARTICLES OF
INCORPORATION OF PUREGOLD PRICE CLUB, INC.
TO INCLUDE BUYING AND SELLING OF
"PHARMACEUTICAL AND MEDICAL GOODS,
COSMETICS, MEDICINES, MEDICAL FORMULATIONS,
FOOD SUPPLEMENTS AND THE LIKE" AS SET OUT
IN THE INFORMATION STATEMENT DATED
SEPTEMBER 17, 2015
CMMT 05 OCT 2015: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE NOTICE FOR DETAILS
CMMT 22 OCT 2015: DELETION OF COMMENT Non-Voting
CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 706581178
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: OTH
Meeting Date: 10-Jan-2016
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACT AS REMITTANCE AGENT THAT OFFERS TO Mgmt For For
REMIT, TRANSFER, OR TRANSMIT MONEY ON
BEHALF OF ANY PERSON TO ANOTHER PERSON
AND/OR ENTITY AS DEFINED IN BANGKO SENTRAL
NG PILIPINAS CIRCULAR NO. 471, SERIES OF
2005
CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
WRITTEN CONSENT - THERE IS NO PHYSICAL
MEETING TAKING PLACE. THANK YOU.
CMMT 01 DEC 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR THIS RESOLUTION, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 01 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 706831030
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 10-May-2016
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 601914 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 SERVICE OF NOTICE AND Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2015 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, 2015
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For
CO
8 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
9 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
10 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
12 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
13 AMENDMENT OF ARTICLE 6 OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
14 AMENDMENT OF SECTION 6 ARTICLE III OF THE Mgmt For For
COMPANY'S BY LAWS
15 AMENDMENT OF SECTION 4 (1) ARTICLE II OF Mgmt For For
THE COMPANY'S BY LAWS
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS NIGERIA PLC, IKEJA Agenda Number: 706396303
--------------------------------------------------------------------------------------------------------------------------
Security: V7615J106
Meeting Type: AGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: NGPZ00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS THE REPORT OF THE Mgmt For For
DIRECTORS THE CONSOLIDATED STATEMENT OF
FINANCIAL POSITION OF THE COMPANY AND OF
THE GROUP AS AT 31ST MAY 2015 TOGETHER WITH
THE REPORTS OF THE AUDITORS AND THE AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO REELECT DIRECTORS TO CONSIDER A Mgmt For For
RESOLUTION TO ELECT CHIEF KOLA JAMODU CFR A
DIRECTOR APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING AND WHO HAS ATTAINED THE
AGE OF 70 SPECIAL NOTICE HAVING BEEN GIVEN
TO THE COMPANY PURSUANT TO SECTION 256 OF
THE COMPANIES AND ALLIED MATTERS ACT 2004
4 TO AUTHORIZE THE REMUNERATION OF THE Mgmt For For
AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO AUTHORIZE THE COMPANY TO PROCURE GOODS Mgmt For For
AND SERVICES FOR ITS OPERATIONS FROM
RELATED THIRD PARTIES WHERE NECESSARY
CMMT 03 SEP 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS NIGERIA PLC, IKEJA Agenda Number: 706536743
--------------------------------------------------------------------------------------------------------------------------
Security: V7615J106
Meeting Type: CRT
Meeting Date: 30-Nov-2015
Ticker:
ISIN: NGPZ00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING APPROVES THE SCHEME OF Mgmt For For
MERGER BETWEEN PZ CUSSONS NIGERIA PLC PZ
TOWER LIMITED AND PZ POWER COMPANY LIMITED
DATED 30TH OF NOVEMBER 2015 IN THE MANNER
INDICATED IN THE SCHEME DOCUMENT A PRINT OF
WHICH HAS BEEN SUBMITTED TO THE MEETING AND
FOR THE PURPOSES OF IDENTIFICATION ENDORSED
BY THE CHAIRMAN
2 THAT ALL THE DIRECTORS BE AND ARE Mgmt For For
AUTHORIZED TO CONSENT TO ANY MODIFICATION
OF THE SCHEME THAT THE SECURITIES AND
EXCHANGE COMMISSION AND THE FEDERAL HIGH
COURT MAY DEEM FIT TO IMPOSE OR APPROVE
3 THAT ALL THE ASSETS LIABILITIES AND Mgmt For For
UNDERTAKINGS OF PZ TOWER LIMITED AND PZ
POWER COMPANY LIMITED INCLUDING BUT NOT
LIMITED TO REAL PROPERTY EQUIPMENT AND
MACHINERY PLANT FIXTURES AND FITTINGS MOTOR
VEHICLES BUSINESSES INTELLECTUAL PROPERTY
RIGHTS LICENSES PERMITS CREDITS AND
ALLOWANCES BE ACQUIRED BY PZ CUSSONS
NIGERIA PLC
4 THAT THE CONTRACTS OF EMPLOYMENT OF ALL THE Mgmt For For
EMPLOYEES OF PZ TOWER LIMITED AND PZ POWER
COMPANY LIMITED BE TRANSFERRED TO THE
COMPANY AND SUCH EMPLOYEES ENJOYING THE
SAME RIGHT AND PRIVILEGES AS THE EMPLOYEES
OF THE COMPANY AND THAT THE COMPANY BE
SOLELY RESPONSIBLE FOR ALL ACCRUED BENEFITS
EMOLUMENT PENSION AND GRATUITIES AND OTHER
ENTITLEMENTS TO THE SAID EMPLOYEES
5 THAT ALL LEGAL PROCEEDINGS CLAIMS AND Mgmt For For
LITIGATION MATTERS PENDING OR CONTEMPLATED
BY OR AGAINST PZ TOWER LIMITED AND PZ POWER
COMPANY LIMITED BE CONTINUED BY OR AGAINST
THE COMPANY AFTER THE SCHEME IS SANCTIONED
BY THE COURT
6 THAT THE SOLICITORS OF THE COMPANY BE Mgmt For For
DIRECTED TO SEEK ORDERS OF THE COURT
SANCTIONING THE SCHEME AND THE FOREGOING
RESOLUTIONS AS WELL AS SUCH OTHER
INCIDENTAL CONSEQUENTIAL AND SUPPLEMENTAL
ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE
FULL EFFECT TO THE SCHEME
7 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORIZED TO TAKE ALL DECISIONS
AS MAY BE NECESSARY TO GIVE EFFECT TO THE
SCHEME
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS, CAIRO Agenda Number: 707084276
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: OGM
Meeting Date: 30-May-2016
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 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2015
2 THE AUDITOR REPORT OF THE BALANCE SHEET AND Mgmt Take No Action
THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2015
3 THE BALANCE SHEET AND THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
4 THE RELEASE OF THE BOARD MEMBERS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015
5 THE RESTRUCTURE OF THE BOARD OF DIRECTORS Mgmt Take No Action
6 THE BOARD MEMBERS ATTENDANCE AND Mgmt Take No Action
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2016
7 APPOINTING THE AUDITOR AND DETERMINING HIS Mgmt Take No Action
FEES FOR FINANCIAL YEAR ENDING 31/12/2016
8 THE DONATIONS PAID FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2015 AND AUTHORIZE THE BOARD TO
DONATE ABOVE 1000 EGP FOR FINANCIAL YEAR
ENDING 31/12/2015 WITH MAXIMUM OF ONLY 2
MILLION EGP
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA Agenda Number: 706366425
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: EGM
Meeting Date: 07-Sep-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 EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 6. Mgmt For For
BEFORE AMENDMENT: THE ISSUED AND
UNDERWRITTEN CAPITAL OF THE COMPANY HAS
BEEN FIXED AT QAR 2,800,000,000 TWO BILLION
AND EIGHT HUNDRED MILLION QATARI RIYALS,
DIVIDED INTO 280,000,000 TWO HUNDRED EIGHTY
MILLION SHARES, ALL OF THEM ARE CASH
SHARES, NOMINAL VALUE OF ONE SHARE QAR 10
TEN QATARI RIYALS, PLUS 0.5 PERCENT AGAINST
ISSUANCE EXPENSES. THE 50 PERCENT OF THE
NOMINAL VALUE OF THE SHARES, WHICH EQUALS
TO QAR 1,400,000,000 ONE BILLION FOUR
HUNDRED MILLION RIYALS ALONG WITH THE
EXPENSES OF ISSUANCE TO BE PAID AT THE
ESTABLISHMENT DATE. THE REMAINING VALUE OF
THE SHARES TO BE PAID WITHIN FIVE YEARS
FROM THE DATE IN WHICH THE COMPANY IS
ESTABLISHED AS PER THE SCHEDULES AND
METHODS DEFINED BY THE BOARD OF DIRECTORS.
AFTER AMENDMENT: THE ISSUED AND
UNDERWRITTEN CAPITAL OF THE CONTD
CONT CONTD COMPANY HAS BEEN FIXED AT QAR Non-Voting
5,540,263,600 FIVE BILLION FIVE HUNDRED AND
FORTY MILLION AND TWO HUNDRED AND SIXTY
THREE THOUSANDS AND SIX HUNDRED QATARI
RIYALS, DIVIDED INTO 554,026,360 FIVE
HUNDRED FIFTY FOUR MILLION AND TWENTY SIX
THOUSAND AND THREE HUNDRED SIXTY SHARES.
ALL OF THEM ARE CASH SHARES WITH NOMINAL
VALUE OF ONE SHARE AT QAR 10
2 AMENDMENT TO THIRD PARAGRAPH OF ARTICLE 8. Mgmt For For
BEFORE AMENDMENT: ALL THE UNDERWRITERS IN
THE INCREASE OF CAPITAL AS WELL AS THE
SHAREHOLDERS OF THE COMPANY SHALL BE
QATARIS. IF THE SHAREHOLDER IS A LEGAL
ENTITY, IT SHOULD BE OWNED FULLY BY
QATARIS. AS AN EXEMPTION FROM THIS, UNDER A
RESOLUTION BY THE BOARD OF DIRECTORS, NON
QATARIS MAY BE PERMITTED TO PURCHASE AND
TRADE A PERCENTAGE OF THEIR SHARES WITHOUT
EXCEEDING 25 PERCENT OF THE TOTAL SHARES OF
THE COMPANY. AFTER THAT, THE SHARES OF THE
COMPANY SHALL BE ENROLLED WITH DOHA
SECURITIES MARKET AS PER THE LAWS
APPLICABLE THAT TIME. AFTER AMENDMENT: ALL
THE UNDERWRITERS IN THE INCREASE OF CAPITAL
AS WELL AS THE SHAREHOLDERS OF THE COMPANY
SHALL BE QATARIS. IF THE SHAREHOLDER IS A
LEGAL ENTITY, IT SHOULD BE FULLY OWNED BY
QATARIS. AS AN EXEMPTION FROM THIS, UNDER A
RESOLUTION CONTD
CONT CONTD BY THE BOARD OF DIRECTORS, NON Non-Voting
QATARIS MAY BE PERMITTED TO PURCHASE AND
TRADE A PERCENTAGE OF SHARES NOT EXCEEDING
49 PERCENT OF THE TOTAL SHARES OF THE
COMPANY
3 AMENDMENT TO ARTICLE 15 BY ADDING A Mgmt For For
PARAGRAPH AFTER THE THIRD PARAGRAPH AS
BELOW: QATARI GOVERNMENTAL INSTITUTIONS,
QATARI NON FOR PROFIT ORGANIZATIONS, QATARI
GOVERNMENTAL PENSION AND INVESTMENT FUNDS
CAN OWN A PERCENTAGE OF SHARE CAPITAL UP TO
5 PERCENT OF THE TOTAL SHARES OF THE
COMPANY
4 AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 27. Mgmt For For
BEFORE AMENDMENT: THE COMPANY SHALL BE
MANAGED BY A BOARD OF DIRECTORS CONSISTING
OF SEVEN MEMBERS, FOUR OF THEM REPRESENT
THE ESTABLISHERS. TWO MEMBERS FOR QATAR
PETROLEUM ENGAGING THE POSITIONS OF THE
CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR
QATAR NAVIGATION AND TRANSPORT CO, AND ONE
MEMBER FOR QATAR SHIPPING CO. THE OTHER
REMAINING THREE MEMBERS SHALL BE ELECTED BY
THE REMAINING SHAREHOLDERS. AFTER
AMENDMENT: THE COMPANY SHALL BE MANAGED BY
A BOARD OF DIRECTORS CONSISTING OF SEVEN
MEMBERS, FOUR OF THEM REPRESENT THE
ESTABLISHERS. TWO MEMBERS FOR QATAR
PETROLEUM ENGAGING THE POSITIONS OF THE
CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR
QATAR NAVIGATION AND TRANSPORT CO, AND ONE
MEMBER FOR QATAR SHIPPING CO. THE OTHER
THREE MEMBERS WILL BE ELECTED BY THE
REMAINING CONTD
CONT CONTD SHAREHOLDERS. THE BOARD OF DIRECTORS Non-Voting
MAY APPOINT THE EIGHTH MEMBER REPRESENTING
A QATARI GOVERNMENT ENTITY FOR THE GENERAL
PUBLIC INTEREST
5 AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 35 Mgmt For For
AND ADDING FOLLOWING PARAGRAPH. BEFORE
AMENDMENT: THE BOARD OF DIRECTORS SHALL
MEET AS PER THE INVITATION OF ITS CHAIRMAN
OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE
CHAIRMAN SHALL INVITE FOR A MEETING IF A
MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE
BOARD SHOULD HOLD MINIMUM SIX MEETINGS IN A
FISCAL YEAR. THE MEETING OF THE BOARD SHALL
NOT BE VALID UNLESS AND UNTIL IT IS
ATTENDED BY MINIMUM HALF OF THE MEMBERS
INCLUDING THE CHAIRMAN OR VICE CHAIRMAN.
TWO MONTHS SHALL NOT BE LAPSED WITHOUT A
BOARD MEETING. AFTER AMENDMENT: THE BOARD
OF DIRECTORS SHALL MEET AS PER THE
INVITATION OF ITS CHAIRMAN OR DEPUTY
CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL
INVITE FOR A MEETING IF A MINIMUM OF TWO
MEMBERS REQUEST FOR IT. THE BOARD SHOULD
HOLD SIX MEETINGS AS A MINIMUM IN A FISCAL
YEAR. THE CONTD
CONT CONTD MEETING OF THE BOARD SHALL NOT BE Non-Voting
VALID UNLESS AND UNTIL IT IS ATTENDED BY
HALF OF THE MEMBERS INCLUDING THE CHAIRMAN
OR VICE CHAIRMAN. TWO MONTHS SHALL NOT BE
LAPSED WITHOUT A BOARD MEETING. PARAGRAPH
TO FOLLOW FIRST PARAGRAPH. THE BOARD OF
DIRECTORS MAY, IF NECESSARY, ISSUE SOME
DECISIONS BY CIRCULATION AND SUBJECT TO THE
APPROVAL OF ALL MEMBERS OF THE BOARD OF
DIRECTORS IN WRITING ON SUCH DECISIONS, AND
PRESENTED AT THE NEXT BOARD MEETING FOR
RATIFICATION AND TO BE INCLUDED IN THE
MINUTES OF MEETING. THE DECISIONS BY
CIRCULATION TO BE CONSIDERED WITHIN THE
NUMBER OF THE BOARD OF DIRECTORS MEETINGS
6 AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 38. Mgmt For For
BEFORE AMENDMENT: THE BOARD OF DIRECTORS
SHALL SUBMIT THE COMPANY'S STATEMENT OF
FINANCIAL POSITION, STATEMENT OF PROFIT AND
LOSS ACCOUNT AND A REPORT OF THE COMPANY'S
ACTIVITY DURING THE FINANCIAL YEAR END IN
ADDITION TO ITS FINANCIAL POSITION TO THE
EXTERNAL AUDITOR, MINIMUM TWO MONTHS PRIOR
TO THE MEETING OF THE GENERAL ASSEMBLY.
AFTER AMENDMENT: THE BOARD OF DIRECTORS
SHALL SUBMIT THE COMPANY'S STATEMENT OF
FINANCIAL POSITION, STATEMENT OF PROFIT AND
LOSS AND A REPORT OF THE COMPANY'S ACTIVITY
DURING THE FINANCIAL YEAR END IN ADDITION
TO ITS FINANCIAL POSITION TO THE EXTERNAL
AUDITOR WITHIN TWO MONTHS PRIOR TO THE
MEETING OF THE GENERAL ASSEMBLY
7 AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 48. Mgmt For For
BEFORE AMENDMENT: THE BOARD OF DIRECTORS
SHALL EXTEND AN INVITATION TO ALL
SHAREHOLDERS TO ATTEND THE MEETING OF THE
GENERAL ASSEMBLY BY MAIL AND PUBLISHING IN
TWO LOCAL DAILIES ISSUED IN ARABIC MINIMUM
FIFTEEN DAYS PRIOR TO THE MEETING OF THE
ASSEMBLY. THE INVITATION MAY BE DELIVERED
BY HAND TO THE SHAREHOLDER WHO REQUIRES SO
AGAINST SIGNING THE ACKNOWLEDGEMENT. AFTER
AMENDMENT: THE BOARD OF DIRECTORS SHALL
EXTEND AN INVITATION TO ALL SHAREHOLDERS TO
ATTEND THE MEETING OF THE GENERAL ASSEMBLY
BY PUBLISHING THE INVITATION IN TWO LOCAL
DAILY NEWSPAPERS AT LEAST ONE ISSUED IN
ARABIC AND ON QATAR EXCHANGE AND COMPANY'S
WEBSITES. THE INVITATION MUST BE PUBLISHED
AT LEAST FIFTEEN DAYS PRIOR TO THE GENERAL
ASSEMBLY. IT SHOULD ALSO INCLUDE A THOROUGH
SUMMARY OF THE AGENDA OF THE CONTD
CONT CONTD ASSEMBLY, AND ALL DATA AND PAPERS Non-Voting
REFERRED TO IN ARTICLE 39 OF THIS ARTICLE
OF ASSOCIATION WITH THE AUDITORS REPORT
CMMT 04 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 02 SEP 2015 TO 07 SEP 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA Agenda Number: 706694242
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: AGM
Meeting Date: 14-Mar-2016
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.
CMMT 26 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 20 MAR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 HEARING AND RATIFY THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND FINANCIAL POSITION DURING THE FISCAL
YEAR ENDED 31 12 2015 AND FUTURE PLANS
2 HEARING AND RATIFY THE EXTERNAL AUDITORS Mgmt For For
REPORT ON THE FISCAL YEAR ENDED 31 12 2015
3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED 31 12 2015
4 DISCUSS AND ADOPT THE GOVERNANCE REPORT FOR Mgmt For For
THE YEAR ENDED 31 12 2015
5 CONSIDER THE BOARD OF DIRECTORS SUGGESTIONS Mgmt For For
REGARDING DISTRIBUTION OF CASH DIVIDENDS
FOR THE FISCAL YEAR ENDED 31 12 2015
TOTALING 12.50 PERCENT OF THE CAPITAL,
WHICH IS EQUIVALENT TO QAR 1.25 PER SHARE
6 CONSIDER TO RELEASE AND DISCHARGE THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FROM THEIR
RESPONSIBILITIES AND TO APPROVE THEIR
REMUNERATION FOR THE YEAR 2015
7 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2016, AND DETERMINE THEIR FEES
8 ELECTION OF THREE MEMBERS TO NAKILAT BOARD Mgmt For For
OF DIRECTORS
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 07 MAR 2016 TO 14 MAR 2016 AND
MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY, DOHA Agenda Number: 706661534
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: OGM
Meeting Date: 21-Feb-2016
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 HEARING AND APPROVING THE DIRECTORS REPORT Mgmt For For
ON THE ACTIVITIES OF THE COMPANY, ITS
FINANCIAL POSITIONS FOR THE YEAR ENDED 31ST
DEC. 2015, AND THE FUTURE PLAN
2 HEARING THE AUDITORS REPORT FOR THE Mgmt For For
FINANCIAL INFORMATION 2015
3 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
BALANCE SHEET, AND ITS PROFIT AND LOSS
ACCOUNT
4 APPROVING THE RECOMMENDED PROFITS Mgmt For For
DISTRIBUTION, BEING CASH DIVIDENDS OF 25
PERCENT, I.E. QAR. 2.5 FOR EACH SHARE, IN
ADDITION TO A BONUS SHARE ISSUE OF 10
PERCENT, I.E. ONE SHARE FOR EACH TEN SHARES
5 TO CONSIDER DISCHARGING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AND APPROVING THEIR
REMUNERATION
6 APPROVING THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE YEAR 2015
7 APPOINTING THE AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY, DOHA Agenda Number: 706663615
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: EGM
Meeting Date: 21-Feb-2016
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 INCREASE IN THE COMPANYS Mgmt For For
CAPITAL FROM QAR. 1,846,214,370 TO STAND AT
QAR 2,030,835,807 POST THE EFFECT OF BONUS
ISSUE OF 10 PERCENT, I.E. ONE SHARE FOR
EACH TEN SHARES. THE BONUS SHARES WILL BE
ISSUED AFTER APPROVING THIS INCREASE IN
CAPITAL AND OBTAINING THE NECESSARY
APPROVALS FROM THE RESPECTIVE GOVERNING
BODIES, IN ADDITION AUTHORIZING THE BOARD
OF DIRECTORS TO ACT ACCORDINGLY WITH THE
SHARES FRACTION
2 APPROVING THE INCREASE IN CAPITAL FROM QAR. Mgmt For For
2,030,835,807 BY A FURTHER 20 PERCENT TO
REACH QAR. 2,437,002,968 THROUGH THE
ISSUANCE OF 243,700,296, RIGHTS ISSUE TO
THE CURRENT SHAREHOLDERS WITH PAR VALUE
QAR. 10 TEN PREMIUM OF QAR. 40, AND
AUTHORIZING THE BOARD OF DIRECTORS TO
COMPLETE THE NECESSARY PROCEDURES ACCORDING
TO THE COMMERCIAL COMPANIES LAW AND THE
COMPANYS ARTICLES OF ASSOCIATION
3 AMEND ARTICLE 6 OF THE COMPANYS ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT THE EFFECT OF THE
INCREASE IN CAPITAL
4 TO APPROVE THE AMENDMENTS OF THE COMPANYS Mgmt For For
ARTICLES OF ASSOCIATION ACCORDING TO THE
COMPANYS LAW NO. 11 2015 AFTER REFERRING
THIS MATTER WITH THE MONITORING DEPARTMENT
IN THE MBT
5 TO APPROVE IN PRINCIPAL THE AMENDMENT OF Mgmt For For
THE PAR VALUE OF THE COMPANYS SHARE TO BE
QAR. 1 PER SHARE AND THEREAFTER AMENDING
ARTICLE 6 IN THE ARTICLES OF ASSOCIATION TO
REFLECT THE EFFECT OF THIS CHANGE
--------------------------------------------------------------------------------------------------------------------------
QATAR INTERNATIONAL ISLAMIC BANK, DOHA Agenda Number: 706660392
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
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 14 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO APPROVE THE NEW ARTICLE OF ASSOCIATION Mgmt For For
TEMPLATE ACCORDING TO THE NEW COMMERCIAL
COMPANIES LAW NO. 11 OF 2015, WHICH INCLUDE
ALL AMENDMENTS REQUIRED AS PER THE
REFERENCE MODEL ADOPTED BY THE MINISTRY OF
ECONOMY AND COMMERCE
2 AMENDMENTS TO SOME OF THE ARTICLE OF Mgmt For For
ASSOCIATIONS CLAUSES AS FOLLOWING. A.
AMENDMENT OF ARTICLE 7 OF THE NEW AMENDED
MODEL WITH REGARD TO OWNERSHIP CEILING SO
THAT IT BECOMES A MAXIMUM FOR ANY NATURAL
OR LEGAL PERSON BY 20 PERCENT OF THE
COMPANY CAPITAL SUBJECT TO QCB APPROVAL
RATHER THAN 2 PERCENT AS PREVIOUSLY WITH
THE ABOLITION OF ANY EXCEPTIONS IN THIS
REGARD. B. AMENDMENT OF ARTICLE 23 OF THE
NEW AMENDED MODEL REGARDING THE NUMBER OF
BOARD MEMBERS WHERE THE COMPANY IS MANAGED
BY A BOARD OF DIRECTORS CONSISTING OF 9
MEMBERS ELECTED BY THE ORDINARY GENERAL
ASSEMBLY VIA SECRET VOTING INSTEAD OF 11
MEMBERS, AMENDMENT OF THE BOARD MEMBERSHIPS
CONDITIONS WHERE AN INDEPENDENT BOARD
MEMBER MUST OWN 200 THOUSAND SHARES INSTEAD
OF 0.25 PERCENT RATIO, AND ADD A PARAGRAPH
TO ALLOW THE APPOINTMENT OF INDEPENDENT
MEMBERS APPOINTED BY ONE THIRD THREE
MEMBERS ACCORDING TO THE CONTENT OF THE
AMENDED ARTICLE OF ASSOCIATION. C.
CANCELLATION OF ARTICLE 25 OF THE OLD
ARTICLE REGARDING THE GRANT OF LOANS OR
MORTGAGE OR SALE OF THE BANKS REAL ESTATE.
D. AMENDMENT OF ARTICLE 63 OF THE NEW
AMENDED MODEL WHERE THE LEGAL RESERVE
SHOULD DETERMINE BY 100 PERCENT OF THE
ISSUED AND PAID CAPITAL INSTEAD OF 50
PERCENT AS PER THE OLD ARTICLE OF
ASSOCIATION. E. AMENDMENT OF ARTICLE 75 OF
THE NEW AMENDED MODEL REGARDING THE
APPOINTMENT OF THE SHARIAH SUPERVISORY
BOARD IN THE BANK
3 THE EGM TO AUTHORIZE THE QIIB CHAIRMAN, MD Mgmt For For
AND VICE CHAIRMAN TO SIGN THE NEW ARTICLE
OF ASSOCIATION AFTER THE NEW AMENDMENTS AND
TO COMPLETE ALL THE PROCEDURES TO PUBLICIZE
THE NEW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
QATAR INTERNATIONAL ISLAMIC BANK, DOHA Agenda Number: 706687160
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE NEW ARTICLE OF ASSOCIATION Mgmt For For
TEMPLATE ACCORDING TO THE NEW COMMERCIAL
COMPANIES LAW NO. 11 OF 2015, WHICH INCLUDE
ALL AMENDMENTS REQUIRED AS PER THE
REFERENCE MODEL ADOPTED BY THE MINISTRY OF
ECONOMY AND COMMERCE
2 AMENDMENTS TO SOME OF THE ARTICLE OF Mgmt For For
ASSOCIATIONS CLAUSES AS FOLLOWING. A.
AMENDMENT OF ARTICLE 7 OF THE NEW AMENDED
MODEL WITH REGARD TO OWNERSHIP CEILING SO
THAT IT BECOMES A MAXIMUM FOR ANY NATURAL
OR LEGAL PERSON BY 20 PERCENT OF THE
COMPANY CAPITAL SUBJECT TO QCB APPROVAL
RATHER THAN 2 PERCENT AS PREVIOUSLY WITH
THE ABOLITION OF ANY EXCEPTIONS IN THIS
REGARD. B. AMENDMENT OF ARTICLE 23 OF THE
NEW AMENDED MODEL REGARDING THE NUMBER OF
BOARD MEMBERS WHERE THE COMPANY IS MANAGED
BY A BOARD OF DIRECTORS CONSISTING OF 9
MEMBERS ELECTED BY THE ORDINARY GENERAL
ASSEMBLY VIA SECRET VOTING INSTEAD OF 11
MEMBERS, AMENDMENT OF THE BOARD MEMBERSHIPS
CONDITIONS WHERE AN INDEPENDENT BOARD
MEMBER MUST OWN 200 THOUSAND SHARES INSTEAD
OF 0.25 PERCENT RATIO, AND ADD A PARAGRAPH
TO ALLOW THE APPOINTMENT OF INDEPENDENT
MEMBERS APPOINTED BY ONE THIRD THREE
MEMBERS ACCORDING TO THE CONTENT OF THE
AMENDED ARTICLE OF ASSOCIATION. C.
CANCELLATION OF ARTICLE 25 OF THE OLD
ARTICLE REGARDING THE GRANT OF LOANS OR
MORTGAGE OR SALE OF THE BANKS REAL ESTATE.
D. AMENDMENT OF ARTICLE 63 OF THE NEW
AMENDED MODEL WHERE THE LEGAL RESERVE
SHOULD DETERMINE BY 100 PERCENT OF THE
ISSUED AND PAID CAPITAL INSTEAD OF 50
PERCENT AS PER THE OLD ARTICLE OF
ASSOCIATION. E. AMENDMENT OF ARTICLE 75 OF
THE NEW AMENDED MODEL REGARDING THE
APPOINTMENT OF THE SHARIAH SUPERVISORY
BOARD IN THE BANK
3 THE EGM TO AUTHORIZE THE QIIB CHAIRMAN, MD Mgmt For For
AND VICE CHAIRMAN TO SIGN THE NEW ARTICLE
OF ASSOCIATION AFTER THE NEW AMENDMENTS AND
TO COMPLETE ALL THE PROCEDURES TO PUBLICIZE
THE NEW AMENDMENTS
CMMT 10 MAR 2016: DELETION OF COMMENT Non-Voting
CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 07 MAR 2016 TO 14 MAR 2016. 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: 706718814
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENTS FOR YEAR
ENDED 31.12.2015 AND DISCUSSION OF THE BANK
FUTURE PLAN
2 SHARIA SUPERVISORY BOARD REPORT Mgmt For For
3 GOVERNANCE REPORT FOR THE YEAR 2015 Mgmt For For
4 DISCUSSION AND APPROVAL OF THE BANK'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS FOR
THE YEAR ENDED 31.12.2015
5 BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE Mgmt For For
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 2015 AND APPROVE THE
REMUNERATION PRESCRIBED TO THEM
7 EXTEND LAST YEAR AGM APPROVAL TO ISSUE Mgmt For For
ADDITIONAL TIER 1 SUKUK WITH SAME TERMS AND
CONDITIONS
8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FOR THE YEAR 2016 AND DETERMINATION OF
THE FEES TO BE PAID TO THEM
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 14 MAR 2016 TO 29 MAR 2016. 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: 706884358
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: EGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
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 THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606145 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 APPROVE THE NEW ARTICLE OF ASSOCIATION Mgmt For For
TEMPLATE ACCORDING TO THE NEW COMMERCIAL
COMPANIES LAW NO. 11 OF 2015, WHICH INCLUDE
ALL AMENDMENTS REQUIRED AS PER THE
REFERENCE MODEL ADOPTED BY THE MINISTRY OF
ECONOMY AND COMMERCE
2 AMENDMENTS TO SOME OF THE ARTICLE OF Mgmt For For
ASSOCIATIONS CLAUSES AS
FOLLOWING.A.AMENDMENT OF ARTICLE 7 OF THE
NEW AMENDED MODEL WITH REGARD TO OWNERSHIP
CEILING SO THAT IT BECOMES A MAXIMUM FOR
ANY NATURAL OR LEGAL PERSON BY 20 PERCENT
OF THE COMPANY CAPITAL SUBJECT TO QCB
APPROVAL RATHER THAN 2 PERCENT AS
PREVIOUSLY WITH THE ABOLITION OF ANY
EXCEPTIONS IN THIS REGARD.B.AMENDMENT OF
ARTICLE 23 OF THE NEW AMENDED MODEL
REGARDING THE NUMBER OF BOARD MEMBERS WHERE
THE COMPANY IS MANAGED BY A BOARD OF
DIRECTORS CONSISTING OF 9 MEMBERS ELECTED
BY THE ORDINARY GENERAL ASSEMBLY VIA SECRET
VOTING INSTEAD OF 11 MEMBERS, AMENDMENT OF
THE BOARD MEMBERSHIPS CONDITIONS WHERE AN
INDEPENDENT BOARD MEMBER MUST OWN 200
THOUSAND SHARES INSTEAD OF 0.25 PERCENT
RATIO, AND ADD A PARAGRAPH TO ALLOW THE
APPOINTMENT OF INDEPENDENT MEMBERS
APPOINTED BY ONE THIRD THREE MEMBERS
ACCORDING TO THE CONTENT OF THE AMENDED
ARTICLE OF ASSOCIATION.C.CANCELLATION OF
ARTICLE 25 OF THE OLD ARTICLE REGARDING THE
GRANT OF LOANS OR MORTGAGE OR SALE OF THE
BANKS REAL ESTATE. D.AMENDMENT OF ARTICLE
62 OF THE NEW AMENDED MODEL WHERE THE LEGAL
RESERVE SHOULD DETERMINE BY 100 PERCENT OF
THE ISSUED AND PAID CAPITAL INSTEAD OF 50
PERCENT AS PER THE OLD ARTICLE OF
ASSOCIATION. E.AMENDMENT OF ARTICLE 75 OF
THE NEW AMENDED MODEL REGARDING THE
APPOINTMENT OF THE SHARIAH SUPERVISORY
BOARD IN THE BANK. THE EGM TO AUTHORIZE THE
QIIB CHAIRMAN, MD AND VICE CHAIRMAN TO SIGN
THE NEW ARTICLE OF ASSOCIATION AFTER THE
NEW AMENDMENTS AND TO COMPLETE ALL THE
PROCEDURES TO PUBLICIZE THE NEW AMENDMENTS
CMMT 07 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK, DOHA Agenda Number: 706671674
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: AGM
Meeting Date: 22-Feb-2016
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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 FEB 2016. 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 STATEMENT FOR YEAR
ENDED 31122015 AND DISCUSSION OF QIB FUTURE
PLAN
2 SHARIA SUPERVISORY BOARD REPORT Mgmt For For
3 EXTERNAL AUDITORS REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31122015
4 DISCUSSION AND APPROVAL OF THE BANKS Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS FOR THE
YEAR ENDED 31122015
5 APPROVAL OF THE BOARD OF DIRECTORS 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 2015 AND APPROVE THE
REMUNERATION PRESCRIBED TO THEM
7 QIB GOVERNANCE REPORT FOR THE YEAR 2015 Mgmt For For
8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FOR THE YEAR 2016 AND DETERMINATION OF
THE FEES TO BE PAID TO THEM
9 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION REGARDING QIB
ADDITIONAL TIER 1 AT 1 CAPITAL PERPETUAL
SUKUK AND QIB SUKUK PROGRAM AS FOLLOWS.
A.EXTENSION OF THE APPROVAL OF THE QAR 3
BILLION REMAINING FROM THE ADDITIONAL TIER
1 AT 1 CAPITAL PERPETUAL SUKUK THAT WAS
ALREADY APPROVED AS PART OF THE QAR 5
BILLION. B.APPROVAL TO INCREASE THE MAXIMUM
SIZE OF QIB SUKUK PROGRAM TO AT THE LEVEL
OF USD 3 BILLION INSTEAD OF USD 1.5 BILLION
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK S.A.Q, DOHA Agenda Number: 706643865
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: MIX
Meeting Date: 31-Jan-2016
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
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.
O.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,
FINANCIAL POSITION DURING THE YEAR ENDING
31ST DECEMBER 2015 AND THE BUSINESS PLAN
FOR 2016
O.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
O.3 DISCUSSING AND APPROVING THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND INCOME STATEMENT FOR
THE YEAR ENDED 31ST DECEMBER 2015
O.4 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE TO SHAREHOLDERS
CASH DIVIDEND AT THE RATE OF 35% OF THE
NOMINAL VALUE OF THE SHARE, I.E. QR3.5 PER
SHARE, AND BONUS SHARES AT THE RATE OF 20%
OF THE SHARE CAPITAL
O.5 APPROVING THE TRANSFER OF THE NECESSARY Mgmt For For
AMOUNTS FROM THE RETAINED PROFITS TO THE
LEGAL RESERVE FOR THIS RESERVE TO BECOME
100% OF THE CAPITAL (EXCLUDING ISSUE FEES)
O.6 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND FIXING THEIR FEES FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2015
O.7 DISCUSSING AND APPROVING THE BANK'S Mgmt For For
GOVERNANCE REPORT FOR 2015
O.8 APPOINTING AN EXTERNAL AUDITOR FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR 2016 AND
FIXING ITS FEES
O.9 ELECTION OF FIVE MEMBERS TO THE MEMBERSHIP Mgmt For For
OF THE BOARD OF DIRECTORS FOR THREE YEARS
2016/2018 FROM THE PRIVATE SECTOR
E.1 MODIFY SOME OF THE ARTICLES OF THE STATUTE Mgmt For For
OF THE BANK ACCORDING TO THE COMMERCIAL
COMPANIES LAW NO: 11 FOR THE YEAR 2015
E.2 APPROVE THE ISSUANCE OF CAPITAL INSTRUMENTS Mgmt For For
THAT QUALIFY AS TIER 1 ADDITIONAL CAPITAL
AND/OR TIER 2 CAPITAL INSTRUMENTS IN
ACCORDANCE WITH THE QATAR CENTRAL BANK
REQUIREMENTS AND THE STANDARDS OF THE BASEL
COMMITTEE AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THE VOLUME, SIZE,
TIMING, PRICING AND OTHER DATES AND TERMS
AND CONDITIONS. THESE CAPITAL INSTRUMENTS
CAN BE ISSUED DIRECTLY BY THE BANK OR
THROUGH A SPECIAL PURPOSE VEHICLE UNDER THE
GUARANTEE OF THE BANK. AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DECIDE ON THE
APPROPRIATE PLACEMENT OF THESE INSTRUMENTS
IN ADDITION TO APPROVING THE FINAL SIZE,
CURRENCY AND THE DETAILS OF THE TERMS AND
CONDITIONS OF THE ISSUES AND OBTAINING THE
NECESSARY APPROVALS FROM RELATED REGULATORY
AUTHORITIES
E.3 AMENDING RELATED ARTICLES OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO INCREASE THE CAPITAL OF
THE BANK WHICH IS IN THE AMOUNT OF
QR6,997,294,380 BY DISTRIBUTING BONUS
SHARES AT A RATE OF 20% OF THE PRESENT
CAPITAL TO READ AS FOLLOWS: THE COMPANY'S
CAPITAL IS IN THE AMOUNT OF QR8,396,753,250
(QATARI RIYALS EIGHT BILLION, THREE HUNDRED
NINETY SIX MILLION, SEVEN HUNDRED FIFTY
THREE THOUSAND AND TWO HUNDRED FIFTY),
DIVIDED INTO 839,675,325 (EIGHT HUNDRED
THIRTY NINE MILLION, SIX HUNDRED SEVENTY
FIVE THOUSAND AND THREE HUNDRED TWENTY
FIVE) ORDINARY NOMINAL SHARES, THE VALUE OF
EACH QR10 (QATARI RIYALS TEN)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 FEB 2016 AT SAME TIME AND SAME
LOCATION. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO, DOHA Agenda Number: 706655214
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: EGM
Meeting Date: 15-Feb-2016
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
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 28 FEB 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE PROPOSED REVISION OF ARTICLE Mgmt For For
5 OF THE ARTICLES OF ASSOCIATION AS PER THE
COMPANIES ACT NO 11 OF 2015
2 APPROVING DISTRIBUTION OF 10 PERCENT OF Mgmt For For
SHARE CAPITAL AS BONUS SHARES TO THE
SHAREHOLDERS FOR THE YEAR 2015 BY ALLOWING
ONE FREE SHARE FOR EVERY 10 SHARES HELD
3 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
QAR. 594,117,220 QATARI RIYALS FIVE HUNDRED
FORTY MILLIONS ONE HUNDRED SIX THOUSANDS
FIVE HUNDRED SIXTY, DIVIDED INTO 59,411,722
SHARES FIFTY FOUR MILLION TEN THOUSAND SIX
HUNDRED FIFTY SIX SHARES, THE NOMINAL VALUE
OF EACH SHARE IS QAR. 10 TEN QATARI RIYALS
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO, DOHA Agenda Number: 706654565
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: OGM
Meeting Date: 15-Feb-2016
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
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 HEARING THE BOARD OF DIRECTORS REPORT ON Mgmt For For
THE COMPANY'S ACTIVITIES, FINANCIAL
POSITION FOR FINANCIAL YEAR ENDING 31ST
DECEMBER 2015, AND ITS FUTURE PLAN FOR THE
YEAR 2016
2 HEARING AND APPROVING THE EXTERNAL AUDITORS Mgmt For For
REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR YEAR ENDING 31ST DECEMBER
2015
3 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDING 31ST DECEMBER 2015
4 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
CASH DIVIDENDS OF 40 PERCENT OF THE SHARE
CAPITAL, REPRESENTING QAR 4.00 PER SHARE
5 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM RESPONSIBILITY FOR FINANCIAL
YEAR ENDING 31ST DECEMBER 2015
6 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE YEAR 2015
7 APPOINTING AN EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2016 AND FIXING THE AUDITORS
FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 FEB 2016 AT 18:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C., DOHA Agenda Number: 706717064
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: EGM
Meeting Date: 16-Mar-2016
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.
1 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THE REQUIREMENTS OF THE SUPERVISORY
AUTHORITIES IN LINE WITH THE PROVISIONS OF
THE COMMERCIAL COMPANIES LAW NO. 11 OF
2015, AS WELL AS AUTHORIZATION OF THE BOARD
OF DIRECTORS TO COMPLETE ALL THE PROCEDURES
NECESSARY THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 02 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C., DOHA Agenda Number: 706719652
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: OGM
Meeting Date: 16-Mar-2016
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 22 MAR 2016 AT 16:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 PRESENTATION AND APPROVAL OF THE CHAIRMAN'S Mgmt For For
MESSAGE, THE BOARD OF DIRECTORS REPORT ON
QATAR NAVIGATIONS MILAHA OPERATIONS AND
FUTURE PLANS AND THE FINANCIAL POSITION FOR
THE YEAR ENDING 31122015
2 PRESENTATION OF THE AUDITORS REPORT ON THE Mgmt For For
FINANCIAL STATEMENTS OF QATAR NAVIGATION
MILAHA FOR THE FINANCIAL YEAR ENDING
31122015, AND APPROVAL OF THE SAME
3 DISCUSSION OF THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND STATEMENT OF INCOME OF QATAR
NAVIGATION MILAHA, AND APPROVAL OF THE SAME
4 REVIEW OF QATAR NAVIGATIONS MILAHA ANNUAL Mgmt For For
CORPORATE GOVERNANCE REPORT FOR 2015, AND
APPROVAL OF THE SAME
5 REVIEW OF THE BOARDS RECOMMENDATION ON THE Mgmt For For
DISTRIBUTION OF CASH DIVIDENDS TO
SHAREHOLDERS AT 50 PERCENT OF THE NOMINAL
SHARE VALUE, EQUIVALENT TO QAR5 PER SHARE,
AND APPROVAL OF THE SAME
6 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDING
31122015, AS WELL AS APPROVAL OF THE
REMUNERATION RECOMMENDED FOR THEM
7 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2016 AND APPROVAL OF THEIR
FEES
CMMT 02 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
QINGLING MOTORS CO LTD, CHONGQING Agenda Number: 707129400
--------------------------------------------------------------------------------------------------------------------------
Security: Y71713104
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: CNE1000003Y4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 635583 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/2016/0427/LTN201604271182.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0527/LTN20160527458.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0527/LTN20160527454.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 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
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 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPROPRIATION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2015
5 TO ACCEPT THE RESIGNATION OF MR. MAKOTO Mgmt For For
TANAKA AS AN EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM THE DATE OF THE
AGM, AND TO AUTHORIZE THE BOARD TO
TERMINATE THE SERVICE CONTRACT ENTERED INTO
BY THE COMPANY WITH MR. MAKOTO TANAKA ON
SUCH TERMS AND CONDITIONS AS IT MAY THINK
FIT AND TO DO ALL SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS
6 TO ACCEPT THE RESIGNATION OF MR. NAOTO Mgmt For For
HAKAMATA AS AN EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM THE DATE OF THE
AGM, AND TO AUTHORIZE THE BOARD TO
TERMINATE THE SERVICE CONTRACT ENTERED INTO
BY THE COMPANY WITH MR. NAOTO HAKAMATA ON
SUCH TERMS AND CONDITIONS AS IT MAY THINK
FIT AND TO DO ALL SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS
7 TO ELECT MR. MASANORI OTA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY 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, AND TO
AUTHORIZE THE BOARD TO DETERMINE HIS
DIRECTOR'S REMUNERATION AND TO ENTER INTO
THE SERVICE CONTRACT WITH MR. MASANORI OTA
ON SUCH TERMS AND CONDITIONS AS IT MAY
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
8 TO ELECT MR. YOSHIFUMI KOMURA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY 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, AND TO
AUTHORIZE THE BOARD TO DETERMINE HIS
DIRECTOR'S REMUNERATION AND TO ENTER INTO
THE SERVICE CONTRACT WITH MR. YOSHIFUMI
KOMURA ON SUCH TERMS AND CONDITIONS AS IT
MAY THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
9 TO ELECT MR. XU SONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY 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, AND TO
AUTHORIZE THE BOARD TO DETERMINE HIS
DIRECTOR'S REMUNERATION AND TO ENTER INTO
THE SERVICE CONTRACT WITH MR. XU SONG ON
SUCH TERMS AND CONDITIONS AS IT MAY THINK
FIT AND TO DO ALL SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS
10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP CHONGQING
BRANCH AND DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS
RESPECTIVELY FOR THE YEAR OF 2016 AND TO
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
11.A TO CONSIDER AND APPROVE THE REVISED ANNUAL Mgmt For For
CAP FOR THE YEAR ENDING 31 DECEMBER 2016 IN
RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE NEW
PARTS SUPPLY AGREEMENTS (AS DEFINED AND SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 28
APRIL 2016)
11.B TO AUTHORISE MR. HE YONG AND MR. LI JUXING, Mgmt For For
WHO ARE THE DIRECTORS OF THE COMPANY, ON
BEHALF OF THE COMPANY TO SIGN, SEAL,
EXECUTE, ALL SUCH OTHER DOCUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS AS THEY MAY IN THEIR DISCRETION
CONSIDER NECESSARY OR DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR TO GIVE
EFFECT TO SUCH REVISED ANNUAL CAP FOR THE
NEW PARTS SUPPLY AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 934254195
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Special
Meeting Date: 28-Jul-2015
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT A RESERVE OF MAXIMUM NUMBER OF CLASS B Mgmt For
SHARES FOR ISSUANCE UNDER THE 2015 EMPLOYEE
RESTRICTED STOCK UNITS PLAN EQUAL TO SEVEN
(7) PERCENT OF THE AGGREGATE NUMBER OF
CLASS A SHARES AND CLASS B SHARES ISSUED
AND OUTSTANDING (BY NUMBER) FROM TIME TO
TIME BE AND IS HEREBY APPROVED.
O2 THAT THE 2015 EMPLOYEE RESTRICTED STOCK Mgmt For
UNITS PLAN BE AND IS HEREBY APPROVED.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 934351773
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Special
Meeting Date: 29-Apr-2016
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: 934431266
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 02-Jun-2016
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 2015
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.
A2 THAT AUDITED STANDALONE FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE 2015
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
40,000,000 (FORTY MILLION RUSSIAN ROUBLES)
AND EUR 22,000 (TWENTY TWO THOUSAND EURO)
BOTH AMOUNT EXCLUDING VAT (IF APPLICABLE)
FOR THE ENSUING YEAR.
C1A ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For
ROHINTON MINOO KALIFA
C1B ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For
MARCUS JAMES RHODES
C1C ELECTION OF INDEPENDENT DIRECTOR: MR. OSAMA Mgmt For
BEDIER
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. DAVID GERALD Mgmt For
WILLIAM BIRCH
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: 706335999
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 17-Aug-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
1 TO VOTE REGARDING A PROPOSAL FROM THE Mgmt For For
MANAGEMENT OF THE COMPANY FOR A REDUCTION
OF THE SHARE CAPITAL IN THE AMOUNT OF BRL
400 MILLION, WITH IT GOING FROM BRL
2,005,453,703.73 TO BRL 1,605,453,703.73,
WITHOUT THE CANCELLATION OF SHARES, AND
KEEPING THE PERCENTAGE EQUITY INTEREST OF
THE SHAREHOLDERS IN THE SHARE CAPITAL OF
THE COMPANY UNCHANGED, WITH THE RESTITUTION
TO THE SHAREHOLDERS OF PART OF THE VALUE OF
THEIR SHARES, WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
CMMT 10 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 06 AUG 2015 TO 17 AUG 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 706875690
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 30-Apr-2016
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 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, 2015
II TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTION III.1 AND III.2
III.1 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt For For
OF DIRECTORS AND ELECT THEIR MEMBERS.
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. RAUL ROSENTHAL
LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, CLAUDIO GALEAZZI, MARK HOWARD
TABAK, ALEXANDRE SILVEIRA DIAS, JOSE
SERIPIERI FILHO, NILTON MOLINA
III.2 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt No vote
OF DIRECTORS AND ELECT THE MEMBERS OF THE
BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO LTD, KHET SATHORN Agenda Number: 706799840
--------------------------------------------------------------------------------------------------------------------------
Security: Y7173A288
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597202 DUE TO CHANGE IN THE
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.
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.
1/2015
2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt For For
2015 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, 2015 AUDITED
BY THE PUBLIC CERTIFIED ACCOUNTANT
4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDENDS AND APPROPRIATION OF PROFIT FOR
THE YEAR ENDED 2015 AS LEGAL RESERVE
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO ARE RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND/OR THE APPOINTMENT OF NEW DIRECTOR IN
REPLACEMENT OF DIRECTOR WHO ARE RETIRED BY
ROTATION: MR. RACHAI WATTANAKASAEM
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO ARE RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND/OR THE APPOINTMENT OF NEW DIRECTOR IN
REPLACEMENT OF DIRECTOR WHO ARE RETIRED BY
ROTATION: MR. SURI BUAKHOM
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO ARE RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND/OR THE APPOINTMENT OF NEW DIRECTOR IN
REPLACEMENT OF DIRECTOR WHO ARE RETIRED BY
ROTATION: MRS. SUWANNA BHUDDHAPRASART
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO ARE RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND/OR THE APPOINTMENT OF NEW DIRECTOR IN
REPLACEMENT OF DIRECTOR WHO ARE RETIRED BY
ROTATION: MR. PRAVIT CHOATEWATTANAPHUN
6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE THE 2015 BONUS FOR Mgmt For For
DIRECTORS
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR(S) AND AUDIT FEE FOR THE YEAR 2016
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 707145947
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 APPROVE THE REVISION OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO ACCEPT FY2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
REPORT)
3 TO APPROVE THE ALLOCATION OF FY2015 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE
4 TO APPROVE THE REVISION OF THE ELECTION Mgmt For For
PROCEDURES FOR DIRECTORS AND SUPERVISORS
5 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ASSETS ACQUISITION AND DISPOSAL
6 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES, AND
ENDORSEMENTS & GUARANTEES
7.1 THE ELECTION OF THE DIRECTOR: BARRY LAM, Mgmt For For
SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR: C. C. LEUNG, Mgmt For For
SHAREHOLDER NO.5
7.3 THE ELECTION OF THE DIRECTOR: C. T. HUANG, Mgmt For For
SHAREHOLDER NO.528
7.4 THE ELECTION OF THE DIRECTOR: TIM LI, Mgmt For For
SHAREHOLDER NO.49
7.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI-TA PAN, SHAREHOLDER NO.A104289XXX
7.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHI-CHIH, LU, SHAREHOLDER NO.K121007XXX
7.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DR. PISIN CHEN, SHAREHOLDER NO.311858
8 TO PROPOSE THE APPROVAL OF REMOVING Mgmt For For
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
QUINENCO SA, SANTIAGO Agenda Number: 706938771
--------------------------------------------------------------------------------------------------------------------------
Security: P7980K107
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 THE APPROVAL OF THE ANNUAL REPORT, THE
BALANCE SHEET, THE FINANCIAL STATEMENTS AND
ACCOUNTS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
2 DISTRIBUTION OF THE PROFIT FROM THE 2015 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 FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2016 FISCAL YEAR
5 INFORMATION ON THE ACTIVITIES THAT WERE Mgmt For For
CARRIED OUT AND THE EXPENSES THAT WERE
INCURRED BY THE COMMITTEE OF DIRECTORS
DURING THE 2015 FISCAL YEAR
6 INFORMATION ON THE EXPENSES INCURRED BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR
7 COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE APPROVAL OF
ITS BUDGET FOR THE 2016 FISCAL YEAR
8 APPOINTMENT OF THE INDEPENDENT OUTSIDE Mgmt For For
AUDITORS AND RISK RATING AGENCIES FOR THE
2016 FISCAL YEAR
9 INFORMATION ON THE RESOLUTIONS IN REGARD TO Mgmt For For
THE 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 For 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: 707155277
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
5 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
150,000 FOR FY 2016
7 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016 AND FY 2017
8 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For
PERCENT OF NET PROFIT FOR FY 2016
9 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE FOR FY 2016
10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE FOR FY 2016
11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
12 AUTHORIZE ISSUANCE OF Mgmt For For
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
13 APPROVE SHARE OPTION PLAN Mgmt For For
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP, KAOHSIUNG CITY Agenda Number: 707101832
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 TO DISCUSS AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE 2015 EARNING DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE
4 TO DISCUSS AMENDMENT OF REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS
--------------------------------------------------------------------------------------------------------------------------
RADIUM LIFE TECH, TAIPEI CITY Agenda Number: 707145670
--------------------------------------------------------------------------------------------------------------------------
Security: Y7342U108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL OF THE STOCK RELEASE OF Mgmt For For
SUBSIDIARY COMPANY: JING ZHAN INVESTMENT CO
LTD OR JING ZHAN INDUSTRIAL CO LTD
5.1 THE ELECTION OF THE DIRECTORS: LIN RONG Mgmt For For
XIAN, SHAREHOLDER NO.00000001
5.2 THE ELECTION OF THE DIRECTORS: CHANG XIN Mgmt For For
INVESTMENT AND DEVELOPMENT CO LTD,
SHAREHOLDER NO.00037934, SHEN JING PENG AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS: CHANG XIN Mgmt For For
INVESTMENT AND DEVELOPMENT CO LTD,
SHAREHOLDER NO.00037934, HUANG SEN YI AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS: CHANG XIN Mgmt For For
INVESTMENT AND DEVELOPMENT CO LTD,
SHAREHOLDER NO.00037934, LIU YAO KAI AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTORS: LIN HUA JUN, Mgmt For For
SHAREHOLDER NO.00000022
5.6 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
LU XUE JIN, SHAREHOLDER NO.H100330XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
ZHOU KANG JI, SHAREHOLDER NO.A101295XXX
5.8 THE ELECTION OF THE SUPERVISORS: JIN YE CO Mgmt For For
LTD, SHAREHOLDER NO.00000025, WEI QI LIN AS
REPRESENTATIVE
5.9 THE ELECTION OF THE SUPERVISORS: JIN YE CO Mgmt For For
LTD, SHAREHOLDER NO.00000025, CHEN RONG
LONG AS REPRESENTATIVE
5.10 THE ELECTION OF THE SUPERVISORS: LIN RONG Mgmt For For
ZHANG, SHAREHOLDER NO.00000087
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RAK PROPERTIES P.J.S.C Agenda Number: 706683465
--------------------------------------------------------------------------------------------------------------------------
Security: M81868107
Meeting Type: AGM
Meeting Date: 19-Mar-2016
Ticker:
ISIN: AER000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 12 MAR 2016 TO 19 MAR 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE AUDITOR'S Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE BOARD PROPOSALS Mgmt For For
FOR DISTRIBUTION OF 5 PERCENTAGE (5 FILLS
PER SHARE) CASH DIVIDEND OF THE SHARE
CAPITAL FOR THE YEAR ENDING 31 DECEMBER
2015
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
8 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2016 AND TO DETERMINE THEIR
REMUNERATION
9 CONSIDER AND APPROVE AMENDING THE COMPANIES Mgmt For For
ARTICLES OF ASSOCIATION IN LINE WITH
FEDERAL LAW NO 2 OF 2015 CONCERNING THE
COMMERCIAL COMPANIES AFTER OBTAINING THE
REGULATORY APPROVAL
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG Agenda Number: 706524988
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J100
Meeting Type: AGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: ZAE000153102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT LAURITZ DIPPENAAR AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT JAN DREYER AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT JAN DURAND AS DIRECTOR Mgmt For For
O.1.4 RE-ELECT PAUL HARRIS AS DIRECTOR Mgmt For For
O.1.5 RE-ELECT OBAKENG PHETWE AS DIRECTOR Mgmt For For
O.2 APPROVE REMUNERATION POLICY Mgmt For For
O.3 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.4 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
O.5 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.6.1 RE-ELECT SONJA DE BRUYN SEBOTSA AS MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.6.2 RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.6.3 ELECT PER-ERIK LAGERSTROM 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 ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED AND INTER-RELATED
COMPANIES
S.4 APPROVE CHANGE OF COMPANY NAME TO RAND Mgmt For For
MERCHANT INVESTMENT HOLDINGS LIMITED
S.5 APPROVE INCREASE IN AUTHORISED SHARES BY Mgmt For For
THE CREATION OF UNLISTED, REDEEMABLE NO PAR
VALUE PREFERENCE SHARES
S.6 ADOPT NEW MEMORANDUM OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S Agenda Number: 706840801
--------------------------------------------------------------------------------------------------------------------------
Security: P7988W103
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 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 B.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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTION B.3
B.3 TO ELECT , IF IN CASE, THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
RAS AL KHAIMAH COMPANY FOR WHITE CEMENT AND CONSTR Agenda Number: 706722065
--------------------------------------------------------------------------------------------------------------------------
Security: M8196A100
Meeting Type: AGM
Meeting Date: 26-Mar-2016
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 02 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
S.1 APPROVE THE AMENDMENT OF THE BANK ARTICLE Mgmt For For
OF ASSOCIATION IN ACCORDANCE WITH THE
REQUIREMENTS OF THE COMMERCIAL COMPANIES
LAW NO. 2 FOR 2015, SUBJECT TO THE APPROVAL
OF THE COMPETENT AUTHORITIES.
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 31DEC2015
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31 DEC 2015
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 7
PERCENT AS CASH DIVIDENDS
5 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
6 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR LIABILITY FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
7 DISCHARGE OF THE AUDITORS FROM THEIR Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
8 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C Agenda Number: 706777882
--------------------------------------------------------------------------------------------------------------------------
Security: Y7198P112
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: TH0637010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593160 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 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
2558 (B.E) HELD ON 10TH APRIL 2015
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 31ST
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF ANNUAL PROFIT YEAR 2015 AND DIVIDEND
PAYMENT
5 TO CONSIDER THE APPOINTMENT OF THE KPMG Mgmt For For
PHOOMCHAI AUDIT LIMITED AS THE COMPANY'S
AUDITOR IN THE YEAR 2016 AND DETERMINATION
OF THE AUDITOR'S REMUNERATION
6 TO CONSIDER AND DETERMINE THE DIRECTORS Mgmt For For
REMUNERATION
7.A1 TO CONSIDER AND ELECT MR. RUM HERABAT AS Mgmt For For
DIRECTOR
7.A2 TO CONSIDER AND ELECT MR. SUTHON Mgmt For For
BOONPRASONG AS DIRECTOR
7.A3 TO CONSIDER AND ELECT MR. VEERASAK Mgmt For For
PUNGRASSAMEE AS INDEPENDENT DIRECTOR
7.B DECREASE OF THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY FROM 15 DIRECTORS TO 13 DIRECTORS
8 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RAYSUT CEMENT COMPANY S.A.O.G, SALALAH Agenda Number: 706763489
--------------------------------------------------------------------------------------------------------------------------
Security: M82087103
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 2015
2 TO REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2015
3 TO REVIEW AND ADOPT THE AUDITORS REPORT AND Mgmt For For
THE STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF INCOME FOR THE FINANCIAL YEAR
ENDING 31 DEC 2015
4 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDENDS AT THE RATE OF 50PCT OF THE PAID
UP CAPITAL OF THE COMPANY, BEING 50 BAISA
PER SHARE
5 TO APPROVE THE SITTING FEES OF THE BOARD OF Mgmt For For
DIRECTORS AND OTHER COMMITTEES FOR 2015 AND
FIX THE SITTING FEES FOR THE NEW FINANCIAL
YEAR ENDING 31 DEC 2016
6 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO 155,500 FOR
THE FINANCIAL YEAR 2015
7 TO INFORM THE SHAREHOLDERS ABOUT THE Mgmt For For
RELATED PARTIES TRANSACTIONS FOR THE
FINANCIAL YEAR ENDING ON 31 DEC 2015
8 TO REVIEW AND APPROVE THE PROPOSED RELATED Mgmt For For
PARTIES TRANSACTIONS DURING THE FINANCIAL
YEAR ENDING 31 DEC 2016
9 TO INFORM THE SHAREHOLDERS OF THE DONATIONS Mgmt For For
PAID DURING 2015
10 TO REVIEW AND APPROVE DONATIONS TO BE PAID Mgmt For For
BY BOARD OF DIRECTORS AT RO. 425,000 DURING
THE FINANCIAL YEAR 2016
11 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 31 DEC 2016 AND
FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP, HSINCHU Agenda Number: 707101907
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706301176
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: OGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ISSUE OF SHARES FOR THE ACQUISITION OF ALL Mgmt For For
OF FOUNTAINHEADS ASSETS, INCLUDING THE
ENTIRE FOUNTAINHEAD PROPERTY PORTFOLIO
O.2 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706627506
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 CONFIRMATION OF APPOINTMENT OF M BARKHUYSEN Mgmt For For
AS DIRECTOR
O.3 CONFIRMATION OF APPOINTMENT OF N Mgmt For For
LANGA-ROYDS AS DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF P LANGENI AS Mgmt For For
DIRECTOR
O.5 RE-ELECTION OF H MEHTA AS DIRECTOR Mgmt For For
O.6 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt For For
O.7 RE-ELECTION OF G STEFFENS AS DIRECTOR Mgmt For For
O.8.1 RE-ELECTION OF D NATHAN AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.8.2 RE-ELECTION OF B NACKAN AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.8.3 RE-ELECTION OF G STEFFENS AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.9 CONFIRMATION OF APPOINTMENT OF AUDITORS: Mgmt For For
RESOLVED THAT THE APPOINTMENT OF KPMG AS
THE INDEPENDENT AUDITORS OF THE COMPANY AND
THE APPOINTMENT OF G.KOLBE AS THE
INDIVIDUAL REGISTERED AUDITOR WHO WILL
UNDERTAKE THE AUDIT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 AUGUST 2016 AND
ARE HEREBY APPROVED AND THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO FIX THE TERMS
OF ENGAGEMENT AND REMUNERATION OF THE
INDEPENDENT AUDITORS
O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.13 REMUNERATION POLICY Mgmt For For
S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.3 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
REFINERIA LA PAMPILLA SAA, CALLAO Agenda Number: 706367275
--------------------------------------------------------------------------------------------------------------------------
Security: P80053104
Meeting Type: OGM
Meeting Date: 17-Sep-2015
Ticker:
ISIN: PEP521051107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509634 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 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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 19 AUG 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 SALE OF REPSON COMERCIAL S.A., RECOSAC, TO Mgmt For For
COMPLETE THE FINANCING OF THE MODERNIZATION
OF THE REFINERY
2 STATEMENT REGARDING THE RESULTS TO JUNE 30, Mgmt For For
2015
3 SPECIAL AUDIT OF THE PURCHASES OF FUEL FROM Mgmt For For
ABROAD FOR THE 2014 FISCAL YEAR AND THE
FIRST SIX MONTHS OF 2015
4 HIRING AN INDEPENDENT TRADER TO EFFECTUATE Mgmt For For
THE PURCHASE OF FUEL
5 HIRING AN ACCREDITED INVESTMENT BANK TO Mgmt For For
PREPARE A VALUATION OF THE COMPANY
6 REDUCTION OF THE CAPITAL OF THE COMPANY TO Mgmt For For
AMORTIZE ACCUMULATED LOSSES TO DECEMBER 31,
2014, THROUGH THE REDUCTION OF THE PAR
VALUE OF THE SHARES
7 CAPITAL INCREASE THROUGH NEW CASH Mgmt For For
CONTRIBUTIONS, WHICH CONTRIBUTIONS WILL BE
IN UP TO THE AMOUNT IN PEN THAT IS
EQUIVALENT TO USD 100 MILLION
8 GRANTING OF POWERS OF ATTORNEY FOR THE Mgmt For For
FORMALIZATION OF THE RESOLUTIONS
CMMT 19 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND CHANGE IN RECORD DATE FROM 15
SEP 2015 TO 07 SEP 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 515548
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
REFINERIA LA PAMPILLA SAA, CALLAO Agenda Number: 706714602
--------------------------------------------------------------------------------------------------------------------------
Security: P80053104
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: PEP521051107
--------------------------------------------------------------------------------------------------------------------------
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_113480.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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 28 MAR 2016. 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 FULL INCOME
STATEMENT, STATEMENT OF CHANGE TO
SHAREHOLDER EQUITY AND CASH FLOW STATEMENT
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2015
2 CERTIFICATION OF THE OPINION OF THE OUTSIDE Mgmt For For
AUDITORS FOR THE 2015 FISCAL YEAR
3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO DESIGNATE THE OUTSIDE AUDITORS
OF THE COMPANY FOR THE 2016 FISCAL YEAR
4 ALLOCATION OF PROFIT FROM THE 2015 FISCAL Mgmt For For
YEAR
5 APPROVAL OF THE DIVIDEND POLICY Mgmt For For
6 AMENDMENT OF ARTICLES 28, 62 AND 75 OF THE Mgmt For For
CORPORATE BYLAWS
7 AMENDMENT OF ARTICLES 13, 18 AND 22 OF THE Mgmt For For
RULES FOR THE GENERAL MEETINGS OF
SHAREHOLDERS
8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE ESTABLISHMENT OF THEIR
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 706826255
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590869 DUE TO NON SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 REPORTS ON GROUP BUSINESSES OVERVIEW IN Mgmt For For
2015, IMPLEMENTATION OF THE AGM'S
RESOLUTION DATED 27 MARCH 2015 AND FY 2015
OPERATING RESULTS (AUDITED BY E&Y) BUSINESS
OBJECTIVES AND OUTLOOK IN 2016
2 REPORT OF THE INSPECTION COMMITTEE ON Mgmt For For
GROUP'S BUSINESSES RESULTS FOR FY 2015
3 PROPOSAL ON FY 2015 PROFIT DISTRIBUTION Mgmt For For
PLAN: VND 1,000/SHARE
4 PROPOSAL ON THE INCREASE OF CHARTER CAPITAL Mgmt For For
5 PROPOSAL ON THE AMENDMENTS OF THE COMPANY'S Mgmt For For
CHARTER: ARTICLES 1, 4, 8, 11, 13, 14, 20,
21, 23, 25, 28, 37, 46, 56 AND 43
6 PROPOSAL ON REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AND INSPECTION COMMITTEE
7 PROPOSAL OF CHAIRWOMAN AND GENERAL DIRECTOR Mgmt For For
FOR FY 2016: NGUYEN THI MAI THANH
8 TO AUTHORIZE THE BOARD TO SELECT THE Mgmt For For
AUDITING COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 706412145
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: AGM
Meeting Date: 30-Sep-2015
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, 2015 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, 2015 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
MANJARI KECKER (DIN 06945359), WHO RETIRES
BY ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
3 TO APPOINT 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
AND TO FIX THEIR REMUNERATION
4 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2016
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 706671244
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: CRT
Meeting Date: 08-Mar-2016
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
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 SCHEME OF ARRANGEMENT
BETWEEN SISTEMA SHYAM TELESERVICES LIMITED
AND RELIANCE COMMUNICATIONS LIMITED AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
UNDER SECTIONS 391 TO 394 OF THE COMPANIES
ACT, 1956 AT SUCH MEETING AND ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 706408641
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 30-Sep-2015
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, 2015 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, 2015 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For
8.00 (80 PERCENT) PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF S. SETH Mgmt For For
(DIN 00004631), WHO RETIRES BY ROTATION
UNDER THE PROVISIONS OF THE COMPANIES ACT,
2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: M/S. HARIBHAKTI & CO. LLP,
CHARTEREDACCOUNTANTS (FIRM REGISTRATION NO
103523W) AND M/S. PATHAK H D & ASSOCIATES,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO
107783W)
5 TO CONSIDER AND APPROVE PRIVATE PLACEMENT Mgmt For For
OF NON-CONVERTIBLE DEBENTURES
6 TO CONSIDER AND APPROVE ISSUE OF SECURITIES Mgmt For For
TO THE QUALIFIED INSTITUTIONAL BUYERS
7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2016
8 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
COMMISSION TO NON-EXECUTIVE DIRECTORS
9 TO CONSIDER AND APPROVE RE-APPOINTMENT OF Mgmt For For
SHRI RAMESH SHENOY AS MANAGER
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707087397
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: CRT
Meeting Date: 06-Jun-2016
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 THE
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 RELIANCE INFRASTRUCTURE LIMITED
("RINFRA OR "THE TRANSFEROR COMPANY") AND
RELIANCE ELECTRIC GENERATION AND SUPPLY
PRIVATE LIMITED ("REGSPL OR " THE
TRANSFEREE COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS ("SCHEME") UNDER
SECTIONS 391 TO 394 OF THE COMPANIES ACT,
1956 AT SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 706414024
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: INE614G01033
--------------------------------------------------------------------------------------------------------------------------
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, 2015 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, 2015 AND THE REPORT OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SATEESH SETH (DIN: 00004631), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: M/S. CHATURVEDI & SHAH,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101720W) AND M/S. PRICE WATERHOUSE,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 301112E)
4 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
5 ISSUE OF SECURITIES TO QUALIFIED Mgmt For For
INSTITUTIONAL BUYERS
6 PAYMENT OF THE REMUNERATION TO THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2016
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH Agenda Number: 706524990
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: AGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
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 2015
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH HEIN DOMAN AS
THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT WILHELM BUHRMANN AS DIRECTOR Mgmt For For
O.4 RE-ELECT GERRIT FERREIRA AS DIRECTOR Mgmt For For
O.5 RE-ELECT FREDERICK ROBERTSON AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOHANN RUPERT AS DIRECTOR Mgmt For For
O.7 RE-ELECT HERMAN WESSELS AS DIRECTOR Mgmt For For
O.8 ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR Mgmt For For
O.9 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.11 RE-ELECT FREDERICK ROBERTSON AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.12 ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.13 RE-ELECT HERMAN WESSELS AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.1 APPROVE DIRECTORS REMUNERATION Mgmt For For
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES AND CORPORATIONS
S.4 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt For For
SUBSCRIPTION AND/OR PURCHASE OF SECURITIES
IN THE COMPANY OR IN RELATED OR
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG, MUSCAT Agenda Number: 706278795
--------------------------------------------------------------------------------------------------------------------------
Security: M8210J103
Meeting Type: EGM
Meeting Date: 06-Jul-2015
Ticker:
ISIN: OM0000003224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE SCHEME FOR THE Mgmt For For
REPURCHASE OF 423,141,678 MANDATORY
CONVERTIBLE BONDS, MCBS OF RO 43,160,451
ISSUED IN 2012, SUBJECT TO THE AVAILABILITY
OF FINANCING
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
PERPETUAL CUMULATIVE CAPITAL CERTIFICATES
BY THE COMPANY'S WHOLLY OWNED OVERSEAS
SUBSIDIARY, WITH A COUPON TO BE DETERMINED
AT THE TIME OF ISSUE BASED ON MARKET
CONDITIONS TO RAISE UP TO USD 200,000,000,
US DOLLARS TWO HUNDRED MILLION, THROUGH
CONVENTIONAL OR SUKUK FINANCING
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG, MUSCAT Agenda Number: 706751802
--------------------------------------------------------------------------------------------------------------------------
Security: M8210J103
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
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
2015
4 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 2015 AND TO SPECIFY THE SITTING FEES
FOR THE NEXT FINANCIAL YEAR
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RIAL 21,000 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
6 TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS Mgmt For For
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2015
7 TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID Mgmt For For
FOR THE CORPORATE SOCIAL RESPONSIBILITY,
CSR, PROGRAMS FOR THE FINANCIAL YEAR ENDED
31 DEC 2015
8 TO APPROVE AN AMOUNT OF RIAL 250,000 FOR Mgmt For For
CSR PROGRAMS FOR THE FINANCIAL YEAR ENDING
31 DEC 2016. THIS AMOUNT WILL BE USED OUT
OF THE 2016 PROFITS
9 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 31 DEC 2016 AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD, SANDTON Agenda Number: 706612074
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 15-Feb-2016
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: P MAHANYELE
O.2 ELECTION OF EXECUTIVE DIRECTOR: M MOODLEY Mgmt For For
O.3 ELECTION OF EXECUTIVE DIRECTOR: NA THOMSON Mgmt For For
O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR. SD JAGOE
O.5 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: S MARTIN
O.6 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: NDB ORLEYN
O.7 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: SG PRETORIUS
O.8 RE-ELECTION OF EXECUTIVE DIRECTOR: MAR Mgmt For For
TAYLOR
O.9 RE-ELECTION AS AUDIT COMMITTEE MEMBER: R Mgmt For For
VAN ROOYEN
O.10 RE-ELECTION AS AUDIT COMMITTEE MEMBER: T Mgmt For For
ABDOOL-SAMAD
O.11 ELECTION AS AUDIT COMMITTEE MEMBER: P Mgmt For For
MAHANYELE
O.12 RE-ELECTION AS AUDIT COMMITTEE MEMBER: S Mgmt For For
MARTIN
O.13 RE-APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
DELOITTE AND JAR WELCH
O.14 ENDORSEMENT OF REUNERT'S REMUNERATION Mgmt For For
POLICY
O.15 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
S.16 APPROVAL OF ISSUE OF A MAXIMUM OF 2,000,000 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.17 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES
S.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS
S.20 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF APPROVED LONG-TERM OR SHARE INCENTIVE
SCHEMES AND TO ENTITIES RELATED OR
INTER-RELATED TO THE COMPANY
S.21 APPROVAL OF PROPOSED REUNERT SHARE MATCHING Mgmt For For
PLAN 2015
O.22 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT
RESOLUTIONS PASSED
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 706353581
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt For For
ORDINARY SHARES OF RM1.00 EACH IN RHB
CAPITAL ("RHB CAPITAL SHARES") TO RAISE
GROSS PROCEEDS OF UP TO RM2.5 BILLION
("PROPOSED RIGHTS ISSUE")
O.2 PROPOSED TRANSFER OF RHB CAPITAL'S LISTING Mgmt For For
STATUS ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD ("BURSA SECURITIES") TO
RHB BANK BERHAD ("RHB BANK") UPON
COMPLETION OF THE PROPOSED RIGHTS ISSUE,
PROPOSED INTERNAL REORGANISATION (AS SET
OUT IN SECTION 2.2 OF THE CIRCULAR) AND
PROPOSED DISTRIBUTION AND CAPITAL REPAYMENT
(AS DEFINED HEREIN) ("PROPOSED TRANSFER OF
LISTING STATUS")
S.1 PROPOSED DISTRIBUTION OF THE ENTIRE Mgmt For For
SHAREHOLDINGS OF RHB CAPITAL IN RHB BANK,
AFTER THE COMPLETION OF THE PROPOSED RIGHTS
ISSUE AND PROPOSED INTERNAL REORGANISATION
(AS SET OUT IN SECTION 2.2 OF THE
CIRCULAR), BY WAY OF DISTRIBUTION-IN-SPECIE
VIA A REDUCTION OF THE ENTIRE SHARE PREMIUM
ACCOUNT OF THE COMPANY AND THE PAR VALUE OF
ALL THE EXISTING RHB CAPITAL SHARES FROM
RM1.00 TO RM0.05 IN ACCORDANCE WITH
SECTIONS 60(2) AND 64 OF THE ACT AS WELL AS
VIA THE COMPANY'S RETAINED EARNINGS
("PROPOSED DISTRIBUTION AND CAPITAL
REPAYMENT")
S.2 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION ("M&A") OF THE
COMPANY TO FACILITATE THE PROPOSED
DISTRIBUTION AND CAPITAL REPAYMENT AND
PROPOSED TRANSFER OF LISTING STATUS
("PROPOSED M&A AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 706886833
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT YBHG DATUK SERI SAW CHOO BOON, Mgmt For For
WHO IS RETIRING UNDER ARTICLE 80 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
YBHG TAN SRI DATO' TEO CHIANG LIANG WHO
RETIRES PURSUANT TO ARTICLE 80 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, HAS
EXPRESSED HIS INTENTION OF NOT SEEKING
RE-ELECTION. HENCE, HE WILL RETAIN OFFICE
UNTIL THE CONCLUSION OF THE 21ST AGM
2 TO RE-ELECT YBHG DATO' KHAIRUSSALEH RAMLI, Mgmt For For
WHO IS RETIRING UNDER ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3 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 YBHG DATUK HAJI FAISAL SIRAJ,
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"
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,021,643.84 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
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
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 707148929
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: EGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED DIRECTORS' FEES: "THAT, SUBJECT TO Mgmt For For
THE PASSING OF THE SPECIAL RESOLUTION AND
ORDINARY RESOLUTION 2, APPROVAL BE AND IS
HEREBY GIVEN FOR THE PAYMENT OF DIRECTORS'
FEES OF MYR419,918.04 FOR THE SERVICES
RENDERED OR TO BE RENDERED BY THE DIRECTORS
OF THE COMPANY FROM 1 JANUARY 2016 TO 30
JUNE 2016."
S.1 PROPOSED MEMBERS' VOLUNTARY WINDING UP OF Mgmt For For
RHB CAPITAL ("PROPOSED WINDING UP"): "THAT,
SUBJECT TO THE PASSING OF THE ORDINARY
RESOLUTION 2 AND PURSUANT TO SECTION
254(1)(B) OF THE COMPANIES ACT, 1965
("ACT"), THE COMPANY BE AND IS HEREBY WOUND
UP VOLUNTARILY BY WAY OF MEMBERS' VOLUNTARY
WINDING UP; THAT PURSUANT TO SECTION
269(1)(A) OF THE ACT, THE APPOINTED
LIQUIDATORS SHALL BE ENTITLED TO AND MAY
EXERCISE ANY OF THE POWERS GIVEN BY
SECTIONS 236(1)(B), (C), (D) AND (E) OF THE
ACT; THAT IN ACCORDANCE WITH THE PROVISIONS
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
THE APPOINTED LIQUIDATORS BE AND ARE HEREBY
AUTHORISED TO DISTRIBUTE, AT THEIR
DISCRETION, EITHER IN CASH OR IN SPECIE,
ALL OR ANY PART OF THE ASSETS OF THE
COMPANY AMONG THE MEMBERS OF THE COMPANY;
AND THAT THE APPOINTED LIQUIDATORS BE AND
ARE HEREBY AUTHORISED TO TAKE SUCH STEPS,
MAKE SUCH ARRANGEMENTS, DO ALL SUCH ACTS
AND THINGS AND EXERCISE SUCH DISCRETION IN
CONNECTION WITH, RELATING TO OR ARISING
FROM THE MATTERS CONTEMPLATED HEREIN, AS
THEY MAY FROM TIME TO TIME CONSIDER FIT,
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO SUCH MATTERS AND THIS
RESOLUTION."
O.2 PROPOSED APPOINTMENT OF LIQUIDATORS: "THAT, Mgmt For For
SUBJECT TO THE PASSING OF THE SPECIAL
RESOLUTION AND IN ACCORDANCE WITH SECTION
258(1) OF THE ACT, MR DUAR TUAN KIAT AND MS
KHOO POH POH FROM ERNST & YOUNG OF LEVEL
23A, MENARA MILENIUM, JALAN DAMANLELA,
PUSAT BANDAR DAMANSARA, 50490 KUALA LUMPUR
BE AND ARE HEREBY APPOINTED TO ACT JOINTLY
AND SEVERALLY AS THE LIQUIDATORS OF THE
COMPANY FOR THE PURPOSES OF THE PROPOSED
WINDING UP ("PROPOSED LIQUIDATORS") AND MAY
EXERCISE ALL THEIR POWERS AND DUTIES
JOINTLY AND SEVERALLY PURSUANT TO SECTION
269(3) OF THE ACT, AND THAT THE
REMUNERATION OF THE PROPOSED LIQUIDATORS IS
FIXED AT MYR142,500 FOR A PERIOD OF 15
MONTHS FROM THE DATE OF THEIR APPOINTMENT,
AFTER WHICH, A RETAINER FEE OF MYR23,750
PER YEAR WILL BE CHARGED, EXCLUDING
APPLICABLE GOODS AND SERVICES TAX AND
OUT-OF-POCKET EXPENSES WHICH ARE TO BE
BILLED BASED ON ACTUAL COSTS INCURRED."
--------------------------------------------------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP Agenda Number: 706681233
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286Y108
Meeting Type: EGM
Meeting Date: 03-Mar-2016
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
CMMT THE MEETING SCHEDULED TO BE HELD ON 03 MAR Non-Voting
2016, IS FOR MERGER AND ACQUISITION OF XU
SI INVESTMENT CO. (UNLISTED) AND SECURITY
NAME: RICHTEK TECHNOLOGY CORP & ISIN:
TW0006286008. 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.
1 THE PROPOSAL OF MERGER WITH XU-SI Mgmt For For
INVESTMENT CO., LTD VIA SHARE SWAP
2 THE PROPOSAL OF STOCK DELISTING IN TAIWAN Mgmt For For
STOCK EXCHANGE (TWSE) AND REVOKE THE
COMPANY REGISTRATION FROM PUBLIC OFFERING
COMPANY
3 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 706913870
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
B DISTRIBUTION OF ANY DIVIDENDS WITH A CHARGE Mgmt For For
AGAINST THE ACCUMULATED PROFIT, AS WELL AS
THE PRESENTATION REGARDING THE DIVIDEND
POLICY OF THE COMPANY
C INFORMATION REGARDING THE PROCEDURES THAT Mgmt For For
ARE USED IN THE DISTRIBUTION OF DIVIDENDS
D DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
E ELECTION OF THE 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 COMMITTEE OF DIRECTORS, AS
WELL AS OF THE BUDGET FOR ITS FUNCTIONING
DURING THE 2016 FISCAL YEAR
H TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For
THAT WERE CONDUCTED BY THE COMMITTEE OF
DIRECTORS DURING THE 2015 FISCAL YEAR, ITS
ANNUAL MANAGEMENT REPORT AND OF 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 RELATED PARTY TRANSACTIONS
OF THE COMPANY
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 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
K IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against
THAT IS WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 706524611
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: LEON CROUSE Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt For For
DIPPENAAR
O.1.3 RE-ELECTION OF DIRECTOR: JAN WILLEM DREYER Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt For For
HARRIS
O.1.5 RE-ELECTION OF DIRECTOR: ALBERTINA KEKANA Mgmt For For
O.2 APPROVAL OF REMUNERATION AND POLICY Mgmt For For
O.3 PLACE 15 PERCENT OF THE UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.5 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.6.1 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: JAN WILLEM DREYER
O.6.2 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: SONJA EMILIA NCUMISA DE
BRUYN-SEBOTSA
O.6.3 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: PER-ERIK LAGERSTROM
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTERRELATED
COMPANIES
S.4 CREATION OF AN ADDITIONAL CLASS OF Mgmt For For
AUTHORISED SHARES
S.5 ADOPTION OF A REVISED MOI Mgmt For For
CMMT 28 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 706648916
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582165 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
APRIL 29, 2015
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. 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: FREDERICK D. GO Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
11 ELECTION OF DIRECTOR: ARTEMIO V. Mgmt For For
PANGANIBAN(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For
JR.(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OMAR BYRON T. MIER Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO & CO
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
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 706190597
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: AGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485379 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 25, 2014
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR.
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
8 ELECTION OF DIRECTOR: LISA Y. GOKONGWEI-PE Mgmt For For
9 ELECTION OF DIRECTOR: FAITH Y. Mgmt For For
GOKONGWEI-LIM
10 ELECTION OF DIRECTOR: HOPE Y. Mgmt For For
GOKONGWEI-TANG
11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
L. GO
12 ELECTION OF INDEPENDENT DIRECTOR: ROBERTO Mgmt For For
R. ROMULO
13 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO & CO.
14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT 22 MAY 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 FOR MID: 490088, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 707042533
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 631420 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
JULY 16, 2015
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
6 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
7 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
8 ELECTION OF DIRECTOR: LISA Y. Mgmt For For
GOKONGWEI-CHENG
9 ELECTION OF DIRECTOR: FAITH Y. Mgmt For For
GOKONGWEI-LIM
10 ELECTION OF DIRECTOR: HOPE Y. Mgmt For For
GOKONGWEI-TANG
11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO R. ROMULO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO & CO
14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt For Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD, PORT LOUIS Agenda Number: 706504304
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2015 BE HEREBY APPROVED
2 RESOLVED THAT DR GUY ADAM BE HERE BY Mgmt No vote
RE-ELECTED AS THE DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR ZIYAD BUNDHUN BE HEREBY Mgmt No vote
RE-ELECTED AS THE DIRECTOR OF THE COMPANY
4 RESOLVED THAT MRS. ARUNA RADHAKEESOON Mgmt No vote
COLLENDAVELLOO BE HEREBY RE-ELECTED AS THE
DIRECTOR OF THE COMPANY
5 RESOLVED THAT MR PATRICK DE LABAUVE Mgmt No vote
D'ARIFAT BE HEREBY RE-ELECTED AS DIRECTOR
OF THE COMPANY
6 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt No vote
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR GILBERT ESPITALIER NOEL BE Mgmt No vote
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 RESOLVED THAT MR HECTOR ESPITALIER NOEL BE Mgmt No vote
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 RESOLVED THAT MR PHILIPPE ESPITALIER NOEL Mgmt No vote
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE Mgmt No vote
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MR ALAIN REY BE HEREBY Mgmt No vote
RE-ELECTED AS DIRECTOR OF THE COMPANY
12 RESOLVED THAT MR VIVIAN MASSON BE HEREBY Mgmt No vote
APPOINTED AS DIRECTOR OF THE COMPANY
13 RESOLVED THAT MR PHILIPPE FORGET BE HEREBY Mgmt No vote
APPOINTED AS DIRECTOR OF THE COMPANY
14 RESOLVED THAT MESSRS BDO AND CO. BE Mgmt No vote
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
AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2015/2016
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB, ROKISKIS Agenda Number: 706359999
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: EGM
Meeting Date: 21-Aug-2015
Ticker:
ISIN: LT0000100372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 511350 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 POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 RECALL OF THE COMPANY'S BOARD OF DIRECTORS Mgmt For For
2 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS
3 REGARDING PURCHASE OF THE COMPANY'S SHARES Mgmt For For
4 APPROVAL OF THE PROCEDURE FOR PROVIDING Mgmt For For
LOANS BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB, ROKISKIS Agenda Number: 706893369
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 AUDITORS FINDINGS REGARDING THE FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
2 THE AUDIT COMMITTEE REPORT Mgmt For For
3 THE COMPANY'S ANNUAL CONSOLIDATED REPORT Mgmt For For
FOR THE YEAR 2015
4 APPROVAL OF THE CONSOLIDATED AND THE Mgmt For For
COMPANY'S FINANCIAL ACCOUNTING FOR THE YEAR
2015
5 ALLOCATION OF THE PROFIT (LOSS) OF THE Mgmt For For
COMPANY OF 2015
6 ELECTION OF THE COMPANY'S AUDITOR AND Mgmt For For
ESTABLISHMENT OF PAYMENT CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ROSSETI JSC, MOSCOW Agenda Number: 706326089
--------------------------------------------------------------------------------------------------------------------------
Security: X3490A102
Meeting Type: EGM
Meeting Date: 17-Aug-2015
Ticker:
ISIN: RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF QUANTITY, NOMINAL VALUE, Mgmt For For
CATEGORY AND RIGHTS OF THE PLACED SHARES
2 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
3 ON INCREASE OF THE CHARTER CAPITAL OF THE Mgmt For For
COMPANY BY ADDITIONAL SHARE ISSUE
CMMT 21 JULY 2015: SHAREHOLDERS OF RECORD DATE Non-Voting
WILL BE GRANTED WITH PRE-EMPTIVE RIGHT FOR
THE ACQUISITION OF THE NEW SHARES IN
PROPORTION TO THEIR STAKES AS OF THAT DATE.
PRE-EMPTIVE RIGHTS PROPORTION IS
3.995298627 TO 1. TO DETERMINE THE UPPER
LIMIT OF SHARES THAT CAN BE BOUGHT BY THE
SHAREHOLDERS USING HIS PRE-EMPTIVE RIGHT
EXACTLY, THE SPECIAL FORMULA SHOULD BE
APPLIED. THE PRICE IS FIXED AT RUB 1.00 PER
SHARE. PLEASE BE INFORMED THAT NEW SHARES
CAN BE PAID BY CASH AND/OR BY THE FOLLOWING
SECURITIES FEDERAL LOAN BONDS WITH ISSUE
NUMBERS 29006RMFS, 29007RMFS, 29008RMFS,
29009RMFS, 29010RMFS SHARES OF THE OJSC
KINESHEMSKAYA GES OJSC VICHUGA S CITY
ELECTRIC SYSTEM OJSC ELS INTERREGIONAL
DISTRIBUTION GRID COMPANY OF CENTRE, PJSC
IDGC OF CENTER AND VOLGA REGION, PJSC PJSC
IDGC OF SIBERIA PJSC IDGC OF SOUTH PJSC
IDGC OF VOLGA PJSC IDGC OF URAL OJSC
TYVAENERGO PSC TDC JSC OF ENERGO AND
ELECTRIFICATION KABARDINO-BALKARIA OJSC
KUBAN POWER AND ELECTRIFICATION. PLEASE
NOTE THAT IF NOT INSTRUCTED OTHERWISE WE
UNDERSTAND YOU INSTRUCT TO SUBSCRIBE TO
EVEN AMOUNT OF SHARES. THE START OF
PRE-EMPTIVE RIGHTS PERIOD IS NOT AVAILABLE
YET AND IS A SUBJECT TO ADDITIONAL ISSUER'S
NOTIFICATION. PLEASE ALSO NOTE THAT THE NEW
SHARES WILL BE TRADED ONLY AFTER THE
REGISTRATION OF THE REPORT ON THE RESULTS
OF THE PLACEMENT BY THE CENTRAL BANK OF
RUSSIA.
CMMT 21 JULY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AN 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.
--------------------------------------------------------------------------------------------------------------------------
ROSSETI PJSC, MOSCOW Agenda Number: 706404643
--------------------------------------------------------------------------------------------------------------------------
Security: X3490A102
Meeting Type: EGM
Meeting Date: 06-Oct-2015
Ticker:
ISIN: RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON INCREASE OF THE CHARTER CAPITAL OF THE Mgmt For For
COMPANY BY ADDITIONAL SHARE ISSUE
CMMT 08 SEP 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
OF RECORD DATE WILL BE GRANTED WITH
PRE-EMPTIVE RIGHT FOR THE ACQUISITION OF
THE NEW SHARES IN PROPORTION TO THEIR
STAKES AS OF THAT DATE. PRE-EMPTIVE RIGHTS
PROPORTION IS TO BE CONFIRMED. THE PRICE IS
FIXED AT RUB 1.00 PER SHARE. PLEASE NOTE
THAT IF NOT INSTRUCTED OTHERWISE WE
UNDERSTAND YOU INSTRUCT TO SUBSCRIBE TO
EVEN AMOUNT OF SHARES. THE START OF
PRE-EMPTIVE RIGHTS PERIOD IS NOT AVAILABLE
YET AND IS A SUBJECT TO ADDITIONAL ISSUER'S
NOTIFICATION. PLEASE ALSO NOTE THAT THE NEW
SHARES WILL BE TRADED ONLY AFTER THE
REGISTRATION OF THE REPORT ON THE RESULTS
OF THE PLACEMENT BY THE CENTRAL BANK OF
RUSSIA.
CMMT 08 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
ROSSETI PJSC, MOSCOW Agenda Number: 707183240
--------------------------------------------------------------------------------------------------------------------------
Security: X3490A102
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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 647493 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 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2015
4 APPROVAL OF PROFIT AND LOSS DISTRIBUTION Mgmt For For
AND NON-PAYMENT OF DIVIDENDS AS OF FY 2015
5 APPROVAL OF THE INTERIM DIVIDENDS FOR THE Mgmt For For
THREE MONTHS OF 2016 AT RUB 0.07452614 PER
PREFERRED SHARE AND AT RUB 0.00831813 PER
ORDINARY SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS JULY 19, 2016
6 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 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 16 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. 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: AJUEV Mgmt For For
BORIS IL'ICH
8.2 ELECTION OF THE BOARD OF DIRECTOR: BARKIN Mgmt For For
OLEG GENNAD'EVICH
8.3 ELECTION OF THE BOARD OF DIRECTOR: BELOV Mgmt For For
VASILIJ MIHAJLOVICH
8.4 ELECTION OF THE BOARD OF DIRECTOR: BUDARGIN Mgmt For For
OLEG MIHAJLOVICH
8.5 ELECTION OF THE BOARD OF DIRECTOR: DUBNOV Mgmt For For
OLEG MARKOVICH
8.6 ELECTION OF THE BOARD OF DIRECTOR: KALININ Mgmt For For
ALEKSANDR SERGEEVICH
8.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KRAVCHENKO VJACHESLAV MIHAJLOVICH
8.8 ELECTION OF THE BOARD OF DIRECTOR: MUROV Mgmt For For
ANDREJ EVGEN'EVICH
8.9 ELECTION OF THE BOARD OF DIRECTOR: NOVAK Mgmt For For
ALEKSANDR VALENTINOVICH
8.10 ELECTION OF THE BOARD OF DIRECTOR: PODGUZOV Mgmt For For
NIKOLAJ RADIEVICH
8.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
POLUBOJARINOV MIHAIL IGOREVICH
8.12 ELECTION OF THE BOARD OF DIRECTOR: ROGALEV Mgmt For For
NIKOLAJ DMITRIEVICH
8.13 ELECTION OF THE BOARD OF DIRECTOR: SHMATKO Mgmt For For
SERGEJ IVANOVICH
8.14 ELECTION OF THE BOARD OF DIRECTOR: ASHIROV Mgmt For For
STANISLAV OLEGOVICH
8.15 ELECTION OF THE BOARD OF DIRECTOR: SHISHKIN Mgmt For For
ANDREJ NIKOLAEVICH
8.16 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SHUL'GINOV NIKOLAJ GRIGOR'EVICH
9.1 ELECTION OF THE AUDIT COMMISSION: BOGASHOV Mgmt For For
ALEKSANDR EVGEN'EVICH
9.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
KRAVCHENKO SERGEJ ALEKSANDROVICH
9.3 ELECTION OF THE AUDIT COMMISSION: KULESHOVA Mgmt For For
OL'GA ALEKSEEVNA
9.4 ELECTION OF THE AUDIT COMMISSION: HVOROV Mgmt For For
VLADIMIR VASIL'EVICH
9.5 ELECTION OF THE AUDIT COMMISSION: SHMAKOV Mgmt For For
IGOR' VLADIMIROVICH
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 INTERESTED PARTY TRANSACTION Mgmt For For
13 ON PARTICIPATION OF SOCIETY IN THE UNION Mgmt For For
AGENCY OF DEVELOPMENT OF PROFESSIONAL
COMMUNITIES AND PERSONNEL OF VORLDSKILLS
ROSSIYA
14 ON THE TERMINATION OF PARTICIPATION OF Mgmt For For
SOCIETY IN NON-PROFIT PARTNERSHIP MERGING
OF THE ORGANIZATIONS WHICH ARE CARRYING OUT
CONSTRUCTION, RECONSTRUCTION AND CAPITAL
REPAIRS OF POWER OBJECTS, NETWORKS AND
SUBSTATIONS ENERGOSTROY
15 ON PARTICIPATION OF SOCIETY IN RUSSIAN Mgmt For For
COUNCIL FOR THE INTERNATIONAL AFFAIRS
NON-PROFIT PARTNERSHIP
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 707114740
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: RUENTEX Mgmt For For
INDUSTRIES LIMITED, SHAREHOLDER NO.270,
CHEN LI YU AS REPRESENTATIVE
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHANG GUO ZHEN, SHAREHOLDER NO.B100126XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED, TAIPEI CITY Agenda Number: 707145745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.93 PER SHARE
4 THE 2015 CASH DISTRIBUTION FROM LEGAL Mgmt For For
RESERVE: TWD 0.67 PER SHARE
5.1 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
5.2 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706589338
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112140
Meeting Type: EGM
Meeting Date: 23-Dec-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
I TO VOTE REGARDING THE RELEASE OF THE Mgmt For For
SHAREHOLDERS COSAN LOGISTICA S.A., GIF RUMO
FUNDO DE INVESTIMENTO EM PARTICIPACOES AND
TPG VI FUNDO DE INVESTIMENTO EM
PARTICIPACOES FROM THE OBLIGATIONS THAT
THEY ASSUMED IN RELATION TO THE COMPANY IN
SECTION 2.3 OF THE VOTING AGREEMENT OF
APRIL 15, 2014, IN ACCORDANCE WITH THE
TERMS DESCRIBED IN THE PROPOSAL FROM THE
MANAGEMENT
II TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For
THE SHARE CAPITAL OF THE COMPANY, IN THE
AMOUNT OF BRL 650 MILLION, THROUGH THE
ISSUANCE OF NEW SHARES, WITH THE
ATTRIBUTION OF WARRANTS WITH AN ADDITIONAL
BENEFIT TO THE SUBSCRIBERS IN ACCORDANCE
WITH THE TERMS OF THE PROPOSAL FROM THE
MANAGEMENT
III TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
AMENDMENT OF ARTICLE 6 OF THE CORPORATE
BYLAWS, WITH A CHANGE TO THE AUTHORIZED
CAPITAL LIMIT, IN SUCH A WAY THAT THE SHARE
CAPITAL CAN BE INCREASED BY UP TO 150
MILLION SHARES BY MEANS OF A RESOLUTION OF
THE BOARD OF DIRECTORS, INDEPENDENT OF A
BYLAWS AMENDMENT, IN ACCORDANCE WITH THE
TERMS OF THE PROPOSAL FROM THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706645124
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112140
Meeting Type: EGM
Meeting Date: 03-Feb-2016
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
I TO VOTE REGARDING THE CANCELLATION OF THE Mgmt For For
INCREASE IN THE SHARE CAPITAL OF THE
COMPANY THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON DECEMBER 23, 2015
II TO VOTE REGARDING THE RATIFICATION AND Mgmt For For
EXTENSION OF THE WAIVER FOR THE
SHAREHOLDERS COSAN LOGISTICA S.A. GIF RUMO
FUNDO DE INVESTIMENTO EM PARTICIPACOES AND
TPG VI FUNDO DE INVESTIMENTO EM
PARTICIPACOES FROM THE OBLIGATIONS ASSUMED,
IN REGARD TO THE COMPANY, IN SECTION 2.3 OF
THE VOTING AGREEMENT THAT WAS SIGNED ON
APRIL 15, 2014, FROM HERE ONWARDS REFERRED
TO AS THE VOTING AGREEMENT, IN PARTICULAR
THE OBLIGATION TO SUBSCRIBE FOR SHARES
ISSUED IN CAPITAL INCREASES FOR THE MINIMUM
PRICE OF BRL 39, WHICH AMOUNT IS DETERMINED
UNDER THE VOTING AGREEMENT, IN ORDER THAT
THIS WAIVER SHOULD BE VALID AND APPLICABLE
TO ANY FUTURE CAPITAL INCREASE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706673147
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112140
Meeting Type: EGM
Meeting Date: 23-Feb-2016
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 CHANGE OF THE AUTHORIZED CAPITAL OF THE Mgmt For For
COMPANY, IN ORDER THAT THE SHARE CAPITAL
CAN BE INCREASED BY UP TO BRL 3 BILLION BY
MEANS OF A RESOLUTION OF THE BOARD OF
DIRECTORS, INDEPENDENTLY OF A BYLAWS
AMENDMENT, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 6 OF THE CORPORATE BYLAWS, IN
ACCORDANCE WITH THE TERMS OF THE PROPOSAL
FROM THE MANAGEMENT
II CHANGE OF THE CORPORATE HEAD OFFICE OF THE Mgmt For For
COMPANY TO AVENIDA PRESIDENTE JUSCELINO
KUBITSCHEK 1327, 2ND FLOOR, IN THE CITY OF
SAO PAULO, STATE OF SAO PAULO, ZIP CODE
04543.011, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 2 OF THE CORPORATE BYLAWS
III A RESULT OF THE RESIGNATION THAT HAS BEEN Mgmt For For
TENDERED, THE ELECTION OF A NEW FULL MEMBER
TO THE FISCAL COUNCIL. MEMBER. BRUNO CHAMAS
ALVES
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706939684
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112140
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 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 APPROVE THE ADMINISTRATORS Mgmt For For
REPORT AND THE FINANCIAL STATEMENTS OF THE
COMPANY REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2015
2 TO RATIFY THE PARTIAL ABSORPTION OF THE Mgmt For For
LOSS FROM THE FISCAL YEAR THROUGH PROFIT
AND LEGAL RESERVES
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.
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTIONS 3.1 AND 3.2
3.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. BRUNO CHAMAS ALVES, LUIZ CARLOS
NANNINI AND PAULO HENRIQUE WANICK MATTOS
3.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
NAMES APPOINTED BY MINORITARY COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706939646
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112140
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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
1 TO ESTABLISH THE MAXIMUM AND AGGREGATE Mgmt For For
COMPENSATION AMOUNT THAT IS TO BE PAID TO
THE MANAGERS OF THE COMPANY FOR THE 2016
FISCAL YEAR,
2 TO ESTABLISH THE MAXIMUM AND AGGREGATE Mgmt For For
COMPENSATION AMOUNT THAT IS TO BE PAID TO
THE MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY FOR THE 2016 FISCAL YEAR,
3 TO RATIFY THE COMPENSATION PAID TO THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR THE 2015
FISCAL YEAR, UNDER THE TERMS OF THE
PROPOSAL FROM MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 707047355
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112140
Meeting Type: AGM
Meeting Date: 13-May-2016
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 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 APPROVE THE ADMINISTRATORS Mgmt For For
REPORT AND THE FINANCIAL STATEMENTS OF THE
COMPANY REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2015
2 TO RATIFY THE PARTIAL ABSORPTION OF THE Mgmt For For
LOSS FROM THE FISCAL YEAR THROUGH PROFIT
AND LEGAL RESERVES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, THERE IS ONLY 1 SLATE 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. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 3.1 AND 3.2
3.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. BRUNO CHAMAS ALVES, LUIZ CARLOS
NANNINI AND PAULO HENRIQUE WANICK MATTOS
3.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
NAMES APPOINTED BY MINORITARY COMMON SHARES
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2016.
--------------------------------------------------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 707047367
--------------------------------------------------------------------------------------------------------------------------
Security: P8S112140
Meeting Type: EGM
Meeting Date: 13-May-2016
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
1 TO ESTABLISH THE MAXIMUM AND AGGREGATE Mgmt For For
COMPENSATION AMOUNT THAT IS TO BE PAID TO
THE MANAGERS OF THE COMPANY FOR THE 2016
FISCAL YEAR
2 TO ESTABLISH THE MAXIMUM AND AGGREGATE Mgmt For For
COMPENSATION AMOUNT THAT IS TO BE PAID TO
THE MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY FOR THE 2016 FISCAL YEAR
3 TO RATIFY THE COMPENSATION PAID TO THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR THE 2015
FISCAL YEAR, UNDER THE TERMS OF THE
PROPOSAL FROM MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2016.
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 706685320
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
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: IM SEOK U, GIM YEONG Mgmt For For
GEOL
4 ELECTION OF AUDITOR: GIM YUN HWAN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 706710705
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: NASSER AL MAHASHER, Mgmt For For
A.I. AL SAADAN, S.A. AL HADRAMI, S.M. AL
HEREAGI, N.A. AL NUAIM, GIM CHEOL SU, I
SEUNG WON, HONG SEOK U, SIN UI SUN, Y.A. AL
ZAID, A.A. AL TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS Mgmt For For
AN OUT SIDE DIRECTORS Y.A. AL ZAID, A.A. AL
TALHAH, HONG SEOK U, SIN UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706361970
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 17-Sep-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 AUG 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 SEP 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE REPORT ISSUED BY THE BOARD OF Mgmt For For
ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE
ACTIVITY PERFORMED DURING SEMESTER I 2015
2 THE REPORT ISSUED BY THE BOARD OF Mgmt For For
ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE
NOTIFICATION REGARDING THE 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 IN QUARTER II
2015
3 SETTING THE DATE OF 5 OCTOBER 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
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 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 14 AUG 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: 706549699
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 NOV 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 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF SETTING UP A SECONDARY OFFICE Mgmt For For
WITHOUT LEGAL PERSONALITY TRANSGAZ S.A.
REPRESENTATIVE OFFICE IN CHI IN U, THE
REPUBLIC OF MOLDOVA AND EMPOWERING THE
DIRECTOR GENERAL OF S.N.T.G.N. TRANSGAZ TO
FULFILL ALL NECESSARY FORMALITIES AND SIGN
ALL THE DOCUMENTS RELATED TO SETTING UP
TRANSGAZ S.A. REPRESENTATIVE OFFICE IN CHI
IN U, ACCORDING TO THE LEGAL PROVISIONS IN
FORCE IN MOLDOVA
2 SETTING THE DATE OF 11 JANUARY 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY 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 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 17 NOV 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: 706580013
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 17-Dec-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 561497 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 04 DEC 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 18TH DEC 2015 AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
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
III 2015 (ACCORDING TO ORDER MET
278/09.03.2015)
2 APPROVAL OF APPOINTMENT OF THE FINANCIAL Mgmt For For
AUDITOR OF SNTGN TRANSGAZ SA
3 SETTING THE CONTRACTUAL TERM FOR THE Mgmt For For
FINANCIAL AUDIT CONTRACT
4 SETTING THE DATE OF 11 JANUARY 2016 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
5 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
CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 566931,
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: 706681168
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 FEB 2016: 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 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET OF SNTGN TRANSGAZ SA FOR 2016 AND OF
THE ESTIMATIONS FOR 2017 2018
2 SETTING THE DATE OF 7 APRIL 2016 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 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706868847
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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 611791 DUE TO SPLITTING 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
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 2016 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
1.A APPROVAL OF THE AMENDMENTS OF TRANSGAZ Mgmt For For
INCORPORATION ACT ACCORDING TO ANNEX 1
HERETO AND THE EMPOWERMENT OF TRANSGAZ'
DIRECTOR GENERAL TO SIGN THE COMPANY'S
AMENDED INCORPORATION ACT IN ORDER FOR THE
PUBLICITY PROCEDURES UNDER THE COMPANIES'
LAW NO. 31/1990 AS AMENDED TO BE FULFILLED:
CHAP. IV, ART. 15, POINT 3, LETTER (A) IS
AMENDED TO READ AS FOLLOWS: (A) TO APPROVE
THE PROPOSALS REGARDING THE OVERALL
DEVELOPMENT STRATEGY OF TRANSGAZ SA,
REFURBISHMENT, MODERNIZATION, FINANCIAL AND
ECONOMIC RESTRUCTURING STRATEGY, TRANSGAZ'
POLICIES DRAWN UP ACCORDING TO THE
REGULATIONS IN FORCE, AS WELL AS THE
PROCEDURES DRAWN UP BY THE BOARD OF
ADMINISTRATION
1.B APPROVAL OF THE AMENDMENTS OF TRANSGAZ Mgmt For For
INCORPORATION ACT ACCORDING TO ANNEX 1
HERETO AND THE EMPOWERMENT OF TRANSGAZ'
DIRECTOR GENERAL TO SIGN THE COMPANY'S
AMENDED INCORPORATION ACT IN ORDER FOR THE
PUBLICITY PROCEDURES UNDER THE COMPANIES'
LAW NO. 31/1990 AS AMENDED TO BE FULFILLED:
CHAP. V, ART. 20, LA POINT 1, LETTER (A)
IS AMENDED TO READ AS FOLLOWS: (A) TO
DETERMINE THE MAIN DIRECTIONS OF ACTIVITY
AND DEVELOPMENT OF THE COMPANY, TO DRAW UP
TRANSGAZ S.A. POLICIES, ACCORDING TO THE
REGULATIONS IN FORCE AND TO THE PROCEDURES
PROVIDED IN THE CORPORATE GOVERNANCE OF THE
BUCHAREST STOCK EXCHANGE
2 APPROVAL OF THE PROPOSAL TO CLOSE DOWN SOME Mgmt For For
SECONDARY OFFICES WITHIN SNTGN TRANSGAZ SA
ACCORDING TO ANNEX 2 HEREBY AND THE
EMPOWERMENT OF MR. PETRU ION VADUVA,
DIRECTOR GENERAL OF SNTGN TRANSGAZ SA TO
FULFIL ALL THE FORMALITIES REGARDING THE
REGISTRATION OF ALL CHANGES IN THE
STRUCTURE OF THE ABOVE REGIONAL OFFICES AT
THE TRADE REGISTRY OFFICE, NEAR SIBIU COURT
3 APPROVAL OF THE PROPOSAL TO TERMINATE THE Mgmt For For
ASSOCIATION FOR THE ACHIEVEMENT OF THE
NABUCCO PROJECT APPROVED BY THE DECISION OF
THE GESM NO. 4/2005, AND THE EMPOWERMENT OF
THE BOARD OF ADMINISTRATION TO APPROVE THE
CONDITIONS RELATED TO THE DISTRIBUTION OF
THE ASSETS WHICH REMAINED AFTER THE
LIQUIDATION OF THE NABUCCO COMPANIES
4 SETTING THE DATE OF 22 JUNE 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE GENERAL
EXTRAORDINARY MEETING OF THE SHAREHOLDERS
5 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE GENERAL EXTRAORDINARY
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION VADUVA, AS DIRECTOR-GENERAL OF
TRANSGAZ, 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
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706951969
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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 611463 DUE TO SPLITTING OF
RESOLUTIONS 3 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 29 APR 2016. CONSEQUENTLY, 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
(STATEMENT OF FINANCIAL POSITION, STATEMENT
OF COMPREHENSIVE INCOME, STATEMENT ON
CHANGES IN EQUITY, STATEMENT ON CASH FLOWS,
NOTES TO FINANCIAL STATEMENTS) OF TRANSGAZ
FOR THE FINANCIAL YEAR 2015, PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS AND APPROVED BY ORDER
NO. 1286/2012 OF THE MINISTRY OF PUBLIC
FINANCE
2 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA ON THE ACTIVITY PERFORMED IN 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED FROM RESOLUTIONS 3.A
AND 3.B, THERE ARE ONLY 1 OPTION 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
OPTIONS FROM 3.A AND 3.B. THANK YOU.
3.A APPROVAL OF THE 2015 GROSS DIVIDEND PER Mgmt For For
SHARE AMOUNTING TO 21.24 RON/SHARE, AND OF
THE DATE OF 13 JULY 2016 FOR THE START OF
THE DIVIDEND PAY-OUTS : THE VERSION
PROPOSED BY THE COMPANYS BOARD OF
ADMINISTRATION
3.B APPROVAL OF THE 2015 GROSS DIVIDEND PER Mgmt No vote
SHARE AMOUNTING TO 21.24 RON/SHARE, AND OF
THE DATE OF 13 JULY 2016 FOR THE START OF
THE DIVIDEND PAY-OUTS : THE VERSION
PROPOSED BY THE MAJORITY SHAREHOLDER
ACCORDING TO DRAFT RESOLUTION PROPOSAL OF
THE MINISTRY OF ECONOMY, TRADE AND
RELATIONS WITH THE BUSINESS ENVIRONMENT
(LETTER NO. 1478/C6B/06.04.2016)
4 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON TRANSGAZ' ANNUAL FINANCIAL STATEMENTS
ENDED ON 31 DECEMBER 2015
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.
5.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT FOR FINANCIAL YEAR 2015 :
THE VERSION PROPOSED BY THE COMPANYS BOARD
OF ADMINISTRATION
5.B APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt Abstain Against
OF THE NET PROFIT FOR FINANCIAL YEAR 2015 :
THE VERSION PROPOSED BY THE MAJORITY
SHAREHOLDER ACCORDING TO DRAFT RESOLUTION
PROPOSAL OF THE MINISTRY OF ECONOMY, TRADE
AND RELATIONS WITH THE BUSINESS ENVIRONMENT
(LETTER NO. 1478/C6B/06.04.2016)
6 PRESENTATION OF THE ADVISORY NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE'S REPORT ON
REMUNERATION AND OTHER BENEFITS GRANTED TO
THE ADMINISTRATORS AND MANAGERS IN
FINANCIAL YEAR 2015
7 APPROVAL OF THE ADMINISTRATOR'S DISCHARGE Mgmt For For
FROM ADMINISTRATION FOR THE ACTIVITY
PERFORMED IN 2015
8 APPROVAL OF CHANGES TO THE RULES OF Mgmt For For
PROCEDURE AND ORGANIZATION OF TRANSGAZ'
BOARD OF ADMINISTRATION
9 APPROVAL OF THE POLICY FOR THE MANAGEMENT Mgmt For For
OF THE CONFLICTS OF INTEREST
10 APPROVAL OF THE POLICY FOR THE REMUNERATION Mgmt For For
OF TRANSGAZ' DIRECTOR-GENERAL AND OF THE
MEMBERS OF THE BOARD OF ADMINISTRATION
11 APPROVAL OF THE PROCEDURE FOR THE Mgmt For For
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
ADMINISTRATION
12 APPROVAL OF THE WRITING-OFF OF DIVIDENDS Mgmt For For
RELATED TO THE FINANCIAL YEAR 2012 AS
ESTABLISHED UNDER OGSM RESOLUTION NO.
5/30.04.2013 WHICH WERE NOT COLLECTED BY
28.06.2016 AND THE REGISTRATION OF THEIR
RELATED VALUE IN TRANSGAZ' REVENUE ACCOUNT
13 REPORT ON THE PROCUREMENT OF ASSETS, Mgmt For For
SERVICES AND WORKS WITH A VALUE EXCEEDING
500,000 EURO/PROCUREMENT (FOR PROCUREMENT
OF ASSETS AND WORKS) AND 100,000
EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
IN Q4 2015
14 SETTING THE DATE OF 22 JUNE 2016 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
15 SETTING THE DATE OF 21 JUNE 2016 AS AN Mgmt For For
EX-DATE ACCORDING TO THE APPLICABLE LAWS
16 SETTING THE DATE OF 13 JULY 2016 AS A Mgmt For For
PAYMENT DATE
17 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
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 707104181
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 JUN 2016: 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 24 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INITIATION OF THE PROCEDURE Mgmt For For
FOR SNTGN TRANSGAZ SA SHARE CAPITAL
INCREASE WITH THE VALUE OF THE LANDS FOR
WHICH THE OWNERSHIP CERTIFICATES WERE
OBTAINED BETWEEN 2006 - MARCH 2016,
ACCORDING TO GR 834/1991
2 APPROVAL OF THE OPERATION TO SPLIT THE Mgmt For For
NOMINAL VALUE OF SNTGN TRANSGAZ SA SHARES
IN 110 RATIO, SO THAT AFTER SPLITTING, THE
COMPANY'S SHARE CAPITAL TO AMOUNT TO THE
SAME VALUE, I.E. LEI 117,783,440, BEING
SPLIT INTO 117,738,440 SHARES EACH HAVING 1
LEI NOMINAL VALUE
3 SETTING THE DATE OF 12 OCTOBER 2016 AS AN Mgmt For For
EX DATE, ACCORDING TO THE APPLICABLE LAWS
4 SETTING THE DATE OF 13 OCTOBER 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE GENERAL
EXTRAORDINARY MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 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 TRANSGAZ,
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 02 JUN 2016: 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: 707106337
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 MAY 2016: 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 24 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF CHANGES TO THE RULES OF Mgmt For For
PROCEDURE AND ORGANIZATION OF TRANSGAZ
BOARD OF ADMINISTRATION
2 APPROVAL OF THE MANAGEMENT POLICY FOR THE Mgmt For For
CONFLICTS OF INTEREST
3 APPROVAL OF THE POLICY FOR THE REMUNERATION Mgmt For For
OF TRANSGAZ DIRECTOR - GENERAL AND OF THE
MEMBERS OF THE BOARD OF ADMINISTRATION
4 APPROVAL OF THE PROCEDURE FOR THE Mgmt For For
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
ADMINISTRATION
5 PRESENTATION OF THE REPORT ON THE Mgmt For For
PROCUREMENT OF ASSETS, SERVICES AND WORKS
WITH A VALUE EXCEEDING 500,000
EURO/PROCUREMENT (FOR PROCUREMENT OF ASSETS
AND WORKS) AND 100,000 EURO/PROCUREMENT
(FOR SERVICES) BY TRANSGAZ IN QI 2016
6 SETTING THE DATE OF 11 JULY 2016 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. 2/4
7 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 TRANSGAZ, 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 26 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA, SANTIAGO Agenda Number: 706863265
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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, 2015
2 DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL Mgmt For For
YEAR
3 DIVIDEND POLICY Mgmt For For
4 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND RISK RATING AGENCIES FOR THE 2016
FISCAL YEAR
6 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
PUBLICATIONS OF THE COMPANY SHOULD BE MADE
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 THEIR EXPENSE BUDGET AND
THE ESTABLISHMENT OF THE COMPENSATION FOR
THE MEMBERS OF THE BOARD OF DIRECTORS WHO
ARE MEMBERS OF THE COMMITTEE
9 OTHER MATTERS THAT ARE WITHIN THE Mgmt Against Against
JURISDICTION OF AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 706359949
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 03-Sep-2015
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS FOR YEAR ENDED 31ST
MARCH 2015 TOGETHER WITH THE CHAIRMAN,
DIRECTOR AND AUDITORS REPORT THEREON
2 TO APPROVE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KES 0.64 PER SHARE FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2015 AS RECOMMENDED BY THE
DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON
OR BEFORE 2 DECEMBER 2015 TO THE
SHAREHOLDERS ON REGISTER OF MEMBERS AS AT
CLOSE OF BUSINESS ON 3 SEPTEMBER 2015
3 TO ELECT MRS. SUSAN MUDHUNE AS A DIRECTOR Mgmt For For
4 TO NOTE THAT PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 159(2) OF THE COMPANIES ACT
(CAP486) AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITOR REMUNERATION FOR ENSUING
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SALFACORP SA Agenda Number: 706775775
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 I. THE ANNUAL REPORT II. GENERAL BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT OF
EXTERNAL AUDITORS FOR THE PERIOD JANUARY
1ST, 2015 THROUGH DECEMBER 31, 2015
2 TREATMENT OF P AND L STATEMENT OF THE Mgmt For For
PERIOD 2015
3 DETERMINATION OF THE POLICY OF DIVIDENDS Mgmt For For
FOR YEAR 2016
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND ITS EXPENSE
BUDGET
6 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2016, AS WELL AS TO APPOINT THE
RATING AGENCIES FOR THE SAME PERIOD
7 THE REPORT ABOUT: I. OPERATIONS WITH Mgmt For For
RELATED PERSONS II. AGREEMENTS OF THE BOARD
OF DIRECTORS IN RELATION TO THE KIND OF
OPERATIONS REFERRED TO IN TITLE XVI OF THE
LAW OF STOCK COMPANIES III. EXPENSES
INCURRED BY THE BOARD OF DIRECTORS
SUBMITTED IN THE ANNUAL REPORT
8 ELECTION OF THE NEWSPAPER FOR PUBLICATION Mgmt For For
OF NOTICES TO STOCKHOLDERS MEETINGS
9 IN GENERAL, TO KNOW ABOUT, AND ANALYZE ALL Mgmt Against Against
MATTERS RELATED WITH THE MANAGEMENT AND
ADMINISTRATION OF CORPORATE BUSINESS, AND
TO ADOPT THE AGREEMENTS DEEMED CONVENIENT
AND OF THE ACCOUNT OF THE REGULAR
STOCKHOLDERS MEETING, PURSUANT TO THE
BYLAWS AND LEGAL PROVISIONS IN FORCE
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC, COLOMBO Agenda Number: 706766207
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2015 WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND OF RS 13.00 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR 2015 BE
DECLARED PAYABLE AS FOLLOWS CASH DIVIDEND
OF RS 6.00 PER SHARE AND SCRIP DIVIDEND OF
RS 7.00 PER SHARE AND THEREFORE TO CONSIDER
AND IF THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION BY WAY OF AN ORDINARY RESOLUTION
IS HEREBY RESOLVED THAT A DIVIDEND OF
RS13.00 PER SHARE FOR THE FINANCIAL YEAR
2015 PAYABLE AS FOLLOWS RS 6.00 BE
DISTRIBUTED IN THE FORM OF CASH AMOUNTING
TO A TOTAL PAYMENT OF A SUM OF RUPEES ONE
BILLION AND THIRTY THREE MILLION EIGHT
HUNDRED AND SEVENTY FIVE THOUSAND NINE
HUNDRED AND THIRTY RS 1033875930.00 RUPEES
NINE HUNDRED AND NINETY SEVEN MILLION SIX
HUNDRED AND SIXTY ONE THOUSAND ONE HUNDRED
AND FIFTY FOUR RS 997661154.00 OF THE CASH
DIVIDEND SHALL BE SUBJECT TO DIVIDEND TAX
AT THE RATE OF 10 PERCENT WHILST THE
REMAINDER IS EXEMPT FROM DIVIDEND TAX AND
RS. 7.00 BE DISTRIBUTED IN THE FORM OF
SCRIP DIVIDEND AMOUNTING TO TOTAL SUM OF
RUPEES ONE BILLION AND TWO HUNDRED AND SIX
MILLION ONE HUNDRED AND EIGHTY EIGHT
THOUSAND AND FIVE HUNDRED AND EIGHTY FIVE
RS. 1206188585.00 RUPEES ONE BILLION AND
ONE HUNDRED SIXTY THREE MILLION NINE
HUNDRED AND THIRTY EIGHT THOUSAND AND
TWELVE RS 1163938012 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
233.44 PER SHARE WHICH RESULT IN ONE 1
SHARE BEING ISSUED FOR EACH EXISTING THIRTY
SIX POINT NINE ONE ZERO THREE TWO ZERO
36.910320 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 TOTAL NUMBER OF
SHARES TO BE ISSUED UNDER THE SCRIP
DIVIDEND SHALL BE FOUR MILLION SIX HUNDRED
AND SIXTY EIGHT THOUSAND FOUR HUNDRED AND
FOURTEEN 4668414 ORDINARY SHARES IT IS
FURTHER RESOLVED THAT THE SHARES ISSUED FOR
THE SCRIP DIVIDEND BE LISTED ON THE COLOMBO
STOCK EXCHANGE IT IS FURTHER RESOLVED THAT
THE SHARES ARISING FROM THE AGGREGATION OF
THE RESIDUAL FRACTIONS CONSEQUENT TO THE
SCRIP DIVIDEND BE DISPOSED OF 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 RE-ELECT MR DHAMMIKA PERERA WHO RETIRES Mgmt For For
AT THE ANNUAL GENERAL MEETING AS A DIRECTOR
IN TERMS OF ARTICLE NO 87 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
4 TO RE-ELECT MR DESHAL DE MEL WHO RETIRES AT Mgmt For For
THE ANNUAL GENERAL MEETING AS A DIRECTOR IN
TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO RE-ELECT MISS ANNIKA SENANAYAK E 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 RE-ELECT MRS SAUMYA AMARASEKERA 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 RE-APPOINT MS ERNST AND YOUNG CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 706289091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491432 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 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. THANK YOU.
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
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 2 AND 3
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION IN REGARDS TO COMMODITY
DIVIDEND
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION IN REGARDS TO INTERIM
DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 706685128
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO LTD, SEOUL Agenda Number: 706685394
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
DISTRIBUTION OF PROFITS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INTERNAL DIRECTOR CANDIDATE: Mgmt For For
GYEONGGUK PARK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 706685205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
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 INSIDE DIRECTOR: KWANG YOUNG Mgmt For For
JEONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31,
2015)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
IN-HO LEE
2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
KWANG-SOO SONG
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. Mgmt For For
JAE-WAN PARK
2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
BOO-KEUN YOON
2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
JONG-KYUN SHIN
2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
SANG-HOON LEE
2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
IN-HO LEE
2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KWANG-SOO SONG
3 APPROVAL OF THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2016
4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4,
15-2, 16, 16-2, 17-3, 24,29,31,39, 40
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO LTD, ULSAN Agenda Number: 706668312
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 29-Feb-2016
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTOR: OH SEONG YEOP, JEONG Mgmt For For
KYUNG MOON, IM BYUNG YEON, PARK SEOK HWAN
4 ELECTION OF AUDITOR: KIM BYUNG HONG Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS AND
AUDITOR 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: 706688782
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591053 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 FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: O SU SANG Mgmt For For
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO Mgmt For For
3.2.3 ELECTION OF OUTSIDE DIRECTOR: YUN YEONG Mgmt For For
CHEOL
3.2.4 ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN Mgmt For For
4.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN INSIDE DIRECTOR: O SU SANG
4.2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SON BYEONG JO
4.2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN YEONG CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Agenda Number: 706689708
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
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 BAK DAE YEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR BAK BONG HEUM Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER YU JAE Mgmt For For
HAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 706685382
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
RESOLUTION OF DISTRIBUTION OF PROFITS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
DAEHWAN KIM)
3.1.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
DOSEUNG LEE)
3.2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYEONGUK HUH)
3.2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
DUCHEOL KIM)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR (CANDIDATE: DOSEUNG
LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: DUCHEOL
KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 706581584
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: EGM
Meeting Date: 25-Jan-2016
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 561350 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 SINCE THE ISSUING COMPANY WILL Non-Voting
OWN 100 PERCENT OF SHARES OF THE NEWLY
ESTABLISHED COMPANY RESULTED FROM THE ABOVE
SPIN OFF, THIS SPIN OFF WILL NOT EFFECT ON
YOUR HOLDINGS
1 APPROVAL OF SPLIT-OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 706674404
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF DIRECTOR (CANDIDATE: CHANGRYONG Mgmt For For
SONG)
2.2 ELECTION OF DIRECTOR (CANDIDATE: HONGGYEONG Mgmt For For
KIM)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 706691993
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEONGJIN KIM)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYEONG TAE MOON)
3.3 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
YEONGMUK JEON)
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SEONGJIN KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL CORP, MANDALUYONG Agenda Number: 706980542
--------------------------------------------------------------------------------------------------------------------------
Security: Y75106115
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 9, 2015
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 DIRECTOR: EDUARDO M COJUANGCO, Mgmt For For
JR
7 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
8 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt For For
9 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt For For
10 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt For For
JR
11 ELECTION OF DIRECTOR: FERDINAND K. Mgmt For For
CONSTANTINO
12 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt For For
13 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
14 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt For For
15 ELECTION OF DIRECTOR: HORACIO C. RAMOS Mgmt For For
16 ELECTION OF DIRECTOR: THOMAS A TAN Mgmt For For
17 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt For For
18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
21 OTHER MATTERS Mgmt Against Against
22 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD, BELLVILLE Agenda Number: 706868619
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2.O.2 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: KT NONDUMO
3O3.2 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: J VAN ZYL
4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: P DE V RADEMEYER
4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: RV SIMELANE
4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: CG SWANEPOEL
5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK Mgmt For For
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
PR BRADSHAW
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
KT NONDUMO
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P
DE V RADEMEYER
7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017
B.S.2 TO APPROVE THE CANCELLATION OF THE Mgmt For For
AUTHORISED BUT UNISSUED "A" AND "B"
DEFERRED SHARES IN THE COMPANY'S AUTHORISED
SHARE CAPITAL
C.S.3 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: 706971579
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: AGM
Meeting Date: 01-Jun-2016
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
2015
O.2 TO RE-APPOINT PWC AS INDEPENDENT EXTERNAL Mgmt For For
AUDITORS REPRESENTED BY Z ABRAHAMS
O.3 TO RE-ELECT MP FANDESO AS A DIRECTOR Mgmt For For
O.4 TO RE-ELECT IM KIRK AS A DIRECTOR Mgmt For For
O.5 TO RE-ELECT MLD MAROLE AS A DIRECTOR Mgmt For For
O.6 TO RE-ELECT JP MOLLER AS A DIRECTOR Mgmt For For
O.7 TO RE-ELECT HD NEL AS A DIRECTOR Mgmt For For
O.8 TO RE-ELECT B CAMPBELL AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 TO RE-ELECT MP FANDESO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.10 TO RE-ELECT GG GELINK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.11 TO RE-ELECT T NYOKA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.12 TO ELECT MJ REYNEKE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.13 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
S.1 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
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
S.5 TO AMEND THE PROVISIONS OF THE MEMORANDUM Mgmt For For
OF INCORPORATION: CLAUSE 10.3
CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
SANYANG MOTOR CO LTD, NEW TAIPEI CITY Agenda Number: 707140884
--------------------------------------------------------------------------------------------------------------------------
Security: Y7525U107
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.75 PER SHARE
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS PROPOSED STOCK DIVIDEND: 25 FOR
1,000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD, JOHANNESBURG Agenda Number: 706609065
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2015 GROUP ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS
REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
REPORT
O.2 CONFIRMATION OF APPOINTMENT OF MR ROBERTUS Mgmt For For
JOHANNES ANTONIUS MARIA RENDERS (ROB JAN)
AS A DIRECTOR OF SAPPI
O.3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-GODEFRIDUS PETER FRANCISCUS
BEURSKENS (FRITS)
O.3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-STEPHEN ROBERT BINNIE (STEVE)
O.3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-ROBERT JOHN DEKOCH (BOB)
O.3.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-KAREN ROHN OSAR (KAREN)
O.3.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-DR RUDOLF THUMMER
O.4.1 ELECTION OF AUDIT COMMITTEE MEMBER: DR D Mgmt For For
KONAR (CHAIRMAN)
O.4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR GPF Mgmt For For
BEURSKENS
O.4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR MA Mgmt For For
FALLON
O.4.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR NP Mgmt For For
MAGEZA
O.4.5 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KR Mgmt For For
OSAR
O.5 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2016 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 OR CORPORATIONS
O.8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 706482433
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 04-Dec-2015
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 : VN FAKUDE
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 : MSV GANTSHO
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 : IN MKHIZE
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 : S WESTWELL
4 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITORS OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING.
5.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
C BEGGS
5.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NNA MATYUMZA
5.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED
AS A DIRECTOR)
5.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MJN NJEKE
5.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED
AS A DIRECTOR)
6 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY
7.1S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY FOR THEIR SERVICES AS DIRECTORS FOR
THE PERIOD 1 JULY 2015 UNTIL THIS
RESOLUTION IS REPLACED
7.2S2 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 COMPANYS ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
7.3S3 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 2), 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 14 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
INFORMATION AND 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.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC, MOSCOW Agenda Number: 706799852
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015
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 15 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: AHO Mgmt For For
JESKO TAPANI
5.2 ELECTION OF THE BOARD OF DIRECTOR: GILMAN Mgmt For For
MARTIN GRANT
5.3 ELECTION OF THE BOARD OF DIRECTOR: GREF Mgmt For For
GERMAN OSKAROVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: IVANOVA Mgmt For For
NADEZHDA JUR'EVNA
5.5 ELECTION OF THE BOARD OF DIRECTOR: IGNAT'EV Mgmt For For
SERGEJ MIHAJLOVICH
5.6 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt For For
ALEKSEJ LEONIDOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LUNTOVSKIJ GEORGIJ IVANOVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt For For
VLADIMIR ALEKSANDROVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MELIK'JAN GENNADIJ GEORGIEVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: PROFUMO Mgmt For For
ALESSANDRO
5.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH
5.12 ELECTION OF THE BOARD OF DIRECTOR: SILUANOV Mgmt For For
ANTON GERMANOVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: TULIN Mgmt For For
DMITRIJ VLADISLAVOVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: UJELLS Mgmt For For
NADJA
5.15 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'JA PETROVNA
6.2 ELECTION OF THE AUDIT COMMISSION: VOLKOV Mgmt For For
VLADIMIR MIHAJLOVICH
6.3 ELECTION OF THE AUDIT COMMISSION: LITVINOVA Mgmt For For
IRINA BORISOVNA
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'JA VLADIMIROVNA
7 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
9 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607540 DUE TO RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD, PORT-LOUIS Agenda Number: 707203078
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1S1 RESOLVED THAT THAT SECTIONS 1.5 (I) AND Mgmt For For
(II) OF THE CONSTITUTION OF SBM HOLDINGS
LTD BE DELETED AND REPLACED TO READ AS
FOLLOWS: THE COMPANY SHALL INVEST NOT LESS
THAN 90 PERCENT OF THE CAPITAL AND RESERVES
AND BORROWINGS OF THE COMPANY IN THE
BANKING INVESTMENTS. THIS REQUIREMENT SHALL
BE REDUCED TO 80 PERCENT BY 30 JUNE 2017
AND FURTHER REDUCED TO 70 PERCENT BY 30
JUNE 2018 THE COMPANY IS AUTHORIZED TO
RAISE OR BORROW MONEY WHICH SHALL BE USED
IN ACCORDANCE WITH ABOVE. THE COMPANY IS
AUTHORIZED TO INVEST ONLY IN THE EXISTING
SEGMENTAL CONDUITS WHICH HAVE BEEN
SPECIALLY SET UP FOR THIS PURPOSE, WHICH
SHALL THEREAFTER BE ROUTED INTO THE
OPERATING COMPANIES THROUGH CONDUITS WHICH
HAVE BEEN SPECIALLY SET FOR THIS PURPOSE.
NOTWITHSTANDING THE ABOVE, THE COMPANY
SHALL BE ALLOWED TO MAINTAIN INVESTMENTS
WHICH HAVE BEEN MADE BY THE COMPANY IN
SICOM AND MAURITIUS TELECOM PRIOR TO THE
REORGANIZATION OF THE GROUP
1.2S2 RESOLVED THAT SECTION 2.2 OF THE Mgmt For For
CONSTITUTION OF SBM HOLDINGS LTD BE DELETED
AND REPLACED TO READ AS FOLLOWS: THE
COMPANY'S ISSUED SHARE CAPITAL CONSISTS OF
ORDINARY SHARES OF NO PAR VALUE
1.3S3 RESOLVED THAT THE SECTION 25.1.1 OF THE Mgmt For For
CONSTITUTION OF SBM HOLDINGS LTD BE DELETED
AND REPLACED TO READ AS FOLLOWS. SUBJECT TO
SATISFYING THE INSOLVENCY TEST SET OUT IN
THE ACT, THE BOARD OF DIRECTORS MAY
AUTHORIZE A DIVIDEND BY THE COMPANY AT A
TIME AND OF AN AMOUNT IT THINKS FIT
O.2 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For
O.3 TO RECEIVE ANNUAL REPORT Mgmt For For
O.4 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE YEAR ENDED
31 DECEMBER 2015
O.5 TO RATIFY PAYMENT OF INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO 4.0 CENTS PER SHARE FOR THE
FOURTH QUARTERS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 TO APPOINT ERNST AND YOUNG AS STATUTORY Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
O.7 TO ELECT MR. AZIM FAKHRUDDIN CURRIMJEE AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.8 TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
O.9 TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
O.10 TO RE-ELECT MR. KEE CHONG LI KWONG WING Mgmt For For
G.O.S.K AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
O.11 TO RE-ELECT MR. VIDIANAND LUTCHMEEPARSAD AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.12 TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.13 TO RE-ELECT MR. RODESH MUTTYLALL AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.14 TO RE-ELECT MR. OUMA SHANKAR OCHIT AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.15 DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECHABA BREWERY HOLDINGS LTD Agenda Number: 706391860
--------------------------------------------------------------------------------------------------------------------------
Security: V7878K105
Meeting Type: AGM
Meeting Date: 24-Sep-2015
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 2015 TOGETHER WITH THE REPORT OF THE
AUDITORS
2 TO APPROVE THE INTERIM DIVIDENDS DECLARED Mgmt For For
BY THE DIRECTORS ON 12 NOVEMBER 2014 OF 47
THEBE PER SHARE, ON 14 JANUARY 2015 OF 37
THEBE PER SHARE, AND ON 24 MARCH 2015 THE
FOURTH AND FINAL DIVIDEND OF 16 THEBE PER
SHARE RESPECTIVELY
3.1 TO RE-ELECT J R DE KOK A DIRECTOR RETIRING Mgmt For For
BY ROTATION AND BEING ELIGIBLE OFFERS
HERSELF FOR RE-ELECTION
3.2 TO RE-ELECT M SEKGOROROANE A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HERSELF FOR RE-ELECTION
4.1 TO CONFIRM THE APPOINTMENT OF T K MATTHEWS Mgmt For For
AS A DIRECTOR WHO WAS APPOINTED DURING THE
COURSE OF LAST YEAR
4.2 TO CONFIRM THE APPOINTMENT OF N. SHEIK AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO APPROVE THE REMUNERATION OF THE CHAIRMAN Mgmt For For
AND NON-EXECUTIVE 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 2015
--------------------------------------------------------------------------------------------------------------------------
SEEGENE INC, SEOUL Agenda Number: 706752436
--------------------------------------------------------------------------------------------------------------------------
Security: Y7569K106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7096530001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JIN SOO CHOI Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HONG IL YOON 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
--------------------------------------------------------------------------------------------------------------------------
SEFALANA HOLDINGS COMPANY Agenda Number: 706452187
--------------------------------------------------------------------------------------------------------------------------
Security: V7880K101
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: BW0000000157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE ,CONSIDER AND ADOPT THE AUDITED Mgmt For For
GROUP'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 205 TOGETHER
WITH DIRECTORS'S AND AUDITORS'S REPORTS
THEREON
2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING A GROSS INTERIM
DIVIDEND OF 10 THEBE PER ORDINARY SHARE
PAID TO SHAREHOLDERS ON 6 MARCH 2015 AND A
GROSS FINAL DIVIDEND OF 20 THEBE PER
ORDINARY SHARE PAID TO SHAREHOLDERS ON THE
4 SEPTEMBER 2015
3 TO APPROVE THE APPOINTMENT OF DR. Mgmt For For
PONATSHEGOKEDIKILWE WHO FILLED A CASUAL
VACANCY ON THE BOARD DURING THE YEAR ENDED
30 APRIL 2015
4 TO RE-ELECT DR. KEITH ROBERT JEFFERIS AS Mgmt For For
DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
, OFFER HIMSELF FOR RE-ELECTION
5 TO CONFIRM THE RESIGNATION OF MRS. JENIFER Mgmt For For
MARINELLI WHO RETIRES FROM BOARD ,EFFECTIVE
30 OCTOBER 2015
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30 APRIL 2015
AS REQUIRED BY THE ARTICLES OF ASSOCIATION
AND AS DETAILED IN NOTE 12 TO THE FINANCIAL
STATEMENTS
7 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 30 APRIL 2015 AS
DISCLOSED IN NOTE 11 TO THE FINANCIAL
STATEMENTS
8 TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
ENSUING FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SEKERBANK T.A.S., ISTANBUL Agenda Number: 706718268
--------------------------------------------------------------------------------------------------------------------------
Security: M82584109
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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, ESTABLISHMENT OF PRESIDENTIAL Mgmt For For
BOARD AND TO AUTHORIZE THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES
2 READING BOARD OF DIRECTORS ANNUAL REPORT Mgmt For For
AND DISCUSSION
3 READING INDEPENDENT AUDITS SUMMARY REPORT Mgmt For For
4 READING OF BALANCE SHEET AND PROFIT AND Mgmt For For
LOSS ACCOUNTS, DISCUSSIONS, AND APPROVAL
5 TO DISCHARGE BOARD OF DIRECTORS Mgmt For For
6 TO APPROVE OF THE APPOINTMENTS WHICH MADE Mgmt For For
TO VACANT POSITIONS IN THE BOARD OF
DIRECTORS IN ORDER TO COMPLETE THE TERM OF
DUTY
7 TO DISCUSS AND APPROVE THE DISTRIBUTION OF Mgmt For For
BANKS 2015 PROFIT
8 AMENDMENT OF THE ARTICLE 6 TITLED HEAD Mgmt For For
OFFICE AND BRANCHES OF THE ARTICLES OF
ASSOCIATION OF THE BANK AS PROPOSED BY
BOARD OF DIRECTORS
9 TO SET BOARD OF DIRECTORS COMPENSATIONS Mgmt For For
10 TO FURNISH INFORMATION ON DONATIONS TO OUR Mgmt For For
SHAREHOLDERS
11 TO INFORM THE SHAREHOLDERS REGARDING Mgmt For For
GUARANTEE, BAIL, MORTGAGE, ON ITS OWN
BEHALF AND IN FAVOR OF THE THIRD PERSONS
GIVEN AND REVENUE OR BENEFITS DERIVED
12 TO CONSENT TO BOARD OF DIRECTORS TO DO Mgmt For For
BUSINESS ACCORDING THE TURKISH COMMERCIAL
CODE ARTICLES 395 AND 396
13 WISHES, REQUESTS AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL Agenda Number: 706759567
--------------------------------------------------------------------------------------------------------------------------
Security: M8272M101
Meeting Type: OGM
Meeting Date: 14-Apr-2016
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 FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
YEAR 2015
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDIT REPORT SUMMARY AND THE
FINANCIAL STATEMENTS FOR THE YEAR 2015
4 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY FOR THE ACTIVITIES AND THE
ACCOUNTS OF THE YEAR 2015
5 DISCUSSION AND CONCLUSION ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS ABOUT THE
DISTRIBUTION AND THE DATES OF THE DIVIDEND
FOR THE FISCAL PERIOD 2015
6 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE
IN THE YEAR 2015, DETERMINATION OF THE
UPPER LIMIT FOR THE DONATIONS AND AIDS TO
BE MADE IN 2016
7 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE PAYMENTS MADE TO THE
BOARD OF DIRECTORS IN 2015, DETERMINATION
OF THE REMUNERATION AND THE ATTENDANCE FEE
OF THE BOARD OF DIRECTORS FOR THE YEAR 2016
8 SUBMITTING THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF INDEPENDENT AUDIT FIRM IN ORDER TO AUDIT
THE ACTIVITIES AND THE ACCOUNTS OF THE YEAR
2016, FOR THE APPROVAL OF THE GENERAL
ASSEMBLY IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS LAW
RULES
9 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2015 AND OF ANY
BENEFITS OR INCOME THEREOF
10 GRANTING AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO PERFORM
OPERATIONS WHICH ARE INCLUDED IN ARTICLES
395 AND 396 OF THE 6102 NUMBERED TURKISH
COMMERCIAL CODE AND PROVIDING INFORMATION
TO THE GENERAL ASSEMBLY WITHIN THE
FRAMEWORK OF THE 1.3.6 NUMBERED PRINCIPLE
OF THE II-7.1 NUMBERED CORPORATE GOVERNANCE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
11 WISHES AND REQUESTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG, SALAL Agenda Number: 706545386
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: OM0000004735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
CASH DIVIDENDS AT THE RATE OF 9.2PCT OF THE
CAPITAL, 92 BAIZAS PER SHARE TO
SHAREHOLDERS LISTED IN THE SHAREHOLDERS
REGISTER MAINTAINED BY THE MUSCAT CLEARING
AND DEPOSITORY COMPANY SAOC AS AT 24 NOV
2015
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG, SALAL Agenda Number: 706716151
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: AGM
Meeting Date: 15-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
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 2015
4 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
3.5PCT OF THE CAPITAL, BEING 3.5 BAISAS PER
SHARE, TO SHAREHOLDERS LISTED IN THE
SHAREHOLDERS REGISTER MAINTAINED BY THE
MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC
AS AT 3 APR 2016.
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
APPROVE THE PAYMENT OF AN INTERIM DIVIDEND
OF UP TO 10.3PCT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, BEING 10.3 BAISAS
PER SHARE, FROM THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE NINE MONTH PERIOD ENDING ON
30 SEP 2016, TO SHAREHOLDERS LISTED IN THE
SHAREHOLDERS REGISTER MAINTAINED BY THE
MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC
AS AT 1 NOV 2016
6 TO CONSIDER AND RATIFY THE DIRECTORS AND Mgmt For For
COMMITTEES SITTING FEES RECEIVED IN THE
PREVIOUS FINANCIAL YEAR AND DETERMINE THE
SITTING FEES FOR THE NEXT FINANCIAL YEAR
7 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION AMOUNTING TO RO 100,000 FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2015
8 TO CONSIDER AND RATIFY THE RELATED PARTY Mgmt For For
TRANSACTIONS ENTERED INTO DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
9 TO CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS PROPOSED TO BE ENTERED INTO
DURING THE FINANCIAL YEAR ENDING ON 31 DEC
2016
10 TO INFORM THE MEETING OF THE DONATIONS MADE Mgmt For For
TO SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
11 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 2016
12 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 31 DEC 2016
AND DETERMINE THEIR FEES
13 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt For For
COMPANY COMPOSED OF NINE NEW MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG, SALAL Agenda Number: 706718826
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: EGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: OM0000004735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENT OF THE PAR VALUE Mgmt For For
OF EACH SHARE FROM RO 1 TO 100 BAISA PER
SHARE AND TO AMEND THE ARTICLES OF
ASSOCIATION ACCORDINGLY
CMMT PLEASE NOTE THAT THIS RESOLUTION SHALL Non-Voting
RESULT IN SPLITTING ONE SHARE INTO TEN
SHARES FOR THE REGISTERED SHAREHOLDERS OF
THE COMPANY ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THIS DECISION, AND AMENDING THE ISSUED
SHARE CAPITAL FROM 95,457,195 SHARES TO
954,571,950 SHARES AND THE AUTHORISED SHARE
CAPITAL FROM 100,000,000 SHARES TO
1,000,000,000 SHARES. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707115021
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0523/LTN20160523334.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0523/LTN20160523323.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 2015
2.A TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. SEAN MALONEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. LU JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO RE-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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707165381
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 24-Jun-2016
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/2016/0606/LTN20160606491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606505.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 RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For
AND RATIFY THE CENTRALISED FUND MANAGEMENT
AGREEMENT DATED 21 MARCH 2016 ENTERED INTO
BETWEEN THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION AND SJ SEMICONDUCTOR (JIANGYIN)
CORPORATION AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO APPROVE AND
CONFIRM THE ANNUAL CAPS IN RESPECT OF THE
CENTRALISED FUND MANAGEMENT AGREEMENT; AND
(B) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY 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 NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE CENTRALISED FUND MANAGEMENT AGREEMENT
AND TRANSACTIONS CONTEMPLATED THEREUNDER,
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE CENTRALISED FUND
MANAGEMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
2 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For
AND RATIFY THE AMENDED AND RESTATED JOINT
VENTURE AGREEMENT DATED 10 MAY 2016 ENTERED
INTO BETWEEN ENTERED INTO BETWEEN THE
COMPANY, SEMICONDUCTOR MANUFACTURING
INTERNATIONAL (BEIJING) CORPORATION, CHINA
INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
CO., LTD., BEIJING SEMICONDUCTOR
MANUFACTURING AND EQUIPMENT EQUITY
INVESTMENT CENTER (LIMITED PARTNERSHIP),
BEIJING INDUSTRIAL DEVELOPING INVESTMENT
MANAGEMENT CO., LTD. AND ZHONGGUANCUN
DEVELOPMENT GROUP AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY 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 NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE AMENDED AND RESTATED JOINT VENTURE
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER, AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE AMENDED
AND RESTATED JOINT VENTURE AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
OF DIRECTORS OF THE COMPANY MAY THINK FIT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt For For
GRANT OF 7,031,061 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY AND AN
EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE ORDINARY SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt For For
GRANT OF 989,583 RSUS TO DR. CHEN SHANZHI,
A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE ORDINARY SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt For For
GRANT OF 1,145,833 RSUS TO MR. LIP-BU TAN,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2014 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706344429
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509242 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 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/2015/0723/LTN20150723192.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0723/LTN20150723196.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 APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT
IN RELATION TO THE ISSUE OF THE DATANG
PRE-EMPTIVE SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY B) TO APPROVE THE
ISSUE OF THE DATANG PRE-EMPTIVE SHARES TO
DATANG PURSUANT TO THE TERMS AND CONDITIONS
OF THE DATANG PRE-EMPTIVE SHARE PURCHASE
AGREEMENT C) TO AUTHORISE AND GRANT A
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE
DATANG PRE-EMPTIVE SHARES, ON AND SUBJECT
TO THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO
AUTHORISE ANY DIRECTOR(S) OF THE COMPANY 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
PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT IN RELATION TO THE ISSUE OF THE
COUNTRY HILL PRE-EMPTIVE SHARES AND THE
TRANSACTIONS CONTEMPLATED THEREBY B) TO
APPROVE THE ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT
TO THE TERMS AND CONDITIONS OF THE COUNTRY
HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT
C) TO AUTHORISE AND GRANT A SPECIFIC
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE COUNTRY HILL
PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE
TERMS AND CONDITIONS OF THE COUNTRY HILL
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO
AUTHORISE ANY DIRECTOR(S) OF THE COMPANY 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
SHARE PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 A) TO APPROVE, CONFIRM AND RATIFY THE GRANT Mgmt For For
OF 10,804,985 RESTRICTED SHARE UNITS TO DR.
ZHOU ZIXUE, AN EXECUTIVE DIRECTOR OF THE
COMPANY, IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN OF THE
COMPANY (THE ''GRANT'') B) TO AUTHORISE ANY
ONE OR MORE OF THE DIRECTOR(S) OF THE
COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY BY THE
SHAREHOLDERS OF THE COMPANY AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 C) TO AUTHORISE ANY DIRECTOR(S)
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY CONSIDER(S) NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO THE GRANT AND THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION 3
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 706765318
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 02-May-2016
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 594401 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 4, 2015
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 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: SYCIP GORRES VELAYO & CO
7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt For For
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
12 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt For For
GOTIANUN
13 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt For For
14 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt For For
REYES
15 ELECTION OF DIRECTOR: GEORGE G SAN PEDRO Mgmt For For
16 ELECTION OF DIRECTOR: VICTOR C MACALINCAG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For
(INDEPENDENT DIRECTOR)
18 ADJOURNMENT Mgmt For For
CMMT 04 APR 2016: 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 FOR MID: 605115, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC, LONDON Agenda Number: 706992410
--------------------------------------------------------------------------------------------------------------------------
Security: V78799109
Meeting Type: AGM
Meeting Date: 01-Jun-2016
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
31ST DECEMBER 2015 AND THE AUDIT COMMITTEE
REPORT
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SECTION OF THE DIRECTORS'
REMUNERATION REPORT SET OUT IN THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DEC 15
3 TO DECLARE A DIVIDEND RECOMMENDED BY THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2015
4 TO RE-APPOINT ERNST AND YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY FROM THE CONCLUSION
OF THIS MEETING TO THE NEXT AT WHICH THE
COMPANY'S ANNUAL ACCOUNTS ARE HELD
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO OF Mgmt For For
THE COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
6 TO RE-APPOINT MRS. IFUEKO OMOIGUI OKAURU AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MR. DAMIAN DINSHIYA DODO, SAN Mgmt For For
AS A DIRECTOR OF THE COMPANY
8 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
CMMT 18 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
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.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706357503
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR HALF YEAR 2015 Mgmt For For
RESULTS IN THE AMOUNT OF 12 RUBLES 63
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 SEPTEMBER 28, 2015
INCLUSIVELY
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706558410
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE NINE Mgmt For For
MONTHS 2015 RESULTS IN THE AMOUNT OF 13
RUBLES 17 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
DECEMBER 21, 2015 INCLUSIVELY
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706992977
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 ELECT ALEKSEY MORDASHOV AS DIRECTOR Mgmt For For
1.2 ELECT MIKHAIL NOSKOV AS DIRECT Mgmt For For
1.3 ELECT VADIM LARIN AS DIRECTOR Mgmt For For
1.4 ELECT ALEKSEY KULICHENKO AS DIRECTOR Mgmt For For
1.5 ELECT VLADIMIR LUKIN AS DIRECTOR Mgmt For For
1.6 ELECT PHILIP DAYER AS DIRECTOR Mgmt For For
1.7 ELECT ALUN BOWEN AS DIRECTOR Mgmt For For
1.8 ELECT SAKARI TAMMINEN AS DIRECTOR Mgmt For For
1.9 ELECT VLADIMIR MAU AS DIRECTOR Mgmt For For
1.10 ELECT ALEKSANDR AUZAN AS DIRECTOR Mgmt For For
2 APPROVE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE INTERIM DIVIDENDS FOR FIRST QUARTER Mgmt For For
OF FISCAL 2016
5.1 ELECT NIKOLAY LAVROV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5.2 ELECT ROMAN ANTONOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5.3 ELECT SVETLANA GUSEVA AS MEMBER OF AUDIT Mgmt For For
COMMISSION
6 RATIFY KPMG AS AUDITOR Mgmt For For
7 APPROVE NEW EDITION OF CHARTER Mgmt For For
8 APPROVE RELATED-PARTY TRANSACTIONS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1.1 TO 1.10 ". THANK YOU
CMMT 10 MAY 2016: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 10 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706394260
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 19-Oct-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/2015/0831/LTN20150831329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0831/LTN20150831335.pdf
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.039 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2015
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 31
AUGUST 2015 BE AND ARE HEREBY CONFIRMED AND
APPROVED
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706992686
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 13-Jun-2016
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/listc
onews/sehk/2016/0425/ltn201604251103.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0425/ltn201604251151.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 2015
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
2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF RMB0.036 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
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 2016, 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
2016
7 TO RE-ELECT MR. GONG JIAN BO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. XIA LIE BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LO WAI HUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 TO RE-ELECT MRS. FU MING ZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 TO RE-ELECT MRS. WANG JIN XIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ALLOT AND ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION DUE TO THE
CHANGES OF THE COMPOSITION OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706992698
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 13-Jun-2016
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/2016/0425/LTN201604251145.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0425/LTN201604251159.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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO LTD, SHANGHAI Agenda Number: 707153160
--------------------------------------------------------------------------------------------------------------------------
Security: Y7679L101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE000000FD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 FINANCIAL RESOLUTION REPORT AND 2016 Mgmt For For
FINANCIAL BUDGET REPORT
4 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.35000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 APPOINTMENT OF AUDIT FIRM Mgmt For For
6 2016 APPOINTMENT OF INNER CONTROL AUDIT Mgmt For For
FIRM
7 2015 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
9 2016 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
10.1 ELECTION OF ZHAO MAOQING AS NON-INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE
10.2 ELECTION OF GU YAOHUI AS NON-INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 707191336
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 644740 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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/2016/0512/LTN20160512149.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0612/LTN20160612027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512143.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0612/LTN20160612025.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINANCIAL RESULTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
6 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 2016, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For
EMOLUMENTS PAID TO THE DIRECTORS AND
SUPERVISORS FOR THE YEAR OF 2015 AND TO
CONSIDER AND APPROVE EMOLUMENTS OF THE
DIRECTORS AND SUPERVISORS FOR THE YEAR OF
2016
8 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
9.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB1,400 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND POWER
EQUIPMENT CO., LTD. (AS SPECIFIED)
9.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB400 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND
ENERGY CO., LTD. (AS SPECIFIED)
9.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB223.95 MILLION BY
THE COMPANY TO SEC-KSB NUCLEAR PUMPS &
VALVES CO., LTD. (AS SPECIFIED)
9.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF ELECTRONIC
BANKERS' ACCEPTANCES WITH TOTAL AMOUNT OF
RMB873 MILLION BY SHANGHAI ELECTRIC GROUP
FINANCE CO., LTD. (AS SPECIFIED) TO THE
SUBSIDIARIES OF SHANGHAI ELECTRIC (GROUP)
CORPORATION (AS SPECIFIED)
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI JIANJIN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706344594
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 11-Sep-2015
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/2015/0727/LTN201507271022.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0727/LTN201507271016.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED CONVERSION OF DEBT INTEREST TO
EQUITY INTEREST IN GOSS INTERNATIONAL
CORPORATION BY SHANGHAI ELECTRIC (GROUP)
COMPANY LIMITED AND SHANGHAI MECHANICAL &
ELECTRICAL INDUSTRY CO., LTD
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706589314
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 18-Jan-2016
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/2015/1204/LTN201512041066.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041098.pdf
1.1 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PARTIES TO THE TRANSACTION
1.2 APPROVE THE RESOLUTION ON THE PROPOSAL OF Mgmt For For
ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TRANSACTION SUBJECTS
1.3 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: BASIS OF PRICING AND TRANSACTION
PRICE
1.4 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: ARRANGEMENT FOR PROFIT OR LOSS FOR
THE PERIOD
1.5 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
1.6 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
1.7 APPROVE THE RESOLUTION ON THE PROPOSAL OF Mgmt For For
ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TARGET SUBSCRIBERS FOR SHARES TO
BE ISSUED
1.8 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: METHOD OF ISSUANCE AND
SUBSCRIPTION FOR SHARES
1.9 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PRICING BENCHMARK DATE, BASIS OF
PRICING AND ISSUE PRICE FOR THE ISSUANCE OF
SHARES
1.10 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS(CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.11 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.12 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS(CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LISTING PLACE OF THE SHARES TO BE
ISSUED
1.13 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
THE SHARES ISSUANCE
1.14 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE VALIDITY OF THE RESOLUTIONS
1.15 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
1.16 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TARGET SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
1.17 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: ISSUE PRICE
1.18 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.19 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: USE OF PROCEEDS
1.20 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.21 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: STOCK EXCHANGE FOR THE PROPOSED
LISTING
1.22 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE VALIDITY OF THE RESOLUTIONS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE TARGET
SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP
COMPANY LIMITED
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AT THE
GENERAL MEETING TO DEAL WITH RELEVANT
MATTERS OF THE TRANSACTION
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITY BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706590482
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 18-Jan-2016
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/2015/1204/LTN201512041094.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041058.pdf
S.1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS : PARTIES TO THE TRANSACTION
S.1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TRANSACTION SUBJECTS
S.1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: BASIS OF PRICING AND TRANSACTION
PRICE
S.1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: ARRANGEMENT FOR PROFIT OR LOSS FOR
THE PERIOD
S.1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
S.1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
S.1.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TARGET SUBSCRIBERS FOR SHARES TO BE
ISSUED
S.1.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: METHOD OF ISSUANCE AND SUBSCRIPTION
FOR SHARES
S.1.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: PRICING BENCHMARK DATE, BASIS OF
PRICING AND ISSUE PRICE FOR THE ISSUANCE OF
SHARES
S.110 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: NUMBER OF SHARES TO BE ISSUED
S.111 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: LOCK-UP PERIOD ARRANGEMENT
S.112 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: LISTING PLACE OF THE SHARES TO BE
ISSUED
S.113 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
THE SHARES ISSUANCE
S.114 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: THE VALIDITY OF THE RESOLUTIONS
S.115 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: THE
CLASS AND NOMINAL VALUE OF SHARES TO BE
ISSUED
S.116 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: TARGET
SUBSCRIBERS AND METHODS OF SUBSCRIPTION
S.117 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: ISSUE
PRICE
S.118 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: NUMBER
OF SHARES TO BE ISSUED
S.119 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: USE OF
PROCEEDS
S.120 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING:
LOCK-UP PERIOD ARRANGEMENT
S.121 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: STOCK
EXCHANGE FOR THE PROPOSED LISTING
S.122 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: THE
VALIDITY OF THE RESOLUTIONS
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
S.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE TARGET
SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP
COMPANY LIMITED
S.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AT THE
GENERAL MEETING TO DEAL WITH RELEVANT
MATTERS OF THE TRANSACTION
S.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITY BY THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE CONNECTED
TRANSACTIONS INVOLVING ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS THE SUPPORTING FUNDS
RAISING BY THE COMPANY
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
INDEPENDENCE OF THE APPRAISAL FIRMS, THE
REASONABLENESS OF THE APPRAISAL
ASSUMPTIONS, THE RELEVANCE BETWEEN THE
APPRAISAL METHODOLOGY AND PURPOSE AND THE
FAIRNESS OF THE VALUATION IN CONNECTION
WITH THE TRANSACTION
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE APPROVAL
OF RELEVANT REPORTS AND AUDITED FIGURES
ISSUED BY AUDIT FIRMS AND ASSET APPRAISAL
FIRMS IN RESPECT OF THE TRANSACTION
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE COMPLIANCE WITH THE
RELEVANT LAWS AND REGULATIONS OF THE ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AND SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY THE COMPANY
O.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
COMPLIANCE BY THE COMPANY WITH CLAUSE 4
UNDER REQUIREMENTS ON CERTAIN ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES IN
RESPECT OF THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO LTD, SHANGHAI Agenda Number: 707116136
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682J101
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE000000DX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 635984 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 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 MANDATE TO THE BOARD TO DECIDE THE Mgmt For For
COMPANY'S 2016 GUARANTEE PLAN
6 REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM Mgmt For For
: ZHONGHUA CERTIFIED PUBLIC ACCOUNTANTS
7 APPOINTMENT OF 2016 INNER CONTROL AUDIT Mgmt For For
FIRM : ZHONGHUA CERTIFIED PUBLIC
ACCOUNTANTS
8 MANDATE TO THE BOARD FOR EXTERNAL Mgmt For For
INVESTMENT AND OTHER MATTERS
9 2015 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
10 ADJUSTMENT TO INDEPENDENT DIRECTORS Mgmt For For
11 ADJUSTMENT TO DIRECTOR: INCLUDING LI SIQUAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706932452
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0414/LTN20160414492.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414478.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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. ZHOU JIE AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHOU JUN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
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 For For
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
CMMT 22 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 706417361
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: EGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
2.1 ELECTION OF DIRECTOR: YU MINLIANG Mgmt For For
2.2 ELECTION OF DIRECTOR: GUO LIJUAN Mgmt For For
2.3 ELECTION OF DIRECTOR: CHEN LIMING Mgmt For For
2.4 ELECTION OF DIRECTOR: XU MING Mgmt For For
2.5 ELECTION OF DIRECTOR: LU ZHENGGANG Mgmt For For
2.6 ELECTION OF DIRECTOR: ZHAO JOHN HUAN Mgmt For For
3.1 ELECTION OF INDEPENDENT DIRECTOR: YU Mgmt For For
MIAOGEN
3.2 ELECTION OF INDEPENDENT DIRECTOR: XIE Mgmt For For
RONGXING
3.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
FUBO
4.1 ELECTION OF SUPERVISOR: WANG GUOXING Mgmt For For
4.2 ELECTION OF SUPERVISOR: MA MINGJU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 706445613
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: EGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING Mgmt For For
OF LISTED COMPANIES
2.1 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: SCHEME OF THE TRANSACTION
2.2 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: TRANSACTION COUNTERPART
2.3 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: TRANSACTION OBJECT
2.4 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: PRICING METHOD,
TRANSACTION CONSIDERATION
2.5 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: ADJUSTMENT TO THE
ASSESSMENT PRICE OF UNDERLYING ASSETS
2.6 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: EVALUATION BASE DATE OF
UNDERLYING ASSET
2.7 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: SETTLEMENT OF UNDERLYING
ASSETS AND LIABILITY FOR BREACH OF CONTRACT
2.8 ASSETS PURCHASE VIA CASH PAYMENT TO Mgmt For For
SPECIFIC PARTIES: THE VALID PERIOD OF THE
RESOLUTION
3 THE MAJOR ASSETS RESTRUCTURING IS IN Mgmt For For
COMPLIANCE WITH THE 4TH ARTICLE IN THE
PROVISIONS ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS RESTRUCTURING BY
LISTED COMPANIES
4 SOURCE OF FUND FOR PURCHASING ASSETS Mgmt For For
5 APPLICATION FOR LOAN TO BANKS Mgmt For For
6 THE MAJOR ASSET RESTRUCTURING DOES NOT Mgmt For For
CONSTITUTE CONNECTED TRANSACTION
7 THE AUDIT REPORT, REVIEWED REPORT, AND Mgmt For For
EVALUATION REPORT RELATED TO THE MAJOR
ASSETS RESTRUCTURING
8 INDEPENDENCE OF EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF EVALUATION HYPOTHESIS,
CORRELATION BETWEEN EVALUATION METHOD AND
OBJECTIVE AND FAIRNESS OF EVALUATION
PRICING
9 REPORT ON MAJOR ASSETS PURCHASE (DRAFT) AND Mgmt For For
ITS SUMMARY
10 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE MAJOR ASSETS
RESTRUCTURING
CMMT 13 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND MEETING POSTPONED FROM 20
OCT 2015 TO 27 OCT 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 706545867
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: EGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2.1 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
METHOD AND DATE OF ISSUANCE
2.3 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING PRICE AND PRICING PRINCIPLE
2.4 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
2.5 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
2.7 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.8 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUNDS
2.9 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
DISTRIBUTION FOR ACCUMULATED RETAINED
PROFITS BEFORE NON-PUBLIC OFFERING
2.10 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
3 REPLAN OF THE COMPANY'S NON-PUBLIC A-SHARE Mgmt For For
OFFERING
4 TO SIGN CONDITIONAL AGREEMENT ON SHARE Mgmt For For
SUBSCRIPTION FOR NON-PUBLIC OFFERING WITH
TWO COMPANIES
5 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
6 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC SHARE OFFERING
7 IMPACT ON IMMEDIATE RETURN RELATED TO THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND DILUTED
IMMEDIATE RETURN
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
9 SPECIAL REPORT ON USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 706863075
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2015 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.80000000 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 2016 APPOINTMENT OF AUDIT FIRM AND INNER Mgmt For For
CONTROL AUDIT FIRM
8 2016 CONNECTED TRANSACTIONS ESTIMATE Mgmt For For
9 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE Mgmt For For
OF NON-PUBLIC SHARES AND FILLING MEASURES
10 COMMITMENT OF DIRECTORS, SENIOR MANAGEMENT Mgmt For For
ON REPORTING AND TAKING FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO LTD Agenda Number: 707013669
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699F100
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: CNE000000SJ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 630128 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
RECOGNISING THE DEADLINE HASN'T PASSED
PLEASE ALSO INSERT YOUR VOTE INTENTIONS ON
THE ORIGINAL MEETING ID 630128, AS THESE
VOTES MAY BE COUNTED. THANK YOU.
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2015 WORK REPORT OF PRESIDENT Mgmt For For
5 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2015 FINANCIAL WORK REPORT Mgmt For For
7 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 2016 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO FINANCIAL INSTITUTIONS
9 2016 APPOINTMENT OF DOMESTIC AUDIT FIRM Mgmt For For
10 TO PURCHASE LOW-RISK WEALTH MANAGEMENT Mgmt For For
PRODUCTS
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 GUARANTEE FOR A COMPANY: ZHENHUA HAIYANG Mgmt For For
ENERGY HONG KONG CO., LTD
13 TO SIGN FRAMEWORK AGREEMENT OF CONTINUING Mgmt For For
CONNECTED TRANSACTION WITH A COMPANY: CHINA
COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
14 ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
15 ISSUANCE OF PERPETUAL BONDS Mgmt For For
16 EXPANSION OF THE BUSINESS SCOPE OF THE Mgmt For For
COMPANY AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHELL OMAN MARKETING, MUSCAT Agenda Number: 706745493
--------------------------------------------------------------------------------------------------------------------------
Security: M8T05A100
Meeting Type: AGM
Meeting Date: 22-Mar-2016
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 2015
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
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
2015
4 TO CONSIDER AND APPROVE THE PROPOSED FINAL Mgmt For For
CASH DIVIDEND TO SHAREHOLDERS AS OF THE
DATE OF THE AGM, EQUIVALENT TO 106PCT OF
THE COMPANY'S CAPITAL WHICH IS 106 BAISA
PER SHARE FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
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
2015 AND FOR THE FORTHCOMING FINANCIAL YEAR
ENDING 31 DEC 2016
6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 49,600 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
7 TO INFORM THE SHAREHOLDERS OF THE Mgmt For For
TRANSACTIONS ENTERED INTO BY THE COMPANY
WITH RELATED PARTIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2015
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 2016
9 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
COMPANY FOR THE YEAR ENDING 31 DEC 2016,
AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706938593
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415728.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415725.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 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LIAO LUJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KAN NAIGUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. LU HONG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
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 For For
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, TAIPEI Agenda Number: 707105056
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION Mgmt For For
4 THE REVISION TO THE PLAN OF THE LOCAL 3TH Mgmt For For
UNSECURED CONVERTIBLE CORPORATE BOND
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 706691967
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: HUN NAMGOONG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BUIN KO)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
MANWOO LEE)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SANGGYEONG LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEONGRYANG LEE)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JEONGIL LEE)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HEUNYA LEE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MANWOO LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGGYEONG LEE)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SEONGRYANG LEE)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION, TAIPEI Agenda Number: 707072233
--------------------------------------------------------------------------------------------------------------------------
Security: Y77522103
Meeting Type: AGM
Meeting Date: 31-May-2016
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.25 PER SHARE
4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 706692123
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JANG JAE YOUNG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR CHO CHANG HYUN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR BAK YUN JUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER BAK YUN Mgmt For For
JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 24 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL Agenda Number: 706442112
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. (PWC) AS AUDITORS
O.3 RE-ELECTION OF DR CH WIESE Mgmt For For
O.4 RE-ELECTION OF MR EC KIESWETTER Mgmt For For
O.5 RE-ELECTION OF MR JA LOUW Mgmt For For
O.6 APPOINTMENT OF MR JF BASSON AS CHAIRPERSON Mgmt For For
AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
AND RISK COMMITTEE
O.7 APPOINTMENT OF MR JA LOUW AS MEMBER OF THE Mgmt For For
SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF Mgmt For For
THE SHOPRITE HOLDINGS AUDIT AND RISK
COMMITTEE
O.9 APPOINTMENT OF MR JA ROCK AS MEMBER OF THE Mgmt For For
SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE
O.10 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For
SHARES
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For
COMPANY SECRETARY
13 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF SHOPRITE HOLDINGS
S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For
RELATED AND INTER-RELATED ENTITIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES
S.4 GENERAL APPROVAL TO REPURCHASE SHARES Mgmt For For
S.5 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE
PREFERENCE SHARES, (ISIN NUMBER
ZAE000006680) ("SHP2 PREFERENCE SHARES") IN
TERMS OF SECTION 115(2) OF THE COMPANIES
ACT
S.6 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
RELATING TO SHOPRITE HOLDINGS SECOND 5%
CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER
ZAE000006698) ("SHP3 PREFERENCE SHARES") IN
TERMS OF SECTION 115(2) OF THE COMPANIES
ACT
S.7 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
RELATING TO SHOPRITE HOLDINGS THIRD 5%
CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER
ZAE000006706) ("SHP4 PREFERENCE SHARES") IN
TERMS OF SECTION 115(2) OF THE COMPANIES
ACT
CMMT PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS Non-Voting
FOR DISSENTING SHAREHOLDERS FOR RESOLUTIONS
5, 6 AND 7.
CMMT 01 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 706655163
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS (THE 22ND
MEETING) HELD ON WEDNESDAY, MARCH 25, 2015
2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2015
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. CHIRAYU ISARANGKUN NA
AYUTHAYA
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. TARRIN NIMMANAHAEMINDA
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. PRAMON SUTIWONG
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MRS. TARISA WATANAGASE
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEES FOR THE YEAR 2016. 6.1
THE APPOINTMENT OF THE AUDITORS FOR THE
SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE
YEAR 2016. 6.2 TO APPROVE AN AGGREGATE
AMOUNT OF 5.42 MILLION BAHT FOR THE ANNUAL
AUDIT FEES AND QUARTERLY REVIEW FEES FOR
THE COMPANY'S 2016 FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2016
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.
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD, KLONGTOEY Agenda Number: 706750658
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 07-Apr-2016
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 590516 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 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 22 HELD ON 7
APRIL 2015 AND TO ADOPT THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2015, HELD ON 10 JUNE
2015
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2015
3 TO APPROVE THE STATEMENT OF THE FINANCIAL Mgmt For For
POSITION AND STATEMENT OF COMPREHENSIVE
INCOME (THE BALANCE SHEET AND PROFIT AND
LOSS STATEMENT) FOR THE YEAR ENDED 31
DECEMBER 2015 AND ACKNOWLEDGE THE RELEVANT
AUDITORS 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 2015
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THEIR REMUNERATION FOR THE YEAR 2016
6.A TO CONSIDER AND ELECT DIRECTORS IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION : MR. CHACHCHON RATANARAK
6.B TO CONSIDER AND ELECT DIRECTORS IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION : MR. DAVID ALEXANDER NEWBIGGING
6.C TO CONSIDER AND ELECT DIRECTORS IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION : MR. SIVA MAHASANDANA
6.D TO CONSIDER AND ELECT DIRECTORS IN Mgmt For For
REPLACEMENT OF DIRECTORS RETIRING BY
ROTATION : MR. CHARIN SATCHAYAN
7 TO APPROVE THE DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR 2015
8 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
ISSUANCE AND OFFERING OF DEBENTURE OF THE
COMPANY NOT EXCEEDING BAHT 10000 MILLION
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.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 706606273
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: OGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL FOR THE ALLOTMENT AND ISSUE OF Mgmt For For
SIBANYE SHARES, INCLUDING IN PARTICULAR BUT
NOT LIMITED TO THE CONSIDERATION SHARES, AS
REQUIRED BY AND IN TERMS OF SECTION 41(3)
OF THE COMPANIES ACT
O.1 APPROVAL OF THE TRANSACTION AS A CATEGORY 1 Mgmt For For
TRANSACTION AS REQUIRED BY AND IN TERMS OF
THE JSE LISTINGS REQUIREMENTS
O.2 SPECIFIC APPROVAL AND AUTHORITY GRANTED TO Mgmt For For
THE BOARD TO ALLOT AND ISSUE FROM THE
CURRENT AND/OR ANY FUTURE AUTHORISED BUT
UNISSUED SIBANYE SHARES (I) THE
CONSIDERATION SHARES TO RPM; AND/OR (II)
SIBANYE SHARES TO VARIOUS INVESTORS FOR THE
PURPOSE OF GENERATING CASH FOR THE PAYMENT
OF THE PURCHASE PRICE OR ANY PORTION
THEREOF
CMMT 22 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 706823499
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611514 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
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC., Mgmt For For
O.2 RE-ELECTION OF A DIRECTOR: BE DAVISON Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: NJ FRONEMAN Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: NG NIKA Mgmt For For
O.5 RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE Mgmt For For
O.6 ELECTION OF A DIRECTOR: J YUAN Mgmt For For
O.7 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: KA RAYNER
O.8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NG NIKA
O.10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SC VAN DER MERWE
O.11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
NB.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL FOR 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 APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
MEMORANDUM OF INCORPORATION: CLAUSE 32.5
S.4 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 613150, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIDERAR SAIC Agenda Number: 706754911
--------------------------------------------------------------------------------------------------------------------------
Security: P8635D100
Meeting Type: OGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: ARSIDE010029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ACCOUNTING Mgmt Take No Action
DOCUMENTATION UNDER ARTICLE 234 OF LAW
19,550 FOR FISCAL YEAR NUMBER 55, WHICH
ENDED ON DECEMBER 31, 2015, WHICH CONSISTS
OF I. THE CONSOLIDATED FINANCIAL STATEMENTS
TO DECEMBER 31, 2015, WHICH INCLUDE THE
ANNUAL REPORT FROM THE BOARD OF DIRECTORS
AND ITS ATTACHMENT, THE REPORT REGARDING
THE DEGREE OF COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE OF THE COMPANY, IN
COMPLIANCE WITH LINE A.1 OF ARTICLE 1 OF
SECTION I, CAPITAL I, TITLE IV OF THE 2013
TEXT OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION, THE INFORMATIVE
SUMMARY, FULL INCOME STATEMENT, BALANCE
SHEET, STATEMENT OF CHANGE TO 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, 2015, WHICH INCLUDE THE FULL INCOME
STATEMENT, BALANCE SHEET, STATEMENT OF
CHANGE TO SHAREHOLDER EQUITY, CASH FLOW
STATEMENT, NOTES TO THE FINANCIAL
STATEMENTS, THE ADDITIONAL INFORMATION THAT
IS 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 INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, 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 55
2 TO TAKE NOTE OF THE ANNUAL REPORT FROM THE Mgmt Take No Action
AUDIT COMMITTEE FOR 2015, APPROVAL OF THE
PROPOSAL FOR THE FUNCTIONING OF THE AUDIT
COMMITTEE DURING THE 2016 FISCAL YEAR
3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
2015 FISCAL YEAR, I. FOR THE BOARD OF
DIRECTORS AND II. FOR THE FISCAL COUNCIL.
IT IS NOTED THAT THESE HAVE BEEN IMPUTED TO
THE RESULTS FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, IN THE AMOUNTS OF ARS
8,704,800 AND ARS 2,061,000, RESPECTIVELY
4 CONSIDERATION OF THE COMPENSATION THAT IS 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, 2015
5 ALLOCATION OF THE ACCUMULATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, CONSIDERATION OF THE PAYMENT OF A
CASH DIVIDEND OF ARS 1.9 BILLION, WHICH IS
42.06 PERCENT OF THE SHARE CAPITAL THAT IS
CURRENTLY IN CIRCULATION, WHICH IS ARS
4,517,094,023, EQUIVALENT TO ARS 0.42062
PER SHARE, ESTABLISHMENT OF THE PAYMENT
DATE FOR 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, 2016,
IN ACCORDANCE WITH GENERAL RESOLUTION
NUMBER 639.2015 FROM THE NATIONAL
SECURITIES COMMISSION
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: 706765495
--------------------------------------------------------------------------------------------------------------------------
Security: M8411S100
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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
31/12/2015
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES FOR 2016
6 REAPPOINTING AUDITOR FOR 2016 AND DETERMINE Mgmt Take No Action
HIS FEES
7 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2016 ABOVE 1000 EGP EACH
8 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2015
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD, MUMBAI Agenda Number: 706616387
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2015,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
30TH SEPTEMBER, 2015 AND THE REPORT OF THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. JOHANNES APITZSH (DIN Mgmt For For
05259354), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF MESSRS S R B Mgmt For For
C & CO LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 324982E), AS STATUTORY
AUDITORS OF THE COMPANY FROM CONCLUSION OF
THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
5 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For
NANABHOY & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 7464), THE COST AUDITORS
OF THE COMPANY FOR FY 2015-16
6 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For
AKTIENGESELLSCHAFT, GERMANY, HOLDING
COMPANY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD, MUMBAI Agenda Number: 706807344
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: OTH
Meeting Date: 27-Apr-2016
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SALE AND TRANSFER OF THE COMPANY'S Mgmt For For
HEALTHCARE UNDERTAKING AS 'GOING CONCERN'
AND BY WAY OF A SLUMP SALE BASIS TO SIEMENS
HEALTHCARE PRIVATE LIMITED, A SUBSIDIARY OF
SIEMENS AG WITH EFFECT FROM 1ST JULY, 2016,
PURSUANT TO THE PROVISIONS OF SECTION 188
OF THE COMPANIES ACT, 2013 AND THE RULES
FRAMED THEREUNDER AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015
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
--------------------------------------------------------------------------------------------------------------------------
SIGDO KOPPERS SA, SANTIAGO Agenda Number: 706863215
--------------------------------------------------------------------------------------------------------------------------
Security: P8675X107
Meeting Type: OGM
Meeting Date: 25-Apr-2016
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 2015 FISCAL YEAR
2 TO RESOLVE REGARDING THE DISTRIBUTION OF Mgmt For For
THE PROFIT FROM THE 2015 FISCAL YEAR AND
REGARDING THE PAYMENT OF A DEFINITIVE
DIVIDEND
3 TO REPORT REGARDING THE DIVIDEND POLICY FOR Mgmt For For
THE 2016 FISCAL YEAR
4 THE DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
5 THE DESIGNATION OF RISK RATING AGENCIES FOR Mgmt For For
THE 2016 FISCAL YEAR
6 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
7 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR
AND TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2015 FISCAL YEAR
8 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS FOR
THE 2016 FISCAL YEAR
9 DETERMINATION OF THE BUDGET FOR THE Mgmt For For
COMMITTEE OF DIRECTORS FOR 2016
10 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES WILL BE PUBLISHED
11 REPORT REGARDING THE ACTIVITIES CARRIED OUT Mgmt For For
BY THE COMMITTEE OF DIRECTORS AND TO TAKE
COGNIZANCE OF THE MANAGEMENT REPORT FROM
THAT COMMITTEE
12 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046
13 TO REPORT REGARDING THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING
INFORMATION TO THE SHAREHOLDERS, AS IS
PROVIDED FOR IN CIRCULAR NUMBER 1816 FROM
THE SUPERINTENDENCY OF SECURITIES AND
INSURANCE
14 TO VOTE REGARDING THE OTHER MATTERS THAT Mgmt Against Against
ARE APPROPRIATE FOR THE COGNIZANCE OF THIS
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 706500130
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
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/2015/1015/LTN20151015237.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1015/LTN20151015209.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 OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3AI TO RE-ELECT GUO WEICHENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MENG XIANHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT PATRICK SUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 706993309
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
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/2016/0426/LTN20160426444.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426452.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015
3.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: HOMER SUN AS A NON-EXECUTIVE
DIRECTOR
3AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: TSANG WAH KWONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: ZHU XUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT CROWE HORWATH (HK) CPA Mgmt For For
LIMITED AS AUDITORS AND AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706451490
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: EGM
Meeting Date: 15-Oct-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
II.1 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT OF CERTAIN ARTICLES TO THE
COMPANY'S "ARTICLE OF INCORPORATION".
II.2 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S "PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS"
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706945473
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 16-May-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.8 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT:TWD 1 PER SHARE
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD. Agenda Number: 934283780
--------------------------------------------------------------------------------------------------------------------------
Security: 827084864
Meeting Type: Special
Meeting Date: 15-Oct-2015
Ticker: SPIL
ISIN: US8270848646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
2. AMENDMENT OF THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
SILVERLAKE AXIS LTD Agenda Number: 706473193
--------------------------------------------------------------------------------------------------------------------------
Security: G8226U107
Meeting Type: AGM
Meeting Date: 26-Oct-2015
Ticker:
ISIN: BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Take No Action
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL TAX EXEMPT 1-TIER Mgmt Take No Action
DIVIDEND OF SINGAPORE CENTS 1.2 PER SHARE
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt Take No Action
DIRECTORS' FEES OF SGD16,500 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2015
4 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt Take No Action
SGD 960,000 (2015: SGD 506,000) FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2016, TO BE
PAID QUARTERLY IN ARREARS
5 TO RE-ELECT YBHG. TAN SRI DATO' DR. LIN Mgmt Take No Action
SEE-YAN WHO IS RETIRING UNDER BYE-LAW 86(1)
OF THE COMPANY'S BYE-LAWS
6 TO RE-ELECT MR. LIM KOK MIN WHO IS RETIRING Mgmt Take No Action
UNDER BYE-LAW 86(1) OF THE COMPANY'S
BYE-LAWS
7 TO RE-ELECT TAN SRI DATO' DR. MOHD MUNIR Mgmt Take No Action
BIN ABDUL MAJID WHO IS RETIRING UNDER
BYE-LAW 85(6) OF THE COMPANY'S BYE-LAWS
8 TO RE-ELECT MS. YAU AH LAN @ FARA YVONNE Mgmt Take No Action
(A.K.A DATUK YVONNE CHIA) WHO IS RETIRING
UNDER BYE-LAW 85(6) OF THE COMPANY'S
BYE-LAWS
9 TO RE-ELECT MS. GOH SHIOU LING WHO IS Mgmt Take No Action
RETIRING UNDER BYE-LAW 85(6) OF THE
COMPANY'S BYE-LAWS
10 TO RE-APPOINT MESSRS ERNST & YOUNG, AS Mgmt Take No Action
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt Take No Action
SHARES
12 AUTHORITY TO GRANT AWARDS AND TO ALLOT AND Mgmt Take No Action
ISSUE SHARES UNDER SILVERLAKE AXIS LTD
PERFORMANCE SHARE PLAN 2010
13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Take No Action
14 RENEWAL OF THE GENERAL MANDATE FOR Mgmt Take No Action
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SILVERLAKE AXIS LTD Agenda Number: 706640299
--------------------------------------------------------------------------------------------------------------------------
Security: G8226U107
Meeting Type: OTH
Meeting Date: 25-Jan-2016
Ticker:
ISIN: BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OTH.
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 706532339
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
19 SEN PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2015
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 2015
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
TAN SRI DATUK DR YUSOF BASIRAN
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
DATUK ZAITON MOHD HASSAN
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
DATO SRI LIM HAW KUANG
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2016, AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
8 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
9 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)
CMMT 02 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3, 4 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.
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 707114170
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 13-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD7.0 PER SHARE FROM RETAINED EARNINGS
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934288211
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 06-Nov-2015
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: YAN WANG Mgmt For For
1.2 ELECTION OF DIRECTOR: SONG-YI ZHANG Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706521677
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2015/1026/LTN20151026371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1026/LTN20151026363.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 THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO
(2) EXISTING ISSUED SHARES IN THE SHARE
CAPITAL OF THE COMPANY, BY WAY OF
CAPITALISATION OF A SUM OF HKD
61,768,268.40 BEING PART OF THE AMOUNT
STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY, OR SUCH OTHER SUM
AS MAY BE NECESSARY TO GIVE EFFECT TO THE
BONUS ISSUE
2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM HKD 200,000,000 DIVIDED
INTO 8,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH TO HKD 500,000,000 DIVIDED INTO
20,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH BY THE CREATION OF AN ADDITIONAL
12,000,000,000 SHARES AND SUCH SHARES SHALL
RANK PARI PASSU WITH ALL EXISTING SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 707031629
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN20160428669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428711.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 DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE REPORT OF INDEPENDENT
AUDITORS OF THE COMPANY ("AUDITORS") FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. XU XIAOYANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PERCENT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
10.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PERCENT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
CMMT 02 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 707168818
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT
3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.8 PER SHARE. PROPOSED
CAPITAL DISTRIBUTION: TWD 0.7 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD, ADMIRALTY Agenda Number: 706917741
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0411/LTN20160411750.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411752.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
2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. LI MING AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.B TO RE-ELECT MR. LI HU AS EXECUTIVE DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AFFIX HIS REMUNERATION
3.C TO RE-ELECT MR. WANG YEYI AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.D TO RE-ELECT MR. SUM PUI YING AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.E TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.F TO RE-ELECT MR. LI HONGBO AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.G TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.H TO RE-ELECT MS. SHANGGUAN QING AS Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HER REMUNERATION
3.I TO RE-ELECT MR. TSANG HING LUNG, WHO WILL Mgmt For For
BE SERVE MORE THAN 9 YEARS SINCE JUNE 2007,
AS INDEPENDENT NONEXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AFFIX HIS REMUNERATION
3.J TO RE-ELECT MR. HAN XIAOJING, WHO WILL BE Mgmt For For
SERVE MORE THAN 9 YEARS SINCE JUNE 2007, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AFFIX HIS REMUNERATION
3.K TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.L TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.M TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
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)
6 TO APPROVE THE EXISTING ENGLISH NAME OF THE Mgmt For For
COMPANY BE CHANGED FROM ''SINO-OCEAN LAND
HOLDINGS LIMITED'' TO ''SINO-OCEAN GROUP
HOLDING LIMITED'' AND THE CHINESE NAME OF
THE COMPANY BE CHANGED FROM (AS SPECIFIED)
TO (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 706761005
--------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------
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
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
21/2015
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
FOR THE YEAR ENDING DECEMBER 31, 2015 AND
THE ANNUAL REPORT FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
ENDING DECEMBER 31 2015
4 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
DIVIDENDS PAYMENT FOR THE YEAR 2015
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. CHAMNI JANCHAI
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR WORAPHANT CHONTHONG
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: GENERAL SURAPAN POOMKAEW
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR CHAIYONG SATJIPANON
6 TO CONSIDER AND APPROVE THE FIXING OF THE Mgmt For For
REMUNERATION OF DIRECTORS AND AUDIT
COMMITTEE MEMBERS AND THE NOMINATION AND
REMUNERATION COMMITTEE MEMBERS FOR THE YEAR
2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND THE FIX OF THE
AUDITOR'S REMUNERATION FOR THE FISCAL YEAR
2016
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 707124549
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.432 PER SHARE. STOCK
DIVIDEND: TWD 0.5 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
5 THE AUTHORIZATION ON DIRECTORS FOR THE Mgmt For For
PROPOSAL OF LONG TERM CAPITAL INJECTION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION, YIZHENG Agenda Number: 706527946
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 16-Dec-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/2015/1028/LTN20151028123.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1028/LTN20151028147.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 THE RESOLUTION IN RELATION TO THE 2015 Mgmt For For
MUTUAL PRODUCT SUPPLY FRAMEWORK AGREEMENT
AND THE MAJOR CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER (AS
DEFINED IN THE ANNOUNCEMENT DATED 28
OCTOBER 2015 PUBLISHED BY THE COMPANY IN
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS (THE "ANNOUNCEMENT")), AND THE
PROPOSED ANNUAL CAPS FOR EACH OF THREE
YEARS ENDING ON 31 DECEMBER 2018 BE AND IS
HEREBY APPROVED
2 THE RESOLUTION IN RELATION TO THE 2015 Mgmt For For
GENERAL SERVICES FRAMEWORK AGREEMENT AND
THE MAJOR CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AS DEFINED IN THE
ANNOUNCEMENT), AND THE PROPOSED ANNUAL CAPS
FOR EACH OF THREE YEARS ENDING ON 31
DECEMBER 2018 BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO THE 2015 Mgmt For For
ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT AND THE MAJOR
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AS DEFINED IN THE
ANNOUNCEMENT), AND THE PROPOSED ANNUAL CAPS
FOR EACH OF THREE YEARS ENDING ON 31
DECEMBER 2018 BE AND IS HEREBY APPROVED
4 THE RESOLUTION IN RELATION TO THE 2015 Mgmt For For
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
THE MAJOR CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AS DEFINED IN THE
ANNOUNCEMENT), AND THE PROPOSED ANNUAL CAPS
FOR EACH OF THREE YEARS ENDING ON 31
DECEMBER 2018 BE AND IS HEREBY APPROVED
5 TO ELECT MR. JAMES PAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 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 OILFIELD SERVICE CORPORATION, YIZHENG Agenda Number: 706970096
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0420/LTN20160420497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420397.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 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015
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 2016 AND TO RE-APPOINT
GRANT THORNTON HONG KONG LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2016, AND AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO ELECT MR. SUN QINGDE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For For
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 707015168
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0427/LTN201604271251.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN201604271311.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 2015 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2015 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2016 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 2016 AND THE
AUTHORIZATION TO THE BOARD TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
BOTH THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND APPENDICES OF THOSE ARTICLES AS
PROPOSED BY THE BOARD, AND THE
AUTHORISATION TO THE SECRETARY OF THE BOARD
TO, ON BEHALF OF THE COMPANY, TRANSACT ALL
RELEVANT MATTERS IN RELATION TO SUCH
AMENDMENTS REGARDING ANY APPLICATIONS,
APPROVALS, DISCLOSURE, REGISTRATIONS AND
FILINGS (INCLUDING WORDING AMENDMENTS AS
REQUESTED BY THE REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706307584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 20-Aug-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/2015/0703/LTN20150703685.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN20150703932.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
(I) THE ISSUE OF THE CORPORATE BONDS IN THE
PRC OF NO MORE THAN RMB10,000,000,000 IN
SCALE (THE "CORPORATE BONDS"); AND (II) THE
BOARD OF DIRECTORS OF THE COMPANY OR THE
PERSON(S) AUTHORISED BY IT TO DETERMINE AND
ADJUST THE SPECIFIC PLAN OF THE PROPOSED
ISSUE OF THE CORPORATE BONDS AND DO ALL
SUCH ACTS AND THINGS, TO SIGN AND EXECUTE
ALL SUCH OTHER DOCUMENTS TO GIVE EFFECT TO
OR IN CONNECTION WITH THE PROPOSED ISSUE OF
THE CORPORATE BONDS OR ANY TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706637266
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 566922 DUE TO ADDITIONAL 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 15 JAN 2016: 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/2016/0114/LTN20160114346.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0114/LTN20160114328.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
DIRECTORS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LIAN WANYONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF Ms. LI XIAOJUAN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY, TO AUTHORISE THE SUPERVISORY
COMMITTEE OF THE COMPANY TO DETERMINE HER
REMUNERATION, AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 15 JAN 2016: 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: 581322, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706648500
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2016/0122/LTN20160122259.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0122/LTN20160122255.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 APPOINTMENT OF MR. ZHUO FUMIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE HIS
REMUNERATION, AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD, SHANGHAI Agenda Number: 707134223
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638168 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/2016/0429/LTN20160429681.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429777.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530419.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 OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2015
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 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2015 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
2015: RMB0.41 PER SHARE
5 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 2016
6 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 2016
7 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR 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
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WU YIJIAN AS A
NON-EXECUTIVE DIRECTOR, TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION, AND TO
AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE
A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS
OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
9 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT: (A) THE COMPANY BE AND IS
HEREBY AUTHORISED TO ISSUE DEBT FINANCING
INSTRUMENTS (THE "DEBT FINANCING
INSTRUMENTS") WITH THE AGGREGATE AMOUNT
LIMIT FOR ALL BONDS FOR WHICH REGISTRATION
IS APPLIED FOR BEING NO MORE THAN RMB20
BILLION; (B) THE GENERAL MANAGER OF THE
COMPANY, BE AND IS HEREBY AUTHORIZED TO
DEAL WITH ALL THE MATTERS IN RELATION TO
THE PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS IN ITS/HIS SOLE DISCRETION,
INCLUDING BUT NOT LIMITED TO: (I) ACCORDING
TO LAWS, REGULATIONS, AND THE SPECIFIC
CONDITIONS OF THE COMPANY AND DEBT MARKET,
TO FORMULATE, ADJUST AND IMPLEMENT THE
SPECIFIC PLANS, TERMS AND CONDITIONS FOR
THE ISSUE OF THE DEBT FINANCING
INSTRUMENTS, INCLUDING, AMONG OTHERS,
DETERMINATION OF THE CATEGORY(IES) OF
ISSUE, THE SIZE OF ISSUE, THE METHOD OF
ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH
TRANCHE), THE TERMS OF ISSUE, INTEREST
RATE, USE OF PROCEEDS, GUARANTEE AND DEBT
SECURITY ARRANGEMENTS; (II) TO FORMULATE,
APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE
LEGAL DOCUMENTS RELATING TO THE ISSUE, AND
MAKE THE APPROPRIATE ADJUSTMENT OR
SUPPLEMENT TO THE FILINGS PURSUANT TO THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES;
(III) TO SELECT THE BOND TRUSTEE(S),
EXECUTE BOND TRUSTEE MANAGEMENT
AGREEMENT(S) AND PROMULGATE THE RULES FOR
BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE
CORRESPONDING ADJUSTMENTS TO THE RELEVANT
MATTERS OR DETERMINE WHETHER TO CONTINUE
THE ISSUE IN ACCORDANCE WITH THE PRACTICAL
SITUATION IN THE CASE OF ANY CHANGES IN
OPINIONS FROM REGULATORY AUTHORITIES, THE
POLICIES AND MARKET CONDITIONS EXCEPT WHERE
RE-VOTING AT A GENERAL MEETING IS REQUIRED
BY ANY RELEVANT LAWS AND REGULATIONS AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(V) TO DEAL WITH ALL RELEVANT MATTERS IN
RELATION TO THE REPORTING AND LISTING OF
THE DEBT FINANCING INSTRUMENTS; (VI) TO
DETERMINE THE ENGAGEMENT OF NECESSARY
INTERMEDIARY AGENCIES IN RELATION TO THE
ISSUE OF THE DEBT FINANCING INSTRUMENTS;
AND (VII) TO DEAL WITH OTHER SPECIFIC
MATTERS IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY (TO REPLACE
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) 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 OF THE COMPANY
12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
OF THE COMPANY (TO REPLACE
PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
ACCOUNTANTS, HONG KONG) 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 OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY, Agenda Number: 706622431
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: EGM
Meeting Date: 20-Jan-2016
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 NEW REWARDING SYSTEM BY GIVING Mgmt Take No Action
SHARES UNDER CERTAIN CONDITIONS TO THE
COMPANY EMPLOYEES, MANAGERS AND BOARD OF
DIRECTORS MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY, Agenda Number: 706803308
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: OGM
Meeting Date: 04-Apr-2016
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 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt Take No Action
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2015
2 AUDITOR REPORT OF THE FINANCIAL STATEMENTS Mgmt Take No Action
FOR FINANCIAL YEAR ENDED 31/12/2015
3 APPROVING THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015
4 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt Take No Action
FOR FINANCIAL YEAR 2016
5 THE NETTING CONTRACTS THAT HAVE BEEN SIGNED Mgmt Take No Action
DURING THE FINANCIAL YEAR ENDED 31/12/2015
AND AUTHORIZING THE BOARD OF DIRECTORS TO
SIGN CONTRACTS FOR FINANCIAL YEAR ENDING
31/12/2016
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES FOR 2016 AND DETERMINE THE
MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN
FOR FINANCIAL YEAR ENDING 31/12/2016
7 THE DONATIONS DONE DURING 2015 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING 2016
ABOVE 1000 EGP
8 THE RELEASE OF THE CHAIRMAN, MANAGING Mgmt Take No Action
DIRECTOR AND BOARD MEMBERS FROM THEIR
DUTIES AND LIABILITIES DURING FINANCIAL
YEAR ENDED 31/12/2015
9 BOARD OF DIRECTORS RESTRUCTURE DONE DURING Mgmt Take No Action
THE FINANCIAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT/ SODICSA Agenda Number: 706350080
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: EGM
Meeting Date: 03-Sep-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 APPROVAL FOR CANCELING THE REWARD SYSTEM Mgmt Take No Action
AND BONUS FOR THE COMPANY EMPLOYEES,
MANAGERS AND EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 706714119
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661104
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7006120000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: PARK SANG GYU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
SANG GYU
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
6.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: STOCK OPTION
6.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: TERM CHANGE
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 706707342
--------------------------------------------------------------------------------------------------------------------------
Security: Y8066F103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2-1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
TAEWON CHOI)
2-2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YONGHUI LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: YONGHUI
CHOI)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 706706883
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JUNHO KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGHO PARK)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD, SEOUL Agenda Number: 706706910
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
CHANGGEUN KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGJUN YOO)
2.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
EON SHIN)
2.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN KIM)
2.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YUNGYEONG HA)
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MINHUI HAN)
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 706687235
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
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 JO DAE SIK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR O DAE SIK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER O DAE Mgmt For For
SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON REMUNERATION FOR Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 934334145
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 18-Mar-2016
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For
32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO
DECEMBER 31, 2015) 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.
3.1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE Mgmt For
SIK (INSIDE DIRECTOR)
3.2 ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE Mgmt For
SHICK (OUTSIDE DIRECTOR)
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: OH,
DAE SHICK.
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.
6. APPROVAL OF THE AMENDMENT TO THE Mgmt For
REMUNERATION POLICY FOR EXECUTIVES.
*PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN,
VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE
DECREASED FROM 6.0 OR 5.5 TO 4.0
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 706821712
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597353 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 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 29, 2015
4 ANNUAL REPORT FOR THE YEAR 2015 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 DECLARATION OF 50PCT STOCK DIVIDEND Mgmt For For
7 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL Mgmt For For
STOCK FROM PHP 12,000,000,000 TO PHP
28,000,000,000 AND THE AMENDMENT OF ARTICLE
SEVEN OF THE AMENDED ARTICLES OF
INCORPORATION TO REFLECT THE CAPITAL
INCREASE
8 ELECTION OF DIRECTORS: HENRY SY, SR Mgmt For For
9 ELECTION OF DIRECTORS: TERESITA T. SY Mgmt For For
10 ELECTION OF DIRECTORS: HENRY T. SY, JR Mgmt For For
11 ELECTION OF DIRECTORS: HARLEY T. SY Mgmt For For
12 ELECTION OF DIRECTORS: JOSE T. SIO Mgmt For For
13 ELECTION OF DIRECTORS: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTORS: AH DOO LIM Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 706780839
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603566 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 MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 14, 2015
4 APPROVAL OF ANNUAL REPORT FOR 2015 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
THE MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HENRY T. SY, JR.
6.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HANS T. SY
6.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HERBERT T. SY
6.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JORGE T. MENDIOLA
6.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JEFFREY C. LIM
6.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JOSE L. CUISIA, JR.
(INDEPENDENT)
6.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: GREGORIO U. KILAYKO
(INDEPENDENT)
6.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JOSELITO H. SIBAYAN
(INDEPENDENT)
7 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
8 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCIAL ISLAMI BANK LTD, DHAKA Agenda Number: 707062763
--------------------------------------------------------------------------------------------------------------------------
Security: Y80700100
Meeting Type: AGM
Meeting Date: 19-May-2016
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, 2015 TOGETHER WITH THE REPORTS
OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR 2015 AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 APPOINTMENT AND RE-APPOINTMENT OF THE Mgmt For For
DIRECTORS OF THE BANK
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL THE NEXT
AGM
5 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA Agenda Number: 706820265
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: EGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECREASE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM 11 TO 7 MEMBERS
2 TO REDUCE THE QUORUM FOR ATTENDANCE AT Mgmt For For
MEETINGS OF THE BOARD OF DIRECTORS FROM 6
TO 4 MEMBERS
3 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE RESOLUTIONS THAT ARE PASSED BY
THE GENERAL MEETING IN REGARD TO THE
PRECEDING MATTERS
4 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
5 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt Against Against
NECESSARY TO CARRY OUT THE AMENDMENTS THAT
ARE PROPOSED OR THOSE THAT THE GENERAL
MEETING RESOLVES ON
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA Agenda Number: 706865257
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: OGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE STATUS OF THE COMPANY Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
SOCIEDAD MATRIZ SAAM S.A. AND REVIEW OF THE
REPORT OF EXTERNAL AUDITORS FOR THE PERIOD
ENDED DECEMBER 31, 2015
3 APPROPRIATION OF PROFITS OF THE PERIOD 2015 Mgmt For For
AND THE APPROVAL OF THE ALLOCATION OF A
DEFINITIVE DIVIDEND OF USD 0,003539960261
PER EACH SHARE OF SOCIEDAD MATRIZ SAAM S.A.
WHICH REPRESENTS THE 50 PCT OF THE NET
PROFIT AVAILABLE FOR ALLOCATION, AS WELL AS
THE EXPLANATION OF THE POLICY OF DIVIDENDS
4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS ACCORDING TO AGREEMENT TAKEN BY
THE PRECEDING SPECIAL STOCKHOLDERS MEETING
5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE PERIOD 2016, AND REPORT
OF EXPENSES INCURRED BY THE BOARD OF
DIRECTORS
6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
APPROVAL OF ITS EXPENSE BUDGET FOR THE
PERIOD 2016
7 REPORT OF THE ACTIVITIES AND EXPENSES Mgmt For For
INCURRED BY THE COMMITTEE OF DIRECTORS
DURING THE PERIOD 2015
8 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES FOR THE PERIOD 2016
9 ELECTION OF THE NEWSPAPER FOR PUBLICATIONS Mgmt For For
OF THE COMPANY
10 TO DISCUSS THE OTHER MATTERS BEING OF THE Mgmt Against Against
COMPETENCE OF REGULAR STOCKHOLDERS MEETING,
PURSUANT TO THE LAW AND THE BY LAWS OF THE
COMPANY
CMMT 1 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MINERA CERRO VERDE SAA, LIMA Agenda Number: 706728942
--------------------------------------------------------------------------------------------------------------------------
Security: P87175108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: PEP646501002
--------------------------------------------------------------------------------------------------------------------------
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 598809 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 OF THE CORPORATE MANAGEMENT AND OF Mgmt For For
THE ECONOMIC RESULTS FROM THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, WHICH ARE
STATED IN THE FINANCIAL STATEMENTS AND IN
THE ANNUAL REPORT
2 ALLOCATION OF THE ECONOMIC RESULTS OBTAINED Mgmt For For
DURING 2015
3 RATIFICATION OF THE ELECTION OF MR. HIROSHI Mgmt For For
ASAHI AS A FULL MEMBER OF THE BOARD OF
DIRECTORS AND OF MR. TOMOHITO FUJINAMI AS
AN ALTERNATE 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: 706527225
--------------------------------------------------------------------------------------------------------------------------
Security: P6725R153
Meeting Type: OGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: PEP617001008
--------------------------------------------------------------------------------------------------------------------------
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 30 NOV 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 AMENDMENT OF THE CORPORATE BYLAWS BY Mgmt For For
VARIATION OF THE SHARE CAPITAL, EQUITY AND
OR INVESTMENT SHARE ACCOUNT :A CAPITAL
INCREASE IN UP TO THE AMOUNT OF USD 35
MILLION OR ITS EQUIVALENT IN PEN, THROUGH
CASH CONTRIBUTIONS FROM THE SHAREHOLDERS
1.2 AMENDMENT OF THE CORPORATE BYLAWS BY Mgmt For For
VARIATION OF THE SHARE CAPITAL, EQUITY AND
OR INVESTMENT SHARE ACCOUNT :TO DELEGATE TO
THE BOARD OF DIRECTORS THE AUTHORITY TO
DETERMINE THE FINAL AMOUNT OF THE SHARE
CAPITAL INCREASE, THE AMENDMENT OF ARTICLE
5 OF THE CORPORATE BYLAWS AND THE
DESIGNATION OF THE PERSONS WHO WILL SIGN
THE DOCUMENT AND PUBLIC RECORD OF THE SHARE
CAPITAL INCREASE
1.3 AMENDMENT OF THE CORPORATE BYLAWS BY Mgmt For For
VARIATION OF THE SHARE CAPITAL, EQUITY AND
OR INVESTMENT SHARE ACCOUNT :FINANCING
THROUGH THE ISSUANCE OF BONDS THAT ARE TO
BE OFFERED THROUGH A PRIVATE OFFERING IN
THE AMOUNT OF UP TO USD 35 MILLION OR ITS
EQUIVALENT IN PEN AND THE DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS SO THAT
THE MENTIONED BODY CAN DETERMINE THE
TIMING, AMOUNT AND TERMS OF THE ISSUANCE,
AS WELL AS SO THAT IT CAN DESIGNATE THE
PERSONS WHO WILL SIGN ALL OF THE DOCUMENTS
AND PUBLIC INSTRUMENTS THAT MAY BE REQUIRED
FOR THE ISSUANCE
1.4 AMENDMENT OF THE CORPORATE BYLAWS BY Mgmt For For
VARIATION OF THE SHARE CAPITAL, EQUITY AND
OR INVESTMENT SHARE ACCOUNT :DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS SO
THAT, IF IT FINDS IT TO BE CONVENIENT, IT
CAN RESOLVE ON ONE OR VARIOUS CAPITAL
INCREASES THAT ARE SEPARATE FROM THAT WHICH
IS DESCRIBED IN ITEM 1, IN UP TO THE TOTAL
AMOUNT OF USD 35 MILLION OR ITS EQUIVALENT
IN PEN THROUGH CASH CONTRIBUTIONS, AT THE
TIMES, IN THE AMOUNTS AND UNDER THE TERMS
THAT ARE TO BE DETERMINED BY THE BOARD OF
DIRECTORS, AS WELL AS TO DETERMINE THE
FINAL AMOUNT BY WHICH THE SHARE CAPITAL
WILL BE INCREASED, TO AMEND ARTICLE 5 OF
THE CORPORATE BYLAWS AND TO DESIGNATE THE
PERSONS WHO WILL SIGN ON BEHALF OF THE
COMPANY THE DOCUMENT AND PUBLIC RECORD OF
THE SHARE CAPITAL INCREASE, IN THE EVENT
THAT THE BOARD OF DIRECTORS RESOLVES TO
INCREASE THE SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MINERA EL BROCAL SAA, LIMA Agenda Number: 706680837
--------------------------------------------------------------------------------------------------------------------------
Security: P6725R153
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: PEP617001008
--------------------------------------------------------------------------------------------------------------------------
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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 22 MAR 2016. 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 2015 FISCAL
YEAR
2 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 FISCAL YEAR
3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIODS OF 2016 AND 2017,
INCLUSIVE
4 CAPITAL INCREASE BY MEANS OF CASH Mgmt For For
CONTRIBUTIONS AND DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS
CMMT 18 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934281178
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAYMENT AND DISTRIBUTION OF A DIVIDEND IN Mgmt No vote
THE AMOUNT OF US$280 MILLION, OR ANY OTHER
AMOUNT DEFINED AT THE EXTRAORDINARY
SHAREHOLDER MEETING, TO BE CHARGED AGAINST
RETAINED EARNINGS.
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt No vote
ALL THE RESOLUTIONS AGREED TO IN THE
MEETING IN RELATION TO THE PREVIOUS ITEM.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934392084
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt For
AND EXTERNAL AUDITOR'S REPORT FOR THE
BUSINESS YEAR DECEMBER 31, 2015
2. ANNUAL REPORT AND ACCOUNT INSPECTORS' Mgmt For
REPORT FOR THE BUSINESS YEAR ENDED DECEMBER
31, 2015
3. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For
COMPANY FOR THE 2016 BUSINESS YEAR
4. APPOINTMENT OF THE ACCOUNT INSPECTORS FOR Mgmt For
THE 2016 BUSINESS YEAR
5. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
LAW 18, 046
6. INVESTMENT AND FINANCE POLICIES Mgmt For
7. NET INCOME FOR THE 2015 BUSINESS YEAR AND Mgmt For
THE DISTRIBUTION OF A DEFINITIVE DIVIDEND
8. DISTRIBUTION OF A SPECIAL (EVENTUAL) Mgmt For
DIVIDEND IN THE AMOUNT OF US$150 MILLION
9. APPROVAL OF DIVIDEND POLICY FOR THE 2016 Mgmt For
BUSINESS YEAR
10. APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For
EXPENDITURES FOR THE 2015 BUSINESS YEAR
11A BOARD ELECTION PLEASE NOTE THAT YOU CAN Mgmt Take No Action
VOTE FOR PROPOSAL 11A OR PROPOSAL 11B, IF
YOU VOTE BOTH THE PROPOSALS, THE BALLOT ON
THIS RESOLUTION WILL NOT BE COUNTED
11B EDWARD J. WAITZER, NOMINATED AS AN Mgmt Take No Action
INDEPENDENT BOARD MEMBER PLEASE NOTE THAT
YOU CAN VOTE FOR PROPOSAL 11A OR PROPOSAL
11B, IF YOU VOTE BOTH THE PROPOSALS, THE
BALLOT ON THIS RESOLUTION WILL NOT BE
COUNTED
12. DIRECTORS' COMPENSATION Mgmt For
13. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt For
COMMITTEE, HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE, AND THE CORPORATE GOVERNANCE
COMMITTEE
14. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt Against
WITH PERTINENT PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 706960401
--------------------------------------------------------------------------------------------------------------------------
Security: P8716Y106
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CLP8716Y1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL Mgmt For For
REPORT, REPORT OF ACCOUNT INSPECTORS AND
OPINION OF EXTERNAL AUDITORS OF SQM FOR THE
PERIOD ENDED DECEMBER 31, 2015
2 APPOINTMENT OF EXTERNAL AUDIT COMPANY AND Mgmt For For
ACCOUNT INSPECTORS FOR THE PERIOD 2016
3 OPERATIONS REFERRED TO IN TITLE XVI OF THE Mgmt For For
LAW 18.046
4 POLICIES OF INVESTMENT AND FINANCING Mgmt For For
5 PROFITS OF THE PERIOD 2015, PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND AND POLICY OF FUTURE
DIVIDENDS
6 PAYMENT OF EVENTUAL DIVIDEND OF US Mgmt For For
150.000.000 CHARGEABLE TO ACCRUED PROFITS
7 EXPENSES INCURRED BY THE BOARD OF DIRECTORS Mgmt For For
DURING 2015
8 ELECTION AND REMUNERATION OF DIRECTORS Mgmt For For
9 MATTERS RELATED WITH THE COMMITTEES OF Mgmt For For
DIRECTORS, AUDIT, CORPORATE GOVERNMENT AND
HEATH, SAFETY AND ENVIRONMENT
10 OTHER MATTERS APPROPRIATE PURSUANT TO Mgmt Against Against
PERTINENT PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706305794
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 JUL 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 31 JULY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE "ROMGAZ" - S.A., ACCORDING TO
THE PROPOSED MODIFICATIONS TO THE ARTICLES
OF INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE "ROMGAZ" - S.A., ATTACHED AS
ANNEX HERETO
2 APPROVAL OF THE UPDATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
3 AUTHORIZATION OF THE CHAIRPERSON OF THE Mgmt For For
BOARD OF DIRECTORS TO SIGN THE UPDATED
ARTICLES OF INCORPORATION OF THE COMPANY
THAT WILL BE SUBMITTED TO THE TRADE
REGISTER
4 APPROVAL OF THE AUTHORIZATION OF S.N.G.N. Mgmt For For
,ROMGAZ" - S.A. REPRESENTATIVE IN THE
GENERAL MEETING OF SHAREHOLDERS TO
PARTICIPATE IN THE GENERAL MEETING OF
SHAREHOLDERS THAT WILL BE CONVENED FOR
APPROVAL OF INCREASE OF S.C. AMGAZ S.A.'S
SHARE CAPITAL AS FOLLOWS: FOR THE INCREASE
OF S.C. AMGAZ S.A.'S SHARE CAPITAL BY RON
1,900,000, AS CONTRIBUTION IN CASH BY
ISSUING NEW NOMINAL SHARES WITH NOMINAL
VALUE OF RON 10 EACH SHARE, SPECIFYING THAT
SUCH INCREASE SHALL BE USED PREVALENTLY FOR
PAYMENT OF THE OUTSTANDING DEBT TO
SUCURSALA DE INTERVENTII, REPARATII
CAPITALE SI OPERATII SPECIALE LA SONDE
(SIRCOSS) MEDIAS, REPRESENTING THE
EQUIVALENT VALUE OF SUPPLIED SERVICES AND
LATE PAYMENT PENALTIES CALCULATED UNTIL THE
DATE OF PAYMENT; FOR EXERCISING THE
PREFERENCE RIGHT OF SOCIETATEA NATIONALA DE
GAZE NATURALE ,ROMGAZ" - S.A., AS CONTD
CONT CONTD PROVIDED UNDER AT 216, PARAGRAPH 1 OF Non-Voting
THE COMPANY LAW NO. 31/1990 RELATED TO THE
INCREASE OF SHARE CAPITAL OF S.C. AMGAZ
S.A., BY ACQUISITION OF NOMINAL SHARES
BELONGING TO S.N.G.N. ,ROMGAZ" - S.A.
ACCORDING TO ITS PARTICIPATION SHARE OF 35%
5 ESTABLISH AUGUST 17, 2015 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 CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 03 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706392723
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 SEP 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 23 SEP 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 THE IST HALF YEAR OF 2015
(PERIOD JANUARY 1, 2015 JUNE 30, 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 APPROVAL FOR SNGN ROMGAZ S.A. TO PROCURE Mgmt For For
EXTERNAL SPECIALIZED LEGAL SERVICES IN THE
FIELD OF CONSULTANCY, ASSISTANCE AND LEGAL
REPRESENTATION
3 MANDATING THE BOARD OF DIRECTORS TO Mgmt For For
COORDINATE THE PROCEDURE FOR PROCURING
EXTERNAL SPECIALIZED LEGAL SERVICES IN THE
FIELD OF CONSULTANCY, ASSISTANCE AND LEGAL
REPRESENTATION
4 APPROVAL TO ESTABLISH SECONDARY WORK Mgmt For For
LOCATION CARAGELE 19 WELL CLUSTER UNDER TG.
MURES BRANCH, HAVING THE FOLLOWING
IDENTIFICATION DETAILS: NAME OF SECONDARY
WORK LOCATION: CARAGELE 19 WELL CLUSTER;
ADDRESS: NON-EDIFICABLE AREA OF SURDILA
GRECI COMMUNE, BRAILA COUNTY; SCOPE OF
ACTIVITY: "NATURAL GAS EXTRACTION" - NACE
CODE 0620; NO. OF EMPLOYEES: 5
5 APPROVAL FOR MAKING RECORDED AMENDMENTS TO Mgmt For For
THE FILES KEPT BY THE TRADE REGISTER OFFICE
OF SIBIU COURT REGARDING CHANGES MADE TO
THE NAMES OF WORK LOCATIONS OPERATING UNDER
S.T.T.M. TG. MURES
6 APPROVAL TO ESTABLISH AND REGISTER 152 WORK Mgmt For For
LOCATIONS AT THE TRADE REGISTER OFFICE OF
SIBIU COURT
7 ESTABLISH OCTOBER 07, 2015 AS ,THE RECORD Non-Voting
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
8 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706451123
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 SEP 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 THE AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A., ACCORDING TO THE
PROPOSED MODIFICATIONS TO THE ARTICLES OF
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A., ATTACHED AS
ANNEX HERETO
2 APPROVAL OF THE UPDATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
3 AUTHORIZATION OF THE CHAIRPERSON OF THE Mgmt For For
BOARD OF DIRECTORS TO SIGN THE UPDATED
ARTICLES OF INCORPORATION OF THE COMPANY
THAT WILL BE SUBMITTED TO THE TRADE
REGISTER
4 APPROVAL OF AMENDMENTS TO THE DIRECTOR'S Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
COMPANY DIRECTORS
5 APPROVAL OF THE ADDENDUM TO THE DIRECTOR'S Mgmt For For
AGREEMENT, TO BE CONCLUDED WITH THE MEMBERS
OF THE BOARD OF DIRECTORS
6 AUTHORIZATION OF MR. CORNEL BOBALCA TO SIGN Mgmt For For
THE ADDENDUM TO THE DIRECTORS AGREEMENT, TO
BE CONCLUDED WITH THE MEMBERS OF THE BOARD
OF DIRECTORS
7 APPROVAL OF MODIFICATION OF CURRENT NAME OF Mgmt For For
SUCURSALA DE INMAGAZINARE SUBTERANA A
GAZELOR NATURALE PLOIESTITO SUCURSALA
PLOIESTI
8 APPROVAL OF THE MAIN SCOPE OF ACTIVITY OF Mgmt For For
SUCURSALA DE INMAGAZINARE SUBTERANA A
GAZELOR NATURALE PLOIESTI FROM STORAGES
(CAEN CODE 5210) TO EXTRACTION OF NATURAL
GAS (CAEN CODE 0620)
9 ESTABLISH NOVEMBER 17, 2015 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
10 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION
OF.THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 06 OCT 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 OCT 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 06 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA,
MODIFICATION OF THE TEXT OF RESOLUTIONS 4
AND 5 AND MODIFICATION OF 2ND CALL DATE
FROM 31 OCT TO 30 OCT 2015. 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.A., Agenda Number: 706558066
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 NOV 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 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE QUARTERLY REPORT OF Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ S.A. MEDIAS REGARDING ITS ECONOMIC
AND FINANCIAL ACTIVITY ON SEPTEMBER 30,
2015 (REPORT FOR JANUARY 1, 2015-SEPTEMBER
30, 2015), WHICH INCLUDES A) INFORMATION ON
THE PERFORMANCE OF THE DIRECTORS MANDATE
CONTRACTS, DETAILS 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 ESTABLISH JANUARY 14, 2016 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
3 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 17 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706590468
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 17-Dec-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 562808 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 08 DEC 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 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ESTABLISH THE RECTIFIED INCOME AND Mgmt For For
EXPENDITURE BUDGET FOR 2015 OF S.N.G.N.
ROMGAZ S.A. MEDIA
2 REPORT ON THE CONTRACTUAL RELATIONSHIP Mgmt For For
BETWEEN SOCIETATEA NA IONAL DE GAZE
NATURALE ROMGAZ S.A. MEDIAS AND SOCIETATEA
ELECTROCENTRALE BUCURESTI S.A
3 ESTABLISH JANUARY 14, 2016 AS THE RECORD Mgmt For For
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
4 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 08 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 569364 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706608481
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 DEC 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 28/01/2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL TO INITIATE/START THE PROCEDURE TO Mgmt For For
INCREASE SOCIETATEA NATIONALA DE GAZE
NATURALE ROMGAZ S.A. MEDIAS SHARE CAPITAL
BY THE VALUE OF THE LAND TO BE ASSESSED
2 APPROVAL THE APPOINTMENT MADE BY THE Mgmt For For
OFFICIAL RECEIVER UNDER THE TRADE REGISTER
OFFICE OF SIBIU COURT OF ONE OR MORE
INDEPENDENT EXPERTS TO EVALUATE THE CAPITAL
IN KIND REPRESENTING LAND FOR WHICH THE
COMPANY HAS LAND CERTIFICATES
3 APPROVAL OF SNGN ROMGAZ S.A. WITHDRAWAL A) Mgmt For For
AS PARTNER FROM THE PARTNERSHIPS CONCLUDED
WITH AURELIAN OIL GAS POLAND AND SCEPTRE
OIL GAS FOR THE PERFORMANCE OF PETROLEUM
OPERATIONS IN CYBINKA AND TORZYM BLOCKS
POLAND B) AS LIMITED PARTNER FROM THE TWO
LIMITED LIABILITY PARTNERSHIPS ENERGIA
CYBINKA SP.Z.O.O.SP.K AND ENERGIA TORZYM
S.Z.O.O.SP.K
4 ESTABLISH FEBRUARY 15, 2016 AS THE RECORD Mgmt For For
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
5 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 23 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706691727
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 FEB 2016: 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 MAR 2016 14:00 MEDIAS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 ELECTING A DIRECTOR OF SOCIETATEA NATIONALA Mgmt For For
DEGAZE NATURALE ROMGAZ S.A. FOR THE
POSITION THAT WILL BECOME VACANT IN THE
BOARD OF DIRECTORS AS OF MARCH 26, 2016
FURTHER TO THE EXPIRATION OF MR. DRAGOS
DORCIOMAN MANDATE
2 ELECTING A.DIRECTOR OF SOCIETATEA NATIONALA Mgmt For For
DEGAZE NATURALE ROMGAZ S.A. FOR A MANDATE
VALID UNTIL DECEMBER 30, 2017, FOR THE
POSITION THAT WILL BECOME VACANT IN THE
BOARD OF DIRECTORS AS OF FEBRUARY 22, 2016
FURTHER TO THE RESIGNATION OF MRS. SORANA
RODICA BACIU AS DIRECTOR IN THE BOARD OF
DIRECTORS OF S.N.G.N. ROMGAZ S.A
3 SETTING THE MONTHLY ALLOWANCE FOR THE BOARD Mgmt For For
MEMBERS APPOINTED ACCORDING TO ITEM 1 AND 2
IN COMPLIANCE WITH ARTICLE 14, PARAGRAPH 2
OF GOVERNMENT ORDINANCE NO. 26/2013 ON
STRENGTHENING THE FINANCIAL DISCIPLINE AT
THE LEVEL OF ECONOMIC OPERATORS WHERE THE
STATE OR ADMINISTRATIVE-TERRITORIAL UNITS
ARE UNIQUE OR MAJORITY SHAREHOLDERS OR HOLD
DIRECTLY OR INDIRECTLY A MAJORITY
PARTICIPATION, AS SUBSEQUENTLY AMENDED AND
SUPPLEMENTED
4 APPROVING THE DIRECTOR AGREEMENT/CONTRACT Mgmt For For
OF MANDATE THAT SHALL BE CONCLUDED WITH THE
MEMBERS OF THE BOARD APPOINTED ACCORDING TO
ITEMS 1 AND 2
5 MANDATING A REPRESENTATIVE OF THE Mgmt For For
SHAREHOLDERS TO SIGN THE DIRECTOR
AGREEMENT/CONTRACT OF MANDATE WITH THE NEW
MEMBERS OF THE BOARD OF DIRECTORS
6 APPROVING THE INCOME AND EXPENDITURE BUDGET Mgmt For For
FOR 2016 OF S.N.G.N. ROMGAZ S.A
7 ESTABLISH APRIL 12, 2016 AS THE RECORD DATE Mgmt For For
, RESPECTIVELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
8 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 25 FEB 2016: 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.A., Agenda Number: 706690244
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 FEB 2016: 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 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL FOR SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE ROMGAZ S.A. TO PURCHASE EXTERNAL
LEGAL CONSULTANCY, ASSISTANCE AND
REPRESENTATION SERVICES PROVIDED BY
PROFESSIONAL COMPANIES IN THE FIELD OF
PUBLIC PROCUREMENTS
2 APPROVE THE MANDATE FOR THE BOARD OF Mgmt For For
DIRECTORS OF SOCIETATEA NATIONALA DE GAZE
NATURALE ROMGAZ S.A. TO CONDUCT THE
PROCEDURES FOR PURCHASING EXTERNAL LEGAL
CONSULTANCY, ASSISTANCE AND REPRESENTATION
SERVICES PROVIDED BY PROFESSIONAL COMPANIES
IN THE FIELD OF PUBLIC PROCUREMENTS
3 ESTABLISH APRIL 12, 2016 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
4 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 24 FEB 2016: 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.A., Agenda Number: 706824465
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2016: 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 ON DECEMBER 31, 2015 IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) THAT INCLUDE THE
STATEMENT OF FINANCIAL POSITION AT THE END
OF THE PERIOD, STATEMENT OF GLOBAL RESULT,
STATEMENT OF CHANGES IN STOCKHOLDERS
EQUITY, STATEMENT OF CASH FLOWS, REPORTS
INCLUDING THE SUMMARY OF THE SIGNIFICANT
ACCOUNTING POLICIES AND OTHER EXPLANATORY
INFORMATION BASED ON THE BOARD OF DIRECTORS
REPORT FOR FINANCIAL YEAR 2015 AND
INDEPENDENT AUDITOR REPORT S.C. DELOITTE
AUDIT S.R.L. ON THE INDIVIDUAL FINANCIAL
STATEMENTS OF S.N.G.N. ROMGAZ S.A
2 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For
DISTRIBUTION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A. NET PROFIT FOR
YEAR 2015
3 APPROVAL OF GROSS DIVIDEND PER SHARE, OF Mgmt For For
THE TERM AND METHODS FOR DIVIDENDS PAYMENT
FOR FINANCIAL YEAR 2015
4 APPROVAL OF THE BUDGETARY DISCHARGE OF THE Mgmt For For
BOARD MEMBERS FOR FINANCIAL YEAR 2015
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 2015, THE MANNER OF
FULFILLING THE PERFORMANCE CRITERIA AND
OBJECTIVES SET UNDER THE DIRECTORS
AGREEMENT/CONTRACT OF MANDATE OF THE
DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A. AS
OF DECEMBER 31, 2015
6 ESTABLISH JULY 05, 2016 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
7 SETTING JULY 04, 2016 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
8 SETTING JULY 26, 2016, 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
9 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 2016 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 28 MAR 2016: 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.A., Agenda Number: 707104179
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE PROCEDURE FOR DISSOLVING Mgmt For For
AND INITIATION OF WINDING -UP OF S.C. AMGAZ
S.A. (COMPANY)
1.1.1 APPROVAL OF THE PROCEDURE FOR DISSOLVING Mgmt For For
AND INITIATION OF WINDING -UP OF THE
COMPANY IN ACCORDANCE WITH THE PROVISIONS
OF ART. 227 PARAGRAPH (1) LETTER D) OF
COMPANY LAW
1.1.2 APPROVAL OF THE SETTING OF THE DISSOLVING Mgmt For For
DATE AS THE DATE WHICH EXPIRES 30 DAYS
AFTER PUBLICATION IN THE OFFICIAL GAZETTE
OF ROMANIA, PART IV OF THE DECISION MADE IN
THIS RESPECT BY EGMS OF AMGAZ S.A
1.2 APPROVAL OF THE APPOINTMENT OF BUSINESS Mgmt For For
RECOVERY BD&A SPRL, REGISTERED UNDER THE
NO. RFO II - 832 WITH THE ROMANIAN NATIONAL
ASSOCIATION OF PRACTITIONERS IN INSOLVENCY,
HAVING ITS REGISTERED OFFICE IN BUCHAREST,
84 GENERAL BERTHELOT STR., GROUND FLOOR,
SPACE B, DISTRICT 1, TAXPAYER
IDENTIFICATION NUMBER 35611597, ACCOUNT RON
ING BANK, RO68 INGB 0000 9999 0568 4178, BY
MR. DANIEL BARBU, ACTING AS OFFICIAL
RECEIVER APPOINTED BY THE COMPANY TO
IMPLEMENT THE WINDING-UP PROCEEDINGS
(HEREINAFTER REFERRED TO AS "OFFICIAL
RECEIVER")
1.2.1 APPROVAL OF THE OFFICIAL RECEIVER MANDATE Mgmt For For
TO PERFORM ALL PROCEEDINGS, OPERATIONS AND
FORMALITIES REQUIRED BY ANY PUBLIC
AUTHORITY, INCLUDING, WITHOUT LIMITATION,
THE TRADE REGISTER OFFICE AND THE FISCAL
AUTHORITIES, RELATED TO WINDING-UP
(INCLUDING TRANSFERRING TO THE SHAREHOLDERS
THE COMPANY THE ASSETS DERIVING FROM
WINDING-UP) AND DEREGISTER OF THE COMPANY.
THE PROPOSAL, IN THIS RESPECT, IS TO CARRY
OUT ALL THE ASSIGNMENTS AND TO UNDERTAKE
ALL LIABILITIES PROVIDED UNDER THE ROMANIAN
LAW, INCLUDING: A) TO ENSURE ALLOCATION
OF ASSETS AND LIABILITIES OF THE COMPANY,
FOLLOWING THE APPROVAL BY SUCH OF THE
INVENTORY REPORT ISSUED BY THE BOARD OF
DIRECTORS; B) TO ENSURE PAYMENT OF ALL
COMPANY LIABILITIES, INCLUDING TAX
LIABILITIES AND RECOVERY OF ALL RECEIVABLES
DURING THE WINDING-UP PROCEEDING; C) TO
PERFORM AND TO COMPLETE ALL COMMERCIAL
OPERATIONS RELATED TO WINDING-UP AND TO
PERFORM IN THIS RESPECT ALL NECESSARY
TRANSACTIONS; D) TO ENSURE REALIZATION OF
COMPANY ASSETS BY SELLING THEM OUT, UNDER
PUBLIC TENDER, ACCORDING TO ART. 255, PAR.
1, LETTER C) UNDER LAW 31/1990; E) TO HAVE
THE RIGHT TO ACT FOR THE COMPANY ACCORDING
TO THE LAW, INCLUDING FILING ON BEHALF OF
THE COMPANY OF ANY FISCAL DECLARATION OR
ANY OTHER KIND OF DECLARATION, AS WELL AS
TO FILE ANY REGISTRATION WITH THE PUBLIC
REGISTERS; F) TO REPRESENT THE COMPANY IN
COURT; G) TO FULFIL ANY OTHER ASSIGNMENTS
AND RESPONSIBILITIES PROVIDED UNDER THE LAW
1.2.2 THE OFFICIAL RECEIVER'S MANDATE SHALL BE Non-Voting
GRANTED FOR THE FULL PERIOD OF WINDING-UP
PROCEDURE, STARTING WITH THE DATE OF TAKING
THE JOB, PROVIDED THAT EGMS MAY TAKE, AT
ANY TIME, THE DECISION TO REVOKE THE
OFFICIAL RECEIVER MANDATE, AND IN SUCH CASE
ITS MANDATE TERMINATES UPON THE DATE OF
NOTIFICATION OF THE DECISION TO REVOKE
1.2.3 APPROVAL OF THE FOLLOWING DECISION: THE Mgmt For For
DIRECTORS AND MANAGERS OF THE COMPANY SHALL
CONTINUE PERFORMING THEIR ASSIGNMENTS,
EXCEPT FOR THOSE PROHIBITED BY LAW OR BY
THE ARTICLES OF ASSOCIATION, UNTIL THE
OFFICIAL RECEIVER TAKES HIS POSITION
1.2.4 APPROVAL OF THE FOLLOWING DECISION: THE Mgmt For For
OFFICIAL RECEIVER SHALL PERFORM ALL
NECESSARY FORMAL PROCEDURES TO REGISTER
WITH THE TRADE REGISTER HIS MANDATE AS WELL
AS ALL BANKRUPTCY PROCEEDINGS THAT HAVE TO
BE REGISTERED WITH THE TRADE REGISTER UNDER
THE LAW (INCLUDING FILING THE REPORTS ON
THE STATUS OF BANKRUPTCY PROCEEDINGS AND
THE DEREGISTRATION FORM)
1.2.5 APPROVAL OF THE FOLLOWING DECISION: UPON Mgmt For For
THE DATE THE OFFICIAL RECEIVER TAKES OVER
THE ASSIGNMENTS PROVIDED UNDER HIS MANDATE,
THE MANDATES OF THE MEMBERS OF THE BOARD OF
DIRECTORS WILL TERMINATE, AND THEIR RIGHTS
OF SIGNATURE FOR THE BANK ACCOUNTS SHALL BE
REVOKED
1.3 APPROVAL OF THE DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE AMOUNTS THAT RESULT
FROM THE BANKRUPTCY PROCEEDINGS,
PROPORTIONALLY TO THEIR SHARE IN THE SHARE
CAPITAL
1.4 APPROVAL OF THE CONTRACTING AN ARCHIVING Mgmt For For
COMPANY TO PROVIDE ARCHIVING SERVICES TO
TRANSFER THE COMPANY DOCUMENTS TO THE
NATIONAL ARCHIVES
1.5 APPROVAL OF THE MANDATE OF MR. RAZVAN Mgmt For For
MIHAIL GEORGESCU, AS DIRECTOR GENERAL OF
THE COMPANY, TO ACT WITH FULL POWERS TO
REPRESENT THE COMPANY FOR FULFILLING ANY
ACTIVITIES AND/OR FORMALITIES TO IMPLEMENT
THE DECISIONS TO BE MADE IN EGMS, TO FILE
THE COMPANY DISSOLVING AND INITIATION OF
THE WINDING-UP PROCEEDINGS, UP TO THE
MOMENT THE OFFICIAL RECEIVER TAKES OVER HIS
JOB, AND WHICH RELATE TO THE ACTS AND
OPERATIONS TO BE PERFORMED PRIOR TO THE
START OF THE WINDING-UP PROCEEDINGS
1.6 OTHER ASPECTS SUBJECT TO EGMS APPROVAL Non-Voting
1.6.1 APPROVAL OF THE DECISION ACCORDING TO WHICH Mgmt For For
ALL ACTS ISSUED BY THE COMPANY DURING
WINDING-UP PERIOD WILL PROVIDE EXPRESSLY
THAT THE COMPANY IS UNDER WINDING-UP
PROCEEDINGS
2 ESTABLISH JULY 04, 2016 AS "THE RECORD Mgmt For For
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707106248
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2016: 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 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL TO MODIFY THE PERFORMANCE Mgmt For For
INDICATORS CALCULATION METHOD, NAMELY TO
ELIMINATE THE EFFECTS OF THE EXTERNAL
FACTORS THAT ARE BEYOND THE CONTROL OF THE
COMPANY'S MANAGEMENT
2 APPROVAL TO CONCLUDE AN ADDENDUM TO THE Mgmt For For
DIRECTORS AGREEMENT TO MODIFY THE
PERFORMANCE INDICATORS CALCULATION METHOD,
NAMELY TO ELIMINATE THE EFFECTS OF THE
EXTERNAL FACTORS THAT ARE BEYOND THE
CONTROL OF THE COMPANY'S MANAGEMENT
3 MANDATES THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER TO SIGN THE ADDENDUM TO THE
DIRECTORS AGREEMENT
4 APPROVING THE INCOME AND EXPENDITURE BUDGET Mgmt For For
FOR 2016 OF S.N.G.N. "ROMGAZ" - S.A
5 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE "ROMGAZ" S.A. BOARD OF DIRECTORS'
REPORT FOR 2016 Q1 (PERIOD JANUARY 1, 2016
- MARCH 31, 2016) 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
6 ESTABLISH JULY 04, 2016 AS "THE RECORD Mgmt For For
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
7 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 18 MAY 2016: 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 NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706375917
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 AUG 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 513972 DUE TO
CHANGE IN VOTING STATUS 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 SEP 2015 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 FOR ITEM (1) ON THE AGENDA, NAMELY, THE Mgmt For For
ELECTION OF THE SECRETARY OF THE OGMS
2 FOR ITEM (2) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE ADMINISTRATION ACTIVITY
REPORT FOR THE FIRST QUARTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7, ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA.
3 FOR ITEM (3) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE ADMINISTRATION ACTIVITY
REPORT FOR THE FIRST SEMESTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7, ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA
4 FOR ITEM (4) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE REVENUES AND EXPENSES
BUDGET FOR THE FINANCIAL YEAR 2015
5 FOR ITEM (5) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE UPDATE OF APPENDIX 1 AND
APPENDIX 1.1 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
6 FOR ITEM (6) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE ANALYSIS REPORT OF THE
CAUSES WHICH LEAD TO THE PAYMENT OF
1.035.140 LEI (AS COMPENSATIONS, COURT
COSTS AND ENFORCEMENT COSTS PAID ON THE
BASIS OF DEFINITIVE AND IRREVOCABLE COURT
DECISIONS), AS PER THE DECISION OF THE
COURT OF ACCOUNTS OF ROMANIA NO.
16/11.05.2015
7 FOR ITEM (7) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL (TAKING INTO ACCOUNT THE DECISION
OF THE COURT OF ACCOUNTS NO. 16/11.05.2015)
OF THE CONCLUSION OF DIRECTORS AND OFFICER
LIABILITY (D&O) INSURANCE POLICIES FOR THE
ADMINISTRATORS AND MANAGERS OF SNN UNTIL
THE EXPIRATION OF THEIR MANDATES, WITH THE
OBSERVATION OF THE PROVISIONS OF THE
ARTICLES OF INCORPORATION OF SNN AND THE
PROVISIONS OF THE ADMINISTRATION CONTRACTS
AND MANDATE CONTRACTS CONCLUDED BY SNN WITH
THE ADMINISTRATORS, RESPECTIVELY WITH THE
MANAGERS
8 FOR ITEM (8) ON THE AGENDA, NAMELY, Non-Voting
INFORMATION NOTE REGARDING THE TRANSACTIONS
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.03.2015 -
30.06.2015, IN ACCORDANCE WITH ART. 52
PARAGRAPHS (1) AND (2) OF OUG NO. 109/2011
9 FOR ITEM (9) ON THE AGENDA, NAMELY, Non-Voting
INFORMATION NOTE REGARDING THE TRANSACTIONS
CONCLUDED 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 01.03.2015 -
30.06.2015, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH. (5) OF OUG 109/2011
10 FOR ITEM (10) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE DATE OF 02.10.2015 AS A 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
11 FOR ITEM (11) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE DATE 01.10.2015 AS 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
12 FOR ITEM (12) ON THE AGENDA, NAMELY, THE Mgmt For For
EMPOWERMENT OF MR. ALEXANDER 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
FULFIL THIS MANDATE
CMMT 21 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 516093.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706443431
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 SEP 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 23 OCT 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 ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FIRST QUARTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7, ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA
3 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FIRST SEMESTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7,.ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA
4 THE APPROVAL OF THE DATE OF 10.11.2015 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
5 THE APPROVAL OF THE DATE 09.11.2015 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 6/2009WITH THE SUBSEQUENT AMENDMENTS
6 THE EMPOWERMENT OF MR. ALEXANDER SNDULESCU, Mgmt For For
IN HIS CAPACITY AS PRESIDENT OF THE BOARD
OF DIRECTORS, TO SIGN, ON BEHALF OF THE
SHAREHOLDERS, THE OGMS 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
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR.ALEXANDER SNDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 22 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706471086
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 22-Oct-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 528137 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 08 OCT 15: IF YOU WISH YOU TO VOTE IN THIS Non-Voting
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 23 OCT 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 THE APPROVAL OF THE MEMORANDUM OF Mgmt For For
UNDERSTANDING FOR THE DEVELOPMENT,
CONSTRUCTION, OPERATION AND DECOMMISSIONING
OF CERNAVODA NPP UNITS 3 AND 4
3 THE EMPOWERMENT OF THE GENERAL MANAGER OF Mgmt For For
SNN TO SIGN THE MEMORANDUM OF UNDERSTANDING
FOR THE DEVELOPMENT, CONSTRUCTION,
OPERATION AND DECOMMISSIONING OF CERNAVODA
NPP UNITS 3 AND 4
4 THE APPROVAL OF THE POSTPONEMENT OF THE Mgmt For For
MEMORANDUM OF UNDERSTANDING FOR THE
DEVELOPMENT, CONSTRUCTION, OPERATION AND
DECOMMISSIONING OF CERNAVODA NPP UNITS 3
AND 4 CONCLUSION UNTIL THE NATIONAL ENERGY
STRATEGY IS APPROVED BY THE GOVERNMENT OF
ROMANIA
5 THE APPROVAL OF THE DATE OF 10.11.2015 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 EGM'S
6 THE APPROVAL OF THE DATE 09.11.2015 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
7 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGM'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 EGM'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 08 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND RECEIPT OF POA COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 535479, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706556339
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 NOV 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 DEC 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 QUARTERLY REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF S.N. NUCLEARELECTRICA
S.A FOR THE NINE MONTHS PERIOD ENDED AT 30
SEPTEMBER 2015 PREPARED IN ACCORDANCE WITH
THE PROVISIONS OF ART. 7.19 AND ART. 7.21
FROM THE ADMINISTRATION CONTRACTS CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS AND SN NUCLEARELECTRICA SA
3 THE APPROVAL OF THE UPDATE OF THE KEY Mgmt For For
INVESTMENTS LEVEL FOR 2015
4 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt For For
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.07.2015
31.10.2015, IN ACCORDANCE WITH ART. 52
PARAGRAPHS (1) AND (2) OF OUG NO. 109/2011
5 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt For For
CONCLUDED 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 01.07.2015
31.10.2015, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH. (5) OF OUG 109/2011
6 THE APPROVAL OF THE DATE OF 08.01.2016 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
7 THE APPROVAL OF THE DATE 07.01.2015 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 WITH THE SUBSEQUENT
AMENDMENTS
8 THE EMPOWERMENT OF MR. ALEXANDER'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. ALEXANDER'S NDULESCUMAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 17 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706713864
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAR 2016: 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 MAR 2016. 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 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
3.015.138.510 LEI, FULLY SUBSCRIBED AND
PAID BY THE COMPANY'S SHAREHOLDERS. THE
SHARE CAPITAL IS DIVIDED INTO 301.513.851
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 (THE APPROPRIATE
MINISTRY, OR ITS SUCCESSORS, ACCORDING TO
LAW) OWNS A TOTAL OF 248.736.619 SHARES
WITH A TOTAL VALUE OF 2.487.366.190 LEI
CORRESPONDING TO A QUOTA OF 82,4959 OF THE
SHARE CAPITAL OF THE COMPANY B) S.C. FONDUL
PROPRIETATEA S. A. OWNS A TOTAL OF
27.408.381 SHARES WITH A TOTAL VALUE OF
274.083.810 LEI, WHICH CORRESPONDS TO A
QUOTA OF 9,0903 OF THE SHARE CAPITAL OF THE
COMPANY C) OTHER SHAREHOLDERS, ROMANIAN AND
FOREIGN NATURAL AND LEGAL PERSONS OWN A
TOTAL OF 25.368.851 SHARES WITH A TOTAL
VALUE OF 253.688.510 LEI, REPRESENTING A
QUOTA OF 8,4138 OF THE SHARE CAPITAL OF THE
COMPANY. (3) THE IDENTIFICATION DATA OF
EACH SHAREHOLDER, EACH SHAREHOLDERS
CONTRIBUTION TO THE SHARE CAPITAL, THE
NUMBER OF SHARES AND THE PARTICIPATION IN
THE SHARE CAPITAL TO WHICH EACH SHAREHOLDER
IS ENTITLED TO ARE CONTAINED IN THE
SHAREHOLDERS REGISTER HELD IN THE
COMPUTERIZED SYSTEM OF THE CENTRAL
DEPOSITORY. (4) THE RIGHTS AND OBLIGATIONS
RELATED TO NUCLEARELECTRICA'S SHARE CAPITAL
FOR THE SHARE CAPITAL QUOTA HELD BY THE
ROMANIAN STATE, ARE EXERCISED IN THE NAME
AND ON BEHALF OF THE ROMANIAN STATE, BY THE
APPROPRIATE MINISTRY, TO WHOSE AUTHORITY
THE COMPANY IS REPORTING
3 THE APPROVAL OF THE DATE OF 20.04.2016 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
4 THE APPROVAL OF THE DATE 19.04.2016 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
5 THE EMPOWERMENT OF MR. ALEXANDRU 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. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA 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 22 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706806013
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAR 2016: 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 ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE REVENUES AND Mgmt For For
EXPENDITURES BUDGET FOR 2016
3 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt For For
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.11.2015 -
15.02.2016, IN ACCORDANCE WITH ART. 52
PARAGRAPHS (1) AND (2) OF OUG NO. 109/2011
4 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt For For
CONCLUDED 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 01.11.2015 -
15.02.2016, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH. (3) OF OUG 109/2011
5 THE APPROVAL OF THE DATE OF 20.04.2016 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 19.04.2016 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
7 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 OGMS'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 22 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706925205
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2016. 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 TRANSFER, FREE OF Mgmt For For
CHARGE, OF THE SOCIAL ASSETS PRESENTED IN
THE NOTE NO. 3795/24.03.2016 TO THE LOCAL
COUNCIL OF CERNAVODA
3 THE APPROVAL OF THE DATE OF 08.06.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) 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 07.06.2016 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
5 THE EMPOWERMENT OF MR. ALEXANDRU 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. ALEXANDRU 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: 706941095
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 626450 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 9,13 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE SELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2015, 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 2015 AND ON THE INDEPENDENT AUDITOR'S
REPORT ON THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENTS FOR THE YEAR 2015
3 THE APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED AT
31 DECEMBER 2015, PREPARED IN COMPLIANCE
WITH IFRS-UE, AS PROVIDED BY OMFP
1286/2012, BASED ON THE ANNUAL REPORT OF
THE ADMINISTRATORS FOR THE YEAR 2015 AND ON
THE INDEPENDENT AUDITOR'S REPORT ON THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2015
4 THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
ADMINISTRATORS PREPARED IN COMPLIANCE WITH
THE PROVISIONS OF ART. 227 OF THE LAW NO.
297/2004 REGARDING THE CAPITAL MARKET AND
WITH THE ANNEX NP. 32 TO THE CNVM
REGULATION NO. 1/2006 FOR THE FINANCIAL
YEAR ENDED AT 31 DECEMBER 2015
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 2015,
OF THE GROSS DIVIDEND IN TOTAL AMOUNT OF
99.499.571 LEI, OF THE DIVIDEND PER SHARE
IN AMOUNT OF 0,30 LEI, OF THE DATE OF THE
DIVIDEND PAYMENT NAMELY 28 JUNE 2016 AND OF
THE PAYMENT METHODS PROVIDED IN THE NOTE
PRESENTED TO THE SHAREHOLDERS
6 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT OF THE FINANCIAL YEAR 2015, OF THE
GROSS DIVIDEND IN TOTAL AMOUNT OF
138.384.622 LEI, OF THE GROSS DIVIDEND PER
SHARE IN AMOUNT OF 0,4589660526/SHARE, OF
THE DATE OF THE DIVIDEND PAYMENT NAMELY 28
JUNE 2016 AND OF THE PAYMENT METHOD, AS PER
THE NOTE TRANSMITED BY FONDUL PROPRIETATEA
SA
7 THE APPROVAL OF THE DIVIDEND POLICY OF SN Mgmt For For
NUCLEARELECTRICA SA
8 THE APPROVAL OF THE DIVIDEND POLICY OF SN Mgmt For For
NUCLEARELECTRICA SA AS PER THE NOTE
TRANSMITED BY FONDUL PROPRIETATEA SA
9 THE PRESENTATION OF THE ADMINISTRATION Non-Voting
ACTIVITY REPORT FOR THE FOURTH QUARTER OF
THE YEAR 2015, PREPARED IN COMPLIANCE WITH
ARTICLES 7, ITEM 7.19 OF THE ADMINISTRATION
CONTRACT CONCLUDED BY THE MEMBERS OF THE
BOARD OF DIRECTORS WITH SN NUCLEARELECTRICA
S.A
10 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FOURTH QUARTER OF 2015,
PREPARED IN COMPLIANCE WITH ARTICLES 7,
ITEM 7.19 OF THE ADMINISTRATION CONTRACT
CONCLUDED BY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA S.A
11 THE APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
THE ADMINISTRATORS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2015
12 THE APPROVAL OF THE UPDATE OF THE ANNEX 1.1 Mgmt For For
AND ANNEX 1 TO THE ADMINISTRATION CONTRACT
CONCLUDED BETWEEN THE ADMINISTRATORS AND
THE COMPANY AND THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY TO
SIGN THE ADDENDUMS TO THE ADMINISTRATION
CONTRACTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
13 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
15.02.2016-15.03.2016, IN ACCORDANCE WITH
ART. 52 PARAGRAPHS (1) AND (2) OF OUG NO.
109/2011
14 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
15.02.2016-15.03.2016, WHICH FALLS UNDER
THE INCIDENCE ART. 52 PARAGRAPH. (5) OF OUG
109/2011
15 THE APPROVAL OF THE DATE OF 8.06.2016 AS A Mgmt For For
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) 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
16 THE APPROVAL OF THE DATE 7.06.2016 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
17 THE APPROVAL OF THE DATE OF 28.06.2016 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
18 THE EMPOWERMENT OF MR. ALEXANDRU 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 OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE GHANA LIMITED Agenda Number: 706726885
--------------------------------------------------------------------------------------------------------------------------
Security: V8265T105
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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
2015
2 TO DECLARE A FINAL DIVIDEND FOR THE PERIOD Mgmt For For
ENDED DECEMBER 31, 2015
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO ELECT A DIRECTOR Mgmt For For
5 TO APPROVE DIRECTORS FEES Mgmt For For
6 TO PASS A RESOLUTION APPOINTING ERNST YOUNG Mgmt For For
TO REPLACE DELOITTE AS AUDITORS WITH EFFECT
FROM 31 MARCH 2016
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 934410185
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. CHARLES ZHANG Mgmt For For
DR. EDWARD B. ROBERTS Mgmt For For
DR. ZHONGHAN DENG 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, 2016
--------------------------------------------------------------------------------------------------------------------------
SONASID SA Agenda Number: 707122646
--------------------------------------------------------------------------------------------------------------------------
Security: V8385E103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: MA0000010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 2015 REFLECTING A NET LOSS
OF MAD -37,157,979.02
2 DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS Mgmt Take No Action
AND EXTERNAL AUDITORS FOR THEIR MANDATE
WITH REGARDS TO THE YEAR 2015
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 AND LAW
78-12
4 THE OGM DECIDES TO ALLOCATE TO THE RETAIN Mgmt Take No Action
EARNING ACCOUNT THE NET LOSS OF MAD
-37,157,979.02
5 ALLOCATION OF AN ANNUAL GLOBAL AMOUNT OF Mgmt Take No Action
MAD 80,000 AS BOARD OF DIRECTORS MEMBERS
FEE FOR THE YEAR 2015
6 RATIFICATION OF THE CO-OPTATION OF M. Mgmt Take No Action
MOHAMED HAKIM TAZI AS A NEW MEMBER OF THE
BOARD OF DIRECTORS
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 FORMALITIES SET BY THE LAW
--------------------------------------------------------------------------------------------------------------------------
SONDA SA Agenda Number: 706911369
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 21-Apr-2016
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, 2015
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2015,
PAYMENT OF DIVIDENDS WITH A CHARGE AGAINST
THAT SAME FISCAL YEAR AND THE FUTURE
DIVIDEND POLICY
3 TO ESTABLISH THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEE OF DIRECTORS,
AS WELL AS THE BUDGET FOR THE EXPENSES OF
THAT COMMITTEE
4 TO REPORT THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
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
CORPORATE NOTICES WILL BE PUBLISHED
8 TO REPORT REGARDING THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING
INFORMATION TO THE SHAREHOLDERS
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SONG DA URBAN & INDUSTRIAL ZONE INVESTMENT AND DEV Agenda Number: 706875044
--------------------------------------------------------------------------------------------------------------------------
Security: Y80713103
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 BOD REPORT Mgmt For For
2 2015 BUSINESS RESULT Mgmt For For
3 APPROVAL OF 2016 BUSINESS PLAN Mgmt For For
4 BOS REPORT Mgmt For For
5 2015 AUDITED FINANCIAL STATEMENT Mgmt For For
6 APPROVAL OF 2015 PROFIT DISTRIBUTION, Mgmt For For
DIVIDEND PAYMENT, FUND ALLOCATION AND USAGE
7 CONTINUOUSLY PAYING REMAINING 2010 DIVIDEND Mgmt For For
BY ISSUING SHARES
8 APPROVAL OF REPLACEMENT OF BOD MEMBER Mgmt For For
9 FINALIZATION REPORT ON BOD, BOS Mgmt For For
REMUNERATION IN 2015 AND PLAN FOR 2016
10 ELECTION OF AUDITING ENTITY FOR 2016 Mgmt For For
FINANCIAL STATEMENTS
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC, SOFIA Agenda Number: 707104143
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 01 JULY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ADOPTION OF THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT ABOUT THE ACTIVITY OF THE COMPANY
DURING 2015. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE BOARD OF
DIRECTORS ANNUAL REPORT ABOUT THE ACTIVITY
OF THE COMPANY DURING 2015
2 ADOPTION OF THE ANNUAL REPORT ABOUT THE Mgmt For For
ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR
DURING 2015. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE
PRESENTED ANNUAL REPORT ABOUT THE ACTIVITY
OF THE INVESTOR RELATIONS DIRECTOR DURING
2015
3 ADOPTION OF THE AUDITORS REPORT ABOUT THE Mgmt For For
AUDIT OF THE ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2015. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
AUDITORS REPORT ABOUT THE AUDIT OF THE
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2015
4 ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2015
5 ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR 2015.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2015
6 ADOPTION OF THE REPORT ABOUT THE ACTIVITY Mgmt For For
OF THE AUDIT COMMITTEE FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE FOR 2015
7 PROFIT ALLOCATION DECISION FOR THE PROFIT Mgmt For For
REALIZED IN 2015 AND NON DISTRIBUTED PROFIT
FROM PREVIOUS PERIODS. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ACCEPTS
THE BOARD OF DIRECTORS PROPOSAL FOR
ALLOCATION OF THE PROFIT OF THE COMPANY
REALIZED IN 2015 AND NON DISTRIBUTED PROFIT
FROM PREVIOUS PERIODS, NAMELY TOTAL AMOUNT
OF THE DISTRIBUTABLE PROFIT IS BGN
25846056.41(TWENTY FIVE MILLION EIGHT
HUNDRED FOURTY SIX THOUSANDS AND FIFTY SIX
LEVA AND 41 COINS) FROM WHICH BGN
25353856.99 (TWENTY FIVE MILLION THREE
HUNDRED FIFTY THREE THOUSANDS EIGHT HUNDRED
AND FIFTY SIX LEVA AND 99 COINS)PROFIT
REALIZED DURING 2015 AND BGN 492199.42
(FOUR HUNDRED NINETY TWO THOUSANDS ONE
HUNDRED AND NINETY NINE LEVA AND 42 COINS)
NON-DISTRIBUTED PROFIT FROM PREVIOUS YEARS.
AFTER THE ALLOCATION OF 10 PCT AS
OBLIGATORY RESERVE, CASH DIVIDEND OF BGN
0.07 (SEVEN COINS) PER SHARE WITH RIGHT OF
DIVIDEND TO BE DISTRIBUTED TO THE
SHAREHOLDERS. THE REMAINING AFTER THE
DISTRIBUTION AMOUNT TO BESET ASIDE AS
ADDITIONAL RESERVE OF THE COMPANY
8 TAKING A DECISION FOR EXEMPTION FROM Mgmt For For
LIABILITY THE MEMBERS OF THE BOARD OF
DIRECTORS ABOUT THEIR ACTIVITY DURING 2015.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY THE
MEMBERS OF THE BOARD OF DIRECTORS ABOUT
THEIR ACTIVITY DURING 2015
9 ELECTION OF A CERTIFIED ACCOUNTANT FOR THE Mgmt For For
YEAR 2016. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS A CERTIFIED
ACCOUNTANT TO AUDIT AND CERTIFY THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR 2016 IN ACCORDANCE WITH THE AUDIT
COMMITTEE PROPOSAL, INCLUDED IN THE AGENDA
MATERIALS
10 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE APPLYING OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2015. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE BOARD
OF DIRECTORS REGARDING THE APPLYING OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2015
11 SETTING UP REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2016. PROPOSED
DECISION PURSUANT TO ART 24, PARA 3, LETTER
A OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, THE GENERAL MEETING OF
SHAREHOLDERS DECIDES THE PERMANENT MONTHLY
REMUNERATION OF THE MEMBERS OF THE OF BOARD
OF DIRECTORS, AS WELL AS THE PERMANENT
MONTHLY REMUNERATION OF THE EXECUTIVE
DIRECTOR DURING 2016 TO REMAIN WITHOUT
CHANGE
12 ADOPTION OF A DECISION, PURSUANT TO ART 24, Mgmt For For
PARA 3, LETTER B OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY. PROPOSED
DECISION PURSUANT TO ART 24, PARA 3, LETTER
B OF THE ARTICLES OF ASSOCIATION,
ADDITIONAL REMUNERATION OF 1.0 PCT OF THE
PROFIT REALISED IN 2015, AS PER THE ADOPTED
ANNUAL FINANCIAL STATEMENT, TO BE PAID TO
THE EXECUTIVE DIRECTOR
13 ADOPTION OF A DECISION FOR SETTING UP OF A Mgmt For For
PERCENT FROM THE PROFIT REALISED IN 2015,
WHICH TO BE DISTRIBUTED BETWEEN THE MEMBERS
OF THE HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION 2
PCT OF THE PROFIT, REALISED DURING 2015 TO
BE DISTRIBUTED BETWEEN THE MEMBERS OF THE
HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY
14 ADOPTION OF A DECISION FOR EXTENSION OF THE Mgmt For For
MANDATE OF THE BOARD OF DIRECTORS. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXTENDS THE MANDATE OF THE
BOARD OF DIRECTORS IN ITS CURRENT MAKE UP
FOR NEW FIVE-YEAR PERIOD, AS OF THE DATE OF
THE EXPIRATION OF THE CURRENT MANDATE TILL
29.06.2021
15 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 ACCORDING TO A PROPOSAL OF
THE BOARD OF DIRECTORS
16 APPROVAL OF A MOTIVATED REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS FOR TRADES, IN THE FIELD
OF ART.114, PARA 1 FROM THE PUBLIC OFFERING
OF SECURITIES ACT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
PREPARED BY THE BOARD OF DIRECTORS
MOTIVATED REPORT FOR TRADES, IN THE FIELD
OF ART.114, PARA 1 FROM THE PUBLIC OFFERING
OF SECURITIES ACT
17 AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
REGARDING CONCLUSION OF A CONTRACT FOR WORK
- FOR TRADE, IN THE FIELD OF ART.114, PARA
1 FROM THE PUBLIC OFFERING OF SECURITIES
ACT, ACCORDING TO SECTION FIRST FROM THE
MOTIVATED REPORT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS AUTHORIZES
THE BOARD OF DIRECTORS OF THE COMPANY TO
CONCLUDE A CONTRACT FOR WORK, AS PER THE
CONDITIONS AND THE PARAMETERS, INDICATED IN
SECTION FIRST FROM THE MOTIVATED REPORT
18 AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
REGARDING CONCLUSION OF A CONTRACT FOR
COLLATERAL IN THE FORM OF CORPORATE
GUARANTEE UNDER THE LOAN AGREEMENT OF
RELATED PARTY - TRADE, FROM THE FIELD OF
ART.114, PARA 1 FROM THE PUBLIC OFFERING OF
SECURITIES ACT, ACCORDING TO SECTION SECOND
FROM THE MOTIVATED REPORT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE BOARD OF
DIRECTORS OF THE COMPANY TO CONCLUDE A
CONTRACT FOR COLLATERAL IN THE FORM OF
CORPORATE GUARANTEE, AS PER THE CONDITIONS
AND THE PARAMETERS, INDICATED IN SECTION
SECOND FROM THE MOTIVATED REPORT
19 AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
REGARDING CONCLUSION OF A CONTRACT FOR
COLLATERAL IN THE FORM OF CORPORATE
GUARANTEE ON CONTRACT FOR FACTORING OF
RELATED PARTY - TRADE, FROM THE FIELD OF
ART.114, PARA 1 FROM THE PUBLIC OFFERING OF
SECURITIES ACT, ACCORDING TO SECTION THIRD
FROM THE MOTIVATED REPORT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE BOARD OF
DIRECTORS OF THE COMPANY TO CONCLUDE A
CONTRACT FOR COLLATERAL IN THE FORM OF
CORPORATE GUARANTEE, AS PER THE CONDITIONS
AND THE PARAMETERS, INDICATED IN SECTION
THIRD FROM THE MOTIVATED REPORT
20 AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
REGARDING CONCLUSION OF A CONTRACT FOR
MARKETING SERVICES - TRADE, FROM THE FIELD
OF ART.114, PARA 1 FROM THE PUBLIC OFFERING
OF SECURITIES ACT, ACCORDING TO SECTION
FOURTH FROM THE MOTIVATED REPORT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE BOARD OF
DIRECTORS OF THE COMPANY TO CONCLUDE A
CONTRACT FOR MARKETING SERVICES, AS PER THE
CONDITIONS AND THE PARAMETERS, INDICATED IN
SECTION FOURTH FROM THE MOTIVATED REPORT
21 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOUTH VALLEY CEMENT, CAIRO Agenda Number: 707155025
--------------------------------------------------------------------------------------------------------------------------
Security: M84803101
Meeting Type: OGM
Meeting Date: 20-Jun-2016
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 01/01/2015 TO
31/12/2015
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE PERIOD FROM 01/01/2015
TILL 31/12/2015
3 THE FINANCIAL STATEMENTS FOR THE PERIOD Mgmt Take No Action
FROM 01/01/2015 TILL 31/12/2015
4 THE RELEASE OF THE CHAIRMAN AND THE BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR THE PERIOD FROM 01/01/2015 TILL
31/12/2015
5 DETERMINE THE BOARD MEMBERS ALLOWANCES AND Mgmt Take No Action
REWARDS FOR FINANCIAL YEAR ENDING
31/12/2016
6 RE-APPOINTING THE COMPANY AUDITOR MR. Mgmt Take No Action
MOUSTAFA SHAWKY AND HIS PARTNERS OFFICE AND
DETERMINE THEIR FEES FOR FINANCIAL YEAR
ENDING 31/12/2016
7 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015 AND DETERMINE THE
DONATIONS DURING FINANCIAL YEAR ENDING
31/12/2016
--------------------------------------------------------------------------------------------------------------------------
SOUTHEAST BANK LTD, DHAKA Agenda Number: 706824794
--------------------------------------------------------------------------------------------------------------------------
Security: Y8081M109
Meeting Type: AGM
Meeting Date: 11-Apr-2016
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, 2015 AND THE
BALANCE SHEET AS AT THAT 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 2015
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt For For
SHALL RETIRE IN ROTATION IN ACCORDANCE WITH
THE PROVISION OF ARTICLE 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: 934378870
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN L. 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
ENRIQUE C.S. MEJORADA Mgmt For For
XAVIER G. DE Q. TOPETE Mgmt For For
DANIEL M. QUINTANILLA Mgmt For For
LUIS M.P. BONILLA Mgmt For For
GILBERTO P. CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For
STOCK AWARD PLAN.
3. 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 2016.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 706617529
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 09-Feb-2016
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR . MRS M Mgmt For For
MASHOLOGU
O.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR . MR MJ Mgmt For For
HANKINSON
O.2 REAPPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITOR AND APPOINTMENT OF MR G KRUGER AS
DESIGNATED AUDITOR
O.3.1 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
- MR CF WELLS
O.3.2 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
- MR HK MEHTA
O.3.3 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
- MRS M MASHOLOGU
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
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 AUTHORITY TO ISSUE SHARES FOR BUSINESS Mgmt For For
PURPOSES
S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2 NON-EXECUTIVE DIRECTORS FEES Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 706708964
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: EGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
CMMT 26 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD, DHAKA Agenda Number: 706391593
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132X104
Meeting Type: AGM
Meeting Date: 16-Sep-2015
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, 2015 TOGETHER WITH THE REPORT
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
MARCH, 2015
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION
4 TO APPOINT AUDITORS FOR THE YEAR 2015-2016 Mgmt For For
AND TO FIX THEIR REMUNERATION
5 TO RE-APPOINT THE MANAGING DIRECTOR Mgmt For For
6 TO RE-APPOINT THE INDEPENDENT DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SSI GROUP INC Agenda Number: 707064046
--------------------------------------------------------------------------------------------------------------------------
Security: Y8135V105
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 638169 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 15 JUNE 2015
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR 2015 Mgmt For For
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 INDEPENDENT DIRECTOR: CARLO L. Mgmt For For
KATIGBAK
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: EDGARDO T. LOPEZ III Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: JOSE Mgmt For For
TEODORO K. LIMCAOCO
15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANBIC IBTC HOLDINGS PLC Agenda Number: 706319844
--------------------------------------------------------------------------------------------------------------------------
Security: V8288Q104
Meeting Type: EGM
Meeting Date: 06-Aug-2015
Ticker:
ISIN: NGSTANBIC003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCRIP DIVIDEND ISSUE IN Mgmt For For
RESPECT OF THE 2015 INTERIM DIVIDENDS
PROPOSED BY DIRECTORS
2 TO AUTHORIZE DIRECTORS TO TAKE ALL Mgmt For For
NECESSARY STEPS TO GIVE EFFECT TO THE
RESOLUTION
3 TO AUTHORIZE DIRECTORS TO ISSUE SCRIP Mgmt For For
DIVIDEND FROM TIME TO TIME AND IN A MANNER
TO BE DETERMINED BY DIRECTORS UNTIL THE
EARLIER OF FIVE YEARS FROM THE DATE OF THE
PASSING THIS RESOLUTION AND THE DATE ON
WHICH THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OCCURS
4 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For
IN RESPECT OF ALL RECURRENT TRANSACTIONS
ENTERED INTO WITH A RELATED PARTY OR
INTERESTED PERSON PROVIDED SUCH
TRANSACTIONS ARE OF A REVENUE OR TRADING
NATURE OR ARE NECESSARY FOR THE COMPANY'S
DAY TO DAY OPERATIONS AS SPECIFIED IN THE
CIRCULAR ATTACHED TO THE NOTICE OF THIS
MEETING
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED, JOHANNESBURG Agenda Number: 707012263
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 ELECTION OF DIRECTOR: DR ARNO DAEHNKE Mgmt For For
O.2.2 ELECTION OF DIRECTOR: DR MARTIN Mgmt For For
ODUOR-OTIENO
O.2.3 ELECTION OF DIRECTOR: MYLES RUCK Mgmt For For
O.2.4 ELECTION OF DIRECTOR: PETER SULLIVAN Mgmt For For
O.2.5 ELECTION OF DIRECTOR: WENBIN WANG Mgmt For For
O.2.6 ELECTION OF DIRECTOR: TED WOODS Mgmt For For
O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For
O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.7.1 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): STANDARD BANK GROUP
CHAIRMAN
S.7.2 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): STANDARD BANK GROUP
DIRECTOR
S.7.3 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): STANDARD BANK GROUP
INTERNATIONAL DIRECTOR
S7.41 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP DIRECTORS'
AFFAIRS COMMITTEE: CHAIRMAN
S7.42 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP DIRECTORS'
AFFAIRS COMMITTEE: MEMBER
S7.51 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN
S7.52 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: MEMBER
S7.61 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP REMUNERATION
COMMITTEE: CHAIRMAN
S7.62 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP REMUNERATION
COMMITTEE: MEMBER
S7.71 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP SOCIAL AND
ETHICS COMMITTEE: CHAIRMAN
S7.72 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP SOCIAL AND
ETHICS COMMITTEE: MEMBER
S7.81 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP AUDIT
COMMITTEE: CHAIRMAN
S7.82 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP AUDIT
COMMITTEE: MEMBER
S7.91 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP IT COMMITTEE:
CHAIRMAN
S7.92 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP IT COMMITTEE:
MEMBER
S7.10 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): AD HOC MEETING
ATTENDANCE
S.8 GRANT:GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.9 GRANT :GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S NON-REDEEMABLE PREFERENCE SHARES
S.10 APPROVE:LOANS OR OTHER FINANCIAL ASSISTANCE Mgmt For For
TO RELATED OR INTER-RELATED COMPANIES
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.9. 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: 707098124
--------------------------------------------------------------------------------------------------------------------------
Security: V8460Z104
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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, 2015 TOGETHER WITH THE
PROFIT AND LOSS AND INCOME SURPLUS ACCOUNTS
FOR THE YEAR ENDED ON THAT DATE
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2015
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK LTD, KENYA Agenda Number: 707113697
--------------------------------------------------------------------------------------------------------------------------
Security: V84616107
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KE0000000448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646259 DUE TO SPLITTING OF
RESOLUTIONS 3A AND 3B. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO RECEIVE AND CONSIDER FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31.12.2015
2 TO CONFIRM INTERIM DIVIDEND OF KES 4.50 PER Mgmt For For
SHARE PAID AND APPROVE FINAL DIVIDEND OF
KES 12.50 PER SHARE TO BE PAID
3A.I TO ELECT THE FOLLOWING AS DIRECTOR: KAUSHIK Mgmt For For
SHAH
3A.II TO ELECT THE FOLLOWING AS DIRECTOR: Mgmt For For
TEJINDER PAL SINGH
3AIII TO ELECT THE FOLLOWING AS DIRECTOR: DAVID Mgmt For For
IDORU
3A.IV TO ELECT THE FOLLOWING AS DIRECTOR: IAN Mgmt For For
ANDERSON BRYDEN
3A.V TO ELECT THE FOLLOWING AS DIRECTOR: ANGARAI Mgmt For For
GANESH DORAIRAJAN
3A.VI TO ELECT THE FOLLOWING AS DIRECTOR: Mgmt For For
CATHERINE ADEYA-WEYA
3B.I TO ELECT FOLLOWING DIRECTOR AS MEMBER OF Mgmt For For
THE BOARD AUDIT COMMITTEE: LES BAILLIE
3B.II TO ELECT FOLLOWING DIRECTOR AS MEMBER OF Mgmt For For
THE BOARD AUDIT COMMITTEE: KAUSHIK SHAH
3BIII TO ELECT FOLLOWING DIRECTOR AS MEMBER OF Mgmt For For
THE BOARD AUDIT COMMITTEE: PATRICK OBATH
4 TO AUTHORISE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
5 TO NOTE THE CONTINUANCE OF KPMG AS AUDITORS Mgmt For For
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION
6 PASS SPECIAL RESOLUTION TO INCREASE THE Mgmt For For
SHARE CAPITAL FOR THE COMPANY AND ISSUANCE
OF BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BOTSWANA LTD Agenda Number: 707139754
--------------------------------------------------------------------------------------------------------------------------
Security: V8459R113
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: BW0000000165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT AND SIGN MINUTES OF Mgmt For For
THE MEETING HELD ON THE 30TH JUNE 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CHAIRPERSONS REPORT
3 TO RECEIVE, CONSIDER AND ADOPT THE CHIEF Mgmt For For
EXECUTIVE OFFICER'S REPORT
4 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST
DECEMBER 2015, TOGETHER WITH THE AUDITORS
REPORT HEREIN
5 TO APPROVE THE 2016 DIRECTORS REMUNERATION Mgmt For For
6 TO RATIFY THE PAYMENT OF FINAL DIVIDENDS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2014 PAID
DURING THE REPORTING YEAR
7 TO CONFIRM THE APPOINTMENT OF NATHAN KGABI Mgmt For For
WHO JOINS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
8 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2015
9 TO CONFIRM THE APPOINTMENT OF KPMG AS Mgmt For For
AUDITORS FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
STEALTHGAS INC. Agenda Number: 934269019
--------------------------------------------------------------------------------------------------------------------------
Security: Y81669106
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: GASS
ISIN: MHY816691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY N. VAFIAS Mgmt For For
MARKOS DRAKOS Mgmt For For
2. ADOPTION OF THE 2015 EQUITY COMPENSATION Mgmt For For
PLAN.
3. 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 706400265
--------------------------------------------------------------------------------------------------------------------------
Security: Y8166R114
Meeting Type: AGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: INE114A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE (I) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2015 TOGETHER WITH REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON, (II) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND
THE REPORT OF THE AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt For For
KUMAR CHAUDHARY (DIN: 03256818), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
KALYAN MAITY (DIN:06530613), 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 2015-16
5 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2014-15 @ 2.5% OF THE PAID-UP EQUITY
SHARE CAPITAL IN ADDITION TO INTERIM
DIVIDEND @ 17.5% ALREADY PAID DURING THE
YEAR
6 TO OBTAIN CONSENT FOR BORROWINGS AND Mgmt For For
CREATION OF CHARGE ON THE ASSETS OF THE
COMPANY
7 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 706360548
--------------------------------------------------------------------------------------------------------------------------
Security: S8217G106
Meeting Type: CRT
Meeting Date: 07-Sep-2015
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
S.2 APPROVE ARTICLES OF ASSOCIATION Mgmt For For
S.3 AUTHORISE SPECIFIC REPURCHASE OF SHARES Mgmt For For
FROM BRAIT MAURITIUS LIMITED
O.1 APPROVE THE SECONDARY LISTING OF GENESIS Mgmt For For
INTERNATIONAL HOLDINGS N.V. ON THE MAIN
BOARD OF THE EXCHANGE OPERATED BY THE JSE
O.2 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM Agenda Number: 706957264
--------------------------------------------------------------------------------------------------------------------------
Security: N8248H102
Meeting Type: EGM
Meeting Date: 30-May-2016
Ticker:
ISIN: NL0011375019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 CHANGE FISCAL YEAR END Mgmt For For
3 ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. Mgmt For For
BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J.
GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN,
J.F. MOUTON, H.J. SONN, B.E. STEINHOFF,
P.D.J. VAN DEN BOSCH AND C.H. WIESE AS
SUPERVISORY BOARD MEMBERS
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J.
VAN DEN BOSCH
5.A NOTIFICATION OF NON-BINDING NOMINATIONS: MR Non-Voting
C.E. DAUN, MR B.E. STEINHOFF, DR C.H.
WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J.
GUIBERT, MRS A. KRUGER-STEINHOFF, ADV J.D.
WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND
DR J. VAN ZYL
5.B ELECT C.E. DAUN TO SUPERVISORY BOARD Mgmt For For
5.C ELECT B.E. STEINHOFF TO SUPERVISORY BOARD Mgmt For For
5.D ELECT C.H. WIESE TO SUPERVISORY BOARD Mgmt For For
5.E ELECT D. KONAR TO SUPERVISORY BOARD Mgmt For For
5.F ELECT H.J. SONN TO SUPERVISORY BOARD Mgmt For For
5.G ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD Mgmt For For
5.H ELECT A. KRUGER-STEINHOFF TO SUPERVISORY Mgmt For For
BOARD
5.I ELECT J.D. WIESE TO SUPERVISORY BOARD Mgmt For For
5.J ELECT S.F. BOOYSEN TO SUPERVISORY BOARD Mgmt For For
5.K ELECT M.T. LATEGAN TO SUPERVISORY BOARD Mgmt For For
5.L ELECT J. VAN ZYL TO SUPERVISORY BOARD Mgmt For For
6 OTHER BUSINESS Non-Voting
7 CLOSE MEETING Non-Voting
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.A 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.
--------------------------------------------------------------------------------------------------------------------------
SUEZ CEMENT COMPANY S.A.E., CAIRO Agenda Number: 706747029
--------------------------------------------------------------------------------------------------------------------------
Security: M8701Q103
Meeting Type: OGM
Meeting Date: 24-Mar-2016
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
COMPANYS ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANYS FINANCIAL STATEMENTS Mgmt Take No Action
FOR THE FISCAL YEAR ENDING IN 31.12.2015
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
ACCOUNT FOR THE FISCAL YEAR ENDED 2015
5 APPROVING THE AMENDMENTS OCCURED ON THE Mgmt Take No Action
COMPANYS BOD STRUCTURE AND HIRING
INDEPENDENT MEMBERS
6 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2015
7 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2016
8 APPROVING THE HIRING OF THE COMPANYS Mgmt Take No Action
FINANCIAL AUDITORS DURING THE FISCAL YEAR
2016 AND DETERMINING THEIR SALARIES
9 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR 2015. AND TO AUTHORISE THE BOD
TO PAY THE DONATIONS DURING THE FISCAL YEAR
2016
10 APPROVING THE NETTING CONTRACTS BETWEEN THE Mgmt Take No Action
COMPANY AND THE RELATED PARTIES TO BE
SIGNED DURING THE FISCAL YEAR ENDING IN
2016 .AND TO AUTHORISE THE BOD TO SIGN
NETTING CONTRACTS DURING THE YEAR IF NEEDED
CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SUEZ CEMENT COMPANY S.A.E., CAIRO Agenda Number: 706749807
--------------------------------------------------------------------------------------------------------------------------
Security: M8701Q103
Meeting Type: EGM
Meeting Date: 24-Mar-2016
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 APPROVE GUARANTEES FROM SUEZ CEMENT COMPANY Mgmt Take No Action
TO GUARANTEE TOURA PORTLAND CEMENT COMPANY
AND HELWAN CEMENT COMPANY TO FACILITATE
THEIR CREDIT FACILITIES FROM THE BANKS
2 DELEGATE MANAGING DIRECTOR TO SIGN Mgmt Take No Action
GUARANTEES ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUI SOUTHERN GAS CO LTD, KARACHI Agenda Number: 707063739
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184N103
Meeting Type: AGM
Meeting Date: 14-May-2016
Ticker:
ISIN: PK0002801014
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 30,2015 TOGETHER WITH
THE DIRECTORS AND AUDITORS REPORTS THERE ON
2 TO CONFIRM THE APPOINTMENT OF M/S DELOITTE Mgmt For For
YOUSUF ADIL, CHARTERED ACCOUNTANTS AS
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30,2016 AND FIX THEIR REMUNERATIONS
3 TO CONSIDER AND AMEND ARTICLE 102 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
PASS THE FOLLOWING SPECIAL RESOLUTION, WITH
OR WITHOUT MODIFICATIONS RESOLVED THAT
ARTICLE 102 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE AND IS NEARBY AMENDED TO
BE READ AS UNDER 102 THE REMUNERATION TO BE
PAID TO THE DIRECTORS FOR ATTENDING THE
BOARD OF DIRECTORS AND ITS COMMITTEES
MEETING SHALL BE RS 100,000 PER BOD AND ITS
COMMITTEES MEETINGS
4 TO TRANSACT OTHER BUSINESS OF THE COMPANY Mgmt Against Against
WITH THE PERMISSION OF THE CHAIRMAN
CMMT 06 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS CO, DAJEEJ Agenda Number: 707109511
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: EGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT ARTICLE 62 OF BYLAWS RE: SHARE Mgmt For For
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS CO, DAJEEJ Agenda Number: 707109333
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: OGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2015
5 APPROVE ABSENCE OF DIVIDENDS AND BONUS Mgmt For For
SHARES FOR FY 2015
6 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
60,000 FOR FY 2015
7 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016
8 APPROVE SHARE OPTION PLAN Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
11 ELECT DIRECTORS (BUNDLED) Mgmt For For
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
--------------------------------------------------------------------------------------------------------------------------
SUMMIT POWER LTD Agenda Number: 706880627
--------------------------------------------------------------------------------------------------------------------------
Security: Y8183K100
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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, 2015 TOGETHER
WITH AUDITORS REPORT THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR 2015 AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt For For
RETIRING UNDER ARTICLE 23 (A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt For For
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SUMMIT POWER LTD Agenda Number: 706862249
--------------------------------------------------------------------------------------------------------------------------
Security: Y8183K100
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BD0306SMTP03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
PASSWORD THE FOLLOWING RESOLUTION AS
SPECIAL RESOLUTION WITH OR WITHOUT
MODIFICATION: RESOLVED THAT DRAFT SCHEME OF
AMALGAMATION OF SUMMIT POWER COMPANY
LIMITED, SUMMIT UTTARANCHOL POWER COMPANY
LIMITED AND SUMMIT NARAYANGANJ POWER
LIMITED
2 (COLLECTIVELY TRANSFEROR COMPANIES) WITH Mgmt For For
SUMMIT POWER LIMITED (TRANSFEREE COMPANY)
(THE SCHEME) BE AND IS HEREBY APPROVED AND
SUBJECT TO SANCTION OF THE SCHEME BY THE
HIGH COURT DIVISION OF THE SUPREME COURT OF
BANGLADESH IN ACCORDANCE WITH THE PROVISION
OF SECTION 228 AND 229 OF THE COMPANIES
ACT, 1994 AND APPROVAL OF THE SAME SCHEME
BY THE MEMBERS OF SUMMIT PURBANCHOL POWER
COMPANY LIMITED AND SUMMIT NARAYANGANJ
POWER LIMITED IN THE SIMILAR MANNER, LET
THE TRANSFEROR COMPANIES BE AMALGAMATED
WITH THE TRANSFEREE COMPANY IN TERMS OF THE
SCHEME
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 706461136
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 02-Nov-2015
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVE MERGER OF THE LATIN AMERICAN ASSETS Mgmt For For
OF SUN INTERNATIONAL LIMITED WITH DREAM
S.A.
O.2 AUTHORISE RATIFICATION OF ORDINARY Mgmt For For
RESOLUTION 1
O.3 APPROVE THE PUT AND CALL OPTIONS Mgmt For For
O.4 AUTHORISE RATIFICATION OF ORDINARY Mgmt For For
RESOLUTION 3
CMMT 14 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 706527035
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: AGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR : MR Mgmt For For
PD BACON
O.1.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR : DR Mgmt For For
NN GWAGWA
O.1.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR : MS Mgmt For For
LM MOJELA
O.2.1 ELECTION OF AUDIT COMMITTEE : MR PD BACON Mgmt For For
O.2.2 ELECTION OF AUDIT COMMITTEE : MS ZBM BASSA Mgmt For For
O.2.3 ELECTION OF AUDIT COMMITTEE : MR PL CAMPHER Mgmt For For
O.2.4 ELECTION OF AUDIT COMMITTEE : MR GR Mgmt For For
ROSENTHAL
O.3 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
O.4 RE-APPOINTMENT OF THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS : PRICEWATERHOUSECOOPERS
S.1 FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION Mgmt For For
OF SECURITIES IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.5 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706463495
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 3/- (RUPEES THREE) PER EQUITY SHARE OF
INR 1/- EACH OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2015
3 RE-APPOINTMENT OF MR. SUDHIR VALIA, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP
5 RATIFICATION OF INCREASE IN REMUNERATION OF Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2014-15
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2015-16
7 SPECIAL RESOLUTION FOR DELETION OF ARTICLE Mgmt For For
135(BB) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
8 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
CMMT 07 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706470034
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: OTH
Meeting Date: 04-Nov-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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 MAKING LOAN(S), Mgmt For For
AND/OR GIVING ANY GUARANTEE(S)/PROVIDING
SECURITY(IES) AND / OR ACQUIRE BY WAY OF
SUBSCRIPTION, PURCHASE OR OTHERWISE, THE
SECURITIES OF ANY OTHER BODY CORPORATES UP
TO I) MAXIMUM AMOUNT OF RS. 500 BILLION
(RUPEES FIVE HUNDRED BILLION ONLY), IF THE
INVESTMENTS/ ACQUISITIONS, LOANS,
GUARANTEE, SECURITIES TO BE PROVIDED ALONG
WITH COMPANY'S EXISTING LOANS OR GUARANTEE/
SECURITY OR INVESTMENTS/ ACQUISITIONS ARE
IN EXCESS OF THE LIMITS PRESCRIBED UNDER
SECTION 186 AFORESAID OR II) THE MAXIMUM
LIMITS SO PRESCRIBED UNDER SECTION 186 (AS
MAY BE AMENDED FROM TIME TO TIME),
WHICHEVER IS HIGHER
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 707039512
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM455,013.70 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
2 TO RE-ELECT MR LIM SWE GUAN WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 107 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3 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
4 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
5 THAT PURSUANT TO SECTION 129 OF THE Mgmt For For
COMPANIES ACT, 1965, DATO' CHEW CHEE KIN
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, 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."
7 THAT PURSUANT TO SECTION 129 OF THE Mgmt For For
COMPANIES ACT, 1965, TAN SRI DATO' DR. LIN
SEE YAN 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 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
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 SUNWAY SHARES
(DIVIDEND REINVESTMENT SCHEME)
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 706417258
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 517987 DUE TO CHANGE IN VOTING
STATUS 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 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
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")
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 706913274
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3.4 AND 4.3 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION 3.4 AND 4.3
3.4 TO ELECT THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES
4.3 TO ELECT THE FISCAL COUNCIL. CANDIDATE Mgmt For For
APPOINTED BY MINORITARY PREFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP, TAIPEI CITY Agenda Number: 707104698
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE AND STOCK
DIVIDEND: TWD 0.5 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 706990050
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: AGM
Meeting Date: 19-May-2016
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 2015
TOGETHER WITH THE DIRECTORS AND AUDITORS
REPORTS THEREON
2 TO APPROVE THE DIRECTORS FEES OF RM887,000 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
PAYMENT THEREOF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR
RE-ELECTION: DATUK AMAR ABDUL HAMED BIN
HAJI SEPAWI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR
RE-ELECTION: SA'ID BIN HAJI DOLAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR
RE-ELECTION: TING LINA @ DING LINA
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 : THAT APPROVAL
BE AND IS HEREBY GIVEN TO DATUK ABANG HAJI
ABDUL KARIM BIN TUN ABANG HAJI OPENG WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CONSECUTIVE
TERM OF MORE THAN NINE (9) YEARS TO
CONTINUE IN OFFICE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
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 : THAT APPROVAL
BE AND IS HEREBY GIVEN TO DATO AWANG BEMEE
BIN AWANG ALI BASAH WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CONSECUTIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE IN OFFICE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
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)
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 706999363
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: EGM
Meeting Date: 19-May-2016
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 74,147,296 Mgmt For For
NEW ORDINARY SHARES OF RM1.00 EACH
("SHARES(S)") ("BONUS SHARES(S)") TO BE
CREDITED AS FULLY PAID-UP ON THE BASIS OF
ONE (1) BONUS SHARES FOR EVERY FIVE (5)
EXISTING SHARES HELD IN TA ANN ON AN
ENTITLEMENT DATE TO BE DETERMINED LATER
("ENTITLEMENT DATE") ("PROPOSED BONUS
ISSUE")
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO LTD, TAINAN CITY Agenda Number: 707120894
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.45 PER SHARE
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
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 ASSET Mgmt For For
ACQUISITION OR DISPOSAL
8.1 THE ELECTION OF THE DIRECTOR: JIOU, FU Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00000472, JHENG, GAO-HUEI AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR: YU, PENG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00214640, HOU, BO-MING AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: TAI, BO Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00000497, WU ZENG, JHAO-MEI AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR: GUANG, WEI Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00000555, JHUANG, YING-NAN AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: WU, Mgmt For For
LIANG-HONG, SHAREHOLDER NO.00000058
8.6 THE ELECTION OF THE DIRECTOR: CHENG, LONG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00000048, JHUANG, YING-JHIH AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: SHENG, YUAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00140127, HOU, BO-YI AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR: YONG, YUAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00000513, WU, JHONG-HAN AS
REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR: HOU, BO-YU, Mgmt For For
SHAREHOLDER NO.00000013
8.10 THE ELECTION OF THE DIRECTOR: YAN, Mgmt For For
JHENG-SYONG, SHAREHOLDER NO.00000093
8.11 THE ELECTION OF THE DIRECTOR: SHUN, Mgmt For For
HAN-HONG INVESTMENT CO., LTD., SHAREHOLDER
NO.00244701, CHEN, HONG-MO AS
REPRESENTATIVE
8.12 THE ELECTION OF THE DIRECTOR: HOU, Mgmt For For
WUN-TENG, SHAREHOLDER NO.00062029
8.13 THE ELECTION OF THE DIRECTOR: MAO, JIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00219904, HE, JING-HUA AS REPRESENTATIVE
8.14 THE ELECTION OF THE DIRECTOR: YU, PENG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00214640, JHANG, YI-JHEN AS
REPRESENTATIVE
8.15 THE ELECTION OF THE DIRECTOR: SHENG, YUAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.00140127, HOU, JHIH-SHENG AS
REPRESENTATIVE
8.16 THE ELECTION OF THE DIRECTOR: SIN, Mgmt For For
YONG-SING INVESTMENT CO., LTD., SHAREHOLDER
NO.00000417, HOU, JHIH-YUAN AS
REPRESENTATIVE
8.17 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DAI, CIAN, SHAREHOLDER NO.D100012XXX
8.18 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
NIE, PENG-LING, SHAREHOLDER NO.00082716
8.19 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CIOU, WUN-HUEI, SHAREHOLDER NO.B220413XXX
8.20 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CAI, ZONG-YI, SHAREHOLDER NO.D120854XXX
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 707104511
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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
1 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
2 ACKNOWLEDGMENT OF THE COMPANY'S 2015 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
3 ACKNOWLEDGMENT OF THE COMPANY'S 2015 Mgmt For For
EARNINGS DISTRIBUTION. PROPOSED CASH
DIVIDEND: TWD 1.25 PER D PREFERRED SHARE.
TWD 0.48 PER COMMON SHARE. PROPOSED STOCK
DIVIDEND: 72 SHS FOR 1,000 COMMON SHS HELD
4 NEW ISSUANCE OF COMMON SHARES FROM EARNINGS Mgmt For For
5 OF ALL THE COMPANY'S CLASS E PREFERRED Mgmt For For
SHARES, UP TO 1 BILLION SHARES WOULD BE
ISSUED VIA BOOK BUILDING. THE PROPOSAL
SHALL BE MADE EFFECTIVE UPON SHAREHOLDER
MEETINGS APPROVAL TO WAIVE THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS FOR THE
SUBSCRIPTION OF NEWLY ISSUED CLASS E
PREFERRED SHARES AND TO RAISE THE RATIO OF
PUBLIC OFFERING
6 OF ALL THE COMPANY'S CLASS F PREFERRED Mgmt For For
SHARES, UP TO 1.5 BILLION SHARES WOULD BE
ISSUED VIA BOOK BUILDING. THE PROPOSAL
SHALL BE MADE EFFECTIVE UPON SHAREHOLDER
MEETINGS APPROVAL TO WAIVE THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS FOR THE
SUBSCRIPTION OF NEWLY ISSUED CLASS F
PREFERRED SHARES AND TO RAISE THE RATIO OF
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK, TAIPEI CITY Agenda Number: 707151027
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES OF INCORPORATION OF TAIWAN Mgmt For For
BUSINESS BANK
2 2015 FINANCIAL STATEMENTS ARE PRESENTED Mgmt For For
3 2015 STATEMENT OF SURPLUS ALLOCATION IS Mgmt For For
PRESENTED. PROPOSED CASH DIVIDEND: TWD 0.1
PER SHARE
4 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
2015 EARNINGS. PROPOSED STOCK DIVIDEND: 50
FOR 1,000 SHS HELD
5 AMEND THE PROCEDURE FOR ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS OF TAIWAN BUSINESS BANK
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 707140985
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 AMEND CLAUSES OF COMPANY CORPORATE Mgmt For For
CHARTER (ARTICLES OF INCORPORATION)
2 TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.33 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: FU PIN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.20420701, HSIEH CHI CHIA AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.20420700,CHEN CHI TE AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: C.F. KOO Mgmt For For
FOUNDATION, SHAREHOLDER NO.20178935, DAVID
CARR MICHAEL AS REPRESENTATIVE
4.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHENG MING YEH, SHAREHOLDER NO.A101776XXX
5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 707145769
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMEND THE ARTICLES OF INCORPORATION Mgmt For For
2 RECOGNITION FOR THE BUSINESS REPORT AND THE Mgmt For For
FINANCIAL STATEMENT FOR 2015
3 RECOGNITION FOR THE DISTRIBUTION OF Mgmt For For
EARNINGS FOR FISCAL 2015. PROPOSED CASH
DIVIDEND: TWD 0.3 PER SHARE. PROPOSED STOCK
DIVIDEND: 70 SHARES PER 1000 SHARES
4 PROPOSAL OF A NEW SHARE ISSUE FROM Mgmt For For
CAPITALIZATION OF EARNINGS FOR 2015
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION-CHEN,
SHIAN-JUH
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION-LIN, JUNG-HUA
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 707176017
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 AMENDMENT TO SOME ARTICLES OF INCORPORATION Mgmt For For
2 ADOPTION OF THE FINANCIAL RESULTS FOR FY Mgmt For For
2015
3 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF FY2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.1 PER SHARE
4 AMENDMENT TO SOME PROVISIONS OF THE Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES AND ENDORSEMENT AND GUARANTEE OF
TAIWAN FERTILIZER CO., LTD. SUBMIT TO
REFERENDUM
5 AMENDMENT TO SOME REVISION OF THE Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS OF TAIWAN FERTILIZER CO., LTD. TO BE
SUBMITTED TO REFERENDUM
--------------------------------------------------------------------------------------------------------------------------
TAIWAN GLASS IND CORP, TAIPEI Agenda Number: 707124525
--------------------------------------------------------------------------------------------------------------------------
Security: Y8420M109
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. NO DIVIDEND WILL Mgmt For For
BE DISTRIBUTED
4 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 707120589
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD5.6 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For
LOAN, ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 707105094
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 2015 ANNUAL BUSINESS REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 706757789
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 26-Mar-2016
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 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDED IN
31.12.2015. AND THE SUGGESTED PROFIT
DISTRIBUTION ACCOUNT
4 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR 2015
5 APPROVING THE HIRING OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITOR FOR THE FISCAL YEAR ENDED
IN 31.12.2016 AND DETERMINING THE SALARY
6 RENEWING THE COMPANY BOD FOR ANOTHER YEAR Mgmt Take No Action
7 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2016
8 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR 2015 AND AUTHORISING THE BOD TO
PAY THE DONATIONS FOR AMOUNTS EXCEED 1000
EGP DURING THE FISCAL YEAR 2016
9 APPROVING TO SIGN NETTING CONTRACTS DURING Mgmt Take No Action
THE FISCAL YEAR 2016 AND RENEWAL THE SIGNED
NETTING CONTRACTS FOR THE FISCAL YEAR ENDED
IN 31.12.2015
--------------------------------------------------------------------------------------------------------------------------
TALLINK GRUPP AS, TALLINN Agenda Number: 707118902
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 2015 OF AS TALLINK GRUPP
2 PROPOSAL ON DISTRIBUTION OF PROFITS: Mgmt For For
DIVIDEND 0.02 EUROS PER SHARE
3 INTRODUCTION OF SHARE WITHOUT NOMINAL VALUE Mgmt For For
AND AMENDMENT OF ARTICLES OF ASSOCIATION
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 EXTENSION OF AUTHORITIES OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
6 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND THE DETERMINATION OF THE
PROCEDURE OF REMUNERATION OF AN AUDITOR:
KPMG BALTICS OU
--------------------------------------------------------------------------------------------------------------------------
TALLINNA KAUBAMAJA GRUPP AS, TALLINN Agenda Number: 706775458
--------------------------------------------------------------------------------------------------------------------------
Security: X8852C109
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: EE0000001105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF 2015 OF Mgmt For For
TALLINNA KAUBAMAJA GRUPP AS. . TO APPROVE
THE ANNUAL REPORT OF TALLINNA KAUBAMAJA
GRUPP AS FOR 2015 PREPARED BY THE
MANAGEMENT BOARD OF TALLINNA KAUBAMAJA
GRUPP AS AND APPROVED BY THE SUPERVISORY
BOARD, ACCORDING TO WHICH THE CONSOLIDATED
BALANCE SHEET OF TALLINNA KAUBAMAJA GRUPP
AS AS AT 31.12.2015 IS 347,980 THOUSAND
EUROS, THE SALES REVENUE FOR THE ACCOUNTING
YEAR IS 555,447 THOUSAND EUROS AND THE NET
PROFIT 22,071 THOUSAND EUROS
2 DISTRIBUTION OF PROFIT :TO APPROVE THE Mgmt For For
PROFIT DISTRIBUTION PROPOSAL OF 2015 OF
TALLINNA KAUBAMAJA GRUPP AS, PRESENTED BY
THE MANAGEMENT BOARD AND APPROVED BY THE
SUPERVISORY BOARD, AS FOLLOWS: 1) RETAINED
PROFITS OF PREVIOUS YEARS 73,197 THOUSAND
EUROS 2) NET PROFIT OF 2015 22,071 THOUSAND
EUROS 3) TOTAL DISTRIBUTABLE PROFIT AS
AT31.12.2015 95,268 THOUSAND EUROS 4) TO
PAY DIVIDENDS0.52 EUROS PER SHARE 21,179
THOUSAND EUROS 5) RETAINED PROFITS AFTER
DISTRIBUTION OF PROFITS 74,089 THOUSAND
EUROS. THE LIST OF SHAREHOLDERS WITH A
RIGHT TO RECEIVE DIVIDENDS SHALL BE FIXED
AS AT 26 APRIL 2016 AT23.59. DIVIDENDS
SHALL BE PAID TO THE BANK ACCOUNTS OF
SHAREHOLDERS VIA TRANSFER ON 27 APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
TALLINNA VESI AS, TALLINN Agenda Number: 707064995
--------------------------------------------------------------------------------------------------------------------------
Security: X8936L109
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: EE3100026436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2015 ANNUAL REPORT Mgmt For For
2 DISTRIBUTION OF PROFIT THE NET PROFIT OF Mgmt For For
THE COMPANY IN 2015 IS 19 858 000 EUROS. TO
DISTRIBUTE EUR 18 000 600 EUROS OF AS
TALLINNA VESI'S RETAINED EARNINGS OF 89 007
000 EUROS AS OF 31.12.2015, INCL. FROM THE
NET PROFIT OF 19 858 000 EUROS FOR THE YEAR
2015, AS DIVIDENDS, OF WHICH 0,90 EUROS PER
SHARE SHALL BE PAID TO THE OWNERS OF THE
A-SHARES AND 600 EUROS PER SHARE SHALL BE
PAID TO THE OWNER OF THE B-SHARE. REMAINING
RETAINED EARNINGS WILL REMAIN UNDISTRIBUTED
AND ALLOCATIONS FROM THE NET PROFIT WILL
NOT BE MADE TO THE RESERVE CAPITAL. 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 27TH
JUNE 2016 AND TO DETERMINE THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS
ON THE BASIS OF THE SHARE LEDGER AS AT
23.59 ON 16TH JUNE 2016
3 AMENDMENT TO THE ARTICLES OF ASSOCIATION. Mgmt For For
TO ADD A NEW CLAUSE 6.2.9 TO THE ARTICLES
OF ASSOCIATION TO ALLOW FOR AN ELECTRONIC
PARTICIPATION OF THE SHAREHOLDERS IN
GENERAL MEETINGS, AND TO APPROVE THE NEW
WORDING OF THE ARTICLES OF ASSOCIATION
(ATTACHED ):6.2.9.ELECTRONIC PARTICIPATION
IN A GENERAL MEETING.6.2.9.1 THE
SHAREHOLDERS MAY VOTE ON THE DRAFT
RESOLUTIONS PREPARED IN RESPECT TO THE
ITEMS ON THE AGENDA OF A GENERAL MEETING
USING ELECTRONIC MEANS PRIOR TO THE GENERAL
MEETING OR DURING THE GENERAL MEETING IF IT
IS POSSIBLE IN A TECHNICALLY SECURE MANNER
AND IT IS ESTABLISHED IN THE NOTICE TO
CONVENE A GENERAL MEETING.6.2.9. 2 THE
PROCEDURE OF THE ELECTRONIC VOTING SHALL BE
DETERMINED BY THE MANAGEMENT BOARD
ELECTRONIC VOTING SHALL BE PERFORMED IN A
FORMAT WHICH CAN BE REPRODUCED IN WRITING.
6.2.9 .3 THE NOTICE TO CONVENE A GENERAL
MEETING SHALL ESTABLISH, WHETHER ELECTRONIC
VOTING CAN BE PERFORMED AND SHALL INCLUDE A
REFERENCE TO THE PROCEDURE OF THE
ELECTRONIC VOTING DETERMINED BY THE
MANAGEMENT BOARD. 6.2.9.4 THE SHAREHOLDER
WHO VOTED USING ELECTRONIC MEANS SHALL BE
DEEMED TO HAVE TAKEN PART IN THE GENERAL
MEETING AND THE VOTES REPRESENTED BY THE
SHAREHOLDER'S SHARES SHALL BE ACCOUNTED AS
PART OF THE QUORUM OF THE GENERAL MEETING
UNLESS OTHERWISE PROVIDED BY LAW
4.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
COUNCIL. COUNCIL PROPOSAL: TO ELECT MR.
REIN RATAS AS A SUPERVISORY COUNCIL MEMBER
OF AS TALLINNA VESI FROM 2ND JUNE, 2016
4.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
COUNCIL. COUNCIL PROPOSAL: TO ELECT MR.
MART MAGI AS A SUPERVISORY COUNCIL MEMBER
OF AS TALLINNA VESI FROM 2ND JUNE ,2016
4.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
COUNCIL. COUNCIL PROPOSAL: TO ELECT MR.
SIMON ROGER GARDINER AS A SUPERVISORY
COUNCIL MEMBER OF AS TALLINNA VESI FROM 2ND
JUNE,2016
4.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
COUNCIL. COUNCIL PROPOSAL: TO ELECT MR.
MARTIN PADLEY AS A SUPERVISORY COUNCIL
MEMBER OF AS TALLINNA VESI FROM 1ST
NOVEMBER, 2016
5 ELECTION OF AUDITOR TO APPOINT AS Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR AND
MR. AGO VILU AS THE LEAD AUDITOR FOR THE
FINANCIAL YEAR OF 2016. TO PAY THE FEE TO
THE AUDITOR AS PER CONTRACT TO BE ENTERED
INTO
6 CEO UPDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707034257
--------------------------------------------------------------------------------------------------------------------------
Security: Y85290107
Meeting Type: AGM
Meeting Date: 25-May-2016
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
2015 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
2015
3 TO RE-ELECT DATO' KHOR SWEE WAH @ KOH BEE Mgmt For For
LENG WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. HO WAI MING WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE
101 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
5 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
6 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
7 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
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2016 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 DIRECTORS' FEES Mgmt For For
10 PROPOSED GRANT OF AUTHORITY PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
12 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
WARISAN TC HOLDINGS BERHAD AND ITS
SUBSIDIARIES AND JOINTLY-CONTROLLED
ENTITIES
13 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
APM AUTOMOTIVE HOLDINGS BERHAD AND ITS
SUBSIDIARIES AND JOINT VENTURES
14 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
TAN CHONG INTERNATIONAL LIMITED AND ITS
SUBSIDIARIES
15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
AUTO DUNIA SDN BHD
16 PROPOSED DISPOSAL OF ASSETS BY TC ALUMINIUM Mgmt For For
CASTINGS SDN BHD (AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF TAN CHONG MOTOR HOLDINGS
BERHAD) TO APM THERMAL SYSTEMS SDN BHD (A
WHOLLY-OWNED SUBSIDIARY OF APM AUTOMOTIVE
HOLDINGS BERHAD) FOR A TOTAL CASH
CONSIDERATION OF RM5,701,318
CMMT 09 MAY 2016: PLEASE NOTE THAT IN ORDER TO Non-Voting
PROCESS VOTING INSTRUCTIONS THE ISSUER
REQUIRES DISCLOSURE OF BENEFICIAL OWNER
DETAILS FOR CLIENTS WHO OPERATE VIA AN
OMNIBUS ACCOUNT STRUCTURE ONLY WHERE THERE
ARE MULTIPLE UNDERLYING END BENEFICIARIES
POOLED INTO ONE DEPOSITORY ACCOUNT.
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT INDUSTRY CORPORATION Agenda Number: 706974309
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
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 605253 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 2015 BUSINESS RESULT AND AUDIT Mgmt For For
REPORT PERFORMED BY E AND Y IN 2015
2 APPROVAL OF ADDITIONAL ELECTION OF 01 BOD Mgmt For For
MEMBER, MR TRAN HOANG AN AND APPROVAL OF
LIST OF BOD MEMBERS
3 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE CHARTER OF OPERATION AND
ORGANIZATION
4 APPROVAL OF 2016 BUSINESS PLAN OF THE Mgmt For For
COMPANY
5 APPROVAL OF AUTHORIZATION FOR BOD TO Mgmt For For
CONSIDER FOR INVESTMENT OR DIVESTMENT OF
THE COMPANY PROJECTS
6 CONTINUING CONTRIBUTING INVESTMENT CAPITAL Mgmt For For
AND ENHANCING TO BUILD UNIVERSITY
SUPERMARKET OF TAN TAO UNIVERSITY AND
CONTRIBUTING CAPITAL TO COMPLETE LEGAL
PROCEDURES OF TAN TAO SCIENCE CITY AND
INDUSTRIAL PARK COMPLEX PROJECT
7 APPROVAL OF CAPITAL CONSTRUCTION PLAN Mgmt For For
8 APPROVAL OF BOD TO RETAIN PART OR WHOLE OF Mgmt For For
2015 PROFIT TO SUPPLEMENT WORKING CAPITAL
AND INCREASE CHARTER CAPITAL BY PAYING 2015
STOCK DIVIDEND AND BONUS SHARES
9 APPROVAL OF BOD TO ACTIVELY BORROW USD 50 Mgmt For For
MILLION LOANS FROM INTERNATIONAL FINANCIAL
INSTITUTIONS TO RESTRUCTURE LOANS AND
SUPPLEMENT CAPITAL FOR BUSINESS OPERATIONS
10 AUTHORIZATION FOR BOD TO IMPLEMENT Mgmt For For
NECESSARY PROCEDURES IN LINE WITH LAWS TO
LIST THE ENTIRE ISSUED SHARES ACCORDING TO
REPORT AT ITEM 1 AND TO INCREASE CHARTER
CAPITAL AFTER ISSUANCE COMPLETION
11 AUTHORIZATION FOR BOD CHAIRMAN TO FULFILL Mgmt For For
NECESSARY LEGAL FORMALITIES TO SUCCESSFULLY
IMPLEMENT THE SHAREHOLDER MEETING
RESOLUTIONS
12 AUTHORIZATION FOR BOD TO SELECT AUDITING Mgmt For For
ENTITY FOR 2016
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TAQA MOROCCO S.A, EL JADIDA Agenda Number: 706777527
--------------------------------------------------------------------------------------------------------------------------
Security: V4964A109
Meeting Type: OGM
Meeting Date: 12-Apr-2016
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 2015 REFLECTING A PROFIT OF
MAD 841,614,663.48
2 VALIDATION OF THE CONSOLIDATED COMPANY'S Mgmt Take No Action
FINANCIALS AS OF 31 DECEMBER 2015
REFLECTING A CONSOLIDATED PROFIT OF MAD
965,993,754.18
3 PROFITS 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 2015
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 CABINET BENJELLOUN TOUIMI
CONSULTING'S MANDATE AS THE STATUTORY
AUDITOR FOR A PERIOD OF 3 YEARS
7 RATIFICATION OF M.SAEED HAMAD OBAID ABUQATA Mgmt Take No Action
ALDHAHERIS COOPTATION AS A NEW SUPERVISORY
BOARD MEMBER IN REPLACEMENT OF M.MICHAEL
TERENCE MCGUINTY
8 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, MUMBAI Agenda Number: 706327067
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: AGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT- (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2015 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2014-15: FOR THE
YEAR UNDER REVIEW, THE DIRECTORS HAVE
RECOMMENDED A DIVIDEND OF 100.0% (INR 10.00
PER SHARE) AND A SPECIAL DIVIDEND OF 25.0%
(INR 2.50 PER SHARE) ON THE OCCASION OF THE
PLATINUM JUBILEE YEAR OF THE COMPANY, ON
ITS ORDINARY SHARES
3 RE-APPOINTMENT OF MR. CYRUS P. MISTRY, WHO Mgmt For For
RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 706418565
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2015, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS' REPORT THERE
ON; AND B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE
AUDITORS' REPORT THEREON
2 DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2014-15: THE DIRECTORS ARE PLEASED TO
RECOMMEND A DIVIDEND OF INR 5.50 PER SHARE
(INR 4.50 PER SHARE LAST YEAR) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015
3 RE-APPOINTMENT OF DR. ASHOK JHUNJHUNWALA AS Mgmt For For
A DIRECTOR
4 RE-APPOINTMENT OF MR. N. SRINATH AS A Mgmt For For
DIRECTOR
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. S.B. BILLIMORIA & CO.,
CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION
NO. 101496W)
6 APPOINTMENT OF MS. RENUKA RAMNATH AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. GOPICHAND KATRAGADDA AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
8 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
9 AUTHORISATON U/S 197 OF THE COMPANIES ACT Mgmt For For
2013 FOR PAYMENT OF REMUNERATION FOR FIVE
YEARS FROM 1 APRIL 2015
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707128585
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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,
2016, 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, 2016,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ISHAAT HUSSAIN (DIN:00027891), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT AND HIS TERM
WOULD BE UP TO SEPTEMBER 2, 2017
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
117366W/W-100018)
5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
CMMT 06 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
4 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.
--------------------------------------------------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD, BENGALURU Agenda Number: 706326003
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 14-Aug-2015
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
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 31ST MARCH
2015, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2015 TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. S Mgmt For For
SANTHANAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HARISH BHAT, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, THE COMPANY
HEREBY RATIFIES THE APPOINTMENT OF LOVELOCK
& LEWES (FIRM REGISTRATION NO. 301056E), AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING (AGM) TILL THE CONCLUSION OF THE
FIFTY-THIRD AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2016 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
6 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 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT(
S) THEREOF, FOR THE TIME BEING IN FORCE),
SHOME & BANERJEE, COST ACCOUNTANTS, (FIRM
REGISTRATION NUMBER 000001), 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 2016, BE PAID A REMUNERATION OF
RS. 3,00,000 PLUS SERVICE TAX AS APPLICABLE
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
AFORESAID AUDIT. 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
CONTD
CONT CONTD OR EXPEDIENT TO GIVE EFFECT TO THIS Non-Voting
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934262229
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 13-Aug-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015.
O2 TO APPOINT A DIRECTOR IN PLACE OF MR SATISH Mgmt For
BORWANKAR (DIN: 01793948), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT.
O3 RATIFICATION OF AUDITORS' APPOINTMENT. Mgmt For
S4 PAYMENT OF REMUNERATION TO THE COST Mgmt For
AUDITOR.
S5 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 706328627
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 13-Aug-2015
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015
2 TO APPOINT A DIRECTOR IN PLACE OF MR SATISH Mgmt For For
BORWANKAR (DIN: 01793948), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RATIFICATION OF AUDITORS' APPOINTMENT: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTS (ICAI FIRM REGISTRATION
NO.117366W/W-100018) (DHS)
4 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
5 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
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
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 706316331
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 05-Aug-2015
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31ST MARCH 2015 TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST MARCH
2015 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2014-15 ON EQUITY SHARES: THE
DIRECTORS OF YOUR COMPANY RECOMMEND A
DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR
1 EACH), SUBJECT TO THE APPROVAL OF THE
MEMBERS
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. R. Mgmt For For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND
IS ELIGIBLE FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND FIXING THEIR REMUNERATION:
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
117366W/W-100018)
6 APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS Mgmt For For
DIRECTOR
7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
9 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
10 INCREASE IN LIMITS OF INVESTMENTS IN OTHER Mgmt For For
BODIES CORPORATE
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 706328603
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
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: A) AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH, 2015 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND B) AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2015 AND THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES FOR FINANCIAL YEAR 2014-15:
TO DECLARE DIVIDEND OF INR 8 PER ORDINARY
(EQUITY) SHARE OF INR 10 EACH FOR FINANCIAL
YEAR 2014-15
3 APPOINTMENT OF DIRECTOR IN PLACE OF DR. Mgmt For For
KARL-ULRICH KOEHLER, (DIN: 03319129) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. D. Mgmt For For
K. MEHROTRA, (DIN: 00142711) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
AS STATUTORY AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. ANDREW ROBB AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 REVISION IN TERMS OF REMUNERATION OF MR. T. Mgmt For For
V. NARENDRAN, MANAGING DIRECTOR OF THE
COMPANY
8 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt For For
KOUSHIK CHATTERJEE, GROUP EXECUTIVE
DIRECTOR (FINANCE & CORPORATE) OF THE
COMPANY
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
10 RATIFICATION OF COST AUDITORS' Mgmt For For
REMUNERATION: MESSRS SHOME & BANERJEE, COST
ACCOUNTANTS (FIRM'S REGISTRATION NO.
000001)
11 FURTHER ISSUANCE OF SECURITIES NOT Mgmt For For
EXCEEDING INR 10,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC, TATARSTAN Agenda Number: 707107480
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF THE COMPANY Mgmt For For
FOR 2015
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS, Mgmt For For
INCLUDING THE PROFIT AND LOSS STATEMENT, OF
THE COMPANY, FOR 2015
3 APPROVE THE DISTRIBUTION OF NET INCOME ON Mgmt For For
THE BASIS OF RESULTS OF THE FINANCIAL YEAR
4 TO PAY DIVIDENDS FOR 2015: A) 1096% OF THE Mgmt For For
NOMINAL VALUE PER PJSC TATNEFT PREFERRED
SHARE B) 1096% OF THE NOMINAL VALUE PER
PJSC TATNEFT ORDINARY SHARE TO SET 8 JULY
2016 AS THE DATE FOR THE DETERMINATION OF
PERSONS ENTITLED TO THE DIVIDENDS. TO
DETERMINE THE TERM FOR THE PAYMENT OF
DIVIDENDS IN ACCORDANCE WITH THE APPLICABLE
LEGISLATION. THE DIVIDENDS SHALL BE PAID IN
CASH
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 DIRECTOR OF THE Mgmt For For
COMPANY: RADIK RAUFOVICH GAIZATULLIN
5.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV
5.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: LASZLO GERECS
5.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RUSTAM KHAMISOVICH KHALIMOV
5.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: AZAT KIYAMOVICH KHAMAEV
5.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RAIS SALIKHOVICH KHISAMOV
5.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: YURI LVOVICH LEVIN
5.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: NAIL ULFATOVICH MAGANOV
5.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RENAT HALLIULOVICH MUSLIMOV
5.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RENAT KASIMOVICH SABIROV
5.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: VALERY YURIEVICH SOROKIN
5.12 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RENE FREDERIC STEINER
5.13 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV
5.14 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RAFAIL SAITOVICH NURMUKHAMETOV
6.1 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: KSENIA GENNADIEVNA BORZUNOVA
6.2 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: RANILYA RAMILYEVNA GIZATOVA
6.3 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: NAZILYA RAFISOVNA
FARKHUTDINOVA
6.4 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: TASKIRYA GAPTENUROVNA
NURAHKMETOVA
6.5 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: GUZEL RAFISOVNA GILFANOVA
6.6 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: OLEG MIKHAILOVICH MATVEEV
6.7 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: LILIYA RAFAELOVNA
RAKHIMZYANOVA
6.8 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATE PROPOSED BY THE COMPANY'S
SHAREHOLDERS: TATIANA VICTOROVNA TSYGANOVA
7 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT (AO Mgmt For For
PWC AUDIT) AS EXTERNAL AUDITOR OF PJSC
TATNEFT TO CONDUCT MANDATORY AUDIT OF THE
ANNUAL FINANCIAL STATEMENTS FOR 2016
PREPARED UNDER RUSSIAN AND INTERNATIONAL
ACCOUNTING STANDARDS FOR THE TERM OF ONE
YEAR
8 APPROVE THE NEW VERSION OF THE CHARTER OF Mgmt For For
THE COMPANY
9 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For
OF THE COMPANY ON CONDUCTING GENERAL
MEETINGS OF SHAREHOLDERS
10 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For
OF THE COMPANY ON THE BOARD OF DIRECTORS
11 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For
OF THE COMPANY ON THE GENERAL DIRECTOR
12 APPROVE OF NEW VERSION OF THE REGULATION OF Mgmt For For
THE COMPANY ON THE MANAGEMENT BOARD
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 02 JUN 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING. HOLDERS CAN ONLY VOTE
VIA PROXY. THANK YOU.
CMMT 02 JUN 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATUNG CO LTD, TAIPEI CITY Agenda Number: 707127343
--------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2015 Mgmt For For
PROFITS OR OFFSETTING DEFICIT
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 706485679
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 08-Dec-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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt For For
GENERAL MEETING AND ITS ABILITY TO ADOPT
BINDING RESOLUTIONS
4 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION TO WAIVE THE Mgmt For For
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEE APPOINTED BY THE EXTRAORDINARY
GENERAL MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
7 ADOPTION OF A RESOLUTION ON INCREASING THE Mgmt For For
COMPANY'S SHARE CAPITAL BY WAY OF ISSUE
REGISTERED PREFERENCE NON VOTING SHARES OF
SERIES C, EXCLUDING THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS OF SERIES C
SHARES AND THE AMENDMENT OF THE COMPANY
8 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
9 SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY Mgmt For For
BOARD FOR A NEW MEMBER
10 CLOSING OF THE MEETING Non-Voting
CMMT 26 NOV 2015: PLEASE NOTE THAT THIS MEETING Non-Voting
A REVISION DUE TO CHANGE IN MEETING DATE
FROM 09 DEC 2015 TO 08 DEC 2015. IF YOU
HAVE ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR
VOTE.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 706976086
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 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 BINDING
RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION TO WAIVE THE Mgmt For For
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEES APPOINTED BY THE ANNUAL GENERAL
MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
ORDINARY GENERAL MEETING
7 PRESENTATION OF THE FINANCIAL RESULTS OF Mgmt For For
THE COMPANY AND CAPITAL GROUP TAURON POLAND
ENERGIA SA
8 PRESENTATION OF THE FOLLOWING REPORTS OF Non-Voting
THE SUPERVISORY BOARD: 1) REPORT ON THE
ACTIVITIES OF THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2015, CONTAINING IN ITS
CONTENT, AMONG OTHER THINGS: EVALUATION OF
THE COMPANY WITH REGARD TO THE ASSESSMENT
OF INTERNAL CONTROL SYSTEMS, RISK
MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
FUNCTIONS, EVALUATING THE FULFILLMENT OF
THE COMPANY'S DISCLOSURE OBLIGATIONS
REGARDING THE APPLICATION OF THE PRINCIPLES
CORPORATE GOVERNANCE, ASSESSING THE
REASONABLENESS OF THE COMPANY'S POLICY ON
SPONSORSHIP ACTIVITIES, CHARITY OR ANY
OTHER OF A SIMILAR NATURE AND ASSESSMENT OF
COMPLIANCE WITH THE INDEPENDENCE CRITERIA
FOR MEMBERS OF THE SUPERVISORY BOARD, 2)
REPORT OF THE SUPERVISORY BOARD ASSESSMENT
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
TAURON POLAND ENERGIA SA AND REPORTS ON THE
ACTIVITIES OF THE CAPITAL GROUP TAURON
POLAND ENERGIA SA FOR THE YEAR ENDED 31
DECEMBER 2015, 3) REPORT OF THE SUPERVISORY
BOARD ASSESS THE FINANCIAL STATEMENTS OF
TAURON POLAND ENERGIA SA AND REPORTS ON THE
OPERATIONS OF TAURON POLAND ENERGIA SA FOR
THE YEAR ENDED 31 DECEMBER 2015 AND THE
MANAGEMENT BOARD ON HOW TO COVER THE NET
LOSS FOR THE FINANCIAL YEAR 2015
9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TAURON POLAND ENERGIA SA IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE ADOPTION OF A
RESOLUTION CONCERNING ITS APPROVAL
10 CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE CAPITAL GROUP TAURON
POLAND ENERGIA SA FOR THE YEAR 2015 AND THE
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
11 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
TAURON POLAND ENERGIA SA IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
12 CONSIDERATION OF THE REPORT ON THE Mgmt For For
OPERATIONS OF TAURON POLAND ENERGIA SA FOR
THE YEAR 2015 AND THE ADOPTION OF A
RESOLUTION CONCERNING ITS APPROVAL
13 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
NET LOSS FOR THE FISCAL YEAR 2015
14 ADOPTION OF A RESOLUTION ON THE USE OF Mgmt For For
CAPITAL OF THE COMPANY BY ALLOCATING PART
OF THE PAYMENT OF DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY
15 ADOPTION OF THE RESOLUTIONS ON THE Mgmt For For
DISCHARGE TO ALL MEMBERS OF THE BOARD WHO
WERE IN OFFICE DURING THE FINANCIAL YEAR
2015
16 ADOPTION OF THE RESOLUTIONS ON THE Mgmt For For
DISCHARGE TO ALL MEMBERS OF THE SUPERVISORY
BOARD WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR 2015
17 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF TAURON POLAND
ENERGIA SA
18 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
TAURON POLAND ENERGIA SA
19 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
20 ADOPTION OF RESOLUTIONS ON MAKING CHANGES Mgmt For For
IN THE COMPOSITION OF THE SUPERVISORY BOARD
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S., ISTANBUL Agenda Number: 706691626
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 21-Mar-2016
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 2015
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2015
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2015
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2015
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2015 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 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP
EXECUTED IN ACCORDANCE WITH THE ARTICLE 363
OF THE TURKISH COMMERCIAL CODE
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 THE REMUNERATION POLICY WRITTEN Mgmt For For
AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE INFORMATION AND
CONSIDERATION OF THE GENERAL ASSEMBLY
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2015 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2016
12 SUBMITTING THE SHARE-BUY BACK PROGRAM Mgmt For For
PREPARED BY THE BOARD AS PER THE CAPITAL
MARKET BOARD COMMUNIQUE ON BUY-BACK SHARES
(II-22.1) FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
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: 706307039
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
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 OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED 31ST
MARCH 2015
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED 31ST MARCH 2015
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH 2015: DIVIDEND OF INR
6/-PER EQUITY SHARE
4 RESOLVE NOT TO APPOINT A DIRECTOR IN PLACE Mgmt For For
OF MR. BHARAT N. DOSHI (DIN: 00012541), WHO
RETIRES BY ROTATION AND DOES NOT OFFER
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD, TAIPEI Agenda Number: 707124272
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
2 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2015
3 DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.8 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHENG,TING-WONG,SHAREHOLDER
NO.R100800XXX
5 PROPOSE TO REMOVE THE RESTRICTIONS OF THE Mgmt For For
NEWLY ELECTED INDEPENDENT DIRECTOR'S
NON-COMPETITION CLAUSES
CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 706743564
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 MEETING Mgmt For For
CHAIRMANSHIP
2 READING, NEGOTIATING AND RESOLVING ON THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR THE YEAR 2015
3 READING, NEGOTIATING AND RESOLVING ON THE Mgmt For For
SUMMARY OF THE INDEPENDENT AUDITING REPORT
AND THE FINANCIAL TABLES FOR THE YEAR 2015
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THE
ACTIVITIES OF THE YEAR 2015
5 DELIBERATION AND DETERMINATION OF THE BOARD Mgmt For For
OF DIRECTORS PROPOSAL ABOUT THE
DISTRIBUTION OF DIVIDEND AND THE KEY DATES
OF THE EVENT FOR THE FISCAL YEAR 2015
6 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBER COUNT, THEIR TERMS OF DUTY AND THEIR
REMUNERATION
7 ELECTION OF THE BOARD DIRECTORS MEMBERS Mgmt For For
8 SUBMITTING THE ELECTED INDEPENDENT AUDIT Mgmt For For
FIRM FOR THE APPROVAL OF THE GENERAL
ASSEMBLY IN ACCORDANCE WITH THE CAPITAL
MARKETS BOARD REGULATIONS
9 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
ABOUT GUARANTEES, PLEDGES, MORTGAGES
PROVIDED IN FAVOR OF THIRD PERSONS AND THE
DERIVED INCOME OR BENEFITS THEREOF, WITHIN
THE FISCAL PERIOD 01.01.2015-31.12.2015
10 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
ABOUT THE DONATIONS AND AIDS MADE WITHIN
THE FISCAL PERIOD 01.01.2015-31.12.2015,
DETERMINATION OF THE DONATION LIMIT TO BE
MADE IN THE YEAR 2016
11 APPROVAL OF THE BUYBACK PROGRAM ABOUT Mgmt For For
TAKING BACK TEN PERCENT OF THE COMPANY'S
CAPITAL FROM THE SHARES WHICH ARE TRADED IN
BORSA ISTANBUL A.S., WITHIN SIX MONTHS
12 AUTHORIZATION OF THE BOARD MEMBERS IN Mgmt For For
ACCORDANCE WITH THE ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE, TO DO
TRANSACTIONS WHICH ARE THE BUSINESS SUBJECT
OF THE COMPANY, PERSONALLY OR ON BEHALF OF
OTHERS, TO BE A PARTNER IN A COMPANY WITH
THE SAME BUSINESS SUBJECT, GIVING
INFORMATION ABOUT IF THERE ARE TRANSACTIONS
EXISTING WITHIN THE CONTEXT OF THE CMB'S
CORPORATE GOVERNANCE PRINCIPLES ARTICLE
1.3.6 IN THE YEAR 2015
13 WISHES AND OPINIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA SA, BUENOS AIRES Agenda Number: 706760293
--------------------------------------------------------------------------------------------------------------------------
Security: P9028N101
Meeting Type: MIX
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ARP9028N1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE Mgmt Take No Action
AND SIGN THE MINUTES
O.2 CONSIDERATION OF THE DESIGNATION OF FULL Mgmt Take No Action
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS. CONSIDERATION OF THE
RESIGNATIONS THAT WERE PRESENTED BY THREE
FULL MEMBERS OF THE FISCAL COUNCIL AND
THREE ALTERNATE MEMBERS OF THE FISCAL
COUNCIL AND DESIGNATION OF THEIR
REPLACEMENTS UNTIL THE NEXT ANNUAL GENERAL
MEETING
O.3 CONSIDERATION OF THE TERM IN OFFICE THAT Mgmt Take No Action
WAS SERVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE FULL AND ALTERNATE
MEMBERS OF THE FISCAL COUNCIL WHO HAVE
RESIGNED ON THE BASIS OF THE CHANGE OF THE
CONTROLLING SHAREHOLDER OF TELECOM
ARGENTINA S.A
E.4 GRANTING OF INDEMNITY TO THE LIMITS AND TO Mgmt Take No Action
THE EXTENT THAT IS ALLOWED BY LAW, FOR A
PERIOD OF SIX YEARS, TO THE FULL AND
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
AND OF THE FISCAL COUNCIL WHO HAVE RESIGNED
FROM THEIR POSITIONS ON THE BASIS OF THE
CHANGE IN SHAREHOLDER CONTROL OF THE
COMPANY AND TO THE FORMER MEMBERS OF THE
BOARD OF DIRECTORS AND MEMBERS OF THE
FISCAL COUNCIL OF TELECOM ARGENTINA S.A.
WHO HAVE BEEN APPOINTED OR DESIGNATED,
DIRECTLY OR INDIRECTLY, BY THE FORMER
CONTROLLING SHAREHOLDER
CMMT 14 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 APR2016 AT 11.00.
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
CMMT 14 MAR 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA SA, BUENOS AIRES Agenda Number: 706925267
--------------------------------------------------------------------------------------------------------------------------
Security: P9028N101
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: ARP9028N1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 LINE 1 OF ARTICLE 234 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
YOUR NUMBER 27, WHICH ENDED ON DECEMBER 31,
2015, FROM HERE ONWARDS REFERRED TO AS THE
2015 FISCAL YEAR
3 CONSIDERATION OF THE ALLOCATION OF THE Mgmt Take No Action
UNALLOCATED RESULTS TO DECEMBER 31, 2015,
IN THE AMOUNT OF ARS 3,402,938,820.
PROPOSAL FROM THE BOARD OF DIRECTORS I. TO
ALLOCATE THE ENTIRETY OF THE MENTIONED
UNALLOCATED RESULTS TO THE ESTABLISHMENT OF
A RESERVE FOR FUTURE CASH DIVIDENDS, AND
II. TO DELEGATE THE POWERS 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 A SUM OF UP TO ARS 2 BILLION FROM THE
MENTIONED RESERVE AND ITS DISTRIBUTION TO
THE SHAREHOLDERS AS A CASH DIVIDEND
4 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE
SERVED FROM APRIL 29, 2015, 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, 2015, TO THE DATE OF
THIS GENERAL MEETING
6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE WORK PERFORMED
DURING THE 2015 FISCAL YEAR, FROM THE
GENERAL MEETING OF APRIL 29, 2015, TO THE
DATE THAT THIS GENERAL MEETING IS HELD.
PROPOSAL FOR THE PAYMENT OF THE TOTAL
AMOUNT OF ARS 20 MILLION, WHICH COMES TO
THE AMOUNT OF 0.58 PERCENT OF THE
CALCULABLE PROFIT, WHICH IS CALCULATED
ACCORDING TO ARTICLE 3 OF CHAPTER III,
TITLE II, OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION, N.T. 2013
7 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
FISCAL COUNCIL FOR THE WORK PERFORMED
DURING THE 2015 FISCAL YEAR, FROM THE
GENERAL MEETING OF APRIL 29, 2015, UNTIL
THE DATE THAT THIS GENERAL MEETING IS HELD.
PROPOSAL FOR THE PAYMENT OF THE TOTAL
AMOUNT OF ARS 4,615,500
8 DETERMINATION OF THE NUMBER OF FULL AND Mgmt Take No Action
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
TO SERVE FROM THE DATE OF THIS GENERAL
MEETING AND FOR THREE FISCAL YEARS
9 ELECTION OF THE FULL MEMBERS OF THE BOARD Mgmt Take No Action
OF DIRECTORS
10 ELECTION OF THE ALTERNATE MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS
11 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Take No Action
PAY INTERIM COMPENSATION TO THE MEMBERS OF
THE BOARD OF DIRECTORS WHO SERVED DURING
THE 2016 FISCAL YEAR, FROM THE DATE OF THIS
GENERAL MEETING UNTIL THE GENERAL MEETING
THAT CONSIDERS THE DOCUMENTATION FOR THE
MENTIONED FISCAL YEAR, AND SUBJECT TO THE
APPROVAL OF THAT GENERAL MEETING
12 DETERMINATION OF THE NUMBER OF FULL AND Mgmt Take No Action
ALTERNATE MEMBERS OF THE FISCAL COUNCIL FOR
THE 2016 FISCAL YEAR
13 ELECTION OF FULL MEMBERS OF THE FISCAL Mgmt Take No Action
COUNCIL
14 ELECTION OF ALTERNATE MEMBERS OF THE FISCAL Mgmt Take No Action
COUNCIL
15 AUTHORIZATION TO PAY INTERIM COMPENSATION Mgmt Take No Action
TO THE MEMBERS OF THE FISCAL COUNCIL WHO
SERVED DURING THE 2016 FISCAL YEAR, FROM
THE DATE OF THIS GENERAL MEETING UNTIL THE
GENERAL MEETING THAT CONSIDERS THE
DOCUMENTATION FROM THE FISCAL YEAR AND
SUBJECT TO THE APPROVAL OF THE GENERAL
MEETING
16 DETERMINATION OF THE COMPENSATION OF THE Mgmt Take No Action
INDEPENDENT OUTSIDE AUDITORS WHO SERVED
DURING THE 2015 FISCAL YEAR
17 CONSIDERATION, WITHIN THE FRAMEWORK OF THAT Mgmt Take No Action
WHICH IS PROVIDED FOR BY RESOLUTION NUMBER
639.2015 FROM THE NATIONAL SECURITIES
COMMISSION, BUT THE EXTENSION BY THREE
YEARS, FOR THE 2016, 2017 AND 2018 FISCAL
YEARS, OF THE PERIOD FOR WHICH THE CURRENT
OUTSIDE AUDITORS, WHO ARE PRICE WATERHOUSE
AND CO. S.R.L., CAN PERFORM THE DUTIES OF
AUDITING THE COMPANY
18 DESIGNATION OF THE INDEPENDENT OUTSIDE Mgmt Take No Action
AUDITORS OF THE FINANCIAL STATEMENTS FOR
THE 2016 FISCAL YEAR AND DETERMINATION OF
THEIR COMPENSATION
19 CONSIDERATION OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE FOR THE 2016 FISCAL YEAR, IN THE
AMOUNT OF ARS 2,700,000
20 EXTENSION BY THREE YEARS OF THE PERIOD FOR Mgmt Take No Action
WHICH SHARES OF THE COMPANY CAN BE HELD IN
PORTFOLIO
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934363449
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 08-Apr-2016
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. CONSIDERATION OF THE APPOINTMENT OF REGULAR Mgmt For For
AND ALTERNATE DIRECTORS. CONSIDERATION OF
THE RESIGNATIONS SUBMITTED BY THREE MEMBERS
AND THREE ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE AND APPOINTMENT OF
THEIR REPLACEMENTS UNTIL THE NEXT ANNUAL
ORDINARY SHAREHOLDERS' MEETING IS HELD.
3. REVIEW OF THE PERFORMANCE OF THE REGULAR Mgmt For For
AND ALTERNATE DIRECTORS AS WELL AS THE
MEMBERS AND ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE WHO RESIGNED DUE TO
THE CHANGE OF THE CONTROLLING SHAREHOLDER
OF TELECOM ARGENTINA S.A..
4. TO GRANT INDEMNITY TO THE EXTENT AND AS FAR Mgmt For For
AS IT IS ALLOWED BY LAW, FOR A PERIOD OF 6
YEARS, TO THE MEMBERS AND ALTERNATE MEMBERS
OF THE BOARD OF DIRECTORS AND OF THE
SUPERVISORY COMMITTEE WHO RESIGNED TO THEIR
POSITIONS DUE TO THE CHANGE OF THE
CONTROLLING SHAREHOLDER OF THE COMPANY AND
TO THE FORMER DIRECTORS AND MEMBERS OF THE
SUPERVISORY COMMITTEE OF TELECOM ARGENTINA
S.A. NOMINATED OR APPOINTED, DIRECTLY OR
INDIRECTLY, BY THE FORMER CONTROLLING
SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934391955
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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. CONSIDER THE DOCUMENTATION REQUIRED BY LAW Mgmt For For
19,550 SECTION 234 PARAGRAPH 1, THE
'COMISION NACIONAL DE VALORES' (CNV) RULES
AND THE BUENOS AIRES STOCK EXCHANGE RULES
FOR LISTED COMPANIES, AND THE ACCOUNTING
DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY
THE US SECURITIES & EXCHANGE COMMISSION
RULES, FOR THE TWENTY- SEVENTH FISCAL YEAR,
ENDED DECEMBER 31, 2015 ("THE 2015 FISCAL
YEAR").
3. CONSIDER THE DISPOSITION OF RETAINED Mgmt For For
EARNINGS AS OF DECEMBER 31, 2015 (AR$
3,402,938,820). BOARD PROPOSAL: (I) TO
ALLOCATE THE TOTAL AMOUNT OF SAID RETAINED
EARNINGS TO SET UP A "RESERVE FOR FUTURE
CASH DIVIDENDS", AND (II) TO EMPOWER THE
BOARD SO THAT, BASED ON BUSINESS
DEVELOPMENT, IT MAY RELEASE, ONCE OR IN
INSTALLMENTS, AN AMOUNT OF UP TO AR$
2,000,000,000 FROM SAID RESERVE AND
DISTRIBUTE IT TO THE SHAREHOLDERS AS CASH
DIVIDENDS.
4. CONSIDER THE PERFORMANCE OF BOARD MEMBERS Mgmt For For
WHO HAVE SERVED FROM APRIL 29, 2015 TO THE
DATE OF THIS GENERAL MEETING.
5. CONSIDER THE PERFORMANCE OF SUPERVISORY Mgmt For For
AUDIT COMMITTEE MEMBERS WHO HAVE SERVED
FROM APRIL 29, 2015 TO THE DATE OF THIS
GENERAL MEETING.
6. CONSIDER THE FEES OF BOARD MEMBERS FOR Mgmt For For
THEIR SERVICE DURING FISCAL YEAR 2015 (FROM
THE GENERAL MEETING OF APRIL 29, 2015 TO
THE DATE OF THIS MEETING). PROPOSAL TO PAY
THE TOTAL AMOUNT OF AR$ 20,000,000,
REPRESENTING 0.58% OF THE "ACCOUNTABLE
EARNINGS", CALCULATED ACCORDING TO CNV
RULES TITLE II CHAPTER III SECTION 3 (N.T.
2013).
7. CONSIDER THE FEES OF SUPERVISORY AUDIT Mgmt For For
COMMITTEE MEMBERS FOR THEIR SERVICES DURING
FISCAL YEAR 2015 (FROM THE GENERAL MEETING
OF APRIL 29, 2015 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT
OF AR$ 4,615,500.
8. DETERMINE THE NUMBER OF REGULAR AND Mgmt For For
ALTERNATE MEMBERS OF THE BOARD TO SERVE FOR
THREE (3) FISCAL YEARS AFTER THIS MEETING.
9. ELECT REGULAR DIRECTORS. Mgmt For For
10. ELECT ALTERNATE DIRECTORS. Mgmt For For
11. AUTHORIZE THE BOARD TO MAKE ADVANCES ON Mgmt For For
DIRECTORS' FEES TO THOSE DIRECTORS SERVING
DURING THE 2016 FISCAL YEAR (FROM THE DATE
OF THIS MEETING UNTIL THE MEETING
CONSIDERING THE DOCUMENTATION FOR SAID
YEAR, CONTINGENT UPON WHAT SAID MEETING
RESOLVES).
12. DETERMINE THE NUMBER OF REGULAR AND Mgmt For For
ALTERNATE MEMBERS OF THE SUPERVISORY AUDIT
COMMITTEE FOR FISCAL YEAR 2016.
13. ELECT REGULAR MEMBERS OF THE SUPERVISORY Mgmt For For
AUDIT COMMITTEE.
14. ELECT ALTERNATE MEMBERS OF THE SUPERVISORY Mgmt For For
AUDIT COMMITTEE.
15. AUTHORIZE THE BOARD TO MAKE ADVANCES ON THE Mgmt For For
FEES OF SUPERVISORY AUDIT COMMITTEE MEMBERS
TO THOSE MEMBERS SERVING DURING THE 2016
FISCAL YEAR (FROM THE DATE OF THIS MEETING
UNTIL THE MEETING CONSIDERING THE
DOCUMENTATION FOR SAID YEAR, CONTINGENT
UPON WHAT SAID MEETING RESOLVES).
16. DETERMINE THE COMPENSATION OF INDEPENDENT Mgmt For For
AUDITORS WHO PROVIDED SERVICES DURING THE
2015 FISCAL YEAR.
17. CONSIDER - IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF CNV RESOLUTION NO. 639/2015 -
EXTENDING FOR THREE YEARS (FISCAL YEARS
2016, 2017 AND 2018) THE TERM FOR THE
PRESENT INDEPENDENT AUDITORS (PRICE
WATERHOUSE & CO. S.R.L.) TO LEAD THE AUDIT
TASKS OF THE COMPANY.
18. APPOINT INDEPENDENT AUDITORS TO AUDIT THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2016, AND DETERMINE THEIR COMPENSATION.
19. CONSIDER THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For For
FOR FISCAL YEAR 2016 (AR$ 2,700,000).
20. EXTEND FOR THREE YEARS THE TERM FOR KEEPING Mgmt For For
TREASURY STOCK IN THE PORTFOLIO.
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 706343960
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 11-Aug-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 MODIFYING ARTICLE NO.24, 25 AND 32 FROM THE Mgmt Take No Action
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 706343756
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 11-Aug-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 APPROVING THE AMENDMENTS OCCURRED TO THE Mgmt Take No Action
BOD STRUCTURE DURING THE PREVIOUS PERIOD
2 CONSIDER HIRING THE BOD MEMBERS FOR NEW Mgmt Take No Action
TERM THREE YEARS
3 AUTHORIZE THE CHAIRMAN AND BOD FOR THE Mgmt Take No Action
MEMBERSHIP OF JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 706817775
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 30-Mar-2016
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
31/12/2015
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2015
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2015
4 APPOINTING AUDITOR FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2016 AND DETERMINING HIS FEES
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt Take No Action
AND LIABILITIES FOR THE FINANCIAL YEAR
ENDED 31/12/2015
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 2016 Mgmt Take No Action
8 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt Take No Action
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDED 31/12/2016
9 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt Take No Action
TO SIGN NETTING CONTRACTS AND OTHER
CONTRACTS WITH RELATED PARTIES DURING 2016
10 THE APPROVAL TO DIVERT PART OF THE GENERAL Mgmt Take No Action
RESERVE INTO RETAINED EARNINGS
11 THE PROFIT DISTRIBUTION PROPOSAL FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2015
12 REAPPOINTING BOARD OF DIRECTORS MEMBERS FOR Mgmt Take No Action
THE NEXT 3 YEARS
13 THE RESOLVE OF THE DISPUTES BETWEEN THE Mgmt Take No Action
COMPANY AND OTHERS
CMMT 24 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 706869003
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369168
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612902 DUE TO CHANGE IN VOTING
STATUS 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 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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 4.3 AND 5.3
4.3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS AND TO ELECT THE
MEMBERS. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES
5.3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE FISCAL COUNCIL AND TO ELECT THE
MEMBERS. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES
CMMT 11 APR 2016: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS.
THANK YOU.
CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR
MID:618663, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 706868239
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DATO' SRI DR MOHMAD ISA Mgmt For For
HUSSAIN, WHO RETIRES PURSUANT TO ARTICLE
98(2] OF THE COMPANY'S ARTICLES OF
ASSOCIATION
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
BAZLAN OSMAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TUNKU
DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DAVIDE
GIACOMO FEDERICO BENELLO
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
(PWC), HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 31ST
AGM 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
NON-EXECUTIVE DIRECTOR (NED); AND (III)
DIRECTOR'S FEE OF RM2,250.00 PER MONTH FOR
SENIOR INDEPENDENT DIRECTOR (SID)
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT. 1965 (CA 1965)
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM0.70 EACH IN THE COMPANY (TM
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME (DRS)
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 706927691
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A LONG TERM Mgmt For For
INCENTIVE PLAN OF UP TO TEN PERCENT (10
PERCENTAGE ) OF THE ISSUED AND PAID-UP
ORDINARY SHARE CAPITAL OF TM (EXCLUDING
TREASURY SHARES, IF ANY) FOR THE ELIGIBLE
EMPLOYEES AND EXECUTIVE DIRECTORS OF TM AND
ITS SUBSIDIARIES ( "PROPOSED LTIP" )
2 PROPOSED GRANT TO TAN SRI DATO' SRI Mgmt For For
ZAMZAMZAIRANI MOHD ISA, MANAGING
DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER
3 PROPOSED GRANT TO DATUK BAZLAN OSMAN, Mgmt For For
EXECUTIVE DIRECTOR/GROUP CHIEF FINANCIAL
OFFICER
4 PROPOSED GRANT TO DANIAL ZAMZAMZAIRANI, Mgmt For For
ASSISTANT MANAGER
5 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: 706924570
--------------------------------------------------------------------------------------------------------------------------
Security: X9291X100
Meeting Type: AGM
Meeting Date: 13-May-2016
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 FINDING Mgmt For For
OUT THE QUORUM
2 ELECTION OF WORKING BODIES Mgmt For For
3 CHANGES AND AMENDMENTS TO THE STATUTE OF Mgmt For For
THE COMPANY
4 REPORT OF SUPERVISORY BOARD REGARDING Mgmt For For
CONFIRMATION OF ANNUAL REPORT FOR 2015
5.1 BALANCE SHEET PROFIT FOR 2015 AMOUNTS TO Mgmt For For
42.253.947,72 EUR AND IS USED FOR DIVIDEND
PAYMENT IN AMOUNT OF 32527390,00 EUR (5,00
EUR IN GROSS PER SHARE). THE REST IS
TRANSFERRED INTO NEXT YEAR
5.2 GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
BOARD FOR BUSINESS YEAR 2015
5.3 GENERAL MEETING GRANTS DISCHARGE TO Mgmt For For
SUPERVISORY BOARD FOR BUSINESS YEAR 2015
6 APPOINTMENT OF AUDITOR FOR BUSINESS YEAR Mgmt For For
2016 (KPMG D.O.O.)
7.1 GENERAL MEETING IS ACQUAINTED WITH Mgmt For For
RESIGNATION OF MATEJ GOLOB MATZELET FROM
THE POSITION MEMBER OF SUPERVISORY BOARD
7.2 GENERAL MEETING ELECTS NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD CHARLES J BURDICK FOR
4-YEAR TERM
--------------------------------------------------------------------------------------------------------------------------
TELESITES SAB DE CV Agenda Number: 706927653
--------------------------------------------------------------------------------------------------------------------------
Security: P90355127
Meeting Type: SGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MX01SI080020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE PROPOSAL TO CONVERT THE Mgmt For For
SERIES L SHARES, WITH A LIMITED VOTE, INTO
COMMON SHARES FROM THE NEW, UNIFIED B1
SERIES, AS WELL AS THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
2 RATIFICATION OF THE PROVISIONAL MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS WHO WERE DESIGNATED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
3 DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
CMMT 19 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD Agenda Number: 706344924
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 26-Aug-2015
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MR G DEMPSTER AS A DIRECTOR Mgmt For For
O.2 ELECTION OF MS T DINGAAN AS A DIRECTOR Mgmt For For
O.3 ELECTION OF MS N NTSHINGILA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF MR R TOMLINSON AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MS S BOTHA AS A DIRECTOR Mgmt For For
O.6 RE-ELECTION OF MS K KWEYAMA AS A DIRECTOR Mgmt For For
O.7 RE-ELECTION OF MS F PETERSEN-LURIE AS A Mgmt For For
DIRECTOR
O.8 RE-ELECTION OF MR L VON ZEUNER AS A Mgmt For For
DIRECTOR
O.9 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.12 ELECTION OF MS T DINGAAN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.13 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.14 RE-APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY
O.15 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND/OR GRANT OPTIONS OVER ORDINARY SHARES
O.T.1 ENDORSEMENT OF THE 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 TELKOM SA SOC LIMITED
EMPLOYEE FORFEITABLE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 706564300
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 14-Dec-2015
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 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,278,571.42 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2015
3 TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE Mgmt For For
HEUNG WHO WAS APPOINTED TO THE BOARD DURING
THE YEAR AND RETIRES IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD;
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK NOZIRAH BINTI BAHARI
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO
MOGGIE WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT, 1965
("ACT") BE AND IS HEREBY RE-APPOINTED AS
COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM")"
7 "THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For
YAAKOB WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
AGM"
8 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
9 SPECIFIC AUTHORITY FOR THE DIRECTORS TO Mgmt For For
ISSUE SHARES PURSUANT TO THE LONG TERM
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE
DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT
TO THE LTIP AS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING ("EGM") OF
THE COMPANY HELD ON 18 DECEMBER 2014,
APPROVAL BE AND IS HEREBY GIVEN TO THE
DIRECTORS TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF NEW ORDINARY SHARES OF
RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE
REQUIRED TO BE ISSUED TO THE SELECTED
EMPLOYEES WHO HAVE ACCEPTED THE GRANT
("GRANTS") PURSUANT TO THE VESTING OF THE
GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT
THE TOTAL NUMBER OF NEW TNB SHARES TO BE
ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE
EXCEED 10% OF THE ISSUED AND PAID-UP
ORDINARY SHARE CAPITAL OF TNB (EXCLUDING
TREASURY SHARES) AT ANY POINT IN TIME
DURING THE DURATION OF THE LTIP AND THAT
SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT
AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS
WITH THE THEN EXISTING ISSUED TNB SHARES,
SAVE AND EXCEPT THAT THEY SHALL NOT BE
ENTITLED TO ANY DIVIDENDS, RIGHTS,
ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS,
FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO
THE DATE ON WHICH THE NEW TNB SHARES ARE
CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM
ACCOUNTS OF THE RESPECTIVE SELECTED
EMPLOYEES WHO HAVE ACCEPTED THE GRANTS,
UPON VESTING OF THEIR GRANTS UNDER THE
LTIP"
10 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
DATUK SERI IR. AZMAN BIN MOHD. "THAT THE
BOARD BE AND IS HEREBY AUTHORISED AT ANY
TIME AND FROM TIME TO TIME, TO CAUSE OR
PROCURE THE OFFERING AND THE ALLOCATION TO
DATUK SERI IR. AZMAN BIN MOHD, THE
PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE
COMPANY, OF UP TO 3,900,000 TNB SHARES
UNDER THE LTIP AS THEY SHALL DEEM FIT,
WHICH WILL BE VESTED TO HIM AT A FUTURE
DATE, SUBJECT ALWAYS TO SUCH TERMS AND
CONDITIONS OF THE BY-LAWS OF THE LTIP."
"AND THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO ALLOT AND ISSUE NEW TNB
SHARES PURSUANT TO THE LTIP TO HIM FROM
TIME TO TIME PURSUANT TO THE VESTING OF HIS
GRANT
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 TO
HOLD OFFICE FOR THE NEXT THREE (3) YEARS
UNTIL THE CONCLUSION OF THE AGM 2018"
12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES:
"THAT SUBJECT TO COMPLIANCE WITH THE ACT,
THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION, THE MAIN MARKET LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES
BERHAD ("MMLR") AND ALL OTHER APPLICABLE
LAWS, GUIDELINES, RULES AND REGULATIONS FOR
THE TIME BEING IN FORCE OR AS MAY BE
AMENDED FROM TIME TO TIME, AND THE
APPROVALS FROM ALL RELEVANT AUTHORITIES,
THE COMPANY BE AND IS HEREBY AUTHORISED TO
PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF
RM1.00 EACH IN THE COMPANY'S ISSUED AND
PAID-UP SHARE CAPITAL THROUGH BURSA
MALAYSIA SECURITIES BERHAD ("BMSB") UPON
SUCH TERMS AND CONDITIONS AS THE DIRECTORS
OF THE COMPANY ("BOARD") MAY DEEM FIT AND
EXPEDIENT IN THE INTEREST OF THE COMPANY
PROVIDED THAT: (I) THE AGGREGATE NUMBER OF
SHARES PURCHASED PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE
TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF
THE COMPANY ("PROPOSED SHARE BUY-BACK");
(II) THE MAXIMUM AMOUNT OF FUNDS TO BE
UTILISED FOR THE PURPOSE OF THE PROPOSED
SHARE BUY-BACK SHALL NOT EXCEED THE
COMPANY'S AGGREGATE RETAINED PROFITS AND/OR
SHARE PREMIUM ACCOUNT AT THE TIME OF
PURCHASE BE ALLOCATED BY THE COMPANY FOR
THE PROPOSED SHARE BUY-BACK; (III) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL COMMENCE IMMEDIATELY UPON THE PASSING
OF THIS RESOLUTION AND SHALL CONTINUE TO BE
IN FORCE UNTIL: (A) THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY AT WHICH TIME THE
AUTHORITY SHALL LAPSE UNLESS BY AN ORDINARY
RESOLUTION PASSED BY THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING, THE
AUTHORITY IS RENEWED EITHER UNCONDITIONALLY
OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; (C)
THE AUTHORITY IS REVOKED OR VARIED BY AN
ORDINARY RESOLUTION PASSED BY THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING, WHICHEVER IS EARLIER." "AND THAT
AUTHORITY BE AND IS HEREBY GIVEN TO THE
BOARD TO DECIDE IN ITS DISCRETION TO RETAIN
THE ORDINARY SHARES IN THE COMPANY SO
PURCHASED BY THE COMPANY AS TREASURY SHARES
OR TO CANCEL THEM OR A COMBINATION OF BOTH
AND/OR TO RESELL THEM ON BMSB AND/OR TO
DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO
THE PROPOSED SHARE BUY-BACK WITH FULL POWER
TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS AND/OR AMENDMENTS AS MAY BE
IMPOSED BY THE RELEVANT AUTHORITIES AND/OR
TO DO ALL SUCH ACTS AND THINGS AS THE BOARD
MAY DEEM FIT AND EXPEDIENT IN THE BEST
INTEREST OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2016/0329/LTN201603291421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291411.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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: 706818917
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2015, 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 2015
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 2015
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 2016, AND ARRANGEMENT
OF THEIR FEES
5. APPROVAL OF OWN SHARES BUY-BACK PROGRAM IN Mgmt For For
ACCORDANCE WITH ARTICLE 16 OF CODIFIED LAW
2190/1920, AS AMENDED AND CURRENTLY IN
FORCE
6. 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
7. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For
RENDERED ACCORDING TO ART. 23A OF THE
CODIFIED LAW 2190/1920
8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt For For
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 MAY 2016. 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
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934380128
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 04-May-2016
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, 2015 AND 2014 AND FOR THE
YEARS ENDED DECEMBER 31, 2015, 2014 AND
2013.
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 AT DECEMBER 31, 2015.
3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2015.
4. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2015.
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, 2016
AND APPROVAL OF THEIR FEES.
8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE THE DAY-TODAY MANAGEMENT OF THE
COMPANY'S BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT ONE OR MORE OF ITS MEMBERS AS THE
COMPANY'S ATTORNEY-IN-FACT.
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 707207482
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 31 DECEMBER 2015 BE AND IS
HEREBY APPROVED
2.1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED 31 DECEMBER 2015 BE AND IS HEREBY
APPROVED
2.2 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For
BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF TERRAGRI
2.3 RESOLVED THAT MR. NICOLAS MAIGROT BE AND IS Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI
2.4.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. HENRI HAREL
2.4.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. HUBERT HAREL
2.5.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRAGRI:
MR. DIDIER HAREL
2.5.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRAGRI:
MR. ALAIN REY
2.6 RESOLVED THAT THE RE APPOINTMENT OF THE Mgmt For For
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.
3 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 PARAGRAPHS 2
(I) TO 2 (VI) ABOVE AT THE ANNUAL MEETING
OF TERRAGRI
4.1 RESOLVED THAT MR. MAURICE DE MARASSE ENOUF Mgmt For For
BE AND IS HERBY RE-ELECTED AS DIRECTOR OF
TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF TERRA
4.2 RESOLVED THAT MR. NICOLAS MAIGROT BE AND IS Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF TERRA
4.3.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. HENRI HAREL
4.3.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. HUBERT HAREL
4.4.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRA:
MR. DIDIER HAREL
4.4.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRA:
MR. ALAIN REY
4.5 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
JULY 01, 2016 TO JUNE 30, 2017 BE AND ARE
HEREBY FIXED AT MUR 30,000 PER MONTH AND
MUR 18,000 PER BOARD SITTING FOR THE
DIRECTORS OF TERRA AND MUR 60,000 PER MONTH
AND MUR 36,000 PER BOARD SITTING FOR THE
CHAIRPERSON OF TERRA
5 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt For For
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: 706722661
--------------------------------------------------------------------------------------------------------------------------
Security: P9138V100
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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.
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 DESIGNATION OF THE COMMITTEE TO REVIEW, Mgmt For For
APPROVE AND SIGN THE MINUTES
4 DESIGNATION OF THE ELECTIONS AND VOTE Mgmt For For
COUNTING COMMITTEE
5 READING OF THE REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE OFFICE OF THE PRESIDENT
6 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 31, 2015, AND OF
THE OTHER INFORMATION THAT IS REQUIRED BY
THE LEGAL RULES
7 READING OF THE REPORT FROM THE AUDITOR Mgmt For For
8 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS AND REPORT FROM THE AUDITOR
9 PLAN FOR THE ALLOCATION AND DISTRIBUTION OF Mgmt For For
PROFIT FROM 2015
10 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
12 PROPOSALS FROM THE SHAREHOLDERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 706685748
--------------------------------------------------------------------------------------------------------------------------
Security: Y8615C114
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: TH0245010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FROM THE CHAIRMAN Mgmt For For
2 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2015 ANNUAL GENERAL SHAREHOLDERS' MEETING
3 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For
AND THE COMPANY'S PROFIT AND LOSS
STATEMENTS FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE SUSPENSION OF Mgmt For For
DIVIDEND
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
8.1 TO CONSIDER THE ELECTION OF DIRECTOR: POL. Mgmt For For
GEN. CHAKTHIP CHAIJINDA
8.2 TO CONSIDER THE ELECTION OF DIRECTOR: MR. Mgmt For For
RATHAPOL BHAKDIBHUMI
8.3 TO CONSIDER THE ELECTION OF DIRECTOR: MR. Mgmt For For
KANIT SANGSUBHAN
8.4 TO CONSIDER THE ELECTION OF DIRECTOR: MR. Mgmt For For
WEERAWONG CHITTMITTRAPAP
8.5 TO CONSIDER THE ELECTION OF DIRECTOR: MR. Mgmt For For
SOMKIAT SIRICHATCHAI
9 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.
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 706898294
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS WHICH WAS
HELD ON APRIL 22, 2015
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Mgmt For For
FOR 2015 AND THE REPORT OF THE BOARD OF
DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2015 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
5.1.1 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For
ARE DUE TO RETIRE BY ROTATION: MR. NARONG
SRISA-AN
5.1.2 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For
ARE DUE TO RETIRE BY ROTATION: MR.
PUCHCHONG CHANDHANAKIJ
5.1.3 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For
ARE DUE TO RETIRE BY ROTATION: MS.
KANOKNART RANGSITHIENCHAI
5.1.4 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For
ARE DUE TO RETIRE BY ROTATION: MR. MANU
LEOPAIROTE
5.1.5 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For
ARE DUE TO RETIRE BY ROTATION: MR. UEYCHAI
TANTHA-OBHAS
5.1.6 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For
ARE DUE TO RETIRE BY ROTATION: MR.
SITHICHAI CHAIKRIANGKRAI
5.1.7 RE-ELECTION OF ALL PROPOSED DIRECTOR WHO Mgmt For For
ARE DUE TO RETIRE BY ROTATION: DR. PISANU
VICHIENSANTH
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 2016
TO MARCH 2017
7 APPROVAL ON THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 31
AND ARTICLE 40
8 APPROVAL ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR THE FINANCIAL STATEMENTS FOR THE YEAR
2016 AND DETERMINATION OF THE REMUNERATION:
KPMG PHOOMCHAI AUDIT LTD
9 APPROVAL ON THE D&O INSURANCE FOR DIRECTORS Mgmt For For
AND EXECUTIVES
10 APPROVAL ON THE RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANS ACTIONS (SHAREHOLDERS' MANDATE)
11 APPROVAL ON THE THAIBEV LONG TERM INCENTIVE Mgmt For For
PLAN
12 APPROVAL ON THE REDUCTION IN THE REGISTERED Mgmt For For
CAPITAL OF THE COMPANY BY BAHT 3,889,9
75,000 FROM BAHT 29,000,000,000 TO BAHT
25,110,025,000
13 APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION TO BE IN
ACCORDANCE WITH THE REDUCTION IN THE
REGISTERED CAPITAL OF THE COMPANY
14 APPROVAL ON THE INCREASE IN THE REGISTERED Mgmt For For
CAPITAL OF THE COMPANY BY BAHT 45,000,000
FROM BAHT 25,110,025,000 TO BAHT
25,155,025,000
15 APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION TO BE IN
ACCORDANCE WITH THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
16 APPROVAL ON THE ALLOCATION OF THE Mgmt For For
NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY
TO ACCOMMODATE THE THAIBEV LONG TERM
INCENTIVE PLAN
17 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 706680774
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2015 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31 2015
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2015 OPERATING RESULTS
3 TO APPROVE THE 2016 REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS
4 TO APPROVE THE 2016 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2016. THE BOARD
EXCLUDING THE DIRECTOR WHO HAVE CONFLICT OF
INTEREST IN THIS MATTER AGREED WITH THE
NOMINATION AND REMUNERATION COMMITTEES
PROPOSAL AND FOUND IT APPROPRIATE TO
PROPOSE TO THE AGM TO CONSIDER THE ELECTION
OF DIRECTOR AS FOLLOWS: MR. SARUN
RUNGKASIRI
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2016. THE BOARD
EXCLUDING THE DIRECTOR WHO HAVE CONFLICT OF
INTEREST IN THIS MATTER AGREED WITH THE
NOMINATION AND REMUNERATION COMMITTEES
PROPOSAL AND FOUND IT APPROPRIATE TO
PROPOSE TO THE AGM TO CONSIDER THE ELECTION
OF DIRECTOR AS FOLLOWS: LT.GEN THANAKARN
KERDNAIMONGKOL
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2016. THE BOARD
EXCLUDING THE DIRECTOR WHO HAVE CONFLICT OF
INTEREST IN THIS MATTER AGREED WITH THE
NOMINATION AND REMUNERATION COMMITTEES
PROPOSAL AND FOUND IT APPROPRIATE TO
PROPOSE TO THE AGM TO CONSIDER THE ELECTION
OF DIRECTOR AS FOLLOWS: MRS. SRIWAN
EAMRUNGROJ
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2016. THE BOARD
EXCLUDING THE DIRECTOR WHO HAVE CONFLICT OF
INTEREST IN THIS MATTER AGREED WITH THE
NOMINATION AND REMUNERATION COMMITTEES
PROPOSAL AND FOUND IT APPROPRIATE TO
PROPOSE TO THE AGM TO CONSIDER THE ELECTION
OF DIRECTOR AS FOLLOWS: MR. SI RI
JIRAPONGPHAN
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2016. THE BOARD
EXCLUDING THE DIRECTOR WHO HAVE CONFLICT OF
INTEREST IN THIS MATTER AGREED WITH THE
NOMINATION AND REMUNERATION COMMITTEES
PROPOSAL AND FOUND IT APPROPRIATE TO
PROPOSE TO THE AGM TO CONSIDER THE ELECTION
OF DIRECTOR AS FOLLOWS: MR. NOPPADOL
PINSUPA
6 OTHERS IF ANY Mgmt Against Against
CMMT 16 FEB 2016: 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 16 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG Agenda Number: 706399676
--------------------------------------------------------------------------------------------------------------------------
Security: Y8729T185
Meeting Type: EGM
Meeting Date: 16-Sep-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 514414 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 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 FOR YEAR
2015
2 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 1. OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION, IN RELATION TO THE COMPANY'S
NAME. CLAUSE 1: THE COMPANY'S NAME "AS
SPECIFIED" AND NAME IN ENGLISH THAI UNION
GROUP PUBLIC COMPANY LIMITED
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLES 1, 2, AND 46 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, IN RELATION TO THE
COMPANY'S NAME AND SEAL
4 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S TRADING SYMBOL ON THE STOCK
EXCHANGE OF THAILAND
5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 3. (OBJECTIVES) OF THE COMPANY'S
MEMORANDUM UNDER SECTION 31 OF PUBLIC
COMPANY LIMITED ACT B.E.2535 (1992)
6 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG Agenda Number: 706765332
--------------------------------------------------------------------------------------------------------------------------
Security: Y8730K116
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 594394 DUE TO CHANGE IN THE
SEQUENCE OF DIRECTOR NAMES IN 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 CERTIFY THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2015
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
ANNUAL REPORT AND THE OPERATIONAL RESULTS
FOR YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31
DECEMBER, 2015 AND THE REPORT OF
INDEPENDENT AUDITOR
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT FOR 2015'S OPERATIONAL RESULTS
5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. CHENG NIRUTTINANON
5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. SAKDI KIEWKARNKHA
5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. CHAN SHUE CHUNG
5.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. YUTAKA KYOYA (NEW
DIRECTOR WITH MR. TAKEHIKO KAKIUCHI'S
REMAINING TERM LEFT)
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD MEMBERS FOR YEAR 2016 AND THE
DIRECTORS' BONUS BASED ON THE 2015
OPERATIONAL RESULTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS AND FIX
THE AUDITING FEE FOR YEAR 2016
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO LTD Agenda Number: 706817092
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D155
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: TH0083010Z14
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 594420 DUE TO SPLITTING 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 APPROVE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2015
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2015
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF COMPREHENSIVE
INCOME FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE ALLOCATION OF THE PROFIT FOR Mgmt For For
THE PERFORMANCE OF THE YEAR 2015 AND THE
DIVIDEND PAYMENT
5.1 TO APPROVE THE PERFORMANCE ALLOWANCE FOR Mgmt For For
THE BOARD OF DIRECTORS FOR 2015 OPERATING
RESULTS
5.2 TO APPROVE THE LEVEL OF REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS IN 2016
6.1 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
BANTERNG TANTIVIT
6.2 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
VICHIT YANAMORN
6.3 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
SOMKIAT SUKDHEVA
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND DETERMINE THE AUDIT FEE FOR 2016
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE AMBASSADOR HOTEL CO LTD, TAIPEI Agenda Number: 707101589
--------------------------------------------------------------------------------------------------------------------------
Security: Y0100V103
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.7 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 706694507
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: EGM
Meeting Date: 27-Mar-2016
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BOARD OF DIRECTORS HAS APPROVED Mgmt For For
ENTERING INTO SHAREHOLDERS AGREEMENT AND
SUBSCRIPTION AGREEMENT AMONG THE CITY BANK
LTD. AND INTERNATIONAL FINANCE CORPORATIONS
IFC
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 707069236
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: EGM
Meeting Date: 31-May-2016
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO OBTAIN APPROVAL FROM SHAREHOLDERS FOR Mgmt For For
AMENDMENT OF REQUIRED PROVISIONS OF
MEMORANDUM AND ARTICLES OF ASSOCIATION FOR
ALIGNMENT WITH THE AGREEMENTS AMONG THE
CITY BANK LTD., KEY SHAREHOLDERS OF THE
CITY BANK LTD. AND INTERNATIONAL FINANCE
CORPORATION (IFC)
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 706342362
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 01-Sep-2015
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
INC. BE RE-APPOINTED AS AUDITORS (AND MR P
FARRAND AS THE DESIGNATED PARTNER)
O.3 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS N V SIMAMANE AS A Mgmt For For
DIRECTOR
O.5 RE-ELECTION OF MS B L M Mgmt For For
MAKGABO-FISKERSTRAND AS A DIRECTOR
O.6 RE-ELECTION OF MR A E THUNSTROM AS A Mgmt For For
DIRECTOR
O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE Mgmt For For
O.11 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 706297670
--------------------------------------------------------------------------------------------------------------------------
Security: M87874109
Meeting Type: AGM
Meeting Date: 13-Jul-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 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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 494330 DUE TO CHANGE IN MEETING
DATE FROM 22 JUN 2015 TO 13 JULY 2015 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 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: 706297668
--------------------------------------------------------------------------------------------------------------------------
Security: M87874117
Meeting Type: AGM
Meeting Date: 13-Jul-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 03 AUG 2015 AT 9:30 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 494329 DUE TO CHANGE IN MEETING
DATE FROM 22 JUN 2015 TO 13 JULY 2015 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 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: 707111376
--------------------------------------------------------------------------------------------------------------------------
Security: M87874109
Meeting Type: OGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: LB0000011223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINE THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
2015
2 EXAMINE THE AUDITORS REPORTS RELATED TO THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2015
3 DISCUSS THE ACCOUNTS, THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015
4 EXAMINE BOARD OF DIRECTORS SPECIAL REPORT Mgmt For For
AND THE AUDITORS SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS PROPER
AUTHORIZATIONS STIPULATED IN ARTICLES 158
AND 159 OF THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt Against Against
THE DIRECTORS FOR 2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUN 2016 (AND A THIRD CALL ON 18
JUL 2016). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 707111364
--------------------------------------------------------------------------------------------------------------------------
Security: M87874117
Meeting Type: OGM
Meeting Date: 06-Jun-2016
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 27 JUN 2016 (AND A THIRD CALL ON
18 JUL 2016). 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
2015
2 EXAMINE THE AUDITORS REPORTS RELATED TO THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2015
3 DISCUSS THE ACCOUNTS, THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015
4 EXAMINE BOARD OF DIRECTORS SPECIAL REPORT Mgmt For For
AND THE AUDITORS SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS PROPER
AUTHORIZATIONS STIPULATED IN ARTICLES 158
AND 159 OF THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt Against Against
THE DIRECTORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 707179809
--------------------------------------------------------------------------------------------------------------------------
Security: M87874109
Meeting Type: OGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: LB0000011223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 648180 DUE TO CHANGE IN MEETING
DATE FROM 06 JUN 2016 TO 27 JUN 2016 WITH
CHANGE IN RECORD DATE FROM 03 JUN 2016 TO
24 JUN 2016. 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 THIRD
CALL ON 18 JUL 2016. 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
2015
2 EXAMINE THE AUDITORS REPORTS RELATED TO THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2015
3 DISCUSS THE ACCOUNTS, THE FINANCIAL Mgmt For For
STATEMENTS, THE BALANCE SHEET AND THE
CONSOLIDATED BALANCE SHEET FOR 2015
4 EXAMINE BOARD OF DIRECTORS SPECIAL REPORT Mgmt For For
AND THE AUDITORS SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS PROPER
AUTHORIZATIONS STIPULATED IN ARTICLES 158
AND 159 OF THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
2015
--------------------------------------------------------------------------------------------------------------------------
THE LEBANESE COMPANY FOR THE DEVELOPMENT AND RECON Agenda Number: 707179823
--------------------------------------------------------------------------------------------------------------------------
Security: M87874117
Meeting Type: OGM
Meeting Date: 27-Jun-2016
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 648179 DUE TO CHANGE IN MEETING
DATE FROM 06 JUN 2016 TO 27 JUN 2016 AND
RECORD DATE FROM 03 JUN 2016 TO 24 JUN
2016. 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 THIRD
CALL ON 18 JUL 2016 AT 09:30 A.M.
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
2015
2 EXAMINE THE AUDITORS REPORTS RELATED TO THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2015
3 DISCUSS THE ACCOUNTS, THE FINANCIAL Mgmt For For
STATEMENTS, THE BALANCE SHEET AND THE
CONSOLIDATED BALANCE SHEET FOR 2015
4 EXAMINE BOARD OF DIRECTORS SPECIAL REPORT Mgmt For For
AND THE AUDITORS SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS PROPER
AUTHORIZATIONS STIPULATED IN ARTICLES 158
AND 159 OF THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
2015
--------------------------------------------------------------------------------------------------------------------------
THE NATIONAL BANK OF RAS AL-KHAIMAH (P.S.C.), RAS Agenda Number: 706818563
--------------------------------------------------------------------------------------------------------------------------
Security: M7204C108
Meeting Type: AGM
Meeting Date: 17-Apr-2016
Ticker:
ISIN: AEN000601015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
4 APPROVE DIVIDENDS OF UP TO 50 PERCENT OF Mgmt For For
THE NOMINAL SHARE VALUE FOR FY 2015
5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
7 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 INCREASE LIMIT FOR ISSUANCE OF MEDIUM TERM Mgmt For For
BONDS UP TO USD 1.5 BILLION
10 AMEND BYLAWS TO COMPLY WITH FEDERAL LAW Mgmt For For
NO.2 OF 2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 706445916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: EGM
Meeting Date: 03-Nov-2015
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
THE ENTIRE CHARTER CAPITAL IN VINASIAM
BANK, AND THE TRANSFER OF ALL ASSETS AND
LIABILITIES OF VINASIAM BANK TO THE BRANCH
OF THE SIAM COMMERCIAL BANK PUBLIC COMPANY
LIMITED TO BE ESTABLISHED IN HO CHI MINH
CITY, THE SOCIALIST REPUBLIC OF VIETNAM
2 TO CONSIDER AND APPROVE THE DELEGATION TO Mgmt For For
THE EXECUTIVE COMMITTEE OR THE CHAIRMAN OF
THE EXECUTIVE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER AND DEPUTY CHAIRMAN OF
THE EXECUTIVE COMMITTEE OR THE PRESIDENT,
OR THE PERSON(S) DESIGNATED BY THE
EXECUTIVE COMMITTEE THE POWER AND AUTHORITY
TO DETERMINE CONDITIONS AND OTHER DETAILS,
INCLUDING PERFORMING ANY ACTION IN RELATION
TO OR IN CONNECTION WITH THE ACQUISITION OF
THE CHARTER CAPITAL AND THE TRANSFER OF ALL
ASSETS AND LIABILITIES OF VINASIAM BANK TO
THE BRANCH OF THE SIAM COMMERCIAL BANK
PUBLIC COMPANY LIMITED TO BE ESTABLISHED IN
HO CHI MINH CITY, THE SOCIALIST REPUBLIC OF
VIETNAM
CMMT 24 SEP 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 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 706695357
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 DEC 2015
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2015 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2016 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2015
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION
THE DIRECTOR TO BE ELECTED IS: MR. ANAND
PANYARACHUN
5.2 TO CONSIDER AND ELECT THE DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION
THE DIRECTOR TO BE ELECTED IS: MR. PRASAN
CHUAPHANICH
5.3 TO CONSIDER AND ELECT THE DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION
THE DIRECTOR TO BE ELECTED IS: MR. CHAKKRIT
PARAPUNTAKUL
5.4 TO CONSIDER AND ELECT THE DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION
THE DIRECTOR TO BE ELECTED IS: MRS.
KANNIKAR CHALITAPORN
5.5 TO CONSIDER AND ELECT THE DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION
THE DIRECTOR TO BE ELECTED IS: MR.
THAWEESAK KOANANTAKOOL
5.6 TO CONSIDER AND ELECT THE DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION
THE DIRECTOR TO BE ELECTED IS: MR. KAN
TRAKULHOON
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE BANK'S MEMORANDUM OF
ASSOCIATION IN ORDER FOR IT TO BE IN LINE
WITH THE CONVERSION OF PREFERRED SHARES
INTO ORDINARY SHARES IN THE YEAR 2015
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.
--------------------------------------------------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD, KHET PATHUMW Agenda Number: 706780310
--------------------------------------------------------------------------------------------------------------------------
Security: Y8808K170
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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. 2/2015 HELD ON
27 APRIL 2015
2 TO ACKNOWLEDGE RESULTS OF OPERATIONS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015, INCLUDING AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS FOR THE FINANCIAL YEAR THAT ENDED
31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 AND THE DETERMINATION OF
AUDIT FEES
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. JEAN PAUL THEVENIN
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. SANTI BANGOR
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. CHITRAPONGSE KWANGSUKSTITH
7 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
FOR DIRECTORS AND MEMBERS OF SUB-COMMITTEES
8 TO CONSIDER AND APPROVE THE REDUCTION IN Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY FROM
BAHT 2,276,847,250 TO BAHT 2,110,160,255 BY
CANCELLING AN AGGREGATED NUMBER OF
166,686,995 AUTHORIZED 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
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 18 MAR 2016: 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 18 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 706626390
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.221 ELECTION OF DIRECTOR: TO ELECT MO AJUKWU Mgmt For For
O.222 ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN Mgmt For For
O.223 ELECTION OF DIRECTOR: TO ELECT NP DOYLE Mgmt For For
O.231 RE-ELECTION OF DIRECTOR: TO RE-ELECT SL Mgmt For For
BOTHA
O.232 RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ Mgmt For For
BOWMAN
O.233 RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK Mgmt For For
MOKHELE
O.234 RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH Mgmt For For
VAUX
O.2.4 TO CONSIDER AND ENDORSE, BY WAY OF Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.251 TO RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO RE-ELECT RD NISBET
O.252 TO RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO RE-ELECT KDK MOKHELE
O.253 TO RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO RE-ELECT YGH SULEMAN
O.2.6 TO REAPPOINT ERNST AND YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.7 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
S1.31 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
S2321 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO
NON-EXECUTIVE DIRECTORS
S2322 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO
CHAIRMAN
S2323 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO
DEPUTY CHAIRMAN
S3.33 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUB-COMMITTEES OF THE BOARD
S4.34 TO INCREASE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND WHO
UNDERTAKE ADDITIONAL WORK
S5.35 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES OF SHARES IN THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 706765483
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 12-Apr-2016
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
1 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF 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., INTELIG
TELECOMUNICACOES LTDA. AND THE COMPANY, ON
THE OTHER
2 TO VOTE REGARDING THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY FOR THE PURPOSE OF ADJUSTING THE
WORDING OF THE PROVISION THAT DEALS WITH
THE ADDRESS OF THE HEAD OFFICE 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
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 706804312
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604819 DUE TO CHANGE IN VOTING
STATUS 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 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,
2015
2 TO DECIDE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
NET PROFITS FROM THE 2015 FISCAL YEAR AND
TO DISTRIBUTE DIVIDENDS
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO VOTE REGARDING THE
COMPOSITION OF FISCAL COUNCIL OF THE
COMPANY, TO ELECT ITS PRINCIPAL AND
SUBSTITUTE MEMBERS. NOTE: SLATE. NOMINATED
BY CONTROLLER SHAREHOLDER. MEMBERS. FULL.
OSWALDO ORSOLIN, JOSINO DE ALMEIDA FONSECA
E JARBAS TADEU BARSANTI RIBEIRO. ALTERNATE.
ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO
VERNER JUENEMANN E ANNA MARIA CERENTINI
GOUVEA GUIMARAES
4 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 2016
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706967316
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
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/2016/0420/LTN20160420171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420143.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
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. KOJI SHINOHARA AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. HSU SHIN-CHUN 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
6 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
9 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 ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 707109612
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME Mgmt For For
3. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
4. ELECT DIRECTORS Mgmt For For
5. APPOINT MEMBERS OF AUDIT COMMITTEE: ARTICLE Mgmt For For
37 OF LAW 3693/2008
6. APPROVE DIRECTOR REMUNERATION FOR 2015 AND Mgmt For For
PRE-APPROVE DIRECTOR REMUNERATION FOR 2016:
ARTICLE 24, PARAGRAPH 2, OF LAW 2190/1920
7. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
8. AUTHORIZE SHARE REPURCHASE PROGRAM: ARTICLE Mgmt For For
16, PARAGRAPH 1, OF LAW 2190/1920
9. APPROVE INSURANCE COVERAGE FOR BOARD Mgmt For For
MEMBERS AND SENIOR EXECUTIVES
10. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS: ARTICLE
23, PARAGRAPH 1, OF LAW 2190/1920
CMMT 20 MAY 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JUN 2016.
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 20 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LTD, BANGALORE Agenda Number: 706310959
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 31-Jul-2015
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 2015, 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 2015:
AT THE RATE OF 230% (INR 2.30 PER EQUITY
SHARE)
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 REAPPOINTMENT
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 REAPPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, THE COMPANY
HEREBY RATIFIES THE APPOINTMENT OF DELOITTE
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 008072S), AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING (AGM) TILL THE CONCLUSION OF THE
THIRTY SECOND AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2016 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
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE "ACT"), AS AMENDED FROM TIME TO
TIME, THE BOARD OF DIRECTORS OF THE COMPANY
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 AUDITORS WITHIN THE PROVISIONS OF
SECTION 143(8) OF THE ACT AND TO FIX THEIR
REMUNERATION
7 RESOLVED THAT PURSUANT TO SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 (THE "ACT") AND
OTHER APPLICABLE PROVISIONS OF THE ACT READ
WITH THE RELEVANT RULES THEREUNDER,
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE PAYMENT OF
REMUNERATION OF RS. 3,00,000/-(RUPEES THREE
LAKHS ONLY) PLUS APPLICABLE SERVICE TAX AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES TO
M/S PSV & ASSOCIATES, COST ACCOUNTANTS,
(FIRM REGISTRATION NO. 00304) APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY TO
CONDUCT THE AUDIT OF COST RECORDS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING ON
31ST MARCH 2016
8 RESOLVED THAT PURSUANT TO SECTION 197 OF Mgmt For For
THE COMPANIES ACT, 2013 AND ARTICLE 125 (A)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WITHIN THE LIMITS STIPULATED IN
SECTION 197(1) OF THE COMPANIES ACT 2013,
THE COMPANY BE AND IS HEREBY AUTHORISED TO
PAY REMUNERATION BY WAY OF COMMISSION, TO
DIRECTORS WHO ARE NEITHER IN THE WHOLE-TIME
EMPLOYMENT OF THE COMPANY NOR MANAGING
DIRECTOR(S) OF THE COMPANY. RESOLVED
FURTHER THAT THE GROSS AMOUNTS TO BE
DISBURSED AS REMUNERATION TO ALL SUCH
DIRECTORS SHALL NOT EXCEED ONE PER CENT OF
THE NET PROFITS OF THE COMPANY, COMPUTED IN
THE MANNER REFERRED TO IN SECTION 198 OF
THE COMPANIES ACT, 2013. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS MAY, PURSUANT
TO THE RECOMMENDATIONS OF THE BOARD
NOMINATION AND REMUNERATION COMMITTEE,
DECIDE THE EXACT AMOUNT TO BE DISBURSED BY
WAY OF CONTD
CONT CONTD COMMISSION WITHIN THE LIMITS Non-Voting
STIPULATED ABOVE AND ITS ALLOCATION AMONGST
THE ELIGIBLE DIRECTORS
9 RESOLVED THAT MR. HARISH BHAT WHO WAS Mgmt For For
APPOINTED AS A DIRECTOR BY THE BOARD OF
DIRECTORS OF THE COMPANY WITH EFFECT FROM
20TH APRIL 2015 AND WHO HOLDS OFFICE UP TO
THE DATE OF THIS ANNUAL GENERAL MEETING
UNDER SECTION 161 OF THE COMPANIES ACT,
2013 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
CMMT 13 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
INFORMATION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD Agenda Number: 706574096
--------------------------------------------------------------------------------------------------------------------------
Security: Y88430106
Meeting Type: AGM
Meeting Date: 22-Dec-2015
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 2015 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 2015 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 2015-16 AND FIX THEIR REMUNERATION
5 TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD Agenda Number: 706685661
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON FRIDAY, APRIL 10, 2015
2 TO ACKNOWLEDGE THE BANK'S 2015 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, 2015
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE 2015 OPERATING PROFIT AND DIVIDEND
PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
PHILIPPE G.J.E.O. DAMAS
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SINGHA NIKORNPUN
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
CHRISTOPHER JOHN KING
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
BOONTUCK WUNGCHAROEN
6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2016
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
2015
8 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2016 Mgmt For For
AND FIXING OF AUDIT FEES
9 TO CONSIDER 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.
CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF DIRECTOR
NAME IN 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.
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 706728740
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 2015 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2015 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt For For
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2015 Mgmt For For
ACTIVITIES OF THE COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD'S PROPOSAL ON
APPROPRIATION OF 2015 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 ANNUAL 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 2015 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2016
12 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt For For
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2015 AS PER THE
CAPITAL MARKETS BOARD REGULATIONS
13 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 2015 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
14 WISHES AND OPINIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 707121149
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.4 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: WU, Mgmt For For
YONG-SIANG, SHAREHOLDER NO.5
4.2 THE ELECTION OF THE DIRECTOR: WANG, Mgmt For For
SHUN-CI, SHAREHOLDER NO.1550
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 706305504
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS (WITH MR W MOODLEY AS DESIGNATED
AUDITOR)
O.2.1 RE-ELECTION OF DIRECTORS: CB SIBISI Mgmt For For
O.2.2 RE-ELECTION OF DIRECTORS: SG PRETORIUS Mgmt For For
O.2.3 RE-ELECTION OF DIRECTORS: MH MUNRO Mgmt For For
O.3 ELECTION OF DIRECTOR: TA SALOMAO Mgmt For For
O.4.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: J JOHN
O.4.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: F JAKOET
O.4.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: RP KUPARA
S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For
ORDINARY SHARES TO A MAXIMUM OF FIVE
PERCENT IN ANY YEAR
O.5 AUTHORISING DIRECTORS TO GIVE EFFECT TO Mgmt For For
SPECIAL RESOLUTION NUMBER 1
O.6 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.7 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For
UNISSUED SHARES IN TERMS OF ORDINARY
RESOLUTION NUMBER 2
S.2 GIVING AUTHORITY TO DIRECTORS TO AUTHORISE Mgmt For For
THE COMPANY, WHICH ACTS, INTER ALIA, AS
TREASURY MANAGER TO ITS SUBSIDIARIES AND
ASSOCIATES, TO PROVIDE FUNDING ASSISTANCE
AS PER SECTION 45 OF THE COMPANIES ACT
S.3 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
THE COMPANY
OT.1 NON-BINDING ADVISORY VOTE ENDORSING THE Mgmt For For
COMPANY'S REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 706555692
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 06-Jan-2016
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 12 SEN PER SHARE (24%)
AND SPECIAL SINGLE TIER FINAL DIVIDEND OF 3
SEN PER SHARE (6%) FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015
3 TO RE-ELECT THE FOLLOWING 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: LEE KIM MEOW
4 TO RE-ELECT THE FOLLOWING 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: PUAN SRI TONG SIEW BEE
5 TO RE-ELECT THE FOLLOWING 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: LIM HOOI SIN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK NORIPAH BINTI KAMSO
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: SHARMILA SEKARAJASEKARAN
8 THAT TAN SRI DATO SERI UTAMA ARSHAD BIN Mgmt For For
AYUB WHO HAS ATTAINED THE AGE OF OVER
SEVENTY (70) YEARS, BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY AND
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
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 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
NO. 8, APPROVAL BE AND IS HEREBY GIVEN TO
RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN
AYUB WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
MORE THAN NINE (9) YEARS IN ACCORDANCE WITH
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
12 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 706557090
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 06-Jan-2016
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 630,697,962 Mgmt For For
ORDINARY SHARES OF RM0.50 EACH IN THE
COMPANY ("TOP GLOVE SHARES") ("BONUS
SHARES") ON THE BASIS OF 1 BONUS SHARE FOR
EVERY 1 EXISTING TOP GLOVE SHARE HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED LATER
("PROPOSED BONUS ISSUE")
2 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt For For
SHARE GRANT PLAN OF UP TO 15% OF THE ISSUED
AND PAID-UP SHARE CAPITAL (EXCLUDING
TREASURY SHARES) OF THE COMPANY ("PROPOSED
ESGP")
3 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM RM400,000,000
COMPRISING 800,000,000 TOP GLOVE SHARES TO
RM800,000,000 COMPRISING 1,600,000,000 TOP
GLOVE SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
4 PROPOSED ALLOCATION OF AWARDS TO TAN SRI DR Mgmt For For
LIM WEE CHAI
5 PROPOSED ALLOCATION OF AWARDS TO LEE KIM Mgmt For For
MEOW
6 PROPOSED ALLOCATION OF AWARDS TO PUAN SRI Mgmt For For
TONG SIEW BEE
7 PROPOSED ALLOCATION OF AWARDS TO LIM HOOI Mgmt For For
SIN
8 PROPOSED ALLOCATION OF AWARDS TO LIM CHEONG Mgmt For For
GUAN
9 PROPOSED ALLOCATION OF AWARDS TO LIM JIN Mgmt For For
FENG
10 PROPOSED ALLOCATION OF AWARDS TO LEW SIN Mgmt For For
CHIANG
11 PROPOSED ALLOCATION OF AWARDS TO TONG SIEW Mgmt For For
SAN
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
("PROPOSED AMENDMENTS": CLAUSE 5, ARTICLE 7
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 707149882
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "THAT, APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
THE COMPANY TO ALTER, MODIFY, VARY, ADD AND
DELETE THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN THE MANNER AS SET OUT IN
APPENDIX I OF THE DOCUMENT ISSUED TO
SHAREHOLDERS OF THE COMPANY DATED 2 JUNE
2016; AND THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO GIVE EFFECT TO THE PROPOSED
AMENDMENTS WITH FULL POWER TO ASSENT TO ANY
CONDITIONS, MODIFICATIONS, VARIATIONS
AND/OR AMENDMENTS IN ANY MANNER AS MAY BE
REQUIRED BY THE RELEVANT AUTHORITIES AND TO
DEAL WITH ALL MATTERS RELATING THERETO AND
TO TAKE ALL SUCH STEPS AND DO ALL ACTS AND
THINGS IN ANY MANNER AS THEY MAY DEEM
NECESSARY OR EXPEDIENT TO IMPLEMENT,
FINALISE AND GIVE FULL EFFECT TO THE
PROPOSED AMENDMENTS"
--------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA Agenda Number: 706728916
--------------------------------------------------------------------------------------------------------------------------
Security: Y8904F141
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 587038 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 ADOPTION OF THE MINUTES OF THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON 26
MARCH 2015
2 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Mgmt For For
BUSINESS OPERATIONS OF THE COMPANY FOR 2015
3 APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
4 APPROVED THE ANNUAL DIVIDEND PAYMENT FOR Mgmt For For
2015 AT THE RATE OF THB 0.52 PER SHARE
(SUBJECT TO APPLICABLE WITHHOLDING TAX),
TOTALLING THB 1,231,261,720 TO BE PAID FROM
THE RETAINED EARNINGS OF THE COMPANY THAT
WERE SUBJECT TO 20 PER CENT CORPORATE
INCOME TAX. INDIVIDUAL SHAREHOLDERS WOULD
BE ENTITLED TO A TAX CREDIT PURSUANT TO
SECTION 47 BIS OF THE REVENUE CODE
5.1 APPROVAL OF THE ELECTION OF DIRECTOR: MR. Mgmt For For
TORE JOHNSEN
5.2 APPROVAL OF THE ELECTION OF DIRECTOR: MR. Mgmt For For
LARS-AAKE VALDEMAR NORLING
5.3 APPROVAL OF THE ELECTION OF DIRECTOR: MR. Mgmt For For
HAAKON BRUASET KJOEL
5.4 APPROVAL OF THE ELECTION OF DIRECTOR: MRS. Mgmt For For
TONE RIPEL
5.5 APPROVAL OF THE ELECTION OF DIRECTOR: MR. Mgmt For For
MARTIN JACOB FURUSETH
6 APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
FOR 2016
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 BEHAVIOURS PURSUANT TO THE
NOTIFICATION OF THE NATIONAL BROADCASTING
AND TELECOMMUNICATIONS COMMISSION RE:
PRESCRIPTION OF RESTRICTED FOREIGN
DOMINANCE BEHAVIOURS B.E. 2555 (2012)
--------------------------------------------------------------------------------------------------------------------------
TOTAL PETROLEUM GHANA LTD, ACCRA Agenda Number: 707011728
--------------------------------------------------------------------------------------------------------------------------
Security: V9065N108
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GH0000000144
--------------------------------------------------------------------------------------------------------------------------
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 OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED 31ST DECEMBER, 2015
2 TO DECLARE FINAL DIVIDEND IN RESPECT OF THE Mgmt For For
YEAR ENDED 31ST DECEMBER,2015
3 TO RATIFY THE APPOINTMENTS OF DIRECTORS Mgmt For For
4 TO RE-ELECT DIRECTORS RETIRING BY ROTATION Mgmt For For
5 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706367782
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 03-Sep-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
A TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGERS, WHICH WAS SIGNED
ON AUGUST 14, 2015, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, BETWEEN THE MANAGEMENT OF
THE COMPANY, THAT OF MAKIRA II
EMPREENDIMENTOS E PARTICIPACOES S.A. FROM
HERE ONWARDS REFERRED TO AS MAKIRA II, AND
THAT OF BEMATECH S.A. FROM HERE ONWARDS
REFERRED TO AS BEMATECH, THE PURPOSE OF
WHICH IS I. THE MERGER OF THE SHARES OF
BEMATECH INTO MAKIRA II, A COMPANY WHOSE
SHARES ARE OWNED IN THEIR ENTIRETY BY THE
COMPANY, AND II. THE SUBSEQUENT MERGER OF
MAKIRA II INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE REORGANIZATION
B TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA
EMPRESARIAL LTDA., AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT AT BOOK VALUE OF THE
SHAREHOLDER EQUITY OF MAKIRA II, FOR THE
MERGER OF MAKIRA II INTO THE COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
REPORT
C TO APPROVE THE VALUATION REPORT Mgmt For For
D TO APPROVE THE REORGANIZATION THAT IS Mgmt For For
PROPOSED IN ACCORDANCE WITH THE TERMS OF
THE PROTOCOL AND JUSTIFICATION
E TO APPROVE, AS A RESULT OF THE MERGER OF Mgmt For For
MAKIRA II, THE INCREASE OF THE SHARE
CAPITAL OF THE COMPANY, THROUGH THE
ISSUANCE OF 2,170,656 NEW, COMMON SHARES TO
BE SUBSCRIBED FOR AND PAID IN BY THE
MANAGERS OF MAKIRA II, FOR THE BENEFIT OF
ITS SHAREHOLDERS, WITH THE CONSEQUENT
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
F TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
STOCK OPTION PLAN THAT WAS APPROVED AT THE
GENERAL MEETING OF NOVEMBER 29, 2012, FROM
HERE ONWARDS REFERRED TO AS THE COMPANY
PLAN, TO ALLOW FOR THE RECEIPT OF THE
OPTIONS GRANTED AND NOT EXERCISED WITHIN
THE FRAMEWORK OF THE STOCK OPTION PLAN THAT
WAS APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF BEMATECH ON MARCH 16, 2007, FROM
HERE ONWARDS REFERRED TO AS THE BEMATECH
PLAN, WITH IT BEING THE CASE THAT THE
DOCUMENTS RELATIVE TO THE BEMATECH PLAN ARE
ON FILE AT THE HEAD OFFICE OF THE COMPANY,
AS PROVIDED FOR IN THE PROPOSAL FROM THE
MANAGEMENT
G TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE REORGANIZATION AND
THE AMENDMENT OF THE COMPANY PLAN
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706567356
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 15-Dec-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
A TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION, WHICH WAS ENTERED INTO ON
NOVEMBER 17, 2015, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, BETWEEN THE MANAGEMENT OF
THE COMPANY, THAT OF TOTVS SOLUCOES EM
AGROINDUSTRIA S.A., A CLOSELY HELD COMPANY
WITH ITS HEAD OFFICE IN THE CITY OF ASSIS,
STATE OF SAO PAULO, AT RUA PRUDENTE DE
MORAES 654, ROOM 6, ZIP CODE 19806.160,
WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
09.106.380.0001.18, FROM HERE ONWARDS
REFERRED TO AS PRX, AND OF P2RX SOLUCOES EM
SOFTWARE S.A., A CLOSELY HELD COMPANY WITH
ITS HEAD OFFICE IN THE CITY OF ASSIS, STATE
OF SAO PAULO, AT RUA PRUDENTE DE MORAES
654, ROOM 10, ZIP CODE 19806.160, WITH
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
13.091.957.0001.32, FROM HERE ONWARDS
REFERRED TO AS P2RX AND, JOINTLY WITH PRX,
AS THE MERGED COMPANIES, WHICH HAVE AS
THEIR PURPOSE THE MERGERS OF THE MERGED
COMPANIES INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE MERGERS
B TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA
EMPRESARIAL LTDA., AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORTS AT BOOK VALUE OF THE
EQUITY OF THE MERGED COMPANIES, FOR THE
MERGER OF THE MERGED COMPANIES INTO THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORTS
C TO APPROVE THE VALUATION REPORTS Mgmt For For
D TO APPROVE THE MERGERS THAT ARE PROPOSED IN Mgmt For For
ACCORDANCE WITH THE TERMS OF THE PROTOCOL
AND JUSTIFICATION
E TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE MERGERS
F TO APPROVE THE RETENTION AND INCENTIVE PLAN Mgmt For For
THAT IS BASED ON SHARES
G TO STATE THE RATIFICATION OF THE Mgmt For For
SHAREHOLDERS OF THE COMPANY REGARDING THE
MANNER OF CALCULATING THE NUMBER OF
RESTRICTED OPTIONS TO WHICH THE
BENEFICIARIES OF THE PARTNERS PROGRAM HAVE
A RIGHT AS CONTEMPLATED BY THE PLAN THAT
WAS APPROVED ON NOVEMBER 29, 2012
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706609041
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 21-Jan-2016
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 PROXY
EDGE 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 MR. Mgmt For For
WOLNEY EDIRLEY GONCALVES BETIOL TO THE
POSITION OF A FULL MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
CMMT 22 DEC 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706836333
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 26-Apr-2016
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 TO VOTE REGARDING THE RATIFICATION, IN Mgmt For For
ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF
ARTICLE 256 OF LAW NUMBER 6406.76, OF THE
ACQUISITION, BY THE COMPANY, OF CONTROL OF
NEOLOG CONSULTORIA E SISTEMAS S.A. UNDER
THE TERMS OF ARTICLE 3 OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
165.91 AND ARTICLE 4 OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
481.09
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
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706936501
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 617252 DUE TO CHANGE IN TEXT 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 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 FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2015
II DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt For For
YEAR AND THE DISTRIBUTION OF DIVIDENDS
III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
IV.1 TO ELECT PEDRO LUIZ BARREIROS PASSOS TO THE Mgmt For For
BOARD OF DIRECTORS
IV.2 TO ELECT PEDRO MOREIRA SALLES TO THE BOARD Mgmt For For
OF DIRECTORS
IV.3 TO ELECT SERGIO FOLDES GUIMARAES TO THE Mgmt For For
BOARD OF DIRECTORS
IV.4 TO ELECT GERMAN PASQUALE QUIROGA VILARDO TO Mgmt For For
THE BOARD OF DIRECTORS
IV.5 TO ELECT MARIA HELENA DOS SANTOS FERNANDES Mgmt For For
DE SANTANA TO THE BOARD OF DIRECTORS
IV.6 TO ELECT DANILO FERREIRA DA SILVA TO THE Mgmt For For
BOARD OF DIRECTORS
IV.7 TO ELECT WOLNEY EDIRLEY GONCALVES BETIOL TO Mgmt For For
THE BOARD OF DIRECTORS
IV.8 TO ELECT MARCELO JEHA KAYATH TO THE BOARD Mgmt For For
OF DIRECTORS
IV.9 TO ELECT LAERCIO JOSE DE LUCENA COSENTINO Mgmt For For
TO THE BOARD OF DIRECTORS
IV.10 TO ELECT MAURO GENTILE RODRIGUES DA CUNHA Mgmt For For
TO THE BOARD OF DIRECTORS
V TO SET THE BOARD OF DIRECTORS AND MANAGMENT Mgmt For For
REMUNERATION
CMMT 15 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
TPI POLENE PUBLIC CO LTD, SATHORN Agenda Number: 706903463
--------------------------------------------------------------------------------------------------------------------------
Security: Y88989119
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 602158 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 CONFIRM THE MINUTES OF THE Mgmt For For
2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE 2015 OPERATING RESULT OF Mgmt For For
THE COMPANY
3 THE AUDIT COMMITTEE'S REPORT ON THE 2015 Mgmt For For
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 2015
5 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FOR THE YEAR 2015
6 TO CONSIDER AND APPOINT THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND FIX THE AUDIT
FEES FOR THE YEAR 2016
7.1 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
POL.GEN. CHARNCHIT BHIRALEUS
7.2 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MRS.ORAPIN LEOPHAIRATANA
7.3 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
DR.CHAVIN IAMSOPANA
7.4 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
DR.PRAMUAN LEOPHAIRATANA
7.5 TO CONSIDER AND ELECT NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MS.MALINEE LEOPAIRAT
8 TO ACKNOWLEDGE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING FOR SALE OF ADDITIONAL DEBENTURES
IN THE AMOUNT NOT EXCEEDING BAHT 25,000
MILLION
10 TO CONSIDER AND APPROVE THE PLAN FOR AN Mgmt For For
INITIAL PUBLIC OFFERING OF A CAPITAL
INCREASE OF THE ORDINARY SHARES OF TPI
POLENE POWER CO., LTD.;AND FOR LISTING TPI
POLENE POWER CO., LTD. ON THE STOCK
EXCHANGE OF THAILAND
11 ANY OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 707043686
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2015 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES VIA PRIVATE PLACEMENT
OR/AND OVERSEAS CONVERTIBLE BONDS VIA
PRIVATE PLACEMENT
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE DIRECTOR: JIANG CHAO Mgmt For For
RUI, SHAREHOLDER NO.0000005
5.2 THE ELECTION OF THE DIRECTOR: CAPABLE WAY Mgmt For For
INVESTMENTS LIMITED, SHAREHOLDER
NO.0000002,ZHONG YI HUA AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: MAX GAIN Mgmt For For
MANAGEMENT LIMITED, SHAREHOLDER
NO.0000001,ZHANG HENG YAO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: HIGH FOCUS Mgmt For For
HOLDINGS LIMITED, SHAREHOLDER
NO.0000003,CAI ZONG LIANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: GLOBAL YIELD Mgmt For For
INTERNATIONAL CO., LTD., SHAREHOLDER
NO.0084037,LIU SHI MIN AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: JIANG MING Mgmt For For
XIAN, SHAREHOLDER NO.1982101
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHANG HONG YUAN, SHAREHOLDER NO.K101243XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WENG MING ZHENG, SHAREHOLDER NO.0012333
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIANG FENG NIAN, SHAREHOLDER NO.Q120123XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIANG CHAO RUI
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: ZHONG YI HUA
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIANG MING
XIAN
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTOR:
WENG MING ZHENG
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTOR:
JIANG FENG NIAN
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
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 706781944
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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
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 VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2015
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 2015
FISCAL YEAR
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS AND FISCAL COUNCIL FOR THE YEAR
2016
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION THE 9 (NINE)
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
RESPECTIVE SUBSTITUTES. SLATE. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. MAURICIO STOLLE BAHR,
CHAIRMAN, DIRK ACHIEL MARC BEEUWSAERT,
WILLEM FRANS ALFONS VAN TWEMBEKE, MANOEL
ARLINDO ZARONI TORRES, PIERRE JEAN BERNARD
GUIOLLOT, SHANKAR KRISHNAMOORTHY.
ALTERNATES. NATACHA MARLY HERERO ET
GUICHARD, GIL DE METHODIO MARANHAO NETO,
JOSE CARLOS CAUDURO MINUZZO, JOSE LUIZ
JANSSON LAYDNER, MARCELO FERNANDES SOARES,
GUSTAVO HENRIQUE LABANCA NOVO
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION THE 3
(THREE) MEMBERS OF THE FISCAL COUNCIL AND
THEIR RESPECTIVE SUBSTITUTES. SLATE.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDER. MEMBERS. FULL. PAULO DE
RESENDE SALGADO, CARLOS GUERREIRO PINTO.
ALTERNATES. FLAVIO MARQUES LISBOA CAMPOS,
MANOEL EDUARDO BOUZAN DE ALMEIDA
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS, ISTANBUL Agenda Number: 706726164
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: OGM
Meeting Date: 23-Mar-2016
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 ELECTION OF PRESIDENCY COUNCIL AND GRANTING Mgmt For For
AUTHORITY TO SIGN GENERAL ASSEMBLY MINUTE
TO PRESIDENCY COUNCIL
2 READING SUMMARY OF BOARD OF DIRECTORS Mgmt For For
ACTIVITY REPORT AND INDEPENDENT AUDITOR S
REPORT ABOUT ACTIVITIES OF OUR COMPANY IN
2015
3 INSPECTING, DISCUSSING AND APPROVING Mgmt For For
BALANCE SHEET AND INCOME STATEMENTS FOR THE
YEAR OF 2015
4 RELEASE OF BOARD MEMBERS Mgmt For For
5 ELECTION OF BOARD MEMBERS Mgmt For For
6 DETERMINATION OF FEES OF BOARD MEMBERS Mgmt For For
7 AUTHORIZING BOARD MEMBERS IN ACCORDANCE Mgmt For For
WITH 395TH AND 396TH ARTICLES OF TURKISH
COMMERCIAL CODE
8 RESOLVING ABOUT PROFIT DISTRIBUTION FORM Mgmt For For
AND DATE FOR THE YEAR OF 2015
9 RESOLVING ABOUT ELECTION OF INDEPENDENT Mgmt For For
AUDIT FIRM IN ACCORDANCE WITH TURKISH
COMMERCIAL CODE AND CAPITAL MARKET BOARD
REGULATIONS
10 GIVING INFORMATION ABOUT DONATIONS MADE Mgmt For For
DURING THE YEAR, TO SHAREHOLDERS AND
DETERMINATION OF LIMIT OF DONATIONS TO BE
MADE IN 2016
11 GIVING INFORMATION ABOUT GUARANTEES, Mgmt For For
PLEDGES AND MORTGAGES PROVIDED IN FAVOR OF
THIRD PERSONS TO THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS, ISTANBUL Agenda Number: 707132522
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: EGM
Meeting Date: 27-Jun-2016
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 ELECTION OF THE PRESIDENTIAL BOARD, Mgmt For For
DELEGATING AUTHORITY TO CHAIRMANSHIP TO
SIGN THE MINUTES OF THE MEETING
2 READING OF THE SPIN OFF REPORT WHICH IS Mgmt For For
PREPARED IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE ARTICLE 169 AND THE RELATED
CAPITAL MARKETS BOARD LEGISLATION, AND
INFORMING SHAREHOLDERS ABOUT THE SUBJECT
3 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN ACCORDANCE WITH THE ARTICLE 8 OF THE
II-23.2 NUMBERED MERGER AND SPIN-OFF
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
4 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT THE ANNOUNCEMENTS MADE PERTAINING THE
INVESTIGATION RIGHTS OF THE SHAREHOLDERS
AND THE PROTECTION OF THEIR CLAIMS, WITHIN
THE FRAMEWORK OF THE TURKISH COMMERCIAL
CODE ARTICLE 171, 174 AND 175
5 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
BY READING THE 20.04.2016 DATED YMM
1045/127-6 NUMBERED CERTIFIED COUNCILOR
REPORT PERTAINING THE SPIN-OFF
6 WITHIN THE SCOPE OF THE SPIN-OFF, PROVIDING Mgmt For For
INFORMATION ABOUT THE BOARD OF DIRECTORS
ANNOUNCEMENT REGARDING THERE IS NO
APPRAISAL RIGHT OCCURRED IN ACCORDANCE WITH
THE II-23.1 NUMBERED COMMON ESSENTIALS
PERTAINING IMPORTANT TRANSACTIONS AND
APPRAISAL RIGHT COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
7 TRANSFERRING BY SPIN-OFF, AUTO GLASS Mgmt For For
BUSINESS AND ALL THE ASSETS, LIABILITIES,
RIGHTS AND OBLIGATIONS INSIDE THIS BUSINESS
TO THE NEW COMPANY SISECAM OTOMOTIV A.S. TO
BE ESTABLISHED AS 100 PERCENT AFFILIATE OF
OUR COMPANY, SUBMITTING FOR THE APPROVAL OF
THE GENERAL ASSEMBLY THE SPIN-OFF PLAN AND
THE ARTICLES OF ASSOCIATION OF SISECAM
OTOMOTIV A.S
8 WISHES AND COMMENTS Mgmt Against Against
CMMT 10 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 707118003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.8 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706291337
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 09-Jul-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 25 JUN 2015: PLEASE NOTE THAT 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
1.I THE ELECTION OF A NEW MEMBER OF THE FISCAL Mgmt For For
COUNCIL, DUE TO A VACANCY. COMMON SHARES.
MEMBER. ANTONIO DE PADUA FERREIRA PASSOS,
PRINCIPAL
2 RE-ARRANGEMENT OF THE BOARD OF DIRECTORS, Mgmt For For
DUE TO A VACANCY. SLATE. COMMON SHARES.
MEMBERS. LUIS FERNANDO ROLLA, PRINCIPAL,
MARIA DE FATIMA COELHO, SUBSTITUTE
CMMT 25 JUN 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, 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: 706355105
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 20-Aug-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 TO ELECT ONE MEMBER OF THE FISCAL COUNCIL Mgmt For For
AS A RESULT OF THE RESIGNATION. COMMON
SHARES. MEMBER. ROBERTA DA ROCHA MIRANDA
LOPES BORIO, SUBSTITUTE
2 TO ELECT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AS A RESULT OF THE RESIGNATION.
COMMON SHARES. MEMBER. RAFAEL CARNEIRO
NEIVA DE SOUSA, SUBSTITUTE
3 THE PARTICIPATION OF THE COMPANY IN PUBLIC Mgmt For For
BID NUMBER 001.2015, ANEEL, INDIVIDUALLY OR
AS A MEMBER OF A CONSORTIUM, BEING ABLE TO
ESTABLISH A SPECIAL PURPOSE COMPANY IN THE
EVENT THAT IT COMES TO WIN THE BID IN
QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706495264
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 29-Oct-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
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 MEMBER OF THE FISCAL COUNCIL, Mgmt For For
DUE TO A RESIGNATION, MEMBER APPOINTED BY
CONTROLLER SHAREHOLDER MOZART BANDEIRA
ARNAUD
2 ELECTION OF A MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, DUE TO A RESIGNATION, MEMBERS
APPOINTED BY THE CONTROLER SHAREHOLDER.
EDUARDO LUCAS SILVA SERRANO, SUBSTITUTE AND
JOSE AFONSO BICALHO BELTRAO DA SILVA
PRINCIPAL
3 PARTICIPATION OF THE COMPANY IN AUCTION Mgmt For For
NUMBER 005.2015 ANEEL, INDIVIDUALLY OR AS
PART OF A CONSORTIUM, BEING ABLE TO
ESTABLISH A SPECIAL PURPOSE ENTITY IN THE
EVENT THAT IT SHOULD COME TO WIN THE
AUCTION IN QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706578044
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 11-Dec-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 THE FOLLOWING ARTICLES OF THE Mgmt No vote
CORPORATE BYLAWS, PARAGRAPH 1 OF ARTICLE
15, LINE II OF ARTICLE 20, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 21,
ARTICLES 22, 23 AND 25, LINES I, II, III
AND THE INCLUSION OF LINES IV AND V IN
ARTICLE 27, AND THE MAIN PART AND SOLE
PARAGRAPH OF ARTICLE 28, FOR THE PURPOSE OF
INCLUDING TWO EXECUTIVE OFFICER POSITIONS
AND ADJUSTING THE TITLES OF THE POSITIONS
OF THE EXECUTIVE OFFICERS
2 AMENDMENT TO THE INTERNAL RULES FOR THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706643219
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 01-Feb-2016
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 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 A NEW MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, DUE TO A RESIGNATION. NOTE
ALTERNATE MEMBER BRUNO JOSE AL BUQUERQUE DE
CASTRO
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706802887
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 01-Apr-2016
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 TO VOTE REGARDING THE PARTICIPATION OF THE Mgmt For For
COMPANY IN AUCTION NUMBER
013.2015,ANEEL,INDIVIDUALLY OR AS PART OF A
CONSORTIUM, BEING ABLE TO ESTABLISH A
SPECIAL PURPOSE ENTITY IN THE EVENT THAT IT
SHOULD WIN THE AUCTION IN QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706837828
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610915 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 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, 2015
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE 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 SLATE OF THE 2
SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.1 AND 3.2
3.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. . SLATE. PRINICPAL MEMBERS.
ALLAN KARDEC DE MELO FERREIRA, JOSE AFONSO
BICALHO BELTRAO DA SILVA, OSCAR SANTOS DE
FARIA, PAULO DE MOURA RAMOS, LUIZ FERNANDO
ROLLA, RICARDO FARIA PAES, CARLOS ROBERTO
CAFARELI, MARCOS ADILES MOREIRA GARCIA AND
JOSE ROQUE FAGUNDES DA SILVA. SUBSTITUTE
MEMBERS. EDUARDO LUCAS SILVA SERRANO, JOAO
PAULO DIONISIO CAMPOS, ROBERTO SCHAFER DE
CASTRO, LUIZ ANTONIO VINCENTINI JORENTE,
FLAVIO DE ALMEIDA ARAUJO, BRUNO JOSE
ALBUQUERQUE DE CASTRO, ANTONIO PEDRO DA
SILVA MACHADO, PONCIANO PADILHA AND JORGE
KALACHE FILHO
3.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAME APPOINTED BY MINORITY
COMMON SHARES
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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 4.1 AND 4.2
4.1 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. PRINCIPAL MEMBERS. MARIO VINICIUS
CLAUSSEN SPINELLI, ANTONIO DE PADUA
FERREIRA PASSOS, MOZART BANDEIRA ARNAUD AND
MARIA LUIZA. SUBSTITUTE MEMBERS. ALUISIO
EUSTAQUIO DE FREITAS MARQUES, RODRIGO DE
OLIVEIRA PERPETUO AND LUIZ ALBERTO SOARES
PERDOMO
4.2 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY MINORITY COMMON SHARES
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
TRANSNATIONAL CORPORATION OF NIGERIAN PLC, LAGOS Agenda Number: 706869471
--------------------------------------------------------------------------------------------------------------------------
Security: V9156N108
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 2015 AND THE REPORTS OF THE
DIRECTORS AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO RE-ELECT RETIRING DIRECTORS Mgmt For For
3 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO ELECT/RE-ELECT MEMBERS OF THE STATUTORY Mgmt For For
AUDIT COMMITTEE
5 TO FIX THE REMUNERATION OF ALL THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2016 AT N106 523 854
6 THAT SUBJECT TO THE APPROVAL OF THE Mgmt For For
REGULATORY AUTHORITIES THE COMPANY BE AND
IS HEREBY AUTHORIZED TO CAPITALIZE THE SUM
OF N968 024 925 FROM THE BALANCE STANDING
TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT
OF THE COMPANY AS AT DECEMBER 2015 AND
AVAILABLE FOR DISTRIBUTION AND APPROPRIATE
SAME AS BONUS SHARES TO THE SHAREHOLDERS
WHOSE NAMES APPEAR IN THE COMPANY'S
REGISTER OF MEMBERS AS AT 13 APRIL 2016 IN
THE PROPORTION OF 1 ONE ORDINARY SHARE OF
50K FIFTY KOBO FOR EVERY 20 TWENTY ORDINARY
SHARE OF 50K FIFTY KOBO EACH NOW HELD BY
THEM THAT THE BONUS SHARES SHALL RANK PARI
PASSU WITH THE EXISTING SHARES OF THE
COMPANY IN ALL RESPECTS THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORIZED TO
DEAL WITH THE FRACTIONAL SHARES RESULTING
FROM THE ISSUANCE OF THE BONUS SHARES IF
ANY AS THEY DEEM FIT TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS
HEREIN CONTAINED
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTIONS THAT THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY AMENDED BY THE INSERTION OF
A NEW ARTICLE 22A WHICH READS THUS
ELECTRONIC ANNUAL REPORT ANNUAL REPORTS AND
ACCOUNTS AND OR OTHER REPORTS DOCUMENTS AND
INFORMATION RELATING TO ANY BUSINESS TO BE
TRANSACTED AT A GENERAL MEETING OF THE
COMPANY MAY BE DISTRIBUTED OR CIRCULATED
ELECTRONICALLY TO MEMBERS AND PERSONS
ENTITLED TO RECEIVE THEM
8 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AND ARE HEREBY AMENDED BY THE
INSERTION OF A NEW ARTICLE 31A WHICH READS
THUS MEETING OF DIRECTORS THE DIRECTORS OF
THE COMPANY MAY MEET PHYSICALLY OR BY MEANS
OF TELECONFERENCE VIDEO CONFERENCE OR ANY
OTHER ELECTRONIC OR TECHNOLOGICAL MEANS
THAT ALLOWS ALL PARTICIPATING DIRECTORS TO
HEAR ONE ANTHER SUCH MEETING SHALL BE
DEEMED TO HAVE HELD AT THE REGISTERED
ADDRESS OF THE COMPANY
9 THAT SUBJECT TO THE APPROVAL OF THE Mgmt For For
REGULATORY AUTHORITIES THE ISSUED AND FULLY
PAID SHARES OF 50K FIFTY KOBO EACH IN THE
CAPITAL OF THE COMPANY BE RESTRUCTURED INTO
SUCH NUMBER AND IN SUCH RATIO AS THE BOARD
OF DIRECTORS MAY DEEM FIT AND THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORIZED TO DO ALL THINGS NECESSARY TO
GIVE EFFECT TO THE RESOLUTION HEREIN
CONTAINED INCLUDING BUT NOT LIMITED TO THE
APPOINTMENT OF RELEVANT PROFESSIONAL
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA TGS Agenda Number: 706869039
--------------------------------------------------------------------------------------------------------------------------
Security: P9308R103
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: ARP9308R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 599672 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
O.1 DESIGNATION OF TWO SHAREHOLDERS BY THE Mgmt Take No Action
CHAIRPERSON OF THE BOARD OF DIRECTORS TO
SIGN THE GENERAL MEETING MINUTES
O.2 CONSIDERATION OF THE ANNUAL REPORT, Mgmt Take No Action
INVENTORY, FINANCIAL STATEMENTS,
INFORMATIVE SUMMARY, THE INFORMATION
REQUIRED BY ARTICLE 68 OF THE BUENOS AIRES
STOCK EXCHANGE RULES, THE REPORT FROM THE
AUDITOR AND THE REPORT FROM THE FISCAL
COUNCIL, IN ACCORDANCE WITH LINE 1 OF
ARTICLE 234 OF LAW NUMBER 19,550, FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, AND OF ITS VERSION IN THE ENGLISH
LANGUAGE
O.3 RESOLUTION REGARDING THE BALANCE OF THE Mgmt Take No Action
FUTURE INVESTMENT RESERVE PROVIDED FOR BY
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY THAT WAS HELD ON APRIL 23,
2015
O.4 CONSIDERATION OF THE ALLOCATION TO GIVE TO Mgmt Take No Action
THE RESULT OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
O.5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015, WHICH ENDED IN
A CALCULABLE LOSS UNDER ARTICLE 5 OF
SECTION I OF CHAPTER III OF TITLE II OF THE
RULES OF THE NATIONAL SECURITIES
COMMISSION
O.7 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
FISCAL COUNCIL DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
O.8 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
FISCAL COUNCIL FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
O.9 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, 2016
O.10 DESIGNATION OF THE FULL AND ALTERNATE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS
O.11 DETERMINATION OF THE PERIOD FOR THE TERM IN Mgmt Take No Action
OFFICE FOR THE MEMBERS OF THE BOARD OF
DIRECTORS WHO WERE ELECTED UNDER THE
PREVIOUS ITEM
O.12 ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt Take No Action
OF THE FISCAL COUNCIL
O.13 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, 2015
E.14 CONSIDERATION OF THE CONVENIENCE OF Mgmt Take No Action
EXTENDING THE PERIOD OF THE ROTATION OF THE
OUTSIDE AUDITOR, IN ACCORDANCE WITH THE
TERMS THAT ARE PROVIDED FOR IN RESOLUTION
NUMBER 639.2015 OF THE NATIONAL SECURITIES
COMMISSION
O.15 DESIGNATION OF THE CERTIFIED PUBLIC Mgmt Take No Action
ACCOUNTANT, AND OF HIS OR HER ALTERNATE,
WHO WILL PERFORM THE DUTIES OF OUTSIDE
AUDITING FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
TRAVELLERS INTERNATIONAL HOTEL GROUP INC Agenda Number: 707070316
--------------------------------------------------------------------------------------------------------------------------
Security: Y8969L108
Meeting Type: AGM
Meeting Date: 10-Jun-2016
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 624612 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 THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
4 ANNUAL MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES, AND
MANAGEMENT
6 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PUNONGBAYAN & ARAULLO
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: TAN SRI LIM KOK THAY Mgmt For For
9 ELECTION OF DIRECTOR: CHUA MING HUAT Mgmt For For
10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
11 ELECTION OF DIRECTOR: JOSE ALVARO D. RUBIO Mgmt For For
12 ELECTION OF DIRECTOR: LAURITO E. SERRANO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III
14 UNFINISHED/NEW BUSINESS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
CMMT 16 MAY 2016: 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 FOR MID: 641808, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706518101
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 10-Dec-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/2015/1022/ltn20151022281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1022/ltn20151022252.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 APPOINTMENT OF MR. LI
YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
FIFTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. YUAN
XIN' AN AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
FIFTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. WANG QUANHUA AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM THE APPROVAL GRANTED AT THE EGM
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "THAT: (A) THE FORM AND
SUBSTANCE OF THE SOUTHERN RENEWAL AGREEMENT
(AS DEFINED IN THIS CIRCULAR) OF THE
COMPANY DATED 21 SEPTEMBER 2015 IN RELATION
TO THE PROVISION OF THE TECHNOLOGY SERVICES
BY THE COMPANY TO SOUTHERN AIRLINES AND ITS
CERTAIN SUBSIDIARIES FOR A PERIOD OF TWO
YEARS ENDING 31 DECEMBER 2016; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE SOUTHERN
AIRLINES TRANSACTIONS FOR THE TWO YEARS
ENDING 31 DECEMBER 2016, BE AND ARE HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SOUTHERN AIRLINES
TRANSACTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706594757
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 26-Jan-2016
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/2015/1210/LTN20151210431.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1210/LTN20151210428.pdf
CMMT 11 DEC 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 RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. CAO
SHIQING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY FOR THE SAME TERM AS OTHER
MEMBERS OF THE FIFTH SESSION OF THE BOARD
COMMENCING FROM THE CONCLUSION OF THE EGM,
AND THE AUTHORIZATION TO BOARD TO DETERMINE
HIS REMUNERATION; AND THE TERMINATION OF
THE OFFICE OF MR. PAN CHONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH EFFECT FROM THE APPROVAL
GRANTED AT THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF DR. NGAI WAI
FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY FOR THE SAME TERM AS OTHER
MEMBERS OF THE FIFTH SESSION OF THE BOARD
COMMENCING FROM THE CONCLUSION OF THE EGM,
AND THE AUTHORIZATION TO BOARD TO DETERMINE
HIS REMUNERATION; AND THE TERMINATION OF
THE OFFICE OF MR. ZHANG HAINAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH EFFECT FROM THE APPROVAL
GRANTED AT THE EGM
CMMT 11 DEC 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073831
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/listc
onews/SEHK/2016/0509/LTN20160509430.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509520.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 2015
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 2015
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 2015
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 2015: RMB 0.166 PER SHARE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
FOR THE YEAR ENDING 31 DECEMBER 2016 AND
THE AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 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
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
CMMT 10 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073843
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 28-Jun-2016
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/2016/0509/LTN20160509534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509443.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 AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 707130631
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.25 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 706725427
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S225
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585922 DUE TO DUE TO CHANGE IN
RECORD DATE FROM 11 MAR 2016 TO 14 MAR 2016
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 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 REPORT ON THE RESULT OF Mgmt For For
BUSINESS OPERATION OF THE COMPANY FOR THE
YEAR 2015
2 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 2015
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT FOR THE YEAR 2015 AS LEGAL
RESERVE ACCORDING TO THE LAW AND APPROVE
THE PAYMENT OF DIVIDEND FOR THE YEAR 2015
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: PROF. RAWAT CHAMCHALERM
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR.HARALD LINK
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: PROF. ATHUECK ASVANUND
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: PROF. DR. WARAPATR TODHANAKASEM
4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. UMROONG SANPHASITVONG
4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. VICHAOW RAKPHONGPHAIROJ
5 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt For For
REMUNERATION
6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS AND DETERMINATION OF THE
AUDITORS' REMUNERATION FOR THE YEAR 2016
7 TO REVIEW AND APPROVE THE PROHIBITIONS OF Mgmt For For
ACTIONS REGARDED AS BUSINESS TAKEOVER BY
FOREIGNERS'
8 TO RATIFY THE ENTERING INTO THE MATERIAL Mgmt For For
TRANSACTION OF ACQUISITION OF ASSETS BEING
1800 MHZ AND 900 MHZ IMT SPECTRUM LICENSES
AS WELL AS THE FULFILLMENT OF THE CONDITION
PRECEDENT SET OUT BY THE NATIONAL
BROADCASTING AND TELECOMMUNICATIONS
COMMISSION (NBTC) AND THE INVESTMENT IN
PROCUREMENT OF TELECOMMUNICATION NETWORKS
SUBJECT TO SUCH LICENSES
9 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
TRANSFERABLE SUBSCRIPTION RIGHTS (TSR)
10 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL
11 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 CAPITAL
INCREASE
12 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEWLY ISSUED ORDINARY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Agenda Number: 706452997
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE DIRECTORS REPORT
AND THE AUDIT COMMITTEE REPORT, FOR THE
PERIOD ENDED 28 JUNE 2015
O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
REELECTION: MR RJA SPARKS
O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
REELECTION: MR DB PFAFF
O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
REELECTION: MR MS MARK
O.2.4 TO ELECT MR J-CS GARBINO WHO WAS APPOINTED Mgmt For For
BY THE BOARD AS A DIRECTOR OF THE COMPANY
WITH EFFECT FROM 21 AUGUST 2015
O.3 TO RENEW THE DIRECTORS LIMITED AND Mgmt For For
CONDITIONAL GENERAL AUTHORITY OVER THE
UN-ISSUED AND REPURCHASED SHARES, INCLUDING
THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
SHARES FOR CASH
S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For
MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
TO ACQUIRE THE COMPANY'S SHARES
O.5 TO RE-ELECT ERNST AND YOUNG INC. AS AUDITOR Mgmt For For
IN RESPECT OF THE ANNUAL FINANCIAL
STATEMENTS TO BE PREPARED FOR THE PERIOD TO
26 JUNE 2016 AND TO AUTHORISE THE AUDIT
COMMITTEE TO AGREE THE TERMS AND FEES
S.6 TO APPROVE THE PROPOSED FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER
2016
O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL
MEETING(SUBJECT WHERE NECESSARY TO THEIR
REAPPOINTMENT AS DIRECTORS OF THE COMPANY):
MR MA THOMPSON
O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL
MEETING(SUBJECT WHERE NECESSARY TO THEIR
REAPPOINTMENT AS DIRECTORS OF THE COMPANY):
MR RG DOW
O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL
MEETING(SUBJECT WHERE NECESSARY TO THEIR
REAPPOINTMENT AS DIRECTORS OF THE COMPANY):
MR RJA SPARKS
O.8 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For
VOTE THE GROUPS REMUNERATION POLICY AS SET
OUT IN THE COMPANY'S 2015 INTEGRATED ANNUAL
REPORT
O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE FOR THE PERIOD ENDED 28
JUNE 2015 AS PUBLISHED ON THE COMPANY'S
WEBSITE
O10.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY):MR MA THOMPSON
O10.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY):MR DB PFAFF
O10.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY):DR CT NDLOVU
O.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
WITH THE ACT
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934379670
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA VASSALOU Mgmt For For
RICHARD L. PANIGUIAN Mgmt For For
EFTHIMIOS E MITROPOULOS Mgmt For For
2. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S BYE-LAWS TO CLARIFY THE COMPANY'S
ABILITY TO TREAT ANY SHARES REPURCHASED BY
THE COMPANY AS EITHER CANCELLED OR ACQUIRED
AS TREASURY STOCK
3. THE RECEIPT AND CONSIDERATION OF THE Mgmt For For
AUDITED FINANCIALS OF THE COMPANY
4. THE APPOINTMENT OF ERNST & YOUNG (HELLAS), Mgmt For For
ATHENS, GREECE, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016 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: 706506017
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: EGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2015/1019/LTN20151019017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019013.pdf
1 RESOLUTION REGARDING THE COMPANY'S Mgmt For For
ACQUISITION OF EQUITY INTEREST HELD BY
SUNTORY CHINA IN THE JOINT VENTURE
COMPANIES AND THE RELATED CONNECTED
TRANSACTION
2 RESOLUTION OF ELECTING MR. LI GANG TO BE Mgmt For For
THE EIGHTH BOARD OF SUPERVISORS OF THE
COMPANY AS SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706617442
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: EGM
Meeting Date: 16-Feb-2016
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/2015/1229/LTN20151229791.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1229/LTN20151229795.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"
1 TO ELECT MR. YU ZENG BIAO TO BE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF DIRECTORS OF THE
COMPANY
CMMT 31 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706999426
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0425/LTN201604251244.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0425/LTN201604251248.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 2015 Mgmt For For
WORK REPORT OF BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2015 Mgmt For For
WORK REPORT OF BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2015 Mgmt For For
FINANCIAL STATEMENTS REPORT (AUDITED)
4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For
2015 PROFIT DISTRIBUTION (INCLUDING
DIVIDEND 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 2016, AND
FIX ITS REMUNERATION 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 2016, AND FIX ITS REMUNERATION NOT
EXCEEDING RMB1.98 MILLION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FAN WEI TO BE EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF BOARD OF DIRECTORS OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
RYOICHI KITAGAWA TO BE SUPERVISOR AS
SHAREHOLDERS' REPRESENTATIVE OF THE EIGHTH
SESSION OF BOARD OF SUPERVISORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TSRC CORPORATION Agenda Number: 707150645
--------------------------------------------------------------------------------------------------------------------------
Security: Y84690109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.06 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FENG HENG, SHAREHOLDER NO. A100575XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TTCL PUBLIC COMPANY LTD Agenda Number: 706725504
--------------------------------------------------------------------------------------------------------------------------
Security: Y89982113
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: TH1002010Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597933 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 TO ADOPT MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDER NO.1/2558 HELD ON
APRIL 9, 2015
2 TO REPORT ON THE RESULT OF THE COMPANY'S Mgmt For For
OPERATION FOR THE YEAR 2015
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENT OF COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2015
4 TO CONSIDER AND APPROVE THE INCREASE LIMIT Mgmt For For
OF ISSUANCE OF THE DEBENTURES
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FROM THE OPERATING RESULT OF 2015
IN THE FORM OF DIVIDEND PAYMENT
6 TO CONSIDER AND FIX THE BOARD OF DIRECTORS, Mgmt For For
AUDIT COMMITTEE AND BOARD OF MANAGEMENT'S
REMUNERATION FOR THE YEAR 2016
7.1 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MR. MAKOTO FUSAYAMA
7.2 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MR. SIVARAKS PINICHAROMNA
7.3 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MS. KANTIKA TANTHUVANIT
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDIT FEE FOR THE YEAR 2016
9 TO CONSIDER AND AMEND ARTICLE OF Mgmt For For
ASSOCIATION AS FOLLOW ARTICLE 28: TO ADD
THE POSITION OF VICE CHAIRMAN OF THE BOARD
OF DIRECTORS. ARTICLE 41: TO IMPOSE THE
VICE CHAIRMAN OF THE BOARD OF DIRECTORS TO
ACT AS THE CHAIRMAN OF SHAREHOLDERS MEETING
IN CASE OF THE CHAIRMAN IS UNABLE TO ATTEND
THE SHAREHOLDERS MEETING
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 04 MAR 2016: 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 04 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
598907 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 706711428
--------------------------------------------------------------------------------------------------------------------------
Security: Y9002L113
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE 2015 ANNUAL Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 ACKNOWLEDGEMENT OF 2015 ANNUAL PERFORMANCE Mgmt For For
REPORT
3 APPROVAL OF THE 2015 FINANCIAL STATEMENT Mgmt For For
AND COMPREHENSIVE INCOME STATEMENT
4.1 APPROVAL OF 2015 PROFIT APPROPRIATION: Mgmt For For
APPROVAL OF 2015 NET PROFIT ALLOCATION TO
OTHER RESERVE
4.2 APPROVAL OF 2015 PROFIT APPROPRIATION: Mgmt For For
APPROVAL OF DIVIDEND PAYMENT
5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION
6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. TECHAPIT SANGSINGKEO
6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MRS. PAYAO MARITTANAPORN
6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
DR. SOMBAT KITJALAKSANA
6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. CHAIWAT UTAIWAN
7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For
REMUNERATION
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 08 MAR 2016: 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 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM CO LTD, TAIPEI CITY Agenda Number: 707131683
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.5 PER SHARE
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 TRADING Mgmt For For
DERIVATIVES
7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TSAI DUEI, SHAREHOLDER NO.L100933XXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSUEH MING LING, SHAREHOLDER NO.B101077XXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN TIEN FU, SHAREHOLDER NO.A102932XXX
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
AND ITS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP Agenda Number: 707131544
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
3 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
4 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 706759505
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 04-Apr-2016
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'' 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 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2015 AS PREPARED BY THE BOARD OF DIRECTORS
3 THE PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2015
4 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2015 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 2015
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 2015
7 PROVIDED THAT RECEIVED THE NECESSARY Mgmt For For
APPROVALS FROM THE CAPITAL MARKETS BOARD OF
TURKEY AND MINISTRY OF CUSTOMS AND TRADE OF
REPUBLIC OF TURKEY THE BOARD OF DIRECTORS
DECISION ON CHANGES OF THE COMPANY'S
ARTICLES OF ASSOCIATION HEADED, PURPOSE AND
THE FIELD OF BUSINESS OF ARTICLE 3, THE
CAPITAL OF ARTICLE 6 AND TRANSFER OF SHARES
AND ESTABLISHMENT OF USUFRUCT ON SHARES OF
ARTICLE 7, THE APPROVAL, APPROVAL WITH
MODIFICATIONS, OR DISAPPROVAL OF THE BOARD
OF DIRECTORS PROPOSAL
8 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
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
THE SENIOR EXECUTIVES AND THE PAYMENTS MADE
THEREOF
10 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 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
12 PRESENTATION TO THE SHAREHOLDERS, REVISED Mgmt For For
DONATION AND CONTRIBUTION POLICY WITH
DONATIONS MADE BY THE COMPANY IN 2015, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2016
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 2015 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 2015 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 REQUESTS AND OPINIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TURCAS PETROL AS, ISTANBUL Agenda Number: 706946021
--------------------------------------------------------------------------------------------------------------------------
Security: M8967L103
Meeting Type: AGM
Meeting Date: 03-May-2016
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 CONSTITUTION OF MEETING COUNCIL Mgmt For For
2 REVIEW, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
ANNUAL REPORT
3 REVIEW, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
INDEPENDENT AUDIT REPORT
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2015
5 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE COMPANY DURING 2015
6 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE FISCAL YEAR 2016 RECOMMENDED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
COMPANY'S RELATED AUDIT COMMITTEE REPORT
PURSUANT TO THE TURKISH COMMERCIAL CODE AND
THE REGULATIONS OF THE CAPITAL MARKETS
BOARD
7 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt For For
DISTRIBUTION PROPOSAL BY THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2015
8 APPOINTMENT OF BOARD MEMBERS INCLUDING THE Mgmt For For
INDEPENDENT BOARD MEMBERS IN ORDER TO
REPLACE THE EXISTING BOARD MEMBERS WHOSE
DUTIES WILL EXPIRE AND DETERMINE THE NEW
DUTY PERIODS
9 DISCUSSION AND APPROVAL OF THE RIGHTS OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
REGARDING WAGES, ATTENDANCE FEES, BONUS,
PREMIUM
10 INFORMING GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS GRANTED DURING THE FISCAL YEAR OF
2015
11 INFORMING GENERAL ASSEMBLY ABOUT Mgmt For For
SECURITIES-PLEDGES, MORTGAGES AND ACQUIRED
INCOMES AND BENEFITS GIVEN IN FAVOR OF
THIRD PARTIES DURING THE FISCAL YEAR OF
2015
12 INFORMING GENERAL ASSEMBLY ABOUT Mgmt For For
TRANSACTIONS STATED IN PRINCIPLES 1.3.6 AND
1.3.7 (ANNEX -1) OF CAPITAL MARKETS BOARD'S
CORPORATE GOVERNANCE COMMUNIQUE NO II.17.1
13 INFORMING GENERAL ASSEMBLY REGARDING Mgmt For For
TRANSACTIONS WITH RELATED PARTIES IN 2015
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD TO MAKE TRANSACTIONS
WRITTEN IN ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL CODE
15 RESPONDENCE OF QUESTIONS ASKED BY Mgmt For For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 706765926
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 04-Apr-2016
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 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD ANNUAL REPORT RELATING TO FISCAL YEAR
2015
3 REVIEW OF INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2015
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2015
5 RELEASE OF THE BOARD ON FINANCIAL AND Mgmt For For
OPERATIONAL ACTIVITIES RELATING TO FISCAL
YEAR 2015
6 SUBMITTING THE BOARD PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION FOR THE FISCAL YEAR 2015 TO
THE APPROVAL OF GENERAL ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD
8 DUE TO THE APPOINTMENT OF INDEPENDENT BOARD Mgmt For For
MEMBER ISMAIL CENK DILBEROGLU AS THE MEMBER
OF THE EXECUTIVE COMMITTEE, THE BOARD HAD
APPOINTED BOARD MEMBER OGUN SANLIER TO
SERVE AS AN INDEPENDENT BOARD MEMBER.
THEREFORE, SUBMITTING THIS CHANGE WITHIN
THE BOARD TO THE APPROVAL OF GENERAL
ASSEMBLY
9 PURSUANT TO THE ARTICLE 399-400 OF THE TCC, Mgmt For For
ELECTION OF THE AUDITOR AND GROUP AUDITOR
10 SUBMITTING THE REVISION OF COMPANY DIVIDEND Mgmt For For
POLICY ACCORDING TO THE MID-LONG TERM
GROWTH AND INVESTMENT STRATEGIES AND CASH
REQUIREMENTS TO APPROVAL OF THE GENERAL
ASSEMBLY
11 SUBMITTING COMPANY SHARE BUYBACK PROGRAM Mgmt For For
AND THE RELATED AUTHORIZATIONS OF THE BOARD
TO THE APPROVAL OF THE GENERAL ASSEMBLY
12 INFORMING THE SHAREHOLDERS AND SUBMITTING Mgmt For For
TO THE APPROVAL REMUNERATION POLICY FOR THE
BOARD MEMBERS AND THE SENIOR MANAGEMENT OF
THE COMPANY AS PER ARTICLE 4.6.2 OF
CORPORATE GOVERNANCE COMMUNIQUE (II-17.1)
OF THE CMB
13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES
ASPER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CMB
14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
DONATIONS MADE WITHIN THE FISCAL YEAR 2015
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2016
15 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 706680041
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE YEAR 2015
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt For For
2015
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2015
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2015
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt For For
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF TCC
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF AUDITORS
10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2015
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2016 PURSUANT TO
ARTICLE 399 OF TCC AND ARTICLE 17/A OF THE
ARTICLES OF ASSOCIATION OF OUR COMPANY
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND AIDS MADE IN 2015
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2015 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.1 (B)
15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2015 RELATING WITH CA ID. 15417 TO
MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE
CONFLICT OF INTEREST FOR THE COMPANY OR
COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT
WORKS WITHIN OR OUT OF THE SCOPE OF THE
COMPANY'S OPERATIONS ON THEIR BEHALF OR ON
BEHALF OF OTHERS OR TO BE A UNLIMITED
PARTNER TO THE COMPANIES OPERATING IN THE
SAME KIND OF FIELDS OF ACTIVITY IN
ACCORDANCE WITH THE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT
TO THE CORPORATE GOVERNANCE PRINCIPLE NO:
1.3.6
16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO: 4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF SCOPE OF THE 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 WITH CA ID. 15417 PER
ARTICLE 395 AND 396 OF TCC
20 COMMENTS AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 706980681
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 16-May-2016
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.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 31 MAR 2016.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE YEAR 2015
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt For For
2015
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2015
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2015
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt For For
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 ELECTION OF THE BOARD OF AUDITORS, DEFINING Mgmt For For
THEIR TERMS OF OFFICE AND THEIR SALARIES
10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2015
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2016 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND AIDS MADE IN 2015
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2015 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.1 (B)
15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2015 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO:
II-17.1 PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLE NO. 1.3.6
16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO: 4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE 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
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 706279975
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: EGM
Meeting Date: 08-Jul-2015
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485109 DUE TO POSTPONEMENT OF
MEETING DATE FROM 30 JUN 2015 TO 8 JUL
2015, CHANGE IN RECORD DATE FROM 29 JUN
2015 TO 7 JUL 2015 AND ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 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.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
DEFINING THEIR TERMS OF OFFICE AND THEIR
SALARIES
4 ELECTION OF THE BOARD OF AUDITORS, DEFINING Mgmt For For
THEIR TERMS OF OFFICE AND THEIR SALARIES
5 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE 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
TURKISH COMMERCIAL CODE
6 COMMENTS AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 934337406
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 29-Mar-2016
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.
5. READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR 2015.
6. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2015.
7. DISCUSSION OF AND DECISION ON BOARD OF Mgmt For For
DIRECTORS' PROPOSAL ON COMPANY'S DONATION
POLICY; SUBMITTING THE SAME TO THE APPROVAL
OF SHAREHOLDERS.
8. INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN 2015;
DISCUSSION OF AND DECISION ON BOARD OF
DIRECTORS' PROPOSAL CONCERNING
DETERMINATION OF DONATION LIMIT TO BE MADE
IN 2016, STARTING FROM THE FISCAL YEAR
2016.
9. 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.
10. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt For For
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
OFFICE IF THERE WILL BE ANY NEW ELECTION.
11. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS.
12. DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
LEGISLATION FOR AUDITING OF THE ACCOUNTS
AND FINANCIALS OF THE YEAR 2016.
13. DISCUSSION OF AND DECISION ON BOARD OF Mgmt For For
DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN
AND AUTHORIZING THE BOARD OF DIRECTORS FOR
CARRYING OUT SHARE BUYBACK IN LINE WITH THE
MENTIONED PLAN, WITHIN THE SCOPE OF THE
COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED
II-22.1).
14. 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.
15. DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 706689087
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 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 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 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 2015
4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR
2015
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR 2015
6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2015
7 DISCUSSION OF AND DECISION ON BOARD OF Mgmt For For
DIRECTORS PROPOSAL ON COMPANY'S DONATION
POLICY SUBMITTING THE SAME TO THE APPROVAL
OF SHAREHOLDERS
8 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN 2015
DISCUSSION OF AND DECISION ON BOARD OF
DIRECTORS PROPOSAL CONCERNING DETERMINATION
OF DONATION LIMIT TO BE MADE IN 2016,
STARTING FROM THE FISCAL YEAR 2016
9 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
10 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt For For
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS TERM OF
OFFICE IF THERE WILL BE ANY NEW ELECTION
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS
12 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
LEGISLATION FOR AUDITING OF THE ACCOUNTS
AND FINANCIALS OF THE YEAR 2016
13 DISCUSSION OF AND DECISION ON BOARD OF Mgmt For For
DIRECTORS PROPOSAL ON SHARE BUYBACK PLAN
AND AUTHORIZING THE BOARD OF DIRECTORS FOR
CARRYING OUT SHARE BUYBACK IN LINE WITH THE
MENTIONED PLAN, WITHIN THE SCOPE OF THE
COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED
II-22.1)
14 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
15 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
16 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
17 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 706743540
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 AMENDMENT OF ARTICLE 7 OF THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION
6 RELEASE OF THE BOARD MEMBERS Mgmt For For
7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For
OF THE BOARD MEMBERS FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR, AND INFORMING THE
SHAREHOLDERS REGARDING THE EXTERNAL DUTIES
CONDUCTED BY SUCH 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 THE NUMBER OF THE BOARD Mgmt For For
MEMBERS, ELECTION OF NEW BOARD MEMBER AND
INFORMING THE SHAREHOLDERS REGARDING THE
EXTERNAL DUTIES CONDUCTED BY THE NEW BOARD
MEMBERS AND THE GROUNDS THEREOF IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
9 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
11 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
12 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
13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2015, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2016 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
14 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
15 INFORMING THE SHAREHOLDERS REGARDING Mgmt For For
SIGNIFICANT TRANSACTIONS EXECUTED IN 2015
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: 706750379
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 2015 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 2015 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION, AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR 2015
PROPOSED BY THE BOARD OF DIRECTORS
5 THE ASSIGNMENT TO THE BOARD MEMBER Mgmt For For
SUBMITTED FOR APPROVAL TO THE GENERAL
ASSEMBLY, BY THE BOARD OF DIRECTORS,
ACCORDING TO THE ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE, DURING THE PERIOD
6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF AUDITORS
8 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2016
10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2015
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS 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 OF TURKEY
12 REQUESTS AND CLOSING Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 706726176
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 Mgmt For For
OF THE BOARD OF DIRECTORS' AND INDEPENDENT
AUDITORS' REPORTS
3 EXAMINATION AND RATIFICATION OF 2015 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 2015
5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
6 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
7 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
TCC
8 AMENDMENT OF THE ARTICLES 5 AND 58 OF THE Mgmt For For
ARTICLES OF INCORPORATION
9 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 IN CASE OF ANY BOARD MEMBER VACANCY UNTIL Mgmt For For
THE DATE OF THE AGM, RATIFICATION OF THE
ELECTION OF THE MEMBERS OF THE BOARD AS PER
TCC
11 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt For For
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
12 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS DISCLAIMER THIS IS A
NON-BINDING COURTESY TRANSLATION OF THE
TURKISH LANGUAGE ORIGINAL DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 706712115
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: OGM
Meeting Date: 24-Mar-2016
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 OPENING, FORMING AND AUTHORIZING THE Mgmt For For
CHAIRMANSHIP COMMITTEE TO SIGN THE MEETING
MINUTES ACCORDING TO ARTICLES OF
ASSOCIATION OF THE BANK
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT, THE CORPORATE
GOVERNANCE PRINCIPLES COMPLIANCE
DECLARATION AND THE INDEPENDENT AUDITING
REPORTS
3 ANALYZING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND THE PROFIT LOSS ACCOUNT
OF THE BANK FOR THE YEAR 2015
4 APPROVAL OF THE APPOINTMENTS MADE TO BOARD Mgmt For For
OF DIRECTORS POSITIONS WHICH BECAME VACANT
WITHIN THE YEAR
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
6 DETERMINATION OF THE PROFIT DISTRIBUTION Mgmt For For
AND THE DIVIDEND DATE
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS
8 ELECTION OF THE INDEPENDENT AUDITING FIRM Mgmt For For
9 PROVIDING INFORMATION REGARDING THE Mgmt For For
DONATIONS MADE AND DETERMINATION OF THE
2016 DONATION LIMIT
10 EMPOWERMENT OF THE BOARD OF DIRECTORS TO Mgmt For For
FULFILL TRANSACTIONS RELATED THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
THE TRANSACTIONS WITHIN THE SCOPE OF
CAPITAL MARKETS BOARDS CORPORATE GOVERNANCE
PRINCIPLES ARTICLE 1.3.6
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 706732826
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: OGM
Meeting Date: 25-Mar-2016
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 SUMMARIES OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2015
3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt For For
THE 2015 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 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
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2015 PROFIT
9 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
10 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 2016
11 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: 706744857
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 THE FORMATION OF PRESENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2015 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITOR'S REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS AND AUDITORS Mgmt For For
REGARDING THE 2015 ACTIVITIES
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS'
PROPOSAL
7 VOTING OF THE AMENDMENT ON ARTICLE 5 OF THE Mgmt For For
ARTICLES OF INCORPORATION RELATED TO
ADDRESS OF HEAD OFFICE
8 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt For For
OF DIRECTORS
9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt For For
BOARD
10 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
11 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
12 ELECTION OF THE AUDITOR Mgmt For For
13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
MADE DURING THE YEAR
14 WISHES AND COMMENTS Mgmt For For
15 CLOSING REMARK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TV AZTECA SAB DE CV, MEXICO CITY Agenda Number: 706920433
--------------------------------------------------------------------------------------------------------------------------
Security: P9423U163
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: MX01AZ060013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2015 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, FOR THE DISTRIBUTION OF PROFIT
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2015
III DECLARATION FOR THE PAYMENT OF DIVIDENDS Non-Voting
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Non-Voting
FUNDS TO ALLOCATE TO SHARE BUYBACKS FOR THE
2016 FISCAL YEAR
V RATIFICATION OR, IF DEEMED APPROPRIATE, Non-Voting
DESIGNATION OF THE 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
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
--------------------------------------------------------------------------------------------------------------------------
TVN S.A., WARSZAWA Agenda Number: 706237270
--------------------------------------------------------------------------------------------------------------------------
Security: X9283W102
Meeting Type: EGM
Meeting Date: 01-Jul-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 THE GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 DECLARING THAT THE GENERAL MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING VALID RESOLUTIONS
4 ADOPTING THE AGENDA Mgmt For For
5 ELECTING THE BALLOT COMMITTEE Mgmt For For
6 ADOPTING A RESOLUTION ON COVERING THE COSTS Mgmt For For
OF THE CONVOCATION AND HOLDING OF THE
GENERAL MEETING
7 ADOPTING A RESOLUTION ON DETERMINING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
OF TVN
8 ADOPTING RESOLUTIONS CONCERNING CHANGES TO Mgmt For For
THE COMPOSITION OF THE SUPERVISORY BOARD OF
TVN
9 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
U A C N PLC, LAGOS Agenda Number: 706399614
--------------------------------------------------------------------------------------------------------------------------
Security: V9220Z103
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: NGUACN000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE DIVIDEND: 175 KOBO PER ORDINARY Mgmt For For
SHARE
2 TO RE-ELECT MRS. AWUNEBA S AJUMOGOBIA AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. BABATUNDE O KASALI AS A Mgmt For For
DIRECTOR
4 TO APPOINT ERNST & YOUNG AS EXTERNAL Mgmt For For
AUDITORS
5 TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S Mgmt For For
REMUNERATIONS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO APPROVE RAISING OF ADDITIONAL CAPITAL Mgmt For For
8 TO APPROVE INCREASE OF SHARE CAPITAL Mgmt For For
9 TO APPROVE PRIVATE PLACEMENT Mgmt For For
10 TO APPROVE RIGHTS ISSUE Mgmt For For
11 TO APPROVE GENERAL MANDATE FOR RELATED Mgmt For For
PARTY TRANSACTIONS
12 TO FIX REMUNERATION OF DIRECTORS Mgmt For For
CMMT 02 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
U A C N PLC, LAGOS Agenda Number: 707090407
--------------------------------------------------------------------------------------------------------------------------
Security: V9220Z103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: NGUACN000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LAY BEFORE THE MEMBERS THE REPORT OF THE Mgmt For For
DIRECTORS THE CONSOLIDATED STATEMENT OF
FINANCIAL POSITION OF THE COMPANY AS AT
31ST DECEMBER TOGETHER WITH THE
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME FOR THE YEAR ENDED ON THAT DATE AND
THE REPORTS OF THE AUDITORS AND THE AUDIT
COMMITTEE THEREON
2 DECLARE A DIVIDEND Mgmt For For
3 REELECT ELECT DIRECTORS Mgmt For For
4 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
7 RENEWAL OF GENERAL MANDATE FOR RELATED Mgmt For For
PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORPORATION, TAIPEI CITY Agenda Number: 707104648
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046H102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: XU XU DONG, Mgmt For For
SHAREHOLDER NO.8
4.2 THE ELECTION OF THE DIRECTOR: DONG JIAN Mgmt For For
CHENG, SHAREHOLDER NO.790204XXX
4.3 THE ELECTION OF THE DIRECTOR: ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO.1, ZHANG CAI
XIONG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO.1, LI KUN YAN
AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: ASIA CEMENT Mgmt For For
CORPORATION, SHAREHOLDER NO.1, XU GUO AN AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: YA LI Mgmt For For
TRANSPORTATION CO LTD, SHAREHOLDER
NO.33260, LI GUAN JUN AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: YU DING Mgmt For For
INDUSTRIAL CO LTD, SHAREHOLDER NO.40989,
WANG SHU JI AS REPRESENTATIVE
4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHU SHAO HUA, SHAREHOLDER NO.B100874XXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIU CHONG JIAN, SHAREHOLDER NO.G120576XXX
4.10 THE ELECTION OF THE SUPERVISOR: XU XU PING, Mgmt For For
SHAREHOLDER NO.15
4.11 THE ELECTION OF THE SUPERVISOR: YUAN DING Mgmt For For
INVESTMENT CORP, SHAREHOLDER NO.483,SHAO
RUI HUI AS REPRESENTATIVE
4.12 THE ELECTION OF THE SUPERVISOR: FAR EASTERN Mgmt For For
CONSTRUCTION CO LTD, SHAREHOLDER NO.40965,
ZHANG ZHI PENG AS REPRESENTATIVE
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD, KUALA LUMPUR Agenda Number: 706472278
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: EGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED DISPOSAL OF AN OFFICE BLOCK Mgmt For For
TOGETHER WITH A COMMERCIAL AREA IN PUTERI
HARBOUR BY UEM LAND BERHAD, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, TO UEM GROUP
BERHAD ("UEMG") ("PROPOSED DISPOSAL")
O.2 PROPOSED ISSUANCE OF UP TO 793.0 MILLION Mgmt For For
NEW REDEEMABLE CONVERTIBLE PREFERENCE
SHARES OF RM0.01 EACH IN UEMS ("UEMS-RCPS")
AT AN ISSUE PRICE OF RM1.00 EACH TO UEMG,
REDEEMABLE AND CONVERTIBLE INTO NEW
ORDINARY SHARES OF RM0.50 EACH IN UEMS
("UEMS SHARES) ("PROPOSED RCPS ISSUANCE")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF UEMS TO
FACILITATE THE PROPOSED RCPS ISSUANCE AND
TO STREAMLINE THE SHARE CAPITAL OF UEMS BY
THE RECLASSIFICATION OF MANDATORY
CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF
RM0.01 EACH IN UEMS ("MCRPS") INTO UEMS
SHARES ("PROPOSED AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD, KUALA LUMPUR Agenda Number: 707037582
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 23-May-2016
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 1.6 SEN PER
ORDINARY SHARE OF RM0.50 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: LIM TIAN HUAT
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATO' SRIKANDAN KANAGAINTHIRAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: UNGKU SUSEELAWATI UNGKU OMAR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 92 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: SUBIMAL SEN GUPTA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 92 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: ZAIDA KHALIDA SHAARI
7 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
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2016 ON A QUARTERLY BASIS AS FOLLOWS: (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; AND (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
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
12 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
CMMT 17 MAY 2016: PLEASE NOTE THAT A MEMBER Non-Voting
HOLDING ONE THOUSAND, 1,000, ORDINARY
SHARES OR LESS MAY APPOINT ONLY ONE, 1,
PROXY TO ATTEND, SPEAK AND VOTE AT A
GENERAL MEETING WHO SHALL REPRESENT ALL THE
SHARES HELD BY SUCH MEMBER. A MEMBER
HOLDING MORE THAN ONE THOUSAND, 1,000,
ORDINARY SHARES MAY APPOINT UP TO TEN, 10,
PROXIES TO ATTEND, SPEAK AND VOTE AT THE
SAME MEETING AND EACH PROXY APPOINTED SHALL
REPRESENT A MINIMUM OF ONE THOUSAND, 1,000,
ORDINARY SHARES. WHERE A MEMBER APPOINTS
ONE, 1, OR MORE PROXIES TO ATTEND, SPEAK
AND VOTE AT THE SAME MEETING, SUCH
APPOINTMENTS SHALL BE INVALID UNLESS THE
MEMBER SPECIFIES THE PROPORTION OF HIS OR
HER SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY. THANK YOU.
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 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.
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 706730769
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: OGM
Meeting Date: 24-Mar-2016
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 SIGNING OF ORDINARY
GENERAL MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
ANNUAL REPORT
4 BRIEFING THE GENERAL ASSEMBLY ON 2015 Mgmt For For
REPORTS AS PRESENTED BY INDEPENDENT AUDIT
COMPANY
5 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
FINANCIAL STATEMENTS
6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH REGARD TO THE
2015 ACTIVITIES AND ACCOUNTS OF THE COMPANY
7 APPROVAL OF THE INDEPENDENT BOARD MEMBER Mgmt For For
APPOINTMENTS PRESCRIBED UNDER ARTICLES 363
OF THE TURKISH COMMERCIAL CODE LAW AND
APPROVAL OF INDEPENDENT BOARD MEMBERS TERMS
OF OFFICE THAT WILL BE REPLACING THE
EXISTING INDEPENDENT BOARD MEMBERS WHOSE
TENURES ARE EXPIRED
8 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL ON DISTRIBUTION OF YEAR 2015
PROFITS
9 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt For For
COMPANY BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD REGULATIONS
10 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt For For
WITH THE CAPITAL MARKETS BOARD'S REGULATION
ON DONATIONS MADE BY THE COMPANY IN 2015,
AND RESOLVING THE DONATIONS TO BE MADE IN
2016
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 2015, IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY THE CMB
12 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt For For
BOARD
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 TCC
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 706766079
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 RATIFICATION AGAIN OF THE AGGREGATE, Mgmt For For
ANNUAL COMPENSATION THAT WAS PAID TO THE
MANAGERS OF THE COMPANY IN 2012, 2013 AND
2014, IN COMPLIANCE WITH ORDINANCE NUMBER
0114.2015.CVM.SEP.GEA.2
CMMT 17MAR2016: 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 17MAR2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 706864077
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 605228 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 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, 2015
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR
3 TO SET THE REMUNERATION OF THE COMPANY Mgmt For For
ADMINISTRATORS
4.A TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AS PROPOSED BY THE MANAGEMENT OF THE
COMPANY: EFFECTIVE MEMBER: FLAVIO CESAR
MAIA LUZ, MARIO PROBST AND NILSON
MARTINIANO MOREIRA. ALTERNATE MEMBER:
MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES
PREDEUS AND PAULO CESAR PASCOTINI
4.B TO SET THE COMPENSATION OF THE FISCAL Mgmt For For
COUNCIL AS PROPOSED BY THE MANAGEMENT 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 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
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 706347970
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 28-Aug-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 ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015, THE REPORTS 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 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI AS JOINT STATUTORY
AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF M/S. G. P. KAPADIA & CO., Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI AS JOINT
STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST 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,2016
7 APPOINTMENT OF MRS. SUKANYA KRIPALU AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MRS. RENUKA RAMNATH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-DESIGNATION OF MR. O. P. PURANMALKA AS Mgmt For For
THE MANAGING DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT AND REMUNERATION OF MR. O. Mgmt For For
P. PURANMALKA AS THE MANAGING DIRECTOR OF
THE COMPANY UPTO 31ST MARCH, 2016
11 APPOINTMENT OF MR. DILIP GAUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 APPOINTMENT AND REMUNERATION OF MR. DILIP Mgmt For For
GAUR AS THE WHOLE-TIME DIRECTOR (DESIGNATED
AS DEPUTY MANAGING DIRECTOR) OF THE COMPANY
13 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO
AN AMOUNT OF INR 9,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 706989805
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT BADRUL FEISAL BIN ABDUL RAHIM Mgmt For For
WHO RETIRES PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 123
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ROHAYA BINTI MOHAMMAD YUSOF
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 123
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI HASMAH BINTI ABDULLAH
4 TO APPROVE DIRECTORS' FEES OF RM1,350,000 Mgmt For For
(EXCLUDING GST) TO THE NON-EXECUTIVE
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 RE-APPOINTMENT OF TAN SRI ASMAT BIN Mgmt For For
KAMALUDIN AS DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTION OF A REVENUE OR TRADING
NATURE ("SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BHD, SELANGOR DARUL EHSA Agenda Number: 706989324
--------------------------------------------------------------------------------------------------------------------------
Security: Y9036W101
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: MYL5243OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DR. LEONG CHIK WENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' IBRAHIM BIN MARSIDI
3 TO RE-ELECT ENCIK BADRUL FEISAL BIN ABDUL Mgmt For For
RAHIM WHO RETIRES IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
5 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
6 RE-APPOINTMENT OF TAN SRI ASMAT BIN Mgmt For For
KAMALUDIN AS DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 ("CA, 1965")
7 AUTHORITY FOR DIRECTORS TO ISSUE AND ALLOT Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE CA,
1965
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE")
CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 707140860
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
CHIH-HSIEN LO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
SHIOW-LING KAO AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
JUI-TANG CHEN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS: PO-MING HOU, Mgmt For For
SHAREHOLDER NO.23100014
5.5 THE ELECTION OF THE DIRECTORS: PO-YU HOU, Mgmt For For
SHAREHOLDER NO.23100013
5.6 THE ELECTION OF THE DIRECTORS: YOUNG YUN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69102650,
CHUNG-HO WU AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTORS: TAIPO Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.69100060,
PING-CHIH WU AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTORS: CHANG-SHENG Mgmt For For
LIN, SHAREHOLDER NO.15900071
5.9 THE ELECTION OF THE DIRECTORS: HSIU-JEN Mgmt For For
LIU, SHAREHOLDER NO.52700020
5.10 THE ELECTION OF THE DIRECTORS: JOYFUL INV. Mgmt For For
CO., LTD., SHAREHOLDER NO.69100010,
KAO-HUEI CHENG AS REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUN LIN, SHAREHOLDER NO.G201060XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHAO-TANG YUE, SHAREHOLDER NO.A120159XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG-TE LU, SHAREHOLDER NO.M120426XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER GHANA LTD, TEMA Agenda Number: 706966516
--------------------------------------------------------------------------------------------------------------------------
Security: V92348107
Meeting Type: AGM
Meeting Date: 17-May-2016
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 STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER, 2015 AND THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPOINT DIRECTORS INCLUDING THOSE Mgmt For For
RETIRING BY ROTATION
4 TO APPROVE THE TERMS OF APPOINTMENT OF A Mgmt For For
MANAGER
5 TO APPROVE DIRECTORS' FEES Mgmt For For
6 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NIGERIA PLC, IKEJA Agenda Number: 706829857
--------------------------------------------------------------------------------------------------------------------------
Security: V9234B100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: NGUNILEVER07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS THE REPORT OF THE Mgmt For For
DIRECTORS THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
TOGETHER WITH THE REPORTS OF THE AUDIT
COMMITTEE AND THE INDEPENDENT AUDITORS
THEREON
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 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 2016 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: 707131669
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.175 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.125 PER SHARE
5 THE PROPOSAL OF ISSUANCE OF NEW RESTRICTED Mgmt For For
EMPLOYEE SHARES
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 706709120
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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_113480.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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 04 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593975 DUE TO CHANGE IN
SEQUENCE OF RESOLUTION 1 AND 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 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
2015 FISCAL YEAR
2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, DUBAI Agenda Number: 706673399
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 29-Feb-2016
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 08 MAR 2016. 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 COMPANYS
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31DEC2015
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31DEC2015
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31DEC2015
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 20 PERCENT CASH
DIVIDEND FOR FISCAL YEAR ENDED ON 31DEC2015
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
6 DISCHARGE THE DIRECTORS OF THE BANK FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON
31DEC2015
7 DISCHARGE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31DEC2016
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND DETERMINE THEIR FEES
9 TO CONSIDER AND APPROVE THE MEMART Mgmt For For
AMENDMENTS IN ORDER TO BE IN LINE WITH
FEDERAL LAW NO 2 2015 AFTER OBTAINING THE
APPROVAL OF CONCERNING AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
UNIPETROL A.S., PRAHA Agenda Number: 707179861
--------------------------------------------------------------------------------------------------------------------------
Security: X9438T103
Meeting Type: OGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: CZ0009091500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 648195 DUE TO RECEIPT OF COUNTER
PROPOSALS FOR RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. 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: A) THE CHAIRMAN OF THE
GENERAL MEETING OF UNIPETROL, A.S. JUDR.
TOMAS SOKOL B) THE MINUTES CLERK OF THE
GENERAL MEETING OF UNIPETROL, A.S. ZUZANA
DUSKOVA C) THE VERIFIERS OF THE MINUTES
FROM THE GENERAL MEETING OF UNIPETROL, A.S.
MGR. JAKUB SMUTNY, MGR. LENKA VELVARSKA,
LL.M. D) THE SCRUTATORS OF THE GENERAL
MEETING OF UNIPETROL, A.S. PETR BRANT,
MILAN VACHA
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 2015,
CONCLUSIONS OF THE REPORT ON RELATIONS
BETWEEN RELATED PERSONS FOR THE YEAR 2015
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 2015,
POSITION OF THE SUPERVISORY BOARD TO THE
REVIEW OF THE ORDINARY SEPARATE FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2015, THE
ORDINARY CONSOLIDATED FINANCIAL STATEMENTS
AS OF 31 DECEMBER 2015 AND THE PROPOSAL OF
THE COMPANY'S BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFIT FOR THE YEAR OF 2015
AND POSITION OF THE SUPERVISORY BOARD TO
THE REVIEW OF THE REPORT ON RELATIONS
BETWEEN RELATED PERSONS FOR THE YEAR OF
2015
6 REPORT OF THE AUDIT COMMITTEE ON RESULTS OF Mgmt For For
ITS ACTIVITIES FOR THE YEAR OF 2015
7 APPROVAL OF THE ORDINARY SEPARATE FINANCIAL Mgmt For For
STATEMENTS AS OF 31 DECEMBER 2015
8 APPROVAL OF THE ORDINARY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2015
9 DECISION ON DISTRIBUTION OF PROFIT FOR THE Mgmt For For
YEAR OF 2015: CZK 5.52 PER ONE COMPANY
SHARE BEFORE TAXATION
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTER PROPOSAL:
SHAREHOLDER ENTRIS EQUITY LIMITED PROPOSES
TO PAY THE FINAL DIVIDEND FOR 2015 IN THE
AMOUNT OF CZK 38.00 PER SHARE BEFORE TAX
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTER PROPOSAL:
SHAREHOLDER ING. TOMAS HAJEK PROPOSES TO
PAY THE FINAL DIVIDEND FOR 2015 IN THE
AMOUNT OF CZK 13.73 PER SHARE BEFORE TAX
10.1 RESOLUTION FOR RECALL OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF UNIPETROL, A.S
10.2 RESOLUTION FOR ELECTION OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF UNIPETROL, A.S
11 DISAPPROVAL OF COMPETITIVE ACTIVITIES Mgmt For For
PURSUANT TO SECTION 452 OF THE ACT ON
BUSINESS CORPORATIONS
12.1 RESOLUTION FOR RECALL OF MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE OF UNIPETROL, A.S
12.2 RESOLUTION FOR APPOINTMENT OF MEMBERS OF Mgmt For For
THE AUDIT COMMITTEE OF UNIPETROL, A.S
13 DECISION ON CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATIONS OF UNIPETROL, A.S: ARTICLE 9
14 CLOSING OF THE GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 706879876
--------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015 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 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,611,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015, AN INCREASE OF
RM126,000 FROM RM1,485,000 IN 2014
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR
FRANCIS CHIA MONG TET
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR JOHN
CHIA SIN TET
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR LEE
HOONG LEONG
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MDM LIM
SIEW ENG
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: PUAN
MAHANI BINTI AMAT
9 TO RE-APPOINT Y. BHG TAN SRI DATO' WONG SEE Mgmt For For
WAH WHO RETIRES PURSUANT TO SECTION 129(6)
OF THE COMPANIES ACT, 1965 UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
10 TO APPOINT DELOITTE AS AUDITORS UNTIL THE Mgmt For For
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 AUTHORITY TO ALLOT SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRWAYS (BD) LTD, DHAKA Agenda Number: 706589681
--------------------------------------------------------------------------------------------------------------------------
Security: Y9144S109
Meeting Type: AGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: BD0001UTDAR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONFIRMATION OF THE MINUTES OF 9TH ANNUAL Mgmt For For
GENERAL MEETING
2 CONFIRMATION OF THE MINUTES OF 12TH EXTRA Mgmt For For
ORDINARY GENERAL MEETING
3 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS AND DECLARE DIVIDEND FOR THE YEAR
ENDED 30TH JUNE, 2015 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
4 TO APPOINT THE AUDITORS FOR THE YEAR Mgmt For For
2015-2016 AND FIX THEIR REMUNERATION
5 TO ELECT THE DIRECTORS AS PER ARTICLE OF Mgmt For For
ASSOCIATION OF THE COMPANY AND CONFIRMATION
OF NEWLY APPOINTED INDEPENDENT DIRECTOR
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Abstain For
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC, LAGOS Agenda Number: 706780257
--------------------------------------------------------------------------------------------------------------------------
Security: V9T62Y106
Meeting Type: AGM
Meeting Date: 08-Apr-2016
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 31ST DECEMBER 2015 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AUDITORS AND
THE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT OR 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 AS SPECIAL RESOLUTIONS A THAT THE
SHARE CAPITAL OF UNITED BANK FOR AFRICA PLC
BE AND IS HEREBY REDUCED BY THE
CANCELLATION OF APPROXIMATELY 2 299 978 358
TWO BILLION TWO HUNDRED AND NINETY NINE
MILLION NINE HUNDRED AND SEVENTY EIGHT
THOUSAND THREE HUNDRED AND FIFTY EIGHT
ORDINARY SHARES 50K FIFTY KOBO EACH HELD
UNDER THE CANCELLED EMPLOYEE SHARE
OWNERSHIP SCHEME MANAGED BY THE STAFF SHARE
INVESTMENT TRUST IN DISSOLUTION B THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
TAKE ALL ACTIONS NECESSARY TO EFFECT THE
CANCELLATION OF THE SHARES AND REDUCTION OF
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LTD, KARACHI Agenda Number: 706721429
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 56TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 27 MARCH 2015
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 2015 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 RS. 4.00
PER SHARE I.E. 40%, IN ADDITION TO 90%
INTERIM DIVIDEND ALREADY DECLARED/PAID FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For
TWO 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 &
COMPANY, CHARTERED ACCOUNTANTS AND M/S.
KPMG TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR REAPPOINTMENT
5 RESOLVED THAT THE REMUNERATION PAID TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF UBL INCLUDING
THE CHAIRMAN DURING THE YEAR 2015, FOR
ATTENDING THE BOARD AND / OR COMMITTEES
MEETINGS AS DISCLOSED IN THE NOTE 37 OF THE
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2015, BE AND
IS HEREBY CONFIRMED AND APPROVED ON POST
FACTO BASIS
6 RESOLVED THAT SUBJECT TO THE APPROVAL OF Mgmt For For
THE PAKISTAN STOCK EXCHANGE AND THE STATE
BANK OF PAKISTAN, THE CLAUSE 94(20) OF THE
ARTICLES OF ASSOCIATION OF UNITED BANK
LIMITED BE AND IS HEREBY DELETED
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED BASALT PRODUCTS Agenda Number: 706590848
--------------------------------------------------------------------------------------------------------------------------
Security: V93268106
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: MU0012N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2015 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF MESSRS ERNST AND Mgmt For For
YOUNG, THE AUDITORS OF THE COMPANY, FOR THE
YEAR ENDED JUNE 30, 2015
3 TO CONSIDER AND ADOPT THE COMPANY'S AND THE Mgmt For For
GROUP'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2015
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 IN
ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
5 TO ELECT AS DIRECTOR OF THE COMPANY, MR Mgmt For For
STEPHANE ULCOQ, APPOINTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5
(A) OF THE COMPANY'S CONSTITUTION, WHO
OFFERS HIMSELF FOR ELECTION UPON
RECOMMENDATION FROM THE CORPORATE
GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
6 TO ELECT AS DIRECTOR OF THE COMPANY, MR Mgmt For For
CHRISTOPHE QUEVAUVILLIERS, APPOINTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
CLAUSE 23.5 (A) OF THE COMPANY'S
CONSTITUTION, WHO OFFERS HIMSELF FOR
ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
7.1 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
7.2 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
7.3 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
7.4 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
7.5 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
7.6 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
7.7 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
7.8 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
7.9 TO RE ELECT MR JEAN CLAUDE MAINGARD 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 APPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
JUNE 30, 2016 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMERCIAL BANK LTD UCBL, DHAKA Agenda Number: 706775307
--------------------------------------------------------------------------------------------------------------------------
Security: Y9186K105
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: BD0108UCBL05
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER 31,
2015 AND REPORT OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO APPROVE 20 PCT. CASH AND 5 PCT. STOCK Mgmt For For
DIVIDEND AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
DIRECTORS OF THE BANK
4 APPOINTMENT OF AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNITED DEVELOPMENT COMPANY, DOHA Agenda Number: 706681853
--------------------------------------------------------------------------------------------------------------------------
Security: M9405E107
Meeting Type: AGM
Meeting Date: 08-Mar-2016
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 14 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 HEAR THE BOARD OF DIRECTORS REPORT ON THE Mgmt For For
COMPANYS ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2015, AND THE FUTURE PLAN OF THE
COMPANY
2 HEAR AND RATIFY THE AUDITORS REPORT ON THE Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2015, THE
COMPANYS BALANCE SHEET, AND THE LOSS AND
PROFIT ACCOUNTS, FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
3 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION REGARDING THE DISTRIBUTION
OF QAR 531,129,375 AS DIVIDENDS, EQUIVALENT
TO 15 PERCENT OF THE INITIAL VALUE OF QAR
1.5 FOR EACH SHARE
4 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY FOR THE YEAR ENDING DECEMBER
31, 2015, AND APPROVE THEIR REMUNERATION
5 THE CORPORATE GOVERNANCE REPORT FOR THE Mgmt For For
YEAR 2015
6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE NEW TERM 2016, 2017 AND
2018
7 APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2016 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
UNITED DEVELOPMENT COMPANY, DOHA Agenda Number: 706998272
--------------------------------------------------------------------------------------------------------------------------
Security: M9405E107
Meeting Type: EGM
Meeting Date: 17-May-2016
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 24 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO COMPLY WITH THE COMMERCIAL
COMPANIES LAW NO.11 OF 2015, AND THE
CORPORATE GOVERNANCE CODE NO.4 OF 2014, AND
TO AUTHORIZE THE COMPANY'S CHAIRMAN TO
APPROVE THE AMENDMENTS
2 TO INCREASE THE PERCENTAGE OF NON QATARI Mgmt For For
OWNERSHIP IN THE COMPANY'S SHARES TO BECOME
49 PERCENT INSTEAD OF 25 PERCENT ACCORDING
TO LAW NO.09, 2000 REGULATING THE
INVESTMENT OF NON QATARI CAPITAL IN THE
ECONOMIC ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 707101767
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.55 PER SHARE
4 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: 934410820
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
2. THE COMPANY'S 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
3. THE COMPANY'S 2015 EARNINGS DISTRIBUTION. Mgmt For For
4. 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, BANGALORE Agenda Number: 706537985
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015 AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI Mgmt For For
RAJAGOPAL (DIN: 00067073), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
AUDITORS OF THE COMPANY AND TO FIX THEIR
REMUNERATION
4 APPOINTMENT OF DR. NICHOLAS BODO BLAZQUEZ Mgmt For For
(DIN: 06995779) AS A DIRECTOR
5 APPOINTMENT OF MR. RAJEEV GUPTA (DIN: Mgmt For For
00241501) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA Mgmt For For
(DIN: 00327684) AS AN INDEPENDENT DIRECTOR
7 REVISION IN THE TERMS OF REMUNERATION Mgmt For For
PAYABLE TO MR. ANAND KRIPALU, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED, BANGALORE Agenda Number: 706593565
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 07-Jan-2016
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 PURSUANT TO SECTION 186 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR THE CONSENT
AND APPROVAL OF THE SHAREHOLDERS OF THE
COMPANY, TO GIVE GUARANTEE AND/ OR PROVIDE
SECURITY IN CONNECTION WITH A BANK LOAN TO
BE AVAILED BY PIONEER DISTILLERIES LIMITED
("PDL"), A SUBSIDIARY OF THE COMPANY, UP TO
RS. 100 CRORES (RUPEES ONE HUNDRED CRORE
ONLY) FROM STANDARD CHARTERED BANK OR SUCH
OTHER BANK OR BANKS AS THE BOARD MAY DECIDE
FROM TIME TO TIME; SUCH LOAN HAVING A
REPAYMENT PERIOD OF MAXIMUM OF THREE YEARS
AT GUARANTEE COMMISSION OF 0.5% PER ANNUM
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED, BANGALORE Agenda Number: 706616616
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERING EROSION OF NET WORTH OF THE Mgmt For For
COMPANY AS PER SECTION 23 OF THE SICK
INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
ACT, 1985
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 706648435
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 09-Mar-2016
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 582164 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
MAY 27, 2015
3 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For
APPROVAL OF FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS
5 ELECTION OF DIRECTORS: JOHN L. GOKONGWEI, Mgmt For For
JR
6 ELECTION OF DIRECTORS: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTORS: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTORS: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTORS: FREDERICK D. GO Mgmt For For
10 ELECTION OF DIRECTORS: JOHNSON ROBERT G. Mgmt For For
GO, JR
11 ELECTION OF DIRECTORS: ROBERT G. COYIUTO, Mgmt For For
JR
12 ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTORS: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF EXTERNAL AUDITOR : SYCIP GORRES Mgmt For For
VELAYO & CO
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
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF AUDITOR NAME IN RESOLUTION 14.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 583148, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 706305922
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2015
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2015
3 RE-APPOINTMENT OF MR. VIKRAM RAJNIKANT Mgmt For For
SHROFF, WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. ARUN CHANDRASEN Mgmt For For
ASHAR, 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. HARDEEP SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2016
8 TO APPROVE THE COMMISSION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
9 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY CONTAINING REGULATIONS IN
CONFORMITY WITH THE COMPANIES ACT, 2013
10 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 706721657
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: OTH
Meeting Date: 29-Mar-2016
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
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 TO THE SCHEME OF AMALGAMATION OF Mgmt For For
ADVANTA LIMITED AND UPL LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS AND
THE MATTERS INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 706721710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: CRT
Meeting Date: 30-Mar-2016
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE SCHEME OF AMALGAMATION OF Mgmt For For
ADVANTA LIMITED AND UPL LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
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
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 707164389
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2016
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 RE-APPOINTMENT OF MR. KALYAN BANERJEE (DIN; Mgmt For For
00276866), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. RAJNIKANT DEVIDAS Mgmt For For
SHROFF (DIN: 00180810) 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. VASANT PRAKASH GANDHI Mgmt For For
(DIN: 00863653) AS AN INDEPENDENT DIRECTOR
7 RECTIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2017
8 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 706896593
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTIONS 3.10 AND 5.3
3.7 TO ELECT LIRIO ALBINO PARISOTTO AS Mgmt For For
PRINCIPAL MEMBER TO THE BOARD OF DIRECTORS.
. THE CANDIDATES WILL BE INDIVIDUALLY VOTED
3.10 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
MINORITARY PREFERRED SHARES GERACAO FUTURO
L. PAR FUNDO DE INVESTIMENTO EM ACOES.
INDIVIDUAL. MEMBERS. MARCELO GASPARINO DA
SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
5.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND RESPECTIVE SUBSTITUTES AND SET THEIR
REMUNERATION. NAMES APPOINTED BY MINORITARY
PREFERRED SHARES GERACAO FUTURO L. PAR
FUNDO DE INVESTIMENTO EM ACOES. .
INDIVIDUAL. PRINCIPAL MEMBER. WANDERLEY
REZENDE DE SOUZA. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
CMMT 11 APR 2016: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS 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 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
VALAMAR RIVIERA D.D., POREC Agenda Number: 706777755
--------------------------------------------------------------------------------------------------------------------------
Security: X7355P104
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A INFORMATION ON ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR 2015 WITH THE AUDITOR'S
REPORT, MANAGEMENT BOARD REPORT AND
SUPERVISORY BOARD REPORT: DECISION ON
ALLOCATION OF PROFITS
1.B INFORMATION ON ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR 2015 WITH THE AUDITOR'S
REPORT, MANAGEMENT BOARD REPORT AND
SUPERVISORY BOARD REPORT: NOTE OF RELEASE
TO: MANAGEMENT BOARD MEMBERS SUPERVISORY
BOARD MEMBERS
2 CASH DIVIDEND PAYMENT: GROSS DIVIDEND PER Mgmt For For
SHARE AMOUNTS HRK 0.60
3 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR
4 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 17MAR2016:PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 05 MAY 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 17MAR2016: 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 S.A. Agenda Number: 934378161
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015.
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR OF 2015, IF ANY.
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For
COUNCIL.
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For
MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR 2016.
E2A PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' Mgmt For For
REMUNERATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 706841536
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 25-Apr-2016
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
1 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE SHAREHOLDERS OF VALE
CMMT 1 APR 2016: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK
YOU.
CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 706870917
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 ALL ITEMS 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, 2015
2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR OF 2015
3 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 JUNE 26, 2015, AND JULY 29, 2014. .
MEMBERS APPOINTED BY CONTROLLER. ALBERTO
RIBEIRO GUTH PRINCIPAL AND ARTHUR PRADO
SILVA SUPLENTE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF FISCAL
COUNCIL, THERE IS ONLY 1 SLATE 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 MEMBERS OF FISCAL COUNCIL. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 4.1 AND 4.3
4.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. . SLATE. PRINCIPAL MEMBERS.
SANDRO KOHLER MARCONDES, MARCELO AMARAL
MORAES E ANIBAL MOREIRA DOS SANTOS.
SUBSTITUTE MEMBERS. SERGIO MAMEDE ROSA DO
NASCIMENTO, OSWALDO MARIO PEGO DE AMORIM
AZEVEDO
4.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES: RAPHAEL MANHAES MARTINS
5 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND FOR THE FISCAL
COUNCIL IN 2016
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 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.3. 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: 707101464
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 706247613
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: OTH
Meeting Date: 06-Jul-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 SPECIAL RESOLUTION: SHIFTING OF REGISTERED Mgmt For For
OFFICE OF THE COMPANY FROM THE STATE OF GOA
TO THE STATE OF MAHARASHTRA (MUMBAI)
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 706298432
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: AGM
Meeting Date: 11-Jul-2015
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015 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, 2015
2 TO DECLARE FINAL DIVIDEND AND CONFIRM THE Mgmt For For
INTERIM DIVIDEND OF INR 1.75 PER EQUITY
SHARE, ALREADY PAID FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
THOMAS ALBANESE (HOLDING DIN 06853915), WHO
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, CHARTERED
ACCOUNTANTS
5 RATIFICATION OF REMUNERATION TO STATUTORY Mgmt For For
AUDITOR
6 APPOINTMENT OF MS. ANURADHA DUTT AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 TO APPROVE OFFER OR INVITATION FOR Mgmt For For
SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES
OR OTHER DEBT SECURITIES ON PRIVATE
PLACEMENT BASIS
CMMT 29 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD, GOA Agenda Number: 707103610
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: OTH
Meeting Date: 13-Jun-2016
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 INCREASE IN LIMITS U/S 186 OF THE COMPANIES Mgmt For For
ACT, 2013 FOR INTER-CORPORATE LOANS,
INVESTMENTS AND GUARANTEES AND SECURITY IN
CONNECTION WITH LOAN(S) FROM INR 60,000
CRORE TO INR 80,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD, GOA Agenda Number: 707162816
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORT OF AUDITORS THEREON
2 CONFIRM THE INTERIM DIVIDEND OF RS 3.50 PER Mgmt For For
EQUITY SHARE ALREADY PAID FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
3 APPOINT A DIRECTOR IN PLACE OF MR. TARUN Mgmt For For
JAIN (DIN 00006843), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For
COMPANY: RESOLVED THAT, PURSUANT TO SECTION
139, 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(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND PURSUANT TO
THE RECOMMENDATION OF THE AUDIT COMMITTEE
OF THE BOARD, M/S. S.R.BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 301003E), BE AND IS HEREBY APPOINTED AS
THE STATUTORY AUDITORS OF THE COMPANY IN
PLACE OF THE RETIRING STATUTORY AUDITORS
M/S DELOITTE HASKIN AND SELLS LLP,
CHARTERED ACCOUNTANTS, AND WHO SHALL HOLD
OFFICE FROM THE CONCLUSION OF THIS 51ST
ANNUAL GENERAL MEETING FOR A TERM OF
CONSECUTIVE FIVE YEARS TILL CONCLUSION OF
THE 56TH ANNUAL GENERAL MEETING SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT BY THE
MEMBERS AT EVERY ANNUAL GENERAL MEETING, AS
MAY BE REQUIRED UNDER THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
THE COST AUDITORS FOR FY 2016-17
6 APPROVAL OF AN OFFER OR INVITATION FOR Mgmt For For
SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES
OR OTHER DEBT SECURITIES UPTO RS 20,000
CRORE ON PRIVATE PLACEMENT BASIS
7 WAIVE THE EXCESS REMUNERATION PAID TO MR. Mgmt For For
NAVIN AGARWAL, WHOLE-TIME DIRECTOR
(DIN:00006303) OF THE COMPANY FOR FY
2013-14
--------------------------------------------------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 706866021
--------------------------------------------------------------------------------------------------------------------------
Security: M9747B100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
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, MOMENT OF SILENCE AND ELECTION OF Mgmt For For
THE MEETING COUNCIL
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL TO SIGN THE MINUTES
3 READING AND DISCUSSING THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE ACCOUNTING
YEAR 2015
4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT FOR THE ACCOUNTING YEAR 2015
5 READING, DISCUSSING AND APPROVING Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
ACCOUNTING YEAR 2015
6 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY FOR THE ACTIVITIES AND
TRANSACTIONS IN THE YEAR 2015
7 DETERMINING THE BOARD OF DIRECTORS MEMBERS Mgmt For For
NUMBER AND THEIR TERMS OF DUTY AND ELECTING
THE BOARD MEMBERS INCLUDING THE INDEPENDENT
MEMBERS
8 DETERMINING THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS
9 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT NOT DISTRIBUTING THE PROFIT OF THE
YEAR 2015 BECAUSE OF THE LOSSES FROM THE
PAST YEARS
10 SUBMITTING THE AUTHORIZATION OF THE BOARD Mgmt For For
MEMBERS, TO EXECUTE TRANSACTIONS WHICH ARE
OR NOT THE BUSINESS SUBJECT OF THE COMPANY
OR TO BE A PARTNER IN SUCH COMPANIES AND TO
FULFILL OTHER TRANSACTIONS IN ACCORDANCE
WITH THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, FOR THE APPROVAL
OF THE SHAREHOLDERS
11 DISCUSSING AND RESOLVING THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL ABOUT THE SELECTION OF
THE INDEPENDENT AUDIT COMPANY TO AUDIT THE
ACCOUNTS AND THE TRANSACTIONS IN THE YEAR
2016, IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS LAW
12 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE
IN THE YEAR 2015 DETERMINING THE UPPER OF
THE DONATIONS FOR THE FISCAL PERIOD
01.01.2016-31.12.2016
13 WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS Mgmt For For
BOARD REGULATIONS, PROVIDING INFORMATION TO
THE SHAREHOLDERS ABOUT GUARANTEES, PLEDGES,
MORTGAGES, SURETIES GIVEN IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
OBTAINED
14 DISCUSSING AND RESOLVING ON THE AMENDMENTS Mgmt For For
IN THE ARTICLES OF ASSOCIATION WHICH ARE OF
THE ARTICLE 3 TITLED PURPOSE AND SCOPE, THE
ARTICLE 4 TITLED HEAD OFFICE AND BRANCHES
OF THE COMPANY, THE ARTICLE 6 TITLED THE
CAPITAL OF THE COMPANY ON CONDITION THAT
NECESSARY PERMISSIONS SHOULD BE GRANTED
FROM THE MINISTRY OF CUSTOMS AND TRADE AND
THE CAPITAL MARKETS BOARD BEFORE THE
GENERAL ASSEMBLY DATE
15 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 706921512
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 AN AMENDMENT TO Non-Voting
MEETING ID 611730 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 2015 BUSINESS RESULT AND 2016 BUSINESS PLAN Mgmt For For
2 2015 AUDITED SEPARATE FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS
3 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
4 REMUNERATION FOR BOD, BOS IN 2015 AND PLAN Mgmt For For
FOR 2016
5 BOD REPORT ON MANAGING 2015 BUSINESS Mgmt For For
ACTIVITY AND 2016 MAIN TARGETS
6 BOS REPORT ON MANAGEMENT ACTIVITY OF BOD, Mgmt For For
DIRECTING ACTIVITY OF BOM IN 2015
7 SELECTION OF AUDITING ENTITY FOR 2016 Mgmt For For
SEPARATE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
8 RESULT OF IMPLEMENTING THE COMPANY Mgmt For For
RESTRUCTURE IN 2015 AND PLAN FOR 2016
9 PLAN ON AMENDMENT THE COMPANY CHARTER OF Mgmt For For
ORGANIZATION AND OPERATION
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 706754581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: OTH
Meeting Date: 06-Apr-2016
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE BUSINESS LINES OF THE COMPANY Mgmt For For
2 AMEND CLAUSE 1 ARTICLE 3 OF THE COMPANY Mgmt For For
CHARTER
CMMT 16 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 707072473
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 21-May-2016
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED FINANCIAL REPORT, REPORT OF BOD, Mgmt For For
BOS ON ACTIVITIES IN 2015
2 DIVIDEND AND PROFIT ALLOCATION IN 2015: Mgmt For For
2,000 DONG/SHARE
3 2016 PLANS Mgmt For For
4 ISSUING AND LISTING SHARES TO INCREASE Mgmt For For
CONTRIBUTED CAPITAL FROM OWNER EQUITY TO
EXISTING SHAREHOLDERS ON THE 40TH
ANNIVERSARY OF THE COMPANY
5 EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For
6 SELECTION OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For
FISCAL YEAR 2016: KPMG (VIETNAM) LTD. CO
7 REMUNERATION FOR BOD AND BOS IN 2016 Mgmt For For
8 OWNERSHIP RATIO FOR FOREIGN INVESTORS Mgmt For For
9 CONVERSION OF LAM SON MILK COMPANY INTO A Mgmt For For
BRANCH OF VIETNAM MILK JOINT STOCK COMPANY
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt For Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 706760837
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 ON 2015 ACTIVITIES RESULTS AND PLAN Mgmt For For
FOR 2016
2 REPORT BY THE BOD ON THE COMPANY MANAGEMENT Mgmt For For
RESULTS
3 REPORT ON 2015 BUSINESS RESULTS AND ASSESS Mgmt For For
ACTIVITIES RESULTS OF THE SUPERVISORY BOARD
4 APPROVAL OF 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUTHORIZE THE BOD TO SELECT
AUDIT COMPANY FOR 2017
5 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt For For
2015
6 APPROVAL OF REMUNERATION FOR THE BOD AND Mgmt For For
THE SUPERVISORY BOARD IN 2016
7 OTHER ISSUES PURSUANT TO LOCAL REGULATION Mgmt Against Against
AND COMPANY CHARTER
--------------------------------------------------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. Agenda Number: 934380077
--------------------------------------------------------------------------------------------------------------------------
Security: 927191106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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, 2015.
2. APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For
DIVIDEND POLICY.
3. DESIGNATION OF EXTERNAL AUDITORS AND RISK Mgmt For
RATING AGENCIES FOR THE 2016 FISCAL YEAR.
4. ESTABLISH THE COMPENSATION OF THE BOARD OF Mgmt For
DIRECTORS FOR THE 2016 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 2016.
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
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: 706811937
--------------------------------------------------------------------------------------------------------------------------
Security: P9796J100
Meeting Type: OGM
Meeting Date: 25-Apr-2016
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, 2015
2 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For
3 TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2016 FISCAL YEAR
4 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2016 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 THE COMMITTEE FOR 2016
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
THAT WERE CONDUCTED BY THE COMPANY THAT ARE
COVERED BY ARTICLE 146, ET SEQ., OF LAW
18,046
8 OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt Against Against
OF AN ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 706917551
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 ASSIGNMENT IN 2015
2 APPROVAL OF REPORT OF BOM ON BUSINESS Mgmt For For
SITUATION IN 2015 AND BUSINESS PLAN IN 2016
3 APPROVAL OF REPORT OF BOS ON THE COMPANY Mgmt For For
MANAGEMENT ACTIVITY PERFORMED BY BOD AND
BOM IN 2015
4 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2015
5 APPROVAL OF BOD STATEMENT OF PLAN OF USING Mgmt For For
PROFIT AFTER TAX IN 2015
6 RE APPROVAL OF BOD STATEMENT ON PLAN OF Mgmt For For
ISSUING MORE SHARES AND CONVERTING SHARES
7 APPROVAL OF REPORT ON SITUATION OF ISSUING Mgmt For For
INTERNATIONAL CONVERTIBLE BOND AND APPROVAL
OF RELEVANT ISSUES
8 APPROVAL OF BOD AND BOS STATEMENT OF Mgmt For For
REMUNERATION FOR BOD AND BOS MEMBERS
9 APPROVAL OF BOD STATEMENT OF Mgmt For For
SUPPLEMENTATION OF THE COMPANY BUSINESS
LINE
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 APPROVAL OF ELECTION OF BOD MEMBERS FOR Mgmt For For
TERM 2016 2021
--------------------------------------------------------------------------------------------------------------------------
VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 707100169
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: VN000000VSH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611738 DUE TO CHANGE IN MEETING
DATE FROM 05/25/2016 TO 05/27/2016 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 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 2015 BOD ACTIVITY REPORT, 2016 MISSION Mgmt For For
2 BOS REPORT ON ACTIVITIES OF BOD, GENERAL Mgmt For For
DIRECTOR AND 2015 BOS ACTIVITY
3 2015 AUDITED FINANCIAL REPORT Mgmt For For
4 RESULT OF 2015 FINANCE BUSINESS AND Mgmt For For
CONSTRUCTION INVESTMENT
5 2016 FINANCE BUSINESS AND CONSTRUCTION Mgmt For For
INVESTMENT PLAN
6 2015 PROFIT ALLOCATION, 2015 DIVIDEND AND Mgmt For For
2016 DIVIDEND PLAN
7 2015 REMUNERATION FOR BOD, BOS, 2016 Mgmt For For
REMUNERATION PLAN FOR BOD, BOS
8 SELECTION OF 2016 AUDIT ENTITY Mgmt For For
9 AMENDING COMPANY CHARTER Mgmt For For
10 BOND ISSUANCE PLAN Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIOHALCO SA, BRUSSELS Agenda Number: 706263364
--------------------------------------------------------------------------------------------------------------------------
Security: B97150104
Meeting Type: EGM
Meeting Date: 10-Jul-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
1.1 PROPOSAL OF CROSS-BORDER MERGER BY Non-Voting
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): DRAFT TERMS OF CROSS-BORDER
MERGER OF 11 MAY 2015, MADE IN ACCORDANCE
WITH ARTICLE 772/6 OF THE BELGIAN COMPANIES
CODE AND THE GREEK LAW 3777/2009 READ
TOGETHER WITH THE ARTICLES 68, SECTION 2
AND 69 TO 77A OF THE CODIFIED GREEK LAW
2190/1920
1.2 PROPOSAL OF CROSS-BORDER MERGER BY Non-Voting
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): REPORT OF THE BOARD OF
DIRECTORS, MADE IN ACCORDANCE WITH ARTICLE
772/8 OF THE BELGIAN COMPANIES CODE AND
ARTICLE 4.1.4.1.3. OF THE RULEBOOK ATHEX
1.3 PROPOSAL OF CROSS-BORDER MERGER BY Non-Voting
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW(AS SPECIFIED) NAMED
SIDENOR HOLDINGS S.A. (HEREINAFTER REFERRED
TO AS 'SIDENOR' OR 'THE ABSORBED COMPANY'):
REPORT OF THE COMMON EXPERT, MADE IN
ACCORDANCE WITH ARTICLE 772/9 OF THE
BELGIAN COMPANIES CODE AND ARTICLE 6 OF THE
GREEK LAW 3777/2009
1.4 PROPOSAL OF CROSS-BORDER MERGER BY Non-Voting
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): POSSIBILITY FOR THE SHAREHOLDERS
TO OBTAIN, FREE OF CHARGE, A COPY OF THE
DRAFT TERMS OF CROSS-BORDER MERGER AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
COMMON EXPERT
1.5 PROPOSAL OF CROSS-BORDER MERGER BY Non-Voting
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): INFORMATION ON THE POSSIBLE
MODIFICATIONS TO THE ASSETS AND LIABILITIES
OF THE MERGING COMPANIES
1.6 PROPOSAL OF CROSS-BORDER MERGER BY Mgmt For For
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): PROPOSAL OF MERGER IN ACCORDANCE
WITH THE DRAFT TERMS OF CROSS-BORDER MERGER
WITH EFFECT AS FOR ACCOUNTING PURPOSES AS
OF 1 JANUARY 2015. TO APPROVE THE MERGER BY
ABSORPTION OF SIDENOR HOLDINGS SA BY THE
ABSORBING COMPANY IN ACCORDANCE WITH THE
TERMS SET OUT IN THE DRAFT TERMS OF
CROSS-BORDER MERGER. AS A RESULT OF THE
MERGER, ALL ELEMENTS OF ASSETS AND
LIABILITIES OF THE ABSORBED COMPANY,
SIDENOR, WILL BE CONTD
CONT CONTD TRANSFERRED TO THE ABSORBING COMPANY, Non-Voting
AT THEIR BOOK VALUE ON 31 DECEMBER 2014.
ONCE THE CROSS-BORDER MERGER IS REALIZED,
ALL OPERATIONS OF SIDENOR CARRIED OUT AS
FROM 1 JANUARY 2015, WILL BE CONSIDERED,
FOR ACCOUNTING AND TAX PURPOSES, AS CARRIED
OUT FOR THE ACCOUNT OF THE ABSORBING
COMPANY AND THE MODIFICATIONS AS A RESULT
THEREOF TO THE ASSETS AND LIABILITIES OF
SIDENOR, WILL BE TO THE BENEFIT AND TO THE
LOSS OF THE ABSORBING COMPANY, CHARGED FOR
THE LATTER TO BEAR ALL LIABILITIES OF
SIDENOR TO CARRY OUT ALL UNDERTAKINGS AND
OBLIGATIONS AND TO PAY AND BEAR ANY AND ALL
COSTS, TAXES AND DUTIES ARISING, FOR ONE OR
THE OTHER COMPANY INVOLVED IN THE MERGER,
FROM THE TRANSFER OF ALL ASSETS AND
LIABILITIES OF SIDENOR
1.7 PROPOSAL OF CROSS-BORDER MERGER BY Mgmt For For
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): FIXING OF THE EXCHANGE RATIO OF
THE SHARES AT ONE VIOHALCO SHARE FOR
2.28000002656172 SIDENOR SHARES: IN
ACCORDANCE WITH THE DRAFT TERMS OF
CROSS-BORDER MERGER, TO FIX THE EXCHANGE
RATIO OF THE SHARES OF THE COMPANIES
INVOLVED IN THE CROSS-BORDER MERGER, ON THE
BASIS OF THE VALUATION METHODS OF SUCH
COMPANIES USED BY THEIR RESPECTIVE BOARDS
OF DIRECTORS, AT ONE VIOHALCO SHARE FOR
2.28000002656172 SIDENOR SHARES. CONTD
CONT CONTD THERE WILL BE NO CASH SURPLUS OR Non-Voting
OTHER PAYMENT
1.8 PROPOSAL OF CROSS-BORDER MERGER BY Mgmt For For
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): INCREASE OF THE CAPITAL OF
VIOHALCO WITH AN AMOUNT OF EUR
12,669,660.51 TO BRING THE CAPITAL OF
VIOHALCO FROM EUR 104,996,194.19 TO EUR
117,665,854.70: AS A CONSIDERATION FOR THE
TRANSFER OF THE ASSETS AND LIABILITIES OF
SIDENOR, TO INCREASE THE CAPITAL OF THE
ABSORBING COMPANY WITH AN AMOUNT OF
EUR12,669,660.51 TO BRING THE CAPITAL FROM
EUR 104,996,194.19 TO EUR 117,665,854.70
1.9 PROPOSAL OF CROSS-BORDER MERGER BY Mgmt For For
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): CREATION AND ALLOCATION OF
13,553,338 NEW VIOHALCO SHARES TO THE
SHAREHOLDERS OF SIDENOR: TO DECIDE THAT THE
INCREASE OF THE CAPITAL OF THE ABSORBING
COMPANY AS SET OUT IN ITEM 1.8 WILL BE
ACCOMPANIED BY THE CREATION OF 13,553,338
SHARES OF THE ABSORBING COMPANY. THESE NEW
SHARES OF THE ABSORBING COMPANY ARE FULLY
PAID UP AND ALLOCATED TO THE SHAREHOLDERS
OF SIDENOR, WITHOUT CONTD
CONT CONTD CASH SURPLUS, IN EXCHANGE FOR THEIR Non-Voting
SIDENOR SHARES. VIOHALCO CURRENTLY HOLDS
67.89 PER CENT OF THE SHARES IN SIDENOR. IN
ACCORDANCE WITH ARTICLE 703 SECTION 2, 1 OF
THE BELGIAN COMPANIES CODE AND ARTICLE 75
SECTION 4 OF THE CODIFIED GREEK LAW
2190/1920, THE NEW SHARES WILL NOT BE
ISSUED TO THE BENEFIT OF VIOHALCO AS
SHAREHOLDER OF SIDENOR IN THE SCOPE OF THE
CROSS-BORDER MERGER. THE SHARES OF THE
ABSORBED COMPANY HELD BY THE ABSORBING
COMPANY AT THE DATE OF THE REALIZATION OF
THE CROSS-BORDER MERGER WILL BE CANCELLED
IN ACCORDANCE WITH ARTICLE 78, SECTION 6 OF
THE BELGIAN ROYAL DECREE IMPLEMENTING THE
BELGIAN COMPANIES CODE AND ARTICLE 75 OF
THE CODIFIED GREEK LAW 2190/1920.THE NEW
SHARES ISSUED IN THE SCOPE OF THE
CROSS-BORDER MERGER WILL PARTICIPATE IN THE
PROFITS FOR EACH FINANCIAL YEAR, INCLUDING
CONTD
CONT CONTD THE FINANCIAL YEAR ENDING ON 31 Non-Voting
DECEMBER 2015.THE NEW SHARES OF THE
ABSORBING COMPANY WILL BE DELIVERED TO THE
SHAREHOLDERS OF THE ABSORBED COMPANY IN
ACCORDANCE WITH THE PROVISIONS AND TERMS OF
THE DRAFT TERMS OF CROSS-BORDER MERGER
1.10 PROPOSAL OF CROSS-BORDER MERGER BY Non-Voting
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): TERMS OF THE TRANSFER OF THE
ASSETS AND LIABILITIES OF SIDENOR
1.11 PROPOSAL OF CROSS-BORDER MERGER BY Mgmt For For
ABSORPTION (HEREINAFTER REFERRED TO AS
'CROSS-BORDER MERGER') BY THE PRESENT
PUBLIC LIMITED LIABILITY COMPANY UNDER
BELGIAN LAW NAMED VIOHALCO (HEREINAFTER
REFERRED TO AS 'VIOHALCO' OR 'THE ABSORBING
COMPANY') OF THE PUBLIC LIMITED LIABILITY
COMPANY UNDER GREEK LAW (AS SPECIFIED)
NAMED SIDENOR HOLDINGS S.A. (HEREINAFTER
REFERRED TO AS 'SIDENOR' OR 'THE ABSORBED
COMPANY'): ENTRY INTO FORCE OF THE
CROSS-BORDER MERGER: TO DECIDE THAT THE
CROSS-BORDER MERGER WILL ENTER INTO FORCE
ON THE DATE ON WHICH THE BELGIAN PUBLIC
NOTARY COMPETENT TO VERIFY THE LEGALITY
CONDITIONS OF THE CROSS-BORDER MERGER (I)
WILL HAVE RECEIVED FROM THE GREEK MINISTRY
OF ECONOMY, INFRASTRUCTURE, MARINE TOURISM
THE CERTIFICATE CONCLUSIVELY ATTESTING THE
CONTD
CONT CONTD ADEQUATE REALIZATION OF THE ACTS AND Non-Voting
FORMALITIES PRELIMINARY TO THE MERGER
APPLICABLE PURSUANT TO GREEK LAW (THE
PRELIMINARY CERTIFICATE), AND (II) AFTER
RECEIPT OF THIS PRELIMINARY CERTIFICATE,
WILL HAVE ESTABLISHED THAT THE CROSS-BORDER
MERGER IS REALIZED
2 PROPOSAL TO MODIFY THE ARTICLES OF Mgmt For For
ASSOCIATION PROPOSED DECISION: TO REPLACE
THE WORDING OF ARTICLE 5.1 OF THE ARTICLES
OF ASSOCIATION BY THE FOLLOWING WORDING
(ARTICLE 5 SHARE CAPITAL: 5.1 THE SHARE
CAPITAL OF THE COMPANY IS SET AT EUR
117,665,854.7 EUROS, DIVIDED INTO
233,164,646 SHARES WITHOUT NOMINAL VALUE)
3 POWERS PROPOSED DECISION: TO GRANT ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO EXECUTE
THE DECISIONS TO BE TAKEN ON THE ITEMS
MENTIONED ABOVE. TO GRANT ALL POWERS TO THE
BOARD OF DIRECTORS, REPRESENTED BY TWO
DIRECTORS ACTING TOGETHER WITH THE
POSSIBILITY OF SUBSTITUTION TO ESTABLISH BY
NOTARIAL DEED THE REALIZATION OF THE
CROSS-BORDER MERGER ON THE DATE ON WHICH
THE BELGIAN PUBLIC NOTARY COMPETENT TO
VERIFY THE LEGALITY CONDITIONS OF THE
CROSS-BORDER MERGER (I) WILL HAVE RECEIVED
FROM THE GREEK MINISTRY OF ECONOMY,
INFRASTRUCTURE, MARINE TOURISM THE
CERTIFICATE CONCLUSIVELY ATTESTING THE
ADEQUATE REALIZATION OF THE ACTS AND
FORMALITIES PRELIMINARY TO THE MERGER
APPLICABLE PURSUANT TO CONTD
CONT CONTD GREEK LAW (THE 'PRELIMINARY Non-Voting
CERTIFICATE'), AND (II) AFTER RECEIPT OF
THIS PRELIMINARY CERTIFICATE, WILL HAVE
ESTABLISHED THAT THE CROSS-BORDER MERGER IS
REALIZED
--------------------------------------------------------------------------------------------------------------------------
VIOHALCO SA, BRUSSELS Agenda Number: 706642647
--------------------------------------------------------------------------------------------------------------------------
Security: B97150104
Meeting Type: EGM
Meeting Date: 17-Feb-2016
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
1.1 DRAFT TERMS OF CROSS-BORDER MERGER OF 7 Non-Voting
DECEMBER 2015, MADE IN ACCORDANCE WITH
ARTICLE 772/6 OF THE BELGIAN COMPANIES
CODE, THE GREEK LAW 3777/2009 READ TOGETHER
WITH THE ARTICLES 68, SECTION2 AND 69 TO
77A OF THE CODIFIED GREEK LAW 2190/1920 AND
ARTICLES 261 TO 276 OF THE LUXEMBOURG LAW
OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES,
AS AMENDED (THE LUXEMBOURG LAW); AMENDMENT
OF 18 DECEMBER 2015 TO THE DRAFT TERMS OF
CROSS-BORDER MERGER
1.2 REPORT OF THE BOARD OF DIRECTORS, DRAFTED Non-Voting
IN ACCORDANCE WITH ARTICLE 772/8 OF THE
BELGIAN COMPANIES CODE AND ARTICLE
4.1.4.1.3. OF THE ATHEX RULEBOOK
1.3 REPORT OF THE COMMON EXPERT, DRAFTED IN Non-Voting
ACCORDANCE WITH ARTICLE 772/9 OF THE
BELGIAN COMPANIES CODE, ARTICLE 6 OF THE
GREEK LAW 3777/2009 AND ARTICLE 266 OF THE
LUXEMBOURG LAW
1.4 POSSIBILITY FOR THE SHAREHOLDERS TO OBTAIN, Non-Voting
FREE OF CHARGE, A COPY OF THE DRAFT TERMS
OF CROSS-BORDER MERGER (AS AMENDED) AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
COMMON EXPERT
1.5 INFORMATION ON THE POSSIBLE MODIFICATIONS Non-Voting
TO THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES
1.6 TO APPROVE THE MERGER BY ABSORPTION OF THE Mgmt For For
ABSORBED COMPANIES BY THE ABSORBING COMPANY
IN ACCORDANCE WITH THE TERMS SET OUT IN THE
DRAFT TERMS OF CROSS-BORDER MERGER (AS
AMENDED). AS A RESULT OF THE MERGER, ALL
ELEMENTS OF ASSETS AND LIABILITIES OF THE
ABSORBED COMPANIES WILL BE TRANSFERRED TO
THE ABSORBING COMPANY, AT THEIR BOOK VALUE
ON 31 OCTOBER 2015
1.7 IN ACCORDANCE WITH THE DRAFT TERMS OF Mgmt For For
CROSS-BORDER MERGER (AS AMENDED), TO FIX
THE EXCHANGE RATIO OF THE SHARES OF THE
COMPANIES INVOLVED IN THE CROSS-BORDER
MERGER, ON THE BASIS OF THE VALUATION OF
SUCH COMPANIES ADOPTED BY THE BOARD OF
DIRECTORS AND THE BOARDS OF DIRECTORS OF
THE ABSORBED COMPANIES, AT ONE VIOHALCO
SHARE FOR: (I) 1.29243192046551 ELVAL
SHARES; (II) 0.581797828936709 DIATOUR
SHARES; (III) 0.152485513876182 ALCOMET
SHARES; (IV) 0.0161861516792586 EUFINA
SHARES. THERE WILL BE NO CASH SURPLUS OR
OTHER PAYMENT
1.8 AS A CONSIDERATION FOR THE TRANSFER OF THE Mgmt For For
ASSETS AND LIABILITIES OF THE ABSORBED
COMPANIES, TO INCREASE THE CAPITAL OF THE
ABSORBING COMPANY WITH AN AMOUNT OF EUR
24,227,956.76 TO BRING THE CAPITAL FROM EUR
117,665,854.70 TO EUR 141,893,811.46
1.9 TO DECIDE THAT THE TRANSFER OF THE ASSETS Mgmt For For
AND LIABILITIES OF THE ABSORBED COMPANIES
WILL BE REMUNERATED BY THE CREATION OF
38,250,030 SHARES OF THE ABSORBING COMPANY.
THESE NEW SHARES OF THE ABSORBING COMPANY
WILL BE FULLY PAID UP AND WILL BE ALLOCATED
TO THE SHAREHOLDERS OF THE ABSORBED
COMPANIES, WITHOUT CASH SURPLUS, IN
EXCHANGE FOR THEIR SHARES IN THE ABSORBED
COMPANIES. THE NEW SHARES ISSUED IN THE
CONTEXT OF THE CROSS-BORDER MERGER WILL
PARTICIPATE IN THE PROFITS OF THE ABSORBING
COMPANY FOR EACH FINANCIAL YEAR, INCLUDING
THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2015THE NEW SHARES OF THE ABSORBING COMPANY
WILL BE DELIVERED TO THE SHAREHOLDERS OF
EACH ABSORBED COMPANY IN ACCORDANCE WITH
THE PROVISIONS AND TERMS OF THE DRAFT TERMS
OF CROSS-BORDER MERGER (AS AMENDED)
1.10 TO DECIDE TO PROCEED TO THE CANCELLATION OF Mgmt For For
12,224,915 OWN SHARES WHICH WILL BE
ACQUIRED BY THE ABSORBING COMPANY FOLLOWING
THE REALISATION OF THE CROSS-BORDER MERGER,
AND TO IMPUTE SUCH CANCELLATION ON THE
NON-DISTRIBUTABLE RESERVE OF EUR
27,382,429.84 THAT HAS BEEN CREATED
1.11 TERMS OF THE TRANSFER OF THE ASSETS AND Non-Voting
LIABILITIES OF THE ABSORBED COMPANIES
1.12 TO DECIDE THAT THE CROSS-BORDER MERGER WILL Mgmt For For
ENTER INTO FORCE ON THE DATE ON WHICH THE
BELGIAN PUBLIC NOTARY COMPETENT FOR
SCRUTINIZING THE LEGALITY OF THE
CROSS-BORDER MERGER (I) SHALL HAVE RECEIVED
FROM THE GREEK MINISTRY OF ECONOMY,
DEVELOPMENT & TOURISM AND FROM THE
DESIGNATED PUBLIC NOTARY IN LUXEMBOURG
THEIR RESPECTIVE CERTIFICATES CONCLUSIVELY
ATTESTING THE PROPER COMPLETION OF THE
RELEVANT PRE-MERGER ACTS AND FORMALITIES
UNDER GREEK LAW AND LUXEMBOURG LAW (AS
RELEVANT) (THE (PRE-MERGER CERTIFICATES) ),
AND (II) FURTHER TO THE RECEIPT OF SUCH
PRE-MERGER CERTIFICATES, SHALL HAVE
CERTIFIED THAT THE CROSS-BORDER MERGER IS
COMPLETED
2 TO REPLACE THE WORDING OF ARTICLE 5.1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION BY THE
FOLLOWING WORDING: ARTICLE 5 - SHARE
CAPITAL 5.1. THE SHARE CAPITAL OF THE
COMPANY IS SET AT 141,893,811.46 EUROS,
DIVIDED INTO 259,189,761 SHARES WITHOUT
NOMINAL VALUE.
3 TO GRANT ALL POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO EXECUTE THE DECISIONS TO BE
TAKEN ON THE ITEMS MENTIONED ABOVE. TO
GRANT ALL POWERS TO THE BOARD OF DIRECTORS,
REPRESENTED BY TWO DIRECTORS ACTING
TOGETHER, WITH THE POWER OF SUBSTITUTION,
TO ESTABLISH BY NOTARIAL DEED THE
REALIZATION OF THE CROSS-BORDER MERGER ON
THE DATE ON WHICH THE BELGIAN DESIGNATED
PUBLIC NOTARY COMPETENT FOR SCRUTINISING
THE LEGALITY OF THE CROSS-BORDER MERGER (I)
SHALL HAVE RECEIVED FROM THE GREEK MINISTRY
OF ECONOMY, DEVELOPMENT & TOURISM AND FROM
THE DESIGNATED PUBLIC NOTARY IN LUXEMBOURG
THEIR RESPECTIVE CERTIFICATES CONCLUSIVELY
ATTESTING THE PROPER COMPLETION OF THE
RELEVANT PRE-MERGER ACTS ANDFORMALITIES
UNDER GREEK LAW AND LUXEMBOURG LAW (AS
RELEVANT) (THE (PRE-MERGER CERTIFICATES) ),
AND (II) FURTHER TO THE RECEIPT OF SUCH
PRE-MERGER CERTIFICATES, SHALL HAVE
CERTIFIED THAT THE CROSS-BORDER MERGER IS
COMPLETED
--------------------------------------------------------------------------------------------------------------------------
VIOHALCO SA, BRUSSELS Agenda Number: 707032619
--------------------------------------------------------------------------------------------------------------------------
Security: B97150104
Meeting Type: MIX
Meeting Date: 31-May-2016
Ticker:
ISIN: BE0974271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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) 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
O.1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORT OF THE STATUTORY AUDITORS ON THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2015
O.2 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE MANAGEMENT REPORT ON THE
CONSOLIDATED ACCOUNTS
O.3 APPROVE THE STATUTORY ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015,
INCLUDING THE ALLOCATION OF RESULTS
CONTAINED THEREIN
O.4 GRANTING DISCHARGE TO THE DIRECTORS FROM Mgmt For For
ANY LIABILITY ARISING FROM THE PERFORMANCE
OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.5 GRANTING DISCHARGE TO THE AUDITORS FROM ANY Mgmt For For
LIABILITY ARISING FROM THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.6.1 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
NIKOLAOS STASSINOPOULOS AS DIRECTOR, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2017
O.6.2 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
JACQUES MOULAERT AS DIRECTOR, FOR A TERM OF
ONE YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2017
O.6.3 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
EVANGELOS MOUSTAKAS AS DIRECTOR, FOR A TERM
OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2017
O.6.4 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
MICHAIL STASSINOPOULOS AS DIRECTOR, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2017
O.6.5 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
IPPOKRATIS IOANNIS STASINOPOULOS AS
DIRECTOR, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL SHAREHOLDERS'
MEETING TO BE HELD IN 2017
O.6.6 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR. JEAN
CHARLES FAULX AS DIRECTOR, FOR A TERM OF
ONE YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2017
O.6.7 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
XAVIER BEDORET AS DIRECTOR, FOR A TERM OF
ONE YEAR EXPIRING AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2017
O.6.8 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
RUDOLF WIEDENMANN AS DIRECTOR, FOR A TERM
OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2017
O.6.9 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
EFTHIMIOS CHRISTODOULOU AS INDEPENDENT
DIRECTOR, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL SHAREHOLDERS'
MEETING TO BE HELD IN 2017; MR.
CHRISTODOULOU COMPLIES WITH THE CRITERIA OF
INDEPENDENCE SET FORTH IN ARTICLE 526TER OF
THE COMPANIES CODE
O.610 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
FRANCIS MER AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2017; MR. MER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE SET FORTH IN ARTICLE 526TER OF
THE COMPANIES CODE
O.611 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: RENEW THE APPOINTMENT OF MR.
THANASIS MOLOKOTOS AS INDEPENDENT DIRECTOR,
FOR A TERM OF ONE YEAR EXPIRING AT THE END
OF THE ANNUAL SHAREHOLDERS' MEETING TO BE
HELD IN 2017; MR. MOLOKOTOS COMPLIES WITH
THE CRITERIA OF INDEPENDENCE SET FORTH IN
ARTICLE 526TER OF THE COMPANIES CODE
O.612 RENEWAL OF THE MANDATES OF DIRECTOR AND Mgmt For For
CONFIRMATION OF THE APPOINTMENT OF A
DIRECTOR: CONFIRM THE APPOINTMENT BY
CO-OPTATION OF MR. VINCENT DE LAUNOIT AS
PER THE DECISION OF THE BOARD OF DIRECTORS
OF THE 29 SEPTEMBER 2015 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 2017; M. DE LAUNOIT COMPLIES
WITH THE CRITERIA OF INDEPENDENCE SET FORTH
IN ARTICLE 526TER OF THE COMPANIES CODE
O.7 RENEW THE APPOINTMENT AS STATUTORY AUDITOR Mgmt For For
OF KLYNTVELD PEAT MARWICK GOERDELER -
REVISEURS D'ENTREPRISES SCRL, IN
ABBREVIATION KPMG REVISEURS D'ENTREPRISES,
REPRESENTED BY BENOIT VAN ROOST, AND RENAUD
DE BORMAN, REVISEUR D'ENTREPRISES -
BEDRIJFSREVISOR BVBA, REPRESENTED BY
M.RENAUD DE BORMAN, FOR A MISSION OF THREE
FINANCIAL YEARS ENDING AT THE GENERAL
MEETING WHICH APPROVES THE ACCOUNTS OF THE
FINANCIAL YEAR ENDING ON THE 31 DECEMBER
2018. FIX THE REMUNERATION OF KPMG
REVISEURS D'ENTREPRISES TO EUR 160,000 AND
THE ONE FOR RENAUD DE BORMAN REVISEURS
D'ENTREPRISES - BEDRIJFSREVISOR BVBA TO EUR
10,000
O.8 APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2015 AS SET OUT IN THE 2015
ANNUAL REPORT, INCLUDING THE REMUNERATION
POLICY
O.9 GRANT TO EACH DIRECTOR A GROSS FIXED Mgmt For For
COMPENSATION OF EUR 25,000. IN ADDITION,
(I) GRANT TO EACH MEMBER OF THE AUDIT
COMMITTEE A GROSS FIXED COMPENSATION OF EUR
25,000, AND (II) GRANT TO EACH MEMBER OF
THE REMUNERATION AND NOMINATION COMMITTEE A
GROSS FIXED COMPENSATION OF EUR 25,000.
THESE AMOUNTS WILL REMUNERATE THE
PERFORMANCE OF THEIR MANDATE DURING THE
PERIOD BETWEEN 31 MAY 2016 AND THE ANNUAL
SHAREHOLDERS' MEETING OF 2017
E.1 REPLACE THE WORDING OF ARTICLE 21.4 OF THE Mgmt For For
ARTICLES OF ASSOCIATION BY THE FOLLOWING
WORDING: "ARTICLE 21: RESOLUTIONS AND
QUORUM" 21.4 BY EXCEPTION TO THE RULE SET
FORTH IN ARTICLE 21.2, THE GENERAL MEETING
REACHES A QUORUM AND VALIDLY CONVENES WHEN
AT LEAST TWO-THIRDS OF THE SHARE CAPITAL IS
PRESENT OR REPRESENTED, WITH RESPECT TO THE
FOLLOWING RESOLUTIONS: - THE TRANSFER OF
THE REGISTERED OFFICE OF THE COMPANY
ABROAD; -THE AMENDMENT OF THE CORPORATE
PURPOSE OF THE COMPANY; -ANY INCREASE OR
DECREASE OF SHARE CAPITAL; -ANY
AUTHORISATION TO BE GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL IN THE
FRAMEWORK OF THE AUTHORISED CAPITAL OR ANY
RENEWAL OF SUCH AUTHORISATION; - THE
GRANTING OF ANY TYPE OR FORM OF GUARANTEE,
BY NAME, OBJECT OR EFFECT, TO THIRD
PARTIES; - THE ISSUE OF BONDS; -ANY CHANGE
IN THE RULES OF ALLOCATION OF PROFITS SET
FORTH IN THESE ARTICLES OF ASSOCIATION; -
ANY MERGER, TRANSFORMATION, LIQUIDATION OR
DISSOLUTION OF THE COMPANY; - THE
CONVERSION OF ONE CATEGORY OF SHARES INTO
SHARES OF ANOTHER CATEGORY AND THE CREATION
OF A NEW CATEGORY OF SHARES; -THE
APPOINTMENT OF DIRECTORS; AND -ANY OTHER
AMENDMENT OF THE ARTICLES OF ASSOCIATION
E.2 GRANT POWERS TO THE NOTARY FOR THE Mgmt For For
COORDINATION OF THE ARTICLES OF
ASSOCIATIONS AND THE FILING OF THE
CONSOLIDATED VERSION WITH THE COMMERCIAL
REGISTRY
--------------------------------------------------------------------------------------------------------------------------
VIROMED CO LTD Agenda Number: 706683655
--------------------------------------------------------------------------------------------------------------------------
Security: Y93770108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: SEUNG SHIN YOO Mgmt For For
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 706325253
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: SGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
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 THE INCREASE IN THE AUTHORIZED Mgmt For For
CAPITAL STOCK OF THE COMPANY FROM
P12,000,000,000 DIVIDED INTO I
11,900,000,000 COMMON SHARES WITH PAR VALUE
OF P1.00 PER SHARE OR AN AGGREGATE PAR
VALUE OF P11,900,000,000 AND II
10,000,000,000 PREFERRED SHARES WITH PAR
VALUE OF P0.01 PER SHARE OR AN AGGREGATE
PAR VALUE OF P100,000,000 TO
P18,000,000,000 DIVIDED INTO I
17,900,000,000 COMMON SHARES WITH PAR VALUE
OF P1.00 PER SHARE OR AN AGGREGATE PAR
VALUE OF P17,900,000,000 AND II
10,000,000,000 PREFERRED SHARES WITH PAR
VALUE OF P0.01 PER SHARES OR AN AGGREGATE
PAR VALUE OF P100,000,000 AND THE
CORRESPONDING AMENDMENT TO ARTICLE SEVENTH
OF THE AMENDED ARTICLES OF INCORPORATION OF
THE COMPANY
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND AT ANY
ADJOURNMENT THEREOF
5 ADJOURNMENT Mgmt For For
CMMT 18 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO SGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 707073881
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 632823 DUE TO CHANGE IN SEQUENCE
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.
1 PROOF OF REQUIRED NOTICE OF 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 2015
4 RATIFICATION OF ALL ACTS AND RESOLUTION OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2015 UNTIL 31 MARCH 2016
5.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING THE INDEPENDENT
DIRECTOR, FOR THE YEAR 2016: MANUEL B.
VILLAR
5.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING THE INDEPENDENT
DIRECTOR, FOR THE YEAR 2016: MANUEL PAOLO
A. VILLAR
5.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING THE INDEPENDENT
DIRECTOR, FOR THE YEAR 2016: CYNTHIA J.
JAVAREZ
5.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING THE INDEPENDENT
DIRECTOR, FOR THE YEAR 2016: MARCELINO C.
MENDOZA
5.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING THE INDEPENDENT
DIRECTOR, FOR THE YEAR 2016: MARIBETH C.
TOLENTINO
5.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING THE INDEPENDENT
DIRECTOR, FOR THE YEAR 2016: MARILOU O.
ADEA
5.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING THE INDEPENDENT
DIRECTOR, FOR THE YEAR 2016: RUBEN O. FRUTO
6 APPROVAL OF THE LISTING OF ADDITIONAL Mgmt For For
ISSUED SHARES
7 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO & COMPANY (SGV)
8 ADJOURNMENT Mgmt For For
CMMT 18 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 642570, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 706279393
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 16-Jul-2015
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 2015
2.O.2 ELECT PRISCILLAH MABELANE AS DIRECTOR Mgmt For For
3.O.3 RE-ELECT DAVID BROWN AS DIRECTOR Mgmt For For
4.O.4 RE-ELECT IVAN DITTRICH AS DIRECTOR Mgmt For For
5.O.5 RE-ELECT MICHAEL JOSEPH AS DIRECTOR Mgmt For For
6.O.6 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH D VON HOESSLIN
AS THE INDIVIDUAL REGISTERED AUDITOR
7.O.7 APPROVE REMUNERATION PHILOSOPHY 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 ELECT PRISCILLAH MABELANE AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
11S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
12S.2 APPROVE INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
13S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 23 JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
VOLCAN COMPANIA MINERA SAA, LIMA Agenda Number: 706751864
--------------------------------------------------------------------------------------------------------------------------
Security: P98047114
Meeting Type: OGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: PEP648014202
--------------------------------------------------------------------------------------------------------------------------
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 2016. 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. 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: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, 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 REDUCTION OF THE CAPITAL, AMENDMENT OF Mgmt For For
ARTICLE 5 OF THE BYLAWS, AND DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
FORMALIZATION OF THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD, MUMBAI Agenda Number: 706313373
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 03-Aug-2015
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
2015 TOGETHER WITH AUDITORS REPORT THEREON
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2014-15: INR 2.25 PER EQUITY SHARE
4 RE-APPOINTMENT OF MR. VINAYAK DESHPANDE, Mgmt For For
WHO RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION
NO.117366W/W-100018)
6 APPOINTMENT OF MS. ANJALI BANSAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. SANJAY JOHRI, AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
9 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW Agenda Number: 706693428
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590787 DUE TO ADDITION OF
RESOLUTION S.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 APPROVE REORGANIZATION VIA ACQUISITION OF Mgmt For For
BS BANK
2 APPROVE NEW EDITION OF CHARTER Mgmt For For
3 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For
GENERAL MEETINGS
4 APPROVE NEW EDITION OF REGULATIONS ON BOARD Mgmt For For
OF DIRECTORS
5 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For
MANAGEMENT
S.1 IF YOU ARE A LEGAL ENTITY MARK FOR IF YOU Mgmt For For
ARE AN INDIVIDUAL HOLDER MARK
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "S.1". HERE THE VOTING OPTION
"FAVOR" MEANS "YES" AND VOTING OPTION
"AGAINST" MEANS "NO". THANK YOU
CMMT 03 MAR 2016: 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 03 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 594023, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAFA ASSURANCE SA, CASABLANCA Agenda Number: 706799321
--------------------------------------------------------------------------------------------------------------------------
Security: V9694D109
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: MA0000010928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 2015 REFLECTING A PROFIT OF
MAD 799,735,213.33
2 VALIDATION OF PROFITS ALLOCATION PAYMENT OF Mgmt Take No Action
A DIVIDEND OF MAD 114 PER SHARE. PAYMENT OF
AN EXCEPTIONAL DIVIDEND OF MAD 46 PER SHARE
THE DIVIDEND WILL BE PAID STARTING
WEDNESDAY 1 JUNE 2016 BY THE PAYING AGENT
ATTIJARIWAFA BANK
3 THE OGM GIVES A FULL AND DEFITE DISCHARGE Mgmt Take No Action
TO THE BOARD OF DIRECTORS' MEMBERS AND
EXTERNAL AUDITORS FOR THEIR MANDATE WITH
REGARDS TO THE YEAR 2015
4 RATIFICATION OF THE RENEWAL OF MOHAMED EL Mgmt Take No Action
KETTANI, BOUBKER JAI AND JEAN ALBERT
ARVIS'S COOPTATION AS A MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 6 YEARS
RATIFICATION OF THE COOPTATION OF M.AYMANE
TAUD AND M.GILLES DUPIN FOR A PERIOD OF 6
YEARS
5 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt Take No Action
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 OF LAW 17-95
GOVERNING JOINT STOCK COMPANIES
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
--------------------------------------------------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD, KUALA LUMPUR Agenda Number: 707012910
--------------------------------------------------------------------------------------------------------------------------
Security: Y9451H126
Meeting Type: AGM
Meeting Date: 20-May-2016
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 2015
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For
RM375,000.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO RE-ELECT GIANCARLO MACCAGNO AS DIRECTOR Mgmt For For
WHO RETIRES PURSUANT TO ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT TAN JIAN HONG, AARON AS Mgmt For For
DIRECTOR WHO RETIRES PURSUANT TO ARTICLE
117 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
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 For For
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 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS AND PROVISION OF NEW FINANCIAL
ASSISTANCE
11 "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
THIRTEEN (13) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012."
12 "THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 5 ABOVE, APPROVAL BE AND IS
HEREBY GIVEN TO 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 ELEVEN (11)
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: 706687209
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt For For
2 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593290 DUE TO SPLITTING 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.
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT : FROM
THE BOARD OF DIRECTORS
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STOCK PLAN FOR PERSONNEL
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STATUS OF THE SHARE BUYBACK
FUND AND OF THE SHARES OF THE COMPANY THAT
WERE BOUGHT BACK DURING 2015
I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: OF THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2015
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, 2015, AND THE PAYMENT OF AN
ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE
PAID IN VARIOUS INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL THE SHARES
OF THE COMPANY THAT WERE BOUGHT BACK 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 IS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES TO CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 707040414
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 25-May-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6.1 THE ELECTION OF THE DIRECTOR:YOU HUEI Mgmt For For
JIAO,SHAREHOLDER NO.175
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTOR:YOU HENG JIAO
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTOR:WEI SIN MA
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTOR:YOU HUEI JIAO
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD, TAIPEI Agenda Number: 707175863
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 AMENDMENTS TO THE WAN HAI LINES LTD. Mgmt For For
MEMORANDUM OF ASSOCIATION
2 PRESENTING THE 2015 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT
3 PRESENTING THE 2015 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 706841271
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 06-May-2016
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/2016/0331/LTN20160331579.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331589.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CHIEN WEN-GUEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. LEE KWANG-CHOU AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE PERIOD ENDING 31
DECEMBER 2016
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 For For
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 For For
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: 707124563
--------------------------------------------------------------------------------------------------------------------------
Security: Y95315100
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.26 PER SHARE.
PROPOSED STOCK DIVIDEND: 26 FOR 1000 SHS
HELD
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
6 TO DISCUSS TO MAKE DONATION OF Mgmt For For
TWD14,000,000 TO THE MINISTRY OF LABOR
(LABOR RIGHTS AND INTERESTS FUND)
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 706780081
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 19-Apr-2016
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 AMENDMENT OF THE CORPORATE BYLAWS IN REGARD Mgmt For For
TO THE STRUCTURE AND REPRESENTATION OF THE
EXECUTIVE COMMITTEE, CREATING THE POSITION
OF CHIEF FINANCIAL AND ADMINISTRATIVE
OFFICER, WHO WILL ASSUME THE DUTIES OF
REPRESENTING THE COMPANY THAT WERE
PREVIOUSLY PERFORMED BY THE POSITION OF
VICE PRESIDENT OFFICER, WHICH POSITION WILL
BE TERMINATED AT THE SAME TIME. THE
AMENDMENTS WILL BE MADE TO ARTICLES 26, 27,
28, 31 AND 33 OF THE CORPORATE BYLAWS
2 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 706823665
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607017 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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, 2015
2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
FOR 2016 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
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS COMPOSED BY SEVEN
MEMBERS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. . SLATE. MEMBERS. DAN IOCHPE,
DECIO DA SILVA, MARTIN WERNINGHAUS,
NILDEMAR SECCHES, SERGIO LUIZ SILVA
SCHWARTZ AND UMBERTO GOBBATO
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITY COMMON SHARES. .
INDIVIDUAL. MEMBER APPOINTED BY MINORITARY
SHAREHOLDERS. WILSON PINTO FERREIRA JUNIOR
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL COMPOSED BY THREE
MEMBERS. CANDIDATES APPOINTED BY
CONTROLLERS SHAREHOLDERS. . SLATE. MEMBERS.
PRINCIPAL MEMBERS. ALIDOR LUEDERS AND
VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE
MEMBERS. ILARIO BRUCH AND PAULO ROBERTO
FRANCESCHI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBER
OF THE FISCAL COUNCIL. CANDIDATE APPOINTED
BY MINORITY COMMON SHARES. . INDIVIDUAL.
PAULO CESAR SIMPLICIO DA SILVA AND ARAMIS
SA DE ANDRADE
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
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 707123763
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 28-Jun-2016
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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
PROPOSAL FROM THE BOARD OF DIRECTORS FOR
THE PURPOSE OF THE CANCELLATION OF THE
STOCK OPTION PLAN OF THE COMPANY THAT WAS
APPROVED BY THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON FEBRUARY 22, 2011,
TOGETHER WITH LATER AMENDMENTS, WITH THE
CONTRACTS THAT HAVE ALREADY BEEN SIGNED BUT
NOT YET COMPLETED BEING RESPECTED
2 AMENDMENT OF PARAGRAPHS 2 AND 3 OF ARTICLE Mgmt For For
5 OF THE CORPORATE BYLAWS, AUTHORIZING THE
COMPANY TO ESTABLISH A SHARE BASED
COMPENSATION PLAN IN FAVOR OF ITS
ADMINISTRATORS AND MANAGERS
3 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
PROPOSAL FROM THE BOARD OF DIRECTORS FOR
THE PURPOSE OF ESTABLISHING A SHARE BASED
COMPENSATION PLAN, CALLED A LONG TERM
INCENTIVE PLAN, OR PLANO ILP, IN FAVOR OF
ITS ADMINISTRATORS AND MANAGERS
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706318373
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 27-Aug-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/2015/0713/LTN20150713808.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0713/LTN20150713804.pdf
1 TO CONSIDER AND APPROVE THE ISSUE OF THE Mgmt For For
BONDS AND THE GRANT OF THE GUARANTEE BY THE
COMPANY FOR THE BENEFIT OF ITS WHOLLY-OWNED
SUBSIDIARY, WEICHAI INTERNATIONAL HONG KONG
ENERGY GROUP CO., LIMITED
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD, WEIFANG Agenda Number: 706453052
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 18-Nov-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/2015/0929/LTN201509291111.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0929/LTN201509291137.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT IN RESPECT OF THE SALE OF PARTS
AND COMPONENTS OF TRANSMISSIONS AND RELATED
PRODUCTS BY SFGC TO FAST TRANSMISSION AND
THE RELEVANT NEW CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT IN RESPECT OF THE PURCHASE OF
PARTS AND COMPONENTS OF TRANSMISSIONS AND
RELATED PRODUCTS BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD, WEIFANG Agenda Number: 706975010
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0421/LTN201604211144.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211146.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
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 2015
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2016
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 2016 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2016
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 2016
10 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE AUDIT
COMMITTEE AS SET OUT IN THE CIRCULAR
12 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION BETWEEN THE COMPANY AND (AS
SPECIFIED) (SHANTUI ENGINEERING MACHINERY
CO. LTD.)
13 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt For For
SERVICES AGREEMENT DATED 30 MARCH 2016 IN
RESPECT OF THE PROVISION OF CERTAIN
FINANCIAL SERVICES TO THE GROUP BY SHANDONG
FINANCE AND THE RELEVANT NEW CAPS
14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 706527655
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 11-Nov-2015
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.2.1 RE-ELECT NOMGANDO MATYUMZA AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT JAMES NGOBENI AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT NOMGANDO MATYUMZA AS CHAIRPERSON Mgmt For For
OF THE AUDIT COMMITTEE
O.3.2 RE-ELECT NONHLANHLA MJOLI-MNCUBE AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.3.3 RE-ELECT JAMES NGOBENI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 RE-ELECT ROSS GARDINER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 APPROVE REMUNERATION POLICY Mgmt For For
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED AND INTER-RELATED
COMPANIES
S.3 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 706299787
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 22-Jul-2015
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
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 AND REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 5 PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND INR 7 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For
03009368), DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S BSR & CO. LLP Mgmt For For
(REGISTRATION NO. 101248W/W-100022 WITH THE
ICAI), CHARTERED ACCOUNTANTS, AS AUDITORS
5 RE-APPOINTMENT OF MR AZIM H PREMJI (DIN Mgmt For For
00234280) AS EXECUTIVE CHAIRMAN AND
MANAGING DIRECTOR (DESIGNATED AS "EXECUTIVE
CHAIRMAN") OF THE COMPANY
6 APPOINTMENT OF MR. RISHAD AZIM PREMJI (DIN Mgmt For For
02983899) AS WHOLE-TIME DIRECTOR OF THE
COMPANY
CMMT 03 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
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.
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 707111516
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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
CMMT PLEASE REFER TO THE BELOW LINK FOR THE 2016 Non-Voting
AGM NOTICE (CHINESE):
http://www.wistron.com.tw/images/acrobat/no
tice/Notice_20160615_C.pdf
1 DISCUSSION OF AMENDMENTS TO THE "ARTICLES Mgmt For For
OF INCORPORATION"
2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2015
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS
4 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For
2015 PROFITS THROUGH ISSUANCE OF NEW SHARES
5 DISCUSSION OF THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR/GDR OR
CB/ECB, INCLUDING SECURED OR UNSECURED
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 706454852
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND REPORTS
2O121 RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY Mgmt For For
2O122 RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN Mgmt For For
2O123 RE-ELECTION OF DIRECTOR: MR ANDREW Mgmt For For
HIGGINSON
2O124 RE-ELECTION OF DIRECTOR: MS GAIL KELLY Mgmt For For
2O125 RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS Mgmt For For
2O126 RE-ELECTION OF DIRECTOR: MS THINA SIWENDU Mgmt For For
3O2 RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG Mgmt For For
INC. ("EY")
4O341 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
PATRICK ALLAWAY
4O342 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
PETER BACON
4O343 ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For
ZARINA BASSA
4O344 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
HUBERT BRODY
4O345 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
ANDREW HIGGINSON
5NB1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6S161 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF THE REMUNERATION
PAID TO MR P ALLAWAY FOR THE QUARTER ENDED
31 DEC 2014
6S162 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF REMUNERATION PAID
TO MR P ALLAWAY IN 2015 FOR WHL AND
AUSTRALIAN SUBSIDIARIES
6S163 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF REMUNERATION PAID
TO MRS G KELLY IN 2015 FOR WHL AND
AUSTRALIAN SUBSIDIARIES
6S164 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF FEES PAID TO
AUDIT COMMITTEE MEMBERS FOR THEIR
ATTENDANCE AT TREASURY COMMITTEE MEETINGS
IN 2015
6S165 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: APPROVAL OF THE REMUNERATION FOR
2016
7S2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
8S3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9S4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES OR CORPORATIONS
10S5 ISSUE OF SHARES OR OPTIONS AND GRANT OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE BASED INCENTIVE SCHEMES
CMMT 02 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6S165. 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: 706743716
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
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: DONG GEON LEE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GI MYEONG NAM Mgmt For For
3.3 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For
GWANG WOO CHOI
3.4 ELECTION OF OUTSIDE DIRECTOR: HO GEUN LEE Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SEONG YONG KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WPG HOLDING CO LTD, TAIPEI CITY Agenda Number: 707140947
--------------------------------------------------------------------------------------------------------------------------
Security: Y9698R101
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND TWD 2.4 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 706545855
--------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: EGM
Meeting Date: 24-Dec-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/2015/1109/LTN20151109185.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1109/LTN20151109139.pdf
1 THAT: (A) THE PROPOSED WITHDRAWAL OF Mgmt For For
LISTING OF THE H SHARES OF THE COMPANY FROM
THE STOCK EXCHANGE; AND (B) ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
TAKE SUCH OTHER ACTION AND EXECUTE SUCH
DOCUMENTS OR DEEDS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
IMPLEMENTING THE PROPOSED WITHDRAWAL
CMMT 20 NOV 2015: PLEASE NOTE THAT FOR Non-Voting
SHAREHOLDERS WHO HAVE INSTRUCTED US TO
ACCEPT THE CONDITIONAL CASH OFFER ON OR
BEFORE 23NOV2015 (UPDATED) ARE ELIGIBLE TO
ATTEND AND VOTE AT THE EGM. THANK YOU
CMMT 30 NOV 2015: PLEASE NOTE THAT THERE IS AN Non-Voting
ONGOING TENDER OFFER FOR THE SAME STOCK.
FOR SHAREHOLDERS WHO HAVE INSTRUCTED TO
ACCEPT THE CONDITIONAL CASH OFFER ON OR
BEFORE 20 NOV2015 ARE ELIGIBLE TO ATTEND
AND VOTE AT THE EGM AND H SHARE CLASSING
MEETING HELD ON 24 DEC 2015
CMMT 30 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 706546477
--------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: CLS
Meeting Date: 24-Dec-2015
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/2015/1109/ltn20151109181.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1109/ltn20151109127.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: "THAT: (A) THE PROPOSED Mgmt For For
WITHDRAWAL OF LISTING OF THE H SHARES OF
THE COMPANY FROM THE STOCK EXCHANGE; AND
(B) ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION
AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE
MAY CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF IMPLEMENTING THE PROPOSED
WITHDRAWAL"
CMMT 30 NOV 2015: PLEASE NOTE THAT THERE IS AN Non-Voting
ONGOING TENDER OFFER FOR THE SAME STOCK.
FOR SHAREHOLDERS WHO HAVE INSTRUCTED TO
ACCEPT THE CONDITIONAL CASH OFFER ON OR
BEFORE 20 NOV2015 ARE ELIGIBLE TO ATTEND
AND VOTE AT THE EGM AND H SHARE CLASSING
MEETING HELD ON 24 DEC 2015
CMMT 30 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 706472014
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: STEPHAN DUCHARME
2.B APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: MICHAEL KUCHMENT
3 APPOINTMENT OF IGOR SHEKHTERMAN AS CHIEF Mgmt Take No Action
EXECUTIVE OFFICER AND MEMBER OF THE
MANAGEMENT BOARD
4 APPOINTMENT OF EY AS THE NEW EXTERNAL Mgmt Take No Action
AUDITOR OF THE COMPANY STARTING 1 JANUARY
2016
5 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., MOSCOW Agenda Number: 706932298
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 10-May-2016
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 2015
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2015 : REMUNERATION POLICY
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2015 : EXPLANATION OF POLICY ON ADDITIONS
TO RESERVES AND PAYMENT OF DIVIDENDS
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2015 : DETERMINATION OF THE ALLOCATION OF
THE PROFITS EARNED IN THE FINANCIAL YEAR
2015
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2015 : ADOPTION OF THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2015
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 SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR. A. ELINSON AS MEMBER OF
THE SUPERVISORY BOARD
7.A REMUNERATION OF THE SUPERVISORY BOARD : Mgmt For For
AMENDMENT OF REMUNERATION PRINCIPLES
7.B REMUNERATION OF THE SUPERVISORY BOARD : Mgmt For For
REMUNERATION 2016
8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE NEW SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD
9 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
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
11 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR 2016
12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 707089430
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.55 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.45 PER SHARE
5 THE REVISION TO THE CAPITAL STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934425922
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2015 ANNUAL STATUTORY Mgmt For For
ACCOUNTS OF THE COMPANY
2. APPROVAL OF THE ADDITION OF 2015 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 ROGIER RIJNJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
5. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
6. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For
AS A NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
7. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES
8. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
10. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt For For
AND AUTHORIZATION TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
11. APPROVAL OF THE PLEDGE BY KRASNAYA ROSA Mgmt For For
1875 LIMITED, A ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
12. APPROVAL TO AMEND THE GENERAL GUIDELINES Mgmt For For
FOR THE COMPENSATION OF THE BOARD OF
DIRECTORS
13. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
PREFERENCE SHARES FOR A PERIOD OF FIVE
YEARS
14. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS TO EXCLUDE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
15. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP, KEELUNG Agenda Number: 707140416
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR 2015 DEFICIT Mgmt For For
COMPENSATION
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR: MOTC, Mgmt For For
SHAREHOLDER NO.00000001, DING HUAN HUANG AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: MOTC, Mgmt For For
SHAREHOLDER NO.00000001, YING RONG CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: MOTC, Mgmt For For
SHAREHOLDER NO.00000001, TYH MING LIN AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: MOTC, Mgmt For For
SHAREHOLDER NO.00000001, YOUN GER WU AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: MOTC, Mgmt For For
SHAREHOLDER NO.00000001, FENG HAI LU AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: MOTC, Mgmt For For
SHAREHOLDER NO.00000001, PING JEN TSENG AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: CHINACHEM Mgmt For For
GROUP, SHAREHOLDER NO.00170837, WING KONG
LEUNG AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: LEADER Mgmt For For
CONTAINER TRANSPORTATION CO., LTD,
SHAREHOLDER NO.00283991, MICHAEL F. HASSING
AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KUEN MU CHEN, SHAREHOLDER NO.E102488XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIN RU YEN, SHAREHOLDER NO.N120585XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HENG CHIH CHOU, SHAREHOLDER NO.C120271XXX
5 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-FENG HAI LU
6 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-MICHAEL F. HASSING
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE Agenda Number: 706836535
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015 AND THE DIRECTORS'
STATEMENT AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015. (2014:SGD 135,000)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR XU WEN JIONG
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD Agenda Number: 707041086
--------------------------------------------------------------------------------------------------------------------------
Security: Y9739T108
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: CNE000000T59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 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
6 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
7.1 RE-ELECTION OF DIRECTOR: ZHANG MING Mgmt For For
7.2 RE-ELECTION OF DIRECTOR: AUGUSTO REINA Mgmt For For
7.3 RE-ELECTION OF DIRECTOR: ALDINO MARZORATI Mgmt For For
7.4 RE-ELECTION OF DIRECTOR: APPIGNANI ANTONIO Mgmt For For
7.5 RE-ELECTION OF DIRECTOR: DAI HUI Mgmt For For
7.6 RE-ELECTION OF DIRECTOR: SUN LIQIANG Mgmt For For
7.7 RE-ELECTION OF DIRECTOR: ZHOU HONGJIANG Mgmt For For
7.8 RE-ELECTION OF DIRECTOR: LENG BIN Mgmt For For
7.9 RE-ELECTION OF DIRECTOR: QU WEIMIN Mgmt For For
8.1 NOMINATION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
SHIGANG
8.2 NOMINATION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHUQUAN
9.1 RE-ELECTION OF SUPERVISOR: KONG QINGKUN Mgmt For For
9.2 RE-ELECTION OF SUPERVISOR: LIU ZHIJUN Mgmt For For
CMMT 03 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6. 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: 706957896
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 03-Jun-2016
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/2016/0418/LTN201604181091.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN201604181097.pdf
1 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 707113673
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 629287 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "17.1 TO 17.3, 18.1 AND
19.1 TO 19.2". THANK YOU
1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE BOARD FOR
THE YEAR ENDED 31 DECEMBER 2015."
2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2015."
3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2015."
4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSED PROFIT DISTRIBUTION
PLAN OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 AND TO AUTHORIZE THE BOARD TO
DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF
RMB49.12 MILLION (TAX INCLUSIVE),
EQUIVALENT TO RMB0.01 (TAX INCLUSIVE) PER
SHARE TO THE SHAREHOLDERS."
5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS
AND SUPERVISORS FOR THE YEAR ENDING 31
DECEMBER 2016."
6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE RENEWAL OF THE LIABILITY
INSURANCE OF DIRECTORS, SUPERVISORS AND
SENIOR OFFICERS."
7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE RE-APPOINTMENT AND REMUNERATION
OF EXTERNAL AUDITING FIRM FOR THE YEAR
2016."
8.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE ACQUISITION OF 65% EQUITY
INTEREST IN YANKUANG GROUP FINANCE AND THE
PROVISION OF COMPREHENSIVE CREDIT FACILITY
SERVICES TO YANKUANG GROUP AND THE ANNUAL
CAPS UNDER THE NEW FINANCE SERVICES
AGREEMENT", DETAILS OF WHICH ARE SET OUT IN
THE ANNOUNCEMENT OF THE COMPANY DATED 29
MARCH 2016 REGARDING THE ACQUISITION AND
THE NEW FINANCE SERVICES AGREEMENT": TO
CONSIDER AND APPROVE THE ACQUISITION OF 65%
EQUITY INTEREST IN YANKUANG GROUP FINANCE
8.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE ACQUISITION OF 65% EQUITY
INTEREST IN YANKUANG GROUP FINANCE AND THE
PROVISION OF COMPREHENSIVE CREDIT FACILITY
SERVICES TO YANKUANG GROUP AND THE ANNUAL
CAPS UNDER THE NEW FINANCE SERVICES
AGREEMENT", DETAILS OF WHICH ARE SET OUT IN
THE ANNOUNCEMENT OF THE COMPANY DATED 29
MARCH 2016 REGARDING THE ACQUISITION AND
THE NEW FINANCE SERVICES AGREEMENT": TO
CONSIDER AND APPROVE THE PROVISION OF
COMPREHENSIVE CREDIT FACILITY SERVICES TO
YANKUANG GROUP AND THE ANNUAL CAPS UNDER
THE NEW FINANCE SERVICES AGREEMENT
9 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE ACQUISITION OF THE WANFU MINING
RIGHT
10 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL TO INCREASE CAPITAL
INJECTION IN ZHONGYIN FINANCIAL."
11 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE REDUCTION IN THE REGISTERED
CAPITAL OF THE COMPANY AND THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION."
12 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL TO AUTHORISE THE
COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
FINANCING ACTIVITIES."
13.1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE SIZE AND METHOD
OF THE ISSUANCE
13.2 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE PAR VALUE AND
ISSUE PRICE
13.3 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE COUPON RATE AND
ITS DETERMINATION MECHANISM
13.4 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE MATURITY
PERIOD, METHOD OF PRINCIPAL REPAYMENT AND
INTEREST PAYMENT, AND OTHER SPECIFIC
ARRANGEMENTS
13.5 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE USE OF PROCEEDS
13.6 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE INVESTORS AND THE
PLACING ARRANGEMENT FOR SHAREHOLDERS
13.7 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE GUARANTEE
13.8 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE RIGHT OF LATE
PAYMENT FOR INTERESTS AND RESTRICTIONS
13.9 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE UNDERWRITING
13.10 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE LISTING
ARRANGEMENT
13.11 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE AUTHORIZATION
13.12 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RELATION TO THE
PLAN FOR ISSUANCE OF THE RENEWABLE
CORPORATE BONDS AND RELEVANT AUTHORIZATION:
TO CONSIDER AND APPROVE THE VALIDITY OF THE
RESOLUTION AND THE AUTHORIZATION."
14 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE 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."
15 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO ISSUE H
SHARES."
16 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO REPURCHASE
H SHARES."
17.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENTS OF NON-INDEPENDENT
DIRECTORS"(NOTE 8): TO CONSIDER AND APPROVE
THE APPOINTMENT OF LI WEI AS A
NON-INDEPENDENT DIRECTOR
17.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENTS OF NON-INDEPENDENT
DIRECTORS"(NOTE 8): TO CONSIDER AND APPROVE
THE APPOINTMENT OF ZHAO QINGCHUN AS A
NON-INDEPENDENT DIRECTOR
17.3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENTS OF NON-INDEPENDENT
DIRECTORS"(NOTE 8): TO CONSIDER AND APPROVE
THE APPOINTMENT OF GUO DECHUN AS A
NON-INDEPENDENT DIRECTOR
18.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENTS OF INDEPENDENT
DIRECTOR"(NOTE 8): TO CONSIDER AND APPROVE
THE APPOINTMENT OF QI ANBANG AS AN
INDEPENDENT DIRECTOR
19.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENTS OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS"(NOTE 8): TO
CONSIDER AND APPROVE THE APPOINTMENT OF
MENG QINGJIAN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
19.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENTS OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS"(NOTE 8): TO
CONSIDER AND APPROVE THE APPOINTMENT OF XUE
ZHONGYONG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
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/2016/0418/ltn201604181009.pdf,
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 706758123
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 2015 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2015
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 2015
5 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING TO AMENDMENT TO THE
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
(TITLED CAPITAL), AND TO MAKE AMENDMENT TO
THE ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION (TITLED REMUNERATIONS OF THE
MEMBERS OF BOARD OF DIRECTORS, EXECUTIVE
MEMBERS AND THE COMMITTEE MEMBERS) RELATED
TO EXTENDING BANKS CAPITAL CEILING
REGISTRATION PERIOD UNTIL 2020
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 CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES 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 2015 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 2015 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 2016 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 2015 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND COMMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 706822194
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 20-Apr-2016
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
2015
3 READING OF INDEPENDENT AUDITORS REPORT FOR Mgmt For For
THE YEAR 2015
4 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2015
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
DIVIDEND 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 2015
11 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
EXECUTED TRANSACTION WITH RELATED PARTIES
12 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
THE ASSURANCES, MORTGAGES AND HERITABLE
SECURITIES GIVEN TO THIRD PARTIES
13 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
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
15 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YFY INC., TAIPEI CITY Agenda Number: 707120957
--------------------------------------------------------------------------------------------------------------------------
Security: Y98715108
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO LTD, KAOHSIUNG CITY Agenda Number: 707140404
--------------------------------------------------------------------------------------------------------------------------
Security: Y9840D109
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS AND THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS
7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
8 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
9.1 THE ELECTION OF THE DIRECTORS: KUO CHIAO Mgmt For For
INVESTMENT AND DEVELOPMENT CO LTD,
SHAREHOLDER NO.81896, LIN I SHOU AS
REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTORS: KUO CHIAO Mgmt For For
INVESTMENT AND DEVELOPMENT CO LTD,
SHAREHOLDER NO.81896, WU LIN MAW AS
REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTORS: KUO CHIAO Mgmt For For
INVESTMENT AND DEVELOPMENT CO LTD,
SHAREHOLDER NO.81896, LIANG PYNG YEONG AS
REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTORS: KUO CHIAO Mgmt For For
INVESTMENT AND DEVELOPMENT CO LTD,
SHAREHOLDER NO.81896, HUANG CHING TSUNG AS
REPRESENTATIVE
9.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SUN CHIN SU, SHAREHOLDER NO.E10270XXXX
9.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSIEH CHING HUEI, SHAREHOLDER NO.R10098XXXX
9.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YANG DER YUAN, SHAREHOLDER NO.A12017XXXX
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934396195
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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 OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 64 ET. SEQ. OF LAW NO. 26,831.
EXEMPTION FROM THE PREEMPTIVE OFFER OF
SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
67 OF LAW NO. 26,831.
3. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
INVENTORY, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY AND STATEMENTS OF CASH FLOW, WITH
THEIR NOTES, CHARTS, EXHIBITS AND RELATED
DOCUMENTS, AND THE REPORT OF THE
SUPERVISORY COMMITTEE AND INDEPENDENT
AUDITOR, CORRESPONDING TO FISCAL YEAR NO.
39, WHICH BEGAN ON JANUARY 1, 2015 AND
ENDED ON DECEMBER 31, 2015.
4. USE OF PROFITS ACCUMULATED AS OF DECEMBER Mgmt For For
31, 2015. CONSTITUTION OF RESERVES.
DECLARATION OF DIVIDENDS.
5. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015.
6. CONSIDERATION OF THE EXTENSION OF THE Mgmt For For
PERIOD TO CONDUCT THE AUDITING OF THE
COMPANY IN ACCORDANCE WITH RESOLUTION NO.
639/ 2015 OF THE NATIONAL SECURITIES
COMMISSION (COMISION NACIONAL DE VALORES).
APPOINTMENT OF THE INDEPENDENT AUDITOR WHO
WILL REPORT ON THE ANNUAL FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016 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, 2015.
8. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015.
9. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2015.
10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE.
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.
15. APPOINTMENT OF 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
THAT BEGAN ON JANUARY 1, 2016.
17. MODIFICATION OF THE BYLAWS. ARTICLE 17, Mgmt For For
SUBSECTIONS I) AND XIII) ARTICLE 18,
SUBSECTIONS A), B), C), D) AND E) AND
ARTICLE 19, SUBSECTIONS III), IV) AND V).
18. CONSIDERATION OF THE MERGER BY ACQUISITION Mgmt For For
BY YPF S.A. (THE ACQUIRING COMPANY) OF YPF
INVERSORA ENERGETICA S.A. AND GAS ARGENTINO
S.A. (THE MERGED COMPANIES), IN ACCORDANCE
WITH ARTICLE 82 ET. SEQ. OF THE GENERAL
CORPORATIONS LAW (LEY GENERAL DE
SOCIEDADES), AND ARTICLE 77, ARTICLE 78 ET.
SEQ. AND CONSISTENT NORMS OF THE PROFIT TAX
LAW (LEY DE IMPUESTO A LAS GANANCIAS), AS
AMENDED, AND ARTICLE 105 TO ARTICLE 109 OF
ITS REGULATORY DECREE.
19. CONSIDERATION OF THE SPECIAL MERGER BALANCE Mgmt For For
SHEET (SPECIAL MERGER FINANCIAL STATEMENTS)
OF YPF S.A. AND THE CONSOLIDATED MERGER
BALANCE SHEET (CONSOLIDATED ASSETS MERGER
BALANCE SHEET) OF YPF S.A., GAS ARGENTINO
S.A. AND YPF INVERSORA ENERGETICA S.A.,
EACH AS OF DECEMBER 31, 2015, AND THE
CORRESPONDING SUPERVISORY COMMITTEE AND
INDEPENDENT AUDITOR REPORTS.
20. CONSIDERATION OF THE PRIOR MERGER AGREEMENT Mgmt For For
AND THE MERGER BY ACQUISITION PROSPECTUS.
21. AUTHORIZATION TO SIGN THE DEFINITIVE MERGER Mgmt For
AGREEMENT IN THE NAME OF AND IN
REPRESENTATION OF THE COMPANY.
22. CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For For
OF THE COMPANY'S GLOBAL MEDIUM TERM
NEGOTIABLE OBLIGATIONS PROGRAM.
23. EXTENSION OF THE POWERS DELEGATED TO THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE TERMS
AND CONDITIONS OF THE NOTES ISSUED UNDER
THE CURRENT GLOBAL MEDIUM-TERM NOTES
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD, KUALA LUMPUR Agenda Number: 706532454
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- TAN SRI
DATO' (DR) FRANCIS YEOH SOCK PING
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE 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
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- FAIZ
BIN ISHAK
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 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
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM720,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2015
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 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
9 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 5, APPROVAL BE AND IS HEREBY
GIVEN TO EU PENG MENG @ LESLIE EU, 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 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 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: 706532492
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- TAN SRI
DATO' (DR) FRANCIS YEOH SOCK PING
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- DATO'
YEOH SOO MIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- DATO'
YEOH SOO KENG
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 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM770,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2015
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 5, APPROVAL BE AND IS HEREBY
GIVEN TO TAN SRI DATUK Dr ARIS BIN OSMAN @
OTHMAN, 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
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 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706447631
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: EGM
Meeting Date: 13-Oct-2015
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
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 THE MEETING SCHEDULED TO BE HELD ON 13 OCT Non-Voting
2015, IS FOR MERGER AND ACQUISITION OF
YUANTA FINANCIAL HOLDINGS CO LTD,
ISIN:TW0002885001 AND TA CHONG BANK,
ISIN:TW0002847001. 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.
1 ACCEPTANCE OF THE MERGER WITH TA CHONG BANK Mgmt For For
(TCB)
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 8, ARTICLE 8-1
3 EXTEMPORARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 707121327
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.361 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
5.1 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, RONG JOU WANG AS REPRESENTATIVE
5.2 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, TONY SHEN AS REPRESENTATIVE
5.3 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, TONY C. FAN AS REPRESENTATIVE
5.4 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, MICHAEL MA AS REPRESENTATIVE
5.5 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, JUN LONG FANG AS REPRESENTATIVE
5.6 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, YUEH TSANG LI AS REPRESENTATIVE
5.7 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, HSIAN DAO CHIU AS
REPRESENTATIVE
5.8 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, MING HENG HO AS REPRESENTATIVE
5.9 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, CHUNG YUAN CHEN AS
REPRESENTATIVE
5.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MING LING HSUEH, SHAREHOLDER NO.B101077XXX
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SOU SHAN WU, SHAREHOLDER NO.S102119XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAI PING CHI, SHAREHOLDER NO.A110352XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YIN HUA YEH, SHAREHOLDER NO.D121009XXX
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP, SEOUL Agenda Number: 706689695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT 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
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO LTD Agenda Number: 707131099
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 ACKNOWLEDGE THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 ACKNOWLEDGE THE 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE
4 AMENDMENTS TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR AND SUPERVISOR ELECTIONS
5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
6 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
7 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
DERIVATIVES TRADING
8 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
LOANING OF FUNDS
9.1 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000094,
YEN KAI TAI AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000094,
CHEN KUO JUNG AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: CHINA MOTOR Mgmt For For
CORPORATION, SHAREHOLDER NO.000014181, LIN
HSIN I AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: CHINA MOTOR Mgmt For For
CORPORATION, SHAREHOLDER NO.000014181,
CHANG LIANG AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: YAN Mgmt For For
CHING-LING INDUSTRIAL DEVELOPMENT
FOUNDATION, SHAREHOLDER NO.000000010, CHEN
LI LIEN AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: YAN Mgmt For For
CHING-LING INDUSTRIAL DEVELOPMENT
FOUNDATION, SHAREHOLDER NO.000000010, YAO
CHEN HSIANG AS REPRESENTATIVE
9.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSIEH I HUNG, SHAREHOLDER NO.F122232XXX
9.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIU SHUN JEN, SHAREHOLDER NO.A123194XXX
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHOU CHUNG CHI, SHAREHOLDER NO.Q100668XXX
10 RELEASE THE PROHIBITION ON 15TH DIRECTORS Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 706541174
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON THE SUITABILITY OF CANDIDATE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF
ZAGREBACKA BANKA D.D. AND THE ELECTION OF
THE MEMBERS OF THE SUPERVISORY BOARD OF
ZAGREBACKA BANKA D.D
CMMT 05 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 706777767
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
ZAGREBACKA BANKA FOR THE YEAR ENDED 31
DECEMBER 2015, AFTER HAVING BEEN DETERMINED
BY THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD OF THE BANK, AND THE REPORT OF
CONDITION OF ZAGREBACKA BANKA AND ITS
SUBSIDIARIES AND ASSOCIATES FOR YEAR ENDED
31 DECEMBER 2015
2 REPORT OF THE SUPERVISORY BOARD Mgmt For For
3 DECISION ON COVERING LOSS OF ZAGREBACKA Mgmt For For
BANKA FOR THE YEAR ENDED 31 DECEMBER 2015
4.A DECISION ON APPROVAL OF CONDUCT OF THE Mgmt For For
MANAGEMENT BOARD
4.B DECISION ON APPROVAL OF CONDUCT OF THE Mgmt For For
SUPERVISORY BOARD
5 DECISION ON REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF ZAGREBACKA BANKA
6 DECISION APPOINTING THE AUDITORS OF Mgmt For For
ZAGREBACKA BANKA FOR THE YEAR ENDING 31
DECEMBER 2016
7 ADOPTION OF THE POLICY FOR SUITABILITY Mgmt For For
ASSESSMENT OF SUPERVISORY BOARD MEMBERS IN
ZAGREBACKA BANKA (FIT AND PROPER POLICY)
8 DECISION ON ADOPTING RATIO OF THE VARIABLE Mgmt For For
TO FIXED COMPONENT FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 707087436
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON THE APPROPRIATENESS OF THE Mgmt For For
BANKS SUPERVISORY BOARD MEMBERS
2 DECISION ON THE APPROPRIATENESS OF THE Mgmt For For
CANDIDATE FOR THE SUPERVISORY BOARD MEMBER
AND ELECTION OF THE SUPERVISORY BOARD
MEMBER
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZAVAROVALNICA TRIGLAV D.D., LJUBLJANA Agenda Number: 706990531
--------------------------------------------------------------------------------------------------------------------------
Security: X989A1104
Meeting Type: AGM
Meeting Date: 31-May-2016
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 APPOINTMENT OF VERIFICATION COMMITTEE - Mgmt For For
MITJA KEPEC, LIDIJA LIPAVSEK, MIHA KLEP AND
PRESIDENT OF GM SIMON GABRIJELCIC
2 PRESENTATION OF ANNUAL REPORT FOR 2015 Mgmt For For
TOGETHER WITH AUDITOR'S REPORT AND
SUPERVISORY'S BOARD OPINION
3.1 USAGE OF BALANCE SHEET PROFIT: 56837870,00 Mgmt For For
EUR WILL BE USED FOR DIVIDEND PAYMENTS.
DIVIDED WILL AMOUNT TO 2,50 EUR IN GROSS
PER SHARE AND WILL BE PAID OUT TO
SHAREHOLDERS REGISTERED IN CSD 2 DAYS AFTER
GM. DIVIDENDS WILL BE PAID OUT FROM 25 TO
30 DAYS AFTER GM. REMAINING BALANCE SHEET
PROFIT IN AMOUNT OF 8190401,76 EUR WILL BE
TRANSFERRED TO YEARS TO COME
3.2 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF THE BOARD FOR 2015
3.3 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF SUPERVISORY BOARD FOR 2015
4 APPOINTMENT OF AUDITOR FOR BUSINESS YEAR Mgmt For For
2016, 2017 AND 2018
5.1 AMENDMENT TO ARTICLE 2, ARTICLE 4 AND Mgmt For For
ARTICLE 5A, ARTICLE 6, ARTICLE 11, ARTICLE
14, ARTICLE 18, ARTICLE 21, ARTICLE 23,
DELETED ARTICLE 34 AND 35, RENUMBERING
ARTICLES FROM 36 TO 40
5.2 ADDITION TO ARTICLE 2, PARAGRAPH 1 Mgmt For For
6.1 ACQUAINTANCE WITH RESIGNATION OF MATEJ Mgmt For For
RUNJAK AS MEMBER OF SUPERVISORY BOARD
6.2 APPOINTMENT OF MEMBER OF SUPERVISORY BOARD Mgmt For For
MR. IGOR STEBERNAK FOR MANDATE OF 4 YEARS
7 DETERMINING THE PAYMENTS TO MEMBERS OF Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706283392
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
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 ON A STANDALONE AND
CONSOLIDATED BASIS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015 INCLUDING THE BALANCE
SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 CONFIRMATION OF DIVIDEND PAID ON THE Mgmt For For
PREFERENCE SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2015
3 DECLARATION OF DIVIDEND OF INR 2.25 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015
4 RE-APPOINTMENT OF MR ASHOK KURIEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS
6 RE-APPOINTMENT OF MR PUNIT GOENKA AS Mgmt For For
MANAGING DIRECTOR & CEO
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
8 APPOINTMENT OF MR. MANISH CHOKHANI AS Mgmt For For
INDEPENDENT DIRECTOR
9 CONSOLIDATION AND RE-ORGANISATION OF FACE Mgmt For For
VALUE OF PREFERENCE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706649324
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: OTH
Meeting Date: 24-Feb-2016
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
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 THE PROVISIONS OF Mgmt For For
SECTION 188 OF THE COMPANIES ACT, 2013
('THE ACT') READ WITH COMPANIES (MEETINGS
OF BOARD AND ITS POWERS) RULES, 2014 AND
OTHER APPLICABLE LAWS AND REGULATIONS, MR
AMIT GOENKA, A RELATED PARTY UNDER SECTION
2(76) OF THE ACT, BE APPOINTED TO THE
OFFICE OF PLACE OF PROFIT AS CHIEF
EXECUTIVE OFFICER OF ASIA TODAY LTD,
MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA
(MAURICE) LTD), A WHOLLY OWNED OVERSEAS
SUBSIDIARY OF THE COMPANY, FOR A PERIOD OF
3 YEARS FROM MARCH 1, 2016 AT SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE AND SUCH
INCREASE IN THE SAID REMUNERATION DURING
THE PERIOD OF SUCH APPOINTMENT AS MAY BE
PERMISSIBLE AND APPROVED BY ASIA TODAY
LIMITED, MAURITIUS AND APPROVED BY THE
BOARD OF DIRECTORS (HEREINAFTER REFERRED TO
AS 'THE BOARD' WHICH TERM SHALL MEAN AND
INCLUDE ANY BOARD COMMITTEE) OF THE
COMPANY, FROM TIME TO TIME. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO ACCEPT, APPROVE AND TAKE NOTE
OF ANY MODIFICATIONS AND/OR ALTERATIONS TO
TERMS AND CONDITIONS OF APPOINTMENT OF MR
AMIT GOENKA, FROM TIME TO TIME
2 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE SHAREHOLDERS OF
THE COMPANY ON OCTOBER 25, 1999 AND
PURSUANT TO THE PROVISIONS OF SECTION
180(1)(A) AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME, CONSENT OF THE
COMPANY BE AND IS HEREBY GIVEN TO THE BOARD
OF DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED
BY THE BOARD) TO CREATE MORTGAGE AND/OR
CHARGE ALL OR ANY PART OF ASSETS,
UNDERTAKING(S), MOVABLE/IMMOVABLE
PROPERTIES OF THE COMPANY OF EVERY NATURE
WHERESOEVER SITUATE BOTH PRESENT AND FUTURE
(TOGETHER WITH POWER TO TAKE OVER THE
MANAGEMENT OF THE BUSINESS AND/OR CONCERN
OF THE COMPANY IN CERTAIN EVENTS), TO OR IN
FAVOUR OF BANKS, FINANCIAL INSTITUTIONS OR
ANY OTHER LENDERS OR DEBENTURE TRUSTEES TO
SECURE ANY AMOUNT(S) WHICH MAY BE BORROWED
BY THE COMPANY FROM TIME TO TIME INCLUDING
THE DUE PAYMENT OF THE PRINCIPAL TOGETHER
WITH INTEREST, CHARGES, COSTS, EXPENSES AND
ALL OTHER MONIES PAYABLE BY THE COMPANY IN
RESPECT OF SUCH BORROWINGS. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, THINGS INCLUDING
EXECUTION OF ANY DOCUMENTS, CONFIRMATIONS
AND UNDERTAKINGS AS MAY BE REQUISITE TO
GIVE EFFECT TO THE ABOVE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZENITH BANK PLC, LAGOS Agenda Number: 706780144
--------------------------------------------------------------------------------------------------------------------------
Security: V9T871109
Meeting Type: AGM
Meeting Date: 06-Apr-2016
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,
2015, THE REPORTS OF THE DIRECTORS,
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3.1 TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
PROFESSOR OYEWUSI IBIDAPO OBE OFR AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR OF THE
BANK
3.2 TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
PROFESSOR MR GABRIEL ITA ASUQUO UKPEH AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR OF THE
BANK
4.1 TO RE ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR JEFFERY EFENIYI
4.2 TO RE ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: PROFESSOR CHUKUKA ENWEMEKA
4.3 TO RE ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: 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 CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTION TO APPROVE
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING DECEMBER 31 2016 FIXED AT N18
MILLION ONLY
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706395337
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0828/LTN201508281561.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281623.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 AND CONFIRM THE AGREEMENT DATED Mgmt For For
5 AUGUST 2015 (THE "HANGHUI AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND
ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
CO., LTD. (A COPY OF WHICH IS PRODUCED TO
THE EGM MARKED "1" AND INITIALED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; AND TO APPROVE,
RATIFY AND CONFIRM THE AUTHORIZATION TO ANY
ONE OF THE DIRECTORS, OR ANY OTHER PERSON
AUTHORIZED BY THE BOARD FROM TIME TO TIME,
FOR AND ON BEHALF OF THE COMPANY, AMONG
OTHER MATTERS, TO SIGN, SEAL, EXECUTE,
PERFECT, PERFORM AND DELIVER ALL SUCH
AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
OR THEY MAY IN HIS OR HER OR CONTD
CONT CONTD THEIR ABSOLUTE DISCRETION CONSIDER TO Non-Voting
BE NECESSARY, EXPEDIENT, DESIRABLE OR
APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT
THE HANGHUI AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION THERETO, INCLUDING AGREEING AND
MAKING ANY MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF THE
HANGHUI AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE INTERIM DIVIDEND OF Mgmt For For
RMB6 CENTS PER SHARE IN RESPECT OF THE SIX
MONTHS ENDED 30 JUNE 2015
3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706544308
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 22-Dec-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/2015/1106/LTN20151106368.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106345.pdf
1 TO APPROVE AND CONFIRM THE AGREEMENT DATED Mgmt For For
12 OCTOBER 2015 (THE "SHARE PURCHASE
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND ZHEJIANG COMMUNICATIONS
INVESTMENT GROUP INDUSTRIAL DEVELOPMENT CO.
LTD. (A COPY OF WHICH IS PRODUCED TO THE
EGM MARKED "A" AND INITIALED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTHORISATION TO ANY ONE OF THE DIRECTORS
OF THE COMPANY, OR ANY OTHER PERSON
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME, FOR AND ON
BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
AND DELIVER ALL SUCH AGREEMENTS,
INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
HIS OR HER OR THEIR ABSOLUTE DISCRETION
CONSIDER TO BE NECESSARY, EXPEDIENT,
DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
AND IMPLEMENT THE SHARE PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL MATTERS INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE SHARE
PURCHASE AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 18 DEC 2015 TO 20 NOV 2015. 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: 706813551
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2016/0322/LTN20160322440.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0322/LTN20160322395.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
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB28 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2015
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2015 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2016
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 (THE "BOARD") 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.A UPON APPROVAL BY THE NATIONAL ASSOCIATION Mgmt For For
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF SUPER SHORT-TERM
COMMERCIAL PAPER BY THE COMPANY OF NOT MORE
THAN RMB1.5 BILLION (THE "SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE"), ON THE CONDITIONS
SET FORTH BELOW: ISSUE SIZE: NOT MORE THAN
RMB1.5 BILLION TERM: NOT MORE THAN 270 DAYS
FROM THE DATE OF ISSUE MANNER OF ISSUE:
ONE-TIME REGISTRATION WITH THE RELEVANT
AUTHORITIES BUT THE SUPER SHORT-TERM
COMMERCIAL PAPER WILL BE ISSUED IN TRANCHES
INTEREST RATE: PREVAILING MARKET RATE OF
SUPER SHORT-TERM COMMERCIAL PAPERS OF
SIMILAR MATURITY USE OF PROCEEDS: TO REPAY
THE BORROWINGS OF THE GROUP AND REPLENISH
WORKING CAPITAL OF THE GROUP
8.B THE GENERAL MANAGER OF THE COMPANY BE AND Mgmt For For
HEREBY AUTHORISED, FOR A PERIOD OF 30
MONTHS FROM THE DATE WHEN THIS SPECIAL
RESOLUTION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AT THE AGM, TO DETERMINE IN
HER ABSOLUTE DISCRETION AND DEAL WITH
MATTERS IN RELATION TO THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE, INCLUDING BUT NOT
LIMITED TO THE FOLLOWING: I. TO DETERMINE,
TO THE EXTENT PERMITTED BY LAWS AND
REGULATIONS AND ACCORDING TO THE COMPANY'S
SPECIFIC CIRCUMSTANCES AND THE PREVAILING
MARKET CONDITIONS, THE SPECIFIC TERMS AND
ARRANGEMENTS OF THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE AND MAKE ANY CHANGES
AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF
THE SUPER SHORT-TERM COMMERCIAL PAPER
ISSUE, INCLUDING BUT NOT LIMITED TO, THE
TYPES OF ISSUE, TIME OF ISSUE, MANNER OF
ISSUE, SIZE OF ISSUE, ISSUE PRICE, TERM OF
MATURITY, INTEREST RATES, TRANCHES AND ANY
OTHER MATTERS IN RELATION TO THE SUPER
SHORT-TERM COMMERCIAL PAPER ISSUE; II. TO
APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE AND TO DEAL WITH
FILING AND SUBMISSION MATTERS; III. TO
ENTER INTO AGREEMENTS, CONTRACTS AND OTHER
LEGAL DOCUMENTS RELATING TO THE SUPER SHORT
-TERM COMMERCIAL PAPER ISSUE, AND TO
DISCLOSE RELEVANT INFORMATION IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS;
AND IV. TO DEAL WITH ANY OTHER THE MATTERS
IN RELATION TO THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
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
CMMT 24 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 707166989
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614318 DUE TO 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 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/2016/0421/LTN20160421223.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606321.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606385.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
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 2015 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 2015 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015
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 2017-19 CRRC Mgmt For For
GROUP MUTUAL SUPPLY AGREEMENT AND THE NEW
CRRC GROUP CAPS
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU KE'AN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND HIS EMOLUMENT
8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt For For
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
9 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 706636529
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 29-Feb-2016
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/2016/0113/LTN20160113240.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0113/LTN20160113244.pdf
1 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
CHINESE NAME OF THE COMPANY TO "AS
SPECIFIED " AND THE ENGLISH NAME OF THE
COMPANY TO "ZHUZHOU CRRC TIMES ELECTRIC
CO., LTD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706308005
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 18-Aug-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/2015/0703/LTN201507031717.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0703/LTN201507031713.pdf
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHODS AND TIME OF ISSUANCE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: USE OF PROCEEDS RAISED
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LISTING PLACE OF THE SHARES
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTION
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES (REVISED)
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706348201
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 18-Aug-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 502936 DUE TO ADDITION OF
RESOLUTION S.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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN201507031701.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN201507031697.pdf
S.1 TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For
"THE PROFIT DISTRIBUTION AND RETURN PLAN
FOR THE NEXT THREE YEARS (2015-2017)
O.2 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For
THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
S3.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
S3.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHODS AND TIME OF ISSUANCE
S3.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
S3.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
S3.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
S3.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
S3.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: USE OF PROCEEDS RAISED
S3.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
S3.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LISTING PLACE OF THE SHARES
S3.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTION
S.4 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
O.5 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt Against Against
REPORT ON THE USE OF PROCEEDS RAISED IN THE
NON-PUBLIC ISSUANCE OF A SHARES (REVISED
VERSION)
O.6 TO CONSIDER AND APPROVE NOT TO PRODUCE A Mgmt Against Against
REPORT ON THE USE OF PROCEEDS PREVIOUSLY
RAISED
S.7 TO CONSIDER AND APPROVE THE DILUTIVE IMPACT Mgmt Against Against
OF THE NON-PUBLIC ISSUANCE OF A SHARES ON
IMMEDIATE RETURNS AND THE ADOPTION OF
RECOVERY MEASURES
S.8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES (REVISED)
S.9 RESOLUTION IN RELATION TO ABSORPTION AND Mgmt For For
MERGER OF A WHOLLY-OWNED SUBSIDIARY,
SHANGHANG JINSHAN MINING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706521449
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 08-Dec-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/2015/1023/LTN20151023384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1023/LTN20151023362.pdf
1 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE COMPANY'S SATISFACTION OF
THE CONDITIONS FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS"
2.1 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
SIZE OF ISSUANCE
2.2 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
FACE VALUE AND ISSUING PRICE
2.3 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
MATURITY
2.4 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
COUPON RATE AND ITS DETERMINATION METHODS
2.5 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
METHOD OF ISSUANCE
2.6 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
TARGET INVESTORS
2.7 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE
COMPANY
2.8 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
PROVISIONS ON REDEMPTION OR REPURCHASE
2.9 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
GUARANTEE
2.10 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
MEASURES FOR REPAYMENT
2.11 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
USE OF PROCEEDS
2.12 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
LISTING OF THE CORPORATE BONDS ISSUED
2.13 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
VALIDITY PERIOD OF THE PROPOSAL FOR
ISSUANCE OF CORPORATE BONDS
3 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
OF DIRECTORS TO DEAL WITH ALL THE MATTERS
RELATING TO PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS"
4 "TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF
COUNTER-GUARANTEE FOR AN ASSOCIATE WHICH
CONSTITUTES A CONNECTED TRANSACTION"
5 "TO CONSIDER AND APPROVE THE Mgmt For For
SELF-INSPECTION REPORT ON THE REAL ESTATE
BUSINESS OF ZIJIN MINING GROUP CO., LTD
6 "TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING IN RESPECT OF MATTERS RELATING
TO THE REAL ESTATE BUSINESS PROVIDED BY THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY"
7 "TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING IN RESPECT OF MATTERS RELATING
TO THE REAL ESTATE BUSINESS PROVIDED BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY,
MINXI XINGHANG STATE-OWNED ASSETS
INVESTMENT COMPANY LIMITED"
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706612896
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 11-Jan-2016
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 566158 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/2015/1223/LTN20151223350.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1223/LTN20151223329.pdf
1 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
2.01 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: CLASS AND NOMINAL
VALUE OF THE SHARES TO BE ISSUED
2.02 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: METHODS AND TIME
OF ISSUANCE
2.03 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: ISSUING OBJECTS
AND METHODS OF SUBSCRIPTION
2.04 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: SUBSCRIPTION PRICE
AND PRICING PRINCIPLES
2.05 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: NUMBER OF SHARES
TO BE ISSUED
2.06 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LOCK-UP PERIOD
2.07 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: USE OF PROCEEDS
RAISED
2.08 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC
ISSUANCE OF A SHARES
2.09 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LISTING PLACE OF
THE SHARES
2.10 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: VALIDITY PERIOD OF
THE RESOLUTIONS
3 "TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (3RD REVISION)
4 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
NON-PUBLIC ISSUANCE OF A SHARES (3RD
REVISION)
5 "TO CONSIDER AND APPROVE THE DILUTIVE Mgmt For For
IMPACT OF THE NON-PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS AND THE
ADOPTION OF RECOVERY MEASURES
6 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES
7 "TO CONSIDER AND APPROVE ZHUOXIN Mgmt For For
INVESTMENTS' PURCHASE OF GOLD AND SILVER
BULLION FROM BNL, WHICH CONSTITUTES A
CONTINUING CONNECTED TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706612909
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 11-Jan-2016
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/2015/1223/LTN20151223336.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1223/LTN20151223362.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 566655 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
1.01 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: CLASS AND NOMINAL
VALUE OF THE SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: METHODS AND TIME
OF ISSUANCE
1.03 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: ISSUING OBJECTS
AND METHODS OF SUBSCRIPTION
1.04 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: SUBSCRIPTION PRICE
AND PRICING PRINCIPLES
1.05 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: NUMBER OF SHARES
TO BE ISSUED
1.06 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: USE OF PROCEEDS
RAISED
1.08 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC
ISSUANCE OF A SHARES
1.09 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LISTING PLACE OF
THE SHARES
1.10 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: VALIDITY PERIOD OF
THE RESOLUTIONS
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (3RD REVISION)
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707064832
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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/2016/0505/LTN20160505824.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN20160505846.pdf
1 TO CONSIDER AND APPROVE THE EXECUTING Mgmt For For
PROGRESS OF REPURCHASE OF H SHARES AND THE
CHANGE OF REGISTERED CAPITAL OF THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A): ARTICLE 17
AND 20
3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
FOR THE COMPANY TO ISSUE DEBT FINANCING
INSTRUMENTS (DETAILS SET OUT IN APPENDIX B)
4 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE GUARANTEE TO ITS OVERSEAS
WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS
(DETAILS SET OUT IN APPENDIX C)
5 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COUNTER-GUARANTEE FOR 2016 FINANCE OF
FUJIAN MAKENG MINING CO., LTD. (DETAILS SET
OUT IN APPENDIX D)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2015
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2015 (DETAILS SET OUT IN APPENDIX E)
8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
10 TO CONSIDER AND APPROVE THE COMPANY'S 2015 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015: THE BOARD OF
DIRECTORS OF THE COMPANY PROPOSED TO PAY
THE QUALIFIED SHAREHOLDERS OF THE COMPANY
THE FINAL CASH DIVIDENDS OF RMB0.6 PER 10
SHARES (TAX INCLUDED). THE TOTAL
DISTRIBUTION OF CASH DIVIDENDS AMOUNTED TO
RMB1,292,444,619. THE REMAINING BALANCE OF
UNDISTRIBUTED PROFIT WILL BE RESERVED FOR
FURTHER DISTRIBUTION IN FUTURE FINANCIAL
YEARS
12 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 (DETAILS
SET OUT IN APPENDIX F)
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 2016, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
14 TO ELECT MR. ZHU GUANG (AS SPECIFIED) AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH BOARD OF DIRECTORS OF THE COMPANY AND
HIS BIOGRAPHICAL DETAILS ARE SET OUT IN
APPENDIX G; AND AUTHORISE 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
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 706447340
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0924/LTN20150924228.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0924/LTN20150924322.pdf
1.1 THAT MR. WANG YAWEN BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.2 THAT MR. TIAN DONGFANG BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.3 THAT MR. LUAN JUBAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.4 THAT MR. ZHAN YICHAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.5 THAT MR. ZHAO XIANMING BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY FOR A
TERM COMMENCING ON THE DATE ON WHICH THE
RESOLUTION IS CONSIDERED AND APPROVED AT
THE GENERAL MEETING UPON THE CONCLUSION OF
THE TERM OF OFFICE OF THE SIXTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
2 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON CONTINUING CONNECTED
TRANSACTIONS IN RESPECT OF THE PURCHASE OF
RAW MATERIALS FROM MOBI ANTENNA (A
CONNECTED PERSON)
3 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON CONTINUING CONNECTED
TRANSACTIONS IN RESPECT OF THE PROVISION OF
FINANCIAL SERVICES TO MOBI ANTENNA (A
CONNECTED PERSON)
CMMT 07 OCT 2015: THERE IS NO AGAINST VOTES CAST Non-Voting
TO THE RESOLUTION NO. 1.1 TO 1.5 IN EGM. AS
SUCH HKSCC WILL TAKE NO ACTION ON ANY
AGAINST VOTES CAST TO THE RESOLUTIONS NO
1.1 TO 1.5
CMMT 07 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 706663576
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 03-Mar-2016
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 578798 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 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/2016/0203/LTN20160203612.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0110/LTN20160110005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0203/LTN20160203498.pdf
CMMT PLEASE NOTE THAT CUMULATIVE VOTING METHOD Non-Voting
IS ADOPTED FOR ELECTING DIRECTORS OF THE
COMPANY UNDER RESOLUTIONS 1.1 TO 1.14, 2.1
AND 2.2. THERE IS NO AGAINST VOTES CAST TO
THE RESOLUTION NO. 1.1 TO 1.14, 2.1 AND 2.2
IN THE EGM. AS SUCH WE WILL TAKE NO ACTION
ON ANY AGAINST VOTES CAST ON THESE
RESOLUTIONS. THANK YOU.
1.1 THAT MR. SHI LIRONG BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.2 THAT MR. ZHANG JIANHENG BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.3 THAT MR. LUAN JUBAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.4 THAT MR. WANG YAWEN BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.5 THAT MR. TIAN DONGFANG BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.6 THAT MR. ZHAN YICHAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.7 THAT MR. YIN YIMIN BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
1.8 THAT MR. ZHAO XIANMING BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
1.9 THAT MR. WEI ZAISHENG BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
1.10 THAT MR. RICHARD XIKE ZHANG BE ELECTED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND ENDING ON
29 MARCH 2019
1.11 THAT MR. CHEN SHAOHUA BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
1.12 THAT MR. LU HONGBING BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
1.13 THAT MR. BINGSHENG TENG BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
1.14 THAT MR. ZHU WUXIANG BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
2.1 THAT MS. XU WEIYAN BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND ENDING ON
29 MARCH 2019
2.2 THAT MR. WANG JUNFENG BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND ENDING ON
29 MARCH 2019
3 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON THE PROVISION OF PERFORMANCE
GUARANTEE FOR ZTE (MALAYSIA) CORPORATION
SDN BHD, A WHOLLY-OWNED SUBSIDIARY
4 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON THE INVESTMENT IN ZTE CHANGSHA
BASE PROJECT IN CHANGSHA HITECH ZONE AND
PROPOSED EXECUTION OF THE PROJECT
INVESTMENT CONTRACT
5 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON THE INVESTMENT IN THE ZTE
GUANGZHOU RESEARCH INSTITUTE PROJECT IN
GUANGZHOU AND PROPOSED EXECUTION OF THE
PROJECT COOPERATION AGREEMENT
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
RESOLUTION ON THE AMENDMENT OF CERTAIN
CLAUSES UNDER THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION, SHENZHEN Agenda Number: 706938694
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
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/2016/0414/LTN20160414708.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414769.pdf
1 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT OF THE COMPANY (INCLUDING 2015
FINANCIAL REPORT OF THE COMPANY AUDITED BY
THE PRC AND HONG KONG AUDITORS)
2 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2015 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 2015
6 TO CONSIDER AND APPROVE THE PROPOSALS OF Mgmt For For
PROFIT DISTRIBUTION OF THE COMPANY FOR 2015
7.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
BANK OF CHINA LIMITED FOR A COMPOSITE
CREDIT FACILITY AMOUNTING TO RMB30.0
BILLION
7.2 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 USD7.0 BILLION
8.1 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 2016 AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
FEES OF ERNST & YOUNG HUA MING LLP FOR 2016
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
8.2 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 2016
AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FINANCIAL REPORT AUDIT FEES OF ERNST &
YOUNG FOR 2016 BASED ON THE SPECIFIC AUDIT
WORK TO BE CONDUCTED
8.3 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
2016 AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE INTERNAL CONTROL AUDIT FEES OF
ERNST & YOUNG HUA MING LLP FOR 2016 BASED
ON SPECIFIC AUDIT WORK TO BE CONDUCTED
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPLICATION FOR INVESTMENT LIMITS IN
DERIVATIVE PRODUCTS OF THE COMPANY FOR
2016. 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
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE FOR PT. ZTE
INDONESIA, A WHOLLY-OWNED OVERSEAS
SUBSIDIARY
11 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY ON THE APPLICATION FOR GENERAL
MANDATE FOR 2016
--------------------------------------------------------------------------------------------------------------------------
ZYLE DAEWOO MOTOR SALES, INCHEON Agenda Number: 706753868
--------------------------------------------------------------------------------------------------------------------------
Security: Y613AG106
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: KR7140310004
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
* 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 08/29/2016