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: 811-22882
NAME OF REGISTRANT: BMO Lloyd George Frontier
Markets Equity Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Timothy Bonin
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-287-8750
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
BMO LGM Frontier Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES (PAKISTAN) LIMITED Agenda Number: 710786685
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001R102
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: PK0025701019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON FOR THE YEAR
ENDED DECEMBER 31ST, 2018
2 TO APPROVE A CASH DIVIDEND Mgmt For For
3 TO APPOINT THE AUDITORS OF THE COMPANY UP Mgmt Against Against
TO THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA CONTAINERS AND GOODS Agenda Number: 709786226
--------------------------------------------------------------------------------------------------------------------------
Security: M0478R109
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: EGS42111C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPT THE MINUTES OF ORDINARY AND Mgmt No vote
EXTRAORDINARY ASSEMBLY MEETINGS HELD ON THE
23TH OF MAY 2018
2 A MEMO FOR SPLITTING THE SHARE PAR VALUE OF Mgmt No vote
THE COMPANY
3 A MEMO FOR AMENDING ARTICLE NO 6 AND 7 OF Mgmt No vote
THE COMPANY MEMORANDUM
4 A MEMO FOR SELLING CRANE WINCH NO 2011 FROM Mgmt No vote
THE CONTAINER TERMINAL
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA CONTAINERS AND GOODS Agenda Number: 709888854
--------------------------------------------------------------------------------------------------------------------------
Security: M0478R109
Meeting Type: OGM
Meeting Date: 24-Sep-2018
Ticker:
ISIN: EGS42111C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE EXTRAORDINARY MEETING AGENDA HELD AT Mgmt No vote
13/08/2018
2 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2018 AND RELEASE THE BOARD FROM THEIR
DUTIES AND LIABILITIES FOR THIS YEAR
3 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANALYTICAL ACCOUNTS FOR FINANCIAL YEAR
ENDED 30/06/2018 AND PROJECT OF PROFIT
DISTRIBUTION
4 THE CENTRAL AUDITING AGENCY REPORT FOR THE Mgmt No vote
FINANCIAL STATEMENTS AND ANALYTICAL
ACCOUNTS FOR FINANCIAL YEAR ENDED
30/06/2018
5 ADOPTION OF THE DONATIONS DURING FINANCIAL Mgmt No vote
YEAR 2018/2019
6 PAYING 100 PERCENT OF THE EMPLOYEES RAISE Mgmt No vote
STARTING 01/07/2018
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA CONTAINERS AND GOODS Agenda Number: 710679373
--------------------------------------------------------------------------------------------------------------------------
Security: M0478R109
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: EGS42111C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ORDINARY MEETING AGENDA HELD ON Mgmt No vote
24/09/2018
2 THE COMPANY ESTIMATED BUDGET FOR THE Mgmt No vote
FINANCIAL YEAR 2019/2020
3 WINCH MAINTENANCE FEES ON PLATFORM NO.2010 Mgmt No vote
4 DONATION DURING THE FINANCIAL YEAR Mgmt No vote
2018/2019
5 BOARD RESTRUCTURE Mgmt No vote
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 31 MAR 2019 TO 04 APR 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA CONTAINERS AND GOODS Agenda Number: 711307442
--------------------------------------------------------------------------------------------------------------------------
Security: M0478R109
Meeting Type: EGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: EGS42111C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ORDINARY ASSEMBLY MEETING HELD ON Mgmt No vote
04/04/2019
2 MODIFYING THE COMPANY MEMORANDUM TO APPLY Mgmt No vote
THE CUMULATIVE VOTING
CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 710670440
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPOINT AUDITORS Mgmt Against Against
3 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 ELECT DIRECTORS Mgmt Against Against
6 APPROVE FINANCING THROUGH THE STOCK Mgmt Against Against
EXCHANGE FOR DEBT RESTRUCTURING
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171815 DUE TO IN RECORD DATE
FROM 26 MAR 2019 TO 18 MAR 2019 AND RECEIPT
OF UPDATED AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARAMEX PJSC Agenda Number: 710783730
--------------------------------------------------------------------------------------------------------------------------
Security: M1463Z106
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: AEA002301017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2018
2 CONSIDER AND APPROVE THE AUDITORS REPORT ON Mgmt For For
THE COMPANY'S FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2018
3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED 31 DEC 2018
4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE YEAR ENDED 31 DEC 2018 AMOUNTING TO
AED 241,576,500 TWO HUNDRED FORTY ONE
MILLION AND FIVE HUNDRED SEVENTY SIX
THOUSAND AND FIVE HUNDRED DIRHAMS,
REPRESENTING 16.5PCT OF THE COMPANY'S PAID
UP CAPITAL
5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION PROPOSAL FOR THE YEAR ENDED 31
DEC 2018 WITH A TOTAL AMOUNT OF AED
3,640,000 THREE MILLION AND SIX HUNDRED
FORTY THOUSAND DIRHAMS
6 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DEC 2018 OR
TO DISMISS THEM AND FILE A LIABILITY
LAWSUIT AGAINST THEM, AS THE CASE MAY BE
7 APPROVE THE APPOINTMENT OF DR. WOLFGANG Mgmt For For
BAIER AS A BOARD MEMBER UNTIL THE END OF
THE CURRENT BOARDS TERM PURSUANT TO ARTICLE
10 OF THE CHAIRMAN OF AUTHORITY'S BOARD OF
DIRECTORS RESOLUTION NO 7 R.M OF 2016
CONCERNING THE STANDARDS OF INSTITUTIONAL
DISCIPLINE AND GOVERNANCE OF PUBLIC
SHAREHOLDING COMPANIES
8 DISCHARGE THE COMPANY'S AUDITORS FOR THE Mgmt For For
YEAR ENDED 31 DEC 2018 OR DISMISS THEM AND
FILE A LIABILITY LAWSUIT AGAINST THEM, AS
THE CASE MAY BE AND
9 APPOINT THE COMPANY'S AUDITORS FOR THE YEAR Mgmt For For
ENDING 31 DEC 2019 AND DETERMINE THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASA INTERNATIONAL GROUP PLC Agenda Number: 711062466
--------------------------------------------------------------------------------------------------------------------------
Security: G0R8A4107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: GB00BDFXHW57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITOR
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Abstain Against
REMUNERATION POLICY SET OUT ON PAGES 84 TO
87 OF THE 2018 ANNUAL REPORT AND FINANCIAL
STATEMENTS
3 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 83 AND 88 TO 91 OF
THE 2018 ANNUAL REPORT AND FINANCIAL
STATEMENTS
4 THAT A FINAL DIVIDEND OF US 7.3 CENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 BE DECLARED
5 TO ELECT MD. SHAFIQUAL HAQUE CHOUDHURY AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO ELECT DIRK BROUWER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT AMINUR RASHID AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT PRAFUL PATEL AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT GAVIN LAWS AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
10 TO ELECT GUY DAWSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT HANNY KEMNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF
THE COMPANYS ISSUED SHARE CAPITAL
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIC INVESTMENT UP TO
FIVE PER CENT OF THE COMPANYS SHARE CAPITAL
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY EXCLUDING ANNUAL
GENERAL MEETINGS BY NOTICE OF NOT LESS THAN
14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 710895232
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT NEIL JANIN AS DIRECTOR Mgmt For For
6 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For
7 ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For
8 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For
9 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For
10 ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For
11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt For For
12 ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For
13 ELECT ANDREAS WOLF AS DIRECTOR Mgmt For For
14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LTD, NAIROBI Agenda Number: 711206652
--------------------------------------------------------------------------------------------------------------------------
Security: V0960A101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: KE0000000067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSTITUTION OF THE MEETING: THE SECRETARY Mgmt For For
TO READ THE NOTICE CONVENING THE MEETING
AND DETERMINE IF A QUORUM IS PRESENT
2 CONFIRMATION OF MINUTES: TO CONFIRM THE Mgmt For For
MINUTES OF THE THIRTY-NINTH (39TH) ANNUAL
GENERAL MEETING HELD ON MAY 25, 2018
3.1 ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' AND AUDITORS' REPORTS FOR THE
YEAR ENDED 31 DECEMBER 2018: TO RECEIVE,
CONSIDER AND IF THOUGHT FIT, ADOPT THE
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31ST DECEMBER 2018 TOGETHER
WITH THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
3.2 DECLARATION OF A FINAL DIVIDEND: TO CONFIRM Mgmt For For
THE INTERIM DIVIDEND OF KSHS. 0.20 PER
ORDINARY SHARE PAID ON OCTOBER 12, 2018 AND
TO DECLARE A FINAL DIVIDEND OF KSHS. 0.90
PER ORDINARY SHARE PAYABLE NET OF
WITHHOLDING TAX, ON MAY 29, 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AS
AT THE CLOSE OF BUSINESS ON APRIL 30, 2019
3.3.1 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For
WITH ARTICLES 94, 95 AND 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: MS. PATRICIA ITHAU
3.3.2 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For
WITH ARTICLES 94, 95 AND 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR. JEREMY AWORI
3.3.3 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For
WITH ARTICLES 94, 95 AND 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR. YUSUF OMARI
3.4 DIRECTOR ABOVE THE AGE OF 70 YEARS: Mgmt For For
PURSUANT TO PARAGRAPH 2.5.1 OF THE CODE OF
CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
OF SECURITIES TO THE PUBLIC 2015, TO
APPROVE THE CONTINUATION IN OFFICE AS A
DIRECTOR OF MR. ASHOK SHAH, WHO HAS
ATTAINED THE AGE OF SEVENTY (70) YEARS
UNTIL HE NEXT COMES UP FOR RETIREMENT BY
ROTATION
3.5.1 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
WINNIE OUKO (CHAIR)
3.5.2 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
ASHOK SHAH
3.5.3 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
NORAH ODWESSO
3.5.4 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
LAILA MACHARIA
3.5.5 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt Against Against
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
LOUIS ONYANGO OTIENO
3.6 DIRECTORS' REMUNERATION REPORT: TO RECEIVE, Mgmt For For
CONSIDER AND IF THOUGHT FIT APPROVE THE
DIRECTORS' REMUNERATION REPORT AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTORS
3.7 APPOINTMENT OF AUDITORS: THE COMPANY HAVING Mgmt Against Against
RECEIVED SPECIAL NOTICE IN THIS REGARDS, TO
CONSIDER AND IF THOUGHT FIT PASS THE
FOLLOWING AS AN ORDINARY RESOLUTION: "THAT
ERNST & YOUNG LLP BE APPOINTED AS THE NEW
AUDITORS OF THE COMPANY IN PLACE OF KPMG
KENYA (WHOSE TERM EXPIRES AT THE END OF
THIS MEETING), WITH EFFECT FROM THE END OF
THIS MEETING UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING" AND TO AUTHORIZE
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
4 ANY OTHER BUSINESS: TO TRANSACT ANY OTHER Mgmt Against Against
BUSINESS OF THE COMPANY OF WHICH DUE NOTICE
HAS BEEN RECEIVED
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL Agenda Number: 710593876
--------------------------------------------------------------------------------------------------------------------------
Security: P09083109
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: PEP116001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, THE ANNUAL REPORT AND
THE CORPORATE MANAGEMENT FOR THE 2018
FISCAL YEAR
2 APPROVAL OF THE OPINION AND REPORT FROM THE Mgmt For For
OUTSIDE AUDITORS FOR THE 2018 FISCAL YEAR
3 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt Against Against
2019 FISCAL YEAR
4 PROPOSAL FOR THE ALLOCATION OF PROFIT AND Mgmt For For
CONSTITUTION OF A LEGAL RESERVE
5 CAPITAL INCREASE BY MEANS OF THE Mgmt For For
CAPITALIZATION OF PROFIT
6 AMENDMENT OF ARTICLES 1, 2, 3, 4, 5, 7, 8, Mgmt Against Against
10, 11, 16, 23, 25, 27, 28, 33, 34, 35, 37,
38, 40, 41, 42, 46, 47 AND 51 OF THE BYLAWS
7 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS, ELECTION OF THE
BOARD OF DIRECTORS AND THE DETERMINATION OF
THE COMPENSATION OF THE BOARD OF DIRECTORS
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWERS THAT ARE CONTAINED IN LETTER A OF
LINE 2 OF ARTICLE 184 OF LAW 26,702
9 TO APPROVE THE ISSUANCE OF BONDS THAT ARE Mgmt For For
NOT CONVERTIBLE INTO SHARES AND TO DELEGATE
TO THE BOARD OF DIRECTORS THE AUTHORITY TO
DECIDE ON THE TIMING OF THE ISSUANCE, THE
AMOUNT, THE TYPE OF BONDS THAT ARE TO BE
ISSUED AND OTHER CONDITIONS OF THE
ISSUANCE, UNTIL THE HOLDING OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WILL BE CARRIED OUT IN 2020
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934970597
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 24-Apr-2019
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to prepare Mgmt No vote
and sign the Minutes of the Meeting,
together with the Chairman.
2. Consideration of the Annual Report, Mgmt No vote
Corporate Social Responsibility Annual
Report, Financial Statements, Additional
Information and all relevant accounting
data, along with the report of the
Statutory Auditors' Committee and Auditor's
Report, for the fiscal year No. 144 ended
December 31, 2018.
3. Consideration of the performance of the Mgmt No vote
Board of Directors, Chief Executive Officer
and the Statutory Auditors' Committee.
4. Consideration of the results of the Fiscal Mgmt No vote
Year No. 144, ended on December 31, 2018.
Treatment of the Retained Earnings as of
December 31, 2018 in the amount of $
13,470,091,472.14. It is proposed to
allocate: (a) $ 3,856,404,476.99 to the
constitution of a Normative Reserve -
Special for the first time application of
IFRS, in accordance with the provisions of
Communications "A" 6327 and "A" 6618 of the
Bank Central of the Argentine Republic; (b)
$ 1,922,737,399.03 to Legal Reserve;
...(due to space limits, see proxy material
for full proposal).
5. Consideration of the Board of Directors Mgmt No vote
compensation for the Fiscal Year No. 144,
ended December 31, 2018.
6. Consideration of Statutory Auditors' Mgmt No vote
Committee compensation for the Fiscal Year
No. 144, ended December 31, 2018.
7. Determination of the number of members of Mgmt No vote
the Board of Directors and appointment of
Directors, as appropriate.
8. Appointment of three Regular Statutory Mgmt No vote
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee.
9. Compensation of certifying accountant of Mgmt No vote
the Financial Statements for the fiscal
year No. 144 ended December 31, 2018.
10. Designation of the certifying accountant Mgmt No vote
for the financial statements of 2019.
11. Allocation of budget for the Auditing Mgmt No vote
Committee (Regulation 26,831) to retain
professional services.
12. Merger by absorption of BBVA Frances Mgmt No vote
Valores S.A with BBVA Banco Frances S.A,
according to Art. 82, 2nd part of the
General Corporations law and supplementary
provisions. Considering: (i) The previous
commitment of fusion; (ii) The Merger
consolidated balance sheet as of December
31, 2018 and the reports of the Statutory
Auditors' Committee and the External
Auditor of the society; (iii) The exchange
relation ...(due to space limits, see proxy
material for full proposal).
13. Modification and substitution of the First Mgmt No vote
Article of the Social Statute due to change
in the company name.
14. Modification and substitution of the Sixth Mgmt No vote
Article of the Social Statute according to
Articles 62 bis (incorporated by the law
27,440) and 63 of the Law 26,831, related
to: (a) the public offering of shares and
bonds convertible to shares, in order to
(i) Establishing that the right of first
refusal can only be exercised in the terms
established in the Article 62 bis bis;
...(due to space limits, see proxy material
for full proposal).
15. Modification and substitution of the Mgmt No vote
Fifteenth Article of the Social Statute,
according to Art. 9 of the Law 23,576
(modified by law 27,440), in order to
incorporate the governing board power to
issue bonds without the need of a
shareholder meeting.
16. Authorization to the governing board to Mgmt No vote
perform and approve the coordinated laws of
the Social Statute.
--------------------------------------------------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA S.A. Agenda Number: 710588596
--------------------------------------------------------------------------------------------------------------------------
Security: P17326102
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: COR01PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
I VERIFICATION OF THE QUORUM Mgmt Abstain Against
II DESIGNATION OF THE CHAIRPERSON AND Mgmt For For
SECRETARY OF THE GENERAL MEETING UNDER THE
PARAGRAPH IN ARTICLE 36 OF THE CORPORATE
BYLAWS
III READING AND CONSIDERATION OF THE AGENDA Mgmt For For
IV DESIGNATION OF A COMMITTEE THAT IS CHARGED Mgmt For For
WITH APPROVING THE MINUTES
V APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
OF BOLSA DE VALORES DE COLOMBIA S.A
VI REPORT FROM THE AUDITOR Mgmt For For
VII APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2018 FISCAL
YEAR
VIII STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
IX PROGRESS AND ANALYSIS OF THE ADOPTION OF Mgmt For For
THE ESFA
X ELECTION OF INDEPENDENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE BYLAWS PERIOD,
FROM 2019 THROUGH 2021
XI ELECTION OF MEMBERS WHO ARE NOT CONSIDERED Mgmt For For
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS FOR THE BYLAWS PERIOD, FROM 2019
THROUGH 2021
XII ELECTION OF THE AUDITOR FOR THE BYLAWS Mgmt For For
PERIOD AND APPROVAL OF THE BUDGET
ALLOCATION FOR HIS OR HER TERM IN OFFICE
XIII PROPOSAL FOR DISPOSITION AS A DONATION Mgmt For For
XIV PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT WHICH IS
PROPOSED BY THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO KENYA PLC Agenda Number: 710976638
--------------------------------------------------------------------------------------------------------------------------
Security: V0974F104
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: KE0000000075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF APPROVED, ADOPT Mgmt For For
THE COMPANY'S AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018,
TOGETHER WITH THE REPORTS OF THE CHAIRMAN,
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KSH 3.50 Mgmt For For
PER ORDINARY SHARE PAID ON 21 SEPTEMBER
2018 AND TO DECLARE A FINAL DIVIDEND OF KSH
31.50 PER ORDINARY SHARE PAYABLE, NET OF
WITHHOLDING TAX, ON 10 MAY 2019 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 14 MARCH 2019
3.A TO ELECT DIRECTOR: MAHMUD JANMOHAMED Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 103 OF THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, DOES NOT OFFER HIMSELF
FOR RE-ELECTION AS A DIRECTOR
3.B TO ELECT DIRECTOR: PETER MWANGI AND DR. Mgmt For For
MARTIN ODUOR-OTIENO RETIRE BY ROTATION IN
ACCORDANCE WITH ARTICLE 103 OF THE ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION
3.C TO ELECT DIRECTOR: GAYLING MAY, HAVING Mgmt For For
ATTAINED THE AGE OF 70 IN MARCH 2013,
RETIRES IN LINE WITH RECOMMENDATIONS OF THE
CAPITAL MARKETS AUTHORITY, CODE OF
CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
OF SECURITIES TO THE PUBLIC, 2015 AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION
3.D PURSUANT TO THE PROVISIONS OF SECTION 769 Mgmt Against Against
OF THE COMPANIES ACT, 2015, GAYLING MAY,
CAROL MUSYOKA AND DR. MARTIN ODUOR-OTIENO,
BEING MEMBERS OF THE BOARD AUDIT COMMITTEE,
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE
4 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
AND THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
5 TO REAPPOINT KPMG KENYA TO CONTINUE IN Mgmt For For
OFFICE AS EXTERNAL AUDITORS OF THE COMPANY
BY VIRTUE OF SECTION 721(2) OF THE
COMPANIES ACT, 2015 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO CONSIDER AND IF APPROPRIATE, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT ARTICLE
174 OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE AMENDED BY THE INCLUSION OF
SUBCLAUSE (D) AS SHOWN BELOW: 174. SUBJECT
TO THESE ARTICLES AND THE STATUTES, THE
COMPANY MAY GIVE ANY NOTICE, CIRCULAR,
INFORMATION MEMORANDUM, ANNUAL REPORT AND
ACCOUNTS, SHARE CERTIFICATE OR ANY OTHER
DOCUMENT OR INFORMATION ISSUED BY THE
COMPANY OR WITH THE AUTHORITY OF THE BOARD
TO ANY MEMBER: (A) BY DELIVERING IT TO
HIM/HER PERSONALLY; (B) BY LEAVING IT AT OR
SENDING IT BY POST IN A PREPAID ENVELOPE TO
SUCH MEMBER AT HIS/HER REGISTERED ADDRESS
AS APPEARING IN THE REGISTER OR THE
COMPANY'S OTHER RECORDS; (C) BY SENDING IT
BY ELECTRONIC MEANS TO AN ADDRESS FOR THE
TIME BEING NOTIFIED TO THE COMPANY BY THE
MEMBER; OR (D) BY MAKING IT AVAILABLE FOR
VIEWING AND/OR DOWNLOAD ON THE COMPANY'S
WEBSITE FOR THE TIME BEING NOTIFIED TO THE
MEMBER."
7 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
CEYLON TOBACCO COMPANY PLC Agenda Number: 711077087
--------------------------------------------------------------------------------------------------------------------------
Security: Y12891100
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: LK0042N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE REPORT OF Mgmt For For
THE DIRECTORS AND THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT MR. ANIL TITTAWELLA WHO COMES UP Mgmt For For
FOR RETIREMENT BY ROTATION
4 TO REELECT MR. YUDHISHTRAN KANAGASABAI Mgmt For For
COMES UP FOR RETIREMENT BY ROTATION
5 TO REELECT MS. AMUN MUSTAFIZ WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING AND COMES UP FOR REELECTION UNDER
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
7 TO REAPPOINT MESSRS. KPMG AS COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S. Agenda Number: 710883578
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2018 PREPARED IN ACCORDANCE WITH THE
CAPITAL MARKETS LEGISLATION
5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY WITH
REGARDS TO THE 2018 ACTIVITIES OF THE
COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS FOR 2018
7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt Against Against
INDEPENDENT AUDIT FIRM, SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARDS REGULATIONS
9 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY IN 2018, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS
10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
ISSUED BY THE COMPANY IN FAVOR OF THIRD
PARTIES FOR THE YEAR 2018 AND THE INCOME OR
BENEFIT OBTAINED BY THE COMPANY, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY, ON THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1.) OF THE OF
THE CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ACCORDING TO ARTICLES 395 AND
396 OF TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 710678369
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2.I TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
OUT IN THE ATTACHED NOTICE OF MEETING:
DECLARATION OF A FINAL DIVIDEND AND
APPROVAL OF ITS METHOD OF SATISFACTION
(DIVIDEND RESOLUTION NO. 1)
2.II TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
OUT IN THE ATTACHED NOTICE OF MEETING:
WAIVER OF PRE-EMPTION RIGHTS (DIVIDEND
RESOLUTION NO. 2)
2.III TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTION SET
OUT IN THE ATTACHED NOTICE OF MEETING:
APPROVAL OF AN ISSUE OF ORDINARY (VOTING)
AND (NON-VOTING) SHARES (DIVIDEND
RESOLUTION NO. 3)
3.I TO RE-ELECT MR K G D D DHEERASINGHE WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 86
OF THE ARTICLES OF ASSOCIATION
3.II TO RE-ELECT PROF A K W JAYAWARDANE WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 86
OF THE ARTICLES OF ASSOCIATION
3.III TO ELECT MR S C U MANATUNGE WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION
4.A TO REAPPOINT MESSRS ERNST & YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS RECOMMENDED BY THE
BOARD OF DIRECTORS, AS AUDITORS TO THE
COMPANY FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2019
4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2019
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 710686734
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO PASS THE SPECIAL RESOLUTION APPROVING Mgmt For For
THE PROPOSED DEBENTURE ISSUE (RESOLUTION
NO.1 OF THE NOTICE OF MEETING)
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710547742
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: MIX
Meeting Date: 10-Mar-2019
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BOARD OF DIRECTORS' REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018, AND
CORPORATE GOVERNANCE REPORT FOR THE LISTED
COMPANIES AT THE EGYPTIAN EXCHANGE
O.2 AUDITORS' REPORT ON THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31/12/2018
O.3 APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote
YEAR ENDED 31/12/2018
O.4 APPROVE INCREASING THE ISSUED CAPITAL FROM Mgmt No vote
EGP 14,585,408,000 TO EGP 14,690,821,300
AND AMENDING ARTICLES "SIX" AND "SEVEN" OF
THE BANK'S STATUTE TO REFLECT SUCH INCREASE
TO FULFILL THE ESOP "PROMISE TO SLL
PROGRAM" (YEAR 10) IN ACCORDANCE TO THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
ASSEMBLY IN ITS MEETING OF 13 APRIL 2011
AND 21 MARCH 2016. ALSO, APPROVE TO
DELEGATE THE BOARD OF DIRECTORS TO
UNDERTAKE ALL RELATED PROCEDURES TO EFFECT
ISSUED CAPITAL INCREASES PERTAINING TO ESOP
FOR THE COMING THREE YEARS
O.5 APPROVE THE APPROPRIATION ACCOUNT FOR THE Mgmt No vote
YEAR 2018 AND DELEGATE THE BOARD TO SET AND
APPROVE THE GUIDELINES FOR THE STAFF PROFIT
SHARE DISTRIBUTION
O.6 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2018 AND
DETERMINE THEIR REMUNERATION FOR THE YEAR
2019
O.7 APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2019 AND
DETERMINE THEIR FEES
O.8 ADVISE SHAREHOLDERS REGARDING 2018 Mgmt No vote
DONATIONS AND AUTHORIZE THE BOARD OF
DIRECTORS TO EFFECT DONATIONS DURING 2019
O.9 ADVISE SHAREHOLDERS OF THE ANNUAL Mgmt No vote
REMUNERATION OF THE BOARD COMMITTEES FOR
THE YEAR 2019 AS APPROVED BY THE BOARD OF
DIRECTORS ACCORDING TO THE RECOMMENDATION
OF THE COMPENSATION COMMITTEE
O.10 DEALING WITH RELATED PARTIES Mgmt No vote
E.1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt No vote
FROM EGP 20 BILLION TO EGP 50 BILLION AND
AMEND ARTICLE (6) OF THE BANK'S STATUTE
E.2 APPROVE AMENDING THE FOLLOWING ARTICLES OF Mgmt No vote
THE BANK'S STATUTE: (4), (8), (25), (39),
(44), (47 BIS) AND (55 BIS)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MARCH 2019 AT 14:30 ONLY FOR
ORDINARY GENERAL MEETING. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 711223329
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: EGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt No vote
FROM EGP 20 BILLION TO EGP 50 BILLION AND
AMEND ARTICLE (6) OF THE BANK'S STATUTE
2 APPROVE AMENDING ARTICLE (4) OF THE BANK'S Mgmt No vote
STATUTE
3 APPROVE AMENDING ARTICLE (8) OF THE BANK'S Mgmt No vote
STATUTE
4 APPROVE AMENDING ARTICLE (25) OF THE BANK'S Mgmt No vote
STATUTE
5 APPROVE AMENDING ARTICLE (39) OF THE BANK'S Mgmt No vote
STATUTE
6 APPROVE AMENDING ARTICLE (44) OF THE BANK'S Mgmt No vote
STATUTE
7 APPROVE AMENDING ARTICLE (47 BIS) OF THE Mgmt No vote
BANK'S STATUTE
8 APPROVE AMENDING ARTICLE (55 BIS) OF THE Mgmt No vote
BANK'S STATUTE
--------------------------------------------------------------------------------------------------------------------------
DELICE HOLDING SA, TUNIS Agenda Number: 711132061
--------------------------------------------------------------------------------------------------------------------------
Security: V2R83V104
Meeting Type: OGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TN0007670011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTOR'S INDIVIDUAL AND Mgmt For For
CONSOLIDATED REPORT APPROVAL
2 AUDITOR'S REPORT AND INDIVIDUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT APPROVAL
3 CONVENTIONS APPROVAL Mgmt For For
4 RESULT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
5 DISCHARGE Mgmt For For
6 PRESENCE FEES Mgmt For For
7 PERMANENT AUDIT COMMITTEE REMUNERATION Mgmt For For
8 ADMINISTRATOR'S NOMINATION RENEWAL Mgmt For For
9 ADMINISTRATOR'S NOMINATION Mgmt Abstain Against
10 AUDITOR'S NOMINATION Mgmt For For
11 ARTICLE 192 AND 209 APPLICATION Mgmt For For
12 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA CORPORATION LIMITED Agenda Number: 709746260
--------------------------------------------------------------------------------------------------------------------------
Security: V27716105
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: ZW0009011199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967485 DUE TO SPLITTING OF
RESOLUTION 2.B AND 2.E. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2018, TOGETHER WITH THE REPORT OF DIRECTORS
AND AUDITORS THEREON
2.A MR A S MURRAY WILL RETIRE AT THE END OF HIS Mgmt For For
INTERIM APPOINTMENT AND OFFERS HIMSELF FOR
RE-ELECTION
2.B.1 PROF H C SADZA ARE DUE TO RETIRE BY Mgmt For For
ROTATION. ALL BEING ELIGIBLE, THEY WILL
OFFER HIMSELF FOR RE-ELECTION
2.B.2 MESSRS C F DUBE ARE DUE TO RETIRE BY Mgmt For For
ROTATION. ALL BEING ELIGIBLE, THEY WILL
OFFER HIMSELF FOR RE-ELECTION
2.C J A KIRBY ARE DUE TO RETIRE BY ROTATION. Mgmt For For
ALL BEING ELIGIBLE, THEY WILL OFFER HIMSELF
FOR RE-ELECTION
2.D S J HAMMOND ARE DUE TO RETIRE BY ROTATION. Mgmt For For
ALL BEING ELIGIBLE, THEY WILL OFFER HIMSELF
FOR RE-ELECTION
2.E.1 T MOYO ARE DUE TO RETIRE BY ROTATION. ALL Mgmt For For
BEING ELIGIBLE, THEY WILL OFFER HIMSELF FOR
RE-ELECTION
2.E.2 T N SIBANDA ARE DUE TO RETIRE BY ROTATION. Mgmt For For
ALL BEING ELIGIBLE, THEY WILL OFFER HIMSELF
FOR RE-ELECTION
3 TO APPROVE THE DIRECTORS FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2018
4 TO APPOINT AUDITORS FOR THE CURRENT YEAR Mgmt For For
AND TO APPROVE THEIR REMUNERATION FOR THE
YEAR PAST
5 TO RESOLVE WITH OR WITHOUT AMENDMENTS THAT Mgmt For For
THE DELTA CORPORATION LIMITED SHARE
APPRECIATION RIGHTS SCHEME-2018 BE AND IS
HEREBY AUTHORISED FOR IMPLEMENTATION AND
THAT THE DIRECTORS CAN ALLOCATE UP TO 25
000 000 (TWENTY FIVE MILLION) ORDINARY
SHARES TO THIS SCHEME. THE RULES OF THE
SCHEME WILL BE AVAILABLE FOR INSPECTION AT
THE REGISTERED OFFICE OF THE COMPANY
FOURTEEN (14) DAYS BEFORE THE MEETING
6 SHAREHOLDERS WILL BE ASKED TO CONSIDER AND Mgmt For For
IF DEEMED FIT, TO RESOLVE WITH OR WITHOUT
AMENDMENTS, THAT THE COMPANY AUTHORISES IN
ADVANCE, IN TERMS OF SECTION 79 OF THE
COMPANIES ACT (CHAPTER 24 03) THE PURCHASE
BY THE COMPANY OF ITS OWN SHARES UPON SUCH
TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE AND SUCH AUTHORITY HEREBY
SPECIFIES THAT: A. THE AUTHORITY SHALL
EXPIRE ON THE DATE OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING. B. ACQUISITIONS
SHALL BE OF ORDINARY SHARES WHICH, IN
AGGREGATE IN ANY ONE FINANCIAL YEAR, SHALL
NOT EXCEED 10 PERCENTAGE (TEN PERCENT) OF
THE COMPANY'S ISSUED ORDINARY SHARE
CAPITAL. C. THE MAXIMUM AND MINIMUM PRICES,
RESPECTIVELY, AT WHICH SUCH ORDINARY SHARES
MAY BE ACQUIRED WILL BE NOT MORE THAN 5
PERCENT (FIVE PERCENT) ABOVE AND 5 PERCENT
(FIVE PERCENT) BELOW THE WEIGHTED AVERAGE
OF THE MARKET PRICE AT WHICH SUCH ORDINARY
SHARES ARE TRADED ON THE ZIMBABWE STOCK
EXCHANGE, AS DETERMINED OVER THE 5 (FIVE)
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE OF PURCHASE OF SUCH ORDINARY SHARES BY
THE COMPANY. D. A PRESS ANNOUNCEMENT WILL
BE PUBLISHED AS SOON AS THE COMPANY HAS
ACQUIRED ORDINARY SHARES CONSTITUTING, ON A
CUMULATIVE BASIS IN THE PERIOD BETWEEN
ANNUAL GENERAL MEETINGS, 3 PERCENT (THREE
PERCENT) OF THE NUMBER OF ORDINARY SHARES
IN ISSUE PRIOR TO THE ACQUISITION. IT WILL
BE RECORDED THAT, IN TERMS OF COMPANIES ACT
AND THE REGULATIONS OF THE ZIMBABWE STOCK
EXCHANGE, IT IS THE INTENTION OF THE
DIRECTORS OF THE COMPANY TO UTILISE THIS
AUTHORITY AT A FUTURE DATE PROVIDED THE
CASH RESOURCES OF THE COMPANY ARE IN EXCESS
OF ITS REQUIREMENTS AND THE TRANSACTION IS
CONSIDERED TO BE IN THE BEST INTERESTS OF
SHAREHOLDERS GENERALLY. IN CONSIDERING CASH
RESOURCE AVAILABILITY THE DIRECTORS WILL
TAKE ACCOUNT OF, INTER ALIA, THE LONG TERM
CASH NEED OF THE COMPANY, AND WILL ENSURE
THE COMPANY WILL REMAIN SOLVENT AFTER THE
RE-PURCHASE
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 709912340
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE 2018 TOGETHER WITH THE DIRECTORS
REPORT AND AUDITORS REPORTS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2 Mgmt For For
PER ORDINARY SHARE PAID ON 20TH APRIL 2018
AND DECLARE A FINAL DIVIDEND OF KSHS 5.5
PER ORDINARY SHARE PAYABLE NET OF
WITHHOLDING TAX ON OR ABOUT 30TH OCTOBER
2018 TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 24TH AUGUST 2018
3.A TO ELECT THE FOLLOWING DIRECTOR: MR JIMMY Mgmt For For
MUREGWA
3.B TO ELECT THE FOLLOWING DIRECTOR: DR MARTIN Mgmt For For
ODUOR
3.C TO ELECT THE FOLLOWING DIRECTOR: MR PAUL Mgmt For For
GALLAGHER
3.1 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For
COMMITTEE: DR MARTIN ODUOR
3.2 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For
COMMITTEE: MR JAPHETH KATTO
3.3 TO ELECT BELOW INTO AUDIT AND RISK Mgmt Against Against
COMMITTEE: MR PAUL GALLAGHER
3.4 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For
COMMITTEE: MR JIMMY MUGERWA
4 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
APPROVE THE DIRECTORS REMUNERATION REPORT
FOR THE YEAR ENDED 30TH JUNE 2018 AND TO
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF DIRECTORS
5 TO NOTE THAT THE AUDITORS PWC CONTINUE IN Mgmt For For
OFFICE AND THE BOARD TO FIX THEIR
REMUNERATION
6 SPECIAL BUSINESS. TO ADOPT CERTAIN Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7 AOB Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 710211854
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 09-Dec-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT DIRECTOR Mgmt Against Against
2 APPROVE COMPOSITION OF THE BOARD Mgmt For For
3 APPROVE AMENDED ALLOCATION OF INCOME FOR FY Mgmt For For
2017-2018
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709820496
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE SPLITTING THE FACE VALUE OF THE Mgmt No vote
COMPANY SHARES FROM EGP 5 TO EGP 1
2 AMEND ARTICLES NUMBER 6 AND 7 FROM THE Mgmt No vote
COMPANY ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711205206
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 02-Jun-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1- RECONCILING THE COMPANY SITUATION AND Mgmt For For
MOVING IT FROM UNDER THE LAW NO.203 FOR
YEAR 1991 TO LAW NO.159 FOR YEAR 1981
2- THE NEW COMPANY MEMORANDUM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711205179
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 02-Jun-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE NEW BOARD STRUCTURE OF THE Mgmt For For
COMPANY: A-ELECTING 3 NEW BOARD MEMBERS
B-ELECTING 2 INDEPENDENT BOARD MEMBERS
2 TRANSPORTATION AND ATTENDENCE ALLOWANCES Mgmt For For
3 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 709920777
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO. 21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 709921399
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2018
2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote
AGENCY REPORT EVALUATION AND THE COMPANY
RESPONSE ON IT
3 ADOPT OF THE BALANCE SHEET, FINANCIAL Mgmt No vote
STATEMENTS AND CLOSING ACCOUNT FOR THE
FINANCIAL YEAR ENDED 30/06/2018
4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote
2018/2018
5 THE RELEASE OF THE BOARD OF DIRECTORS FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2018
6 THE EMPLOYEES PERIODIC RAISE AT 01/07/2018 Mgmt No vote
7 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 710685100
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TAKING SETTLEMENT PROCEDURES AND MOVING THE Mgmt No vote
COMPANY FROM LAW NO.202 FOR YEAR 1991 TO
LAW NO.159 FOR YEAR 1981
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 710685085
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR Mgmt No vote
2019/2020
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 934979406
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt Abstain Against
1b. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1c. Election of Director: Olga Botero Mgmt For For
1d. Election of Director: Jorge A. Junquera Mgmt For For
1e. Election of Director: Ivan Pagan Mgmt For For
1f. Election of Director: Aldo J. Polak Mgmt For For
1g. Election of Director: Alan H. Schumacher Mgmt For For
1h. Election of Director: Brian J. Smith Mgmt Abstain Against
1i. Election of Director: Thomas W. Swidarski Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FAMOUS BRANDS LIMITED Agenda Number: 709690057
--------------------------------------------------------------------------------------------------------------------------
Security: S2699W101
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: ZAE000053328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO ELECT N HALAMANDARIS AS DIRECTOR Mgmt For For
O.1.2 TO ELECT TE MASHILWANE AS DIRECTOR Mgmt For For
O.2.1 TO RE-ELECT NJ ADAMI AS A DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT JL HALAMANDRES AS A DIRECTOR Mgmt For For
O.3.1 TO ELECT CH BOULLE AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 TO ELECT T SKWEYIYA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.4 TO ELECT NJ ADAMI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE & TOUCHE BE AND ARE HEREBY
APPOINTED AUDITORS OF THE COMPANY
O.5 GENERAL AUTHORITY Mgmt For For
O.6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
O.7 APPROVAL OF THE IMPLEMENTATION REPORT OF Mgmt For For
THE REMUNERATION POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN
S.2.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
AUDIT AND RISK COMMITTEE
S.2.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
AUDIT AND RISK COMMITTEE
S.2.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
REMUNERATION COMMITTEE
S.2.6 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
REMUNERATION COMMITTEE
S.2.7 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
NOMINATION COMMITTEE
S.2.8 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
NOMINATION COMMITTEE
S.2.9 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
SOCIAL AND ETHICS COMMITTEE
S.210 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
SOCIAL AND ETHICS COMMITTEE
S.211 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS ATTENDING INVESTMENT COMMITTEE OR
UNSCHEDULED COMMITTEE MEETINGS
S.212 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO A NON-EXECUTIVE
DIRECTOR WHO SITS AS CHAIRMAN OF A
PRINCIPAL OPERATING SUBSIDIARY
S.3 APPROVAL OF VAT PAYABLE ON REMUNERATION Mgmt For For
ALREADY PAID TO NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAN MILK LIMITED Agenda Number: 711227947
--------------------------------------------------------------------------------------------------------------------------
Security: V3318T103
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: GH0000000078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS, THE Mgmt For For
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2018 AND THE REPORT OF THE INDEPENDENT
AUDITORS THEREON
2 TO RE-ELECT AS A DIRECTOR, MRS PEACE P. Mgmt For For
AYISI OKYERE WHO RETIRES BY ROTATION
3 TO RE-ELECT AS A DIRECTOR, MR GEORGE Mgmt For For
H.O.THOMPSON WHO RETIRES BY ROTATION
4 TO ELECT AS A DIRECTOR, MR ZIOBELETON YEO Mgmt For For
5 TO ELECT AS A DIRECTOR, MR FREDERIC LEBLAN Mgmt For For
6 TO ELECT AS A DIRECTOR, MR TIAGO CARNEFRO Mgmt For For
DOS SANTOS
7 TO ELECT AS A DIRECTOR MR ZAHI EL KHATIB Mgmt For For
8.A TO FIX THE REMUNERATION OF THE DIRECTOR AS Mgmt For For
BELOW TO APPROVE THE PAYMENT OF FEES TO
THREE NON-EXECUTIVE DIRECTORS
8.B TO FIX THE REMUNERATION OF THE DIRECTOR AS Mgmt For For
BELOW TO APPROVE THAT FEES PAYABLE TO FOUR
NON- EXECUTIVE DIRECTORS
9 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 710962766
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For
5 ELECT KIM BRADLEY AS DIRECTOR Mgmt For For
6 ELECT CAROLINE BROWN AS DIRECTOR Mgmt For For
7 ELECT MASSIMO GESUA' SIVE SALVADORI AS Mgmt For For
DIRECTOR
8 ELECT WILLIAM HUYETT AS DIRECTOR Mgmt For For
9 ELECT DAVID MORRISON AS DIRECTOR Mgmt For For
10 ELECT JYRKI TALVITIE AS DIRECTOR Mgmt For For
11 APPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GEORGIA HEALTHCARE GROUP PLC Agenda Number: 710960469
--------------------------------------------------------------------------------------------------------------------------
Security: G96874105
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB00BYSS4K11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT WILLIAM HUYETT AS DIRECTOR Mgmt For For
6 RE-ELECT NIKOLOZ GAMKRELIDZE AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For
8 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For
9 RE-ELECT INGEBORG OIE AS DIRECTOR Mgmt For For
10 RE-ELECT TIM ELSIGOOD AS DIRECTOR Mgmt For For
11 RE-ELECT MIKE ANDERSON AS DIRECTOR Mgmt For For
12 RE-ELECT JACQUES RICHIER AS DIRECTOR Mgmt For For
13 ELECT FABIAN BLANK AS DIRECTOR Mgmt For For
14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 710872955
--------------------------------------------------------------------------------------------------------------------------
Security: 40124Q208
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: US40124Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018, AND THE REPORTS OF THE DIRECTORS,
AUDITORS AND STATUTORY AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND: NGN 2.45KOBO PER Mgmt For For
EVERY 50 KOBO ORDINARY SHARE
3.A.I TO ELECT DIRECTOR: MRS. MIRIAM CHIDIEBELE Mgmt For For
OLUSANYA IS BEING PROPOSED FOR ELECTION AS
AN EXECUTIVE DIRECTOR TO FILL AN EXISTING
VACANCY
3.AII TO ELECT DIRECTOR: MR. BABAJIDE GREGORY Mgmt For For
OKUNTOLA IS BEING PROPOSED FOR ELECTION AS
AN EXECUTIVE DIRECTOR TO FILL AN EXISTING
VACANCY
3.B.I TO RE-ELECT DIRECTOR: MR. HEZEKIAH ADESOLA Mgmt Against Against
OYINLOLA
3.BII TO RE-ELECT DIRECTOR: MS. IMONI LOLIA Mgmt For For
AKPOFURE
4 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS VOTING Non-Voting
BY SHOW OF HANDS. THANK YOU
5 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
6 THAT DIRECTOR'S REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2019,
AND FOR SUCCEEDING YEARS UNTIL REVIEWED BY
THE COMPANY IN ITS ANNUAL GENERAL MEETING,
BE AND ISHEREBY FIXED AT NGN 20,000,000.00
(TWENTY MILLION NAIRA ONLY) FOR EACH
FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS 1 TO 4 AND 6. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 710901352
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018 AND THE REPORTS OF THE
DIRECTORS, AUDITORS AND STATUTORY AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND:AT THE RATE OF NGN Mgmt For For
2.45KOBO PER EVERY 50 KOBO ORDINARY SHARE
3.I TO ELECT DIRECTOR: MRS. MIRIAM CHIDIEBELE Mgmt For For
OLUSANYA AS AN EXECUTIVE DIRECTOR
3.II TO ELECT DIRECTOR: MR. BABAJIDE GREGORY Mgmt For For
OKUNTOLA AS AN EXECUTIVE DIRECTOR
4.I TO RE-ELECT DIRECTOR: MR. HEZEKIAH ADESOLA Mgmt Against Against
OYINLOLA AS A NON-EXECUTIVE DIRECTOR
4.II TO RE-ELECT DIRECTOR: MS. IMONI LOLIA Mgmt For For
AKPOFURE AS A NON-EXECUTIVE DIRECTOR
(INDEPENDENT)
5 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION THAT
DIRECTORS REMUNERATION FOR THE FINANCIAL
YEAR ENDING DECEMBER 31 2019 AND FOR
SUCCEEDING YEARS UNTIL REVIEWED BY THE
COMPANY IN ITS ANNUAL GENERAL MEETING BE
AND IS HEREBY FIXED AT N20000000.00 (TWENTY
MILLION NAIRA ONLY) FOR EACH FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210786 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. 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
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 710575107
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR THAT ENDED AS OF 31 DEC
2018
2 PRESENTING AND APPROVING THE AUDITORS Mgmt For For
REPORT ON THE FINAL FINANCIAL STATEMENTS
FOR THE FISCAL YEAR THAT ENDED AS OF 31 DEC
2018
3 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED AS OF 31 DEC 2018
4 PRESENTING AND APPROVING THE REPORT ON Mgmt For For
VIOLATIONS AND PENALTIES ISSUED BY
REGULATORS
5 PRESENTING AND APPROVING THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FISCAL YEAR THAT
ENDED AS OF 31 DEC 2018
6 PRESENTING AND APPROVING THE REPORT OF THE Mgmt For For
INTERNAL AUDIT COMMITTEE FOR THE FISCAL
YEAR THAT ENDED AS OF 31 DEC 2018
7 APPROVING THE DEDUCTION OF KWD 1,000 ONLY Mgmt For For
FROM THE NET PROFITS REALIZED FOR THE
FISCAL YEAR 2018 IN FAVOR OF THE STATUTORY
RESERVE SO THAT THE STATUTORY RESERVE RATIO
EXCEEDS 50PCT AND TO DISCONTINUE THE
DEDUCTION
8 APPROVING THE DEDUCTION OF KWD 1,000 ONLY Mgmt For For
FROM THE NET PROFITS REALIZED FOR THE
FISCAL YEAR 2018 IN FAVOR OF THE VOLUNTARY
RESERVE SO THAT ITS RATIO EXCEEDS 50PCT OF
THE CAPITAL AND TO DISCONTINUE THE
DEDUCTION
9 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE FISCAL YEAR THAT ENDED AS OF 31 DEC
2018 AT THE RATE OF 185PCT OF THE NOMINAL
VALUE OF THE SHARE, I.E. 185 FILS PER
SHARE, WHICH IS EQUIVALENT TO KWD
22,506,055.120, TWENTY TWO MILLION FIVE
HUNDRED SIX THOUSAND FIFTY FIVE KUWAITI
DINARS AND ONE HUNDRED AND TWENTY FILS
ONLY, AFTER DEDUCTING TREASURY SHARES FROM
THE CAPITAL. CASH DIVIDENDS ARE DUE TO
SHAREHOLDERS WHO ARE REGISTERED IN THE
COMPANY'S RECORDS AT THE END OF THE DUE DAY
WHICH IS SET AT 10 WORKING DAYS FROM THE
DATE OF THE GENERAL ASSEMBLY MEETING.
DISTRIBUTION OF THE CASH DIVIDENDS TO
SHAREHOLDERS WILL BEGIN AFTER 5 WORKING
DAYS FROM THE END OF THE DUE DAY. THE BOARD
OF DIRECTORS IS AUTHORIZED TO AMEND THIS
SCHEDULE IN CASE THE SCHEDULES CONFIRMATION
WAS NOT ANNOUNCED AT LEAST EIGHT WORKING
DAYS BEFORE THE DUE DAY
10 DISCUSSING AND APPROVING THE ANNUAL REPORT Mgmt Against Against
OF REMUNERATIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED AS OF 31 DEC 2018
11 DISCUSSING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO DISTRIBUTE THE BOARDS REMUNERATION AT A
VALUE OF KWD 40,000, FORTY THOUSAND KUWAITI
DINARS, FOR EACH MEMBER OF THE BOARD WITH A
TOTAL VALUE OF KWD 200,000, TWO HUNDRED
THOUSAND KUWAITI DINARS ONLY
12 HEARING THE REPORT OF TRANSACTIONS WITH THE Mgmt For For
RELATED PARTIES AND AUTHORIZING THE BOARD
OF DIRECTORS TO CARRY OUT TRANSACTIONS WITH
THE RELATED PARTIES WHICH WILL TAKE PLACE
DURING THE FISCAL YEAR ENDING ON 31 DEC
2019 AND APPROVING THE TRANSACTIONS
EXECUTED DURING THE FISCAL YEAR THAT ENDED
AS OF 31 DEC 2018
13 AUTHORIZING THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND SELL NOT MORE THAN 1OPCT OF THE
COMPANY'S SHARES IN ACCORDANCE WITH LAW NO.
7 OF 2010 OF THE EXECUTIVE BYLAWS AND THEIR
AMENDMENTS
14 DISCUSSING THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM ANY LIABILITY
ARISING FROM OR RELATED TO ANY OF THEIR
FINANCIAL, LEGAL AND ADMINISTRATIVE ACTIONS
DURING THE FINANCIAL YEAR THAT ENDED AS OF
31 DEC 2018
15 APPOINTING OR REAPPOINTING OF AUDITORS FROM Mgmt Against Against
THE CAPITAL MARKET AUTHORITY'S APPROVED
LIST WHILE TAKING INTO ACCOUNT THE
MANDATORY PERIOD TO CHANGE THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DEC 2019 AND AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 710782992
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: AGM
Meeting Date: 07-Apr-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169195 DUE TO MEETING DATE
POSTPONED FROM 18 MAR 2019 TO 07 APR 2019
AND CHANGE IN RECORD DATE FROM 15 MAR 2019
TO 04 APR 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2018
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2018
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
5 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt For For
2018
6 APPROVE AUDIT COMMITTEE REPORT FOR FY 2018 Mgmt For For
7 APPROVE TRANSFER OF KWD 1,000 OF NET INCOME Mgmt For For
TO STATUTORY RESERVE FOR FY 2018
8 APPROVE TRANSFER OF KWD 1,000 OF NET INCOME Mgmt For For
TO OPTIONAL RESERVE FOR FY 2018
9 APPROVE DIVIDENDS OF KWD 0.185 PER SHARE Mgmt For For
FOR FY 2018
10 APPROVE REMUNERATION REPORT FOR FY 2018 Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
200,000
12 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2018 AND FY 2019
13 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against
FOR FY 2019
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
04 APR 2019 TO 05 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, FOR MID: 196914
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 711119570
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: OGM
Meeting Date: 22-May-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTING A NEW BOARD OF DIRECTORS FOR THREE Mgmt Against Against
YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 711233368
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTING A NEW BOARD OF DIRECTORS FOR THREE Mgmt Against Against
YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 237348 DUE TO CHANGE IN MEETING
DATE FROM 22 MAY 2019 TO 29 MAY 2019 AND
CHANGE IN RECORD DATE FROM 20 MAY 2019 TO
28 MAY 2019. 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
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D. Agenda Number: 709680474
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: EGM
Meeting Date: 13-Jul-2018
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 958243 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE GENERAL ASSEMBLY AND Non-Voting
IDENTIFICATION OF PRESENT SHAREHOLDERS AND
PROXIES OF SHAREHOLDERS
CMMT PLEASE NOTE THAT THE BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION FOR RESOLUTION 2 AND 3.THANK
YOU
2 SUBMISSION OF THE BOARD OF DIRECTORS' Mgmt For For
REPORT REGARDING: - ACTIONS THAT THE BOARD
OF DIRECTORS CONDUCTED WITH THE AIM OF
PROTECTING THE COMPANY AND THE SHAREHOLDERS
AFTER THE COMMERCIAL COURT DECISION ON
OPENING OF THE PROCESS OF EXTRAORDINARY
ADMINISTRATION, - ACTIONS THAT THE BOARD OF
DIRECTORS CONDUCTED WITH THE AIM OF
REDUCING COMPANY'S OBLIGATIONS TOWARDS
CREDITORS, AMONG OTHER THINGS, ACTS OF
CONTESTING RECOGNIZED MONETARY CLAIMS OF
CREDITORS ON THE BASIS OF WARRANTIES
TOWARDS THE COMPANY, - TRANSFER OF
COMPANY'S BUSINESS UNITS ON THE MIRROR
SOCIETY IN ACCORDANCE WITH THE AGREEMENT IN
PRINCIPLE ON THE KEY ELEMENTS OF THE
SETTLEMENT FORMED ON APRIL 10TH 2018, -
COURT PROCEEDINGS BROUGHT BEFORE COMMERCIAL
COURT IN ZAGREB AGAINST THE COMPANY WITH
THE AIM OF DETERMINING THE EXISTENCE OF
MONETARY CLAIMS OF CREDITORS BASED ON THE
COLLATERALS TOWARDS THE COMPANY, - REASONS
WHY THE COMPANY RECOGNIZED THE CLAIMS IN
THE COURT PROCEEDINGS IN FRONT OF THE
COMMERCIAL COURT IN ZAGREB FOR THE PURPOSE
OF IDENTIFICATION OF CREDITOR'S MONETARY
CLAIMS BASED ON THE COLLATERALS TOWARDS THE
COMPANY, AND THE LEGAL BASIS OF THE
AUTHORISATION FOR SELF-REPRESENTATION IN
THOSE PROCEEDINGS, - VALUE OF THE
COLLATERALS WHICH THE COMPANY APPROVED AS
AN INSURANCE FOR THE OBLIGATIONS OF THE
PARENT COMPANY AGROKOR D.D. BEFORE AND
AFTER THE OPENING OF THE PROCESS OF
EXTRAORDINARY ADMINISTRATION
3 SUBMISSION OF REPORTS BY THE MANAGEMENT Mgmt For For
BOARD AND TO THE SUPERVISORY BOARD
REGARDING THE COMPILATION AND EXAMINATION
OF THE COMPANY'S AND THE GROUP'S ANNUAL
FINANCIAL STATEMENTS FOR 2017 AND THE
REASONS FOR POSTPONING THE COMPILATION AND
DISCLOSURE OF THE RELEVANT REPORTS
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D. Agenda Number: 709943256
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: OGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against
ATTENDANCE LIST
2 ELECTION OF PRESIDENT AND DEPUTY OF THE Mgmt For For
ASSEMBLY
3 SUPERVISORY BOARD REPORT FOR FY 2017 AND Mgmt Abstain Against
CONSOLIDATED FINANCIAL REPORT
4 ANNUAL MANAGEMENT BOARD REPORT Mgmt Abstain Against
5 AUDITOR'S REPORT Mgmt Abstain Against
6 ANNUAL FINANCIAL STATEMENTS FOR FY 2017 AND Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS
7 DECISION ON COVERAGE OF LOSSES IN 2017 Mgmt For For
8 NOTE OF RELEASE TO MANAGEMENT BOARD Mgmt For For
9 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2018
11 RECALL OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD MR MISLAV GALIC
12 ELECTION OF THE NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD Agenda Number: 711249018
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 8.7 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 28 SEPTEMBER 2018 AND A FINAL
DIVIDEND OF 3.3 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 2 APRIL 2019
O.3.A TO CONFIRM THE RE-ELECTION OF G VAN HEERDE Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
OF THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.B TO CONFIRM THE RE-ELECTION OF S PRICE WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.C TO CONFIRM THE RE-ELECTION OF E BANDA WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.D TO RATIFY AND CONFIRM THE APPOINTMENT OF P Mgmt For For
J S CROUSE WHO WAS APPOINTED AS THE GROUP
CHIEF EXECUTIVE OFFICER ON 13 SEPTEMBER
2018 IN ACCORDANCE WITH ARTICLE 19.4 OF THE
CONSTITUTION
O.3.E TO RATIFY AND CONFIRM THE APPOINTMENT OF D Mgmt For For
NDEBELE WHO WAS APPOINTED AS THE INTERIM
GROUP CHIEF EXECUTIVE OFFICER ON 27 MARCH
2019 SUBJECT TO ALL NECESSARY REGULATORY
APPROVALS BEING OBTAINED
O.3.F TO CONFIRM THE RESIGNATION OF R THORNTON Mgmt For For
FROM THE BOARD WITH EFFECT FROM 2 AUGUST
2018
O.3.G TO CONFIRM THE RESIGNATION OF A C M LOW Mgmt For For
FROM THE BOARD WITH EFFECT FROM 2 AUGUST
2018
O.3.H TO CONFIRM THE RESIGNATION OF C PATTERSON Mgmt For For
FROM THE BOARD WITH EFFECT FROM 2 MARCH
2019
O.3.I TO CONFIRM THE RESIGNATION OF J DE KOCK Mgmt For For
FROM THE BOARD WITH EFFECT FROM 5 MARCH
2019
O.3.J TO CONFIRM THE RESIGNATION OF P J S CROUSE Mgmt For For
FROM THE BOARD AND AS GROUP CHIEF EXECUTIVE
OFFICER WITH EFFECT FROM 27 MARCH 2019
O.3.K TO CONFIRM THE RESIGNATION OF C. VAN Mgmt For For
SCHALKWYK FROM THE BOARD WITH EFFECT FROM 2
MAY 2019
O.4.A TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018 AS DISCLOSED IN NOTE 22 TO
THE ANNUAL FINANCIAL STATEMENTS IN THE
ANNUAL REPORT. THE BOARD ATTENDANCE AND
REMUNERATION FOR EACH DIRECTOR IS DISCLOSED
IN THE CORPORATE GOVERNANCE SECTION OF THE
ANNUAL REPORT
O.4.B TO APPROVE THE REMUNERATION STRUCTURE OF Mgmt Against Against
THE DIRECTORS FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019. THE BOARD FEES AND THE
RETAINER STRUCTURE IS SET OUT IN THE
CORPORATE GOVERNANCE SECTION OF THE ANNUAL
REPORT
O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2018 AS DISCLOSED IN NOTE 22 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
O.6.A TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS EXTERNAL AUDITORS FOR THE
ENSUING YEAR WHO ARE PROPOSED TO REPLACE
PRICEWATERHOUSECOOPERS
O.6.B TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE NEXT FINANCIAL YEAR ENDING 31
DECEMBER 2019 ESTIMATED AT P5,500,000
O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For
WITH ALL RULES, REGULATIONS, ORDERS AND
GUIDELINES MADE PURSUANT TO THE COMPANIES
ACT, CAP 42:01 AS AMENDED FROM TIME TO
TIME, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE EQUITY LISTING
REQUIREMENTS OF THE BSE, THE COMPANY BE AND
IS HEREBY AUTHORISED TO THE FULLEST EXTENT
PERMITTED BY LAW, TO BUY BACK AT ANY TIME
SUCH AMOUNT OF ORDINARY SHARES OF NO PAR
VALUE IN THE COMPANY AS MAY BE DETERMINED
BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME THROUGH THE BSE, UPON THE TERMS AND
CONDITIONS THAT MAY BE DEEMED FIT AND
EXPEDIENT IN THE INTEREST OF THE COMPANY
("PROPOSED SHARE BUY-BACK") PROVIDED THAT:
A) THE MAXIMUM NUMBER OF SHARES IN
AGGREGATE WHICH MAY BE PURCHASED AND THEN
CANCELLED BY THE COMPANY AT ANY POINT OF
TIME PURSUANT TO THE PROPOSED SHARE
BUY-BACK, SHALL NOT EXCEED TEN PER CENT
(10%) OF THE TOTAL STATED SHARE CAPITAL OF
THE COMPANY FOR THE TIME BEING QUOTED ON
THE BSE; AND B) THE MAXIMUM AMOUNT OF FUNDS
TO BE ALLOCATED BY THE COMPANY PURSUANT TO
THE PROPOSED SHARE BUY-BACK SHALL NOT
EXCEED THE SUM OF RETAINED EARNINGS OF THE
COMPANY BASED ON ITS LATEST FINANCIAL
STATEMENTS AVAILABLE UP TO DATE OF A
TRANSACTION PURSUANT TO THE PROPOSED SHARE
BUY-BACK. THE SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE PROPOSED SHARE
BUY-BACK MAY BE RETAINED AS TREASURY SHARES
UP TO FIVE PER CENT (5%) OF THE STATED
SHARE CAPITAL OF THE COMPANY AND THE REST
WILL BE CANCELLED; THAT SUCH AUTHORITY
SHALL COMMENCE UPON THE PASSING OF THIS
RESOLUTION, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD ("THE EXPIRY DATE"),
UNLESS REVOKED OR VARIED BY ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN A GENERAL MEETING, BUT SO AS NOT
TO PREJUDICE THE COMPLETION OF A PURCHASE
MADE BEFORE THE EXPIRY DATE; AND THAT THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO TAKE ALL STEPS AS ARE
NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE
EFFECT TO THE PROPOSED SHARE BUY-BACK, WITH
FULL POWERS TO AMEND AND/OR ASSERT TO ANY
CONDITIONS, MODIFICATIONS, VARIATIONS OR
AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY
THE RELEVANT GOVERNMENTAL/ REGULATORY
AUTHORITIES FROM TIME TO TIME AND WITH FULL
POWER TO DO ALL SUCH ACTS AND THINGS
THEREAFTER IN ACCORDANCE WITH THE COMPANIES
ACT, CAP 42:01 AS AMENDED FROM TIME TO
TIME, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE REQUIREMENTS OF THE
BSE EQUITY LISTING REQUIREMENTS AND ALL
OTHER RELEVANT GOVERNMENTAL/REGULATORY
AUTHORITIES
S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For
LETSHEGO HOLDINGS LIMITED APPROVING THE
PROPOSED SHARE BUY-BACK MANDATE AND IT
BEING IMPLEMENTED, THE COMPANY BE AND IS
HEREBY AUTHORISED IN TERMS OF SECTION 59 OF
THE COMPANIES ACT TO REDUCE ITS STATED
SHARE CAPITAL AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME,
UPON THE TERMS AND CONDITIONS THAT MAY BE
DEEMED FIT AND EXPEDIENT IN THE INTEREST OF
THE COMPANY ("REDUCTION OF CAPITAL")
PROVIDED THAT: A) ONLY A LIMIT OF
107,202,257 SHARES SHALL BE REDUCED FROM A
STATED SHARE CAPITAL OF 2,144,045,143
SHARES, SUCH THAT POST REDUCTION THE STATED
SHARE CAPITAL WOULD BE 2,036,842,886
SHARES; B) ALTERNATIVELY 214,404,514 SHARES
SHALL BE REDUCED FROM A STATED SHARE
CAPITAL OF 2,144,045,143 SHARES, SUCH THAT
POST REDUCTION THE STATED SHARE CAPITAL
WOULD BE 1,929,640,629 SHARES IN THE EVENT
THAT THE BOARD DECIDES NOT TO RETAIN ANY
TREASURY SHARES AND CANCEL ALL THE SHARES
SUBJECT TO THE SHARE BUY-BACK; AND C) THE
REDUCTION OF CAPITAL WILL NOT RESULT IN THE
COMPANY FAILING THE SOLVENCY TEST AS
PRESCRIBED IN TERMS OF THE COMPANIES ACT.
THAT SUCH AUTHORITY SHALL COMMENCE UPON THE
PASSING OF THIS RESOLUTION, UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE EXPIRY OF THE
PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING IS REQUIRED BY LAW TO BE HELD "THE
EXPIRY DATE"), UNLESS REVOKED OR VARIED BY
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING, BUT SO AS
NOT TO PREJUDICE THE COMPLETION OF THE
REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY
DATE; AND THAT THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORIZED TO TAKE ALL
STEPS AS ARE NECESSARY OR EXPEDIENT TO
IMPLEMENT OR GIVE EFFECT TO THE REDUCTION
OF CAPITAL WITH FULL POWERS TO AMEND AND/OR
ASSERT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE
IMPOSED BY THE RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES FROM
TIME TO TIME AND WITH FULL POWER TO DO ALL
SUCH ACTS AND THINGS THEREAFTER IN
ACCORDANCE WITH THE COMPANIES ACT, CAP
42:01 AS AMENDED FROM TO TIME, THE
PROVISIONS OF THE COMPANY'S CONSTITUTION
AND THE REQUIREMENTS OF THE BSE AND ALL
OTHER RELEVANT GOVERNMENTAL/REGULATORY
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LIMITED Agenda Number: 709944311
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2018 TOGETHER WITH THE BOARD OF
DIRECTORS' AND INDEPENDENT AUDITORS'
REPORTS THEREON
2 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For
@ 80% I.E. PKR 8/- PER SHARE IN ADDITION TO
THE INTERIM DIVIDEND @50% I.E. PKR 5/- PER
SHARE ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF PKR 13.00 PER SHARE I.E. 130%
FOR THE YEAR ENDED JUNE 30, 2018, AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30.
2019 THE PRESENT AUDITORS, M/S. A. F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
FOR RE-APPOINTMENT
4 TO ELECT SEVEN (7) DIRECTORS OF THE COMPANY Mgmt Against Against
AS FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON JULY 31, 2018, IN TERMS OF
SECTION 159 OF COMPANIES ACT. 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE MEETING. THE NAMES OF RETIRING
DIRECTORS ARE AS FOLLOWS: 1. MR. MUHAMMAD
YUNUS TABBA 2. MR. MUHAMMAD ALI TABBA 3.
MR. MUHAMMAD SOHAIL TABBA 4. MR. JAWED
YUNUS TABBA 5. MRS. MARIAM TABBA KHAN 6.
MRS. ZULEKHA TABBA MASKATIYA 7. MR. TARIQ
IQBAL KHAN 8. MR. MUHAMMAD ABID GANATRA
5 RESOLVED THAT THE TRANSACTIONS CONDUCTED Mgmt Against Against
WITH RELATED PARTIES AS DISCLOSED IN THE
NOTE 36 OF THE UNCONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018
AND SPECIFIED IN THE STATEMENT OF MATERIAL
INFORMATION UNDER SECTION 134 (3) BE AND
ARE HEREBY RATIFIED, APPROVED AND CONFIRMED
6 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TRANSACTIONS TO BE CONDUCTED
WITH RELATED PARTIES ON CASE TO CASE BASIS
FOR THE FINANCIAL YEAR ENDING JUNE 30,
2019. RESOLVED FURTHER THAT THESE
TRANSACTIONS BY THE BOARD SHALL BE DEEMED
TO HAVE BEEN APPROVED BY THE SHAREHOLDERS
AND SHALL BE PLACED BEFORE THE SHAREHOLDERS
IN THE NEXT ANNUAL GENERAL MEETING FOR
THEIR FORMAL RATIFICATION/APPROVAL
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF CHAIR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979851 DUE TO RESOLUTION 4 IS A
SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 710160146
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt No vote
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2018
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS. Mgmt No vote
KARUNA BHOOJEDHUR OBEEGADOO WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt No vote
DIDIER HAREL WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
4 TO RE-ELECT MR JEAN LOUIS MATTEI IN Mgmt No vote
ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
5 TO ELECT MS SAN T SINGARAVELLOO AS DIRECTOR Mgmt No vote
OF THE COMPANY IN REPLACEMENT OF MR JEAN
PIERRE MONTOCCHIO WHO HAS RETIRED
6 TO ELECT MR GEORGES MICHAEL DAVID LISING AS Mgmt No vote
DIRECTOR OF THE COMPANY IN REPLACEMENT OF
MR NAVINDRANATH HOOLOOMANN C.S.K. WHO HAS
RETIRED
7 TO FIX THE DIRECTORS REMUNERATION Mgmt No vote
8 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt No vote
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 710881334
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: AGM
Meeting Date: 20-Apr-2019
Ticker:
ISIN: VN000000PNJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 SUMMARY REPORT OF 2018 BUSINESS RESULTS Mgmt For For
2 THE 2018 OPERATION REPORT OF BOARD OF Mgmt For For
DIRECTORS
3 STRATEGIC OPERATION ORIENTATIONS IN 2019 Mgmt For For
4 REPORT ON ACTIVITIES OF SUPERVISORY BOARD Mgmt For For
IN 2018
5 COMPANY AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
2018, SEPARATE AND CONSOLIDATED
6 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt Abstain Against
SHARE ISSUE ON JULY 19TH, 2017
7 STATEMENT OF SELECTING AUDITING COMPANY FOR Mgmt Against Against
THE FISCAL YEAR 2019
8 STATEMENT OF PROFIT DISTRIBUTION AND FUND Mgmt For For
APPROPRIATIONS IN 2018
9 STATEMENT OF BONUS SHARE ISSUANCE PLAN FOR Mgmt For For
CAPITAL INCREASING
10 STATEMENT OF SHARES ISSUANCE FOR KEY Mgmt For For
MANAGERS OF PNJ AND SUBSIDIARIES IN 2019
11 STATEMENT OF BOD RESIGNATION AND ADDITIONAL Mgmt For For
ELECTION OF BOD MEMBERS FOR THE TERM 2019
2024
12 OTHER CONTENTS Mgmt Against Against
13 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934912521
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Gonzalo Barrutieta Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt Withheld Against
Mitchell G. Lynn Mgmt Withheld Against
Gary Malino Mgmt For For
Pierre Mignault Mgmt For For
Robert E. Price Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
--------------------------------------------------------------------------------------------------------------------------
TANZANIA BREWERIES LTD, DAR ES SALAAM Agenda Number: 709816372
--------------------------------------------------------------------------------------------------------------------------
Security: V89556100
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: TZ1996100016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NOTICE OF THE MEETING NOTICE CONVENING THE Mgmt For For
MEETING TO BE TAKEN AS READ
2 APPROVAL OF MINUTES TO APPROVE AND SIGN THE Mgmt For For
MINUTES OF THE 44TH ANNUAL GENERAL MEETING
3 MATTERS ARISING FROM THE MINUTES OF THE Mgmt For For
PREVIOUS MEETING
4 FINANCIAL STATEMENTS AND DIRECTORS REPORT Mgmt For For
TO RECEIVE AND CONSIDER THE DIRECTORS
REPORT AUDITORS REPORT AND THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2017
5 TO RATIFY DIVIDEND PAID FOR THE YEAR ENDED Mgmt For For
31ST DECEMBER 2017
6 APPOINTMENT OF STATUTORY AUDITORS TO Mgmt For For
APPROVE THE AUDITORS FOR THE NEXT FINANCIAL
YEAR ENDING 31ST DECEMBER 2018
7 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER GHANA LIMITED Agenda Number: 711049874
--------------------------------------------------------------------------------------------------------------------------
Security: V92348107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: GH0000000219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS, THE Mgmt For For
FINANCIAL POSITION AS AT 31ST DECEMBER,
2018 TOGETHER WITH THE ACCOUNTS FOR THE
YEAR ENDED ON THAT DATE AND THE REPORT OF
THE AUDITORS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3.A TO RE-ELECT MRS. ADESOLA SOTANDE-PETERS AS Mgmt For For
THE DIRECTOR
3.B TO RE-ELECT MRS. NANA YAA OWUSU-ANSAH AS Mgmt For For
THE DIRECTOR
3.C TO RE-ELECT MR. ALFRED YAW NSARKOH AS THE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. MICHAEL ODINAKACHI UBEH AS Mgmt For For
THE DIRECTOR
4 TO APPROVE THE TERMS OF APPOINTMENT OF A Mgmt For For
DIRECTOR
5 TO APPROVE DIRECTORS FEES Mgmt For For
6 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO PASS THE FOLLOWING RESOLUTION Mgmt Abstain Against
8.A TO AMEND REGULATION 53 (1) AND (2) OF THE Mgmt For For
COMPANY'S REGULATIONS TO INCLUDE REGULATION
53 (3) FOR THE BELOW: A. THE ELECTRONIC
VERSION OF THE ANNUAL REPORT AND FINANCIAL
STATEMENTS SHALL BE POSTED ON THE BUSINESS
WEBSITE AS FOLLOWS: WWW.UNILEVERGHANA.COM
AND SAME FORWARDED TO THE E-MAIL ADDRESSES
OF SHAREHOLDERS BEFORE ANNUAL GENERAL
MEETINGS
8.B TO AMEND REGULATION 53 (1) AND (2) OF THE Mgmt For For
COMPANY'S REGULATIONS TO INCLUDE REGULATION
53 (3) FOR THE BELOW: B. A LIMITED NUMBER
OF HARD COPIES OF THE ANNUAL REPORT WILL BE
MADE AVAILABLE TO SHAREHOLDERS AT THE
GROUNDS OF THE ANNUAL GENERAL MEETING FOR
USE BY SHAREHOLDERS ATTENDING THE MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LIMITED Agenda Number: 710671303
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 59TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 31 MARCH 2018
2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL AUDITED FINANCIAL
STATEMENTS (CONSOLIDATED AND
UNCONSOLIDATED), STATEMENT OF COMPLIANCE
WITH LISTED COMPANIES (CODE OF CORPORATE
GOVERNANCE) REGULATIONS, 2017 OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORTS THEREON
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
AND DECLARE AS RECOMMENDED BY THE BOARD OF
DIRECTORS, FINAL CASH DIVIDEND AT THE RATE
OF RS. 3/- PER SHARE I.E. 30%, IN ADDITION
TO 80% INTERIM DIVIDEND ALREADY
DECLARED/PAID FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For
SINGLE EXTERNAL AUDITORS TO HOLD OFFICE
FROM THIS AGM TILL THE CONCLUSION OF THE
NEXT AGM OF THE BANK AND TO FIX THEIR
REMUNERATION. THE RETIRING EXTERNAL
AUDITORS NAMELY, M/S. A.F. FERGUSON &
COMPANY, CHARTERED ACCOUNTANTS HAVE
CONSENTED TO BE SO APPOINTED AND THE BOARD
OF DIRECTORS HAS RECOMMENDED ITS
APPOINTMENT
5 RESOLVED THAT USD 12,500/- WILL BE PAID TO Mgmt For For
EACH NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF UBL INCLUDING CHAIRMAN UPON
THEIR ATTENDING PER SET OF MEETINGS WHICH
INCLUDES BOARD MEETING AND / OR
COMMITTEE(S) MEETING(S), AS WELL AS
MEETINGS OF SPECIAL COMMITTEES OF THE
BOARD, PROVIDED ALL THE MEETINGS ARE HELD
CONSECUTIVELY BEFORE OR AFTER THE REGULAR
BOARD MEETING. FURTHER RESOLVED THAT IF A
MEETING OF SOME SPECIAL COMMITTEE OF THE
BOARD IS HELD AT A PLACE AND TIME OTHER
THAN THE REGULAR BOARD MEETING, THEN A FEE
OF USD 5,000/- WILL BE PAID SEPARATELY TO
EACH MEMBER OF THE SPECIAL COMMITTEE UPON
THEIR ATTENDING THE MEETING. AND FURTHER
RESOLVED THAT THE FOLLOWING DAILY ALLOWANCE
WILL BE PAID TO EACH NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS OF UBL INCLUDING
CHAIRMAN UPON THEIR ATTENDING PER SET OF
MEETINGS WHICH INCLUDES BOARD MEETING AND /
OR COMMITTEE(S) MEETING(S), AS WELL AS
MEETINGS OF SPECIAL COMMITTEES OF THE
BOARD: A. WHERE UBL MAKES BOARDING AND
LODGING ARRANGEMENTS IN RESPECT OF THE
ABOVE MEETINGS: I. IF MEETING IS HELD IN
PAKISTAN: PKR 5,000/- PER DAY PER PERSON
FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD
OUTSIDE PAKISTAN: USD 250/- PER DAY PER
PERSON FOR MAXIMUM 03 DAYS B. WHERE
DIRECTORS MAKE THEIR OWN BOARDING AND
LODGING ARRANGEMENTS IN RESPECT OF THE
ABOVE MEETINGS: I. IF MEETING IS HELD IN
PAKISTAN: PKR 10,000/- PER DAY PER PERSON
FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD
OUTSIDE PAKISTAN: USD 750/- PER DAY PER
PERSON FOR MAXIMUM 03 DAYS ANNUAL REPORT
2018 259 AND FURTHER RESOLVED THAT THE
TRAVELLING EXPENSES IN RESPECT OF PER SET
OF MEETINGS WHICH INCLUDES BOARD MEETING
AND / OR COMMITTEE(S) MEETING(S) WILL BE
BORNE BY THE BANK IN BUSINESS CLASS OF ANY
AIRLINE FOR EACH NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS INCLUDING CHAIRMAN
FOR THEIR ATTENDING THE ABOVE MEETINGS. AND
FURTHER RESOLVED THAT THE REMUNERATION PAID
TO THE NON-EXECUTIVE DIRECTORS OF UBL
INCLUDING THE CHAIRMAN DURING THE YEAR
2018, FOR ATTENDING THE BOARD AND / OR
COMMITTEES MEETINGS AS DISCLOSED IN THE
NOTE 41 OF THE AUDITED FINANCIAL STATEMENTS
OF THE BANK FOR THE YEAR ENDED 31 DECEMBER
2018, BE AND IS HEREBY CONFIRMED AND
APPROVED ON POST FACTO BASIS."
6 RESOLVED THAT THE BINDING LETTER OF INTENT Mgmt For For
RECEIVED FROM EXIM BANK TANZANIA LIMITED
FOR AN ASSET AND LIABILITY SALE OF UBL BANK
(TANZANIA) LIMITED FOR TZS 9.1B (EQUAL TO
USD3.96M) BE AND IS HEREBY ACCEPTED. (THE
SAID PRICE IS SUBJECT TO ADJUSTMENT ON THE
CLOSING DATE OF THE TRANSACTION) FURTHER
RESOLVED THAT THE BOARD OF DIRECTORS OF UBL
BE AND ARE HEREBY AUTHORIZED TO COMPLETE
ALL THE RELATED REGULATORY, LEGAL AND OTHER
FORMALITIES OF THIS TRANSACTION AND TO
FURTHER AUTHORIZE PERSON(S) TO DEAL AND
NEGOTIATE, EXECUTE AND IMPLEMENT THE
TRANSACTION WITH THE PARTY(IES) INVOLVED.
AND FURTHER RESOLVED THAT THE BOARD OF
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
INITIATE AND COMPLETE THE PROCESS FOR THE
WINDING UP OF UBL BANK (TANZANIA) LIMITED
SUBSEQUENT TO THE CONSUMMATION OF THIS
TRANSACTION
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JOINT STOCK COMPANY Agenda Number: 710929639
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197025 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE 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 THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2018
2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For
3 DIVIDEND PAYMENT OF THE FISCAL YEAR 2018 Mgmt For For
4 BUSINESS PLAN: REVENUE AND PROFIT FOR 2019 Mgmt For For
5 DIVIDEND PAYMENT PLAN FOR THE FISCAL YEAR Mgmt For For
OF 2019
6 SELECTING INDEPENDENT AUDITOR Mgmt Against Against
7 DIRECTOR'S FEES FOR 2019 Mgmt For For
8 SUPPLEMENTING BUSINESS LINE Mgmt For For
9 AMENDING THE COMPANY'S CHARTER Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
* 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) BMO Lloyd George Frontier Markets Equity Fund
By (Signature) /s/ John Blaser
Name John Blaser
Title President
Date 07/18/2019