UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21677
NAME OF REGISTRANT: Cohen & Steers International
Realty Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Cohen & Steers International Realty Fund, Inc.
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ADO PROPERTIES S.A. Agenda Number: 707936906
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Security: L0120V103
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: LU1250154413
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' AND AUDITOR'S REPORTS Non-Voting
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 ELECT JORN STOBB AS INDEPENDENT DIRECTOR Mgmt For For
6 APPROVE INCREASE OF FIXED ANNUAL FEES OF Mgmt For For
INDEPENDENT BOARD MEMBERS
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
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ADO PROPERTIES S.A. Agenda Number: 707936893
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Security: L0120V103
Meeting Type: SGM
Meeting Date: 02-May-2017
Ticker:
ISIN: LU1250154413
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 1 RE: TEXTUAL CHANGE Mgmt For For
2 AMEND ARTICLE 3 RE: CHANGE OF REGISTERED Mgmt For For
OFFICE WITHIN THE GRAND DUCHY OF LUXEMBOURG
3 AMEND ARTICLE 5 RE: AUTHORIZED SHARE Mgmt For For
CAPITAL
4 AMEND ARTICLE 6 RE: ACCESS TO DOCUMENTS Mgmt For For
5 AMEND ARTICLE 7 RE: WAIVING OF VOTING Mgmt For For
RIGHTS
6 AMEND ARTICLE 8 RE: DECISIVE VOTE BOARD Mgmt For For
CHAIRMAN
7 AMEND ARTICLE 8 RE: DELEGATION OF POWERS Mgmt For For
8 AMEND ARTICLE 10 RE: CLARIFY DEALING IN Mgmt For For
CASE OF CONFLICTS OF INTEREST IN LINE WITH
APPLICABLE LUXEMBOURG LAW
9 AMEND ARTICLE 12 RE: OFFICIAL GAZETTE Mgmt For For
10 AMEND ARTICLE 13 RE: DATE OF ANNUAL GENERAL Mgmt For For
MEETING
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ALLIED PROPERTIES R.E.I.T. Agenda Number: 934582556
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Security: 019456102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: APYRF
ISIN: CA0194561027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD R. CONNOR Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
RALPH T. NEVILLE Mgmt For For
PETER SHARPE Mgmt Withheld Against
DANIEL F. SULLIVAN Mgmt For For
02 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE TRUST AND AUTHORIZING THE
TRUSTEES TO FIX THEIR REMUNERATION.
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ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 707949799
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Security: D0378R100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE000A0LD2U1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL
OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 93,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.52 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 13,319,767.16
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
MAY 17, 2017 PAYABLE DATE: MAY 19, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR: DELOITTE GMBH, HAMBURG
5.2 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
FOR THE REVIEW OF THE 2016/2017 INTERIM
HALF-YEAR FINANCIAL STATEMENTS: DELOITTE
GMBH, HAMBURG
5.3 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
FOR FURTHER INTERIM FINANCIAL REPORTS IN
THE 2017 AND 2018 FINANCIAL YEAR UNTIL THE
NEXT ANNUAL GENERAL MEETING
6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
BERNHARD DUETTMANN
7 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MDS THE NEW
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS SHALL COME INTO
EFFECT ON JANUARY 1, 2018 SHALL BE APPROVED
8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE CHAIRMAN OF THE SUPERVISORY
BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 150,000, HIS DEPUTY EUR
75,000 AND EACH ORDINARY MEMBER EUR 50,000.
IN ADDITION, EACH MEMBER OF THE AUDIT
COMMITTEE RECEIVES AN ANNUAL REMUNERATION
OF EUR 10,000, THE CHAIRMAN OF THE AUDIT
COMMITTEE RECEIVES EUR 20,000. FURTHERMORE,
EACH MEMBER OF THE NOMINATION AND
REMUNERATION COMMITTEE AND EACH MEMBER OF
THE FINANCE AND INVESTMENT COMMITTEE
RECEIVES A FIXED ANNUAL REMUNERATION OF EUR
7,500 THE CHAIRMAN OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE CHAIRMAN OF
THE FINANCE AND INVESTMENT COMMITTEE EACH
RECEIVE AN ANNUAL REMUNERATION OF EUR
15,000. MEMBERS WHO HAVE SERVED THE
SUPERVISORY BOARD RESPECTIVELY ONE OF ITS
ABOVE MENTIONED COMMITTEES ONLY FOR PART OF
A FINANCIAL YEAR SHALL RECEIVE REMUNERATION
PRO RATA TEMPORIS. THIS REMUNERATION
REMAINS IN EFFECT UNTIL THE GENERAL MEETING
RESOLVES UPON A DIFFERENT REMUNERATION.
UNTIL THIS RESOLUTION BECOMES EFFECTIVE THE
REMUNERATION REMAINS AT ITS CURRENT LEVEL
9 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES ON OR BEFORE MAY
15, 2022
10.1 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
IN-CREASE THE SHARE CAPITAL BY UP TO EUR
30,646,243 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 15, 2022
(AUTHORIZED CAPITAL 2017). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE CASE OF RESIDUAL AMOUNTS. THE
EXISTING AUTHORIZED CAPITAL 2016 SHALL BE
REVOKED
10.2 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
RESOLUTION ON THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND OF UP TO 5 PERCENT OF THE
SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH OR KIND, IF
THE SHARES ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THE MARKET PRICE AND
AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT
OF SHARES ISSUED MAY NOT EXCEED 5 PERCENT
OF THE SHARE CAPITAL
10.3 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
RESOLUTION ON THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF
THE SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH OR KIND, IF
THE SHARES ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THE MARKET PRICE AND
AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT
OF SHARES ISSUED IN ACCORDANCE WITH THIS
AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF
THE SHARE CAPITAL
11 AUTHORIZATION TO ISSUE PARTICIPATION Mgmt For For
CERTIFICATES WITH CONVERSION RIGHTS TO THE
EMPLOYEES, TO CREATE A NEW CONTINGENT
CAPITAL III, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED TO
ISSUE BEARER PARTICIPATION CERTIFICATES
WITH CONVERSION RIGHTS OF UP TO EUR
1,000,000 TO EMPLOYEES OF THE COMPANY AND
ITS AFFILIATES. SHAREHOLDERS' SUBSCRIPTION
RIGHTS SHALL BE EXCLUDED. THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 1,000,000 THROUGH
THE ISSUE OF UP TO 1,000,000 NEW BEARER
NO-PAR SHARES, INSOFAR AS THE CONVERSION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
III 2017)
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ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 708284536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: SG1M77906915
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF ASCENDAS REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
AUDITORS' REPORT THEREON
O.2 TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For
AUDITORS OF ASCENDAS REIT TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF
ASCENDAS REIT, AND TO AUTHORISE THE MANAGER
TO FIX THEIR REMUNERATION
O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/ OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST (THE
"LISTING MANUAL") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE TRUST DEED
CONSTITUTING ASCENDAS REIT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF
ASCENDAS REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF ASCENDAS
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
E.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO SUPPLEMENT THE TRUST DEED WITH THE
PROPOSED AMENDMENTS TO THE TRUST DEED SET
OUT IN THE ANNEX (THE "TRUST DEED
SUPPLEMENT") TO THE APPENDIX CIRCULATED TO
UNITHOLDERS DATED 7 JUNE 2017 (THE
"APPENDIX"); AND (B) THE MANAGER AND THE
TRUSTEE, BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THIS RESOLUTION
O.5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF EXTRAORDINARY RESOLUTION 4: (A)
THE EXERCISE OF ALL THE POWERS OF THE
MANAGER TO REPURCHASE ISSUED UNITS FOR AND
ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AS
PROPOSED TO BE SUPPLEMENTED BY THE TRUST
DEED SUPPLEMENT, AND OTHERWISE IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS INCLUDING THE LISTING MANUAL OF
THE SGX-ST, OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE
DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT
IS REQUIRED BY APPLICABLE LAWS AND
REGULATIONS OR THE TRUST DEED TO BE HELD;
AND (III) THE DATE ON WHICH REPURCHASE OF
UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE
IS CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING
MARKET PRICES OF THE UNITS OVER THE LAST
FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN
THE UNITS WERE RECORDED, IMMEDIATELY
PRECEDING THE DATE OF THE MARKET REPURCHASE
OR, AS THE CASE MAY BE, THE DATE OF THE
MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET REPURCHASE, AND DEEMED TO BE
ADJUSTED FOR ANY CORPORATE ACTION THAT
OCCURS AFTER THE RELEVANT FIVE MARKET DAYS;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE MANAGER MAKES AN OFFER
FOR AN OFF-MARKET REPURCHASE, STATING
THEREIN THE REPURCHASE PRICE (WHICH SHALL
NOT BE MORE THAN THE MAXIMUM PRICE FOR AN
OFF-MARKET REPURCHASE) FOR EACH UNIT AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
REPURCHASE; "MARKET DAY" MEANS A DAY ON
WHICH THE SGX-ST OR, AS THE CASE MAY BE,
SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, IS OPEN FOR TRADING IN SECURITIES;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 5.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
UNITS, IF ANY); AND "MAXIMUM PRICE" IN
RELATION TO THE UNITS TO BE REPURCHASED,
MEANS THE REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(I) IN THE CASE OF A MARKET REPURCHASE OF
THE UNITS, 105.0% OF THE AVERAGE CLOSING
PRICE; AND (II) IN THE CASE OF AN
OFF-MARKET REPURCHASE OF THE UNITS, 110.0%
OF THE AVERAGE CLOSING PRICE; AND (D) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION
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ASSURA PLC, WARRINGTON Agenda Number: 707201214
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: GB00BVGBWW93
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
PSP AND FURTHER PLANS UNDER IT
5 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
7 TO APPOINT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO APPOINT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO APPOINT DAVID RICHARDSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO APPROVE THE DIVIDEND RECTIFICATION Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 17 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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ATRIUM LJUNGBERG AB (PUBL) Agenda Number: 707799687
--------------------------------------------------------------------------------------------------------------------------
Security: W53402108
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: SE0000191827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting
LJUNGBERG
2 APPROVAL OF THE AGENDA Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO CERTIFY Non-Voting
THE MINUTES
5 ESTABLISHMENT OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENT AND THE GROUP AUDITOR'S
REPORT
7 RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET
AND THE CONSOLIDATED PROFIT AND LOSS
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR
9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.95 PER SHARE
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO SIX
11 RESOLUTION REGARDING FEES FOR THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
12 THAT THE FOLLOWING MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SHALL BE RE-ELECTED: JOHAN
LJUNGBERG (ALSO RE-ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS), SIMON DE CHATEAU,
SUNE DAHLQVIST, HANNA GRAFLUND SLEYMAN,
ANNA HALLBERG AND ERIK LANGBY
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION OF THE SENIOR EXECUTIVES OF
THE COMPANY
14 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE NEW SHARES
15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO PURCHASE OWN SHARES OF THE
COMPANY
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 707207052
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015
2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For
AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 707206163
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2016
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5 PERCENT OF THE COMPANY'S ISSUED SHARE
CAPITAL
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5 PERCENT OF THE COMPANY'S
ISSUED SHARE CAPITAL
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 707404391
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENTS PROPOSAL FOR PROFIT
DISTRIBUTION, REPORT BY THE SUPERVISORY
BOARD
2 APPROPRIATION OF NET PROFITS Mgmt For For
3 APPROVING THE ACTIVITIES UNDERTAKEN BY THE Mgmt For For
BOARD OF DIRECTORS
4 APPROVING THE ACTIVITIES UNDER TAKEN BY THE Mgmt For For
SUPERVISORY BOARD
5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For
6 ELECTION OF THE AUDITOR Mgmt Against Against
7 APPROVING OF CAPITAL INCREASE AND Mgmt Against Against
ALTERATION OF STATUTES
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC, LONDON Agenda Number: 708005625
--------------------------------------------------------------------------------------------------------------------------
Security: G1846K138
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: GB0001741544
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE FINAL DIVIDEND: 1.77 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO RE-ELECT JOHN CLARE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT HUGH SCOTT-BARRETT AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT LAWRENCE HUTCHINGS AS A DIRECTOR Mgmt For For
OF THE COMPANY EFFECTIVE FROM 13 JUNE 2017
9 TO RE-ELECT CHARLES STAVELEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT WESSEL HAMMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LOUIS NORVAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT LAURA WHYTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT GUILLAUME POITRINAL AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO APPROVE THE INTRODUCTION OF THE DEFERRED Mgmt For For
BONUS SHARE PLAN
17 TO ALLOT SECURITIES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES Mgmt For For
OF ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES IN COMPLIANCE WITH SECTION 693
OF THE COMPANIES ACT 2006
21 TO CALL A GENERAL MEETING ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS NOTICE
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 1.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
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
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP, SYDNEY Agenda Number: 708218397
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: EGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
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/2017/0221/ltn20170221273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221291.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt Against Against
IS CONTEMPLATED BETWEEN THE COMPANY AND
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
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/2017/0405/LTN201704051671.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051520.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 FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG Agenda Number: 708079339
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12-05-2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18-05-2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.74 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
BERLIN, GERMANY
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 707405026
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA, OSLO Agenda Number: 707941298
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING: THE
BOARD OF DIRECTORS PROPOSES THAT ADVOCATE
DAG ERIK RASMUSSEN CHAIRS THE GENERAL
MEETING
4 APPROVAL OF THE NOTICE CONVENING THE Mgmt For For
MEETING AND THE PROPOSED AGENDA
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S REPORT FOR THE FINANCIAL YEAR
2016 FOR ENTRA ASA, INCLUDING DISTRIBUTION
OF DIVIDEND AND APPROPRIATION OF ANNUAL
PROFIT: NOK 1.75 PER SHARE
6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting
GOVERNANCE
7.1 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt For For
DETERMINATION OF SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES: ADVISORY
GUIDELINES
7.2 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt Against Against
DETERMINATION OF SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES: BINDING
GUIDE LINES (SHARE-RELATED INCENTIVE
SCHEMES)
8 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt Against Against
9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt For For
ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED FINANCIAL
STATEMENTS FOR 2016
11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2016
12 APPROVAL OF THE BOARD OF DIRECTORS', AUDIT Mgmt For For
COMMITTEE'S AND COMPENSATION COMMITTEE'S
REMUNERATION
13 ELECTION OF BOARD MEMBER: INGRID DAHL Mgmt Against Against
HOVLAND
14.1 ELECTION OF NOMINATION COMMITTEE: JOHN Mgmt For For
GIVERHOLT
14.2 ELECTION OF NOMINATION COMMITTEE: HEGE SJO Mgmt For For
14.3 ELECTION OF NOMINATION COMMITTEE: ROLF Mgmt For For
ROVERUD
15 APPROVAL OF THE NOMINATION COMMITTEE'S Mgmt For For
REMUNERATION
CMMT 05 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 707935764
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting
ROGESTAM
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting
THE MINUTES TOGETHER WITH THE CHAIRMAN
5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT FOR THE
GROUP, IN CONNECTION WITH THE PRESENTATION
OF THE CEO
8A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS AND LOSSES AS SET FORTH
IN THE ADOPTED BALANCE SHEET: THAT OF THE
ACCUMULATED PROFIT OF SEK 11,763,021,874, A
DIVIDEND SHOULD BE APPROVED IN THE AMOUNT
OF SEK 200,000,000 TO THE PRESENT HOLDERS
OF PREFERENCE SHARES AND AN ADDITIONAL
DIVIDEND TO BE APPROVED TO A MAXIMUM AMOUNT
OF SEK 100,000,000 IF NEW PREFERENCE SHARES
WILL BE ISSUED DURING THE TIME PERIOD UNTIL
THE NEXT AGM, ALL SUBJECT TO THE FOLLOWING
CONDITIONS. DIVIDEND SHALL BE DISTRIBUTED
QUARTERLY OF SEK 5 PER PREFERENCE SHARE,
HOWEVER, NOT MORE THAN SEK 20, DURING THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING. RECORD DAYS FOR THE QUARTERLY
DISTRIBUTION OF THE DIVIDEND ARE PROPOSED
AS JULY 10, 2017, OCTOBER 10, 2017, JANUARY
10, 2018 AND APRIL 10, 2018. FURTHERMORE,
THE BOARD PROPOSES THAT THE AGM RESOLVE
THAT NO DIVIDEND SHALL BE DISTRIBUTED TO
THE HOLDERS OF ORDINARY SHARES
8C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF FIVE BOARD MEMBERS
AND NO DEPUTIES
10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
DEPUTY AUDITORS: THE NOMINATION COMMITTEE
PROPOSES THE RE-ELECTION OF CHRISTINA
ROGESTAM, ERIK SELIN, FREDRIK SVENSSON,
STEN DUNER AND ANDERS WENNERGREN. CHRISTINA
ROGESTAM IS PROPOSED AS CHAIRMAN OF THE
BOARD. THE NOMINATION COMMITTEE PROPOSES
THAT PRICEWATERHOUSECOOPERS, SHALL BE
ELECTED AS AUDITOR FOR THE COMPANY UNTIL
THE END OF THE AGM 2021 AND WITH THE
AUTHORIZED PUBLIC ACCOUNTANT BENGT KRON,
BORN 1965, AS AUDITOR IN CHARGE
12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For For
TO THE NOMINATION COMMITTEE: LARS RASIN
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF SHARES
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
16 CLOSING OF THE AGM Non-Voting
CMMT 19 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES,
AUDITOR NAME, DIVIDEND AMOUNT AND
MODIFICATION OF TEXT OF RESOLUTIONS 9, 2
AND 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 707827361
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0310/201703101700515.pdf AND PLEASE NOTE
THAT THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND : EUR 5.20
PER SHARE
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2017 FINANCIAL YEAR IN SHARES -
DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS
O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt Against Against
PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE
OFFICER, IN CERTAIN CASES OF THE
TERMINATION OF HER DUTIES, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH CODE OF
COMMERCE
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt Against Against
PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE CHIEF EXECUTIVE OFFICER
O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For
COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR
O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt For For
CAMBRIDGE INC. AS DIRECTOR
O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt For For
DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE
LA CUEVA
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES THAT GRANT ACCESS
TO THE COMPANY'S CAPITAL AND/OR GRANT THE
RIGHT TO ALLOCATE DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PUBLIC OFFERING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES IN THE EVENT A PUBLIC
OFFERING INITIATED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt For For
THAT GRANT ACCESS TO THE CAPITAL AND/OR
THAT GRANT THE RIGHT TO ALLOCATE DEBT
SECURITIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS
E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For
SECURITIES THAT GRANT ACCESS TO CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR, AS PART OF A SHARE CAPITAL INCREASE
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
THE CAPITAL THAT ARE RESERVED FOR MEMBERS
OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
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/2017/0322/LTN20170322500.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322510.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS S.A., MADRID Agenda Number: 707818235
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting
THAN "1000" SHARES (MINIMUM AMOUNT TO
ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST
THAT NUMBER, GIVING REPRESENTATION TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF (I) THE INDIVIDUAL ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND THE NOTES TO THE
FINANCIAL STATEMENTS) AND THE MANAGEMENT
REPORT; (II) AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE CONSOLIDATED STATEMENT
OF FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN NET EQUITY, CONSOLIDATED CASH
FLOW STATEMENT AND THE NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT
2 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSED ALLOCATION OF
PROFIT OR LOSS FOR THE YEAR ENDED 31
DECEMBER 2016
3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS IN
2016
4 REELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For
AUDITORS OF THE ACCOUNTS FOR THE COMPANY
AND THE CONSOLIDATED GROUP FOR THE YEARS
2017, 2018 AND 2019
5 APPOINTMENT OF MR. BENJAMIN BARNETT AS Mgmt For For
PROPRIETARY BOARD MEMBER OF THE COMPANY AND
CONCLUSION OF THE TOTAL NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY AS
SEVEN (7)
6 EXTENSION UP TO 31 DECEMBER 2017 OF THE Mgmt For For
INVESTMENT PERIOD LIMIT DATE (INVESTMENT
PERIOD) AS PER THE INVESTMENT MANAGER
AGREEMENT (INVESTMENT MANAGER AGREEMENT OR
IMA) SIGNED AS OF 21 FEBRUARY 2014 WITH
AZORA GESTION, S.G.I.I.C., S.A.U. Y AZORA
CAPITAL, S.L. IN ITS AMENDED AND VALID
VERSION
7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES IN
ACCORDANCE WITH THE LIMITS AND REQUIREMENTS
SET OUT IN THE SPANISH COMPANIES LAW.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS FOR THE EXECUTION OF THIS
RESOLUTION. REVOCATION OF PREVIOUS
AUTHORISATIONS
8 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
MEMBER'S POLICY
9 APPROVAL OF THE REDUCTION OF THE PERIOD OF Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETINGS
UNDER ARTICLE 515 OF THE SPANISH COMPANIES
ACT
10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
ORDINARY GENERAL SHAREHOLDERS' MEETING, TO
CONVERT THEM INTO A PUBLIC DOCUMENT, AND TO
INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND
REGISTER THEM
11 CONSULTATIVE VOTING ON THE "ANNUAL REPORT Mgmt For For
ON REMUNERATION IN THE COMPANY" FOR 2016
--------------------------------------------------------------------------------------------------------------------------
HULIC REIT,INC. Agenda Number: 708102102
--------------------------------------------------------------------------------------------------------------------------
Security: J2359T109
Meeting Type: EGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3047660000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Update the Articles Related to
Stipulating the Terms of Accounting
Auditor's Fee
2 Appoint an Executive Director Tokita, Eiji Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Chokki, Kazuaki
4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against
Kunio
4.2 Appoint a Supervisory Director Sugimoto, Mgmt For For
Shigeru
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR Agenda Number: 707401751
--------------------------------------------------------------------------------------------------------------------------
Security: J24393118
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: JP3046500009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Change Fiscal Year
End to the end of July and the end of
January, Approve Minor Revisions
2 Appoint an Executive Director Kuratsu, Mgmt For For
Yasuyuki
3.1 Appoint a Supervisory Director Takiguchi, Mgmt For For
Katsuaki
3.2 Appoint a Supervisory Director Honda, Kumi Mgmt For For
4 Appoint a Substitute Executive Director Mgmt For For
Fukai, Toshiaki
5 Appoint a Substitute Supervisory Director Mgmt Against Against
Usami, Yutaka
--------------------------------------------------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP Agenda Number: 707444600
--------------------------------------------------------------------------------------------------------------------------
Security: Q49291117
Meeting Type: AGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: AU000000INA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 6, 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF MR JAMES HAZEL Mgmt For For
3.2 RE-ELECTION OF MR ROBERT MORRISON Mgmt For For
4 RATIFICATION OF ISSUE OF STAPLED SECURITIES Mgmt For For
5 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For
INGENIA COMMUNITIES GROUP RIGHTS PLAN
6 GRANT OF SHORT TERM INCENTIVE PLAN RIGHTS Mgmt For For
TO MR SIMON OWEN
7 GRANT OF LONG TERM INCENTIVE PLAN RIGHTS TO Mgmt For For
MR SIMON OWEN
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 707415457
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT RICHARD LONGES AS A DIRECTOR Mgmt For For
2 TO APPOINT JOHN FAST AS A DIRECTOR Mgmt For For
3 TO APPOINT GEOFF KLEEMANN AS A DIRECTOR Mgmt For For
4 TO APPOINT BOB SEIDLER AM AS A DIRECTOR Mgmt For For
CMMT 28 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 708156458
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: OGM
Meeting Date: 31-May-2017
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT FOR ALL PURPOSES, THE PROPOSAL, AS Mgmt Against Against
DESCRIBED IN THIS EXPLANATORY MEMORANDUM
AND WITH SUCH MODIFICATIONS, IF ANY, AS ARE
APPROVED AT THE MEETING, BE APPROVED AND
INVESTA LISTED FUNDS MANAGEMENT LIMITED (AS
THE RESPONSIBLE ENTITY OF THE ARMSTRONG
JONES OFFICE FUND (ARSN 090 242 229) AND
THE PRIME CREDIT PROPERTY TRUST (ARSN 089
849 196)) BE AUTHORISED TO DO ALL THINGS
WHICH IT CONSIDERS NECESSARY, DESIRABLE OR
REASONABLY INCIDENTAL TO GIVE EFFECT TO THE
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 707376376
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Structure of Fee to be received
by Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Christopher Reed
4.1 Appoint a Supervisory Director Takahashi, Mgmt For For
Takashi
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT, SINGAPORE Agenda Number: 707876629
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
PERPETUAL (ASIA) LIMITED, AS TRUSTEE OF
KEPPEL DC REIT (THE "TRUSTEE"), THE
STATEMENT BY KEPPEL DC REIT MANAGEMENT PTE.
LTD., AS MANAGER OF KEPPEL DC REIT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF KEPPEL DC REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
THE AUDITORS' REPORT THEREON
2 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE AUDITOR OF KEPPEL DC
REIT FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 IN PLACE OF THE RETIRING
AUDITOR, MESSRS KPMG LLP ("KPMG"), TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
OF KEPPEL DC REIT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR OF THE MANAGER (THE
"DIRECTOR"), PURSUANT TO THE UNDERTAKING
DATED 1 JULY 2016 PROVIDED BY KEPPEL
CAPITAL HOLDINGS PTE LTD ("KEPPEL CAPITAL")
AND KEPPEL TELECOMMUNICATIONS &
TRANSPORTATION LTD ("KEPPEL T&T") TO THE
TRUSTEE: MR LEE CHIANG HUAT
4 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR OF THE MANAGER (THE
"DIRECTOR"), PURSUANT TO THE UNDERTAKING
DATED 1 JULY 2016 PROVIDED BY KEPPEL
CAPITAL HOLDINGS PTE LTD ("KEPPEL CAPITAL")
AND KEPPEL TELECOMMUNICATIONS &
TRANSPORTATION LTD ("KEPPEL T&T") TO THE
TRUSTEE: MR LIM CHIN HU
5 TO ENDORSE THE APPOINTMENT OF MS CHRISTINA Mgmt For For
TAN AS DIRECTOR PURSUANT TO THE UNDERTAKING
DATED 1 JULY 2016 PROVIDED BY KEPPEL
CAPITAL AND KEPPEL T&T TO THE TRUSTEE
6 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO (A) (I) ISSUE UNITS IN
KEPPEL DC REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE, AND INCLUDING
ANY CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF
KEPPEL DC REIT'S RESERVE ACCOUNTS OR ANY
SUM STANDING TO THE CREDIT OF THE PROFIT
AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, OPTIONS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO UNITS
(COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE
MANAGER WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIFTY PER CENT (50%) OF THE TOTAL
NUMBER OF ISSUED UNITS (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION AND ANY
ADJUSTMENT EFFECTED UNDER ANY RELEVANT
INSTRUMENT) SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST") FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED UNITS SHALL BE CALCULATED BASED ON
THE TOTAL NUMBER OF ISSUED UNITS AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST (THE "LISTING MANUAL") FOR
THE TIME BEING IN FORCE (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE TRUST DEED CONSTITUTING KEPPEL DC
REIT (AS AMENDED) (THE "TRUST DEED") FOR
THE TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF
KEPPEL DC REIT OR (II) THE DATE ON WHICH
THE NEXT AGM OF KEPPEL DC REIT IS REQUIRED
BY APPLICABLE REGULATIONS TO BE HELD,
WHICHEVER IS EARLIER; (5) WHERE THE TERMS
OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING,
WITHOUT LIMITATION, EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER NECESSARY, EXPEDIENT,
INCIDENTAL OR IN THE INTEREST OF KEPPEL DC
REIT TO GIVE EFFECT TO THE AUTHORITY
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 18-Apr-2017
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0310/201703101700502.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0327/201703271700697.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND: EUROS 1.82 PER SHARE
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-86 AND L.225-90-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO MR
JEAN-MARC JESTIN
O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
DIRECTORS AND THEN PRESIDENT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt Against Against
MEETING ON COMPENSATION OWED OR PAID TO MR
LAURENT MOREL, PRESIDENT OF THE BOARD OF
DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
THE FINANCIAL YEAR ENDED
O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR AN 18 MONTH
PERIOD, TO DEAL IN COMPANY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, BY MEANS OF A PUBLIC
OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
AND/OR SECURITIES GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE CASE OF
ISSUING COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
COMPANY, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
TO ISSUE SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES ADHERING TO THE COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt For For
ISSUE SHARES AND SECURITIES GRANTING ACCESS
TO CAPITAL
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 707954740
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289 (4), SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
RETAINED PROFITS FOR THE 2016 FINANCIAL
YEAR: EUR 2.76 IN DIVIDENDS FOR EACH SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD OF LEG
IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD OF LEG
IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND GROUP AUDITOR FOR THE 2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL 2016, CREATION OF A NEW
AUTHORISED CAPITAL 2017 AND CORRESPONDING
CHANGE IN THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISATION RESOLVED UPON BY THE GENERAL
MEETING ON 19 MAY 2016 TO ISSUE CONVERTIBLE
AND/OR WARRANT BONDS AND/OR PARTICIPATION
RIGHTS CARRYING AN OPTION AND/OR CONVERSION
RIGHT, THE CREATION OF A NEW AUTHORISATION
VESTED IN THE SUPERVISORY BOARD TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS
PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT (OR A COMBINATION
OF SUCH INSTRUMENTS), INCLUDING AN
AUTHORISATION TO EXCLUDE THE SUBSCRIPTION
RIGHT, CHANGING THE CONDITIONAL CAPITAL
2013/2016, AND CHANGING THE ARTICLES OF
ASSOCIATION ACCORDINGLY
8 RESOLUTION ON THE RENEWAL OF THE Mgmt For For
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71(1) NO.
8 AKTG, INCLUDING THE AUTHORISATION TO
DISAPPLY RIGHTS TO TENDER AND PURCHASE
9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
EQUITY DERIVATIVES FOR THE ACQUISITION OF
TREASURY SHARES IN ACCORDANCE WITH SECTION
71(1) NO. 8 AKTG AND TO DISAPPLY THE TENDER
AND PRE-EMPTION RIGHTS
10 RESOLUTION ON THE APPROVAL FOR CONTRIBUTION Mgmt For For
OF A MAJORITY INTEREST OF UP TO 81.395% OF
THE SHARES OF LEG IMMOBILIEN AG IN LEG NRW
GMBH, FOR CONTRIBUTION OF A MAJORITY
INTEREST OF UP TO 94.9% OF THE SHARES OF
LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 1
GMBH AND FOR CONTRIBUTION OF A MAJORITY
INTEREST OF UP TO 94.9% OF THE SHARES OF
LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 2
GMBH TO A SUBSIDIARY IN WHICH LEG
IMMOBILIEN AG HOLDS 100% OF THE SHARES IN
EXCHANGE FOR THE GRANTING OF NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 707208826
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2016/0624/LTN20160624506.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0624/LTN20160624526.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.3 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC, LONDON Agenda Number: 707201226
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
IN THE FORM SET OUT IN THE ANNUAL REPORT
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2016
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 THAT PATRICK VAUGHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT ANDREW JONES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT MARTIN MCGANN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT VALENTINE BERESFORD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT MARK STIRLING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JAMES DEAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT ALEC PELMORE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT ANDREW VARLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT PHILIP WATSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT ROSALYN WILTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT CHARLES CAYZER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT ANDREW LIVINGSTON BE ELECTED AS A Mgmt For For
DIRECTOR
17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES IN THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt For For
SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE
ORDINARY SHARES INSTEAD OF CASH IN RESPECT
OF THE WHOLE OR PART OF ANY DIVIDEND
19 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 570 AND 573 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES AS IF
SECTION 561(1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT
20 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE
21 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING ) OF THE COMPANY ON NOTICE
OF LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707322323
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: EGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
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 SEP 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO Mgmt For For
UNRESTRICTED RESERVES
2 TOTAL SPIN-OFF OF METROVACESA, S.A. IN Mgmt For For
WHICH MERLIN PROPERTIES, SOCIMI, S.A. ACTS
AS RECIPIENT COMPANY. SUBJECT TO
INFORMATION, AS THE CASE MAY BE, FROM THE
DIRECTORS ON SIGNIFICANT CHANGES IN THE
ASSETS AND LIABILITIES OF THE COMPANIES
PARTICIPATING IN THE SPIN-OFF PROCESS
BETWEEN THE DATE OF DRAFTING OF THE JOINT
SPIN-OFF PLAN AND THE HOLDING OF THE
SHAREHOLDERS' MEETING CALLED PURSUANT TO
THIS CALL NOTICE, ON THE TERMS ESTABLISHED
IN ARTICLES 39.3 AND 79 OF THE LAW ON
STRUCTURAL MODIFICATIONS: (I) APPROVAL, AS
THE CASE MAY BE, OF THE BALANCE SHEET OF
MERLIN PROPERTIES, SOCIMI, S.A. AS AT
DECEMBER 31, 2015, AS THE SPIN-OFF BALANCE
SHEET. (II) APPROVAL, AS THE CASE MAY BE,
OF THE PLAN FOR THE TOTAL SPIN-OFF OF
METROVACESA, S.A., AS COMPANY PERFORMING
THE SPIN-OFF, TO MERLIN PROPERTIES, SOCIMI,
S.A., TESTA RESIDENCIAL, S.A.U. AND A NEWLY
FORMED CORPORATION TO BE CALLED
"METROVACESA PROMOCION Y ARRENDAMIENTO,
S.A.", AS RECIPIENT COMPANIES, DRAFTED AND
SIGNED BY THE MANAGING BODIES OF
METROVACESA, S.A., MERLIN PROPERTIES,
SOCIMI, S.A. AND TESTA RESIDENCIAL, S.AU.
(THE "SPIN-OFF PLAN"). (III) APPROVAL, AS
THE CASE MAY BE, OF THE TOTAL SPIN-OFF OF
METROVACESA, S.A. TO MERLIN PROPERTIES,
SOCIMI, S.A., TESTA RESIDENCIAL, S.A.U. AND
METROVACESA PROMOCION Y ARRENDAMIENTO,
S.A., BY MEANS OF THE CESSATION OF
EXISTENCE OF METROVACESA, S.A. AND THE
DIVISION OF ALL OF ITS ASSETS AND
LIABILITIES INTO THREE PARTS (REFERRED TO
IN THE SPIN-OFF PLAN AS THE COMMERCIAL
ASSETS AND LIABILITIES, THE RESIDENTIAL
ASSETS AND LIABILITIES AND THE
NON-STRATEGIC ASSETS AND LIABILITIES), EACH
OF WHICH WILL BE TRANSFERRED EN BLOC AND BY
WAY OF UNIVERSAL SUCCESSION TO MERLIN
PROPERTIES, SOCIMI, S.A. (IN THE CASE OF
THE COMMERCIAL ASSETS AND LIABILITIES), TO
TESTA RESIDENCIAL, S.A.U. (IN THE CASE OF
THE RESIDENTIAL ASSETS AND LIABILITIES) AND
TO METROVACESA PROMOCION Y ARRENDAMIENTO,
S.A. (IN THE CASE OF THE NON-STRATEGIC
ASSETS AND LIABILITIES), ALL OF THE ABOVE
ON THE TERMS OF THE SPIN-OFF PLAN (THE
"SPIN-OFF"). (IV) APPROVAL, AS THE CASE MAY
BE, OF THE CAPITAL INCREASE AT MERLIN
PROPERTIES, SOCIMI, S.A., IN AN AMOUNT OF
EUR 146,740,750, BY ISSUING AND ALLOTTING
146,740,750 NEW SHARES, EACH WITH A PAR
VALUE OF EUR 1, IN THE SAME CLASS AND
SERIES AS THE CURRENTLY ALLOTTED SHARES AND
REPRESENTED BY BOOK ENTRIES, WITH TOTAL
ADDITIONAL PAID-IN CAPITAL OF EUR
1,526,103,800, THAT IS, EUR 10.40 PER SHARE
ISSUED; APPLICATION FOR ADMISSION TO
TRADING; CONSEQUENT AMENDMENT OF ARTICLE 5
OF THE BYLAWS. (V) APPROVAL, AS THE CASE
MAY BE, OF THE SUBMISSION OF THE SPIN-OFF
TO THE TAX REGIME ESTABLISHED IN CHAPTER
VII OF TITLE VII OF THE CORPORATE INCOME
TAX LAW. (VI) CONDITION PRECEDENT:
AUTHORIZATION OF THE CONCENTRATION OF THE
COMMERCIAL ASSETS AND LIABILITIES OF
METROVACESA, S.A. AT MERLIN PROPERTIES,
SOCIMI, S.A. BY THE NATIONAL MARKETS AND
ANTITRUST COMMISSION
3.1 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For
SPIN-OFF REFERRED TO IN ITEM TWO ON THE
AGENDA, AND (II) WITH EFFECT FROM THE
EXECUTION OF THE DEED FORMALIZING THE
SPIN-OFF, OF MR. RODRIGO ECHENIQUE GORDILLO
AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN
THE BYLAWS, WITH THE CATEGORY OF NOMINEE
DIRECTOR
3.2 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For
SPIN-OFF REFERRED TO IN ITEM TWO ON THE
AGENDA, AND (II) WITH EFFECT FROM THE
EXECUTION OF THE DEED FORMALIZING THE
SPIN-OFF, OF MS. FRANCISCA ORTEGA
HERNANDEZ-AGERO AS A DIRECTOR, FOR THE TERM
PROVIDED FOR IN THE BYLAWS, WITH THE
CATEGORY OF NOMINEE DIRECTOR
3.3 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For
SPIN-OFF REFERRED TO IN ITEM TWO ON THE
AGENDA, AND (II) WITH EFFECT FROM THE
EXECUTION OF THE DEED FORMALIZING THE
SPIN-OFF, OF MR. JAVIER GARCIA-CARRANZA
BENJUMEA AS A DIRECTOR, FOR THE TERM
PROVIDED FOR IN THE BYLAWS, WITH THE
CATEGORY OF NOMINEE DIRECTOR
3.4 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For
SPIN-OFF REFERRED TO IN ITEM TWO ON THE
AGENDA, AND (II) WITH EFFECT FROM THE
EXECUTION OF THE DEED FORMALIZING THE
SPIN-OFF, OF MR. AGUSTIN VIDAL-ARAGON DE
OLIVES AS A DIRECTOR, FOR THE TERM PROVIDED
FOR IN THE BYLAWS, WITH THE CATEGORY OF
NOMINEE DIRECTOR
3.5 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For
SPIN-OFF REFERRED TO IN ITEM TWO ON THE
AGENDA, AND (II) WITH EFFECT FROM THE
EXECUTION OF THE DEED FORMALIZING THE
SPIN-OFF, OF MS. PILAR CAVERO MESTRE AS A
DIRECTOR, FOR THE TERM PROVIDED FOR IN THE
BYLAWS, WITH THE CATEGORY OF INDEPENDENT
DIRECTOR
3.6 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For
SPIN-OFF SET FORTH IN ITEM TWO OF THE
AGENDA AND (II) WITH EFFECT FROM THE
EXECUTION OF THE DEED FORMALIZING THE SPIN-
OFF, OF MR. JUAN MARIA AGUIRRE GONZALO AS A
DIRECTOR, FOR THE TERM PROVIDED FOR IN THE
BYLAWS, WITH THE CATEGORY OF INDEPENDENT
DIRECTOR
3.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE MANAGING BODY
4 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
PERIOD OF FIVE YEARS, TO ISSUE FIXED-INCOME
SECURITIES (INCLUDING, IN PARTICULAR,
DEBENTURES, BONDS AND PROMISSORY NOTES) AND
PREFERRED SHARES AND TO SECURE ISSUES OF
SUCH SECURITIES BY OTHER GROUP COMPANIES.
REVOCATION OF PRIOR AUTHORIZATIONS
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT,
NOTARIZE AND CARRY OUT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS' MEETING, AS
WELL AS TO DELEGATE THE POWERS IT RECEIVES
FROM THE SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707875689
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEPARATE FINANCIAL STATEMENTS AND
DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND DIRECTORS' REPORT
OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
31, 2016
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED APPROPRIATION OF
INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
2016
2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONDUCT OF BUSINESS BY THE BOARD OF
DIRECTORS DURING THE YEAR ENDED DECEMBER
31, 2016
4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2017
5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. JOSE FERRIS MONERA AS
DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR
6 DETERMINATION OF THE ANNUAL FIXED Mgmt For For
COMPENSATION FOR NON-EXECUTIVE DIRECTORS
(INDEPENDENT, NOMINEE AND OTHER
NON-EXECUTIVE DIRECTORS)
7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE REVISED CAPITAL COMPANIES
LAW, OF THE DIRECTORS' COMPENSATION POLICY
7.2 ADAPTATION OF THE FORMER SHARE-BASED Mgmt For For
INCENTIVE PLAN TARGETED AT MEMBERS OF THE
MANAGEMENT TEAM AS A RESULT OF THE NEW
DIRECTORS' COMPENSATION POLICY
8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt For For
TARGETED AT MEMBERS OF THE MANAGEMENT TEAM
AND APPLICABLE IN YEARS 2017-2019.
ALLOCATION OF SHARES TO THE PLAN
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2016
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE REVISED CAPITAL
COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE
YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND
UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%)
OF THE SHARE CAPITAL (OR UP TO A MAXIMUM
AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL
SHARE CAPITAL FIGURE IN THE EVENT THAT THE
INCREASE EXCLUDES THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT
11 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF TREASURY STOCK BY MERLIN
PROPERTIES, SOCIMI, S.A. OR COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE SECURITIES
(INCLUDING, IN PARTICULAR, DEBENTURES,
BONDS AND WARRANTS) THAT ARE EXCHANGEABLE
FOR OR WITH THE RIGHT TO ACQUIRE THE
OUTSTANDING SHARES OF THE COMPANY OR OTHER
COMPANIES, AND/OR CONVERTIBLE INTO OR WITH
THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES
OF THE COMPANY, UP TO A MAXIMUM OF EUR
1,000 MILLION, OR ITS EQUIVALENT IN ANY
OTHER CURRENCY, AND TO GUARANTEE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN ITS
GROUP. SETTING OF THE CRITERIA FOR
DETERMINING THE BASES AND TYPES OF
CONVERSION AND/OR EXCHANGE. THE GRANT, WITH
POWERS OF DELEGATION, TO THE BOARD OF
DIRECTORS OF THE POWER TO INCREASE THE
CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS
TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
RIGHT IN THE ISSUES OF THOSE SECURITIES.
REVOCATION OF PREVIOUS AUTHORIZATIONS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME
SECURITIES (INCLUDING, IN PARTICULAR,
DEBENTURES, BONDS AND PROMISSORY NOTES) AND
PREFERRED SHARES AND TO GUARANTEE ISSUES OF
THOSE SECURITIES MADE BY OTHER COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Mgmt For For
COMPENSATION) TO INCLUDE A WORDING IN
KEEPING WITH THE DIRECTORS' COMPENSATION
POLICY WHICH IS SUBMITTED TO THIS
SHAREHOLDERS' MEETING FOR APPROVAL
14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Mgmt For For
DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW
WORDING INTO LINE WITH THE CURRENT
LEGISLATION ON THE CLEARING, SETTLEMENT AND
RECORDING OF TRANSFERABLE SECURITIES
REPRESENTED BY BOOK ENTRIES
15 AMENDMENT OF THE REGULATIONS OF THE Mgmt For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
21 (CASTING OF DISTANCE VOTES PRIOR TO THE
SHAREHOLDERS' MEETING)
16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For
CALLING SPECIAL SHAREHOLDERS' MEETINGS,
PURSUANT TO THE PROVISIONS OF ARTICLE 515
OF THE CAPITAL COMPANIES LAW
17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Mgmt For For
COMPANY TO CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS OR PROJECTS
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS' MEETING, AS WELL AS TO
DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS' MEETING, AND TO DELEGATE
POWERS TO CAUSE SUCH RESOLUTIONS TO BE
NOTARIZED
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Kato, Jo Mgmt For For
2.4 Appoint a Director Tanisawa, Junichi Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Matsuhashi, Isao Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Tomioka, Shu Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.5 Appoint a Director Onozawa, Yasuo Mgmt For For
2.6 Appoint a Director Sato, Masatoshi Mgmt For For
2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For
2.8 Appoint a Director Yamamoto, Takashi Mgmt For For
2.9 Appoint a Director Yamashita, Toru Mgmt For For
2.10 Appoint a Director Egashira, Toshiaki Mgmt For For
2.11 Appoint a Director Egawa, Masako Mgmt For For
2.12 Appoint a Director Nogimori, Masafumi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Provision of Condolence Allowance Mgmt For For
for a Deceased Representative Director
--------------------------------------------------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 707941387
--------------------------------------------------------------------------------------------------------------------------
Security: J4665S106
Meeting Type: EGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: JP3046470005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines
2 Appoint an Executive Director Isobe, Mgmt For For
Hideyuki
3.1 Appoint a Supervisory Director Tamura, Mgmt For For
Masakuni
3.2 Appoint a Supervisory Director Nishimura, Mgmt For For
Koji
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 707478093
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For
3 RE-ELECTION OF ANTHONY KEANE AS A DIRECTOR Mgmt For For
(COMPANY ONLY)
4 RATIFY THE ISSUE OF 63,630,320 STAPLED Mgmt For For
SECURITIES UNDER ASX LISTING RULE 7.4
(COMPANY AND NSPT)
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 707784686
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Kageyama, Mgmt For For
Yoshiki
3.1 Appoint a Substitute Executive Director Mgmt For For
Tanaka, Kenichi
3.2 Appoint a Substitute Executive Director Mgmt For For
Shibata, Morio
4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For
Masahiko
4.3 Appoint a Supervisory Director Kawakami, Mgmt For For
Yutaka
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 708154202
--------------------------------------------------------------------------------------------------------------------------
Security: J589D3119
Meeting Type: EGM
Meeting Date: 26-May-2017
Ticker:
ISIN: JP3048110005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Structure of Fee to be received
by Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Yoshida, Mgmt For For
Shuhei
3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For
Mineo
3.2 Appoint a Supervisory Director Owada, Mgmt For For
Koichi
--------------------------------------------------------------------------------------------------------------------------
NSI NV, HOOFDDORP Agenda Number: 707274736
--------------------------------------------------------------------------------------------------------------------------
Security: N6325K105
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: NL0000292324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO CHANGE THE REMUNERATION Mgmt For For
POLICY FOR THE CEO OF THE COMPANY AS
FOLLOWS: THE FIXED REMUNERATION WILL BE
BROUGHT DOWN FROM EUR 465.920 PER YEAR TO
EUR 385.000 PER YEAR. AT THE SAME TIME THE
MAXIMUM POSSIBLE BONUS PAYABLE IN SHARES
NSI NV UNDER THE LONG TERM SHARE INCENTIVE
PLAN WILL BE INCREASED TO 180 PERCENT (FROM
120 PERCENT) OF THE FIXED ANNUAL INCOME. AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS ON 27 APRIL 2012, THE LONG
TERM SHARE INCENTIVE PLAN WILL HAVE A TERM
OF 3 YEARS. TO IMPLEMENT THIS PROPOSAL IT
IS NEEDED TO CHANGE THE MAXIMUM BONUS FOR
THE CEO AS MEANT IN ART.3 OF THE
REMUNERATION POLICY FROM 120 PERCENT INTO
180 PERCENT
3 THE TERM OF THE CURRENT CEO, MR. JOHAN Mgmt For For
BUIJS WILL EXPIRE AS OF 31 DECEMBER 2016.
MR. BUIJS HAS DECIDED TO RETIRE FROM HIS
FUNCTION AS CEO AS PER 31 AUGUST 2016 AND
WILL BE STAYING WITH THE COMPANY AS
ADVISOR. IT IS PROPOSED TO APPOINT B.STAHLI
AS MEMBER OF THE MANAGING BOARD AND CEO FOR
A FOUR YEAR TERM, STARTING AS PER 1
SEPTEMBER 2016, WHICH, UNLESS CHANGED, WILL
EXPIRE AS PER 31 AUGUST 2020
4 ANY OTHER BUSINESS Non-Voting
5 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST, SINGAPO Agenda Number: 707930904
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF PARKWAY LIFE REIT
(THE "TRUSTEE"), THE STATEMENT BY PARKWAY
TRUST MANAGEMENT LIMITED, AS MANAGER OF
PARKWAY LIFE REIT (THE "MANAGER") AND THE
AUDITED FINANCIAL STATEMENTS OF PARKWAY
LIFE REIT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF PARKWAY LIFE REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE MANAGER (THE "DIRECTOR"),
PURSUANT TO THE UNDERTAKING DATED 16 MARCH
2017 PROVIDED BY PARKWAY HOLDINGS LIMITED
TO THE TRUSTEE: DR. JENNIFER LEE GEK CHOO
4 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR OF THE MANAGER (THE "DIRECTOR"),
PURSUANT TO THE UNDERTAKING DATED 16 MARCH
2017 PROVIDED BY PARKWAY HOLDINGS LIMITED
TO THE TRUSTEE: DR. TAN SEE LENG
5 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR OF THE MANAGER (THE "DIRECTOR"),
PURSUANT TO THE UNDERTAKING DATED 16 MARCH
2017 PROVIDED BY PARKWAY HOLDINGS LIMITED
TO THE TRUSTEE: MR. YONG YEAN CHAU
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC, HERTFORDSHIRE Agenda Number: 707769949
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
OCTOBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 OCTOBER 2016
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF 8.05 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
OCTOBER 2016
6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
12 TO ELECT BILL OLIVER AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
14 TO APPROVE THE COMPANY'S LONG TERM Mgmt Against Against
INCENTIVE PLAN ("LTIP")
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
SUBJECT TO THE RESTRICTIONS SET OUT IN THE
RESOLUTION
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
SET OUT IN THE RESOLUTION
18 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For
SHARES UP TO A SPECIFIED AMOUNT SET OUT IN
THE RESOLUTION
19 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
BE ADOPTED
3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
CMMT 17 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 707840321
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
18 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 18
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAY'S NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMART REAL ESTATE INVESTMENT TRUST Agenda Number: 934585691
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: Annual and Special
Meeting Date: 11-May-2017
Ticker: CWYUF
ISIN: CA83179X1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUW THOMAS Mgmt For For
JAMIE MCVICAR Mgmt For For
KEVIN PSHEBNISKI Mgmt For For
MICHAEL YOUNG Mgmt For For
GARRY FOSTER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITOR OF THE TRUST FOR THE ENSUING YEAR
AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH AUDITOR.
03 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING.
04 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
TRUST'S DECLARATION OF TRUST, AS MORE
PARTICULARLY SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR RELATING TO THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Kato, Hiroshi Mgmt For For
2.7 Appoint a Director Aoki, Masumi Mgmt For For
2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.9 Appoint a Director Ito, Koji Mgmt For For
2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For
2.12 Appoint a Director Abe, Shoichi Mgmt For For
3 Appoint a Corporate Auditor Kitamura, Mgmt For For
Tadashi
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
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/2016/1005/LTN20161005534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005552.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt Against Against
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD (INDEPENDENT NON-EXECUTIVE
DIRECTOR) AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2017 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN Agenda Number: 707992764
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE000A12B8Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 17 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD AS AT 31 DECEMBER 2016,
THE MANAGEMENT REPORTS FOR THE COMPANY AND
THE GROUP, INCLUDING THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FINANCIAL
YEAR, AS WELL AS THE EXPLANATORY REPORT OF
THE MANAGEMENT BOARD ON DISCLOSURES
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 OF THE GERMAN COMMERCIAL CODE
(HGB) AS AT 31 DECEMBER 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED PROFITS AVAILABLE FOR DISTRIBUTION
OF TLG IMMOBILIEN AG FOR THE FINANCIAL YEAR
2016: EUR 0.80 PER BEARER SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2016
4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR 2016
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE AUDIT OF TLG IMMOBILIEN
AG'S FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND FOR
ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT AS WELL AS FOR ANY AUDIT REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
ERNST YOUNG GMBH, BERLIN
6 ELECTIONS FOR THE SUPERVISORY BOARD: MR Mgmt For For
FRANK MASUHR
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD AND
THE CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
8 RESOLUTION ON THE CREATION OF AN AUTHORISED Mgmt For For
CAPITAL 2017 WITH THE OPTION OF EXCLUDING
SUBSCRIPTION RIGHTS AND THE REPEAL OF THE
EXISTING AUTHORISED CAPITAL 2016, AS WELL
AS THE CORRESPONDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION
9 RESOLUTION ON GRANTING A NEW AUTHORISATION Mgmt For For
TO ISSUE CONVERTIBLE BONDS, OPTION BONDS,
PARTICIPATION RIGHTS, AND / OR PROFIT
PARTICIPATION BONDS (AND COMBINATIONS OF
THESE INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
A NEW 2017 CONTINGENT CAPITAL, WITHDRAWAL
OF THE EXISTING AUTHORISATION FOR THE ISSUE
OF CONVERTIBLE AND OPTION BONDS AND OF THE
EXISTING 2016 CONTINGENT CAPITAL AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND HOTEL DE SAXE AN DER FRAUENKIRCHE
GMBH
11 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG CCF GMBH
12 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG FIXTURES GMBH
13 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG MVF GMBH
14 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG SACHSEN FORUM GMBH
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 707806672
--------------------------------------------------------------------------------------------------------------------------
Security: J88333133
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hajime Mgmt For For
2.2 Appoint a Director Tanehashi, Makio Mgmt For For
2.3 Appoint a Director Nomura, Hitoshi Mgmt For For
2.4 Appoint a Director Shibayama, Hisao Mgmt For For
2.5 Appoint a Director Kamo, Masami Mgmt For For
2.6 Appoint a Director Fukui, Kengo Mgmt For For
2.7 Appoint a Director Ozawa, Katsuhito Mgmt For For
2.8 Appoint a Director Izumi, Akira Mgmt For For
2.9 Appoint a Director Sasaki, Kyonosuke Mgmt For For
2.10 Appoint a Director Kuroda, Norimasa Mgmt For For
2.11 Appoint a Director Imai, Yoshiyuki Mgmt For For
3 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC, LONDON Agenda Number: 708077246
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For
THE PLACING, OPEN OFFER AND OFFER FOR
SUBSCRIPTION (SECTION 551 COMPANIES ACT
2006)
2 SUBJECT TO THE PASSING OF RESOLUTION 1, Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS IN
RELATION TO THE PLACING, OPEN OFFER AND
OFFER FOR SUBSCRIPTION (SECTION 571
COMPANIES ACT 2006)
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC, LONDON Agenda Number: 707907741
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For
4 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For
5 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For
6 RE-ELECT STEPHEN SMITH AS A DIRECTOR Mgmt For For
7 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For
8 RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
9 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
10 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 COMPANIES ACT 2006)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
12 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH FINANCING A TRANSACTION
(SECTION 570 COMPANIES ACT 2006)
13 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For
SHARES FROM THE OPEN MARKET
14 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707590483
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707857390
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 DAYS CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35975
Meeting Type: AGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting
2,3A,3B,3C IS FOR THE COMPANY
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt For For
3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt For For
3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANY AND THE TRUST
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW COMM. VA Agenda Number: 708000663
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 746336 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 8, 9, 12 & 13. 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
CLOSED 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 RECEIVE DIRECTORS REPORTS ON STATUTORY AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
2 RECEIVE AUDITORS REPORTS RE: ITEM 1 Non-Voting
3 RECEIVE EXPLANATION OF COMPANY'S DIVIDEND Non-Voting
POLICY
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5.A APPROVE DISCHARGE OF STATUTORY MANAGER Mgmt For For
5.B APPROVE DISCHARGE OF PERMANENT Mgmt For For
REPRESENTATIVE OF STATUTORY MANAGER
5.C APPROVE DISCHARGE OF AUDITORS Mgmt For For
6 APPROVE REMUNERATION OF MANAGER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME OF THE BRIDGE LOGISTICS III NV
9.A APPROVE DISCHARGE OF DIRECTORS OF THE Mgmt For For
BRIDGE LOGISTICS III NV
9.B APPROVE DISCHARGE OF AUDITORS OF THE BRIDGE Mgmt For For
LOGISTICS III NV
10 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME OF SUNCOP I NV
11.A APPROVE DISCHARGE OF DIRECTORS OF SUNCOP I Mgmt For For
NV
11.B APPROVE DISCHARGE OF AUDITORS OF SUNCOP I Mgmt For For
NV
12 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME OF SUNCOP 2 NV
13.A APPROVE DISCHARGE OF MANAGERS OF SUNCOP 2 Mgmt For For
NV
13.B APPROVE DISCHARGE OF AUDITORS OF SUNCOP 2 Mgmt For For
NV
14 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF MARITIME LOGISTICS BORNEM NV
15.A APPROVE DISCHARGE OF DIRECTORS OF MARITIME Mgmt For For
LOGISTICS BORNEM NV
15.B APPROVE DISCHARGE OF AUDITORS OF MARITIME Mgmt For For
LOGISTICS BORNEM NV
16 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS REMUNERATION
17 RECEIVE INFORMATION ON RESIGNATION OF MARC Non-Voting
DUYCK AS DIRECTOR
18 RECEIVE INFORMATION ON APPOINTMENT OF MARC Non-Voting
DUYCK AS DIRECTOR
19.1 APPROVE CHANGE OF CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH ABN AMRO
BANK
19.2 APPROVE CHANGE OF CONTROL CLAUSE RE: Mgmt For For
SUBSCRIPTION AGREEMENT
20 TRANSACT OTHER BUSINESS Non-Voting
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers International Realty Fund, Inc.
By (Signature) /s/ Francis C. Poli
Name Francis C. Poli
Title Assistant Secretary
Date 08/25/2017